PugCap @PugCap Twitter profile

Last Seen Profiles

@NovaCrews

@Middleton_WOMoh

@xliip99

@bokeplokalmalam

@tarteArcEnCiel

@SergiiSteshenko

@justcallmechun

@AlLopez06

@bal_docky

@heyko_a

@NUFC_1980_1994

@Njoygmaeera

@ppx_se5

@chicaborder1

@carehome

@StephiMytif

@NasdaqStockNews

@smart_bridges

@Neurocircuitlab

@Fadasly

@ValueTrend

@peefreeman

@Karopmi

@ginmokusei53

@rurikawa79109

@Sepideh4970

@ParsecIsOP

@Karopmi

@martinjcook84

@ZZacklol

@llullayy

@Dr_RizwanAhmed1

@CJMCSZN

@ryu_nouen

@sato431

@RosanneRus53685

PugCap

@PugCap

2 years

Looks like @mrzackmorris went on a real estate buying spree with his illicit trading profits... which would be subject to criminal forfeiture if found guilty. The properties listed in the case as follows #atlastrading 1/x

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PugCap

@PugCap

6 years

@CitronResearch $TSLA $TSLAQ

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PugCap

@PugCap

1 year

$TIO here is the Kebbi Dala Cooperative that Tingo claims has leased and distributed 4.5m phones and provides customer support to the 4.5m farmers. 1/3

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PugCap

@PugCap

1 year

We found Tingo Mobile proprietary Nwassa "AgriFintech platform" that claims to process $1B+ USD transaction volume monthly appears to have almost none of the stated features. Our hands-on testing shows that the vast majority of features do not appear to work at all. $TIO

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PugCap

@PugCap

5 years

@VentMixologist @TMZ Why not just offer him some free supercharging

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PugCap

@PugCap

5 years

@Hipster_Trader Yeah but her company has FOUR analysts working on it. What other company can say that? 🤣

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PugCap

@PugCap

5 years

@SpacehogM @TashaARK I'm going to go out on a limb and assume it is this person

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PugCap

@PugCap

5 years

@CitronResearch

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PugCap

@PugCap

1 year

Battery company Twitter is something else. They keep rolling out these random washed up people who say "I know nothing about the tech but I trust the management" while Cohodes and Reyes go on these bizarre rants. The 250m ATM today is just the icing on the cake. $ENVX

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PugCap

@PugCap

3 years

@BwkCapital By my math he's down about a million dollars $amc

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PugCap

@PugCap

1 year

The CEO of the Kenya based fintech $TIO claims purchased $300m worth of cell phones in 2020 confirms that the purchase did not occur, nor do they know any Fintech in Kenya capable of a one time purchase of that size. Another $300 million dollar hole in the Tingo balance sheet

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PugCap

@PugCap

6 months

Last year we highlighted the extremely shoddy audit work of firm Gries & Associates related to their 2021 audit of Tingo Inc. Today the PCAOB revoked the registration of the firm and barred founder Blaze Gries.

PCAOB Sanctions Gries & Associates for Deficient Audit Work That Preceded Multiple Financial...

pcaobus.org

PugCap

@PugCap

1 year

$TIO auditor Gries and Associates appear to specialize in otcmarkets listed securities, specifically those deemed shells and expert market. They may have overlooked a few signs of obvious accounting fraud in the Tingo 2021 10-k. Namely, a perfectly round 100m revenue increase.

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PugCap

@PugCap

5 years

@PlugInFUD I don't see why this is a problem? Smells like FUD to me

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PugCap

@PugCap

1 year

It's been reported that per White & Case, Tingo and W&C parted ways on July 7. $TIO

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PugCap

@PugCap

1 year

$TIO per conference call operator, the 5 PM Tingo earnings call has been cancelled.

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PugCap

@PugCap

3 years

$PTE David Seaburg out as CEO

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PugCap

@PugCap

6 months

Looks like Tingo Group is finally getting the boot from NASDAQ tomorrow. Listing Center shows delisting effective March 1. $TIO

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PugCap

@PugCap

1 year

You mean to tell me $TIO isn't generating $2B+ in revenue from the rural farmers the Nigerian government deemed so poor that they needed free cell phones?

