Strategies & Market Trends: Anthony @ Equity Investigations, Dear Anthony,  
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Share This Board Moderated By: scion -- (Moderated) -- Started: 6/20/2003 8:48:49 PM  Revision History

12/05/04 - Anthony Elgindy has requested that moderation of this thread be reassigned to the user known as a@p_moderator and a@p_moderator has requested the same. Since both accounts are currently in good standing and meet the requirements for reassignment of moderator, their request has been approved and made effective.


Original Post
Started By: Anthony@Pacific
Date: 1998-11-30 20:46:00.0


This thread is dedicated to helping investors maximize the profits and minimizing their losses, I deal primarily with overhyped, overvalued, fraudulent, promoted, spammed, or suspect equities.

I will almost always carry a personal position that is consistent with my postings.My positions may be considerable and may change and often times do change without notice..A simple request will always result in the most truthful answer possible. Those who tout and or hype can find other threads to satisfy their needs..

The following link takes you directly to my International Private site:( That others have reconstructed, I addition I expect that the sites will be operational shortly and I will be reporting on Companies once again) 

The Following Link Takes you to the Best Free Research reports on Scams and Overvalued Pigs anywhere on the net, I suggest you sign up ASAP to get free E-mail alerts when a report hits. 

Good Luck and God Bless.


In an attempt to consolidate how others contact me, I no longer accept Private messages, but you can E-mail me on my profile or simply use:
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118440EXCLUSIVE: 'A lot of people die out here' and 'all this oStockDung-08/01/2014 10:49 PM
118438SEC Charges a Self-Proclaimed Ordained Minister in Georgia and His Company with scion-08/01/2014 12:36 PM
118437SEC Charges Virginia-Based Broker With Stealing Funds From Elderly Customers scion-08/01/2014 05:58 AM
118436there are more denials than awards to whistleblowers  ravenseye-08/01/2014 01:22 AM
118435SEC Announces Award for Whistleblower Who Reported Fraud to SEC After Company Fascion-07/31/2014 03:25 PM
118434and there are the frivolous applications, bad faith conduct that give cause to rravenseye-07/30/2014 04:59 PM
118433SEC Charges Company CEO and Former CFO With Hiding Internal Controls Deficienciescion-07/30/2014 04:49 PM  Statement Of Manhattan U.S. Attorney Preet Bharara On The Penaravenseye-07/30/2014 04:43 PM
118431Meet the SEC's 6,500 Whistleblowers People Are Offering Confidential Inforscion-07/30/2014 04:46 AM
118430'Serial Con Man' Busted in Solar Energy Farm Scam By Dunstan Prial PuStockDung-07/29/2014 04:31 PM
118429Hang em high!! Why is the CEO not in jail? They will be back. They always come bStockDung-07/29/2014 03:41 PM
118428 SEC previously charged Plummer and a different penny stock company and CEO thatscion-07/29/2014 01:49 PM
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118426UPDATE 2-Smith & Wesson settles SEC bribery case over firearms sales Mon Julravenseye-07/28/2014 04:05 PM
118425Citigroup Business Unit Charged With Failing to Protect Confidential Subscriber scion107/25/2014 04:48 PM
118424Fraud Promoter Eric Dickson in the hot seat ===================================StockDung-07/25/2014 04:32 PM
118423In Belize, a curiously common address among fishy stock deals Stephen Gandel ,StockDung-07/25/2014 07:47 AM
118422Chief Executive Officer of International Stock Transfer Pleads Guilty in $3 Millscion-07/24/2014 09:00 PM
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118416Search for Cynk’s $6B Leads to Shack in Belize July 24 (Bloomberg) –- Bloomberscion-07/24/2014 12:52 PM
118415Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegasscion-07/24/2014 08:47 AM
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