CMBC Capital (01141) Scam : Cyber Crime and Authorities Alerted

$CMBC CAPITAL(01141)$

How the Operation WorksThe "Stock Master" Trap:

Fraudsters pose as financial experts ("Professor Chan" or "Mali Chan") alongside an assistant or co-host ("Ella") on messaging apps like WhatsApp or Telegram. They build trust by sharing market analysis and seemingly profitable stock recommendations.

The Pump and Dump:

Group members are instructed to buy shares of a specific, low-volume stock—in this case, CMBC Capital—at an exact price range (reported around $4.45 to $4.92).

The Crash & Finger-Pointing:

Once retail investors artificially inflate the stock price, the operators dump their millions of shares, causing the price to crash. When "students" demand answers for their sudden losses, the scammers shift blame to "malicious short sellers" or "spies" in the chat group to buy time before disappearing entirely.

💰Stocks to watch today?(13 August）

1. What news/movements are worth noting in the market today? Any stocks to watch? 2. What trading opportunities are there? Do you have any plans? 🎁 Make a post here, everyone stands a chance to win Tiger coins!

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

Richie rich
14:06
Richie rich
This is the other WhatsApp group that operates the same way as described.
sjlangford
13:29
sjlangford
I got scammed by this group and lost a lot of money
sjlangford
13:30
sjlangford
This is the group that scammed me
- sjlangford:
  this one

