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Tingo Group Inc (CE)

Tingo Group Inc (CE) (TIOG)

0.01
0.00
(0.00%)
마감 06 1월 6:00AM

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TIOG Discussion

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snow snow 3 월 전
The volume of trading is modest but there are still a few trades as far as I can see.
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Smilin_B Smilin_B 4 월 전
Does this stock trade?


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snow snow 4 월 전
There is now more relevant information posted on the TMNA board.
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janice shell janice shell 8 월 전
Now it is dead, and will stay dead. It was a total scam.
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Termite7 Termite7 8 월 전
https://finance.yahoo.com/quote/TIOG/
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Termite7 Termite7 8 월 전
Charts say this was $5 only a year ago.....WoW!!!
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QaB2i QaB2i 8 월 전
Does a bear shit in the woods? Eom
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janice shell janice shell 9 월 전
Crazy.
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Anonymousfinance Anonymousfinance 9 월 전
Because these American companies that received “investment” is where the money has been laundered. Hope that helps you understand what I’m saying.
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Anonymousfinance Anonymousfinance 9 월 전
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.

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janice shell janice shell 9 월 전
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?
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janice shell janice shell 9 월 전
And you're posting that press release from 2022 because....?
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Anonymousfinance Anonymousfinance 9 월 전
https://fox4kc.com/business/press-releases/cision/20220324NY02664/datavault?-secures-30-5m-series-a-drives-new-stage-of-growth/
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Anonymousfinance Anonymousfinance 9 월 전
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/
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undervalue undervalue 9 월 전
TIOG downgraded to Expert Market -the living death
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Anonymousfinance Anonymousfinance 9 월 전
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?
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zerohedge zerohedge 9 월 전
Naw and don’t care. I don’t do this for you I do it for myself.
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Buckey Buckey 9 월 전
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
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Anonymousfinance Anonymousfinance 9 월 전
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.
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PugCap PugCap 9 월 전
.... Ok? Thank you oh wise one?
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snow snow 10 월 전
I notice that TIOG is down almost 40% today. This is clearly a high-risk stock but hardly a high-potential stock these days,
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Anonymousfinance Anonymousfinance 10 월 전
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.
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PugCap PugCap 10 월 전
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
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Anonymousfinance Anonymousfinance 10 월 전
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.
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PugCap PugCap 10 월 전
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.
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Anonymousfinance Anonymousfinance 10 월 전
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.
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zerohedge zerohedge 10 월 전
When all the pumpers and scammers are gone they all say “you should have been more clear” LOL!!!
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zerohedge zerohedge 10 월 전
When all the pumpers and scammers are gone they all say “you should have been more clear” LOL!!!
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Lime Time Lime Time 10 월 전
CE on this junk. What did they do
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Buckey Buckey 10 월 전
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.
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janice shell janice shell 10 월 전
Awww, that's too bad...
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Buckey Buckey 10 월 전
Lol I sort of assumed it had that already. Sadly I did not exit full position at 4 today. Doh.
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janice shell janice shell 10 월 전
That's good.
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Kjv Kjv 10 월 전
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

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Buckey Buckey 10 월 전
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
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Buckey Buckey 10 월 전
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?
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PugCap PugCap 10 월 전
The only reason there was any bid was because of short covering. Once All funds are done selling this will go much lower.
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Buckey Buckey 10 월 전
I actually would of expected higher volume but yeah my avg around .019 but its small $$$$. fun money - well its $3k US
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Renee Renee 10 월 전
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
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Buckey Buckey 10 월 전
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
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Buckey Buckey 10 월 전
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
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Renee Renee 10 월 전
TIO changed to TIOG. Delisted from the Nasdaq to the OTC:

https://otce.finra.org/otce/dailyList?viewType=Additions
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Anonymousfinance Anonymousfinance 11 월 전
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.
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PugCap PugCap 11 월 전
Why not post it in a place where eyeballs will actually see it?
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zerohedge zerohedge 11 월 전
People seem to make a fancy living pushing this stuff all over iHub so actually I enjoy telling the truth -
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janice shell janice shell 11 월 전
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
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TheFinalCD TheFinalCD 12 월 전
2ND HAND CLOTHES SELLER LL
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TheFinalCD TheFinalCD 12 월 전
Tingo Smingo
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PugCap PugCap 12 월 전
So maybe don't victory lap that you called out a scam on an entirely unserious investing website? No offense to iHub
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zerohedge zerohedge 12 월 전
Most of the time these chat groups are too full of pumpers. That’s why.
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