Smart Money Whale @SmartMoneyWhale - Twitter Profile

$MOD This "furu" DiligentPlane went heavily leveraged into MOD shares (185k shares, $169.75 avg). With $MOD closing at $133.34 on Friday, Oct 23, the position dropped over 21.4%—a estimated loss of at least -$673k (excluding any averaging down). Robinhood triggered a margin call and forced a liquidation, forcing him to exit most of his position as confirmed per Robinhood Social. DiligentPlane has the audacity charging people $200/mo while falsely bragging about flipping $50k to $2M—conveniently hiding the $300k starting capital he injected in January. By our calculation, his portfolio took a massive hit, dropping from $2.4M to under $1.2M. Major JLoc vibes. 🙋‍♀️🥶🥶🥶🥶

Nora_pics's tweet photo. $MOD This "furu" DiligentPlane went heavily leveraged into MOD shares (185k shares, $169.75 avg). With $MOD closing at $133.34 on Friday, Oct 23, the position dropped over 21.4%—a estimated loss of at least -$673k (excluding any averaging down). Robinhood triggered a margin call and forced a liquidation, forcing him to exit most of his position as confirmed per Robinhood Social.

DiligentPlane has the audacity charging people $200/mo while falsely bragging about flipping $50k to $2M—conveniently hiding the $300k starting capital he injected in January. By our calculation, his portfolio took a massive hit, dropping from $2.4M to under $1.2M. Major JLoc vibes. 🙋‍♀️🥶🥶🥶🥶

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Smart Money Whale @SmartMoneyWhale

3 days ago

@ChrisCamillo @Kyle_Landau_88 @grok is this true? Why is the democrats winning & stricter energy policy be bullish for BloomEnergy? If thats the case why is BloomEnergy dropping harder today than it has all year? Where should capitulation be for bloomenergy if i was going to set limit order to buy the bottom?

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Smart Money Whale @SmartMoneyWhale

3 days ago

@ChrisCamillo @Kyle_Landau_88 @grok is this true? Why is the democrats winning & stricter energy policy be bullish for BloomEnergy? If thats the case why is BloomEnergy dropping harder today than it has all year? Where should capitulation be for bloomenergy if i was going to set limit orders to buy the bottom

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Smart Money Whale @SmartMoneyWhale

3 days ago

The only thing keeping me happy as the market is crashing is the fact i know @DiligentPlane got fully liquidated today. Justice has been served Theres no way this kid didnt get margin called and had to sell it all and go in debt just to square away all his margin calls. 🤣🥳🙏🏼

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Smart Money Whale @SmartMoneyWhale

3 days ago

@sproutbeats @boir_s @DiligentPlane He sold days before he casually replied on a comment that he sold. Just because everyone kept spamming about it. & he lied that he sold for “tax loss harvesting” AS IF HE HAS ANY GAINS LEFTHe got margin called on MOD. He was forced to sell & now he got margin called today on COHR

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Smart Money Whale @SmartMoneyWhale

3 days ago

@boir_s @DiligentPlane EVERYBODY REPORT HIS PAGE EVERYDAY UNTIL X REMOVES IT. Its the least we can do to try to save others from getting scammed by him.

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Smart Money Whale @SmartMoneyWhale

3 days ago

@boir_s @DiligentPlane Dont forget about $SOFI , now he scammed his followes into loading up on $COHR during a liquidity sweep. This guy has no clue where any support levels are for any stocks. He is oblivious to whats going on around him. He is truly a gambling addict, he needs help. He needs rehab !!

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SmartMoneyWhale retweeted

Transparent Trader @TransparTrader

4 days ago

FRAUD EXPOSING POST #1: @DiligentPlane DiligentPlane is a “financial” creator on the X platform who has amassed an extremely large following, as well as a large subscriber count from posting his extremely risky stock picks. He EXCLUSIVELY POSTS HIS WINNING PICKS, making the ones that lose very easy to forget. I am here to make sure those losses are not forgotten. It is a DISGRACE to this community that someone who people pay their hard earned money to, is actively deceiving them in return. DiligentPlane has created the illusion that he is some novel investor who is unlike any other on X, but in reality he just throws tons of margin onto heavy growth stocks and pray that it goes up. His $MOD pick back in October was his “highest conviction trade”… where he accumulated more than 80% of his portfolio in it around the $190 area. OFC a large portion of his following put money into the stock (I am in contact with a few) and still own the stock. @DiligentPlane apparently sold weeks ago, at $130-140 but completely stayed quiet on his page about his portfolio and his awful $MOD pick. The stock is now at $93 a share, meaning his followers have lost around 50-60% depending on where they bought in. THIS IS A DISGRACE! REMEMBER, it is totally OK to be wrong about a prediction or stock, BUT IT IS NOT OKAY TO DECEIVE YOUR FOLLOWERS ESPECIALLY WHEN THEY ARE PAYING YOU $200/month FOR YOUR ADVICE. Just be honest and most importantly TRANSPARENT. I hope you enjoyed this post, follow along for more.

TransparTrader's tweet photo. FRAUD EXPOSING POST #1: @DiligentPlane

DiligentPlane is a “financial” creator on the X platform who has amassed an extremely large following, as well as a large subscriber count from posting his extremely risky stock picks. He EXCLUSIVELY POSTS HIS WINNING PICKS, making the ones that lose very easy to forget. I am here to make sure those losses are not forgotten. It is a DISGRACE to this community that someone who people pay their hard earned money to, is actively deceiving them in return.

DiligentPlane has created the illusion that he is some novel investor who is unlike any other on X, but in reality he just throws tons of margin onto heavy growth stocks and pray that it goes up.

His $MOD pick back in October was his “highest conviction trade”… where he accumulated more than 80% of his portfolio in it around the $190 area. OFC a large portion of his following put money into the stock (I am in contact with a few) and still own the stock. @DiligentPlane apparently sold weeks ago, at $130-140 but completely stayed quiet on his page about his portfolio and his awful $MOD pick. The stock is now at $93 a share, meaning his followers have lost around 50-60% depending on where they bought in. THIS IS A DISGRACE!

REMEMBER, it is totally OK to be wrong about a prediction or stock, BUT IT IS NOT OKAY TO DECEIVE YOUR FOLLOWERS ESPECIALLY WHEN THEY ARE PAYING YOU $200/month FOR YOUR ADVICE. Just be honest and most importantly TRANSPARENT.

I hope you enjoyed this post, follow along for more.

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Smart Money Whale @SmartMoneyWhale

4 days ago

@QC_Capital_ Iren misses earnings every Quarter what are you talking about 🤣. Its an unprofitable company. In what way can they possibly beat anything?

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