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Topic Archives: pump and dump

  • What is “10-Bagger Letter’s Energy Play 2015?”

    Stock Promoter says "Commodity Collapse Presents a Major Buying Opportunity"

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  • Payload Stocks

    Trading service that aims to speculate on small stocks that have hired “investor relations” firms to pump up their stock price.

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  • Pump ’em, Then Dump ’em: A Current Cautionary Tale

    The Blind Squirrel Diaries

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  • What is “Passive Income Trader?”

    No big stock “reveal” today, but perhaps our blatheration will be of some interest anyway. We’ve had a number of readers write in asking about a heavily promoted trading service called Passive Income Trader — this is a service that’s been around for a year or two, as far as I can tell, and they’ve […]

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  • “Goldman Just Gave XXXX a $X Price Target!” A Little Look at Penny Stock Promoters

    I usually write about teaser stocks from legitimate investment newsletter publishers — folks like the Motley Fool, Stansbery & Associates, Agora, KCI, Investorplace, or Forbes, most of the big names that might be familiar to you. Many of the ads I see are over the top, filled with hype, misleading, or even laughable, but in […]

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  • The Pumpers and Promoters

    In this Friday File space I cover a variety of things — from my favorite personal stock holdings, to regular ‘ol teaser unravelings, to investigations of worthwhile investment themes. Today I’m straying a little bit away from that … there is one thing that really sticks in my craw that I haven’t written about for […]

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  • Untapped Wealth Pushes the Envelope … in a bad way

    I’ve looked at plenty of teaser email ads from Untapped Wealth over the last year or so — if you’re not familiar with these folks, this is a newsletter run by Tim Fields and Eric Dickson, and it’s described as the “flagship” publication of Trinity Research, one of a half-dozen or so relatively large financial […]

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  • Doubling Stocks — Marl the Magical Robot

    OK, so this is not something in which I am an expert — and it’s not the kind of stock teaser I usually like to look at, because the service has nothing to do with company fundamentals or interesting stories or profits or price/sales ratios or new products or FDA approvals or fast-growing economies or […]

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  • “The Next Cisco” and Email Influence on Shares

    We’ve written about the “next Cisco” before — last time, it was DivX and it was being teased by Brian Hicks … not terribly successful, so far. This time, however, we’re looking at another older teaser that’s made the rounds many times — I’ve seen it going back to at least March. And since this […]

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  • Comments

  • Here is an email from Interactive Brokers, (which coincidentally is the brokerage firm these scammers recommend). Dear ...

  • This is no doubt a pump-and-dump scheme now, many people lost LOTS of money, including myself. Pump-and-dump is a crimin...

  • Can you share the screenshot Ava sent to you? Is it a video like she always asked us to do? Did the screenshot show he...

  • SMCI was my best stock in 2022. Unfortunately, I failed to elicit sufficient interest or support from longer-term invest...

  • HDSN's right. Lucky you to have been able to get some shares right away. Have been trying to microdose on this stock for...

  • The chart and market cap make it look like a penny stock pump-and-dump target, but I don’t know anything else about th...

  • Take care. Pretty much every pump-and-dump stock from the cannabis space that ended up fizzling out is going to be temp...

  • Never heard of them, but Bloomberg says their market cap is well below a million dollars, and the stock chart looks like...

  • Certainly almost everything in crypto has a ramped-up stock chart that looks a lot like the pump-and-dump penny stock pr...

  • Travis, as a paying member/Irregular and long-term investor wanna-be, I look forward to the upcoming $100K small-cap, gr...

  • I can’t give personal advice, but starting off by getting sucked into a pump-and-dump penny stock is a great way to be...

  • How about the blatant, unabashed, pump-and-dump of select vaccine stocks? Does that qualify for the (Pandemic) Turkey of...

  • A newsletter really recommended Bantec? Market cap is only about a million dollars, such tiny stocks tend to exist as p...

  • That’s a teensy $20 million company — there’s no real reason for them to be public, so I’d have to know manageme...

  • The related "Don't Buy into ..." video is classic. The bottom line is that these 5 coins may not hit the million mark a...

  • On 2/5/20, the news was that Alector was granted fast track designation by the FDA regarding its dementia drug AL101. T...

  • Travis, re your missive on KERN stock "surging for no reason", wouldn't this be attributable to the pump-and-dump that p...

  • "I will not trade in any covered stock for at least three days after publication, per Stock Gumshoe’s trading rules." ...

  • Oh goodness, Joe, thanks for the special mention but I was not one of the two people in your blog that "nailed" DOMO. Mo...

  • Huge publishers like Agora make almost unfathomable amounts of money from subscriptions, there's little reason for them ...

  • Stansberry is nothing more than a pump-and-dump marketing firm disguised as an investment service. Stansberry fooled me ...

  • BAE Systems is British and you can trade its ADR in the USA where many of its security applications are under developmen...