Leave a comment

4

7

4

{"i18n":{"language":"en_US"},"detailType":1,"isChannel":false,"data":{"magic":2,"id":596224641659960,"tweetId":"596224641659960","gmtCreate":1786589342870,"gmtModify":1786590934996,"author":{"id":4088639346266630,"idStr":"4088639346266630","authorId":4088639346266630,"authorIdStr":"4088639346266630","name":"daz999999999","avatar":"https://community-static.tradeup.com/news/8bbe8cd95504dc1e0dd3af78504d3f7e","vip":1,"userType":1,"introduction":"","boolIsFan":false,"boolIsHead":false,"hat":"https://static.tigerbbs.com/b073a07f77dbe6b3bec6b12311fde6bd","crmLevel":12,"crmLevelSwitch":0,"currentWearingBadge":{"badgeId":"972123088c9646f7b6091ae0662215be-3","templateUuid":"972123088c9646f7b6091ae0662215be","name":"Legendary Trader","description":"Total number of securities or futures transactions reached 300","bigImgUrl":"https://static.tigerbbs.com/656db16598a0b8f21429e10d6c1cb033","smallImgUrl":"https://static.tigerbbs.com/03f10910d4dd9234f9b5702a3342193a","grayImgUrl":"https://static.tigerbbs.com/0c767e35268feb729d50d3fa9a386c5a","redirectLinkEnabled":0,"hasAllocated":1,"isWearing":1,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2021.12.29","exceedPercentage":"93.47%","individualDisplayEnabled":0},"individualDisplayBadges":[{"badgeId":"9427a906234c4b18a82ec3d7730b7fa8-1","templateUuid":"9427a906234c4b18a82ec3d7730b7fa8","name":"Star Contributor","description":"Published at least 3 PICK posts (or 10 IDEA posts) and, within the past 30 days, posted at least 1 PICK post (or 4 IDEA posts) and 1 comment","bigImgUrl":"https://community-static.tradeup.com/news/1866dcf97a73be1c330f85862546aedc","smallImgUrl":"https://community-static.tradeup.com/news/4f5c5fa8e2c7683bb5a7fce8753ee456","redirectLinkEnabled":1,"redirectLink":"https://ttm.financial/activity/market/2023/star-contributors/","hasAllocated":1,"isWearing":0,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2026.08.13","individualDisplayEnabled":1,"backgroundColor":{"dark":"#675a37","tint":"#f9ebc2"},"fontColor":{"dark":"#ffffff","tint":"#ab7a0e"}}],"wearingBadges":[{"badgeId":"972123088c9646f7b6091ae0662215be-3","name":"Legendary Trader","description":"Total number of securities or futures transactions reached 300","smallImgUrl":"https://static.tigerbbs.com/03f10910d4dd9234f9b5702a3342193a","bigImgUrl":"https://static.tigerbbs.com/656db16598a0b8f21429e10d6c1cb033","isScarce":0,"effectEnabled":0,"redirectLinkEnabled":0,"redirectLinkValidityFrom":0,"redirectLinkValidityTo":9223372036854776000}],"fanSize":2716,"starInvestorFlag":false},"themes":[{"themeId":"470d3ab575ca43caaed8156645b7ccbe","categoryId":"ab3d937a5fd848c08008411a9be702b5","name":"💰Stocks to watch today?(13 August）","type":0,"rnLink":"https://laohu8.com/RN?name=RNTheme&page=/theme/detail&rndata={\"themeId\":470d3ab575ca43caaed8156645b7ccbe}&rnconfig={\"headerBarHidden\": true}","description":"1. What news/movements are worth noting in the market today? Any stocks to watch? \n2. What trading opportunities are there? Do you have any plans?\n🎁 Make a post here, everyone stands a chance to win Tiger coins!","image":"https://static.tigerbbs.com/cd8eaff2e99964ab7a80d92cc196fcd3"}],"images":[{"img":"https://community-static.tradeup.com/news/04735568d009231f2577a83122160ed4","width":"1179","height":"1660"},{"img":"https://community-static.tradeup.com/news/5c8b573078279cf8a1949f229b19c386","width":"863","height":"1080"}],"coverImages":[{"img":"https://community-static.tradeup.com/news/04735568d009231f2577a83122160ed4","width":"1179","height":"1660"}],"title":"CMBC Capital (01141) Scam : Cyber Crime and Authorities Alerted","html":"<html><head></head><body><a href=\"https://ttm.financial/S/01141\">$CMBC CAPITAL(01141)$&nbsp;</a><v-v data-views=\"1\"></v-v>&nbsp;\n<p><br></p>\n<p>How the Operation WorksThe \"Stock Master\" Trap:&nbsp;</p>\n<p>Fraudsters pose as financial experts (\"Professor Chan\" or \"Mali Chan\") alongside an assistant or co-host (\"Ella\") on messaging apps like WhatsApp or Telegram. They build trust by sharing market analysis and seemingly profitable stock recommendations.</p>\n<p>The Pump and Dump:&nbsp;</p>\n<p>Group members are instructed to buy shares of a specific, low-volume stock—in this case, CMBC Capital—at an exact price range (reported around $4.45 to $4.92).</p>\n<p>The Crash &amp; Finger-Pointing:&nbsp;</p>\n<p class=\"t-img-caption\"><img src=\"https://community-static.tradeup.com/news/04735568d009231f2577a83122160ed4\" tg-width=\"1179\" tg-height=\"1660\"><span></span></p>\n<p>Once retail investors artificially inflate the stock price, the operators dump their millions of shares, causing the price to crash. When \"students\" demand answers for their sudden losses, the scammers shift blame to \"malicious short sellers\" or \"spies\" in the chat group to buy time before disappearing entirely.</p>\n<p></p>\n<p class=\"t-img-caption\"><img src=\"https://community-static.tradeup.com/news/5c8b573078279cf8a1949f229b19c386\" tg-width=\"863\" tg-height=\"1080\"><span></span></p></body></html>","htmlText":"<html><head></head><body><a href=\"https://ttm.financial/S/01141\">$CMBC CAPITAL(01141)$&nbsp;</a><v-v data-views=\"1\"></v-v>&nbsp;\n<p><br></p>\n<p>How the Operation WorksThe \"Stock Master\" Trap:&nbsp;</p>\n<p>Fraudsters pose as financial experts (\"Professor Chan\" or \"Mali Chan\") alongside an assistant or co-host (\"Ella\") on messaging apps like WhatsApp or Telegram. They build trust by sharing market analysis and seemingly profitable stock recommendations.</p>\n<p>The Pump and Dump:&nbsp;</p>\n<p>Group members are instructed to buy shares of a specific, low-volume stock—in this case, CMBC Capital—at an exact price range (reported around $4.45 to $4.92).</p>\n<p>The Crash &amp; Finger-Pointing:&nbsp;</p>\n<p class=\"t-img-caption\"><img src=\"https://community-static.tradeup.com/news/04735568d009231f2577a83122160ed4\" tg-width=\"1179\" tg-height=\"1660\"><span></span></p>\n<p>Once retail investors artificially inflate the stock price, the operators dump their millions of shares, causing the price to crash. When \"students\" demand answers for their sudden losses, the scammers shift blame to \"malicious short sellers\" or \"spies\" in the chat group to buy time before disappearing entirely.