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PugCap

@PugCap

1 year

These people criticizing @StockJabber are ridiculous. It's pretty clear that he ran the format by @alderlaneeggs ahead of the spaces. I'm sure a lot of people like myself wanted to know why Mark said that Hindenburg was flat out wrong about $NKLA. 1/2

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PugCap

@PugCap

9 months

$TIO SEC brings this action to halt an ongoing fraud carried out by three related companies—Tingo International Holdings, Inc. (“TIH”), Agri-Fintech Holdings, Inc. (“AgriFintech”), and Tingo Group, Inc. (“Tingo Group”)—orchestrated by their CEO, Dozy Mmobuosi

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PugCap

@PugCap

1 year

Or why @alderlaneeggs thought that $AMC needed to do a "crypto dividend" to burn the shorts that even @CEOAdam thought was a dumb idea. Lastly there was no "thesis creep" on $APPH it was a terrible business model from the jump, but a great pump and dump. 2/2

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PugCap

@PugCap

2 years

The SEC complaint seeks a money judgment of $114m against the 8 defendants... these properties total about 10m

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PugCap

@PugCap

11 months

We visited Prime Commodity Exchange, the exchange Tingo claims to have an exclusive agreement with, granting "priority trading position" and "right of first refusal to purchase or trade all produce stored in AFAN warehouses". Strangely, no one was present. $TIO

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PugCap

@PugCap

9 months

So which of the Safety Shot magic ingredients work to lower BAC? $SHOT

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PugCap

@PugCap

9 months

$TIO For example, Tingo Group’s FY 2022 Form 10-K filed in March 2023 reported a cash and cash equivalent balance of $461.7 million residing in Tingo Mobile’s Nigerian bank accounts. Authentic bank records for the same accounts, however, show a balance of less than $50.

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PugCap

@PugCap

1 year

This post containing Tingos's audited first half of 2020 financials allowed us to track down a non existent 300 million dollar order claimed by Tingo. $TIO

La Tech Nostra

@IamSegunCole

3 years

Link to #TINGO Report

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PugCap

@PugCap

8 months

Noel Miebi, the CFO of Tingo Mobile Nigeria, and also a male model, is accused of providing fabricated contact information to Tingo's auditor. He might be looking at a different type of headshot very soon $TIO

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PugCap

@PugCap

5 years

@LSValue I enjoyed the fake Oppenheimer analyst on $WATT Q1 conference call. I think they could have done a better job getting under Rizzone's skin though

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PugCap

@PugCap

5 years

$PTE 2019 pipeline slide... only 19 fewer products in the pipeline vs 2018 🤣😱🤔

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PugCap

@PugCap

6 years

@Guruleaks1 @trickmitch1 @FortWorth_SEC @SEC_Enforcement @ASCUpdates @BCSC_Info I just made 100 points!

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PugCap

@PugCap

1 year

$PTE files for bankruptcy

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PugCap

@PugCap

1 year

Where were the signs that Chris Cleverly and Tingo were a fraud? $TIO

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PugCap

@PugCap

2 years

$MULN "If you put enough battery in a car it could go 600 miles" 💀

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PugCap

@PugCap

11 months

$TIO Tingo claimed in May 2023 it exported 348m USD worth of farmers crops to neighboring countries in Africa. According to new Q2 trade data from Nigeria's National Bureau of Statistics, Agricultural exports to Africa totaled 3.8m USD in May and 17m USD for the quarter.

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PugCap

@PugCap

1 year

Federal Inland Revenue Service, Nigeria's tax authority, put out a list of the 20 companies that paid the most in tax in 2021. Based on SEC filings, Tingo's claimed amount of tax would put them well within the top 20, yet they are no where to be found on the list. $TIO

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PugCap

@PugCap

1 year

@HindenburgRes Tingo Mobile should change the name to "unnamed third-party vendor Mobile" $TIO

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PugCap

@PugCap

9 months

$TIO halted for over a month now... the CEO in a hardhat indicator never fails.

