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,,,,,,,EVRN,CTCC,CKYS,PGYC WOW..All these sub lowfloaters...getting bought!
it started moving slowly
Doing better today than yesterday what’s up
Just wanted to pay my respects to pgyc. This penny stock scam is how I learned what a pump and dump was. I wonder where bisante is these days. Btw I made money off this once I realized I had bought into a scam. Dumped before bisante could screw me.
Beware of the otc. Beware my friends. Protect your money
Daniel Ryan and Bisante exchanged messages and it extended beyond the PGYC scam. Tony more than likely helped with the SOCI pump and dump too. [The email below from John Briner to Daniel Ryan was forwarded to Bisante with an MS Word Doc attached for their fake press release... they (Amyot, Ryan, Bisante) did the same with PGYC press releases and fake news. This email shows a link between Dan Ryan and Bisante as well as one between Ryan and Briner.
---------- Forwarded message ----------
From: Tony Bisante <tbisante@videotron.ca>
Date: Tuesday, June 9, 2009
Subject: Fw: news release
To: tbisante@gmail.com
----- Original Message -----
From: Daniel Ryan
To: tbisante@videotron.ca
Sent: Monday, June 08, 2009 7:17 PM
Subject: Fw: news release
Hi Tony,
Here is the SOCI news for tomorrow.
Cheers,
Dan
--- On Mon, 6/8/09, John Briner <jdbriner@gmail.com> wrote:
From: John Briner <jdbriner@gmail.com>
Subject: news release
To: "'Daniel Ryan'" <firstsummitcapital@yahoo.ca>
Received: Monday, June 8, 2009, 6:12 PM
John Briner Law Corp.
510-999 W. Hastings St.
Vancouver, BC
V6C 2W2
Tel: 604-685-7552
Fax: 604-685-7551
jdbriner@brinergroup.com
Tony Bisante's LinkedIn Profile
https://www.linkedin.com/in/tbisante
For those of you still following along at home, this is the real Tony Bisante from the PGYC scam. I know for a fact by his picture that this is the same guy. After all, I'm the dude who hacked his email which made it easy to reset his Facebook password, etc back in 2009.
Remember Jean Francois Amyot? He was part of this PGYC scam, but he was finally busted as part of another scam (SPPH) from the same playbook. Tony can't hide and time will catch up with him... just as it has with John Briner, JF Amyot, Daniel Ryan and even Diane Dalmy.
This Nino DeSantis, is a super con artist. Cant you people see that? He's been living on peoples money, traveling all over the world and living in the most extravagant places. has a different woman, all the time. Pumps and dumps his stock. Lures people to invest. always has a baby story or heroic like hes a tough survivor or had the worst luck in the universe. He's an expert at having other people raise money for his frauds then he acts like it was not his call to fraud. He ruined many many lives, and he is still well, traveling to the Emirates, with his bitch, Elaine (Prinny) Randolph, who extorts money for him along with her brother Larry Randolph. He (Nino DeSantis) frauded well over 6 million dollars and acts like hes broke. Hes a shrewd and heartless person. He along with Tony Pappas ( Patriot Energy ) pumped and dumped this bogus stock, making Pappas Tony very rich. They pumped The stock as (Patriot Energy) DeSantis got his fair share. Pappas has a mistress (Nadia) along with a wife and kids, drives a recent $350,000 Rolls Royce, owns several properties along with a magnificent condo for (Nadia) whose name I will disclose later. He's laughing. She frauded over 800000 for him from a financial institution. I along with the RCMP am working on having Pappas arrested, Pappas has threatened me, him being part of Montreal Notorious organized crime family ( Calabrese) whom which his brother in law was a presumed head and gunned down in Acapulco after being deported. Still in the rackets, involved with Motta Pizza in little Italy now is involved in extortion, kidnapping, murder, and Mafia relations. Pappas along with his nephew, Gallo (Anthony Motta Pizza) are very dangerous and vigourous criminals. These people hurt and extort people.
anybody have any information about PGYC?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112636885
any ideas? maybe janice shell knows
how did this scam end and what are the crims doing now?
do these guys have anything to do with patriot coal?
Whats up with this zombie? Guess its just waiting for a sucker....
Is this stock still alive? shall I say, trading?
Worthless share writeoff quite likely.
jmo
Dunno, also wondering why people are buying this stock since there has not been activity for a very long time! anyone think something is brewing?
