Posted on February 6, 2008 by gariell
What’s up with all the hype in the form of Junk mail? Could it possibility be a Pump and Dump scheme?
From: avril.connollyjm2g@gmail.com
Subject: stock recommendations and managing solutions
Date: February 7, 2008 9:37:45 AM EST (CA)
To: lexmaster@sympatico.ca
Brokers will be scrambling for this one
Royal Acquisitions and Development, Inc.
R Q S T . [...]
Filed under: Pump and Dump, scam | Tagged: fraud, Pump and dump scam, scam, scheme, stock manipulition | 3 Comments »
Posted on February 4, 2008 by gariell
This one speaks for itself and probably already worthless.
From: ReynaldofalconPitts@wiktionary.org
Subject: Superstar stock report
Date: February 3, 2008 1:18:12 PM EST (CA)
To: jsamko@sympatico.ca
We Told you to add G & S Minerals INC, (Symb- GSML ) to your watch list
There’s no holding this stock down.
Up for 5 straight days on record volume.
The underlying Gold [...]
Filed under: Pump and Dump, scam | Tagged: fraud, Pump and dump scam, scam | No Comments »
Posted on January 26, 2008 by gariell
This smells like a real pile of Pump and Dump.
From: tznlhsdymq@tiscali.nl
Subject: News Alert
Date: January 26, 2008 12:41:48 AM EST (CA)
Looking for a company with some good news? Here’s one!
***** GCME ***** GCME ***** GCME ***** GCME ***** GCME ****
GCME has more News that came.
Looks like G C M E is [...]
Filed under: Pump and Dump, Uncategorized | Tagged: Pump and dump scam, scam, stock manipulation | No Comments »
Posted on December 15, 2007 by gariell
Now one has to be a very savvy investor to take advantage of this one. Imagine these returns.
Filed under: Pump and Dump, scam | Tagged: fraud, Pump and Dump, scam, scheme, stock manipulation, theft | No Comments »
Posted on December 5, 2007 by gariell
We know it’ll go off tomorrow IDO Security INC (IDOI.OB)Last Trade: Tuesday December 4th: $ 2.02DON’T MISS Read this Great news about IDIO, and watch it trade on Wednesday!
Filed under: Pump and Dump, Uncategorized | Tagged: Pump and Dump, scheme | 1 Comment »
Posted on November 13, 2007 by gariell
Very happy to see that you are doing your best to represent Small-Cap or maybe Micro-Cap companies. Why all the E-Mails? I do not think that I asked for your sales pitches for unknown companies in the mining business?
Hey it sounds great guys! If I hear of a company as wonderful as those you promote [...]
Filed under: Pump and Dump, Uncategorized | Tagged: fraud, Pump and Dump, scams | No Comments »
Posted on November 11, 2007 by gariell
In their never ending quest to avoid detection by anti-spam ware, Spammers are now using MP3 messages as a means of proliferating Pump and Dump scams.
Filed under: Pump and Dump, Uncategorized | Tagged: , mp3 spam, scams, spam | No Comments »
Posted on November 11, 2007 by gariell
Now all the old is new again Spam E-mails with subliminal messages programming you to purchase some stock in a little known company. I will not get into technical descriptions of this type of activity since I have actually participated in this type of activity many years ago and sadly I must say; it [...]
Filed under: Pump and Dump, Uncategorized | Tagged: micro-cap, Pump and Dump, scams | No Comments »
Posted on November 3, 2007 by gariell
This one is as old as the hills. Long gone are the days when a Con man would sit in the local bar and sell penny stocks with claims of huge gold deposits
Filed under: E-Mail fraud, Pump and Dump | Tagged: email fraud, fraud, Pump and Dump, scam, spam | 1 Comment »
