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SCAMS-R-US
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Moderator:
XenaLives
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Last Post:
2/3/2021 1:02:56 PM
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Followers:
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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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#537
I encourage others to post on topic contributions
XenaLives
05/14/20 07:06:31 AM
#98
How do they do it?
XenaLives
07/28/12 01:02:57 PM
#60
Please try to focus on perpetrators - the
XenaLives
07/21/12 11:21:01 PM
#43
Rebuttal is welcome - but make it factual please.
XenaLives
07/20/12 12:19:30 PM
#18
Unsubstantiated posts will be removed.
XenaLives
07/07/12 05:29:11 PM
#639
CVI seems to perform a specific function in
XenaLives
02/02/21 01:45:36 AM
#637
2018 update on Jim Bolt - see
XenaLives
01/29/21 09:01:11 AM
#636
Government report on the role of institutional investors:
XenaLives
01/29/21 08:43:29 AM
#634
I dont have a link - as soon
CIAEYESANDEARS
01/25/21 03:23:11 PM
#633
Landmark legal ruling finds that Covid tests are
XenaLives
01/25/21 12:58:09 PM
#632
Link please...
XenaLives
01/25/21 12:57:28 PM
#631
SVBL management got cornered by U.S. law enforcement
CIAEYESANDEARS
01/21/21 12:30:27 PM
#630
SVB on TSX??? Silver Bull Resources??? Hats off
CIAEYESANDEARS
01/20/21 07:49:43 AM
#629
SVBLD - a dual listing OTCQB with the
CIAEYESANDEARS
01/20/21 07:31:01 AM
#628
SVBL
CIAEYESANDEARS
01/19/21 11:36:48 PM
#627
Dr. Simone Gold - The truth about the
XenaLives
01/19/21 10:06:00 PM
#626
Side effects get worse after the second round....
XenaLives
01/19/21 07:36:38 AM
#625
The Pfizer vaccine may get pulled. People
XenaLives
01/18/21 09:21:36 AM
#624
COVID - just the facts:
XenaLives
12/25/20 07:21:11 PM
#623
New FDA Study Shows Benzodiazepines Can Cause Long
XenaLives
12/14/20 12:00:41 PM
#622
Solemn appeal from Professor Perronne: "We must say
XenaLives
12/13/20 11:36:51 AM
#621
A debate on mandatory vaccination that discusses many
XenaLives
12/09/20 06:01:40 AM
#620
This is why the COVID vaccine is so
XenaLives
12/03/20 04:42:48 PM
#619
This explains why we don't know the truth
XenaLives
12/03/20 04:17:16 AM
#618
A very moving documentary on what happens when
XenaLives
11/24/20 06:28:49 AM
#617
Interesting history on influenza virology - excerpt:
XenaLives
11/23/20 09:35:07 AM
#616
We must refuse to consent to abusive government...
XenaLives
11/22/20 09:30:24 AM
#615
On the failure of "modern medicine":
XenaLives
11/21/20 05:08:04 PM
#613
Glyphosate is killing us faster than COVID -
XenaLives
11/16/20 04:36:14 AM
#612
Why I don't trust Big Pharma:
XenaLives
11/15/20 11:39:49 AM
#611
Information on the inadequacy of COVID mortality statistics.
XenaLives
10/18/20 01:08:43 PM
#610
Documentary on the WHO and Pharma and Tobacco relationships:
XenaLives
10/17/20 10:59:19 PM
#609
The Autism Epidemic - a discussion of possible
XenaLives
10/17/20 08:42:05 PM
#608
Lifting the Lockdown with Prof. Dolores Cahill, Dr.
XenaLives
10/12/20 01:24:11 PM
#607
Google "Dr. David Ho pubmed wiley"
XenaLives
10/12/20 09:28:58 AM
#606
Hazards of face masks, an interesting cross discipline article..
XenaLives
10/08/20 03:50:02 PM
#605
Thought Leaders
XenaLives
10/08/20 11:35:32 AM
#604
Offline: COVID-19 is not a pandemic
XenaLives
10/02/20 08:11:15 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
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