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.

2005-08-01

Pump and Dump: Odds and Ends

There have been a few seen-it-all-before type pump and dumps arrive in the last few days. I won't bother with full text or linking to all past instances -- just a quick summary of stocks and sources. The PSIV and EDEX were sent to "address X", and the PGCN to my legacy address.

StockIP AddressDate Received
PSIV82.230.217.89Fri, 29 Jul 2005 01:41:40 -0000
PGCN61.207.157.134Fri, 29 Jul 2005 03:44:14 +0000
PSIV60.10.84.159Fri, 29 Jul 2005 04:37:54 -0000
EDEX218.23.66.95Sat, 30 Jul 2005 19:48:32 -0000
EDEX208.199.20.196Sun, 31 Jul 2005 17:12:14 -0000
PGCN210.213.224.9Mon, 01 Aug 2005 01:24:30 +0000

No comments: