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lol. Sound like anyone we know?
Classic. Textbook.
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. . . it is possible to analyze a large number of forum posts related to individual stocks and potentially make predictions about both the stocks in question and the individuals making the posts, especially in cases where there is evidence of “pump and dump” scams. Several key factors would support such analysis:
1. Text Analysis for Identifying Pump and Dump Patterns:
• Language Usage: Pump-and-dump schemes often involve aggressive, repetitive, and exaggerated language promoting a stock’s potential (“guaranteed profits,” “once-in-a-lifetime opportunity,” etc.). By employing natural language processing (NLP) techniques, it’s possible to identify posts with this kind of language.
• Sentiment Analysis: Analyzing sentiment across posts can highlight overly positive or euphoric language, which is common in pump scenarios. A sudden surge in positive sentiment followed by a sharp drop in engagement could signal a pump and dump.
• Keywords and Phrase Frequency: Monitoring the frequency and context of certain phrases (e.g., “buy now,” “going to the moon”) can flag unusual patterns of stock promotion.
2. Timing and Volume Analysis:
• Post Volume Spikes: Pump and dump schemes often feature a sharp increase in forum activity around a specific stock before the price rapidly rises. Analyzing the volume of posts in conjunction with stock price data can help identify these patterns.
• Time Correlation: Correlating the timing of posts with stock price movements can reveal whether stock prices surged following suspiciously coordinated posts.
3. Behavioral Analysis of Posters:
• Account History and Behavior: Pump and dump posters often display suspicious behaviors, like having newly created accounts, posting frequently in short bursts, or engaging in multiple stocks over time. Tracking the posting history and behavior of individuals can help flag potential fraudsters.
• Social Network Analysis: By mapping interactions between accounts (e.g., likes, replies), it is possible to identify clusters of accounts that might be working together to promote a stock.
4. Machine Learning for Pattern Detection:
• Supervised Learning: With enough verified examples of pump and dump schemes, machine learning algorithms could be trained to detect these patterns. Historical data about stock price movements, along with forum posts, can be used to build models that predict whether a certain stock’s behavior resembles past scams.
• Unsupervised Learning: Clustering techniques could identify groups of users or posts that share common traits associated with suspicious activities. These clusters could be early warning signs for potential pump and dump schemes.
5. Stock Prediction:
• Predicting Volatility: If the model can detect a coordinated pump effort early, it could be used to predict short-term volatility in the stock’s price.
• Risk Indicators: Posts that show evidence of manipulation could be flagged as high risk, and warnings could be issued to investors.
Challenges:
• False Positives: Not all sudden rises in stock discussions indicate manipulation, as legitimate news or interest can also drive volumes.
• Regulation and Legal Implications: Care must be taken to comply with securities laws, as labeling a stock promotion as fraudulent has legal consequences.
• Data Quality: Accurate predictions depend on high-quality, clean data, which could be difficult to collect and verify in an open forum setting.
In conclusion, with enough verified examples and access to the right data (e.g., historical posts, stock price data, account behavior), it is feasible to analyze and make predictions about pump and dump schemes. Tools like NLP, machine learning, and behavioral analysis can be employed to flag suspicious activity and warn against potential stock manipulation.
Just because of the fact no one understands you, doesn’t mean you are an artist.
Exposure? Yes, there are many mines in Mexico. So what?
Then look at ZERO action taken, WHY?
Because "shorty" and 15 billion air shares are imaginary, and a tool used to divert attention from the real crooks.....the scummy swindlers running AABB, the promoters and the enablers.
Pull that tin foil hat down tighter.... careful, it might tear!
Exposure.... JUST TO THINK... ABOUT THE LINK...GLTA!!
“Look at all the tickers in the stock market and how many shorts that are beyond comprehension. Look at how many shareholders now have shares many times the Authorized shares. Then look at ZERO action taken, WHY? Because it is the entire market. YES the entire market is literally the biggest PONZI scheme. If they start enforcing it will be devastating. They cannot do a single thing but try and keep it between the guard rails of a race with no rules. The ending will be just absolutely the biggest disaster ever seen. $AABB is the biggest star to stick out in the entire OTC market of corruption.”
