Discussing the crime of naked short selling
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I have heard from many that InvestorsHub.com (IHUB) will often delete your profile and posts if you provide any evidence of terms violations or illegal activity by their very protected paid message board basher gangs. I personally have experienced it on RagingBull.com. If you try to draw attention to the DeepCapture.com forums, they will SHUT YOU DOWN! If you don't believe me, try it!
Go onto a busy Raging Bull message board such as CMKI. Post anything supporting DeepCapture.com, link to some of the VERY exposing articles or repost excepts from the "Wise Crowds" section of the forms, then watch what happens!
Please post your experiences or opinions in this regard here. Thanks..
This is from the RagingBull CMKI board. It's another example of paid message board posters discouraging visitors to DeepCapture forums:
19 Jun 2009, 08:43 AM EDT
Rating: post rating 2 Msg. 842488 of 842520
Jump to msg. #
Deepcatured.com where Mafia and felons post....
They openly express hatred toward the site and are accusatory of it's posters, yet they exhibit total cowardice toward responding to any of the posts directly in the DeepCapture forums. You know the reason. They are criminals who have something to hide. Otherwise, they would not be so terrified of this forum. Period. Their actions speak louder than words
I, and many others I know experienced a similar thing at HSM (hot stock market). Posting evidence of crooks that were known to post on the forum resulted in a membership ban.
Last edited by BillZ (2009-06-20 08:56:13)
Here's one of their attempts at TERRORIZING people from visiting DeepCapture Forums. This was from a few minutes ago on the Raging Bull CMKI site:
21 Jun 2009, 11:10 PM EDT
Rating: Msg. 843201 of 843218
Isn't deepcaptured.cons where convicted felons like kilroy and Russian mafia hackers like this guy post?
stay far away from that crooked site. hackers on that site will hack your computer and they'll steal your identity in a heartbeat.
You have been warned!
This guy is actually trying to convince innocent scam victims that it is unsafe to visit DeepCapture Forums, and that apparently Dr. Byrne and the DeepCapture team have resorted to identity theft for a living. LOL!
He says it is a crooked site because of the post they made. He says the site has hackers to steal you identity "in a heartbeat". Is that hilarious, or what!?! This is truly desperation. They DON'T WANT PEOPLE COMING HERE!
I saw the post he references, and I wondered why DeepCapture Forum admin hasn't yet removed it. Then I heard from one of our members, Sean, that the notorious full time basher "Jonas" from the RB CMKI board posted it to plant ammo for them to use. I imagine they're leaving it there for investigative purposes. Oh, well, we'll see, won't we? LOL!
What Raging Bull message board is closing in on ONE MILLION posts, after it's former message board of over ONE MILLION posts was shut down by Raging Bull?
These millions of messages are regarding a subpenny pinkie which was revoked several years ago. So, why is it one of the most active stock discussion issues? Actually, there's good reason for shareholders to be gathering there to find out about it, because there's something like 50,000 of them that took there certificates and held onto them through revocation. Think about it. This was an unprecedented move. They were that convinced that they had been naked shorted and their holding onto those certificates through revocation would have to help prove it. But, since that time, the only verifiable information seems to indicate that most were victims of a pump and dump scam, although other than some unenforced civil judgments there's little true legal evidence in that regard either. There have been no arrest warrants issued for the perpetrators, if indeed, that's what they were.
If there were only sobbing shareholders gathered there to comfort each other over possibly being scammed, I would understand. However, you merely need to visit this board to see that those shareholders are being viciously attacked by a virtual army of foul-mouthed, venom-spewers claiming to have never had a financial interest in the issue.
What the RagingBull.com board I'm talking about? It's CMKI. That board shows as Cmark International or something like that. The board was "hijacked" because it was close to the stock symbol CMKX, and Raging Bull shut that board of more than one million posts down. Why? Anyway, just visit that board and take a gander at the typical posts. You'll find people like reality.bytes, factanonverba & greedy_malone (same guy), JUMBOJET, JENYLI (same guy), et al.
