Tim Sykes

Fraudulent Timothy Sykes Penny Stock Exposed: The True Story

I am sure you heard about Tim Sykes, If not he is an American penny stock trader and entrepreneur level scam artist.I had a very huge interest in trading stocks right from my infancy and always seem to be able to intuitively predict behaviors especially with regards to extremely complex scenarios.

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

I have always felt like the awesome deviation from 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 mentors hip of a stage-managed fraud called Timothy Sykes.

To be able to demonstrate exactly 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 at attraction for bad deviance from norms like in the case of Robinhood or Captain Jack Sparrow. All these have an appeal yet in the outcast category and have gone to be a huge success and have even been reproduced over and over again in the industry.

You can mention a few of these types of endeared deviant characters like this too. One thing common to all of them is that they have a red line they are not supposed to cross, the line that separate them from the likes of real bad guys that we categorize as villain

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 to not fit. 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 seem too true not to fit the narrative. The narrative that ensures that the douchebag keep smiling to the bank. Mind you, he still need to appear to be good at what he does.

So the need for the success story management. This was attested also by his mom 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 reference 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 SEO tool, thus a very huge red flag for foul play
The Real Fraud – Timothy Sykes

There is nothing bad in brand management in actual 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 which has so far succeeded in drowning their voices.

The problem here is now how to make sure that the real man is exposed so that the true narrative of a caustic and greedy man is revealed? I urge you as a matter of selfless necessity to share this post as much as you can so that others will not fall into the trap as I have and lost a huge chunk.

I had an insight into his personality based on the fact that I will admit just as I started and stated in the beginning of the article, I am a millennial and I reason a lot like him just that I may not be able to go to the extent he has gone to defraud other fresh young minds in the stock trading nursery of their hard earned life saving.

A friend who doesn’t want to be named, whom we started together and got swooned together spent his medical saving for a serious defect on this fraud brand. He had the choice of either undergoing a corrective surgery or going through the romanticized guide of and 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, there are other sad stories out there while the plotter smiles to the bank everyday. 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 true picture. Today, I am a proud owner of a business but still that does not stop me from making sure that what I went through, what my friend is still going through is not repeated again.

Timothy Sykes should be and will be exposed according to the true fraud that he is. There will be no hiding for the wicked, I enjoin 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 the 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 net worth is estimated to be 12 million Dollar by Forbes. This makes me wonder, “how Timothy Sykes is executing his scam and making people fool of his penny stock?” In penny stocks, Timothy Sykes is like Loki but only fit 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 scam?
Tim Sykes is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Tim Sykes legit?
First Tim Sykes is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Tim Sykes’s consumers?
There is/are 49 review(s) posted about Tim Sykes and it indicates that the severity of the scam is Extremely High.
Where is Tim Sykes located?
Tim Sykes is located at 205 Meetinghouse Ln, Orange, CT 06477, USA. You can contact Tim Sykes by dialing 203-980-1361 or visit their website timothysykes.com before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Tim Sykes’s customers?
According to the report(s), US $1500 was the total loss incurred by Tim Sykes’s customers.

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49 reviews on Tim Sykes

  1. steve

    Tim Sykes is the real deal

    I am a student of Tim Sykes and he is the real deal. The disappointed clients are the ones that don’t study and put in the hard work needed to be successful. They think they can get rich overnight just using his alerts without doing the research . I traded penny stocks for 4 years before joining his penny stock silver group and I had made some profits but wanted to be better and make more profits. I have only been a member for 2 months but have already seem an increase in profits and much more knowledge. Sure there is a lot of studying involved but that is what it takes to be successful at anything. Nothing comes easy you have to work for it. I have seen subpenny stocks go up 200, 300, 400 percent even more. But you just cannot buy any stock. You have to do the research, to reap the rewards you have to put in the work. So many people don’t want to put in the work and blame Tim for their failures. Check back with me in a year and I will be happy to tell you how I did following his advice and program.

    1. john

      You are Either Sykes or One of HisMany Paid Whores

      Sykes is a huge scam artist. Everything he claims is a lie. This is a fact.

  2. Stuart O'Connor

    Yes Sykes is a scam

    Tim Sykes Weekend Trader is a scam because he has way way to much big money pull power in the thinly traded stocks he recommends. He sends out his buy alert, which has a “buy up to” price. Careful checking of the Email send time and date with what the market price was at that time will show quite often the price was already exceeded.
    You pay Sykes for a recommendation, he supplies with a trade that you can’t get into, equals scam.
    I’m more annoyed at myself for not seeing through the flashy promotion.

  3. Freddy

    Wow, the author of this article needs to

    The author of this article needs to learn how to write and use commas and periods. Very hard to understand and I just stop reading and moved on to comments. I can see why you say is a scam, you can’t even write simple sentences, much less understand something that is somewhat more difficult than writing

  4. Paul

    Run away from him!

    I’ve studied majority of his Paid DVD’s, videos and processes to trade penny stocks for over 5 months very INTENSE.

    This are the major red flags I’ve found about him

    Nº1 – All of his educational paid dvds are completely unfocused, unprocessed, unprofessional and there isn’t any crystal clear system to do it!