Look at all the tickers in the stock market and how many shorts that are beyond comprehension. Look at how many shareholders now have shares many times the Authorized shares. Then look at ZERO action taken, WHY? Because it is the entire market. YES the entire market is literally… pic.twitter.com/s6k0v5YthM
— Memestocker (@memestocked) September 6, 2024
More videos of mines that have nothing to do with AABB? Why Kate, why?
Another video of a mining area unrelated to AABB? You bored?
Is that video you linked to about an AABB mining property? In Zacatecas?
Why is it relevant?
And JUST THINK soon nothing will be able to be hidden i.e. google earth, starlink, youtube JUST BAD TO THE BONE WHEN EVERYONES GOT A PHONE!! WHEN TECHNOLOGY ENTERS THE RACE...THE WORLD BECOMES A MUCH SMALLER PLACE!! HOLDING UNTIL SEVERAL EIGHT-FOOT-WIDE COWS COME HOME!! YING YANG TOO TOO FUNNY!! YIN YAN FULL CIRCLE!! PSSST!! JUST AIN'T SCARED OF NO BEARS!! GOOD LUCK TO ALL!!
That's amazing like all the excitement and that one was from three years ago...
AND this one from a year ago!! https
://www.youtube.com/watch?v=qn391tC6J7Q
Go $AABB
I've been to MX many times, Jalisco Puero Vallarta, Neuvo MX....been up them there hills via Horse...and found one youtube for some ready for a
few Doe Equis. Go $AABB
https:
//www.youtube.com/watch?v=1tS2L7o8-xA
Try youtube search by author (Fito Bonillo) Title; Aranzazu, de la bonanza minera a pueblo casi fantasma de solo 3. Posted 3 yrs. ago 1.7k views Shows history! JUST ANOTHER MYSTERY!! JUST ONE OF MANY!! GLTA!!
100X silver puts it around 3k an ounce. Silver/Industrial. Gold run...ha..could be 50K an ounce.
Know what you own
Go $AABB
The concern I have with a revised and improved Bonanza Micon Report is that if the new report has massive silver, as opposed to gold, the valuation of silver is WAYYY less than the value of gold, thereby to make the Bonanza mine a profitable project would require massive amounts of silver production to be feasibly profitable. I hope the new report HONESTLY reports serious findings of gold @ $2500+ per ounce.
lmao. There are no reports. Translating souls be easy.
I think when silver starts if massive run...for real.
Go $AABB
Nice pictures, where are the reports for us that don't speak Spanish?????
This one? https ://www.youtube.com/watch?v=_Gu_q_EQo0Q
There gold and silver in them hills!!!
Go $AABB
JUST FOR A VIEWING PLEASURE ENTER (CONCEPCION DEL ORO) IN A YOUTUBE VIDEO SEARCH THEN JUST WATCH AND SEE!! JUST ME BEING ME!! WEEEEEEEEEEEEE!! HOLDING UNTIL SEVERAL EIGHT-FOOT-WIDE COWS COME HOME!! YIN YAN FULL CIRCLE!! ITS A SMALL WORLD AFTER ALL!! GOOD LUCK TO ALL!!
https ://www.mindat.org/loc-2372.html
Go $AABB
AABB shorts are in trouble. Hedge funds have pledged at least $5,440,000,000,000 in collateral during the first quarter of 2024, based on information collected by the SEC [Form PF], and shown by the Office of Financial Research.
This $5.4 trillion in collateral posted consists of cash [32.72%], securities [62.67%], and "other" [4.61%].
"...declines in collateral and asset values can lead to margin calls...".
Some hedge funds are leveraged, and borrow to "enhance returns", which comes with its own risks.
Meeting margin calls may "require hedge funds to tap their liquid assets and may leave them less able to meet short-term funding needs".
Hedge funds borrowed at least $4,937,000,000,000 in the first quarter of 2024; 42% of which was repo borrowing.
AABB shorts screwed BIG TIME! This will go WILD any day now!!
16 months ago, I posted, IMHO, the results of the Bonanza report would not be posted until at least until the end of 2024. Also he completed processing plant would not be up and running until the end of 2024. I may have adjust my predictions IMHO, to the 2nd or 3rd quarter of 2025.
GLTA.
Now here comes the pulling certs bullshit, not happening, along with the 12 billion shares naked short, not happening. Just Bennymojo bullshit to sell more WC shares and for him to flip his own,can't you clowns figure that out with all of your awesome DD? Looks like their waiting till next coming week or the coming week after next week to release the HUGE Bonanza micron report 🙄🙄🙄,better be good,but it won't move the share price because it's gold that is still in the GROUND, at the pace these clowns run the company it will be years till they mine it if ever!
Memestocker aka Code1 is trying desperately to unload his 4 million shares he bought at .10.
JUST HMMMM!! Nice post on Stocktwits @ 2;43 am by marquesr1... PAST PRODUCTION OR PLAYED OUT? JUST HOW TO DECIDE? JUST BEING GAILY BEDIGHT ENJOYING THE RIDE!! BEARS JUST BEING STORMED BY THE WELL INFORMED!! AIN'T TECNOLOGY GREAT!! HOLDING UNTIL SEVERAL EIGHT-FOOT-WIDE COWS COME HOME!!YIN YAN FULL CIRCLE!! GOOD LUCK TO ALL!!
Pull certs
Bunch of cheating market makers
More by memestocker regarding the shorting & mislabeling of buys/sells of AABB Stock
A) So let’s look at shorting on $AABB. 58% now for the past two days!! Seriously it has been the high 40’s and 50’s for YEARS! We see them taking cash and giving air shares. THERE ARE NO SHARES- they are literally locked up with shareholders!!! So what are the Market Makers planning? Loading cash and shares now for something?? @FINRA is this how the market is supposed to function? This reminds me of some Bernie Madoff enterprise. Where in the heck are the storing all these shorts??
B) This is a WTF moment right here with stock trading. An $AABB investor reached to us about his trade. He was not getting any shares sitting on the bid today. He decided to buy all the “ASK” shares they had to offer to have some shares.
He placed his order at .0596. The bid was .0505 and the ask was .0513. All good as there was a lot of shares to be purchased up to .0596. He makes the order and it’s accepted. What comes next is UNREAL- he was filled UNDER the BID. All shares FILLED at .05024!! He purchased ONE MILLION shares and was never sold one single share at ask. They filled it UNDER bid. What in the absolute world is this market? All of retail trying to sell could not sell, SO Are retail really selling or is it all Fake ASK and FAKE BID TOO!!
They have a death grip on the entire stock market!!
This looks interesting
Careful, you're treading on TrustUnits0000 territory....that's one of his favorite lines.
Is that like 1.1 Billion Ounces? I think annual production globally is around one billion ounces...so looks like a deficit of 250 million ounces (average) per year over the last four years?
AABB Silver demand continues to surge, driven by technologies like solar power and AI.
In 2023 alone, the silver market experienced a 15% supply deficit. Furthermore, the market is expected to reach a cumulative deficit of 1,093.4 million ounces from 2020 to 2024.
AABB Production is also concentrated in three countries—Mexico, Peru, and China—which together account for half of global silver production.
Do you really think the MMs come here to read your stupid posts?
Benny was booted from Stocktwits, go figure, not sure why there is still a page there for AABBG.X because ths chart has been stuck at 0.000000000 since it was started. Hear that Benny ! 0.0000000
And what happened to your "Wallet" wise guy ???
Benny hiding from truth now.
Really babudd ? Your "DD" is the fake PRs and Benny. If you did ANY "DD", you should be very suspect immediately.
Nonsense like AABB using fake pictures of management.
Nonsense like piles of bullion but can't pay off that magical note.
Hang on to your shares. Hell buy more. I don't give a damn about someone as ignorant yourself. You probably believe AABB is being shorted.
Doubledown give it up already,there is no naked short squeeze, there are shares available to short EVERY SINGLE DAY on this stock! PERIOD! Torres needs to wake up from his siesta and actually accomplish something if he even exists as a CEO, and the other 3 amigos must be in a coma because you never hear about them! Wonder what coming week of this month we will get the Bonanza mine report, not holding my breath, might pass out waiting!
How you can sell something that you don’t own
That's exactly what these scammers at AABB did when they were promoting mines they didn't own at SRGE. And again at CRGP.
And now, more than likely, the Etzatlan processing facility and ever-shrinking rockpile on the hill.
How you can sell something that you don’t own to make a market, you MM sure got a real easy thing going, don’t ya? Can’t wait until you squirm when you need the liquidity for your fake collateral.
As much potential as Charlie Brown kicking a field goal.
JUST HMMMM!! JUST GIVING SOME AN EDUCATION!! FOCAC SUMMIT A PICTURE OF UNITY!! ALL AN ALL IS IT JUST ANOTHER BRIC IN THE WALL?? HOLDING UNTIL SEVERAL EIGHT-FOOT-WIDE COWS COME HOME!! YIN YAN FULL CIRCLE!! GLTA!!
Yep, as much potential as Wile E. Coyote’s boulder sitting on the edge of a cliff waiting to fall on to RoadRunner…
The potential here is through the roof! AABB may run harder beyond imagination!!
As I have posted for years there is NO NAKED SHORT SQUEEZE ABOUT TO HAPPEN OR GOING TO HAPPEN, any clown who believes that there is billions and billions of shares naked shorted on a penny stock shouldn't be buying shares! And I couldn't give a rat's ass if you buy, sell,or hold for the gold ! It All comes down to Torres not following through on any news releases and WC toxic note making hundreds of millions off a 600k loan,unfuckling real that a company let's them get away with it when they SUPPOSEDLY have all this cash and SUPPOSEDLY 31 million in gold! But according to Bennymojo that slimy weasel they don't need an audit, GIVE ME A FUCKING BREAK!
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Moderators PENNY PIRATE Huggy Bear gitreal ChanceVision Babubd DGJR |
LAS VEGAS, Dec. 08, 2021 (GLOBE NEWSWIRE) -- via InvestorWire – Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce that the Company has now confirmed a December 28, 2021, release date for its proprietary cryptocurrency exchange (the “Exchange”) within the AABB Wallet. AABB management and the development team are thrilled in anticipation of the soon approaching Exchange launch.
In collaboration with the Company’s digital assets developer, the integration and testing of network components continues in preparations for the initial staged launch of the Exchange. There have now been 150 cryptocurrency Exchange trading pairs added into to the BCGateway platform and 50 more trading pairs are planned to be added in the coming weeks. The Exchange project has evolved and grown immensely in recent months to vastly improve the finished product. Many new features and capabilities have been added to expand functionality, usability, module additions and market penetration including the web version, Spanish language version and a new Exchange website.
https://www.stocktitan.net/news/AABB/asia-broadband-sets-december-launch-date-for-proprietary-97e217qbixc3.html
Located in the prolific mining region of Acaponeta in Nayarit, Mexico, the Bonanza property has shown high-grade gold assay results from recent samples and drilling activities with the most significant gold values of more than 10 grams per ton (g/t). Company management is excited by the Bonanza acquisition for its potential for rapid expansion, high production, low operating costs and strong contribution to gross profits
AABB continues to implement its mining property acquisition strategy to optimize development capital utilization by focusing operations in regions of Mexico where AABB has a comparative advantage of development resources and expertise readily available for rapid expansion and duplication of the Company’s previous gold production success.
https://ca.finance.yahoo.com/news/asia-broadband-signs-definitive-acquisition-155700261.html
Asia Broadband Exceeds $1.1 Million in Gold-Backed Cryptocurrency Sales Last Month Prior to Launch of Proprietary Cryptocurrency Exchange
LAS VEGAS, Nov. 17, 2021 (GLOBE NEWSWIRE) -- via InvestorWire – Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce that the Company has recorded over $1.1 million in AABBG Gold Token sales within the recent 4 week period ending November 15, in advance of the imminent launch of the proprietary cryptocurrency exchange (the “Exchange”). AABB’s primary goal for the AABBG token is to become a worldwide standard of exchange that is secured and trusted with gold backing, by progressively expanding token circulation to the primary sales markets of North America and Europe and expand globally to other predominant and high growth market areas. AABB embraces a pioneering philosophy with its truly unique Mine-to-Token vertical integration operational approach that strives toward complete independence from FIAT currency.
The launch of the Company’s AABB Wallet in March 2021 introduced its AABBG token’s initial release to the market that is backed by $30 million in physical gold the Company currently holds. Further token releases will continue to be backed 100% by additional physical gold acquired from the Company’s future mining production, gold purchased from cash reserves or credit. At today’s market price of gold, the one-tenth (0.1) gram of gold backing the AABBG token price is approximately $5.96 USD. The token price is tied to and supported by the Company at the market price of gold at a minimum. As the price of gold fluctuates, the minimum supported price of the AABBG token will increase or decrease. However, the potential upside price of the token will be driven by market demand after the Exchange launch.
