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Re: None

Wednesday, 12/04/2013 7:28:52 AM

Wednesday, December 04, 2013 7:28:52 AM

Post# of 39185
How Day Trader Scams Work:

First, some "marketing" company buys a bunch of cheap penny stocks and then pays for a pump similar to this one:

FlipVentures LLC expects to be compensated Five thousand dollars for a one day marketing and promotional effort on ITNS by Odd Marketing LLC.

Interestingly, Flip Ventures LLC is owned by James Filippone. Read more about him and his ties to APS here:

http://promotionstocksecrets.com/aps-residual-leftovers-gabe-nix-and-drew-ciccarelli/

You can find his record here:

http://webcache.googleusercontent.com/search?q=cache:8VcThvcggCUJ:dcweb2.bcgov.net/dcweb/CHDetail.asp%3Fid%3D000000043635%26sfx%3D6%26ag%3D00+&cd=1&hl=en&ct=clnk&gl=us&client=safari

Odd Marketing LLC is owned by Wesley De Souza. It is not Wesley's first time doing this as noted below:

http://www.bizjournals.com/southflorida/print-edition/2012/03/16/pizza-fusions-would-be-buyer.html

Second, the day traders dump the shares on the hype.