    There is no order, no system, no clarity, and lot of garbage of hours for no learning at all.

    Nº2 – He mostly trade OTC stocks doing daytrading, without any fixed stop loss clear strategy, neither any take profit clear strategy either! How in the hell he can recommend that to people? and what about the Risk to reward ratio?

    Nº3 – Of course, he recommends his super magical OTC stock screener software for 200$/month to find this super special OTC stocks that will make you rich right. Bullshit. He collects recurring income for people that believes this OTC lottery ticket mentality

    Nº4 – He doesnt uses any MACD, Moving Averages, Divergences, RSI’s or any type of trend following technical analysis strategies!

    I’ve seen him on 2019, buying a dip, doing daytrading, on an OTC stock, when the Stock was in a downtrend below the 200SMA, and the 50SMA… and he commented why this didn’t worked?


    Nº5 – He depends on daytrading, and he depends on news, and he depends on OTC’s. If OTC’s stocks disappears, he is done.

    Run away from him, and find a better and smarter mentor!

    The Goal of trading is to make a consistent monthly ROI that can be scalable.

    With Timothy Sykes? and with his lack of stop losses and depending of news? You will have a lot of pain and failure to do that goal.

    Find a mentor to do swing strategies, based on pure technical analysis, and get that monthly ROI goal without depending on any types of news, and manipulators like this type of guys.


  5. lutham sulvna

    During my early days of binary option i fell into a lot of online scams,trying to trade bitcoin and invest in Binarytilt . Which nearly wrecked me out,making me loose up to $147k very confused on what to do until my boss introduced me to an online recovery agent fightingscams @ Aol dot com. A recovery expert who helped me recover all my money back from these scammers

    1. Steve

      Sounds like a criminal...

      So; from what I read of the reviews above; this guy basically scams those that buy his courses and receives his alerts both coming and going. Several hundreds to thousands on courses, screeners, chat rooms etc and then scams Them by getting Them to buy his alerted picks (the pump). Meanwhile he holds the stock and sells and locks in his profit. Sounds like this guy belongs in prison. No personal experience with his co but many thanks for the warning!!

  6. sam

    Why I can guarantee you that Syke is a fruad

    Tim Syke is a fraud but I can tell you exactly why?
    First of all his all income comes from getting challenge student. He gains 10,000$ from each challenge student and he gets around 100 of them yearly.
    But that`s not all. He has also his own software which is truly horrible software name Stock to Trade which he gets 2500 from that as well. None of his method works. All profitly is run by his team. Let me tell you all their fellow friend which are actually are his partner are Tim Grittany, Michael Goode Dux and whatever you see as millionaire student. You can cheat on profitly. but HOW Dux AND GRITTANY MAKES MONEY? they sell CDsand that is their own income . Most of the people that were so stupid to join their group and think they can make millions from penny stocking are also stupid enough to think that the mistake are from they are own that they can not make money.
    Tim Syke is very clever in scamming people. He says dont follow my trade but all of his group do. So he picks low cap stock and mention that I have buy and many student would buy as well and the stock goes high in around 10 minte or something and then he sell. This work as short sell as well.
    I have seen that Duc cheat. mentioned I have bought and then mentioned I have sold. What is interesting is that they only mention what they have done after the chart is exposed. They seldom mention before ahead and whenever they do the result is like every body else 50%-50%. Every trade knows when he win half of the time and lose half of the time he lost because he has to pay extra for trading. The cutting your loss quickly is another bullshit.
    Also Syke is extremely active on net. If you google Syke scam you will see he has more than 100 pages he create in some mentioned some people taught he was scam and in some he mentioned he is not scam and even in this post his team put more than 90% comments of the positive comment.
    Really beware of this guy and all penny stock trader. There is no method as penny stock rule and stuff. Beware and think why the biggest guy in wall street has not yet gone to this.

    If you really want to make money on Syke then join his group and fake all your trade and put them on profitly try to be real smart and put a software with papaer money so you put correct figure and put some photo shoop of your tax return and also go to some Lamborgini renting car and also yacht renting and try to act like stock geek and mention you have studied 20 hours a day for past three month and then Sykes understand you are a bastard like his own and then allow you to sell CDs on his site and you put price of 1000$ for your Cds and for sure you can find 100-200 stupid guy which buy some from you and that would be the good money.

  7. Jennifer

    You saved me a lot of money!

    Thank you for having this site available. Your page helped me to pass on purchasing his training and products.

  8. Mrtea

    Review not accurate

    Horrible review joined his program and in the past 12 months I successfully profited over one million dollars.

  9. Zinek zyanc

    Very poor

    Scammers have ruined the forex trading market and this company is one of them. They have deceived many people with their fake promises on high returns. I learnt my lesson the hard way. I only pity people who still consider investing with them. Please try and make your researches, you will definitely come across better and reliable forex trading agencies that would help you yield profit and not ripping off your money. Also, if your money has been ripped-off by these scammers, you can report to a regulated crypto investigative unit who make use of software to get money back (fightingscams at aol dot com). He is a recovery expert and a very professional one at that.

Reported Loss :1500 $
Severity of Scam :Extremely High
Reported by : Anonymous
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