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SCAMS-R-US

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Last Post: 9/21/2018 2:18:11 PM - Followers: 27 - 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.



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#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
#364   Just in case you thought the first post XenaLives 09/21/18 02:18:11 PM
#363   David Blech - XenaLives 09/21/18 02:17:09 PM
#362   Guess who owns Genetic Systems now? XenaLives 09/21/18 02:13:27 PM
#361   FRENCH SUE U.S. OVER AIDS VIRUS DISCOVERY XenaLives 09/21/18 02:11:46 PM
#360   Another OMG moment - XenaLives 09/21/18 02:07:50 PM
#359   Biopharmaceutical Company, Executives Charged With Misleading Investors XenaLives 09/18/18 10:29:06 PM
#358   And another one bites the dust... XenaLives 09/18/18 10:23:43 PM
#357   Another one bites the dust... XenaLives 09/17/18 03:03:06 PM
#356   Billionaire health-care investor Phillip Frost charged by SEC XenaLives 09/10/18 10:40:02 AM
#355   Strategic Investments Overview XenaLives 09/10/18 10:39:30 AM
#354   By Brian Bandell – Senior Reporter, South XenaLives 09/10/18 10:30:04 AM
#353   CashBowski Member Level Monday, September 10, 2018 XenaLives 09/10/18 10:13:39 AM
#352   nodummy Saturday, 09/08/18 04:30:37 PM XenaLives 09/10/18 10:12:03 AM
#351   samsamsamiam Friday, 09/07/18 09:36:54 PM XenaLives 09/10/18 10:11:34 AM
#350   TenKay Member Level Sunday, 09/09/18 07:17:45 PM XenaLives 09/10/18 10:02:59 AM
#349   samsamsamiam Sunday, September 9, 2018 1:07:22 PM XenaLives 09/10/18 10:00:23 AM
#348   samsamsamiam Sunday, September 9, 2018 12:33:06 PM XenaLives 09/10/18 09:57:29 AM
#347   montanus Sunday, September 9, 2018 8:09:38 AM XenaLives 09/10/18 09:55:55 AM
#346   Rocketstockpix Member Level Sunday, September 9, 2018 XenaLives 09/10/18 09:54:45 AM
#345   nodummy Member Profile nodummy Saturday, September 8, 2018 XenaLives 09/08/18 10:20:03 PM
#344   Rocketstockpix Member Level Saturday, September 8, 2018 XenaLives 09/08/18 09:54:38 PM
#343   penknee Saturday, September 8, 2018 12:52:43 PM XenaLives 09/08/18 09:38:28 PM
#342   Veronicafox Member Level Saturday, September 8, 2018 XenaLives 09/08/18 09:34:09 PM
#341   nodummy Member Profile nodummy Friday, September 7, 2018 XenaLives 09/08/18 09:23:39 PM
#340   scion Member Level Friday, September 7, 2018 XenaLives 09/08/18 09:19:48 PM
#339   nodummy Saturday, 09/08/18 02:16:41 AM XenaLives 09/08/18 09:15:14 PM
#338   I was waiting for Pershing Gold to surface tredenwater2 09/08/18 04:44:21 PM
#337   Thanks Xena, they will get their due if tredenwater2 09/08/18 04:39:10 PM
#336   Nope, and there is a question whether the XenaLives 09/08/18 12:13:55 PM
#335   Xena thanks for moderating this board. Question, if tredenwater2 09/08/18 12:06:58 PM
#334   Frost and Eloxx: XenaLives 09/08/18 09:45:22 AM
#333   IHUB group dedicated to Phillip Frost, from the IBOX: XenaLives 09/08/18 09:29:51 AM
#332   Billionaire health-care investor Phillip Frost charged by SEC XenaLives 09/08/18 09:19:32 AM
#331   How SeekingAlpha gets used for P&D. XenaLives 09/08/18 09:15:25 AM
#330   New lawsuit filed involving P&D by significant institutions. XenaLives 09/08/18 09:15:20 AM
#326   Regarding the SEC… ever heard of the American sentiment_stocks 07/27/18 05:39:23 PM
#325   This is how the FDA operates.. XenaLives 07/27/18 12:39:46 PM
#318   The first post on this subject was unsubstantiated, XenaLives 07/26/18 10:50:11 AM
#317   Maxine Waters and the SEC pdgood 07/23/18 02:39:20 PM
#316   Melissa Hodgman and the SEC. pdgood 07/23/18 02:14:21 PM
#315  Restored It's a SCAM thread pdgood 07/23/18 02:04:09 PM
#314   This is not a political thread - so XenaLives 07/22/18 12:46:16 PM
#313   Maxine Waters pdgood 06/28/18 03:05:28 PM
#312   Corruption in the FDA is long standing, and XenaLives 06/17/18 09:01:34 AM
#311   Another slap on the hand... XenaLives 06/16/18 11:55:23 AM
#310   All of the filings should be available on XenaLives 06/05/18 09:14:30 PM
#309   These are very bad people. Yes - he DoGood_DoWell 06/05/18 03:58:01 PM
#308   An excerpt from an article that shows how XenaLives 06/03/18 11:28:07 AM
#307   Another OMG moment courtesy of the FDA and XenaLives 05/29/18 10:44:55 AM
#306   OK folks - this is history and there XenaLives 05/07/18 12:08:15 AM
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