Someone definitely is-- and they retained their chats like good snitches do. Listen, folks, if you're going to run an illegal stock promotion business:
1. Use a good proxy when posting your false information.
2. Use offshore mail servers for your email so feddies got problems getting.
3. Don't have your real name in your email address (bobjones52@yahoo.com). Better to use papabigbuns@hotmail.ro than mynameisbobbyfraud@hotmail.com.
4. Don't give hotmail your real information.
5. Don't register your telephone to your name, use prepaids.
6. Don't save copies of your chat messages--especially if your real name is attached to the username of the chat service.
7. Move the money offshore BEFORE you're indicted, not after you know of any investigation. Do this without a paper trail.
8. Check out the background of anyone you do business with and make sure they're not undercover agents (look at the recent promoters indicted for hiring FBI agents posing as stock brokers-- all they needed to do is check them out).
Better yet, don't bother. Try starting a real business and actually make money for your investors. LOL.