  • Welcome bioinvestor, and very glad indeed to have you here. We have to confess we're a tad behind on write-ups because o...

  • Kalytera is KALY.V in Canada, not KALY OTC in the US (that one is a company called Kali, which looks more like a straigh...

  • Just taking a quick look, Zenosense appears to be a pump-and-dump stock. Nothing in the financials makes it look like a...

  • I'd start by looking at the size of the contract and the financial impact. Haven't heard of or looked at that company's...

  • Off topic: Brokerage Firm Charged With Gatekeeper Failures Related to Pump-and-Dump Scheme http://www.sec.gov/news/pres...

  • CEMP was a top pick by CMLPro which has had a number of good recommendations (e.g., Relypsa before the big bump). That...

  • Dr Bonz...Yes, it's even worse than that:Feckless Fallon made an fallacious allegationation that Dhilon is a fraudu...

  • Google Finance shows a one-day peak of $6/sh on May 20, 2013. This may have been an intraday anomaly, not the closing ...

  • Yahoo chart shows an 11-for-1 split on May 28, 2013 to 54 cents, followed by a four-week run to a maximum price of $1.24...

  • Pump-and-dump anyone?...

  • Looks like pump-and-dump penny stock junk to me....

  • It's true that no one should buy a stock on a newsletter recco alone, but the big publishers, at least, should be quite ...

  • AVXL-The terrible trio Agora, Lincoln Park and Maxim Kolbert has pump-and-Dump claws into Anavex per Adam Feuerstein B...

  • $BTEBY Became a Gummie too late to buy Benitec, but the story is very instructive:1. There are schnooks managing ...

  • Generally true of most pump and dump stocks, which is a lot of what Smith's firm is paid to cover -- the only reason I d...

  • Stock Gumshoe absolutely never promotes stocks or is paid by the companies I write about. Oxford Club probably doesn't e...

  • Very unlikely to be anything worthwhile there -- looks like a stock promoter's pump-and-dump to me....

  • Any reason you can give why CABN is more than pump-and-dump junk? Looks like a press release with a $1.5 million market...

  • Nowhere, as far as I can tell. I am certainly not qualified to judge whether their patents or patent applications are i...

  • Disclosure is generally pretty good from the pump-and-dump crowd of stock promoters -- it's easy to include the disclosu...

  • Nope.OK, I should qualify that: I have no idea what the company does. But the ad's disclaimer clearly says it's a ...

  • Now I see that little Novatel made today's front page of WSJ about how their CEO pumped and dumped his company's stock i...

  • Hi Jeremy,Welcome aboard! I have never heard of Concierge Technologies but just quickly looked it up -- this is a c...

  • Ah, in previous pitches they were claiming no relation to the pumpers (which would make it really hard to successfully p...

  • Hi Peter, I don't mind you calling our attention to anything.I don't much care what people call themselves, though...

  • Nothing was erased, we just don't automatically publish comments that have links in them as part of our spam-filtering e...

  • Haven't seen the promos for that, but iTalk (TALK) is a $30 million company with no revenue, which means anyone recommen...

  • I'm not a lawyer, but most of the time there's at least some truth in press releases like these -- they can be true and ...

  • Have never heard of them, but if they're recommending YFRM they're probably being paid to do so (it's a $6 million compa...

  • I don't know this company, but it has all the indicators of being a promoted pump-and-dump stock (lots of emails promoti...

  • I suppose one good thing is that their ad is unlikely to affect share price as it would for most of the microcap stocks ...

  • Yes, in many ways they really set the stage for the pump-and-dump stock fraud/stock promotion operations that are still ...

  • Don't know the company, but I just looked them up and the market cap is $670,000. That's not missing a comma or zeros, ...

  • The float is usually thin and the spreads are therefore larger, so your cost of investing is typically higher. On the ot...

  • Last week I joined the irregulars, and Travis has already saved me about 300 times the subscription.I've been follow...

  • Well, the teaser ads were still rolling in as of a few weeks ago and the company was still sending out self-congratulato...

  • I'd be very surprised if that's the case here. She may well also profit from it, since she holds it personally...

  • It's a pump-and-dump. It has nothing to do with this thread. The guy has either shares or calls, and is trying to g...

  • According to another website (justicedept.com) SAIR is a total scam. They call it a 'pump-and-dump' scam. They get peopl...

  • Well we've had our entertainment reading ol' Louie's recommendations...but independent of his lousy track record...C...

  • Who the heck would fool with something that is $0.14???? There are plenty of REAL companies out there that actually mak...

  • MEDX is a real pump-and-dump. In a freefall since september of last year. ZERO out of 5 techs positive. '04 low was $4...

  • Lastly, Murchison is showing lower tops and lower bottoms. Trades in an orderly downward chanel. 3.60 AU breaks a spre...

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