I was recently featured on Investors Underground where I broke down how to expose modern China stock scams.
These scams have a specific pattern that often starts small to gain your trust before escalating.
Keep reading below to know more about what I talked about.
Table of Contents
Video Gallery
Watch the discussion below, or click here to watch it full on YouTube.
Modern stock scams start with small wins, then escalate to larger positions.
— Investors Underground (@IUTraders) September 7, 2025
👉 Watch the full video with @StockJabber here:https://t.co/CdP2ZwIUkG pic.twitter.com/t3jVma2Hte
Talking Points
Below are some of the most important things we touched on in the discussion.
- How I went from college internships to starting The Bear Cave
- How Chinese pump-and-dump scams siphon $10B+ annually
- The mechanics of WhatsApp group recruitment & fake trades
- Why timing is critical when shorting scam stocks
- Real-world victims losing tens of thousands of dollars
- My decision to not short — only rely on subscriptions
- The role of loneliness and AI in enabling scams
Conclusion
The key takeaway is that modern stock scams are designed to be deceptive, starting with small, believable wins before moving to larger, more dangerous positions.
By recognizing this pattern of escalation, investors can better protect themselves from these fraudulent schemes.
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