You only had your big toe in this. These penny stock scams don't get too much attention because a wide base of participants have only a shallow participation level. But all those numbers add up for the big players who put the scam together in the first place. Check out these names individually and in tandem with each other. Tan SIEKMANN Tom FRIEDLI Roman RUMPF Francisco ABELLAN VILLENA (Frank ABEL, etc.) Michael KANG Brian PETERSEN and his wife Nadia CHRISTIAN Good luck surfing these penny stock scam waves.