It's a very active board if you want to see some people pounding negativity over a long-revoked subpenny pinkie that obviously has more going on behind the curtains that the bashers want you to think. Otherwise, you wouldn't have had people like Robert Maheu, D. Roger Glenn, Donald Stocklein, et al., involved. If it were the huge scam they appear to make it appear back in 2004 or 2005, why is it now 2009 with NO ARREST WARRANTS? Why did the former CEO, Urban Casavant, thumb his nose at his nose at the court judgment with impunity? Why did the judge just say, "Well, OK, then?" There's a bunch of unanswered questions.
But, the main unanswered question is, "Why is there an army of people claiming to be financially disinterested investing so much of their lives pounding the shareholders on that RagingBull.com CMKI board when it's been revoked for so many years and supposedly no longer a threat to anyone?"
Any insight into this strange phenomenon is appreciated.
If you want to see how "captured" the RagingBull.Com financial message boards really are, merely create an account for yourself (if you don't already have one), and post on any boards being pounded by bashers (like the inexplicable CMKI board) any references to DeepCapture.com (or my posts her for the CMKI board) and watch how quickly you will find your account being blocked from making further posts.
They allow the bashers to post links and references to "short and distort" rags like StockPatrol.com (published by convicted stock fraudster Hartley Bernstein), StockWatch.com (Lee M. Webb) or Janice Shell (accomplice of Matt Brown recently indicted on FOUR different pump & dumps), but they will fairly promptly block posts or even delete the profile of any posters referencing the valiant effort by Patrick Byrne, Mark Mitchell & Judd Bagley. I am trying to determine if it is eSignal's management team doing it, or if the organized bashers just gang up on you immediately and pound them with so many phony TOS (terms of service) violation reports that eSignal acquiesces to them.
If you don't believe me, try it! Go to RagingBull.com, create an identity, go to the CMKI board (which is about CMKX a pinkie revoked for 4 or 5 years but drawing literally HUNDREDS OF THOUSANDS of posts (after having over ONE MILLION on the now-deleted CMKX board). Make some posts supporting DeepCapture.com. If you've liked anything I've ever said, make reference to that. If you are inexplicably blocked or deleted, I would appreciate your confirmation posts here. THANKS!
This is an interesting post on Raging Bull's CMKI board this morning by Hans, a good fighter against naked shorting. He also has determined that a couple of the posters I have mentioned are very shady characters to say the least. Here's his post:
01 Jul 2009, 03:35 AM EDT
Rating: post rating 0 Msg. 845422 of 845446
Jump to msg. #
The short and distort gang are here everyday and I learned 1 thing today Jumbo and The Cynic are deep into this.These characters are connected to the Ihub "sharks".Don't count on Matt keeping quiet like Madoff did.
I also mentioned Matt Brown before. He's the operator of IHUB (InvestorsHub.com) who was recently indicted on 4 different pump and dumps. Pump and dumps are supposedly the targets of these "volunteer amateur investigators", yet it's being revealed that they are closely tied to some of the miscreants which are their supposed enemies. I hope Matt Brown, just like Hartley Bernstein did, rats on his comrades for a reduced sentence. You can bet these rats are worried about that, too, as they know there is no honor among thieves.
Interesting post from planter82 on the Raging Bull CMKI board:
04 Jul 2009, 04:36 PM EDT
Rating: post rating 5 Msg. 846388 of 846557
(Reply to 846302 by major_hedgehog)
Jump to msg. #
reality is the CEO of OMOG adam barnett one of the Turino bunch
For the present, we'll skip the reference to the Turino (Jeff, I believe) bunch, but not because it's unimportant.
According to him, the notorious message board basher going by the handle "reality.bytes" (mentioned in other posts here, too) is actually Adam Barnett, the Chairman of the Board and CEO of OMDA Oil and Gas, Inc., symbol OOAG (formerly OMOG). It appears he bashes a biotech company BioTech Medics Inc. (stock symbol & Raging Bull board: BTMD), as well as CMKM Diamonds, Inc. (old symbol CMKX which posts on the CMKI board). The July 3 press release with information sounding favorable to the shareholders has them really upset over there.
