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SCAMS-R-US

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Last Post: 2/3/2021 1:02:56 PM - 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
#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
#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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