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Low Class Con Artist on Twitter

by Gav Leave a Comment

One of my trading buddy on Twitter dropped me an DM yesterday, asking me if I am following a guy, let’s call it Moh (I do not want to mention his name here). The reason of asking this was because, unfortunately, my buddy followed him on twitter recently, and in return, Moh sent him a DM asking my buddy to send him $5000 by Western Union. I mean,  “WHAT IS THAT ?!?”

I did a quick check on Moh. Apparently, he is pretty active in Twitter and also,  Stocktwits. He tweets his trade calls, and also P/L. I don’t care if this guy is some super duper trader, but by sending DM, asking twitter follower to send money to him, shows everything.

$5000 ?!?  by Western Union?!?! Indeed, a real low class con artist.

Take care  and good luck my followers and readers.

Filed Under: news Tagged With: scandal, twitter

Reader Interactions

Comments

  1. tradersam says

    at 6:02 am

    Hi Gav, you have my interest here.
    I have to ask – what was ‘Moh’ asking for in return for $5000? Is it a price just to follow? A bribe, a ???? I’m a little confused is all…

    I post my buys/sells and profits as they happen, like others – but I’ve not seen anything like this. All I think is that if someone did this to me, I’d just hit the ‘block’ button.

    Reply
    • Gav says

      at 9:53 pm

      Sam, he didn’t give any offers, just seemed desperate, sob story about bank.
      Anyway, for whatever reason, something is definitely not right.

      I don’t intend to be a cyber police here.I can’t comment too much. Just to make this incident known to my followers/readers.

      Reply
  2. tradersam says

    at 5:02 pm

    Hi Gav, you have my interest here.
    I have to ask – what was ‘Moh’ asking for in return for $5000? Is it a price just to follow? A bribe, a ???? I’m a little confused is all…

    I post my buys/sells and profits as they happen, like others – but I’ve not seen anything like this. All I think is that if someone did this to me, I’d just hit the ‘block’ button.

    Reply
    • Gav says

      at 8:53 am

      Sam, he didn’t give any offers, just seemed desperate, sob story about bank.
      Anyway, for whatever reason, something is definitely not right.

      I don’t intend to be a cyber police here.I can’t comment too much. Just to make this incident known to my followers/readers.

      Reply
  3. Steve Place says

    at 1:49 pm

    Call him out. I can have the ST guys look into it.

    Reply
    • Gav says

      at 9:49 pm

      Steve,
      ST guy is already looking into the issue.

      Reply
  4. Steve Place says

    at 12:49 am

    Call him out. I can have the ST guys look into it.

    Reply
    • Gav says

      at 8:49 am

      Steve,
      ST guy is already looking into the issue.

      Reply

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My Name is Gav.
I am a Father, Husband, Trader, And Blogger. A serious coffee addict. I started training since 2005, mainly on FX and Futures.

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