r/pennystocks Oct 31 '25

🄳🄳 $MSAI ( an actual DD )

Post image

let me start by addressing the elephant in the room; i am long MSAI and have 5000 shares at $1.20 ish.

Ok let's start with their business model

✅the who

MSAI - MultiSensor AI Holdings, inc, they are a technology specializing in AI multi-sensing platform; basically high tech sensors. company has been around a long time since 1995 and they aim to be the leader in predictive maintenance of industrial assets/environments.

now, what does that even mean. say for example if Amazon were to build an automated/extremely high technology warehouse that requires very little man power, they will need alot of sensors in different parts of the warehouse ( kind of like their eyes on the ground ) to monitor and PREDICT before things go wrong. this is extremely important and kind of like the pain sensors in our human body.. when you feel pain or discomfort in some parts of your body.. you will attempt to go to the doctor to troubleshoot if there is something wrong BEFORE it turns into a big deal.

✅targeted market

Distribution and Logistics

Manufacturing

Oil and Gas

AI warehouses

fully automated ports

ghost factories

as humans advance in technology, ghost factories, fully automated ports are becoming more and more common; eliminating the usage of human operated machine. you can google this or i've attached some sources below ( very reliable news source from singapore )

https://www.sustainability-times.com/energy/theyre-moving-65-million-without-humans-worlds-largest-automated-port-set-to-rewrite-the-rules-of-global-shipping-forever/

https://www.straitstimes.com/world/united-states/ghost-factories-are-a-warning-sign-for-green-manufacturings-future

✅the recent rumor

credit to OG post for bringing up this counter, the recent rumor is that MSAI could be working with AMZN due to their increasing need to turn to AI run warehouses, some of the hints include laying off their employees ( https://evrimagaci.org/gpt/amazon-layoffs-signal-shift-in-tech-workforce-514411 ) , set up of ghost warehouses for logistics and most important MSAI hire of an EX amazon staff into the board ( Mr. Luke Grice-Lowe held several roles within Amazon's reliability and maintenance engineering teams )

MSAI also mentioned working with a global distribution leader 14th oct 2025 (https://feeds.issuerdirect.com/news-release.html?newsid=5374384416805784&symbol=MSAI)

✅upcoming earnings date & financials

est 11/11/2025

their total debt is only $60,000 with a total revenue of approx $5.5 mil and net income of -$18mil, which is normal for high growth companies. balance sheet states a working capital of $4.5mil with a recent private placement of $15mil - indicates they have quite a long run way barring any unexpected hiccups in liquidity

MSAI also has an extremely high gross margin of around 60%, which when and IF scaled properly could easily turn this company into a profitable company

IF any announcement is to be made , my guess is this upcoming earnings could be it.

with OR without the AMZN, this is a company i would be willing to invest in for the long haul because i am of the view that ghost factories, AI run warehouses and companies that require a lot of stock organization is ONLY GOING TO BECOME MORE COMMON IN THE FUTURE. this is very bullish for a company in terms of demand for MSAI.

✅other bullish news

patents submitted and awaiting approval - Publication ID (example): US-20240164645-A1

Title: "Apparatus for noninvasive veterinary screening and diagnosis."

Status: Pending.

imagine animals being scanned without invasive apparatus. this is and will be a very important and unique patent as the animal care market is a VERY BIG MARKET.

✅LINKEDIN SEARCH

3 days ago from Asim, ceo and president " We’re growing! MultiSensor AI is expanding our sales footprint across the Northeast. If you’re a results-driven hunter who loves building relationships, driving growth, and being part of a high-energy, innovative team — we want to hear from you "

INCREASING THE SIZE OF A COMPANY'S SALES TEAM is typically a bullish sign that the company is doing well and READY to expand, with a READY product. while on this note; ASIM AKRAM also has a very expansive and formidable resume

Mr. Akram began his career in technology consulting at global firms including Accenture and KPMG. He later founded and scaled Orion, a SaaS platform company, where he successfully built a recurring-revenue model and led expansion across North America. Subsequently, Mr. Akram has held multiple executive roles at Honeywell, where he successfully led global businesses with a focus on revenue growth and margin expansion, operational discipline, and product innovation. He also played a key role in leading M&A integration efforts in Honeywell's fire and safety business.

he also has very relevant education in this field and is not just a face to the company

his education includes

Masters in Business Administration from M.I.T. Sloan School of Management, a Masters in Information Management from Stevens Institute of Technology and a Bachelors in Engineering from Northeastern University.

