The people below have a history scam, dillution, pillaging, or just piss poor management
FAISAL ZAFAR, a Long Island computer consultant, with conspiracy to commit securities fraud for his role in a “pump and dump” scheme that targeted over 20 publicly-traded companies and netted over $870,000 in illegal profits.1 The scheme involved the posting of false press releases and messages on the Internet that were designed to artificially inflate the targeted companies’ stock prices by preying on investors’ fears about terrorism and avian influenza, more commonly known as the “bird flu.”
<DIGG, Digital Gas
Brian Smith
Lynn Smith
William Brown Message 22905417
CSHD
Rufus Paul Harris Message 22956227
QBID:
Frank Olsen
Dick Wiener
Rene Schenk
Sandy Winnick KCHG (others)
The Astroms:
Richard Astrom
Christopher Astrom
Mark Erik Astrom: together over 40 companies destroyed Message 2244646
MLON:
Mario Pino
Issac Nussen
David Samma
Anthony Welch and Victor DeMarco (EVGI and MODC)
Timothy Roberts(IFLBE):distributed tens of thousands of faxes touting the Company and distorting facts. The spam faxes suggested, among other things, that Infinium was on the verge of launching its flagship product, the Phantom Gaming System. In fact, Infinium lacked the financial resources to complete development of Phantom. The faxes also included baseless stock price targets, predicting at one point that Infinium shares would rise by as much as $3,000 in the coming weeks. They also falsely claimed that Infinium was run by a developer of the Microsoft X-Box.
Michael Obrien: Junk fax man, involved in IFLB scam
Paul Taylor of CCDE is a notorious pumper/dumper, formerly of Telelatinos
stockcharts.com
investorshub.com
DISREPUTABLE COMPANIES:
LSMJ
WNSH now WNSHE: will probably have another big RS soon, two per year last three years. One already 1/26/2006, seems to be every six months or less.
Also avoid IDGC for the time being
EGVI
MODC
PAIV
IFLBE
KCHG/OSGE: now OSGE possibly legit, but only enter with considerable DD, most of us are already in pre split and “waiting to see.”
GHLT:
GHL Technologies
MUST READ:
Message 22511606
ADSD - Addison-Davis Diagnostics, Inc. Reverse Split History
Symbol Split Ratio Date
ADDI 1:175 R/S 04/18/2006
QTFI 1:150 R/S 11/26/2004
1:10 R/S 04/26/2004
1:150 R/S 04/02/2001
_________________________________
AGYP- Allied Energy Corporation Common Stock Reverse Split History
Symbol Split Ratio Date
SDSX 1:6 R/S 01/26/2006
SDSS 1:5000 R/S 11/26/2004
1:200 R/S 08/13/2002
________________________________
AUGC - AuGRID Corp. Reverse Split History
Symbol Split Ratio Date
AGRI 1:1000 R/S 10/27/2005
AGRD 1:100 R/S 10/07/2004
AGRD 1:50 R/S 07/24/2002
AGRD 1:50 R/S 07/24/2002
_________________________________
AVNA - Advance Nanotech, Inc Reverse Split History
Symbol Split Ratio Date
ABYDE 1:100 R/S 12/02/2004
DYNM 1:20 R/S 02/10/2004
_________________________________
AWBV - American Way Home Based Business Systems, Inc Reverse Split History
Symbol Split Ratio Date
AWBD 1:10 R/S 01/21/2005
