Tim Sykes

Fraudulent Timothy Sykes Penny Stock Exposed: The True Story

I am sure you heard about Tim Sykes. He is an American penny stock trader and entrepreneur-level scam artist. I had a considerable interest in trading stocks from my infancy and always seemed to predict behaviors, especially regarding highly complex scenarios intuitively.

I have always known that the point of passion and career is stock trading. Where else will I put the best of my abilities if not in the riskiest with the highest promise of return if gotten right and longest and hardest fall if gotten wrong? That place is penny trading. I got it wrong with all the self-realization and preparations by following the media “badass.”

I have always felt the astonishing deviation from the norm, the next big thing to happen to boring old “business as usual” methods. The truth is that I was right; the sad truth is that I chose the mentor’s hip of a stage-managed fraud called Timothy Sykes.

To be able to demonstrate precisely what is meant, his fraud will be exposed now with the following expose:

Timothy Sykes Method Explained The “bad boy” narrative There has always been an attraction for destructive deviance from norms like Robinhood or Captain Jack Sparrow.

All these appeals yet in the outcast category gone to massive success and repeatedly reproduced in the industry.

You can mention a few of these endeared eccentric characters like this. One thing common to all of them is that they have a red line they are not supposed to cross, which separates them from real bad guys that we categorize as villains.

Staged Management As mentioned in the good “bad boy” analogy above, he needs to actively manage his brand to appear just bad enough to fit the analogy without being too good and too bad not to work. I will guide you through a process to show you his frauds get your google close.

Activity 1: Google “Timothy Sykes Review” You will see articles supporting his successes and his good “bad guy” sides only. That itself is a red flag, as it seems too true not to fit the narrative. The narrative ensures that the douchebag keeps smiling at the bank. Mind you, he still needs to appear good at what he does.

So the need for success story management. His mom also attested this when she implied, “He is not actually like that but playing that role makes him appear bad, good-bad but also makes him so reach as compared to penny trading only.” Activity 2: Google “Timothy Sykes scam” or something negative

You will see a lot of references to a website called thetimsykesscam.com claiming to be for his former student and specially developed to stage-manage the brand.

The delicate balance has to be maintained so that the extremes of too-good that fits into standard societal norm and too-bad that makes him undesirable is avoided. This page even goes ahead to backlink a lot to his website, acting as an SEO tool, thus a huge red flag for foul play.
The Real Fraud – Timothy Sykes

There is nothing terrible in brand management in a true sense as long as it is not harming anyone… There goes the redline. Real people follow his advice and lose real money, but their voices are drowned by the stage-managed brand that has succeeded in drowning their votes so far.

The problem here is now how to ensure that the natural man is exposed so that the actual narrative of a caustic and greedy man is revealed? As a matter of selfless necessity, I urge you to share this post as much as you can so that others will not fall into the trap as I have and lose a considerable chunk.

I had an insight into his personality based on the fact that I will admit, just as I started and stated at the beginning of the article, I am a millennial and can’t go to the extent Tim has gone to defraud other fresh young minds in the stock trading to lose hard-earned savings.

A friend who doesn’t want to be named, whom we started and got swooned together, spent his medical savings for a severe defect on this fraud brand. He chose either to undergo corrective surgery or go through the romanticized guide. Unfortunately, we are here today, and in his case, he is acutely depressed now added with his initial medical problem.

This is just an isolated close friend of mine, and there are other sad stories out there while the plotter smiles at the bank every day. How long will this go on? What will it take to stop frauds like this? Just a little education and awareness creation.
Exposing Timothy Sykes

As long as Timothy Sykes is out there destroying lives and smiling to the bank, I have taken it upon myself to keep sharing the news and hoping that others will be made to see the accurate picture.

Today, I am a proud owner of a business, but that does not stop me from ensuring that what I went through and what my friend is still going through is not repeated.

Timothy Sykes should be and will be exposed according to the genuine fraud that he is. There will be no hiding for the wicked. I urge the reader to share their own experience to save others, and if you do not have a direct experience, share the story, and you do not know who will be saved. Awareness creation will go a long way in helping us all.