So, if Adam Barnett is indeed the CEO of OOAG, it seems he's playing both sides of the illegal racket by both running pump and dumps (which OOAG seems to be, particularly after reviewing their profile and reading the following post by a good poster on the RB CMKI board called "hanssolong") and by doing a little down and dirty short and distort business at the same time, just like the Matthew Brown/Janice Shell Evans gang. Anyway, listen to this:
Reality[.bytes] says he wants to be honest with shareholders
OMDA Oil and Gas, Inc. Announces Chairman Adam Barnett's Recent Stock Purchases
Market Wire, July, 2006
OMDA Oil and Gas, Inc. (PINKSHEETS: OMOG), announced today that its Chairman Adam Barnett has recently purchased the company's common shares in the open market.
Mr. Barnett has purchased over eight million shares of OMOG since Thursday, July 6th, 2006. These shares are in addition to the 10 million announced in the prior week. This brings the total purchased by Mr. Barnett over the last two and half weeks to over 18 million shares. All shares were bought for personal investment purposes.
Adam Barnett, Chairman, stated, "As promised, I am releasing this additional announcement in an effort to be as open with the shareholders as possible. I bought these shares as a personal investment in our company in part due to my excitement over the potential developments outlined in yesterday's newsletter. I will continue to inform the public, either through additional press releases or company newsletters, of any additional purchases or any future personal retirement of company shares.
About OMDA Oil and Gas, Inc.
OMDA Oil and Gas, Inc. and its wholly owned subsidiaries, OMDA Oil & Gas Management, Inc. and Texas OMDA Drilling & Operating, Inc. and OMDA Oil & Gas, Inc. (Texas), are in the business of oil and gas production and lease acquisition. Currently the Company owns average participation interests approaching 47%, in 355 producing and non-producing oil and gas wells in Louisiana and Texas, as well as 100% gross interest in an undeveloped 1,116 acre, horizontal play in the Panola Field, Panola County, Texas. Current acreage interests include a 15% working interest in 800 acres in Shelby County, TX and a Carried back-in working interest of at least 7.5% up to 37.5% in a 12 well work over play in the Concorde Dome Field in Andersen County, TX.
This release includes forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 that involve risks and uncertainties including, but not limited to, statements relating to the future anticipated direction of the Oil and Gas Industry, plans for expansion, various business development activities, planned capital expenditures, future funding resources, anticipated sales growth and potential contracts. The Company is not obligated to revise or update any forward-looking statements in order to reflect events or circumstances that may arise after the date of this release.
Contact: OMDA Oil and Gas, Inc. Investor Relations 800-621-0113 IR@omogoil.com www.omogoil.com
Any other input from others in this regard would be sincerely appreciated! Thanks!
Do the IHUB scam connections never cease? LOL!
(1) There's IHUB CMKX Board Moderator Janice Shell posing as an anti-pump-and-dump "fraudbuster" after pleading for leniency for Tony "Nine Fingers" Elgindy at his sentencing (pages 40 & 48) . She now says people misinterpret what she was doing. Like how? If you are at a convict's sentencing and you're providing complimentary testimony, then it's obvious you're doing it to mitigate the sentence on the defendant.
(2) Then there's IHUB co-owner and/or operator Matthew Brown, obviously close to his CMKX Board Moderator (Janice Shell) since they have appeared as co-defendants in yet another lawsuit (this one out of Canada), who was recently indicted for running, not one, but FOUR different pump and dumps. (Wait a minute! Didn't I just say that his buddy, Janice, was an anti-pump-and-dump fraudbuster?)