</p>\n<p></p>\n<p class=\"t-img-caption\"><img src=\"https://community-static.tradeup.com/news/5c8b573078279cf8a1949f229b19c386\" tg-width=\"863\" tg-height=\"1080\"><span></span></p></body></html>","text":"$CMBC CAPITAL(01141)$ How the Operation WorksThe \"Stock Master\" Trap: Fraudsters pose as financial experts (\"Professor Chan\" or \"Mali Chan\") alongside an assistant or co-host (\"Ella\") on messaging apps like WhatsApp or Telegram. They build trust by sharing market analysis and seemingly profitable stock recommendations. The Pump and Dump: Group members are instructed to buy shares of a specific, low-volume stock—in this case, CMBC Capital—at an exact price range (reported around $4.45 to $4.92). The Crash & Finger-Pointing: Once retail investors artificially inflate the stock price, the operators dump their millions of shares, causing the price to crash. When \"students\" demand answers for their sudden losses, the scammers shift blame to \"malicious short sellers\" or \"spies\" in the chat group to buy time before disappearing entirely.","highlighted":1,"essential":1,"paper":2,"likeSize":7,"commentSize":4,"repostSize":4,"favoriteSize":0,"link":"https://ttm.financial/post/596224641659960","repostId":0,"isVote":1,"tweetType":1,"viewCount":673,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":["01141"],"verified":2,"subType":0,"readableState":1,"langContent":"EN","currentLanguage":"EN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":718,"optionInvolvedFlag":false,"subscribersOnly":false,"subscribersOnlyAccessible":false,"xxTargetLangEnum":"ORIG"},"commentList":[{"id":596272919011360,"commentId":"596272919011360","gmtCreate":1786601212818,"gmtModify":1786602844337,"authorId":4097627336182880,"author":{"id":4097627336182880,"idStr":"4097627336182880","authorId":4097627336182880,"name":"Richie rich","avatar":"https://community-static.tradeup.com/news/37516f270e7eaee667b4778257402efc","vip":1,"crmLevel":11,"crmLevelSwitch":1,"individualDisplayBadges":[],"wearingBadges":[]},"repliedAuthorId":0,"objectId":596224641659960,"objectIdStr":"596224641659960","type":1,"supId":0,"supIdStr":"0","prevId":0,"prevIdStr":"0","content":"This is the other WhatsApp group that operates the same way as described. <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/68bcd05b40c90001efa6babd90b944f6\"></t-t>","text":"This is the other WhatsApp group that operates the same way as described. <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/68bcd05b40c90001efa6babd90b944f6\"></t-t>","html":"This is the other WhatsApp group that operates the same way as described. <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/68bcd05b40c90001efa6babd90b944f6\"></t-t>","likeSize":0,"commentSize":0,"subComments":[],"verified":10,"allocateAmount":0,"commentType":"valid","coins":0,"score":0,"disclaimerType":0},{"id":596263785140328,"commentId":"596263785140328","gmtCreate":1786598992387,"gmtModify":1786599205449,"authorId":4247303888099102,"author":{"id":4247303888099102,"idStr":"4247303888099102","authorId":4247303888099102,"name":"sjlangford","avatar":"https://static.tigerbbs.com/default-avatar2.jpg","vip":1,"crmLevel":11,"crmLevelSwitch":0,"individualDisplayBadges":[],"wearingBadges":[]},"repliedAuthorId":0,"objectId":596224641659960,"objectIdStr":"596224641659960","type":1,"supId":0,"supIdStr":"0","prevId":0,"prevIdStr":"0","content":"I got scammed by this group and lost a lot of money <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","text":"I got scammed by this group and lost a lot of money <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","html":"I got scammed by this group and lost a lot of money <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","likeSize":0,"commentSize":0,"subComments":[],"verified":10,"allocateAmount":0,"commentType":"valid","coins":0,"score":0,"disclaimerType":0},{"id":596265137267312,"commentId":"596265137267312","gmtCreate":1786599033541,"gmtModify":1786599384018,"authorId":4247303888099102,"author":{"id":4247303888099102,"idStr":"4247303888099102","authorId":4247303888099102,"name":"sjlangford","avatar":"https://static.tigerbbs.com/default-avatar2.jpg","vip":1,"crmLevel":11,"crmLevelSwitch":0,"individualDisplayBadges":[],"wearingBadges":[]},"repliedAuthorId":0,"objectId":596224641659960,"objectIdStr":"596224641659960","type":1,"supId":0,"supIdStr":"0","prevId":0,"prevIdStr":"0","content":"<p>This is the group that scammed me</p><t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","text":"<p>This is the group that scammed me</p><t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","html":"<p>This is the group that scammed me</p><t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","likeSize":0,"commentSize":1,"subComments":[{"id":596269417522240,"commentId":"596269417522240","gmtCreate":1786600274760,"gmtModify":1786600465666,"authorId":4247303888099102,"author":{"id":4247303888099102,"idStr":"4247303888099102","authorId":4247303888099102,"name":"sjlangford","avatar":"https://static.tigerbbs.com/default-avatar2.jpg","vip":1,"crmLevel":11,"crmLevelSwitch":0,"individualDisplayBadges":[],"wearingBadges":[]},"repliedAuthorId":0,"objectId":596224641659960,"objectIdStr":"596224641659960","type":1,"supId":596265137267312,"supIdStr":"596265137267312","prevId":0,"prevIdStr":"0","content":"this one <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","text":"this one <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","html":"this one <t-t type=\"img\" src=\"https://community-static.tradeup.com/news/fe76317c62e7b1d3763082b770a8f6f8\"></t-t>","disclaimerType":0}],"verified":10,"allocateAmount":0,"commentType":"valid","coins":0,"score":0,"disclaimerType":0}],"isCommentEnd":false,"isTiger":false,"isWeiXinMini":false,"url":"/m/post/596224641659960"}