Penny Stock used to be and is still the most volatile, unpredictable, and high-risk area of trading, and when someone makes a claim to guide anyone through, it is either the person is a genius or a complete scam, as is the case of Timothy Sykes.

As of 2017, Timothy Sykes’s net worth is estimated to be 12 million dollars by Forbes. This makes me wonder, “how is Timothy Sykes executing his scam and making people fool of his penny stock?”

Timothy Sykes is like Loki in penny stocks but only fits the abhorring features too perfectly. Let us all share our experiences to save others coming through to the stock-trading world.

Is Tim Sykes a legit?

Tim Sykes is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 57 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Tim Sykes located?

Tim Sykes is headquarted at 205 Meetinghouse Ln, Orange, CT 06477, USA. You can contact Tim Sykes by dialing 203-980-1361 or visit their website timothysykes.com.

How much monetary loss is incurred by Tim Sykes’s customers?

According to Tim Sykes’s customers, a monetary loss of US $1500 has been reported. The severity of entire incident reports is extremely high.

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57 Reviews on Tim Sykes

  1. Needed to be said - Sykes SEO game is strong

    To call Timothy Sykes a predator would be to flatter him. He is actually a parasite who offers nothing, takes all he can get and then moves on to another victim.

  2. It is a total scam

    I have joined his weekend trader program and paid him several hundred dollars. I have received no trades. I plan to file complaints with the SEC. I

  3. Tim Sykes Weekend Profits - Poor Performance

    I purchased a 90 day trial of Tim Sykes Weekend Profits through the Agora Financial (Paradigm Press) website for $850. Half the time there was no trade for the weekend. The other half of the time Tim’s recommended buy limit was exceeded by the time I received the email and text alert. I had zero success with this program. There is no refund on the 90 day trial (even if you dispute it thru the credit card company) so be careful.

    1. Sounds like you just want someone to tell you when to buy and sell. You’re not even close to done losing money if that’s the case.

  4. Uhh.

    You can barely speak English, no wonder you can’t make it in the stock market. Stop blaming others for your failures and bad decisions.

  5. They make it then they make it again and again.

    All i can say is that i had to find a way to make $, @ 58 i worked harder than hell all my life since i was 13, i have a 2 yr degree which isn’t saying much now a days because there handing out 4 yr degrees like high school diplomas.
    I trusted a member of my own family to work for me after i went into big time debt building an auto shop and buying all the equipment for it, tens of thousands of dollars worth,well loans i mean….. then 2 things happened, the family member broke his promise about working, and i got sick big time. 3 almost fatal bouts with pulmonary embolisms, the 3nd time around just a week ago and the doctors are still scratching their heads how i made it through this last bout, 2 shots of levonox daily and 2 5 mg eliquise 2 times day to make my blood like water, my blood is so thin i cannot dare to even shave right now. The first bout took place over a year ago and that put me on disability which thank god we live in a country where we get something mind you, 1000.00 a month ain’t nothing to sneeze at, it also is not enough to pay my bills, my poor wife at 60 lost ability to work last year, from nerve damage in her arms so bad she can barley lift a cup of coffee in the mornings, so their went her income, and because of other factors, worse one being i live in a part of the country where if your not working your either a junkie, or your on SSI, so hiring anyone is not in the cards i went thru 13 so called mechanics who did nothing but rip me off and my customers, to the point i had to work on the cars to make it all right with my customers, reason why i had the 2nd bought with blood clots, was not supposed to be working in that kind of environment, tripped and fell and 5 days later almost died from not being able to breath thus i had to find another way to make ends meet. I have bought into the Sykes, banyan,agora,banhill, lombardi ,caboth, and a few others, bottom line their all full of SH-T!! If i had the $ that sykes has, i wouldn’t be spending it on tigers, elephants,and some of the other crap he’s into, and hes not the only one doing their thing out there, point i am making is its their money they can spend it the way they want too, i think it all starts here at home and should stay here. I trade and make now 50 to 400 a day trading the old fashion way, the ways its always been, and always will be, doing research and looking for that stock that’s moving that pre- market and 1st thing in the morning.Yes theirs gurus out there with regards to everything, knowledge is $, if you don’t know how to do something chances are you will have to pay for the knowledge or pay to get it done for you….i was lucky i got my $ back from anyone who didn’t perform as promised. Even Sykes, i just wish that folks like that would keep more of it here in our neck of the woods, theirs always plenty of people that need legit help, one of the finest places i can think of is Danny Thomas children’s hospital, with all the $ some of these people make they could do so much better for those here that need it, my promise if i ever make it like that, is to help those right here in the states. I will tell you, that i work from 630 am to 8pm Monday thru Friday on these stock things and trades, its not physical work but its no less hard in other ways, and i do not make big $ but i have been able to make payments on a lot of my bills keeping my 300 grand dept paid every month and keeping a roof over my and my wife’s heads. Remember the ole saying if it sounds to good to be true it prolly is, and to those that are taking advantage of us out their for greed and profit, remember this one, what comes around goes around , watch out for Murphy’s law, when it goes wrong for you it will be terrible…….and also this one i would rather have problems with $ than without it…..until the creators son makes it back here things are not going to get better, there going to get worse, just listen to the evening news now a days, every day another flood,shooting,tornado,killing, the country that stood for justice and in god we trust is being judged, ask his son Jesus Christ to come into your life and except him, in the long run that’s all that matters, believe me people. I am going to bet this will never get on this page…….But if it does, love each other, and have no ill will toward your neighbor i know its hard to do but try and ask your father in heaven to come into your life and change you so you can change others. Brothers and Sisters that’s what all this is about in the long run, one day it will be perfect, and remember you never know just how bad you might damn well have it until you walk in another mans shoes.