Has anyone filed a law suit on this bad boy?
anyone out there? Does anyone know whats happening with this stock? besides the obvious, nothing!
I like your post! I resemble your comments, at the time I had under 6 months trading experience. Since then I will include the best post that I have ever found in helping a new investor with pinksheet stocks. Pgyc was my first year tuition in investing lol.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=30835203
Alex Barta was also involved in selling Oil & Gas in Oklahoma. He sold me a project, he never came through but would not return my money. He made me get involved in CBRP, a penny stock that turned out to be a scam.
no moderator, no kidding. Remember the fake website?
I tell you. Alaskanwarrior was here when we all bailed. I like you made less. I have to say, I just bought it and sold it. Then I watched because it was so interesting to see so much DD about it being a scam. I still find it hard to believe people stood by and watched it when we found they had high jacked another companies website and just changed the names. I get surprised how when backed in the corner with lie after lie strapped to you, these guys continued to portray innocence.. are you kidding me?
Yeah, gigantic losses because they couldn't scam anyone else.
The Bahamas? He must have made enough to retire in luxury.
Wonder what scam he is setting up next?
Oh, wait, he is dead. I notice that the family wants to have
any donations sent to either of two charities. It seems they
both are having or have had problems recently. How interesting.
I love this sentence from the "interview":
"After these threats, we urgently transferred ourselves to the Bahamas, aborting with a broken heart all our companies in Canada, with gigantic financial losses to ourselves."
Tony Papalia, http://www.robertpapalia.com/?p=31
Having to move to the Bahamas must have been a huge wrench.
With all those "gigantic financial losses", it's just as well real estate in the Bahamas is so cheap.
Tony's FaceBook for anyone who'd like to be his friend.
http://www.facebook.com/group.php?gid=116583671499&v=wall#!/profile.php?id=615465449
I'm the one that caught these guys and sold out immediately. In fact, I now work at the "Al Mamoura" Building in Abu Dhabi (not Dubai). The Al Mamoura Building in Abu Dhabi is the home of a Fortune 500 Company thats owned by the UAE-Abu Dhabi Government, known as "Mubadala Oil & Gas." What cracks me up is, I work on the floor they alleged to be positioned on (7th floor).
This one's been a scam and will be nothing but a scam. When I sold out, I made a good chunk and tried to get people to sell. Many thought I was trying to send a message to try and get people to sell out cheap....with me buying.
Sorry to see people lose money with a scam like this. WIshed I'd have found out 3-4 hours ahead of time and sold then. Could have sold out at .08 and got it done at .065.
GLTA
Yes, it is accurate... or at least it was back in May or so. If you listened to the conf call, Tony was frustrated (and no where near professional) and mentioned his email was supposedly "hacked"
That list is accurate.
Let this serve as a warning to Tony Bisante and anyone else involved in the PGYC scam. They pissed off a lot of investors and some of which were technically savvy.
Do you think this list was accurate? At the time posted, anyway...
Posted by: pgycscam
Date: Friday, June 05, 2009 2:03:43 PM
In reply to: A deleted message Post # of 15248
PGYC Board of Directors List
again found on yahoo...
jdbriner@gmail.com
nnewsom@telus.net
aston117@gmail.com
tonypapa@bell.blackberry.net
jfamyot@hilbroyadvisory.com
daniel.mastantuono@gmail.com
ken10n1957@aol.com]
firstsummitcapital@yahoo.ca (Daniel Ryan)
http://investorshub.advfn.com/boards/msgsearchbyboard.aspx?boardID=10369&srchyr=2009&SearchStr=dan+ryan
The grey market genii continue to buy this POS with stabs in the dark. Morons. This will be a total loss.