AWHB 1:300 R/S 11/23/2004
DCGX 1:100 R/S 04/12/2004
DCGR 1:25 R/S 11/18/2002
DCIH 1:200 R/S 12/21/2001
DCGR 1:30 R/S 09/11/1998
_________________________________
AXGJ- Axia Group, Inc. Reverse Split History
Symbol Split Ratio Date
AXIG 1:50 R/S 04/17/2006
AXAI 1:1000 R/S 08/23/2005
AXAGE 1:500 R/S 02/01/2005
AXGR 1:1000 R/S 10/18/2004
AXIA 1:30 R/S 05/19/2003
_________________________________
DKDY - Dark Dynamite, Inc Reverse Split History
Symbol Split Ratio Date
DDYI 1:4 R/S 11/03/2005
DDYN 1:1000 R/S 03/28/2005
DRKD 1:2000 R/S 11/17/2004
1:200 R/S 05/07/2003
1:25 R/S 01/18/2002
1:100 R/S 07/06/2000
_________________________________
DVFN - Diversified Financial Reverse Split History
Symbol Split Ratio Date
DFLR 1:2000 R/S 08/25/2005
DFRC 1:1000 R/S 11/01/2004
DFRC 1:200 R/S 08/27/2004
DVFR 1:200 R/S 02/07/2003
_________________________________
GWDB - Gateway Distributors Reverse Split History
Symbol Split Ratio Date
GAWD 1:500 R/S 03/28/2005
GAWY 1:1000 R/S 12/20/2004
GWAD 1:1000 R/S 09/03/2004
GWDL 1:900 R/S 06/28/2004
GWYD 1:3000 R/S 04/16/2003
GTWY 1:25000 R/S 12/06/2002
_________________________________
GRMU - Global Business Markets, Inc. Reverse Split History
Symbol Split Ratio Date
GBMK namechange to GRMU 03/03/2005
GBMI 1:200 R/S 11/02/2004
CSUO 1:25000 R/S 05/12/2003
CSOU 1:25000 R/S 12/23/2002
PAXM 1:10000 R/S 07/08/2002
__________________________________
GBMS - Global Materials & Services Inc Reverse Split History
Symbol Split Ratio Date
GMSV 1:1000 R/S 03/18/2005
AFRD 1:2000 R/S 01/06/2005
AFRN 1:2000 R/S 11/01/2004
AFRT 1:250 R/S 09/01/2004
AFRR 1:250 R/S 03/22/2004
AMFR 1:200 R/S 06/27/2003
AFRC 1:10 R/S 09/12/2002
_________________________________
GFYX - GFY Foods Reverse Split History
Symbol Split Ratio Date
GFYD 1:100,000 R/S 05/02/2006
GFYO 1:10,000 R/S 02/08/2005
GFYI 1:1000 R/S 09/01/2004
GFYF 1:250 R/S 07/13/2004
FTTI 1:300 R/S 12/03/2002
_________________________________
GLLC - Global Links Reverse Split History
Symbol Split Ratio Date
GOBC 1:350 R/S 02/01/2005
GBLL 1:350 R/S 10/08/2004
GLNK 1:40 R/S 04/16/2003
UTDT 1:8 R/S 12/21/2001
_________________________________
GMOC - Green Mountain Reverse Split History
Symbol Split Ratio Date
GMCI 1:1000 R/S 01/12/2006
ARSK 1:1000 R/S 09/24/2004
ARSW 1:50 R/S 06/21/2004
ARES 1:50 R/S 03/26/2003
_________________________________
GMZP - GEMZ Corporation Reverse Split History
Symbol Split Ratio Date
GMZC 1:100 R/S 05/24/2004
MSMJ 1:125 R/S 05/22/2003
AMJC 1:7000 R/S 06/17/2002
AMJY 1:300 R/S 05/02/2001
UVGI 1:300 R/S 10/07/1998
_________________________________
GTPC - Global Trade Portal Corp. Reverse Split History
Symbol Split Ratio Date
HYVR 1:1000 R/S 01/24/2005
HYER 1:5 R/S 08/20/2001
_________________________________
IVHN - Innovation Holdings Split History
Symbol Split Ratio Date
IVHL 1:1000 R/S 12/01/2004
IVHO 1:6000 R/S 10/27/2004
INOV 1:500 R/S 04/23/2004
BMII 1:5000 R/S 03/10/2003
__________________________________
(JPHC)Jupiter Global Holdings Corp. - Was
(LVSG} "Livestar Entertainment" Split History