    1. The 1st and the last one...WOW!!!!

      Wow what can i say about the again and again title, and the first one, Like the man said you never know what its like until you walk in the other man’s shoes. I am an atheist by choice so i am not into the other but maybe its time to re-think that also? One thing is for sure here, better hold on to your wallet, before chasing this stuff, sounds almost like a drug addiction to me.

    2. We all work hard, but in order to become successful we need to work smarter not harder.

  6. For Anyone Considering His Weekend Program, Here are the Undocumented Steps to His Success

    1. You pay to be a member and get alerts of what to buy on Friday and sell on Monday.
    2. You get an e-mail and a text alert on Friday. It is also posted to his member area on the Paradigm Press site.
    3. In that alert, you have a recommended price to buy and one that you should not exceed along with a price that you should sell if it loses ground.
    4. You immediately quote the stock on your favorite app.
    5. You realize the stock is already well above the recommended buy price and isn’t moving higher. If you are one of the few lucky people to get his alert first, you buy in. But, those people are already selected. It isn’t going to be you.
    6. You check the history of the stock and see that there was a significant run-up on the stock price about 15-20 minutes before you got the “urgent text alert” or his website has the info posted.
    7. Tim Sykes sells his stock after the price leveled out from the people who invested right after he sent the text message. Since there is a recommended cap on the price, most people don’t buy when it exceeds it. So, it levels and he knows when to sell.
    8. You get a text alert early Monday to sell. You sometimes get one over the weekend that tells you things are not going well in after hours trading. What happened is that his subscriber based pump-up is exhausted and no one else jumped in, so now it is retreating and will continue to retreat.
    9. Tim Sykes made a lot of money on a pump and dump. His friends made a lot of money, too. Some of the first subscribers or whatever priority he has given a few people made some money, too. You didn’t. You won’t. Play the lottery instead. It has better odds.
    10. Repeat. Seriously. This is how it works. Every time.

    1. If you are that certain the his stock picks are going to fail then why not short sell them also? Use common sense to make money. Don’t trade against your own judgement

  7. THINK ABOUT IT

    Think about it. I saw on FB where he claimed he could pick stocks that will increase 22 percent in a week. Assuming he can do this weekly instead of daily he could double his money every 5 weeks. Why on earth would he take time and risks teaching others? If he could achieve what he claims he would be the richest man in the world in a very short time.

    Don’t be a fool. Read stock reports and predictions made by people who give the advice free. They are the legit people who are actually trading. They know what they are doing and make money from the market not from selling programs.

