Replies to post #46193 on Supatcha Resources Inc. (SAEI)

[Dobie Lama]

Maybe everything about this is a fraud and this is nothing but a mob stock. It sure doesn't look very good. The identity theft is over the top.

This is shaping up to be a scam with international Ukraine/Russian mafia connections. Money laundering through entities in Panama. Issuing false NI docs.

The SEC and FBI have the ability to review trading records, cell phone calls, emails, and can piece together who did what and where.

If convicted, or if they cop pleas, those perpetrating this scam will have their ill gotten profits disgorged.

Disgorged. Some folks on this board should Google it.