Symbol Split Ratio Date
LSTE 1:2000 R/S 11/09/2004
LSTA 1:1000 R/S 09/02/2004
_________________________________
JKRI - Jackson Rivers Co Split History
Symbol Split Ratio Date
JKRV symbol changed to JKRI
JRIV 1:2000 R/S 05/09/2005
JRVC 1:2000 R/S 02/01/2005
JRVR 1:1000 R/S 11/22/2004
_________________________________
MMIO - Marmion Industries Corp. Reverse Split History
Symbol Split Ratio Date
MMIC 1:100 R/S 01/25/2006
MMON 1:1000 R/S 03/17/2005
MRMN 1:500 R/S 11/19/2004
PRCT 1:2 R/S 11/26/2002
PCMT 1:100 R/S 04/04/2001
_________________________________
NANN Nannaco, Inc. Reverse Split History
Symbol Split Ratio Date
NNNC 1:400 R/S 09/20/2005
NNAC 1:40 R/S 01/03/2005
NNCO 1:100 R/S 10/18/2004
_________________________________
PCCE - Pacel Corp. Reverse Split History
Symbol Split Ratio Date
PCCN 1:1000 R/S 01/24/2006
PCCR 1:1000 R/S 10/25/2005
PCLL 1:1000 R/S 06/20/2005
PCOR 1:1000 R/S 02/25/2005
PCCL 1:100 R/S 09/13/2004
PACC 1:100 R/S 02/25/2004
PCEL 1:30 R/S 03/17/2003
PLRP 1:100 R/S 04/07/2002
PLRPD 1:4 R/S 10/07/1999
_________________________________
PLMA - Palomar Enterprises Reverse Split History
Symbol Split Ratio Date
PLMI 1:1000 R/S 07/05/2005
PALL 1:1000 R/S 11/09/2004
PALR 1:100 R/S 06/21/2004
_________________________________
PTSH - PTS, Inc. Reverse Split History
Symbol Split Ratio Date
PTSN 1:400 R/S 07/13/2005
PTSO 1:500 R/S 09/20/2004
ELTI 1:20 R/S 06/29/2001
ESTG 1:10 R/S 12/20/2000
_________________________________
RVMO - Raven Moon Intertainment Inc Reverse Split History
Symbol Split Ratio Date
RVMN 1:75 R/S 02/17/2006
RVNM 1:1000 R/S 07/15/2005
RMOO 1:50 R/S 07/10/2003
RMOO 1:10 R/S 06/30/1999
_________________________________
RWNWE- Reality Wireless Networks Inc Reverse Split History
Symbol Split Ratio Date
RWNW 1:400 R/S 05/27/2005
RWNT 1:2 R/S 10/04/2004
RWNTE 1:2 R/S 12/04/2002
RWNT 1:2 R/S 11/29/2002
RWNI 1:27 R/S 05/07/2002
_________________________________
,b>SLWF- Seamless Wi-Fi Inc Reverse Split History
Symbol Split Ratio Date
AWBI 1:1000 R/S 06/03/2005
IBII 1:10 R/S 09/20/2004
IBUI 1:10 R/S 05/23/2003
_________________________________
TFCYQ- 21st Century Technologies, Inc. Reverse Split History
Symbol Split Ratio Date
TFCT 1:30 R/S 01/07/2005
TEXN 1:100 R/S 02/26/2003
_________________________________
WNSH - Winsted Holdings, Incorporated Split History
history of 2 RS per year one already in Jan. 2006
Symbol Split Ratio Date
WHLI 1:1250 R/S 01/26/2006
WNHL 1:1500 R/S 06/23/2005
IDGC 1:1000 R/S 03/07/2005
IDGN 1:1000 R/S 12/01/2004
IDGE 1:250 R/S 08/16/2004
IGTT 1:250 R/S 08/13/2003
_________________________________
WDAME - World Am, Inc. Reverse Split History
Symbol Split Ratio Date
WDAM 3:2 F/S 08/16/2005
WLDI 1:100 R/S 01/21/2005
WLDI 1:30 R/S 04/22/2004
WLDC 1:30 R/S 12/01/2000
_________________________________
ZNNC - Zann Corp. Reverse Split History
3:1 F/S 05/03/2005
Symbol Split Ratio Date
ZANN 1:350 R/S 03/10/2005
ATNG 1:900 R/S 12/03/2004
PBDG 1:40 R/S 10/26/2001
Please PM me with any others who you feel should be added |
