tag:blogger.com,1999:blog-5789717802737422132Mon, 12 Jan 2026 14:03:26 +0000pump and dumpstock spampink sheetsspamvgpm.pkgmailvega promotional sysFRLE.OBFearless InternationalPPYH.OBPhysical Property Holdingsdmxc.pkWW Energydelta miningwwng.pkEnerBrite Technologiesetgu.pkFriendly EnergySREA.OBScore Oneadov.obAndover MedicalCyberhand TechFDEG.PKcyha.pkChina Voice HoldingSCYF.PKblockerchvc.pkfilterDixie LeeMAKU.OBSecurity Financing ServicesUTYW.OBUnity Wirelessdlii.pkemailforc.obforce energy corp.gmail spam listpuspam listGet Real USAGreater China MediaMakeup.comPermanent Technologiesemail spamgcme.obgtrlpert.pkCWTE.PKHarris ExplorationMindpixONCO.PKOncology MedTobacco Onehxpn.pkmpix.pksk3 groupskto.pktbco.pkACGU.PKAngstrom MicroAsset Capital GroupBWI HoldingsC'Watre InternationalDMHN.PKDynamic MediaHague CorpSMA AllianceSMAAagms.obbwih.obhgue.obhotmailCAON.OBChan-On InternationalERMX.OBFU_EGFace Up EntertainmentFaceUp EntertainmentForbes InformerG S MineralsGSML.PKHemisphere GoldIGPKIWWI.OBInTake CommunicationsInform Worldwide HoldingsPSM HoldingsPlanet NutritionQPC LasersQPCI.OBRoyal QuantumTapImmuneTriden TelecomWNBD.PKfueghpgi.pkpenny stock pickpnhl.pkpsmh.pkryqg.obtpiv.obtrtm.pkATLAN INTLAmico GamesAnti-spywareBio-Clean InternationalBiostemCCFSettlementCYTV.OBChina EnergyDel Toro SilverDelivery Status NotificationEW RLEWRLEXTO.PKExit OnlyFwd: [9]GLR ResourcesGlobal HunterGreen Energy Renewable SolutionsHAIRHuman BiosystemsK's mediaLBTGLBTG.PKLanguage EnterprisesLegacy MiningLiberty CoalMDFI.OBMEDAMIHI.OBMaxLife FundMedefile InternationalMedina International HoldingsMonumental MarketingNeohydro TechnologiesNewMarket TechnologyNexaira WirelessNuTechPEYG.OBPLPLPNGMPTSG.OBPWEIP_N GMPacwest EquitiesPengramPetroSearch EnergyPhotomaticaPlandai BiotechnologyPlasmaTechPlatina EnergyPluris Energy GroupPurple BeverageRPDM.PKRapid Fire MarketingRed Branch TechnologiesRussian senderSCXNSEHO.OBSRGLSR_G LS_M_A_AScout ExplorationSense HoldingsShotpackSource GoldSparrow Tech ResourcesTADF.OBTLPCT_LP CTactical Air Defense ServicesTamm Oil GasTelpac IndustriesUS ArmyUSA Superior EnergyUSPS delivery spamUSPS.com notificationUnited ConsortiumWall Street GuardiansWinning Brandsamcg.obatli.pkbank failure scambcln.pkbob.vchgy.obcourier scamcredit cardsdtor.obexmt.pkfero industriesforce.obfroifroi.obglraf.pkhbsc.obiComplyinheritance scaminvestment scamkvme.obleym.oblnge.obmnum.obmxfd.obnhyt.obnmkt.obnsrgy.pkntci.pkntdoy.pknxwi.obphma.obpltg.obpmah.pkppbv.obrbti.pksex scamshtp.pkslnx.obsolanexspmc.pktamo.obtim geithnerucso.pkussu.obvacation scamview systemsvsym.obwire transferyour cancellation amazon.comThis site tracks stock email spams (aka pump and dump) and penny stocks (spam and legitimate stocks trading on the Pink Sheets such as ADRs), and more. See a list of stocks covered by scrolling down the right margin. And will carry an occasional stock trading idea as well as some non-stock spams or bad deals to beware of!http://spam-list.blogspot.com/noreply@blogger.com (Unknown)Blogger287125tag:blogger.com,1999:blog-5789717802737422132.post-4521309183635586896Sun, 08 Jun 2014 17:21:00 +00002014-06-08T13:21:56.549-04:00Fwd: [9]Russian senderNo idea who the sender is. From Russia? WTF. Never heard of any of the cc'd recipients either. And of course there is a link in the email with no accompanying text. Must be an attempt to get you to cough up some info after the click and, or as soon as you click your machine will be planted with a trojan like virus that could compromise your information or use your machine's resources for http://spam-list.blogspot.com/2014/06/receive-email-with-subject-fwd-9.htmlnoreply@blogger.com (Unknown)2tag:blogger.com,1999:blog-5789717802737422132.post-6053286032172884876Sun, 08 Jun 2014 15:29:00 +00002014-06-08T11:29:48.656-04:00Delivery Status NotificationUSPS delivery spamUSPS.com notificationThese emails are annoying because at first glance they seem legitimate vis a vis the subject line, "Delivery Status Notification." And the snippet: "USPS.com notification." But look at the sender: Logistics Services, and that is the first hint of a spam/scam. Then look at the sender's actual email address: item_56@tjspartakprerov.cz. Czech sender re. a United States Post Office deliveryhttp://spam-list.blogspot.com/2014/06/dont-fall-for-usps-delivery-phishing.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-7907053597061791419Sun, 18 May 2014 21:33:00 +00002014-06-07T23:04:44.556-04:00MEDAWall Street GuardiansOn a quiet Sunday afternoon we have received an "Important Alert for Monday - Must read" email concerning ticker MEDA on the OTCQB. So we are told. Just from that we have the telltale signs of a stock spam campaign. Caveat emptor. Original message received with the hyperlinks disabled for reader protection. WALL STREET GUARDIANSUndiscovered gems poised for EXPLOSIVE gainsDear Fellow Investor http://spam-list.blogspot.com/2014/05/important-alert-for-monday-must-read.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-8051638476446928530Sun, 11 May 2014 00:10:00 +00002014-06-07T23:05:54.313-04:00IGPKAs a courtesy for anyone who has received an IGPK email (Integrated Cannabis, $0.45 per share close on Firday down 5.26%), probably from "Stock Profitz", we're sharing the emails we have received. Once again we've disabled any hyperlinks for security purposes. We haven't clicked the links for their disclaimers, but the names and sites for their disclaimers should be sufficient to give pause http://spam-list.blogspot.com/2014/05/stock-profitz-igpk-emails-may-5-to-may.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-6140832515727118958Sat, 10 May 2014 23:54:00 +00002014-05-10T19:54:16.342-04:00iComplyIGPKHere's the latest of many IGPK promotional emails we have received. Hyperlinks have been removed in case there is an phishing activity at the landing site. Guess they don't spell check their email blasts, notice "Wall Street Juornal" spelling in the email. Low Cost Way to Invest in the Cannabis Business **IGPK** IGPK is a Great Way to Invest in the Booming Marijuana Business Fellow Investors,http://spam-list.blogspot.com/2014/05/igpk-cannabis-momentum-stock-spam.htmlnoreply@blogger.com (Unknown)1tag:blogger.com,1999:blog-5789717802737422132.post-8763092223070832448Tue, 11 Jun 2013 02:43:00 +00002013-06-10T22:43:12.816-04:00BiostemHAIRAnybody else here from an unsolicited promoter of Biostem? Caveat emptor goes without saying. Biostem US Corp (HAIR) surged 71% (+$0.15 to close at $0.36) today on tremendous volume compared to prior average trading volume. There were probably other pumps, but here is one and hopefully if you're in this it's a momentum play and not with money you can't afford to lose. And who can afford to lose http://spam-list.blogspot.com/2013/06/hair-biostem-corp-this-company-is-break.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-8523650245277597822Sun, 12 May 2013 22:59:00 +00002013-05-12T18:59:50.338-04:00Get Real USAgtrlGet Real USA (GTRL) remains the target of an email spam, pump (and dump?) campaign. See our coverage of the emails here. And here's the latest Get Real USA (GTRL) email we've received: How to get USD 1000000000 in cinematic business funding?! Aslike an adviser who bought 23% of Lions G. and earned USD1000000000 you buy new players. The stock acurately likethat is G T RL. This company has http://spam-list.blogspot.com/2013/05/another-post-setting-up-get-real-usa.htmlnoreply@blogger.com (Unknown)1tag:blogger.com,1999:blog-5789717802737422132.post-8303963807531091900Sat, 11 May 2013 21:16:00 +00002013-05-11T17:16:11.213-04:00Get Real USAgtrlOkay folks, need we even reiterate caveat emptor as concerns the string of Get Real USA (GTRL) stock pump emails. GTRL closed at $0.01 (a whole penny!) off by 28% on very heavy volume (for GTRL) of 1.96M shares according to Google Finance. Essentially almost 2 million pennies worth of stock was sold/bought. We're not talking about a whole lot of money, but still, caveat emptor. A separate GTRL http://spam-list.blogspot.com/2013/05/get-real-usa-gtrl-pump-mentions-lions.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-5747922866077390530Sat, 11 May 2013 21:01:00 +00002013-05-11T17:01:09.489-04:00Get Real USAgtrlFull-text of Get Real USA (GTRL) pump appears below. We thank reader "Max" for his comment "I've been getting lots of these emails about GTRL since the 30th of April, but since the 15th of April I've been getting emails about LBTG, SCXN. Get Real USA acknowledges the campaign and even posts a disclaimer on their website: http://getrealmovies.com/ ." Here is the disclaimer Max referred to, http://spam-list.blogspot.com/2013/05/here-we-go-again-with-pump-of-get-real.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-5918168475486918193Thu, 09 May 2013 01:15:00 +00002013-05-08T21:15:18.767-04:00Get Real USAgtrlGet Real USA (GTRL) lost 18% on Wednesday closing at $0.0110. Volume of 887,000 was more than double average volume of 280,000 which is itself juiced by the recent spike in trading from the email campaign that continued overnight. Here's the latest GTRL pump. Caveat emptor. Hollywood searches to decrease spendings! Headlines now: LA - HollywoodAbandons Hollywood in Finding of Cheaper Spendingshttp://spam-list.blogspot.com/2013/05/get-real-usa-gtrl-pump-continues.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-3389497064041416814Mon, 06 May 2013 03:05:00 +00002013-05-05T23:05:15.630-04:00Get Real USAgtrlTwo emails received ahead of tomorrow's market open. Need we even bother to tell readers, caveat emptor. Get Real USA (OTC: GTRL) surged Friday May 3. Funnily, up $0.0027 or 27.27% according to Google Finance. Closed at $0.0126. That's right, just over a penny and a quarter. 1.35 million shares traded compares to average volume of 192,325. Get Real USA (GTRL) has a $2.27 million market http://spam-list.blogspot.com/2013/05/get-real-usa-gtrl-in-play-for-monday.htmlnoreply@blogger.com (Unknown)2tag:blogger.com,1999:blog-5789717802737422132.post-7890952960233580477Sat, 04 May 2013 13:31:00 +00002013-05-04T09:31:04.429-04:00Don't procrastinate! 15% off one item, Nook devices and Nook books excluded. Code: 7QJQ876PY4T1Khttp://spam-list.blogspot.com/2013/05/barnes-noble-mothers-day-15-off-coupon.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-8688218241288844076Thu, 02 May 2013 01:29:00 +00002013-05-01T21:29:47.043-04:00Pacwest EquitiesPWEIWhat success exactly? 14 cents is far from 50 cents. PACWEST EQUITIES INC (OTC: PWEI) is shown to have a $135.2 million market capitalization on Google Finance. No s/o count provided. No financials provided either. Hmmmmm... PWEI closed at $0.139 on May 1st. Volume was about 28,000 shares against 536,000 average volume. Check it: volume was 5.6 million shares traded on April 19! 1.1 million http://spam-list.blogspot.com/2013/05/pwei-im-speechless-about-our-success.