SEAMLESS WI FI NEW, was geht hier ab!
In reply to: maskone who wrote msg# 4357 Post # of 4362
I've wondered about the Germans myself
It's been true for many years -- in fact, one of the 'years-ago' non-performances was back in '01 or '02 when Al made a big deal about getting listed on the Frankfurt exchange.
It was going to happen...it was happening...trading was going to start within 10 days...then it didn't happen. That was 3 (or maybe 4) symbols ago -- either IBII or IBUI.
There's been periodic German interest ever since. All I can guess is that one of the funding entities has german ties -- but that's pure speculation on my part.
A preliminary research conducted with respect to Mr. Reda and Seamless Wi-Fi, Inc revealed several inappropriate facts about Mr. Reda and the Seamless Wi-Fi, Inc Company. Based on the companyʼs address lookup, the search revealed the address belongs to an individual based out of Nevada by the name of Shayne Warnick. For the company this size and apparently significant growth in their business, it is highly unusual that a company would have a possible residence address, especially of an individual who does not appear to be associated with the company. With respect to Mr. Reda, he appears to be one of the pro-long and spectacular scammers of time. Mr. Reda appears to have few companies that he runs to cover up for few products Seamless produces in order for him to be able to scam people. After conducting search on www.slwf.net, it was determined that this website is registered via godaddy.com which is known to be one of the best registrants for illegal and falsified companies or bogus businesses. In addition to all these specific findings with regard to Mr. Reda, it was also determined that many others such as you (shareholders) write many accusations about Mr. Reda and Seamless company with regard to negatively presenting their products and possibly scamming prospective shareholders or brokers. Lastly, Seamless Wi-Fi, Inc, although registered with SEC, it does not appear to be registered as a corporation to conduct business in the state of Nevada. However, the company appears to be registered in the state of Delaware. With regard to Delaware state, it is the state where many potential scammers, shady business owners and illegally run businesses are registering because the state laws do not require detailed paperwork with respect to the registrants. Therefore, many of them gear towards registering in the state of Delaware. Based on this research, it is possible that Mr. Reda registered his bogus companies or businesses in the state of Delaware to cover himself and intrude as many shareholder or brokers as possible. Finally, those of us who work to combat scams, fraud, and other economic crimes with respect to bogus businesses and illegally ran companies, find that many of them are registered in the state of Delaware and therefore suspect that those companies or businesses do not appear to be legitimate.
Best regards,
ACHTUNG: InvestorsHub Operator Matthew Brown ist in kriminelle Machenschaften mit Pennystock-Aktien-(Fraud) verwickelt...Stock promotion group aus Germany puscht wertlose Seamless Aktie..:(
Felony Criminal Charges For InvestorsHub.com Operator, Matthew Brown, In Penny Stock Scheme
Posted May 21st 2009 3:55PM by George Tsiolis
InvestorsHub.com operater Matthew Brown and 7 other participants were charged by the SEC for their involvement in manipulative trading schemes often timed the to coincide with false or misleading press releases issued by companies to hype their stock. The four companies were GH3 International, Inc., Asia Global Holdings, Inc., Playstar Corp., and Xtreme Motorsports of California, Inc.
In addition, the U.S. Attorney's Office for the District of Delaware also announced felony criminal charges against 6 members of the group, including Matthew Brown.
WERE INVESTORSHUB.COM MEMBERS VICTIMS OF THESE SCHEMES?
Further details about participants and charges are outlined below - but the big question for AGORACOM is whether members of InvestorsHub.com were taken advantage of in these schemes? We know from the SEC's press release that:
"In the scheme involving Asia Global stock, the SEC alleges that Dynkowski
personally saw to it that the manipulative trading was coordinated with misleading
press releases from the company, and in some instances he wrote the press releases
for Asia Global himself. According to the SEC's complaint, Dynkowski instructed
Brown on Aug. 24, 2006, to have Asia Global issue a press release hyping the
company's second quarter 2006 financial results and to "make it sound ENORMOUS."