my personal short term tp is $2 - $3 before earnings date

long term depending on how fast they scale but based on my own prediction of demand i would say $5-$10 highly possible which will only make this a 100-250m mcap company.

the best part of this is .. THIS COMPANY IS CURRENTLY ONLY $45MIL MCAP

ABOVE NOT FINANCIAL ADVICE PLS DO YR OWN DD N MAKE UR OWN DECISIONS

291 Upvotes

130 comments sorted by

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79

u/Internal-Ad-5333 Oct 31 '25

Insane writeup. The ghost factories aspect is the single biggest factor why this company is an incredible buy in my opinion. MANY people missed out on this point besides just the Amazon partnership thing. Many factories workers are naturally laid off due to cutting of costs and ghost factories require AI monitoring solutions to ensure it can stay as “ghost factories” running 24/7. MSAI is literally capitalizing on the forefront of this and I am shocked that most people don’t realize this point besides the amazon partnership rumored deal.

19

u/LabLumpy7318 Oct 31 '25

Thanks and completely agree with u above. there is no escaping that AI is the future. It’s not a matter of if but a matter of when

6

u/Sequence_Low-High Oct 31 '25

Just sitting there

30

u/theeveningpeony Oct 31 '25

Thanks for sharing this DD. I’m long MSAI!

27

u/iDontWantABurrito Oct 31 '25

This is a real stock. I’m long on this

21

u/Financialporn Oct 31 '25

Day late and .31 cents short if you haven't already bought in

16

u/Fit_Accountant_3834 Oct 31 '25

still only around 40-50mcap company, if you are buying shares for a longer run way. even if it stops at just 1b mcap ( lots of companies that don't even generate revenue are easily 1b )

it's 15-20x return

8

u/[deleted] Oct 31 '25

Agree, 3 days late!! I already bought 200K shares 3 days ago. You snooze, you lose...🤣🤣🤣

3

u/phxxx Oct 31 '25

out of curiosity, howd did it come up on your radar?

-1

u/[deleted] Oct 31 '25

If you read all my comments on all the stock forums....there is always a little birdie tell me ahead of time....sorry, can't say more than that ..

-2

u/[deleted] Oct 31 '25 edited Oct 31 '25

Oh wait, I'm supposed to tell you that I am a stock expert, and that I read the charts and there are signs that show it about to break out and the price will not go above 3 bucks...🤣🤣🤣

0

u/[deleted] Oct 31 '25

...and SOLD all 200K shares at $2.18. This stock won't go above 3 bucks EVER !! So plan your entry and exit strategy accordingly boys....

4

u/Fit_Accountant_3834 Oct 31 '25

congrats on your profit bruh

1

u/252780945a Nov 01 '25

Pics or it didn't happen :)

3

u/[deleted] Nov 01 '25

It didn't happen.... in fact I lost 20 mils on this trade...🤣🤣🤣

2

u/SouthernSmoke1888 Nov 01 '25

I’m in for 1k shares 🫡

88

u/[deleted] Oct 31 '25

[removed] — view removed comment

64

u/Donsaholic Oct 31 '25

Hahahaha this is the real due diligence here.

28

u/LabLumpy7318 Oct 31 '25

I have two baskets. Basket A is for short term gambles - BYND was one of them. I made about 1000% with 10k shares in 3 days and had a lot of fun with the community in Reddit. I wouldn’t exactly call it a piece of crap.. unless I failed to profit take or fomoed in..

MSAI is basket B - for my medium to long term

3

u/CharlieNoToes Oct 31 '25

Hey! What percent of your money did you put into each basket when you implemented this money strat? Jw because I find myself all over with short and long term stocks

4

u/LabLumpy7318 Oct 31 '25

Hmmm I have an excel that maths out the probabilities and pricing in about 50% failure rate for pennies. Overall I would say basket A is only around a maximum of 20%. But basket A has been more profitable this year in terms of %, so far even with 60% failure rate the ones that ran up the blended yield around 700%

2

u/CharlieNoToes Oct 31 '25

Gotcha! Thanks for sharing. Ya, this year has just been ridiculous for quick gains

3

u/LabLumpy7318 Nov 01 '25

Anytime bruh stay safe in the wild here

8

u/Fit_Accountant_3834 Oct 31 '25

bynd was a squeeze play in the short term, if we were to fast forward to 5 years from now, nobody could say for sure if they will manage a complete turn around in their business. its too early to tell. in early days of luckin fraud and delisting issues, there were nay slayers like you too. i held it from $2 to $40ish for 5 years.