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PugCap

@PugCap

6 months

What is the pitch for $NNOX? X-rays, but worse?

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PugCap

@PugCap

1 year

Another board member resignation for the Tingo holdco. On September 7, 2023, Leslie Kasumba resigned from her service on the registrant’s Board of Directors. Ms. Kasumba had been appointed to the Board on August 16, 2021. $TIO $TMNA

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PugCap

@PugCap

11 months

"Mr. Baron, Trustee. Prior to assuming his role as a trustee of Blacksheep Trust, Mr. Baron was involved in an unfortunate circumstance that cost him his reputation and prompted his shift of focus to charitable services and social economic development." $NVOS

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PugCap

@PugCap

1 year

$TIO the Nwassa USSD codes don't work source @weetracker @Henry_Kingg

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PugCap

@PugCap

9 months

In Q3 Tingo claimed 319m USD of agricultural exports to its neighbors (Niger, Chad, Benin and Cameroon). The newly released Q3 trade data from the Nigerian govt. shows all agricultural exports to Africa from Nigeria were 5.4m USD. @SECGov $TIO

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PugCap

@PugCap

9 months

$ACAD ruling MSN's Motion for Summary Judgment of Invalidity of U.S. Patent No. 7,601,740 For Double Patenting (D.I. 260) is DENIED

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PugCap

@PugCap

1 year

Tingo is very clearly lying about their "cellular network" in their PR today. Most recent 10-k describes their network as a Mobile Virtual Network through Airtel, with a revenue split of 84% to Airtel, 16% to Tingo. We see this wording going back as far as 2020. 1/2 $TIO

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PugCap

@PugCap

5 years

@Keubiko My contact with my broker says I have to cover my short on or before 4/20

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PugCap

@PugCap

6 years

@divine_dividend Huh? $TSLA tires don't go flat, the wheel just falls off. Clearly you've never driven one. Guy must be short.

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PugCap

@PugCap

10 months

Tingo Group's CFO, Amir Ayalon, who joined the company last month, quits one day prior to Tingo's Q3 scheduled earnings release, citing the Israel Palestine conflict as his reason. Nothing to see here. $TIO

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PugCap

@PugCap

5 years

@Teutoburg1 @BagholderQuotes $PTE CEO with 8m+ shares of stock being fired is super bullish

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PugCap

@PugCap

5 years

@GabeHoff I enjoy days where my Twitter feed is Gabe dunking on people

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PugCap

@PugCap

1 year

@NateHindenburg $TIO general counsel Ken Denos grills the contractors as Chris Cleverly chain smokes in the background. You can hear the concern in his voice as he realizes they lied in their SEC filing.

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PugCap

@PugCap

5 years

@elkwood66

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PugCap

@PugCap

9 months

@NateHindenburg Nothing better than a Josh Mitts faceplant

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PugCap

@PugCap

10 months

The SEC just suspended trading of Tingo Group, the Nigerian fintech ran by "billionaire" @Dozymmobuosi cc @MikaelCBernard $TIO $TMNA

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PugCap

@PugCap

5 years

@ContrarianShort What about when $PTE worked with a hedge fund to publish a Seeking Alpha article to coincide with their PR release stating "we are not a fraud"

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PugCap

@PugCap

6 years

@GerberKawasaki It's the Saudis! Funding secured!

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PugCap

@PugCap

6 years

@MidwestHedgie That is an absolute masterpiece. You should get a framed print of it

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PugCap

@PugCap

1 year

$TIO Tingo just moved their already late Q2 earnings call from 8AM to 5PM. With all this extra time and still delaying, my guess is the Board of Directors is still blocking the release.

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PugCap

@PugCap

3 years

@Keubiko He is truly a man of the people

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PugCap

@PugCap

6 years

@Guruleaks1 I'm gonna need about tree fiddy

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PugCap

@PugCap

1 year

$TIO Tingo has to turn over electronic records in the Altium v Tingo warrant case, Tingo is going to get absolutely smoked in discovery.

