Tech Scammer's Stock Market Scheme Exposed

Tech Scammer's Stock Market Scheme Exposed

Stock Market News

The Wolf of Wall Street 2.0: The Rise and Fall of Silicon’s Secret Pump-and-Dump King

How a tech prodigy turned a Discord server into a $100 million stock scam—until the feds caught on.

The Mastermind

Meet Evan 'EV' Carter, a 28-year-old self-taught programmer and day trader from Austin, Texas. By day, he was a charismatic YouTuber posting 'How to Get Rich in Stocks' tutorials. By night, he ran 'The Alpha Pack', an exclusive Discord group where members paid $500/month for his 'surefire' stock picks.

But EV wasn’t just giving advice—he was running the biggest retail pump-and-dump scheme since the GameStop frenzy.

The Scheme

The Setup – EV would quietly buy up obscure, low-volume 'penny stocks' (companies trading under $5).

The Hype – He’d then tell his 50,000 followers that these were 'the next Tesla' or 'undervalued AI plays.'

The Pump – As retail traders piled in, the stock would surge 200%, 300%, even 1,000% in days.

The Dump – EV and his inner circle would cash out at the peak, leaving bagholders with worthless shares.

The Takedown

For months, the SEC ignored the chaos—until one stock, NanoTech Labs (NTKL), went from
0.80
𝑡
𝑜
0.80to14 in 48 hours, then crashed to $0.30. Thousands of small investors lost everything.

Reddit’s WallStreetBets caught on, digging into EV’s past:

Fake credentials (no Ivy League degree, just a dropout)

Fake testimonials (his 'winning traders' were all sock-puppet accounts)

A hidden offshore account funneling millions to the Caymans

The FBI moved in. In a predawn raid, they seized EV’s Lamborghini, three Rolexes, and a hard drive with every incriminating Discord DM.

The Fallout

EV Carter: Arrested on securities fraud, wire fraud, and money laundering (facing 20 years).

The Alpha Pack: Shut down, members suing for $50M in losses.

SEC’s New Rule: 'Influencer stock picks' now require disclosure of positions.

The Lesson

'If it sounds too good to be true, it’s probably a pump-and-dump.'

🚨 Want more? Dive into the court docs [here]—or check out American Greed’s upcoming episode: 'The Discord Wolf.'

🔎 Think this is wild? Real cases like this happen every year. Stay sharp, traders.

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