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SCAMS-R-US

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Moderator: XenaLives Assistants: pdgood
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Last Post: 7/25/2017 1:21:20 PM - Followers: 25 - 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
#295   I'm back pdgood 07/25/17 01:21:19 PM
#294   Post re Golden Slacks and the 4/18/17 dump. jimmy667 04/19/17 08:16:49 PM
#293   More on MacAndrews & Forbes --- XenaLives 03/18/17 12:36:39 PM
#292   MacAndrews & Forbes, private compay that swindles the XenaLives 03/18/17 11:47:13 AM
#291   Board has been around for a few years XenaLives 08/22/16 02:57:58 PM
#290   A noble effort with this MB perhaps, but Murph32 08/06/16 03:30:43 PM
#289   NIR & Eric Noveshen - Details on how XenaLives 06/23/16 08:30:21 AM
#288   TDA pushing bad data to streamer. XenaLives 06/14/16 10:06:32 AM
#287   Wilson Davis... again! XenaLives 05/15/16 10:57:26 PM
#286   The demise of AwesomePennyStocks... XenaLives 05/15/16 09:48:21 AM
#285   How it works TSHO PBEC Canadian Mafia and more... XenaLives 05/15/16 09:27:13 AM
#284   Actually' I've come up with a simpler, more XenaLives 05/08/16 08:26:42 AM
#283   Nice job tracking 30 stocks controled by Algo's onehundredmph 05/07/16 09:20:20 PM
#282   If this doesn't convince you that there is XenaLives 05/06/16 10:06:03 AM
#281   More on the Russian Mob at Deep Capture: XenaLives 03/19/16 11:20:05 AM
#280   Great inside look at how P&D OTC works. XenaLives 02/28/16 11:11:33 AM
#279   ELIO crowdfunding disaster. People will lose their shirts IPO$ 02/28/16 07:09:54 AM
#278   AVXL scammy 'law firm' PR link: tob999 01/16/16 08:56:56 AM
#277   Xena never ceases to amaze... Mikesc 01/02/16 10:45:56 AM
#276   The Russian Mob is involved in OTC manipulaton. XenaLives 01/02/16 09:35:07 AM
#275   Jim Cramer - Confusing "ferment" and "foment". XenaLives 12/14/15 12:31:07 AM
#274   You and your brokerage - an archive of XenaLives 12/04/15 12:27:59 AM
#273   VERT DD: A collection of my notes. XenaLives 09/22/15 09:25:26 AM
#272   RITE is a SCAM 2 Billion dilution in Firegiant 03/12/15 01:39:18 PM
#271   $WPWR is a classic scam DannyOcean 03/17/14 02:18:00 PM
#270   http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370540883326#.UxePXsuY IPO$ 03/05/14 03:56:28 PM
#269   STBV dumping. IPO$ 02/15/14 05:58:51 PM
#268   STIV. IPO$ 02/15/14 05:57:44 PM
#263   Must be a NTEK mouthpiece bro. pdgood 01/10/14 12:22:02 PM
#262   REAL CLASS ACT Most of us know your renesis77 01/10/14 12:12:33 PM
#261   Watch scam NTEK along with HHSE pdgood 01/09/14 12:39:23 PM
#259   If HHSE was a scam, EP and Fred moviefan 01/03/14 02:48:44 PM
#258   Want ta revisit this Sparks100? pdgood 12/29/13 01:51:53 PM
#257   Jim Bolt. Oklahoma City Bombing connection. pdgood 12/23/13 03:44:16 PM
#256   EOR is childs play compared to HLNT pdgood 12/23/13 11:30:40 AM
#255   In 2004 TDA (then Ameritrade) raided their own XenaLives 11/08/13 08:34:16 AM
#254  Restored Post Unavailable cheatedandhurt 10/30/13 10:13:26 PM
#253   Post Unavailable cheatedandhurt 10/20/13 12:03:11 AM
#252   add toron inc. to your list slant 10/09/13 07:15:47 AM
#251   "EOR" is a scam company. CEO of EOR MADEMONEYONFAGI 09/11/13 01:45:18 AM
#250   U.S. Arrests Two in $140 Million Penny Stock LongTimeObserver 08/13/13 10:08:16 AM
#249   "A hard mailer is nothing more then a LongTimeObserver 06/19/13 03:15:23 PM
#248   "Meet Tobin Smith: The Dubious Stock Pitchman Fired LongTimeObserver 06/19/13 01:49:52 PM
#247   Does anyone have information on Alfred (Al) M. Pietrangelo? pitboss22 06/07/13 11:09:58 AM
#245   It wouldn't be Brian Bonar, would it? XenaLives 05/20/13 10:27:03 AM
#242   I have a plethora of information on GESI. integral 05/19/13 12:16:53 PM
#241   It seems you scams r us folks are Pink salmon 05/19/13 11:13:22 AM
#236   I have already filed a complaint with the integral 05/17/13 12:44:21 PM
#235   I'd love to see you name some names XenaLives 05/17/13 10:08:51 AM
#234   Hey PD what do you think about the Marshall J 05/08/13 10:48:15 PM
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