Stock_Barber
2 weeks ago
How did that work out?
Very observant, UN meetings, Concordia Summit, London Galas, yes they are promoting a company to UN and world policy makers, getting shareholders from rich elites, and superstars such as Akon, Naomi Cambell, Cleverly promoting how they will use the new merged entity to fight hunger, and secure more food supply and distribution.
But sure buyer beware when they are literally speaking to some of the richest people on earth that could be buying shares of this when it hits Nasdaq.
bar1080
5 months ago
"Deloitte Under Scrutiny After Missing Tingo's Alleged $462-Million Fraud"
"The story unfolded in June 2023, when short-selling firm Hindenburg Research released a report titled 'Fake Farmers, Phones, and Financials โ The Nigerian Empire That Isn't', accusing the agri-fintech group of companies of fabricating financial statements. Hindenburg claimed Tingo's inflated financials "could have been spotted by any semi-conscious finance undergrad with severe vision loss",
Read more at: https://www.ndtvprofit.com/business/deloitte-under-scrutiny-after-missing-tingos-alleged-462-million-fraud
4gh1rx
6 months ago
re: fair minded approach
Tingo Inc. (TIO)
Good, well considered and even-handed evaluation of the pro's and cons
of evaluating an OTC or a big board ticker. Your example of seeing the red
flags and green flags and weighing both (as opposed to seeing just one side) is most instructive for calculating risk which, as you
pointed out, is crucial necessary as risk constitutes an intrinsic factor.
Your messages on sp*zi are good reading. Worth bearing in mind.
The caustic response of dr-draino was pompous,haughty, and unnecessarity shrill.
_________________________________________________
Let's hope Tingo, Inc shows some vigor.
Stock_Barber
6 months ago
Well, you certainly aren't very good at DD... a few examples I posted over a year ago:
During the 1990s, Chris Cleverly presented on Channel 4[5] and contributed to other television channels, radio and newspapers.[6][7]
In 2005, with British designer Ozwald Boateng, Cleverly co-founded the Made In Africa Foundation,[8] a Uganda-based organisation established to provide first-stage funding and business development of infrastructure projects. Cleverly was co-architect of a $1.5bn โAfrica50โ fund in conjunction with the African Development Bank.[9][10]
Later described by The Times as a someone "who ... has skipped from venture to venture with little apparent success",[2] Cleverly joined AIM-listed African Potash as its chairman in 2015. The company was developing the Lac Dinga potash project in the Republic of Congo.[11][12] However, the business collapsed in value and was delisted from AIM. Renamed Block Commodities it then focused on blockchain technology in 2018.[2][13] In 2019, Block Commodities was licensed to grow and import medicinal cannabis, striking deals to buy land in Sierra Leone;[14] however, the deals collapsed, Cleverly stepped down as chair, and the firms shares were suspended.[2]
In 2019, Cleverly, then a partner at private equity firm PAI Capital, led a bid to buy West Ham United Football Club.[2][4]
Cleverly is the president of Tingo, Inc, an agri-fintech company, and of Tingo International Holdings, an investment company.[15]
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170084509
CEO Dozy Mmobuosi - Tingo Cofounder: Arraigned on an 8-count charge of conspiracy and issuing bad checks!
And his partner (Chionuma) jumped bail and vanished!
https://tingoinc.com/management/
https://abiodunborisade.com/efcc-arraigns-mmobuosi-odogwu-banye-a-k-a-dozy-both-oil-marketers-of-issuance-of-n31m-did-cheque-way-back-2018/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170084713
stocksbelow1
6 months ago
Because I've read your posting history until I finally got bored of reading the same negative Nelly posts.
Why do you think that? I own several! But they are REAL companies, not P&Ds!
Not one fact did I ever see you post on the TMNA board, only conjecture, and opinion. You turned out right! congrats!!! I lost money, and that part is fine, and its on me! I never ever saw anyone lying on this board, or pumping. If a person likes a stock, they say so, if they don't, they say so. It's an opinion board.
No, I tell the TRUTH and support it with FACTS!
So if I understand you... lying pumpers are good, honest fact-based critics are bad?
stocksbelow1
6 months ago
I don't blame anyone for my losses, never have! I take responsibility for my decisions. Thought I made that clear. I do ok. Live a happy life, play golf 4-5 days a week, have a boat parked at my dock in my backyard! And I don't care what other people buy/sell in the OTC. I post on boards I buy, you spew negative Nancy on almost all of your posts that I reviewed. Why is that, out of curiosity? You don't own a OTC Name, but yet, you spend plenty of time spewing negativity on the boards you post on? GLTY ma'am!
stocksbelow1
6 months ago
Looks like I lost a few thousand!!! It's ok, that's part of trading high risk penny stocks! I believed financials and the CEO, and PR's, over a few guys that have nothing better to do than spend countless hours on message boards spouting their beliefs. If I'd have been smarter I'd have sold earlier and not lost it all. Lesson learned. But one thing I also learned along the way, I will never ever listen to you negative nellies in stocks that I own. I will wish you good luck however, if you ever decide to actually buy an OTC Name!!!
shajandr
6 months ago
jrf30
Wednesday, February 08, 2023 1:40:28 AM
"Anything goes lower than $0.34 in TMNA im buying "
It won't. At least not for more than a few minutes.
Just sayin' .... it won't get below $0.34 for the next week or two. wink Maybe never, if things go smoothly and we get a few more people in here.
Hahaha! Chuckles.
bar1080
Sunday, January 14, 2024 10:42:30 AM
"An exceptionally obvious scam with completely fabricated financials"
Tingo in a nutshell
https://www.zerohedge.com/markets/hindenburg-founder-warned-deloitte-5-months-over-tingos-massive-fraud-sec-doj-stepped
Soooo obvious!!