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slides · global inventory

Fraud Exposure

Framework collection for the active corpus filters, with each row opening the slide detail view.

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Matching slides 6,793
Current window 1,231-1,260
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

1,231-1,260 of 6,793

filter-aware
09
The slide uses a table to quantify identified FUs and a visual case study to demonstrate how the platform incentivizes fake activity.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
10
The slide uses a specific case study of 'Platform Angels' and a Wuhan-based sampling methodology to validate the claim of widespread platform manipulation.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
12
The slide uses a combination of quantitative data tables and qualitative analysis of bot behavior to support a fraud thesis.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
13
The slide uses a specific case study to illustrate broader platform fraud, citing specific sampling methodology and statistical confidence intervals.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
16
The slide uses investigative evidence to expose fraudulent gift inflation on the YY platform.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
18
The slide uses forensic accounting on IMEI data to link specific user accounts to a performer, exposing a net cash outflow discrepancy.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
19
The slide uses a specific case study to illustrate a broader claim of fraudulent activity (revenue inflation) via shared device identifiers.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
20
The slide uses data tables to demonstrate fraudulent revenue inflation through shared device IDs (IMEIs) between performers and top paying users.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
21
The slide highlights a specific case (Ruitiantian) where a performer and their top contributor share an IMEI, implying they are the same entity or closely linked, contradicting the platform's appearance of independent user-performer relationships.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
22
Includes a case study of performer ShenMan and a table detailing net cash outflows for a specific user group.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
23
The slide highlights a discrepancy between the streamer's inactivity (no broadcasts) and the continued flow of gifts, suggesting fraudulent activity.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
24
Includes a line chart of gift volume, a pie chart of gift value segmentation, and a leaderboard of top gift-givers.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
25
Uses a specific case study (Cuiazha) to illustrate broader platform-wide revenue inflation allegations.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
27
Includes a screenshot of the YY platform and a footnote regarding VPN usage in China.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
28
The slide uses data from three specific IP addresses (59.45.170.206, 59.45.170.213, 59.45.170.216) to show consistent gifting patterns to the same performers.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
29
This slide is a narrative-heavy research note detailing allegations of corporate fraud and revenue manipulation.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
30
Includes a table of top 11 channel owners and a case study on 'Killing Time' (Dafashijian) bot activity.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
31
The slide uses screenshots of internal data dashboards to contrast normal gifting patterns with those originating from a localhost IP, suggesting bot activity.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
38
The slide uses a forensic research approach to expose fraudulent activity (bot farms) by analyzing IP patterns and gift-giving behavior.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
42
This is a page from a short-seller research report (Muddy Waters Research).Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
43
The slide uses a red box to highlight a specific discrepancy in 'Long-term deposits'.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
46
This is a page from a short-seller research report (Muddy Waters Research).Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
48
The slide uses screenshots as evidence of 'non-performance' (e.g., filming a wall/ceiling) to suggest fraudulent or artificial activity.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
50
The slide uses tables to demonstrate circular flow of 'beans' (virtual currency) between accounts.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
52
Includes a screenshot of Bigo's FAQ regarding Bigo ID changes as evidence of policy contradiction.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
54
The slide uses a forensic accounting/investigative research tone to expose alleged fraud.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
56
The slide uses legal documentation to frame a narrative of corporate malfeasance and financial manipulation.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
57
This slide functions as a forensic accounting narrative, citing specific SEC filings and financial restatements to support allegations of fraud.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
58
The page includes two footnotes detailing specific interview sources and clarifying bot audience numbers for the 'Livehouse' channel.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
60
Includes a screenshot of a Bigo user profile and a critique of financial reporting discrepancies.Joyy Inc. (YY) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit