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Best of luck to us
You too bud :) grabbed some .0005s and .0006s… When surprise me to see .0020 this week
Good to see you back. I figured people that made money before would be watching and returning.
get some news about a certain association,,
Big Buyer OOO5 Absorbing lots shares
In at .0005 this had some nice runs it moves thru .00 very easily
Well would you look at that very odd indeed timeframe wise especially since no amendment was submitted
I've heard from a Canadian friend that shares have been in short supply lately and very hard to come by.
their styles been obscure all along, interisting to see what happens tomorrow now that normal trading resumes ,,
IFAN IS NON STOP TOTAL FRAUD.... A PURE STOCK MANIPULATION SCAM....IN ORDER TO END THIS SCAM NOW, FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY LOW LIFE IFAN CRIMINALS TO JAIL SOON AT THE FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
Yet the offering must be complete because its not listed here. https://us.trucrowd.com/equity
The transfer agent also showed no change in OS today so an offering was not completed.
Outstanding Shares
1,213,333,832
05/15/2023
Restricted
54,928,220
05/15/2023
Unrestricted
1,158,405,612
05/15/2023
Based on the post I am replying to I-Glow how do you think that going current happened today? I'm reading up on the recent post from Lime. Its an interesting wrinkle unless filings magically appear very quickly.
Not needed. U.S. Reporting: SEC Reporting CF
Crowdfunding Current. Needs one C annual to keep it Pink Current until CF requirement is fulfilled. Then it can go alternate reporting via filings, attorney letter, etc.
Who's ever in charge probably isn't even paying attention.
Someone wake this CEO up.
Where are the filings? Usually we see the filing, then the atty letter and OTC Current as the final item. They have to appear soon.
snuck her in there, websites down also ,,
IFAN Pink Current right now. Not sure why it took so long.
Needs some news and we fly sky high.
That begs one conclusion. This is clearly not a dilution scam. Something is gonna happen!
O/S still intact @ 1.2 B ,,
NEED TO END THIS SCAM NOW, FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY IFAN CRIMINALS TO JAIL SOON AT THE FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
Well, that explains the demise of the stock price
That Form C is starting to look like a red herring with the passage of time.
One month later since the FORM C was submitted and still EM
Which Larry are you looking for?
who knows with this one, seem to be bypassing retail ,,
No updates yet? Maybe they are applying for OTCIQ.
TO END THIS SCAM, FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY IFAN CRIMINALS TO JAIL SOON AT THE FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
Thanks. There is a Calvin in my investing arena and I swapped the names that start with the letter C in my post.
I believe it is Carey Cooley - start with Cooley and Justin Costello on GRNF. I am not sure about Vivarius Capital (Chris Mizer) but I know you will put the puzzle together.
IG
Yes I did. Currently I'm working on defining the business relationship between Calvin Cooley, SSM Monopoly, Vivarius Capital (Chris Mizer), a board poster and a few dogs. Its challenging but there seems to be a trail of bread crumbs.
HENNIGES MERGER WENT WELL LOL
I think that we are all going to be well rewarded in the near future as IFAN plays out. Worry not about Mizer and his gang. All things in due course. If you have anything to add to the file please PM it over during happy hour. Its fairly extensive already but anything will help when the time comes.
FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY CRIMINALS TO JAIL SOON AT FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
I agree hopefully we both learned something - I did.
IG
I've enjoyed our conversations. The best ones have been the ones where we strongly disagree because it flushes out the truth.
Just look at half of Frank's tickers. They used the same process. Must be busy end of quarter filings hitting. Sometimes Form C needs an amendment. Any day now. Boomtime.
Same here - he has never been involved in the OTC.
There was a scam SRGE where the Officers were all fabricated and it was on the Nevada SOS.
Blue you have always asked great questions going back several years.
IG
I have wondered for some time if Kareem Mansour is a real person or another fake name like George Sharp uses Warwick Calasse. I've never been able to find anything tangible about Kareem. Cooley I think we all understand who and what he is and I generally agree with your assessment.
Cooley has been in the shell hijacking business for many years.
Yes, Cooley was always calling the shots for SSM - Kareem Mansour was just a puppet.
Cooley's pal pump and dump Attorney Steve Mills was the Securities Attorney for the hijacked shells.
The storyline is that SSM sold Cooley (Krisa) and then sells the controlling interest but oddly we never know what was paid. Just like AVVH - SSM sold Krisa/Cooley one Preferred share that controls 60% of the vote and then Miguel Sanchez creates a new empty shell Omnis and Cooley "sells" Omnis the one Preferred share.
IFAN and all of the hijacked shells are scams.
IG
Kareem Mansour runs SSM.
Are you saying that is a pseudonym for Cooley?
Cooley is running Krisa Management.
The 2 companies worked together on deals but supposedly not anymore.
You have any dirt Kareem?
SSM and Krisa did seem to both go dark at the same time.
I didn't find the S1 - they filed a Form 15 in 2019 and Mizer signed the document. So they filed to deregistered their stock and went Dark.
IG
Yes, but I have never seen a hijacked shell use a Form C successfully. Most companies use Reg A to raise capital.
I believe that IFAN is doing this for pumping purposes only.
All of the SSM hijacked shells have been a disaster. And Cooley is the shot caller for SSM.
Actually I have never seen a hijacked shell that has done well except for the insiders.
IG
Everyone can download the Form C - https://www.sec.gov/files/formc.pdf. Could you provide a link to where a company used a Form C to become pink current?
"Eligibility Requirements for Use of Form C
This Form shall be used for the offering statement, and any related amendments and progress reports,
required to be filed by any issuer offering or selling securities in reliance on the exemption in Securities Act Section 4(a)(6) and in accordance with Section 4A and Regulation Crowdfunding (§ 227.100 et seq.). The term “issuer” includes any co-issuer jointly offering or selling securities with an issuer in reliance on the exemption in Securities Act Section 4(a)(6) and in accordance with Securities Act Section 4A and Regulation Crowdfunding (§ 227.100 et seq.) This Form also shall be used for an annual report required pursuant to Rule 202 of Regulation Crowdfunding (§ 227.202) and for the termination of reporting required pursuant to Rule 203(b)(2)
of Regulation Crowdfunding (§ 227.203(b)(2)). Careful attention should be directed to the terms, conditions and requirements of the exemption.
What do you think if the assertion that the form C is a tool to get the company off of the expert market?
Edgarization is just a process of converting documents Word, PDF, Excel etc into a acceptable form of the SEC.
It doesn't have anything to do with audited financials.
IG
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
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