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-4528421582789096866Thu, 02 May 2013 01:17:00 +00002013-05-01T21:17:58.219-04:00Scout ExplorationSCXNSometimes it's interesting to look back on how the old stock pick emails turn out that we frequently find in our email. Last week we were told to "Get Ready!". Somebody said, "I'm So Excited About Our New Pick!" Well, who exactly comes up with a pick like Scout Exploration (OTC: SCXN)? Scout Exploration is a stock that on April 24th spiked up at the market open to about $0.38 from a $http://spam-list.blogspot.com/2013/05/anybody-still-excited-about-scxn-scout.htmlnoreply@blogger.com (Unknown)1tag:blogger.com,1999:blog-5789717802737422132.post-5139056013688034211Thu, 02 May 2013 01:08:00 +00002013-05-01T21:08:18.061-04:00Plandai BiotechnologyPLPLThe title of this post is the subject line of an email we received today. Plandai Biotechnology (OTC: PLPL) gained 6.67% to $0.32 on nearly 8-times higher than average trading volume of almost 200,000 shares (Wednesday 1 May market close). Plandai has almost 111 million shares outstanding, so the volume is a drop in the bucket despite the surge. We're talking about a company with a $35.5 million http://spam-list.blogspot.com/2013/05/plandai-perched-to-capture-50-billion.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-5896687826665459614Sat, 20 Apr 2013 16:22:00 +00002013-04-20T12:23:36.890-04:00LBTGLBTG.PKLiberty Coalpink sheetsstock spam This one came in on April 16th. Our prayers and thoughts to victims of the Boston Marathon bombing. And caveat emptor with Liberty Coal Energy Corp. (LBTG). Liberty had a volatile week falling sharply from an intraday high of 6 cents on Monday to a penny and a half on Friday. Be careful folks, Liberty Coal (LBTG) has a market capitalization of around $4.75 million with over 315 million shares http://spam-list.blogspot.com/2013/04/new-highs-no-surprise-l-btg-liberty-coal.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-1120158386961342853Wed, 31 Oct 2012 02:40:00 +00002012-10-30T22:40:52.748-04:00P_N GMPengramPNGMpump and dumpstock spam This email received during the day Tuesday concerning Pengram Corp (PNGM) (P_N G M). The target price of $.39 for Pengram PNGM doesn't look like much but it's a huge move from the less than 5 cents it last traded it. Be careful out there. And oping for the best for all that have been impacted and those with friends/family impacted by hurricane Sandy! Original Pengram Corp (PNGM) (P_N GM) emailhttp://spam-list.blogspot.com/2012/10/fyi-pengram-corp-pngm-pn-g-m-in-play.htmlnoreply@blogger.com (Unknown)1tag:blogger.com,1999:blog-5789717802737422132.post-4743585334824743548Sun, 21 Oct 2012 21:52:00 +00002012-10-21T17:53:56.519-04:00pump and dumpstock spamT_LP CTelpac IndustriesTLPCTelpac Industries (TLPC) appears to be the target of a stock spam, pump-and-dump. An email received Sunday afternoon says there's a target of $2 on TLPC compared to its Friday close of $0.32 which is actually its Thursday close since no shares traded on Friday --- this is interesting ahead of a weekend stock spam. 7,000 shares changed hands on Thursday and TLPC traded between $0.28 (at open and http://spam-list.blogspot.com/2012/10/telpac-industries-tlpc-stock-spam-pump.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-7875035953369465429Sat, 13 Oct 2012 14:17:00 +00002012-10-13T10:17:53.340-04:00email spamsex scamAnother bogus email, folks. Don't click, don't wonder, just delete and get back to your weekend. Original email (short is not sweet, don't click!): http://www.notebook.rs/metal.html Are you dreaming about extra fire in your bedroom life? http://spam-list.blogspot.com/2012/10/this-could-seriously-recharge-your-love.