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Microcap & Penny Stocks
Scambusters

An SI Board Since March 1998

Posts	SubjectMarks	Bans
178	13	0

Emcee: Ken Chapman	Type: Unmoderated

Introduction Compact

I am starting this thread as a place to vent your spleen, and alert other potential investors of any stock scams (BB, OTC, or any other) that you may have been involved in. This may include newsletters (solicited/unsolicited),or Investment Advisors that "Pump and Dump", or manipulate stocks by other means. Don't be bashful! Let us know if you got burned! Be a "Scambuster"! Join this thread today! Thank you for your support! KC.

Go to reply# or date (mm/dd/yy):

Reply	Message Preview	From	Recs	Posted
178		Ben Wa	-	11/6/1999
177	In my junk mail, I received an invite to buy a subscription to "Undiscover	Ben Wa	-	11/6/1999
176	On April 7, 1999 important revisions to two key SEC regulations took effect and	Arcane Lore	-	5/29/1999
175	Uh oh: <i>SEC Clears Rule Affecting OTC Bulletin Board Stocks ... Some	Arcane Lore	-	1/7/1999
174	<i>SEC Targets Bulletin Board Fraud In a move to combat fraud in thinly	Arcane Lore	-	1/7/1999
173	Press Release: NASD Announces SEC Approval of OTC Bulletin Board Eligibility Ru	Arcane Lore	-	1/6/1999
172	That's excellent news, Arcane! Now, one can only imagine what kinds of '	Bill Ulrich	-	1/5/1999
171	Good News - The OTCBB eligibility rule has been approved by the SEC more quickl	Arcane Lore	-	1/5/1999
170	Lowball King Stuns Investors and Companies <b> Not-So-Tender Offers<	Lilian Debray	-	12/22/1998
169	INVESTING BASED ON INTERNET TIPS CAN BE HAZARDOUS TO YOUR FINANCIAL HEALTH, SAY	Arcane Lore	-	12/21/1998
168	Below are some excerpts from Federal Register publication of the proposed NASD	Arcane Lore	-	11/22/1998
167	There is no word regarding the Rafi Khan case at the SEC web site other than th	Arcane Lore	-	11/1/1998
166	Hey Arcane, thanks for the BB reporting update. Whatever happened to the Khan v	Sir Auric Goldfinger	-	11/1/1998
165	At long last: <i>PROPOSED RULE CHANGE The National Association of Secur	Arcane Lore	-	10/30/1998
164	Message 6219260	David C. Burns	-	10/30/1998
163	NEWS CONFERENCE TO ANNOUNCE FIRST-EVER NATIONWIDE CRACKDOWN ON INTERNET SECURIT	Arcane Lore	-	10/27/1998
162	We, as protectors of the widows and orphans, only hope it works. Have fun, Phi	Phil(bullrider)	-	10/23/1998
161	Taking Stock Oracle-Based Knowledge System Helps Detect Securities Fraud By M	Arcane Lore	-	10/23/1998
160	I don't care about the spelling, so long as the punkchewation is right.	LPasko	-	10/4/1998
159	a.m., You have posted two messages on SI since you joined and that was one of	Phil(bullrider)	-	10/1/1998
158	I can't help but do this. You spelled gullible wrong.	a.m. fisher	-	10/1/1998
157	canoe.com FOCUS-SEC accuses 41 of microcap fraud WASHINGTON (Reuters) - The U.	Link Lady	-	9/24/1998
156	It's not only the SEC and NASD Regulation that are looking for investment s	Arcane Lore	-	9/17/1998
155	Why bother concentrating on the Internet, when the enforcers can find all the w	richard w allgaier	-	9/10/1998
154	Great find Mr. Lore!!! Keep up the great work!!!	Garfield	-	9/8/1998

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