Additionally, the Company is continuing to collaborate diligently with the Exchange developer to integrate and test the network of components in final preparations to soon release the proprietary cryptocurrency exchange (the “Exchange”) within the AABB Wallet. Just recently, over 100 cryptocurrency Exchange trading pairs have been added into to the BCGateway platform. The Exchange project has evolved and grown immensely in recent months to vastly improve the finished product. Many new features and capabilities have been added to expand functionality, usability, module additions and market penetration including the web version, Spanish language version and a new Exchange website. AABB management and the development team are thrilled in anticipation of the approaching Exchange launch.
https://ca.finance.yahoo.com/news/asia-broadband-exceeds-1-1-154300335.html
Asia Broadband Prepares For Imminent Launch of Proprietary Cryptocurrency Exchange
LAS VEGAS, Oct. 28, 2021 (GLOBE NEWSWIRE) -- via InvestorWire – Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce that the Company is currently integrating and testing the network of components in final preparations to soon release the proprietary cryptocurrency exchange (the “Exchange”) within the AABB Wallet. The Exchange project has evolved and grown immensely in recent months to vastly improve the finished product. Many new features and capabilities have been added to expand functionality, usability, module additions and market penetration including the web version, Spanish language version and a new Exchange website. AABB management and the development team are excited in anticipation of the approaching Exchange launch.
The new platform of the Exchange, the BCGateway, is complete. This allows for an expanding number of cryptocurrencies to be added. The BCGateway platform now accepts and supports 82 cryptocurrencies to purchase the AABBG token in the AABB Wallet, as shown on the new Exchange website AABBExchange.com. Trade pairs for exchange are also being created from this growing list of cryptocurrencies.
Additionally, all customer accounts have now been migrated to the BCGateway, which will increase the speed of the AABB Wallet navigation and transaction processing. The network has also become more robust with a larger capacity for increases in transaction volume. Generally, the BCGateway will stimulate transaction growth by allowing for reduced blockchain gas fees for all currencies and increases in speed of deposits, withdrawals, and internal transactions.
https://ca.finance.yahoo.com/news/asia-broadband-prepares-imminent-launch-153000269.html
Asia Broadband Signs Definitive Joint Venture Agreement for Producing Tequila Gold Mine Project in Mexico
LAS VEGAS, Oct. 21, 2021 (GLOBE NEWSWIRE) -- via InvestorWire -- Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce that it has signed a definitive joint venture agreement to secure a 75% interest in the Tequila Gold Mine Project and 100% of the current and future gold production from the property. The Company came to terms with owner Juan Enrique Michel Arambula Y Socios for the 66.6792 hectare concession # 219165, La Guadalupe, located approximately 70 kilometers north of Guadalajara near the town San Martin de las Canas in the municipality of Tequila, Jalisco, Mexico. In addition, negotiations are ongoing to add additional concessions to the Tequila Project joint venture.
The Tequila property is currently producing gold, silver and base metals from its 25 ton per day (tpd) processing facility and all efforts are underway to significantly increase daily production capacity with a mill facilities expansion installation in the first quarter of 2022. AABB will be continuing the previous exploration and drilling program on the Tequila property done by a Canadian mining company that revealed multiple gold and silver mineralization veins with high-grade potential. The additional development work on the property will facilitate the completion of a professional geological resource assessment report and further define the scope of the joint venture’s capital budget going forward.
The Tequila gold project is another high yield asset addition within the Company’s strategic expansion initiative to acquire gold production and increase the AABB’s physical gold holdings. Company management is exhilarated with the Tequila project for its potential for rapid expansion, high production, low operating costs and strong contribution to gross profits.
