A few links to help with pump & dump research

I read these messageboards without fail. All these messageboards are active and have optional RSS feeds.

SI Paid Mailers
iHub Franklin, Andrews, Kramer, and Edelstein (FAKE)
iHub DD Support board and Fraud Research Team
ihub Spam and Scam
The Penny Stock Bar (Cheers)

Websites / Blogs
These are the best blogs that cover pump and dumps.

The Financial Investigator (Roddy Boyd)
The Street Sweeper
David Baines at the Vancouver (BC) Sun
TheWorm_06 – Roberto aka TheWorm_06 has unmasked numerous frauds on his blog.
ShareSleuth – Financed by Mark Cuban.
Citron Research – Short seller Andrew Left has unmasked many penny stock frauds.
Promobuyer.net (has nice details on big promotions)
Hotstocked.com (owned by a stock promoter)
StockPromoters.com (owned by a stock promoter)

Disclosure: No links to the above message boards except that I do poste on the iHub DD Fraud Research board. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.

0 thoughts on “A few links to help with pump & dump research”

  1. Appreciate posts like this. Those of us still learning need these types of starting points. Thanks!

  2. Thanks for this post. One of the biggest tips I got from last year’s seminar in Vegas with Tim Sykes was getting all the websites he uses for research. I will book mark all of these to go with my current stuff.

    Thanks again.

  3. Hey everyone, I came across this “thestreetsweeper.org” site from here but the site seems to be down? Has anyone else been having this problem? Thanks

  4. I just checked the site at work and it works, must be something up with my firewall at home. Thanks for the quite reply Reaper

    btw, love this site

  5. Tim is right, a lot of people following this blog must be waiting for and updated with the things like this. So informative and useful.

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