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INFO: Scam Checklist:

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Psionic Trader   Sunday, 04/01/07 06:16:07 PM
Re: None
Post # of 13874 
INFO: Scam Checklist:

Courtesy of Guapo, on HSM:

* - Late filings, and endless excuses for the lateness

* - Heavy Dilution (for ex, OS increases three-fold in a few months even during buyback and still increasing daily)

* - Blaming low stock price on short sellers, while the company continues to dilute heavily.

* - Company executives pumping their own stock

* - Questionable O/S and Float (OS increasing everyday)

* - Inaccurate SEC filings (Keep padding and inflating fake assets on filings)

* - Constant company delays

* - Previous reverse splits, stock symbol and company name changes, sometimes accompanied by changes in the business they’re in (1 for 25 RS last December)

* - CEOs with past histories that indicate they were involved in previous pump and dump schemes

* - Company executives spending a lot of time doing other things than conducting business

* - Companies that hopscotch from one business to another (Check Business description under their last filing, they have been hopping from business to business)

* - PRs containing 'weasel talk' (Read their financial statements and fluff PRs, always inflating revenues, income and property values upon acquisition and contract numbers)



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