    I am middle age and have learned the hard way that those who cannot do teach. The people who advertise their expertise and go around the country or world giving free seminars where they make money by selling programs are making money off the program and not by investing.

    Be smart. Study. Listen to business news. Take free advice. Then invest your hard earned money in penny stocks. If you are thinking about giving this clown a grand try investing 50 bucks each in 20 stocks instead. You have a better chance just doing that randomly than throwing a grand to the wolves.

    Just my opinion from my long education from the school of hard knocks.

  8. I agree. I saw Tim’s ads on Internet. They were too good. But I paid $2000 for the Weekend Profits. After 29 weeks nothing. 40% no alerts. Then I saw his website. Millionare Media LLC tim sykes. Full page disclosers and disclaimers so he is out of any responsibility for anyone losses. Super Red Flags. He isn’t making money trading only selling various programs in the millions. He should be in jail. I will call the Federal Trade Commission. Today I believe there is much published about this problem. I still believe he is committing crimes.

    1. Not sure what you are complaining about

      I have been in his challenge course for 6 months and have received everything I was promised. He tells you not to follow his trades. I have learned a lot from him and his other students. This takes time to learn. Anyone reading this, if you want to make a living trading stocks and can afford his course, DO IT, this is by far the best course I have ever taken.

  9. Trading

    As the old saying goes, never bet the farm. All trading involves risk whether its penny stocks, Futures, Forex or Options. Penny stocks in my humble option would be a straight out bet, due to lack of worthy financial info. most are vulnerable to pump and dump making them a fools game. Greed is the worst human characteristic you could bring along to trade with, unless you want your ass handed to you in a hat. There’s a reason why the Forex traders incorporate risk to reward ratio in their trades. Even at that the percentage of losers far out weight the winners. The losers take up internet marketing to sell their course to the get rich quick mentality, and for a little more cash they will fix you up with an easy button and pillow so you can do it while you sleep.

    Bottom line you can make money trading but your going to lose some also.

  10. Outsider looking in

    So I’ve read a lot of reviews here and honestly all the negative reviews say the same thing. You were expecting someone to tell you EXACTLY what to buy at the EXACT price and then tell you EXACTLY when to sell. I haven’t paid a dime to anything of Tim’s mind you but I have watched a lot of his videos and such just gathering information. I’m currently studying Tim as well as a lot of other well known traders pulling as much info and sifting thru. At the same time I’m doing my own research in pattern trends, what financial news to believe and what to not and etc… I’m sorry people have lost money in the market but that’s the chance you/we take. If you join Tim or lay for his services, or anyone else for that matter, and want things given to you without you yourself doing the research and hope to succeed then I honestly think you have probably failed or come up short a lot in life. I’m 34 years old and have 2 years of College and 8 years in the Marine Corps. I’ve been making 6 figures a year salary doing what I do best see I have mentors yes, but they never gave me an answer. I listened and used some tools and thru the others away. I think most of you need to take a hard look at yourself and take responsibility for your own actions instead of shifting the blame. As the old saying goes, if I told you to jump off a bridge would you? I wish everyone nothing but success in happiness in life but know that no one but you is going to make that happen.

    1. shoudl have his license taken away

      I should have know better than to trust this bum again – so shame on me – but if I can persuade one person from making the mistake of listening to a single utterance from this fake then I will be happy.
      He is always late with the news, he has yet to pick a single winner to my knowledge and now I check before I go into even a small position in his “pluck it from air picks”. His latest debacle is FERL – claiming that streaming services need content (what a revelation) he touts this dog of dogs to his readers with no remorse. He touts buying this at .28 on his penny stock website/fake newsletter. Two days after his revelation the stock is now at a hefty .15 cents and plummeting daily. Save your money – don’t invest in a thing this fake tells you. NEVER AGAIN. Has he ever had a winner???

  11. Scam

    I thought i will learn about some penny stocks after looking at Tims youtube vedios and spent $300 CAD to just enroll into his some educational vedios thinking that i will get some value add service from him. After that i schedule a call with once of his associate and they says the Educational vedios are nothing and I need to spend another $1600 CAD to get into anothter step as tution fees. Horrible!!

