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Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?

To: realmoney who wrote (220)	4/4/1999 8:50:00 AM
From: Lou Farrell	Read Replies (3) \| Respond to of 10354

Amber's illegal activity occurred between April and July of 1998, three months before Ziasun owned Swiftrade. Amber Securities used Swiftrade, a trading program sold by a then-private company called Momentum Internet. Ziasun didn't buy Momentum Internet (and Swiftrade) 'til October 1998, after any illegal activity in Hong Kong. Then Amber became a Ziasun customer inherited from MI. Amber continues to use Swiftrade as it's online platform. But I guess you DD'ers already knew that.

To: realmoney who wrote (220)	4/4/1999 1:52:00 PM
From: jjs64	Read Replies (1) \| Respond to of 10354

A little more food for thought on ZSUN / Amber / Swiftrade / PINMail It turns out our friends at ZSUN / Swiftrade / Pinmail are spammers as well. Thew have flooded newsgroups with spam, coming from st@pinmail.com to advertise Swiftrade! Here is a Usenet admin posting about the spam.... Author: Rich Sauers <rsauers@enter.net> Date: 1998/10/09 Forum: news.lists.filters -----BEGIN PGP SIGNED MESSAGE----- abuse@imsbiz.com, postmaster@imsbiz.com, st@pinmail.com: I have issued cancels for the excessive multiple posting (EMP) of messages within the misc.invest.* newsgroups from <st@pinmail.com> and posted via the news server of imsbiz.com. All messages point to the website "www.swiftrade.com". This report is posted to news.lists.filters. Please take appropriate action against this abusive user in accordance with your acceptable use policy (AUP) and install filters to your outbound newsfeed to prevent further occurrences. From: st@pinmail.com Newsgroups: aus.invest Subject: Swiftrade st@pinmail.com Swiftrade <361d3b2f.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361d58e9.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361c6a93.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361c8868.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361ca645.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361cc3ed.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361ce1a7.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361d1d2a.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361c4ce1.0@news01.imsbiz.com> st@pinmail.com Swiftrade <361d9478.0@news01.imsbiz.com> @@BEGIN NCM HEADERS Version: 0.93 Issuer: rsauers@enter.net Type: spam Action: hide Count: 10 Notice-ID: 10-09-1998-01 @@BEGIN NCM BODY <361d3b2f.0@news01.imsbiz.com> aus.invest <361d58e9.0@news01.imsbiz.com> misc.invest.canada <361c6a93.0@news01.imsbiz.com> misc.invest.marketplace <361c8868.0@news01.imsbiz.com> misc.invest.misc <361ca645.0@news01.imsbiz.com> misc.invest.mutual-funds <361cc3ed.0@news01.imsbiz.com> misc.invest.options <361ce1a7.0@news01.imsbiz.com> misc.invest.stocks <361d1d2a.0@news01.imsbiz.com> misc.invest.technical <361c4ce1.0@news01.imsbiz.com> misc.invest.futures <361d9478.0@news01.imsbiz.com> uk.finance @@END NCM BODY Buyer Beware!