|
Moderators:
XenaLives
Assistants:
|
|
|
|
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.