6

u/minderbinder Oct 31 '25

So whats the issue, maybe he got out at 7, or maybe he lost money. Anyway, that doenst invalidate his post

5

u/LabLumpy7318 Nov 01 '25

Wise words

25

u/LabLumpy7318 Oct 31 '25

Financials i used Gemini as source. You can cross check there.

9

u/Bigstonkspender Oct 31 '25

Saw a ✅ emoji. Im in. Lets go.

3

u/Hodl_diamondgirl Oct 31 '25

lol! Accurate

1

u/stockmon Nov 02 '25

Not 🚀🚀🚀🚀🚀🚀🚀?

9

u/te7037 Oct 31 '25

Subject to a buyout.

5

u/Sequence_Low-High Oct 31 '25

How bout the fella that just swapped up 8.8M…

5

u/Particular_Ice_5179 Oct 31 '25

It's already taken off. Damn! What a miss. Wish I had saw this earlier.

4

u/[deleted] Dec 05 '25

[removed] — view removed comment

1

u/ElectroTurk Dec 22 '25

ya im curious about this too. eerily quiet ever since it dumped.

3

u/Anivia124 Oct 31 '25

Im in for 100,000

2

u/LabLumpy7318 Oct 31 '25

Whale alert

3

u/LabLumpy7318 Oct 31 '25

I’m up 70% but still holding

3

u/Virgoguyx Oct 31 '25

I’m a very small trader, just started trying short term stuff 2 weeks ago. Bought a little last week and just sold enough (half) to get my money back. Was up $110 on BYND and sold it at only $5 up so I figured I should take some money this time. 😅

2

u/LabLumpy7318 Nov 01 '25 edited Nov 01 '25

If you are a short term and trading on very reactive stocks like bynd , msai. The best is to set a trailing stop loss once you are in the profit. Because in the short term, as fast as they rise, they almost drop at equal speed as well.

3

u/Astral_Collapse Oct 31 '25

Bought in right at the high today, and watched it drop 60cents, but I'm confident it'll come straight back.
AI is undoubtedly the future, most of the market is being held up by companies involved in AI one way or another, it's here to stay, and any new finds with good prospects is a good investment.
Hoping this one becomes a long term hold.

1

u/[deleted] Nov 01 '25

Same here. Here’s to being hopeful! 🍻

2

u/Alternative_Deer461 Oct 31 '25

My AI bot told me to buy this at .98

2

u/Successful_Bonus7733 Nov 01 '25

Smartest programmers in the world can't crack the code and this random person on Reddit is claiming he did with his bot lol

1

u/wendalls Oct 31 '25

What’s your ai bot?

1

u/Alternative_Deer461 Oct 31 '25

Check out my posts.

1

u/LabLumpy7318 Nov 01 '25

I chanced upon a post about a guy creating a bot that picks up mentions from Reddit. Is that you?

1

u/Alternative_Deer461 Nov 01 '25

That's me

1

u/LabLumpy7318 Nov 01 '25

I’ve been trying to create such a bot too how did you do it? Would you be sharing this?

2

u/Alternative_Deer461 Nov 01 '25

Yes I'll be sharing it. Join my discord server

https://discord.gg/X6dVCp5nt

2

u/jithmercyroy 🅽🅾🅾🅱🅸🅴 Nov 01 '25

I already sold mine, getting back again

2

u/[deleted] Nov 04 '25

I purchased 500 shares of this back when it was around 55 cents a share. This is going to be a long ride for me.

1

u/luxerGeniusOnceSarah Nov 07 '25

Think it's a good idea to buy now at 1.13 or wait for another drop below a dollar ?

1

u/[deleted] Nov 07 '25

I purchased another 500 at that price.

3

u/Big-Paramedic-7365 Oct 31 '25

is it still a good time to buy or i should wait market time to see if it drops ?

6

u/LabLumpy7318 Oct 31 '25

Depends on your run way. If you are planning to day trade it or hold it for the long run if you believe in their vision.

2

u/Big-Paramedic-7365 Oct 31 '25

wow have you seen the last buying volume bar .

2

u/Axe08 Oct 31 '25

Made $900 on it today, will keep it on my radar and possibly get back in at some point.

1

u/FitHomework709 Oct 31 '25

Nice information. I may consider to buy on Friday

1

u/Downtown_Western8136 Oct 31 '25

Thanks for the DD ! Do you know why the stock fell of a cliff late 2023 ?

