Entries Tagged as 'Pump'

Monday, March 31st, 2008

shakerzandmoverz

Big warning here for newbies, stay away from this one. Their site shows a big list of all these amazing picks, but just talking about a stock does not mean you bought it at the low and sold at the high for that 1000% run. In fact, most investors lose money by buying these stocks […]

Monday, March 3rd, 2008

HotOTC

Hototc.com is notorious for pumping stocks, this promoter site usually dumps stock on unsuspecting buyers.

Tuesday, February 26th, 2008

ACGU spam alert

ACGU spam is making its rounds, the stock is very volatile, huge caution flag for this stock. Last trade at 0.025.

Wednesday, February 20th, 2008

stocknetpros.com

Set up as a net to catch investors looking for penny stocks. This scam site will send you some picks, then hit you with a pump and dump. Rated as a scam site, stay away.

Tuesday, February 19th, 2008

Marketwatchguru

This one ties in with several other sites, so pay attention here!
Marketwatchguru.com, hotcompanywatch.com,  precisionexposure.com and doublingstocks.com are all the same. It is one promoter with a bunch of websites. The sign up response from doublingstocks.com is the same as the one from marketwatchguru. This one big pump and dump scam job. Beware of buying stocks […]

Monday, February 18th, 2008

marl trading robot

There has been a lot of advertising done by doublingstocks.com for thier “marl trading robot” which has gotten the word scam attached to it lately.
In essence it looks to be a simple scan done in the morning to find any penny stock with increased volume, a gap up and at least a 2% -5% increase […]

Tuesday, February 12th, 2008

PERT pump and dump concluded

A text book example of the pump and dump scan we warned about with PERT. The stock rallied to 72c, no doubt on naive investors who get the spam email. Then they dumped the stock on them, last at 34c, -52%!. Be aware of these pump and dumps!

Monday, February 11th, 2008

IMGW pump

Shares of Image Worldwide Inc (IMGW) were up 50% last week, both HotOTC and StockEgg are pushing this one tomorrow, be careful of the sell off once they stop their pump.

Friday, February 8th, 2008

Promotions currently in play

The following stocks are being under promotion, investors are urged to be cautious and watch for sudden volume and price moves. SMGH in particular and been pushing the promotion side particularly hard.

Wednesday, February 6th, 2008

Lebed.biz

Look up stock scam in the dictionary and you should see a picture of Jonathan Lebed. Working from the site lebed.biz, he got his start when he was around 15 on message boards like Silicon Investor. He spouted lies and fabrications to trick people into buy low float penny stocks which would then move from […]