(3) Someone just emailed me a link to a post on IHUB. I noticed very large ad (obviously a source of income for them) for a teeth-whitening product called Dazzlewhite Pro Teeth. So, I thought, what the heck, I'll check it out to find out if it's something I'd buy or invest in. It leads you to their site, which then tries to sell you two products which need to be used in tandem. The ad says it's free, but you pay only S/H, etc. Then, I did a Google search, and what's one of the first things I see? This:
Dazzlewhite Pro Teeth Complaints - Scam, theives, liars
Review all Dazzlewhite Pro Teeth complaints
Dazzlewhite Pro Teeth
Posted: 2009-05-26 by Honest hard-working American
Scam, theives, liars
Complaint Rating: 98 % with 145 votes
Anderson, South Carolina
I am a 57 year old college educated female that has had a p/c for 12 years, but I feel like an idiot right now. I was reading a news article (CNN) and noticed to the side a story from a "mom" that lives in a town 30 miles from me about fantastic inexpensive teeth-whitening. Her piece was very "down-to-earth" and believable. You order just 2 free trials and pay a very small shipping fee to get snow white teeth. I fell for the SCAM, entered my credit card info, had second thoughts, and clicked on my bank account. In less than one minute, the $1.95 shipping plus $59.95 had been taken from me. I called my bank and was told the charges were pending and nothing could be done until the charges went thru. I called Dazzlewhite and the thief said I would have to return the product, get a tracking number (which requires paying EXTRA postage) before I could CANCEL or get a REFUND!!! All of this took place in less than TEN MINUTES. You also have a deadline to get it back to them or you'll still be charged!
What kind of country is this??? DO NOT ORDER THE FREE TRIAL FROM THESE CROOKS!!! If this product was so good, they would not stoop to scamming and stealing from honest folks. NEVER AGAIN will I fall for such CONS on the internet!!! If you order this stuff, you will be sorry and like me...feel like a fool!!
OK, it's POSSIBLE they didn't know. But, then again, what are the odds with their track record?
you may look at some boards on investors hub posted on by "EarnestDD" and several followers , some major bashing going on there !!! that name may be another alias system of multiple identities ,,,and I am in full belief that JS is also one of the message deleters called "mod squad" !!!!! best of holidays to everyone !!!! know someone who has had messaging "difference of opinion" with janice and their deletions increased dramatically ,,, quite a team they have there !!!!
Last edited by knowing (2009-11-23 13:51:59)
Mina Mar Group Wins Slander Lawsuit Against the Investors Hub
TORONTO, Jan. 22 /PRNewswire-FirstCall/ - Mina Mar Group Inc. www.minamargroup.com/ (MMG) and Mina Mar Marketing Group www.minamargroup.net/ (MMMG) inform the public that the courts ruled in the favour of Mina Mar Group in slander lawsuit against Investors Hub.
Mr. Justice Belobaba, Ontario Superior Court Of Justice awarded judgment in favor of Mina Mar Group, and awarded $75,000 in general damages, $10,000 in punitive damages and $20,000 for the trial costs to the company.
This was never about the money but rather principle. These stock bashers should not be allowed to destroy other peoples reputations and businesses with slanderous and malicious posts on the Internet
The court ruling can be seen on this link http://www.minamargroup.com/stock_bashers.php
Mina Mar Group wishes to quote some key declarations of the court:
"4... THIS COURT ORDERS that all negative, defamatory and libellous
postings, made by Posters and members of Investors Hub.Com Inc web site are
untrue and are and were made without any foundation nor basis for any of their
5... THE COURT ORDERS THAT the Defendants, Robert Zumbrunnen, Matt Brown
and InvestorsHub.com Inc. apologize and publicly retract the libelous
statements made against the Plaintiffs and that they shall send their signed
retraction to the Plaintiffs and publish the same on the web site,
6. THIS COURT ORDERS that Robert Zumbrunnen, Matt Brown and
InvestorsHub.com Inc. provide the names and addresses of the following of its
members and posters:
Stratey, itlogic, Jim Bishop, Janice Shell, Universal Trader, Rtso,
Livingstyle, Soyelpato, AccipiterO, strongtower, snow, peraire, and Fast Flyer
03, Strongtower, 1 summer, AccipiterQ, bob41, Buckley, soyelpato, greedy
malone, rolltide, marine-1, firelane, (and any other poster who makes
negative, libelous or defamatory statements against the Plaintiffs)
anonymously named John Doe (the foregoing collectively known as "The
Mina Mar Group recently introduced the "Get the Facts Right" statement to our clients, which we remind all of our clients' shareholders to review before taking any advice from a stock board chat room. Most advisors have hidden agendas and prey on the unsuspecting.