Historical Prices
Date Open High Low Close Volume Adj Close
2010/10/14 0.00050 0.00050 0.00050 0.00050 18,438 0.00050
2010/10/13 - - - - - -
2010/10/12 0.00050 0.00050 0.00050 0.00050 104,000 0.00050
2010/10/11 - - - - - -
2010/10/08 - - - - - -
2010/10/07 - - - - - -
2010/10/06 - - - - - -
2010/10/05 - - - - - -
2010/10/04 - - - - - -
2010/10/01 - - - - - -
2010/09/30 - - - - - -
2010/09/29 - - - - - -
2010/09/28 0.0010 0.0010 0.00030 0.00030 - 0.00030
2010/09/27 - - - - - -
2010/09/24 0.00040 0.00040 0.00030 0.00030 242,188 0.00030
2010/09/23 - - - - - -
2010/09/22 0.00050 0.00050 0.00050 0.00050 581,849 0.00050
2010/09/21 0.00050 0.00050 0.00010 0.00010 79,143 0.00010
2010/09/20 - - - - - -
2010/09/17 - - - - - -
2010/09/16 - - - - - -
2010/09/15 - - - - - -
2010/09/14 - - - - - -
2010/09/13 - - - - - -
2010/09/10 - - - - - -
2010/09/09 - - - - - -
2010/09/08 - - - - - -
2010/09/07 0.00040 0.00050 0.00040 0.00050 43,000 0.00050
2010/09/06 - - - - - -
2010/09/03 - - - - - -
2010/09/02 - - - - - -
2010/09/01 - - - - - -
2010/08/31 - - - - - -
2010/08/30 - - - - - -
2010/08/27 - - - - - -
2010/08/26 0.00060 0.00060 0.00060 0.00060 2,500 0.00060
2010/08/25 0.00080 0.0010 0.00060 0.00060 16,000 0.00060
2010/08/24 0.00060 0.00060 0.00060 0.00060 48,150 0.00060
2010/08/23 0.00060 0.00060 0.00060 0.00060 116,000 0.00060
2010/08/20 - - - - - -
2010/08/19 - - - - - -
2010/08/18 - - - - - -
2010/08/17 - - - - - -
2010/08/16 - - - - - -
2010/08/13 - - - - - -
2010/08/12 - - - - - -
2010/08/11 - - - - - -
2010/08/10 - - - - - -
2010/08/09 - - - - - -
2010/08/06 - - - - - -
2010/08/05 - - - - - -
2010/08/04 - - - - - -
2010/08/03 - - - - - -
2010/08/02 0.00050 0.00050 0.00050 0.00050 122,890 0.00050
2010/07/30 - - - - - -
2010/07/29 - - - - - -
2010/07/28 - - - - - -
2010/07/27 - - - - - -
2010/07/26 0.00060 0.00060 0.00050 0.00050 35,500 0.00050
2010/07/23 - - - - - -
2010/07/22 0.00050 0.0010 0.00050 0.00050 1,018,000 0.00050
2010/07/21 - - - - - -
2010/07/20 - - - - - -
2010/07/19 - - - - - -
2010/07/16 - - - - - -
2010/07/15 0.00080 0.00080 0.00080 0.00080 30,000 0.00080
2010/07/14 - - - - - -
2010/07/13 - - - - - -
2010/07/12 - - - - - -
2010/07/09 - - - - - -
2010/07/08 - - - - - -
2010/07/07 - - - - - -
2010/07/06 0.00050 0.00050 0.00050 0.00050 100,000 0.00050
2010/07/05 - - - - - -
2010/07/02 - - - - - -
2010/07/01 - - - - - -
2010/06/30 - - - - - -
2010/06/29 0.00050 0.00050 0.00050 0.00050 26,625 0.00050
2010/06/28 0.00050 0.0010 0.00050 0.00060 305,000 0.00060
2010/06/25 - - - - - -
2010/06/24 - - - - - -
2010/06/23 - - - - - -
2010/06/22 - - - - - -
2010/06/21 - - - - - -
2010/06/18 - - - - - -
2010/06/17 - - - - - -
2010/06/16 0.0010 0.0010 0.00050 0.00050 150,000 0.00050
2010/06/15 - - - - - -
2010/06/14 - - - - - -
2010/06/11 0.00050 0.00050 0.00050 0.00050 225,000 0.00050
2010/06/10 - - - - - -
2010/06/09 - - - - - -
2010/06/08 0.00070 0.00070 0.00070 0.00070 14,058 0.00070
2010/06/07 - - - - - -
2010/06/04 - - - - - -
2010/06/03 0.00080 0.00080 0.00080 0.00080 202,900 0.00080
2010/06/02 - - - - - -
2010/06/01 - - - - - -
2010/05/31 - - - - - -
2010/05/28 - - - - - -
Extreme Scams.