Given the fact Brown operates a very popular penny stock site that provides "free" stock alerts and also features sponsored penny stock press releases on its front page, it isn't a stretch to assume that his very own members may have been victims of these manipulative trading and press release schemes. We'll look deeper into the SEC complaint for any details.
PARTICIPANTS CHARGED BY THE SEC
The SEC's complaint, filed in federal district court in Delaware, charges seven others in addition to Brown:
* Pawel Dynkowski of Newark, Del.
* Jacob Canceli of Mission Viejo, Calif., who is a stock promoter.
* Gerard J. D'Amaro of Pompano Beach, Fla., who is a stock promoter.
* Joseph Mangiapane Jr. of Laguna Niguel, Calif, who was a registered representative at AIS Financial, Inc and is currently CEO of Rubicon Financial, Inc., which owned AIS Financial, Inc. during the relevant time period.
* Nathan M. Michaud of Boston, Mass., who is a web site designer.
* Marc J. Riviello of Redwood City, Calif., who was a registered representative at AIS Financial, Inc.
* Adam S. Rosengard of Voorhees, N.J., who was a student at the University of Delaware during the relevant time period.
PARTICIPANTS CHARGED BY THE U.S. Attorney's Office for the District of Delaware
The U.S. Attorney's Office for the District of Delaware also today announced felony criminal charges against Dynkowski, Brown, Canceli, D'Amaro, Mangiapane, and Riviello. Michaud the web designer and Rosengard the student were not charged.
CONCLUSION
Once again, we thank the SEC for aggressively going after penny stock fraudsters. They are a scourge on an industry that is full of hard working and real small-cap companies that are trying to become tomorrow's leaders.
Unfortunately, the pump and dump schemes often overshadow the efforts of real small-cap companies and often serve to set the identity of the space amongst investors. The faster we get rid of them, the faster we can allow real small-cap companies to win or lose on their own merits, free of the baggage piled on by penny stock fraudsters.
Regards,
George
Ein unmoralisches Angebot:
Aktien-Blog widersteht dem Pusher-Kartell
Gerade im Bereich der Nebenwerte ist immer wieder die Rede von zweifelhaften Empfehlungen durch gekaufte “Journalisten” und scheinbar uneigennützige Newsletterbetreiber. Gestern habe ich selbst erfahren, wie der Hase läuft: Im Gespräch mit einem vermeintlichen Werbekunden aus dem Ausland offenbarte mir dieser, dass die Promotion von Aktien doch deutlich lukrativer sei als das Schalten von herkömmlichen Anzeigen. Sofort skeptisch, ließ ich mir nichts anmerken und versuchte, weitere Details zu erfahren. Zwar blieb mir der Name des Unternehmens, das mich bezahlen sollte, verwehrt, doch konnte ich Einblicke in den Aufgabenbereich eines bezahlten Pushers erhalten. Neben der Einblendung eines Banners sollte ich bestimmte Unternehmen redaktionell begleiten. Dabei sprach mein Gesprächspartner explizit vom “Pushen von Aktien”. Ziel sei es, die Bekanntheit von Unternehmen aus dem Rohstoffsektor zu erhöhen und die Börsenumsätze zu steigern. Für meinen Dienst wurde mir eine monatliche Zahlung zwischen 2000 und 3000 Euro in Aussicht gestellt.
