Allstocks.com's Bulletin Board: Name that SCAM

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Topic: Name that SCAM

Ric
Member

Member Rated:

posted

With the pump and dump involved in the penny market, we should keep a running post on these scams alone with the R/S dilute and PR scams. With UVCL going out of business it would have been nice to know something was wrong there. List your picks for scams and please give a legit reason why so we all can avoid there pit fall.

SEC - Internet Fraud: How to Avoid Internet Investment Scams
http://www.sec.gov/investor/pubs/cyberfraud.htm

Ric

[This message has been edited by Ric (edited September 27, 2004).]

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Ric
Member

Member Rated:

posted

UVCL out of business (PR scam)
AFRN R/S scam - R/S then dilute over and over again.

Ric

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Upside
Member

posted

Gateway distributors. Was GWAD, I don't know what it is now. Same track record as AFRN, reverse, after reverse, after reverse.

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Clyde Crashcup
unregistered

posted

PCOR - Pacel

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Ric
Member

Member Rated:

posted

GXXL and IYSA - Pump and Dump according to MSN
http://moneycentral.msn.com/content/P76847.asp

Ric

[This message has been edited by Ric (edited September 27, 2004).]

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blue_in_MI
Member

Member Rated:

posted

stockpatrol dot com is a good website for sniffing out scam pinks. they have a lot of articles lately about cmkx, gfyf, sswh, etc

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Ric
Member

Member Rated:

posted

ACLN - SEC investigation into fraud
http://www.sec.gov/litigation/admin/34-50455.htm

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Highwaychild
Member

posted

quote:
Originally posted by Ric:
UVCL out of business (PR scam)
AFRN R/S scam - R/S then dilute over and over again.
Ric

Hey,this is a fun game...
PTSN.In,or was in with AFRN and just off a reverse split.

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Ric
Member

Member Rated:

posted

Looked at this site. Its nice but not very up to date and only a few stocks listed. Hope they can more help to get more of these listed. Its a good idea.

quote:
Originally posted by blue_in_MI:
stockpatrol dot com is a good website for sniffing out scam pinks. they have a lot of articles lately about cmkx, gfyf, sswh, etc

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glassman
Member

posted

every one of my picks according to my latest detractor..LOL

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Upside
Member

posted

Come on Glass, you gave us SMTR just last week. That was a beautiful one day play.

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sdrobert
Member

Rate Member

posted

cdvj/pavp

I dont need to put too many reasons just check their site look at their "drafting of their airport" I could have done a better too scale drawing in my highschool draft class. oh the free shares they gave out are worth about less than nothing.

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