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Microcap & Penny Stocks : Short Term Picks From the 'Whiz' Kid

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To: Lola who wrote (8417)10/29/1999 9:01:00 PM
From: Tom Swift  Read Replies (2) of 9115
 
Some more blasts from the past:

To: +LANCE B (4736 )
From: +Wayne Rumball
Thursday, Mar 4 1999 9:24AM ET
Reply # of 6514

To: Wayne Rumball
From: lance b
Tuesday, Mar 2 1999 5:03PM ET

wayne ,i a not that upset about losing the money i am more pissed off that this kid
runs
a scam that i consider worse than the people who are running the shell stocks..this
kid
uses his age,innocent and his faith to use people's trust...i sent him a pm,what are
you
doing giving out hints,he tells me he is just messing with their heads and then
sends me
another pm with the pick..i tell him thanks i will pick it up right before 10...he
pm's me
back telling be that wants has given this pick to a few friends and ask them to buy
today,so tomorrow it will not look like front running like fsol(what a joke 100,000
shares sold befor 10 am ,when they average 5000 a day)so there is only 45,000
shares sold so i buy 5,000 shares and go back to
what i was doing...i do not tell you yet,because you would buy to many shares...so
1
hour later i check back volume is 245,000...so i quickly send you a pm 10 minutes
before the bell...heck i did not know he was telling 75 people his pick....then 5
minutes
after the bellhe announces he will not be running a pick...i saw someobdy sell
2000
shares right before the close..i laughed...i 'll bet you it was him..he gets all his
friends in
and then he turns his back on them...
that was the most unbelievable part....he knew i was pissed so he did not bother
giving
me his next pick...i'll bet you he made it up to them by giving them CITI before he
released.....

Next

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Message 8144445

To: +Wayne Rumball (4738 )
From: +Tom Swift
Thursday, Mar 4 1999 9:28PM ET
Reply # of 6514

I first noticed Daniel on one of the late, lamented, Cav's threads last summer.

He was trying to start an "investors" club that would collude to manipulate sub-penny
stocks with small floats.

His first pick was CHES (which is running now for some odd reason) and the earliest
post I can dig up is this:

Message 4965421

Follow this thread for a while, it is very instructive.

I just read the wizz-kid thread tonight. It seems that Daniel has attracted a valuable class
of sheep. The shepherds don't even need buckets.

Message 8159721
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