About

When I sued a number of junk faxers I discovered penny stocks. I read Steve Kirsch's fascinating research about Tom Heysek and the junk faxers, spammers and scammers.

Some people watch mysteries on TV, I'm watching the players in this market, the SEC's and Steve Kirsch's next moves, it's exciting!

Will the criminals go to prison?

Who wins? How?

Since I'm getting an incredible amount of stock spam, I decided to track some of the companies and especially the people who aggravate me. If/when the SEC and attorneys have a look at them, the documenation will be helpful.

How do you make money?

Thursday, January 06, 2005

SmallCapReview.com review - VDYI—Voice Diary Inc. SPAM alert

I got a spam for VDYI - Voice Diary Inc.  http://www.voicediary.com/ with a link to the 9/14/04 SmallCapReview promo for VDYI.

I tried to find out who SmallCapReview.com is, but the 3 mile long disclaimer (FRAUD ALERT!) only referred to SmallCapsReview.com.

From the Contact link:

“If you have feedback or questions on this website in general, contact . All inquiries will be promptly returned.

If you are a representative of a publicly traded company and would like to inquire about being profiled on the SmallCapReview.com website, you can contact

SmallCapReview.com was founded as a medium to expose companies that might not otherwise disseminate their information to a broad audience of targeted investors.

SmallCapReview.com will strive to bring the reader accurate information on all companies profiled, and in fact will publish no content it knows to be false.”

From the domain private domain registration:

“Registrant: Engle Group
ATTN: SMALLCAPREVIEW.COM
c/o Network Solutions”

Google had nothing on the Engle Group.

Considering their 3 mile long disclaimer, nameless editor and private registration, it sure looks like another scummy promoter.  Didn’t find them on Steve Kirsch’s list, but that doesn’t mean that they’re not a bunch crooks with a history of stock fraud. 

The accessacct.com SPAM header:

MORE...

Posted by Christine on 01/06 at 11:58 PM in SELL - scammers and spammers,  VDYI,  Promoters,  SmallCapReview.com
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"Analysis of stock fraud" -- Concorde America -- CNDD
The players: Tom Heysek, Jeremy Jaynes, Bryan Kos, Andrew M. Kline, Dan Hartal, Don Oehmke, Hartley Lord (CNDD), Jere Ross, Richard E. Rutkowski, Chad DeGroot, Tom Martin, Kevin Katz, Paul Spreadbury, Doug Paulson, Howell Woltz, Joehn R. Rooney, Javier A Cuadra

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SF Chronicle: "The Internet opens up a new avenue for penny stock fraud"
"Of course, there are a few tales of hidden riches. But for every miracle, there are thousands of losers.

"These people are absolute cannon fodder for this type of manipulation -- they think they are the fox, and others are the chicken," Edmunds said. "When you look at financial markets from a distance, there are many sheep and a few wolves.'"

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