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-6678044143609587160Sat, 13 Oct 2012 14:14:00 +00002012-10-13T10:14:48.724-04:00email spamvacation scamBogus bogus bogus! Don't fall for it, folks. Delete and have a great weekend. Original email: Winter Spectacular Travel Giveaway! Disney Orlando  Vacation Congratulations ___________ You have been selected as a special recipient of our Winter Spectacular Travel Giveaway!  We're giving away hundreds of Disney Daytona Vacations every day!    http://spam-list.blogspot.com/2012/10/you-won-winter-spectacular-givaway.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-1954846040759100736Fri, 12 Oct 2012 12:53:00 +00002012-10-12T08:53:30.044-04:00EW RLEWRLGreen Energy Renewable Solutionspump and dumpstock spam"This stock is soaring, still well below cash!" says the email subject line! It touts an amazing trading session up as high as 26% to $0.12, before closing at $0.104. It appears to be true on the surface but it is a misread by the spammers. Green Energy Renewable Solutions (EWRL) has a market capitalization of $6.5 million according to Yahoo! Finance and cash of $11 THOUSAND versus total http://spam-list.blogspot.com/2012/10/this-stock-is-soaring-still-well-below.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-7280683550224738954Wed, 10 Oct 2012 10:49:00 +00002012-10-10T06:49:54.344-04:00pump and dumpSMA AllianceSMAAstock spamThe latest stock spam on SMA Alliance (SMAA) pasted below. Links to our earlier posts on SMAA too. Be careful out there! Huge New Pick! S_M_AA Snag Extensive Vehicle Industry Web Platform Hosting 14 Thousand Dealers and Five Mil. Unique Viewers every Month.Today: October 9thCompany: SMA Alliance Inc.Traded as: S_M_AANow: 0.12 (UP 31.87 %)Short Term Target Price: 0.35Readers, Our earlier http://spam-list.blogspot.com/2012/10/sma-alliance-smaa-still-in-middle-of.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-5585458344000413175Wed, 10 Oct 2012 00:54:00 +00002012-10-09T20:57:01.868-04:00email spaminheritance scamIf you received an email that begins "Dear Beloved in Christ" (there was nothing in the subject line) and it mentions an 7.5 million pound inheritance, then you are also a recipient of an email spam/scam. Best delete and go on about whatever you were doing. Original email: It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful http://spam-list.blogspot.com/2012/10/dear-beloved-in-christ-75-million.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5789717802737422132.post-3647660004699387418Tue, 09 Oct 2012 13:36:00 +00002012-10-09T09:37:51.243-04:00Face Up EntertainmentFaceUp EntertainmentFU_EGfuegInTake Communicationspump and dumpstock spamFace Up Entertainment Group (FUEG) stock spam, pump and dump failing .... The spammers must be dismayed that volume has not spiked upward. Making matters worse is FUEG has failed to set a higher high over the past couple trading sessions. On Monday volume was higher but boy was FUEG volatile. FUEG opened at $0.24 compared to a close of $0.29 on Friday. It traded as high as $0.28 intraday, and http://spam-list.blogspot.com/2012/10/face-up-entertainment-group-fueg-stock.htmlnoreply@blogger.com (Unknown)1tag:blogger.com,1999:blog-5789717802737422132.post-5803008083437425077Tue, 09 Oct 2012 13:30:00 +00002012-10-09T09:30:46.677-04:00pump and dumpSMA AllianceSMAAstock spamSMA Alliance (SMAA) (S_M_A A), the target of a stock spam for the market's open yesterday (Oct. 8) saw its volume triple to over 700,000 shares while its stock price climbed as high as $0.13 before closing at $0.12, up $0.03 (33%) on the day. How convenient to have a stock spam set for Columbus Day. We wrote about SMAA before the market opened and said caveat emptor. The warning stands, though http://spam-list.blogspot.com/2012/10/sma-alliance-smaa-spikes-on-stock-spam.htmlnoreply@blogger.com (Unknown)0