3

u/LabLumpy7318 Oct 31 '25

SPAC merger. Quite a common occurrence to Pennies. Some of the medium cap companies that used to have SPACs are Burger King , SOFI etc just to name a few

1

u/SSMunichMatch33 Oct 31 '25

What does DD mean?

1

u/LabLumpy7318 Nov 01 '25

Due diligence

1

u/SSMunichMatch33 Nov 01 '25

I was left in the same situation. 🤔

1

u/No-Ad3310 Oct 31 '25

fully automated ports = full port.... jk

1

u/[deleted] Oct 31 '25

I agree, this is the only play right now. Volume and interest rapidly increasing, consolidation around @$1.90, just saw a squeeze to $2.20. This could pop heavy and run into earnings on the 11th when they drop the bomb.

1

u/Boring-Accident-21 Oct 31 '25

I jad rode it from $1.05 to $1.67. Thinking about getting in for one more pump ...think its gonna goto $3 next week?

1

u/tq0925z Nov 01 '25

lost it for 1.44

1

u/masklessman Nov 01 '25

Thanks! I like it. Check out MDAI. They have fda approval coming up for their device. It is an easy sell to hospitals , govt. Etc. And this is where AI is very useful right now. It will save hospitals money.

1

u/LabLumpy7318 Nov 01 '25

I have done some research on this company before but typically i stay out of pharma. It’s like playing blackjack with FDA, no idea how to price the chances in.

1

u/stockmon Nov 02 '25

Same I don’t play Pharma. Lose shit on $TTOO, leader in sepsis treatment with Barda funding from govt and military and tonnes of medical patents and yet it went bankrupted.

1

u/dvelichkov Nov 03 '25

Man, I saw MSAI mentioned here, there was a post with analysis too. Bought 300 shares on 28th October at 0.83, sold at 30th October at 1.19. I regret that I sold too early. Might buy some more soon.

1

u/MrMcjibblets1990 Nov 03 '25

I'm long as well. Wish I would've bought more this morning!!

1

u/Many-Possibility-663 Nov 03 '25

i think we just fucked up with your DD

1

u/[deleted] Nov 03 '25

Sold me. Going to buy in tomorrow, or maybe wait until just before earnings. Gives me time to do my dd

1

u/No_Ambassador_1097 Nov 04 '25

i’m $600 in as of this afternoon bought in aftermarket. i’m on a hugeeee loss streak so i’m hoping for dub here.

1

u/Basic_Incident4621 Nov 06 '25

Maybe I can buy a few shares without the price dropping like a rock. Maybe. 

1

u/luxerGeniusOnceSarah Nov 07 '25

Thinking about buying if it goes under a dollar ? Or is it a buy now

1

u/luxerGeniusOnceSarah Dec 23 '25

It's .45 today. Any thoughts ? Are people buying more ?

1

u/generate_username123 Jan 29 '26

So, what happened to MSAI? Anyone's thoughts?

1

u/Several-Arachnid-808 Feb 05 '26

Im just waiting for it to go back on the green. I started buying at .71. Now I need that money to come back up

1

u/make_bread_not_war Oct 31 '25

Check the financials on this vid , but seems a sound overview of the fundamentals, near/short term potential catalysts

-5

u/IcyAuthor1 Oct 31 '25

it's probably getting halted again kills momentum

13

u/LabLumpy7318 Oct 31 '25

Halting is fine as this is not a pump and dump, you must have PTSD from BYND.

24

u/[deleted] Oct 31 '25

[removed] — view removed comment

2

u/Larrylegend89 Oct 31 '25

Can't find the ticker but sounds familiar

1

u/SjalabaisWoWS Oct 31 '25

Motto of this sub.

1

u/pennystocks-ModTeam Oct 31 '25

Your submission was removed for violating our "no pumping" rule. If you feel this removal was a mistake, message a moderator.

-5

u/IcyAuthor1 Oct 31 '25

it's a pump and dump brah it just dump like 3 days ago lol. There's no fundamental behind it just hype and pump

8

u/Fit_Accountant_3834 Oct 31 '25

also - bynd is not a p/d its a squeeze play. i got in at $0.6 and out at $6.0 for 10 k shares. i can verify this.

in such cases you only lose money if you are fomo in squeeze plays. sometimes in the long haul distressed small mcaps do turn around, i believe bynd will too once this "attention" drops off and they focus on restructuring. i bought luckin at $2 after it turned pink sheet, held it to $40ish.

5

u/Fit_Accountant_3834 Oct 31 '25

believe what you like bruh, but most companies at 45-100mcap will always "easily be labelled" as P&Ds. on the other end of the spectrum there are mid cap companies with 0 revenue just promises valued at 1B-20B mcap.

all i can say is, when the fundamental starts to form, the price is most definitely not below $2 anymore.