Get the Facts Right. The issuer works hard to continue to keep our shareholders informed, and news is updated frequently via Press Releases, Pink Sheet http://www.pinksheets.com/ filings, and updates to our websites. Other websites not sponsored, or recognized by the Company may provide misleading or disinformation to investors in order to manipulate trading patterns for a given stock. Always look for original content from trusted sources, rather than relying on 'excerpts' or discussion boards that may not give you the whole story. The Securities and Exchange Commission requires financial institutions or brokerage firms to provide their clients with documentation, describing the risks of investing in penny stocks.
Vigorous enforcement of the court order including motions for contempt of court for any non compliance will commence shortly in Florida.
ABOUT Mina Mar Group:
Mina Mar Group (MMG) is a corporate consultancy firm that specializes in small cap or OTC market business services, including public markets in Frankfurt, Germany, and UK. Our focus is on growth companies or emerging markets such as those in South America, Eastern Europe, and Mainland China. We provide our clients with comprehensive advisory, and consulting services regarding mergers and acquisitions, including reverse mergers of private companies into publicly traded entities, and special purpose companies (SPC) offshore. MMG also offers a full suite of related ancillary services subsequent to the successful completion of a reverse merger, including private placements, PIPE offerings and Pink Sheets Adequate Disclosure documentation, various SEC regulatory filings and a broad range of other corporate governance matters. We license our brand name and back office as a white label solution which allows professionals in the industry to tap into the MMG back office to deliver high quality solutions on a private label basis. We also operate a small shareholders' advocacy division which seeks out publicly traded companies in distress or where the minority shareholders' positions are in peril, and assists as a guardian with interim and or turn-around management. Through its wholly owned subsidiary, Mina Mar marketing Group MMMG (www.minamargroup.net), we offer publicly traded companies services such as investor Relations, and investor awareness.
The information contained herein is based on sources which we believe to be reliable but is not guaranteed by us as being accurate and does not purport to be a complete statement or summary of the available data. The owner, publisher, editor and their associates are not responsible for errors and omissions. They may from time to time have a position in the securities mentioned herein and may increase or decrease such positions without notice. Any opinions expressed are subject to change without notice. MMG encourages readers and investors to supplement the information in these reports with independent research and other professional advice. All information on featured companies is provided by the companies profiled, or is available from public sources and MMG makes no representations, warranties or guarantees as to the accuracy or completeness of the disclosure by the profiled companies or the information contained herein. MMG and its affiliates are not registered investment advisors or broker-dealers. MMG has been advised that the investments in companies profiled are considered to be high risk and use of the information provided is at the investor's sole risk. MMG also advises that the purchase of such high risk securities may result in the loss of some or all of the investment. Investors should not rely solely on the information presented. Rather, investors should use the information provided by the profiled companies as a starting point for doing additional independent research on the profiled companies in order to allow the investor to form his or her own opinion regarding investing in the profiled companies. Factual statements made by the profiled companies are made as of the date stated and are subject to change without notice. Investing in micro-cap securities is highly speculative and carries an extremely high degree of risk. It is possible that an investor's entire investment may be lost or impaired due to the speculative nature of the companies profiled. MMG makes no recommendation that the securities of the companies profiled should be purchased, sold or held by individuals or entities that learn of the profiled companies through MMG. MMG owners may or may not hold positions in the companies that are profiled. The information contained herein contains forward-looking information within the meaning of Section 27A of the Securities Act of 1993 and Section 21E of the Securities Exchange Act of 1934 including statements regarding expected continual growth of the company and the value of its securities. In accordance with the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 it is hereby noted that statements contained herein that look forward in time which include everything other than historical information, involve risk and uncertainties that may affect the company's actual results of operation. Factors that could cause actual results to differ include the size and growth of the market for the company's products, the company's ability to fund its capital requirements in the near term and in the long term, pricing pressures, unforeseen and/or unexpected circumstances in happenings, pricing pressures, etc. Investing in securities is speculative and carries risk. Past performance does not guarantee future results.