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PugCap

@PugCap

1 year

Who is the Kenyan distributor $TIO claims they sold 3.1 million phones to in 2020? What about the "non-agricultural cooperative" that allegedly purchased 2.9 million phones for $301m in 2021. Or the party who purchased 87,508 phones for $24.1m in July 2022?

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PugCap

@PugCap

5 years

@Michael_Katz11 @chatwithtraders @TAGRtrades Don't get married don't have kids, got it.

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PugCap

@PugCap

9 months

With the revelations regarding Dozy Mmobuosi, it is a shame that we'll never get the full story of this photo. It involved bringing MUTV to the imaginary Tingo Mobile subscribers in Nigeria. It is impressive he got a custom @ManUtd kit cc @josephmdurso $TIO @SheffieldUnited

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PugCap

@PugCap

5 years

@realChaoZhou What kind of salary do you get for living at the gigafactory, I would like to apply for the job

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PugCap

@PugCap

1 year

$TIO files NT 10-Q unable, without unreasonable effort or expense, to file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2023 (the “Quarterly Report”) with the Securities and Exchange Commission within the prescribed time period

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PugCap

@PugCap

9 months

Dozy Mmobuosi spent at least 800k GBP at the Dorchester Hotel on parties for the Dozy Mmobuosi Foundation, as well as a 125k USD payment to Brandon Martin, an associate of @Akon $TIO

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PugCap

@PugCap

1 year

Eagerly awaiting the earnings results of my favorite scam Tingo. Their 9 million farmers really exist, just like "bearded man examines corn cob looking for data on tablet" $TIO

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PugCap

@PugCap

9 months

Reno is this you? Are you still enjoying your fictional Tingo Mobile cellular service all around the globe? $TIO @renoomokri @MikaelCBernard #fraud #Nigeria

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PugCap

@PugCap

1 year

$GRPN interim CEO just exercised 437,500 deeply itm stock options (6 strike) that just vested as part of their compensation plan. Their comp includes 3.5m stock options, each Q 437,500 vest. Not sure I understand the AH move.

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PugCap

@PugCap

9 months

In response to the trading halt of of $TIO shares, Altium has requested the settlement be changed, where Altium will be issued 9.99% of the outstanding shares, which additional shares being provided until they recover via liquidation the 17.3m USD judgment.

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PugCap

@PugCap

5 years

$TEUM bringing back this wonder Pareteum Hal Turner gif

PugCap

@PugCap

5 years

$TEUM Hal the destroyer of shareholder value

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PugCap

@PugCap

7 months

$NVDA was an investor in Zebra Medical Vision, which $NNOX acquired in 2021. Definitely warrants a 100% AH move 🤦‍♂️

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PugCap

@PugCap

6 years

@Guruleaks1 This trade was so good it was

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PugCap

@PugCap

5 years

@TheDeepDive_ca Don't tell SkiCBD

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PugCap

@PugCap

5 years

@IsTeslaWorth0 AAPL has traded 34m volume today compared to 4m for TSLA More liquidity in AAPL

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PugCap

@PugCap

1 year

$TIO Forbearance agreement on Series B conversion until Sept 30th

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PugCap

@PugCap

2 years

138 Bentwater Bay Dr Montgomery, TX 77356 $600k 3/x

138 Bentwater Bay Drive, Montgomery, TX 77356 - HAR.com

Sold: 138 Bentwater Bay Drive, Montgomery, TX 77356 ∙ $627,001 - $717,000 ∙ 0.43 Acres Lot, Lots ∙ View more.

www.har.com

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PugCap

@PugCap

5 years

$TEUM Hal the destroyer of shareholder value

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PugCap

@PugCap

6 years

@williamwvance because margin call

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PugCap

@PugCap

6 years

@adamfeuerstein @StockTwits Just wait until companies start blaming StockTwits for the decline in their share price... oh wait $COOL already did.