I was going back and looking at the posts on
IHUB for PGYC and refresing my memory on what
happened and when. First off, my sincerest
sympathies for any one who is still holding
any stock in PGYC.
PGYC was not your typical Pump and Dump stock.
It was, instead, a Pump and Dump Engine, one in
which promoters were constantly hyping the stock
to get new investors to buy in under the hopes
that it would do something significant.
I am glad that IHUB has maintained the posts from
prior years. If you want to know how many angles
a scam can take, study this Stock. Read the posts,
and try to investigate what was posted. Read to
see what others found out in their investigations.
Tony Bisanti, maybe he was a straight up person.
But that is irrelavant. Whether he was a fully
knowledgeable participant, or a willing patsy used
by others, or just a total dupe, he was at the center
of one of the worst and most involved scams in the
Pink Sheets.
Most of the trading activity for PGYC occurred between
the months of January 2009 and June 2009. May was the
height of the scam, with bogus information being passed
around trading forums. If you read the posts on this
stock, you will see that there were those who warned of
the scam, those who denied there was a scam, and a lot
of investors who were just plain taken in by the scam.
Use the knowledge that you can gain from studying this
stock to help you learn how to avoid scans like this.
Understand, information can be dummied up to make anything
look real, valid, and promising. Learn about performing
Due-Diligence, and learn how to go further steps by finding
ways to confirm and cross confirm the information that you
turn up. If there is a problem, if there is a distortion in
the facts presented by the data, you will be able to find it.
Good luck to all and hope you can take alot of experience
from this 'Disaster'.
ASSET FREEZE
IT IS FURTHER ORDERED AND ADJUDGED that, pending resolution of this case on the merits, the Defendants, their directors, officers, agents, servants, employees, attorneys, depositories, banks, and those persons in active concert or participation with any one or more of them, and each of them, who receive notice of this order by personal service, mail, facsimile transmission or otherwise, be and hereby are, restrained from, directly or indirectly, transferring, setting off, receiving, changing, selling, pledging, assigning, liquidating or otherwise disposing of, or withdrawing any assets or property, including but not limited to cash, free credit balances, fully paid for securities, and/or property pledged or hypothecated as collateral for loan, or charging upon or drawing from any lines of credit, owned by, controlled by, or in the possession of:
1. Downshire Capital Inc.,
2. Meadow Vista Financial Corp.,
3. Carol McKeown; and
4. Daniel F. Ryan.
Any financial or brokerage institution or other person or entity holding any such funds or other assets, in the name, for the benefit or under the control of the Defendants, directly or indirectly, held jointly or singly, and wherever located, and which receives actual notice of this order by personal service, facsimile, or otherwise, shall hold and retain within its control and prohibit the withdrawal, removal, transfer, disposition, pledge, encumbrance, assignment, set off, sale, liquidation, dissipation, concealment, or other disposal of any such funds or other assets, including, but not limited to, the following presently known bank accounts:
(a) Meadow Vista Financial Corp.
TD Canada Trust Bank
Account numbers ending in 7730 and 5416
(b) Downshire Capital Inc.
TD Canada Trust Bank
Account numbers ending in 5479 and 1666
(c) Meadow Vista Financial Corp.
Oppenheimer & Co. Inc.
Account number ending in 0916
(d) Downshire Capital Inc.
Pershing LLC
Account number ending in 1447
(e) Meadow Vista Financial Corp.
Pershing LLC
Account numbers ending in 0908 and 8057
(f) Meadow Vista Financial Corp.
Penson Financial
Account numbers ending in 0223, 5277, 5791, 0791, 0647
(g) Downshire Capital Inc.
Alpine Securities
Account numbers ending in 9580, 9599
(h) Meadow Vista Financial Corp.
Alpine Securities
Account number ending in 6850
(i) Newbridge Securities
Account name and numbers unknown
(j) Carol McKeown
TD Canada Trust Bank
Account numbers ending 0815, 4520, 7278
(k) Carol McKeown
Valeurs mobilieres Dundee
Account numbers ending 391 AN and 391 BN
(l) Downshire Capital Inc.
Valeurs mobilieres Dundee
Account numbers ending VCAN and VCBN
http://www.leagle.com/unsecure/page.htm?shortname=infdco20100706a80
No, I haven't seen that. Very interesting...kind of explains why Papa hasn't been in the news lately.