Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


Pump and Dump: CWTD again

Not much variety on the stock fraud front. CWTD was pumped on 2005-03-23 and 2005-04-04, and now again today. The spam was received from (no rDNS, but WHOIS reports delegation to "Telecom Italia France") on Tue, 12 Apr 2005 20:55:38 +0000.


 CWTD  is set to rocket to $ 12  per share. Several news releases coming this week will take CWTD  to the next level......Watch it move this week.  CWTD is set to move much higher this week with significant short term trading profts predicted.......Don&apst miss out on this one this week, April 13- April  20 .


 !!! Ready to Run !!!          [RUNNING NOW !!!]          !!! Big Winner !!!


-CWTD-               -CWTD-     ***        -CWTD-        -CWTD.-



See Company President John Hui interview with CNN ASIA

 ALSO LOOK FOR NEW CNN INTERVIEW re: Tremendous 12 Month Company Growth COMPLETED!!!!  Forward Plan to dominate China&apss Travel Industry.  (A Chinese Expedia.Com?)

  China World Trade outbid CTRP on acquisition of  "NEW GENERATION" Southern China&apss largest travel company.      ALL COMPANY INFORMATION AVAILABLE-               




         CHAIRMAN TSANG, FORMERLY OF GOLD LION                                                HOLDINGS has taken the reins of CWTD and continuing his record for success. CWTD is here to stay.   READ THE NEWS

@  Finance     


CURRENT PRICE       $ 2.83           

 Projection    5 to 7 Days                         $5.50  - $ .50

 Projection   12 to 18 Days                      $ 9.00 - $12.00 

Take a look at our recent Strng Buy recomendatons...
      CFTN at 0.40    High 2.62...655% Gain! 
      HTSC at 0.70    High 295...329% Gain! 
      QLHC at 0.90    High 3.50...389% Gain! 
      DMTY at 0.30    High 0.90...300%Gain! 
      NALG at 0.76     High 1.60...110%Gain! in two days
      IPYS at 0.38        High 1.10...189%Gain! in two days


CWTD NEWS COMING - STOCK is ready to ROCK !!!!
Company has already facilitated the money it need&apss TO CONTINUE IT&apsS RAPID GROW!!!!


Information within this email contains" forward looking statements" within the meaning of Section 27A of the Securities Act of 1933 and Section 21B of the Securities Exchange Act of 1934.Any statements that express or involve with respect to predictions, goals, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance are not statements of historical fact and maybe "forward looking statements.
Forward looking statements are based on expectations, estimates and projections at the time the statements are made that involve a number of risks and uncertainties which could cause actual results or events to differ materially from those presently anticipated. Forward looking statements in this action may be identified through
the use of words such as: "projects", "foresee"," expects", "estimates," "believes," understands" "will," "part of:" anticipates," or that by statements indicating certain actions "may," could," or "might" occur. Please be advised that nothing within this email shall constitute a solicitation or an invitation to get position in or sell any security mentioned herein. This newsletter is neither a registered investment advisor nor affiliated with any broker or dealer.  All statements made are our express opinion only and should be treated as such. We may own, take
position and sell any securities mentioned at any time. This report includes forward-looking statements within the meaning of The Private Securities Litigation Reform Act of 1995. These statements may include terms as "expect"," believe", "may", "will", "move"," undervalued" and "intend" or similar terms.


Anonymous said...


Anonymous said...

even getting this junk mail in australia

Anonymous said...

First Go ( Wei Chi, Baduk) related scam?

Anonymous said...

9/4/2007: They have been spamming again now using picture messages to get round the spam filter. I got a message touting the stock at 49 cents on 26th March. Since then the volume has gone crazy from 10000 shares a day to several hundred thousand shares a day, and the share price has collapsed to 34 cents. Not bad for a stock which was once over $8.00 (on 18th Feb 2004). Who believes these emails, and worse who acts on them?

Anonymous said...

From SEC Website "Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
Acc-no: 0001264931-07-000149 (34 Act)" 2007-04-02