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SCAMS-R-US

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Last Post: 9/24/2020 10:15:50 PM - Followers: 28 - Board type: Free - 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.




PostSubject
#537  Sticky Note I encourage others to post on topic contributions XenaLives 05/14/20 07:06:31 AM
#98  Sticky Note How do they do it? XenaLives 07/28/12 01:02:57 PM
#60  Sticky Note Please try to focus on perpetrators - the XenaLives 07/21/12 11:21:01 PM
#43  Sticky Note Rebuttal is welcome - but make it factual please. XenaLives 07/20/12 12:19:30 PM
#18  Sticky Note Unsubstantiated posts will be removed. XenaLives 07/07/12 05:29:11 PM
#603   Governor DeSantis of Florida discusses COVID, masks, lockdown, XenaLives 09/24/20 10:15:50 PM
#602   Vaccines, Children's brains, and Alzheimer's.... XenaLives 09/14/20 03:41:24 PM
#601   The SCAM is coming from the FDA and XenaLives 09/14/20 03:41:15 PM
#600   Anavex should be at the top of this Fire Misleading 08/31/20 10:05:32 PM
#599   Fact - not conspiracy theory.. XenaLives 08/29/20 09:19:33 AM
#598   A vile new mantra is on the lips XenaLives 08/26/20 08:25:49 AM
#597   5G and Corona Virus.. XenaLives 08/22/20 05:16:57 PM
#596   Reuters selling out to Blackstone... XenaLives 08/22/20 05:01:07 PM
#595   5G not safe - Former president of Microsoft Canada. XenaLives 08/22/20 04:03:57 PM
#594   Guess what? Masks don't protect anyone in XenaLives 08/13/20 01:04:06 PM
#593   Economic destruction seems to be the goal: XenaLives 08/10/20 08:10:47 PM
#592   'U.S. National Security Alert: Military Investigations Reveal History XenaLives 08/09/20 10:57:21 PM
#591   Why don't we make that the Chinese/American Virus? XenaLives 08/08/20 09:14:36 AM
#590   Government policies have increased mortality from COVID - XenaLives 08/07/20 08:38:57 PM
#589   Masks don't work - hard science: XenaLives 08/06/20 11:19:34 PM
#588   Listen to what Doctors in the field say XenaLives 08/02/20 03:54:41 PM
#587   John Ioannidis Warned COVID-19 Could Be a “Once-In-A-Century” XenaLives 07/26/20 10:02:34 AM
#586   Zionism is the real enemy... XenaLives 07/26/20 09:28:06 AM
#585   The latest data of all-cause mortality by week XenaLives 07/26/20 08:04:35 AM
#584   Ghislaine Maxwell must be tried for treason, and XenaLives 07/20/20 03:33:01 PM
#583   Is COVID-19 FAKE NEWS? XenaLives 07/17/20 04:01:05 PM
#582   A OSHA certified healthcare expert on masks: XenaLives 07/11/20 10:25:00 PM
#581   It's time to pay attention to the science. XenaLives 07/06/20 05:15:33 AM
#580   But the NIH is still collaborating with Novartis: XenaLives 07/04/20 12:06:10 AM
#579   About the Rockefellers and Medicine: XenaLives 07/03/20 11:48:48 PM
#577   Novartis Paid Doctors Kickbacks—Will Pay $678 Million Settlement CogDiss 1188X 07/02/20 03:22:37 PM
#576   T-Cell Immunity and COVID XenaLives 06/29/20 08:17:02 AM
#575   Our fruits and veggies are sucking up microplastics XenaLives 06/29/20 08:12:02 AM
#574   SARS-CoV-2-specific T cells exhibit unique features characterized by XenaLives 06/29/20 08:09:46 AM
#573   The Case Is Building That COVID-19 Had a XenaLives 06/29/20 08:08:38 AM
#572   PCR tests are scientifically meaningless. XenaLives 06/29/20 08:06:21 AM
#571   Truth Teller Alert: XenaLives 06/27/20 08:32:57 AM
#570   Your Mask is Making You Meaner, Dumber, More XenaLives 06/27/20 03:23:00 AM
#569   Scientists Have Utterly Failed to Prove that the XenaLives 06/27/20 02:36:43 AM
#568   Truth and hard stats on COVID... XenaLives 06/24/20 07:17:39 AM
#567   COVID - the truth... XenaLives 06/24/20 06:36:23 AM
#566   Link to Gates videos, transcripts, and research sources: XenaLives 06/15/20 08:22:01 AM
#565   Bill Gates - practicing eugenics, not health care. XenaLives 06/15/20 07:54:59 AM
#564   Big Pharma is interfering in medical science.. XenaLives 06/14/20 10:28:46 AM
#563   Background to bill 6666: XenaLives 06/11/20 07:26:14 AM
#562   Autism in Vietnam courtesy of Bill Gates XenaLives 06/09/20 09:33:49 AM
#561   COVID death count in Italy revised: XenaLives 06/08/20 06:28:50 AM
#560   Karl Friston: up to 80% not even susceptible XenaLives 06/06/20 11:08:00 AM
#559   Part 1. Israel “occupying” USA domestic security agencies? XenaLives 06/05/20 03:07:28 AM
#558   MORE COVID FRAUD... XenaLives 06/04/20 04:33:00 PM
#557   "Half the country lives in poverty or a XenaLives 06/04/20 03:50:43 AM
#556   COVID-19 XenaLives 05/31/20 07:31:13 AM
#555   Your chances of dying from an existing flu XenaLives 05/30/20 09:30:21 AM
#554   Mikovits vs Fauci XenaLives 05/30/20 02:30:38 AM
#553   Germany’s federal government and mainstream media are engaged XenaLives 05/29/20 06:06:18 PM
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