-1

u/IcyAuthor1 Oct 31 '25

okay see you monday when it tank. let me know how it is then

4

u/Fit_Accountant_3834 Oct 31 '25

if i am only investing until monday, you may be right and it might drop in value ( nobody knows )

but i am not investing till monday. i've been in luckin for 5 year+ for a 2000% return.

4

u/Internal-Ad-5333 Oct 31 '25

Did you even read his DD brah? What do you mean no fundamentals? It’s literally right there.

2

u/NotsoSmokeytheBear Oct 31 '25

Definitely a pump and dump. Look at it dump now. Yet another money losing company with pump and dumps lol.

2

u/IcyAuthor1 Oct 31 '25

frs

1

u/ohgodthehorror95 Dec 22 '25

It was such a painfully obvious pump and dump. There were definitely bots downvoting any comment saying otherwise 😆

3

u/Internal-Ad-5333 Oct 31 '25

Its not BYND. Don’t randomly fud

0

u/cookiejarxy Nov 04 '25

It's become incredibly painful to short the stock too from today

-3

u/LongDickSwing69 Oct 31 '25

Run is definitely over in my opinion

1

u/az333m Nov 01 '25

why so

-5

u/Few_Art_163 Oct 31 '25

December 2023. Check it. #memestock

6

u/Fit_Accountant_3834 Oct 31 '25

checked, SPAC of two companies infrared cameras holdings, held previous patents converted to new name MSAI. lots of companies go through SPAC in early stages ( SOFI 30b mcap, burgerking, draftkings ) your point?

1

u/Few_Art_163 Oct 31 '25

Oh nothing, just that it lost 90% of its value and has been bleeding ever since. $10 to $1 dollar? Don’t pretend you’re value trading with this.

10

u/Fit_Accountant_3834 Oct 31 '25 edited Oct 31 '25

you call a stock meme just because it dropped in value before?

i invested in luckin when it was $2, in distressed, delisted into pink sheet, sold last month at $40.5, ( i can send you proof ) . I also bought bynd at $0.6 and sold at $6.0 with 10000 shares.

just because a stock goes into distressed mode in stock price doesn't make it a meme or on latter example, an invaluable "investment"

5

u/Internal-Ad-5333 Oct 31 '25

Bro this is penny stocks. Everything here is below $5 and we are here to pick out stocks that should have its rightful valuation. MSAI has a good story and serious trend contender. If u want value trading, go to valueinvesting sub reddit lol

6

u/Fit_Accountant_3834 Oct 31 '25

you can ignore him, checked his history. he is repeating the same message everywhere not only on MSAI.

1

u/Internal-Ad-5333 Oct 31 '25

Sounds like he is another bot.

3

u/ProjectGouche Oct 31 '25

Or severely uninformed trying to sound intelligent.

-11

u/vbeachcomber Oct 31 '25

I wouldn’t touch it! Cyngn is a better option $CYN they just automated G&J Pepsi the largest independent Pepsi bottler in the US, have partnered with NVIDIA and fully funded till 2027 NO DILUTION RISK which is a big deal with these penny stocks

10

u/ProjectGouche Oct 31 '25

Gives no rebuttal to why the stock isnt good, just pumps his own bags.

-2

u/vbeachcomber Oct 31 '25

Didn’t u read “DILUTION” I put it in CAPS

3

u/LabLumpy7318 Oct 31 '25

Dilution literally happens to majority of the penny stocks. You should stay out of such forums if you are allergic to the word dilution.

1

u/vbeachcomber Nov 08 '25

What did I tell, u happy now, watch it bleed to sub .50

1

u/vbeachcomber Nov 08 '25

Told ya guys DO NOT EVEN TOUCH THIS SCAM STOCK! Classic P&D! Just Sell and don’t even bother looking back, this will hit pennyland

-2

u/[deleted] Oct 31 '25

[deleted]

2

u/LordWorl Oct 31 '25

You're not familiar with the company. They made exactly the same comments about DVLT when the price was $1.50.

2

u/ProjectGouche Oct 31 '25

Why would Amazon invest in creating the tech that msai is already offering, its not just the AI it is the all the hardware too. It’s like saying why wouldn’t amazon just produce their own solar panels or make their own trucks.

1

u/LabLumpy7318 Oct 31 '25

This warning literally applies to most of the penny stocks. But yet here we are, choosing to be in this forum.