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Created: 07/01/2012 01:18:32 AM - Followers: 32 - Board type: Premium - Posts Today: 0
This is a board for Due Dilligence on stock scamming teams or serial stock scammers that run one fake company after another.


ALL POSTS MUST BE BACKED BY FACTS. Link to news items , SEC filings or other facts to support your DD. The only exception will be posts asking for information or assistance in DD on a suspected scammer.


Often one team or scam will link to another, post relationships if at all possible. If you tie one group or person to another in a post please notify one of the mods and ask them to record the tie in in the ibox.


I know this may seem a bit complicated, but that is exactly what these crooks want, to make their relationships and scams so complicated that the average person can't sort them out.


In time, I am hoping that this thread will be an encyclopedia of crooks, ready DD for anyone who believes that a particular stock is a scam.




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Post Subject
#537
I encourage others to post on topic contributions XenaLives 05/14/2020 11:06:31 AM
#98
How do they do it? XenaLives 07/28/2012 05:02:57 PM
#60
Please try to focus on perpetrators - the XenaLives 07/22/2012 03:21:01 AM
#43
Rebuttal is welcome - but make it factual please. XenaLives 07/20/2012 04:19:30 PM
#18
Unsubstantiated posts will be removed. XenaLives 07/07/2012 09:29:11 PM
#788
This is my absolute #1 favorite history story. XenaLives 08/04/2022 05:49:25 AM
#787
New thinking - they aren't gene mutations - XenaLives 07/31/2022 12:47:49 PM
#786
A more recent article on the same subject, excerpt: XenaLives 07/31/2022 12:41:04 PM
#785
Evidence based medicine is a MYTH. XenaLives 07/31/2022 12:34:31 PM
#784
If you're into wry humor... XenaLives 05/22/2022 05:09:13 PM
#783
An interesting take on the war in the XenaLives 05/22/2022 09:58:56 AM
#782
"They" control the media... bb8675309 05/13/2022 08:48:58 PM
#781
these commercials will never stop. The morals tootalljones 04/12/2022 10:13:16 AM
#780
Wow. This is truly fascinating. I will definitely abew4me 03/28/2022 09:38:16 AM
#779
On Shorting, from another poster - credit at bottom: XenaLives 03/28/2022 08:56:23 AM
#777
Food for thought: XenaLives 03/28/2022 08:29:41 AM
#776
Your video at this time - important... XenaLives 03/18/2022 03:54:16 AM
#775
Your video makes the point that the Federal XenaLives 03/18/2022 03:39:16 AM
#774
"Conspiracy theorists" are realists in this world. XenaLives 03/18/2022 03:30:39 AM
#773
This guy seems to put the storm that chickenvestor 03/15/2022 12:33:14 AM
#772
Ivermectin could have saved thousands of lives in XenaLives 03/13/2022 04:07:50 AM
#771
At some point medical practice needs to stop XenaLives 03/02/2022 07:56:07 AM
#770
An excellent presentation on the primary failure in XenaLives 02/27/2022 07:31:31 AM
#769
There is scientific evidence that both the COVID XenaLives 02/25/2022 08:21:31 AM
#768
This is hysterical!!! XenaLives 02/23/2022 07:46:26 AM
#767
Paper on patented Moderna gene sequence found XenaLives 02/22/2022 06:17:36 AM
#766
Issues with the COVID vaccine: XenaLives 02/15/2022 10:45:56 PM
#765
Got to get past the music at the chickenvestor 01/28/2022 08:58:06 AM
#764
Before you watch this I want point out XenaLives 01/28/2022 02:15:03 AM
#762
Vera --- more on genocide... XenaLives 01/25/2022 09:44:33 PM
#761
Holocaust survivor explains the danger of COVID fear mongering. XenaLives 01/25/2022 09:20:46 PM
#760
Doctors explain how Pharma for profit is killing people: XenaLives 01/24/2022 03:46:52 PM
#759
From a physcian to the FDA 12/8/2020, excerpt: XenaLives 01/23/2022 02:06:39 PM
#758
This study was funded by the Bill and XenaLives 01/11/2022 09:28:17 AM
#757
Fauci apparently lied to Congress: XenaLives 01/11/2022 05:56:00 AM
#756
Replied on ADN board... not sure what I eom7 12/06/2021 03:18:42 PM
#755
Great Britain: Excess Mortality Among Children After Vaccine XenaLives 12/05/2021 11:05:16 PM
#754
For those who think wearing a mask makes sense: XenaLives 12/04/2021 08:27:08 PM
#753
Did you see this? XenaLives 12/04/2021 08:26:01 PM
#752
You can't convince me that COVID wasn't planned XenaLives 12/04/2021 08:23:55 PM
#751
When will we here from EU on hydrogen project? eom7 12/01/2021 10:28:17 AM
#750
Odd EOD trading pattern.. two trades right after XenaLives 11/30/2021 05:27:15 PM
#749
The U.S. Government - a terrorist organization. XenaLives 11/19/2021 10:13:39 PM
#748
Ivermectin and COVID - XenaLives 11/18/2021 10:50:05 PM
#747
The punch line... XenaLives 11/18/2021 10:33:18 PM
#746
A Tale of Two Protease Inhibitors... XenaLives 11/18/2021 10:29:40 PM
#745
Aussie news report banned from youtube... XenaLives 11/13/2021 07:06:14 AM
#744
Flourine - how can it be a a XenaLives 11/13/2021 07:05:09 AM
#742
Excerpt from an article about BlackRock's way of XenaLives 10/22/2021 07:53:16 AM
#741
BlackRock is Dirty - XenaLives 10/21/2021 08:21:25 AM
#740
this site should be a watering hole for tootalljones 10/06/2021 12:27:46 AM
#739
https://youtu.be/8L6KGuTr9TI tootalljones 10/05/2021 11:38:43 PM
#738
the human body is a miracle beyond human tootalljones 10/05/2021 09:58:56 PM
#737
show me the bodies. Show me the mass tootalljones 10/05/2021 01:27:58 PM
#736
Increases in COVID-19 are unrelated to levels of XenaLives 10/03/2021 01:20:47 PM
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