Here is just a small amount of the evidence that this is a criminal scam.
1. They touted a debit card that never existed.
2. They touted the upcoming release of audited financials that did not exist.
3. They touted the upcoming "uplisting" of the stock that was never really underway.
4. They touted that the stock was being naked shorted and that they would force a short squeeze when it was not true.
5. (and this is a biggie) They posted fake financials to their website in which they lied and claimed to have been making 10s of millions of dollars in operating profits per quarter and to be sitting on 190 million plus in assets.
6. They lied about having hundreds of millions of dollars in gold reserves.
7. They lied about owning millions of dollars in interest bearing Venezuelan bonds. (they did this to copy the Rufus Harris CSHD scam)
9 They touted that they were building a "Pirate Theme Park" when it was not true.
9. (Another biggie) They lied and said that if people would turn over their certs to them with a medallion guarantee, they could convert them to PDRs and sell them on the PDR Excahnge and get their money for the sales within 2 weeks. People believed them, did what was asked and are still waiting more than 6 months later for their money.
10. They just recently pulled the Fairchild Holdings & Advisory Firm Corp scam which has been thoroughly discussed and outted on this message board as nothing but one lie piled on top of another. It was never in business for 50 years as claimed. It was not an investment advisory firm as claimed, they had not generated 34% annualized returns for 50 years as claimed, it did not put out Business Wire PRs as claimed, etc, etc, etc.
How much more evidence would anyone need that these guys are swindlers?