SOURCE Mina Mar Group
http://www.prnewswire.com/news-releases … 23462.html
Short and distort racketeers have apparently gained control of the content on some of the stock message boards on InvestorsHub.com and RagingBull.com. These supposedly "financially disinterested" devotees, such as Janice Shell, who is moderator of IHUB's CMKM Diamonds board, routinely bar shareholders from posting, particularly when you question her "white-washing" testimony at the sentencing of convicted market criminals like Amr (Tony) "Nine Fingers" Elgindy. If you raise sensitive issues like that, you will be banned from further posting, and your "offensive" posts will be deleted. Today I read a posted article claimed to have been written by Janice Shell which contained many references to StockPatrol.com. Personally, from the style, I think Hartley Bernstein, the publisher of StockPatrol helped her write it, but, nonetheless there is that repeated connection. BTW, Hartley Bernstein was also convicted of market crimes. Why is it these "volunteer fraudbusters" are always found to be in collusion with convicted market criminals?
Today (Feb. 17) I have been witnessing the most flagrant "Soviet-style censorship" I have ever seen on RagingBull.com's CMKI board. Shareholders are being banned and messages removed at an astonishing rate. Why is it that non-shareholders are allowed to control these boards and stifle communication between shareholders? They can violate the Terms of Service with impunity, yet those financially involved who do not even violate the board's Terms of Service are blocked from their forums?
What has happened to Freedom of Speech? Are any of the enforcement agencies investigating these shady financial board rats who gain control of boards in which they claim to have no financial interest? I heard of some enforcement against some of the "pump and dump" oriented posters, but I have yet to hear of prosecution for the "short and distort" racketeers.
Yesterday (02/17/2010), Matt Brown, the founder of InvestorHub.com (IHUB) message board entered a "Plea Agreement" in which he plead guilty to securities fraud. Here's story from Orange County Business News:
O.C. Stock Board Founder Pleads Guilty to Fraud
February 17th, 2010, 2:07 pm · 4 Comments · posted by Ronald Campbell
Matthew Brown, founder of Orange County stock board InvestorsHub.com, pleaded guilty today to four counts of stock fraud and money laundering. He faces up to 20 years in prison and a $500,000 fine. Brown entered his plea in U.S. District Court in Delaware.
Federal prosecutors charged Brown and six others with a pump-and-dump scheme to hype five lightly traded stocks on InvestorsHub, drive up the price and then sell. In his plea agreement, Brown admitted that investors lost at least $1 million because of his scheme.
Prosecutors said Brown and the others arranged with help from insiders to gain control of millions of shares in the target companies. Then they spread glowing rumors on InvestorsHub and other stock boards, prompting unwitting buyers to rush in. Then they sold.
A key figure in the case, Polish citizen Pawel Dynkowski, also known as “Evo� , remains at large, Assistant U.S. Attorney Shannon Hanson said.
Another defendant, Gerard D’Amaro of Lighthouse Point., Fla., is scheduled to change his plea from innocent to guilty on March 11, Hanson said.
Since the original indictment of Brown, Dynkowski, D’Amaro and two others last May, a federal grand jury indicted two more alleged participants, Florian Ternes and Richard Bailey. They were insiders at one of the target companies, GH3 International, and allegedly arranged to provide 312 million shares for the scheme.
Here's a link to the story:
Here's a link to his Plea Bargain Agreement:
Funny that his associate, the infamous "volunteer fraudbuster" Janice Shell, completely overlooked the multiple pump and dumps run right under her nose while concentrating on long-revoked CMKM Diamonds, Inc. She's very selective on which scammers she targets, and which ones, such as Elgindy and Brown, that she befriends.
I can not believe what I am witnessing in regard to the extent of control being exercised by the short and distort racketeers over the financial message boards, such as Raging Bull, Investors Hub, Yahoo Finance, Silcon Investor and the others. Anyone representing the viewpoints of the short-and-distort rags, such as StockPatrol, StockWatch, StockLemon, etc., is allowed to have as many "sockpuppets" as they want. These prolific non-shareholding posters mainly post schoolyard taunts at the shareholders all day long with impunity. NONE are ever thrown off the boards for their TOS ("Terms of Service") violations, no matter how much the shareholders trying to maintain contact with each other complain of their disruptive practices. On the other hand, at will, they are able to have any shareholder, or anyone voicing opposition to their views for that matter, thrown off the board (posting privileges revoked) and censored (all posts erased) at WILL! Either the companies operating these boards are complicit, or they are criminally negligent IMHO.
what ever happened to fat matt brown, no sentence?
