Tingo Group Inc (TIOG)

[janice shell]

Crazy.

[Anonymousfinance]

Because these American companies that received “investment” is where the money has been laundered. Hope that helps you understand what I’m saying.

[Anonymousfinance]

Tingo just launched a beverage company! Hahahaha. Deader than dead indeed but it’s because it’s faker than fake. Meanwhile he throws a party and they can’t arrest the guy?

Enjoy.

[janice shell]

Once again, from 2022. You're aware that TIOG is deader than dead, are you not? And that its sister company, Tingo Inc (TMNA) is as well?

[janice shell]

And you're posting that press release from 2022 because....?

[Anonymousfinance]

https://fox4kc.com/business/press-releases/cision/20220324NY02664/datavault?-secures-30-5m-series-a-drives-new-stage-of-growth/

[Anonymousfinance]

https://www.marketscreener.com/quote/stock/AGRI-FINTECH-HOLDINGS-INC-133025660/news/Data-Vault-Holdings-Inc-announced-that-it-has-received-30-5-million-in-funding-from-Tingo-Inc-Ce-39881043/

[undervalue]

TIOG downgraded to Expert Market -the living death

[Anonymousfinance]

When is the FBI going to catch Dozy Mmobuosi? Would it be INTERPOL needed because of extradition? The people interviewing him are harboring a fugitive also and aloud he charge and have them help bring in Dozy. Is this guy just bribing away the local government for now until this happens?

[zerohedge]

Naw and don’t care. I don’t do this for you I do it for myself.

[Buckey]

Oddly enough I do not not why shorts would not of covered weeks ago. If they were short it was at much higher levels so what difference does 2 3 or 4 cents make? virtually none. and why tie up funds and not cover its 99% down. Now it on my ticker that that 300k combines bid at 3 seems to replenish because almost every trade went off on the bid at 3 cents of probably 400k shares and bid still 3 cents. with 300k asking. Now I am not interested enough to actually watch level 2 in any detail.

even on 430k we are only talikng less than $15k - no idea who is selling or buying or why but interest seems to pay 3 cents and not a penny more LOL

[Anonymousfinance]

Short sellers today buying to cover their positions? No other reason to buy this that I can see. I believe it’s safe to say it’s been labeled publicly a fraud and possibly as per searching online the money tunneled out through purchases and/or investments in private companies with the cash from the dumping of shares.

[PugCap]

.... Ok? Thank you oh wise one?

[snow]

I notice that TIOG is down almost 40% today. This is clearly a high-risk stock but hardly a high-potential stock these days,

[Anonymousfinance]

Would be clever to start naming the companies that received “investment” capital from Tingo in the USA. That could be where a lot of money has been moved.

[PugCap]

Are you speaking to transactions after Tingo merged with MICT? There were a lot of shady deals like Tingo with BTOW and TingoTV ( OTTV). Many, many deals announced but so few that actually went through

[Anonymousfinance]

You seem to one legitimate person here and I’m very glad! Have you searched to see what/where Tingo bought into US based businesses? I can see one in particular for $30,000,000 but there are likely more. Bad actors behind these. I hope/am sure you can find some more.

[PugCap]

Are you talking to yourself? My tweets exposing the Tingo fraud had 10s of thousands of views, I can only assume your incredibly detailed iHub posts were read by at least 10 people. Go on then, keep saving the world one iHub post at a time.

[Anonymousfinance]

Has cash been used to buy assets in the United States? Seize them!! Research and follow the paper trial of where this con man (assuming con men with many involved) has bought assets/“investments” to hide the money in the US. That’s the way to get your money back possibly.

[zerohedge]

When all the pumpers and scammers are gone they all say “you should have been more clear” LOL!!!

[zerohedge]

When all the pumpers and scammers are gone they all say “you should have been more clear” LOL!!!

[Lime Time]

CE on this junk. What did they do

[Buckey]

All out for profit. Selling volume comes in in chunks but buying volume is small so likely retail. I am going to watch a few days and wait for selling volume to dry up. There are some cranky fund managers ( I can only assume) who will not give 2 shits what they get when they sell because 2 cents or 1/10 of a cent really isn't going to make a difference in their write off.

[janice shell]

Awww, that's too bad...

[Buckey]

Lol I sort of assumed it had that already. Sadly I did not exit full position at 4 today. Doh.

[janice shell]

That's good.