AABB continues to implement its mining property acquisition strategy to optimize development capital utilization by focusing operations in regions of Mexico where AABB has a comparative advantage of development resources and expertise readily available for rapid expansion and duplication of the Company’s previous gold production success.
https://ca.finance.yahoo.com/news/asia-broadband-signs-definitive-joint-161000617.html
LAS VEGAS, May 27, 2021 (GLOBE NEWSWIRE) -- via InvestorWire – Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce that AABB’s management and Board of Directors have approved the retirement and return of 107 million restricted common shares to the Company treasury. The share retirement process has been initiated with the Company’s transfer agent and is anticipated to be completed in the coming weeks. The Company initiative to create shareholder value led to the agreements with several third-party shareholders to retire the shares. AABB expects to retire additional shares to the Company treasury in the near future with the ongoing plans to continue the shareholder value initiative.
In other Company news, AABB will be releasing a progress update of the Company’s proprietary cryptocurrency exchange version of the AABB Wallet that has been under development with Core State Holdings, Corp. since the recent launch of the AABBG gold-backed token. After completion in the coming months, the exchange will allow AABB Wallet users to complete quick two-way exchanges of their AABB Gold tokens for major cryptocurrencies such as Bitcoin, Ethereum and Litecoin. The proprietary exchange will also add tremendously to transaction fee revenues and allow for the price appreciation of AABBG, influenced by market demand and the limited supply of tokens released into circulation.
Asia Broadband Receives High-Grade Assays Results for Prospective Gold Mine Acquisition in Acaponeta, MexicoLAS VEGAS, May 25, 2021 (GLOBE NEWSWIRE) -- In a release issued under the same headline earlier today by Asia Broadband Inc. (OTC: AABB), please note that in the second paragraph of the release, the link to access the Acaponeta-Bonanza Preliminary Geological Report is https://asiabroadbandinc.com/acaponeta-bonanza-report The corrected press release follows.
Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce that it has received mapping and rock sample assay results during the ongoing due diligence process with respect to the Letter of Intent to acquire a historic production gold mine property in the prolific mining region of Acaponeta in Nayarit, Mexico. The high-grade acquisition target is located approximately 48 kms southeast from the city of Acaponeta and 3 kms from the town of El Carrizo. The Acaponeta gold project is another prospective high yield asset addition in the Company’s strategic expansion initiative to acquire gold production and increase the AABB’s physical gold holdings.
To download the complete Acaponeta-Bonanza Preliminary Geological Report, go to: https://asiabroadbandinc.com/acaponeta-bonanza-report
The assays in the geological report revealed high-grade gold, silver and copper values from the non-targeted rock samples that were randomly collected throughout the property at the beginning of the due diligence procedures. Some of the most significant gold values were 10.4 grams per ton (g/t), 8.9 (g/t) and 6.8 (g/t). The Company is highly encouraged by the viability of these preliminary results that strongly indicate that targeted drilling samples directed by geophysics data could confirm similar high-grade mineralization values and concentrations throughout the property.
AABB will be collecting preliminary drilling samples and publish video footage next week in expectation to confirm further high-grade assay results. In the weeks ahead, the Company will be conducting further due diligence and continuing its negotiations to acquire this tremendous potential acquisition to expeditiously advance AABB into production and an expansion program.
AABB management is exhilarated with the Acaponeta project for its potential for rapid development, high production and low operating costs and anticipates completing an acquisition agreement in the very near future.
About Asia Broadband
Asia Broadband Inc. (OTC: AABB) is a resource company focused on the production, supply and sale of precious and base metals, primarily to Asian markets. The Company utilizes its specific geographic expertise, experience and extensive industry contacts to facilitate its innovative distribution process from the production and supply of precious and base metals in Mexico to client sales networks in Asia. This vertical integration approach to sales transactions is the unique strength of AABB that differentiates the Company and creates distinctive value for shareholders. The Company has recently released its freshly minted mine-to-token gold-backed cryptocurrency AABB Gold token (AABBG) and strives to become a world-wide standard of exchange that is secured and trusted with gold backing, an outstanding quality relative to other cryptocurrencies.
Contact the Company at:
Investor Brand Network | |
General Email: | |
Token Support: | |
Company Website: | |
Token Website: | |
Phone: | 702-866-9054 |
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Coming Soon: Links to the SEC for filing complaints about scam stocks, some information about mining scams, how to spot them, etc. Here's a good one for starters.....
More links coming....in the meantime.....here's some good stuff about cryptocurrency and how most of them are set up by scammers, they are worth absolutely nothing, cannot be used for anything, and cannot be redeemed.
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