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PugCap

@PugCap

6 years

@ScottWapnerCNBC @CNBC @DavidSeaburg You realize this was just a way to prevent the @CNBC piece on $COOL from ever airing right?

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PugCap

@PugCap

6 years

@MidwestHedgie @Wu_Tang_Finance I use my college email from 10 years ago for the student price 🤫

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PugCap

@PugCap

5 years

@JCOviedo6 $PTE

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PugCap

@PugCap

9 months

In otherwords, Altium requested a 10% ownership blocker so they are free to sell the shares and then a death spiral provision where shares are continually issued until Altium has recovered the 17m judgment. Goodnight sweet Tingo. $TIO

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PugCap

@PugCap

1 year

@rlpeters87 @YoungJustin The difference is, between then and now is we've had 5+ years to see how the MSO business operates and it's a pretty terrible business, so odds we get anywhere near back to highs seems extremely unlikely.

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PugCap

@PugCap

1 year

The moment the paid Taglich Brothers $TIO analyst flew a bit too close to the sun

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PugCap

@PugCap

2 years

142 Bentwater Bay Dr., Montgomery, Texas 77356 $4.2m 4/x

142 Bentwater Bay Dr, Montgomery, TX 77356 | Zillow

This 10494 square feet Single Family home has 5 bedrooms and 8 bathrooms. It is located at 142 Bentwater Bay Dr, Montgomery, TX.

www.zillow.com

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PugCap

@PugCap

9 months

FTSE Russell gave notice that if Tingo stock does not resume trading in 20 business days it will be removed from all indices at zero value. $TIO

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PugCap

@PugCap

1 year

$TIO went from claiming 500k transactions a day in Aug 2021 to 8m transactions in Dec 2021. Tingo claims their 9m users are doing over 2.9B transactions annually. Jumia with its fully fleshed out marketplace and payments app had 7m users doing 28 million annual transactions. 🤦‍♂️

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PugCap

@PugCap

1 year

Forbes article out this morning about the Tingo fraud and Leslie Greyling's involvement in the company $tio

Trump-Linked Stock Scammer Resurfaces With A New Investment Idea

Leslie Greyling hasn’t let a long list of legal troubles keep him from touting stocks that are, shall we say, intriguingly volatile.

www.forbes.com

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PugCap

@PugCap

5 years

$PTE with the incredible vanishing pipeline technology.... 2018 vs 2019

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PugCap

@PugCap

7 months

The NVIDIA 50m USD investment in Recursion was made public in July... $NVDA $RXRX

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PugCap

@PugCap

1 year

$TIO auditor Gries and Associates appear to specialize in otcmarkets listed securities, specifically those deemed shells and expert market. They may have overlooked a few signs of obvious accounting fraud in the Tingo 2021 10-k. Namely, a perfectly round 100m revenue increase.

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PugCap

@PugCap

1 year

Tingo: our technology is so crappy because there's no infrastructure Also Tingo: "We spent 192m dollars on a rollout of broadband fiber and mobile network enhancement across rural Nigeria" (spoiler alert, that never happened) $TIO

Hindenburg Research

@HindenburgRes

1 year

Our latest response to Tingo’s absurd claims and obfuscation from the company’s September 1st press release $TIO

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PugCap

@PugCap

1 year

$TIO Robert Benton resignation letter, who knew being on the Board of Directors of a fraudulent business would be so time consuming?

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PugCap

@PugCap

1 year

Tingo board of director resignation On August 4, 2023, Adewale Adebayo resigned from his service on the registrant’s Board of Directors. Mr. Adebayo had been appointed to the Board on August 16, 2021. $TIO $TMNA

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PugCap

@PugCap

2 years

Druckenmiller: “I had a guy come in when $PLNT was $82. I'd given myself a Planet Fitness for my 60th. He had this incredible analysis, about why it was a short. I said, ‘Have you ever driven a Planet Fitness?’ ‘No.’ I sent him his redemption notice the next week.”