Low Class Con Artist on Twitter

by Gav 2009-09-24T04:48:03Z

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.

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RSS Feeds 4 Traders — Trackback2009-09-23 18:23:13 UTC
Low Class Con Artist on Twitter: One of my trading buddy on Twitter dropped me an DM yesterday, asking me if .. http://bit.ly/2ZqfRg $$
Trader Gav — Trackback2009-09-24 04:50:36 UTC
$$ Con Artist on Twitter & Stocktwits http://bit.ly/LuPnq
Tweets that mention Con Artist on Twitter & Stocktwits | Gav's trading blog -- Topsy.com — Pingback2009-09-24 05:23:42 UTC
[...] This post was mentioned on Twitter by Trade. Trade said: Low Class Con Artist on Twitter: One of my trading buddy on Twitter dropped me an DM yesterday, asking me if .. http://bit.ly/2ZqfRg $$ [...]
tradersam2009-09-24 06:02:00 UTC
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.
1. Gav2009-09-24 21:53:00 UTC
  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.
tradersam2009-09-24 06:02:22 UTC
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.
1. Gav2009-09-24 21:53:59 UTC
  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.
Steve Place2009-09-24 13:49:00 UTC
Call him out. I can have the ST guys look into it.
1. Gav2009-09-24 21:49:00 UTC
  Steve, ST guy is already looking into the issue.
Steve Place2009-09-24 13:49:32 UTC
Call him out. I can have the ST guys look into it.
1. Gav2009-09-24 21:49:51 UTC
  Steve, ST guy is already looking into the issue.

Low Class Con Artist on Twitter

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