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Last Post: 1/8/2020 9:07:31 AM - Followers: 29 - 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
#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
#432   Scamavex. Fire Misleading 01/08/20 09:07:31 AM
#431   MIDDLE East "Diplomacy" is the BIG LIE: XenaLives 01/08/20 06:49:26 AM
#430   Stock market history... XenaLives 01/06/20 02:04:25 AM
#429   HMNY - a must study SCAM... XenaLives 01/05/20 12:47:50 PM
#428   I believe our country's descent into Hades happened XenaLives 01/01/20 11:09:21 AM
#427   A warning about Interactive Brokers... XenaLives 11/06/19 11:16:27 AM
#426   scion Member Level Wednesday, 10/06/10 08:01:44 PM XenaLives 09/21/19 08:37:55 AM
#425   XenaLives 09/21/19 08:30:57 AM
#424   Stocks and drugs..Remember this case...https://investorshub.advfn.com/Stocks-n-D Jack47 09/20/19 04:49:00 PM
#423   Honig’s Shell Factory Attorney Gregg Jaclin Barred as XenaLives 09/12/19 06:35:02 AM
#422   SEC Pump & Dump Case leads to Barry XenaLives 09/12/19 06:34:39 AM
#421   The FDA has failed with Fluroquinolones: XenaLives 09/01/19 06:12:33 AM
#420   Big Corporations continue to pursue a profit first XenaLives 08/31/19 08:44:26 AM
#419   Is science bullshit? XenaLives 08/19/19 04:40:39 AM
#418   Truthteller Alert! Must Watch! XenaLives 08/18/19 08:37:20 PM
#417   I've done DD on this - XenaLives 07/23/19 03:00:30 PM
#415   How alleged "float lock downs" are used to XenaLives 06/19/19 06:09:12 AM
#414   Please read this article and think about it XenaLives 06/05/19 08:13:51 AM
#413   The Wall Street Cabal is no myth: XenaLives 06/02/19 09:02:20 AM
#412   The banking & market scams are bigger than XenaLives 06/02/19 08:56:05 AM
#411   Is the FDA allowing cancer drug companies to XenaLives 04/20/19 10:02:55 AM
#410   Former U.S. Weapons inspector in Iran says the XenaLives 04/17/19 12:32:48 AM
#409   If you believe you are having a reaction XenaLives 04/04/19 08:16:55 AM
#408   WTF my physician said that reports were being XenaLives 04/03/19 09:35:42 PM
#407   The previous post about Anavex is pure XenaLives 04/03/19 09:29:30 PM
#406   Beware Anavex is continuing its retail investor scam. Whatsupp 03/26/19 02:59:09 PM
#405   Neurotrope is a front for old money and XenaLives 03/24/19 10:45:46 AM
#404   Tape of AVXL on the afternoon of 3/13/19 XenaLives 03/14/19 10:17:53 AM
#403   I’m skeptical about … the FDA XenaLives 02/22/19 11:01:08 AM
#402   And when the Editor in Chief of the XenaLives 02/22/19 10:45:36 AM
#401   This is all starting to get rather obvious... XenaLives 02/15/19 10:29:19 PM
#400   Russian hacking an manipulation of U.S. market is REAL... XenaLives 02/11/19 07:24:50 AM
#399   A comprehensive read on socio-economic status and its XenaLives 02/03/19 04:01:12 PM
#398   Johns Hopkins, Bristol-Myers must face $1 billion syphilis XenaLives 01/22/19 02:52:40 PM
#397   Wikileaks evidence that the U.S. is spying on XenaLives 01/20/19 11:29:57 AM
#396   Scientific journals also have issues... XenaLives 01/18/19 01:05:31 PM
#395   Frost gets a slap on the hand: XenaLives 12/29/18 08:21:26 AM
#393   From what I've seen the most powerful seem XenaLives 12/19/18 03:13:27 PM
#392   Thank you Xena, and what's your take about Etienne1 12/19/18 02:21:08 PM
#391   J&J was sued 20 years ago - where XenaLives 12/14/18 11:51:08 AM
#390   Corporations are killing us... XenaLives 12/14/18 11:46:48 AM
#389   Investigation of generic ‘cartel’ expands to 300 drugs XenaLives 12/11/18 09:49:00 PM
#388   AVXL and AMPE - a stock study. XenaLives 12/04/18 02:25:07 PM
#387   Most investors (and even all U.S. citizens) XenaLives 12/01/18 08:06:30 PM
#386   Xena and what point are you attempting to JTORENCE 12/01/18 07:38:55 PM
#385   How Prescott Bush funded the Nazis.. XenaLives 11/30/18 09:12:58 AM
#384   Searle and Monsanto money behind climate change deniers XenaLives 11/27/18 01:09:05 PM
#383   BlackStone and Wall Street exploiting and trashing U.S. cities... XenaLives 11/10/18 10:31:36 PM
#382   A good article on internet trolling: XenaLives 11/09/18 03:00:44 PM
#381   WEYL - interesting NSS strategy going down. XenaLives 11/07/18 10:57:42 AM
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