[Kjv]

Sorry to be the bearer of bad news guys! You just CE:

🚨 $TIOG

💰0.0211
💀, Pink Current, AS: 25M, OS: 241M, US: 5.5M

💀️Caveat Emptor Badge Added

[Buckey]

same volume as Friday at 18 Million. popped on open and spent most of the day between .035 and .04 and then volume selling came very late to 2 cent level. thought it might hit a penny again

[Buckey]

Pretty simple economics. If buying is restricted and sellers want out and can sell then yes supply far higher than demand. Way lower likely outcome. Unless of course the company actually has some value. That would require research lol. I assume it is essentially worthless. $5 million market cap?

[PugCap]

The only reason there was any bid was because of short covering. Once All funds are done selling this will go much lower.

[Buckey]

I actually would of expected higher volume but yeah my avg around .019 but its small $$$$. fun money - well its $3k US

[Renee]

Well, over 16 million volume demonstrates how badly some investors wanted out of the stock, and this is just day one of trading.

Hope your overall average PPS is no worse than the .0261 close.

Ain't my cup o' tea, though.

https://www.otcmarkets.com/stock/TIOG/quote

[Buckey]

could be a lot more cargage because at this point do you really thuink these funds care if they get 2 cents or 1 cent

https://finance.yahoo.com/quote/TIO/holders

Major HoldersCurrency in USD 
 Breakdown 
 26.96%	% of Shares Held by All Insider 
 28.38%	% of Shares Held by Institutions 
 38.85%	% of Float Held by Institutions 
 104	Number of Institutions Holding Shares

Top Institutional Holders 
 Holder	                                       Shares	       Date Reported	% Out	Value 
 Blackrock Inc.	                               8,180,500	        Dec 30, 2023	3.38%	5,644,544 
 Vanguard Group Inc	                5,957,655	Dec 30, 2023	2.46%	4,110,781 
 State Street Corporation	                3,254,838	Dec 30, 2023	1.35%	2,245,838 
 Geode Capital Management, LLC	2,722,396	Dec 30, 2023	1.13%	1,878,453 
 AQR Capital Management, LLC	1,490,317	Dec 30, 2023	0.62%	1,028,31

[Buckey]

and Market has said you are now worth 1.3 cents not the 69 cents you last traded at. Market is pretty efficient. Cruel lol but efficient

[Renee]

TIO changed to TIOG. Delisted from the Nasdaq to the OTC:

https://otce.finra.org/otce/dailyList?viewType=Additions

[Anonymousfinance]

Tingo Group to file Form 25 to voluntarily delist its common stock from Nasdaq.

Ask yourself or research where else did this company invest to move the money away from Tingo. What US based companies. The answers are out there. The money is around. Google is good for searching.

[PugCap]

Why not post it in a place where eyeballs will actually see it?

[zerohedge]

People seem to make a fancy living pushing this stuff all over iHub so actually I enjoy telling the truth -

[janice shell]

The Deloitte Israel firm that did such a bad job of Tingo's audit has resigned:

https://www.sec.gov/ix?doc=/Archives/edgar/data/854800/000121390024005350/ea191926-8k_tingogroup.htm

The firm's letter:

https://www.sec.gov/Archives/edgar/data/854800/000121390024005350/ea191926ex16-1_tingogroup.htm

[TheFinalCD]

2ND HAND CLOTHES SELLER LL

[TheFinalCD]

Tingo Smingo

[PugCap]

So maybe don't victory lap that you called out a scam on an entirely unserious investing website? No offense to iHub

[zerohedge]

Most of the time these chat groups are too full of pumpers. That’s why.

[PugCap]

Yeah not sure how many turn to iHub for investment advice...

[grantastic]

congrats? Did you publish a report under your real identity? If so, why do you think the general public didn't listen to you?

I alerted people long before Hindenburg -

[zerohedge]

I alerted people long before Hindenburg -

[zerohedge]

Doesn’t matter now - like trying to figure out how to make money on Enron - it’s already dead.

[grantastic]

There's better $$ in rubber-stamping audits for scam companies, than there is in telling scam companies they won't pass audit until they provide the supporting documentation.

If you look at some of the exhibits on PACER, they did work extremely hard to make reviewing the business exceptionally difficult for the auditors, for example they claimed that because of the election they couldn't physically go into the Lagos office for much of the time that the auditors were in Nigeria to complete the work. Don't get me wrong Deloitte Israel 100% dropped the ball here massively but it's bizarre that given how combative the Tingo people were being during the audit, the red flags didn't raise more of an alarm.

[lucky, mydog]

https://www.justice.gov/d9/2024-01/u.s._v._mmobuosi_indictment.pdf

[lucky, mydog]

Founder And Former CEO Of Tingo Companies Charged With Securities Fraud

https://www.justice.gov/usao-sdny/pr/founder-and-former-ceo-tingo-companies-charged-securities-fraud