    I said i need little time to think about spending another big amout and he was rude to me saying don’t come back..

    All my experience reveals this is another way for him to make money in the name of education.

  12. Save your time and money

    I paid for the $850.00 trial for 3 months. (No refund for this deal.) Several weeks there was no recommendation. When the alert was received, it had already gapped up past the entry limit point and was too far in the money to chase. It seemed that he passed the info to his best buddies, and by the time the info was passed on to the rest of us, the numbers were no longer any good. All the trades were carefully analyzed, and i really wanted this to work, but sorry to say, it didn’t. This analysis was based on 5 minute charts, and I was able to receive the trades while sitting at the computer at the time they were sent. I still have the paperwork to support my comments. In addition, the stock is so volatile that I did not want to risk more than $1,000. per trade. At that mark, it would be improbable to show any kind of profit to offset the price of the subscription.

    21-dec-2018

  13. FRAUD AT BEST

    I bought across the money line for 850.00. He did not send out recommendations weekly like he said he would and when he did by the time I received the alerts it was too late to make the trade @ the buy price he said to buy the stock at. I totally lost 850.00 dollars with Tim Sykes Scam. I am highly disappointed by that. The only trade I got in on was TRUE CAR that was my very first recommendation and it lost money. He is a Scam and if he is making all the money he say he making then he should REFUND people their money back…FAT CHANCE THAT WILL HAPPEN

    1. Don't expect to be told what to do... Put in the work!

      My wife and I have just started working with his videos and teachings, and the one thing that is incredibly clear to us is that he is NOT telling us what trades to make.

      In fact, he tells his students to learn from his trades; study his entry points / exit points and why, learn how he evaluates risk/reward analysis, etc. Learn how he builds a watch list, watch for catalysts, learn how to interpret news about a company. In a nutshell, learn how he evaluates a potential trade, then take what you’ve learned and come up with your own approach, so you can make your own trades. The negative reviews on this page seem to be from people who want to be told what to do, instead of learning how to trade for themselves.

      And we’ve found their customer service to be excellent. Maybe that’s not true for everyone, but they’ve shown a great deal of concern in helping us succeed. However, not once have they said anything other than study, study, study, learn, learn, learn! Put in the work!

      There’s the old saying about teaching a person to fish. It looks to me like every single negative review here is from people who want someone to give them a fish to eat for a day, not teach them how to fish so they can eat for a lifetime.

  14. Do Not Buy. Not worth the time and profit.ly results can be easily faked.

    I made a detailed video investigating Tim Sykes and those type of scams. Is long, but worth it to anyone that is considering investing in His program.

    1. Re: Alex's Video detailing Tim Syke's scams.

      Hi Alex . Could you send me info on how to see your video. Thanks.

  15. No Weekend Profits - Weekend Losses

    Promising to buy on Friday and sell the following week for huge gains based on his “relentless research” on companies about to release big news – driving the price higher on Penny Stocks. Then, sell after the news spreads in a few days.
    Portfolio since July 13, 2018
    PIXY sold July 13 (-9%),
    RWLK sold 1/2 on July 20 (-14%) sold second half RWLK on Sept 17 (-17%), GPRO sold Aug 6 (-4%)
    TRUE sold Aug 13 (-10%)
    ABCFF sold Aug 27 +8%, AOBC sold Sept 4 +2%, note 2 winners-luck?
    MYSZ sold 1/2 on Sept 14 (-14%) sold second half MYSZ on Sept 17 (-6%)
    ASTC sold Sept 24 (- 30%)
    ALT sold Oct 8 (-18%)
    MMNFF sold Oct 15 +5%
    PTI sold Oct 29 (-3%)
    ACRX sold Nov 5 (-9%) and finally NBEV sold Nov 19 (-1%)
    Total trades 15 ****-Losing trades 12 of 15 *** Winning Trades 3 of 15
    ***Average losing trade (-11.1%) x 12 trades of 15
    ***Average winning trade +5% x 3 trades of 15

Reviews: 57
Reported Loss : 1500 $
Severity : Extremely High
Reported by : Anonymous
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