Bei näherer Zusammenarbeit wäre auch eine Umsatzbeteiligung möglich, “bei der die Beträge weitaus höher” seien. Laut den Aussagen meines Gesprächspartners sei diese Werbeform üblich, was er an Hand einiger prominenter, aber wohl aus der Luft gegriffener Beispiele zu verdeutlichen versuchte. Selbstverständlich stand dieses Angebot für Aktien-Blog nie ernsthaft zur Diskussion. Aktien-Blog wird niemals gegen Geld über Aktien berichten. Dennoch muss die Frage erlaubt sein, warum ähnliche Distanzierungen nur sehr selten auf Finanzseiten zu finden sind. Erreichen diese Angebote nicht auch andere Betreiber von Webseiten und Blogs? Man könnte befürchten, dass einige der kostenlosen Informationen auf Webseiten oder in Newslettern nicht objektiv sind. Die monatliche Entlohnung im Bereich eines mittleren Einkommens und die zusätzliche Erfolgsprämie dürften bereits den ein oder anderen schwachen Charakter überzeugt haben. Eine gewisse Skepsis gegenüber kostenlosen Empfehlungen ist also durchaus gesund und angebracht. Für Aktien-Blog jedoch gilt auch weiterhin: Wir bleiben sauber!
Quelle: http://aktien-blog.com/...ien-blog-widersteht-dem-pusher-kartell.html
Eine Domain, die $ 1,48 pro Monat kostet....sehr witzig und dubiös.
Domain Name: SEAMLESSSALE.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-may-2009
Creation Date: 15-sep-2008
Expiration Date: 15-sep-2009
>>> Last update of whois database: Mon, 25 May 2009 16:39:31 UTC <<<
Eine Gruppe Anleger (Zocker und bezahlte Promoteure) versuchen, mit alle möglichen Fälschungen von Seamless-Big Al-Webseiten kleine Anleger zum Kauf animieren...VORSICHT..
SEC Charges 8 People Including Matthew Brown From Investors Hub & Bill Panetta Of BreakoutTrading In A Penny Stock Manipulation Scam
By PennyStocker On May 23, 2009 Under Lessons, Penny Stock Basics, Uncategorized
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Didn’t believe me in my FREE Penny Stock eBook when I talked about penny stock manipulation? Here’s some pretty hardcore evidence of the penny stock manipulation that goes on down here in the gutter! This scam netted $6.2 million in illegal profits. You may or may not surprised by some names mentioned….
Directly from the SEC.gov site
SEC Charges Eight Participants in Penny Stock Manipulation Ring
The Securities and Exchange Commission (“Commission”) announced today that it filed a complaint in the United States District Court for the District of Delaware against Pawel P. Dynkowski, Matthew W. Brown, Jacob Canceli, Gerard J. D’Amaro, Joseph Mangiapane Jr., Nathan M. Michaud, Marc J. Riviello and Adam S. Rosengard. The complaint alleges that in 2006 and 2007, Dynkowski, a Polish citizen who resided in the U.S., engaged in market manipulation schemes with at least four separate stocks: GH3 International, Inc., Asia Global Holdings, Inc., Playstar Corp., and Xtreme Motorsports of California, Inc. As alleged in the complaint, Dynkowski’s co-defendants each participated in one or more of these schemes, which together generated more than $6.2 million in illicit profits.
The SEC’s complaint alleges that these fraudulent schemes generally followed the same pattern: Dynkowski and his accomplices agreed to sell large blocks of shares for penny stock companies in exchange for a portion of the proceeds. The companies put these shares in nominee accounts that Dynkowski and his accomplices controlled. The defendants pumped the market price of the stocks using wash sales, matched orders and other manipulative trading, often timed to coincide with false or touting press releases by the companies, to give the market the false impression that there was real demand for these stocks. After artificially inflating the market price of the stocks, Dynkowski and his accomplices then dumped the shares obtained from the issuers and divided the illicit proceeds.
The SEC’s complaint further alleges that:
* The pump-and-dump scheme involving GH3 International, Inc. stock occurred between October and December 2006. Dynkowski orchestrated this fraud with Matthew W. Brown, who operates a penny stock website called InvestorsHub.com. Brown introduced Dynkowski to a representative of GH3 and to Jacob Canceli, a penny stock promoter who participated in the scheme. Brown acted as a liaison between Dynkowski, Canceli and the issuer. Dynkowski and his associates used wash sales, matched orders, and other manipulative trading, timed to coincide with false, misleading and touting press releases by the company, to inflate the price of GH3 stock. Canceli provided the accounts from which Dynkowski subsequently sold purportedly unrestricted shares received from the issuer. The scheme culminated in mid-December 2006, with Dynkowski dumping 312 million shares of GH3 stock for total illicit proceeds of $747,609.
* Brown planned the Asia Global pump-and-dump scheme with Joseph Mangiapane Jr. and Marc J. Riviello, who were both registered representatives at a small broker-dealer in California. Dynkowski and Nathan M. Michaud, who met through InvestorsHub.com, pumped the price of Asia Global stock using wash sales, matched orders and other manipulative trading, coordinated with false, misleading, and touting press releases by the company. The scheme occurred in three cycles: August-September 2006, November-December 2006, and January-February 2007. After manipulating the price of stock, Dynkowski, Brown, Mangiapane and Riviello dumped more than 54 million shares that had been improperly registered on SEC Form S-8 and held in nominee accounts. The illicit proceeds from this scheme totaled at least $4,050,529.
* Dynkowski and Gerard J. D’Amaro carried out the Playstar pump-and-dump scheme. The two of them met through InvestorsHub.com. D’Amaro acted as the liaison with the issuer as well as the nominee account holder for the purportedly unrestricted shares received from the company. In this scheme, which occurred during October and November 2006, Dynkowski pumped Playstar’s stock through wash sales, matched orders and other manipulative trading. Dynkowski and D’Amaro sold 11.5 million shares for total illicit proceeds of $1,180,294.
* Dynkowski and an accomplice carried out the Xtreme Motorsports pump-and-dump scheme. The two of them, who met through InvestorsHub.com, pumped Xtreme Motorsports stock through wash sales, matched orders and other manipulative trading during January and February 2007. Dynkowski’s friend, Adam S. Rosengard, served as the nominee account holder who facilitated the dump of 13 million purportedly unrestricted shares of Xtreme Motorsports stock. After pumping the stock, Dynkowski sold the shares from Rosengard’s account generating illicit proceeds of $257,646.
The SEC’s complaint alleges that Dynkowski and Brown violated Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933 (“Securities Act”), Sections 10(b) and 13(d) of the Securities Exchange Act of 1934 (“Exchange Act”), and Rules 10b-5, 13d-1 and 13d-2 thereunder; that Canceli, D’Amaro, Mangiapane, and Riviello violated Sections 5(a), 5(c), and 17(a) of the Securities Act, Section 10(b) of the Exchange Act, and Rule 10b-5; that Michaud violated Section 17(a) of the Securities Act, Section 10(b) of the Exchange Act, and Rule 10b-5; and that Rosengard violated Sections 5(a) and 5(c) of the Securities Act. The complaint seeks against each defendant a permanent injunction against future violations, disgorgement of ill-gotten gains with prejudgment interest, and civil monetary penalties, and, as to certain defendants, orders barring them from participating in penny stock offerings.
The U.S. Attorney’s Office for the District of Delaware also announced today felony criminal charges against Dynkowski, Brown, Canceli, D’Amaro, Mangiapane, and Riviello.
The SEC thanks the U.S. Attorney’s Office for the District of Delaware; the Department of Homeland Security, Immigration and Customs Enforcement; the Internal Revenue Service – Criminal Investigations; and the Delaware State Police for their assistance in this matter.
The SEC’s investigation is continuing.
Indictments were also handed down to everyone sued by the SEC except for Nathan Michaud and Adam Rosengard.
I was surprised to see Matthew Brown’s name come up in this penny stock manipulation ring. As some of you know he is the operator of the popular penny stock message board Investors Hub. Most some of the message boards there have become a frickin’ playground for manipulation over the past several years and I would not be surprised to see some more bad come out of that place.
Bill Panetta, who was not sued by the SEC like the others were, was though, indicted on one count of perjury and one count of obstruction of justice. Panetta allegedly gave false testimony about knowledge of another individual involved.
