Anthony @ Equity Investigations, Dear Anthony, Message Board

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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: anniebonny who wrote (105820)	1/18/2009 6:05:06 AM
From: Bill from Wisconsin	Read Replies (1) of 122087

You can do your DD before you invest But maybe there are no outward signs of a scam, that is one day until, like Madeoff, you get an account statement that shows a series of trades that couldn't possibly have occured in real life. Are you locked in till the end because your intial DD didn't catch the fraud? Jeff has a point. You find that intial DD mindset the mindset of a lot of the penny scam victims I come across. They have an investment idea and act on it at the outset. DD is a 1 time or less event rather than an ongoing process. they never re evaluate or adjust riding a $1 or 2 stock down to the sub penny because they become wedded to their intial "DD". Never assume your intial DD perfect or that the information available is 100% true.

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