As I understand, he plead guilty in the following plea agreement:
On page 5, Section 11 states that:
"The defendant agrees to forfeit all interests in any property that the defendant currently owns, has previously owned or over which the defendant has currently, or has in the past, exercised control, directly or indirectly, and any property the defendant has transferred, as well as any property that is traceable to, derived from, fungible with, or a substitute for property that was involved with his offenses or constitutes the proceeds of those offenses.?
If he has no assets, it will be interesting who will be funding the defense team for the two other current lawsuits against him.
Here's a commenting link I just found as well:
Here Mina Mar Group won $105,000 settlement against IHUB:
And according to Mina Mar Group, apparently IHUB counter-sued to no avail as it was dismissed:
At least that's my take at this point. It couldn't happen to a nicer person. Funny Janice Shell, with her well-touted "fraud-sniffing snout" didn't pick up any odor from his FOUR different pump and dumps he was running right under the infamous "cyber-vigilante's" nose, isn't it?
Janice Shell and gang are at it again making sure investors will loose their money.
iHub is her forte.
As the stock SAEI hits another stellar high last week she jumped right in and started screaming scam.
The iHub thread suddenly changed hands overnight naming her as an assistant moderator and the posting rules get tighter every day with many posters being banned from the board.
There are no posts by the Head Moderator Renee, just lots of warnings in the sticky section
I tried to ask the Head Mod if they were invested in SAEI with no response
The SEC halts trading two days later as the stock plummets from ninety cents to ten cents.
A lot of money hit the floor and all reference to Supatcha Resources Inc (SAEI) web site is off limits to post now because this has been posted there:
NOTICE TO INVESTORS!
SUPATCHA RESOURCES INC. (SAEI) HIJACKED BY BASHERS!
Recent events surrounding the stock and the Investors Hub's SAEI Stock Board have made for a very problematic situation to SAEI.
On Saturday December 11, 2010, Supatcha came under attack by a group led by an individual known as Janice Shell.
This group has worked non-stop day and night to discredit the company and have successfully managed to bring the stock price down, in addition to having the stock suspended be the SEC by spreading false information about the company.
Posters belonging to this group include: overachiever, SRV-90, PLAYER ONE, doberman, Fire Lane, power_forward72, Virtual Drew, Whiplash_Investor, patchman.
Their tactics include: blackmail, smear campaigns, espionage, fraud, harassment, extortion, bribery, rumor-mongering, sabotage,
off-shore money laundering, political cronyism, frivolous lawsuits, witness tampering, biased financial research, false identities,
bogus credit ratings, bribery, libelous blogs, bad science, forgery, wiretapping, counterfeiting, collusion, lying, cheating,
threats and theft.
Their most atrocious trick is to sell “phantom stock.� By exploiting a glitch in Wall Street’s computerized trading system,
and a loophole in federal regulations, some hedge funds sell virtually unlimited amounts of stock that they have not yet borrowed or purchased.
This is often referred to as “naked short selling.� Hedge funds use this tactic to flood the market with supply and drive down prices.
We URGE ALL INVESTORS to do a web search on her name and include MMG, IHub, short and Janice Shell in the search parameters.
You will get information such as this:
I hope that someone with more research abilities than I can check this out.
Their shenanigans has caused myself and many others to loose our investment there.
thanks Siforus ur post was really helpful but in my opinion u didnt share knowledge completly there is something missing ur post is not complete yet what u think?????
If you want to see how the "capture" of financial message boards RagingBull.Com actually, just create an account for you (if you do not already have one), and any message, which was beaten by critics of the seal (CMKI Board also unexplained) in any of DeepCapture.com (or my messages to the CMKI board) and see how quickly you will find your account has been blocked from positions of responsibility in the future.
They openly express their hatred of the site and condemned his "posters, but they are completely timid with respect to directly respond to any messages DeepCapture forum. Do you know why. These criminals who have something to hide. Otherwise they would not be so terrible in this forum . period. Their actions speak louder than words...