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Dobie Lama

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Dobie Lama

Re: Tavycal post# 310

Saturday, 01/01/2011 5:25:18 PM

Saturday, January 01, 2011 5:25:18 PM

Post# of 220828

These scammers have no clue how easy it is for everyone to track them. Or, they dont care.



Most of their scams are not shut down.

By the time the SEC suspends trading, on the most egregious (SPONGE, SAEI) , files a complaint against them, a lot of the money is gone into offshore accounts..

I think keeping tabs and keeping a list of the players that show up time and time again, will help folks identify the scams early on.

Many traders on the hub that profit from scams don't like this. Imagine if they tried to make money from investing in "real" companies. LOL

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