Bill Panetta operates BreakOutTrading.net and even has his own little home away from home @ his board on investors hub. Go Figure!
If convicted, all face up to 20 years in prison for each count…except Panetta faces a maximum of 5 years.
If these allegations are true, I hope all involved get what they deserve. This is a perfect example of a penny stock manipulation scheme getting undercovered. Unfortunately many manipulation schemes today still go undiscovered and undetected.
I’ve also heard some rumors of another individual mentioned that may very well on his own penny stock site.
Es können auch etwas weniger gewesen sein,jedenfalls hast du damals noch auf den "fetten ausbruch" bei seamless gewartet ! Jetzt hast du offenbar Totalverlust gemacht und bist sauer auf die company,richtig ? Warum hast du dich denn nicht VORHER schlau gemacht über die risiken am OTC,hm ... ???
MFG
Chali
Optionen
| Boardmail an "Chalifmann3" |
Wertpapier: GDT TEK Inc |
MFG
Chali
Optionen
| Boardmail an "Chalifmann3" |
Wertpapier: GDT TEK Inc |
siehe oben posting 517
26.5.2009
Aktien-Pusher machen wieder Jagd
von Bettina Seidl
Die Jagd auf den ahnungslosen Anleger ist eröffnet. Per Telefon und Mail versuchen Aktien-Pusher mit ihren "heißen" Tipps zu ködern: vornehmlich mit Schweizer Pennystocks und Explorer-Aktien. Wir stellen einige dieser Empfehlungen vor - die Schlüsse daraus muss jeder Anleger selbst ziehen.
Warnschild (Quelle: colourbox.com) vergrößernVorsicht, Falle! Die Abzocker sind wieder da.
Im vergangenen Jahr lief die Abzocke mit Schweizer Pennystocks ganz groß. Eine organisierte Abzocke, bei der Börsenbriefe und beworbene Aktien zum Teil sogar unter einer Decke steckten. Der Trick: Dieser Abzockerring kreiert ein Unternehmen, besser gesagt die Erscheinung eines Unternehmens. Eine bunte Website mit Geschwafel von "Vision" und "Mission", reißerische Pressemitteilungen mit Eigenlob und Berichten über vermeintlich erfolgreiche Abschlüsse, Verträge, Lieferungen.
Parallel dazu sorgt die Gaunerbande für Millionen Aktien. In der Schweiz ist das besonders praktisch, da die Aktien nur einen Nennwert von einem Rappen haben müssen. Dann geht die Pusherei los: über vermeintlich fehlgeleitete Faxe mit vermeintlichen Insidertipps, über die Finanz-Communitys, über vermeintlich seriöse Börsenbriefe, die sich zwischendurch mit allgemeinen Wirtschaftsmeldungen ein ernsthaftes Image zu geben suchen. Und ganz aktuell per Post und übers Telefon.
Was der ahnungslose Anleger nicht vermutet: Die Aktien sind quasi wertlos, da kein Geschäft dahinter steckt oder nur ein Minimal-Geschäft als Alibi. Die Finanzdienstleistungsaufsicht BaFin warnte schon im vergangenen Jahr vor der Abzocke mit Freiverkehrswerten und vor allem den Schweizer Abzockern. Die Tipps der BaFin finden Sie hier.
Jetzt ist die Schweizer Mode wieder zurück – und mit ihr auch die Vorliebe für Explorer-Aktien. Wir haben uns einige der heißen Empfehlungen näher angeschaut.
Quelle: http://boerse.ard.de/content.jsp?key=dokument_354522
GrB
Optionen
| Boardmail an "buran" |
Wertpapier: GDT TEK Inc |
da haben wir och einen kleinen Konsum
da hänge ich jeden Tag ab
GrB
Ps ist weitaus interessanter..
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Wertpapier: GDT TEK Inc |
immer nur einer texten
und nicht zu viel
DaGrB
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| Boardmail an "buran" |
Wertpapier: GDT TEK Inc |