Spam Email Frequency List - Penny Stocks

mjbommar · Sun, 07-30-2006, 12:09 AM

Many of us here work on solely TA and charting (myself included sometimes), and while we love it, it can be easy to get caught up in a pump and dump. That said, knowing what's hot on the spam email front can give us all a heads up.

Granted, this could also be leveraged as a short-term or shorting strategy, so here's the data. Add to my list, trade with it, do what you want, just remember to do it with your own head

GLTA.

This set is from the last 4 days. I'll try to do an update every 2-4 days, and I'm going to start recording the actual time these emails are received for timing purposes.

GDKI 27 emails
SWNM 17 emails
CYHD 8 emails
RCHN 7 emails
PSUD 2 emails
WOIZ 1 emails
RWGI 1 emails

capt_nemo · Sun, 07-30-2006, 09:38 PM

Quote:

Originally Posted by mjbommar

Many of us here work on solely TA and charting (myself included sometimes), and while we love it, it can be easy to get caught up in a pump and dump. That said, knowing what's hot on the spam email front can give us all a heads up.

Granted, this could also be leveraged as a short-term or shorting strategy, so here's the data. Add to my list, trade with it, do what you want, just remember to do it with your own head

GLTA.

This set is from the last 4 days. I'll try to do an update every 2-4 days, and I'm going to start recording the actual time these emails are received for timing purposes.

GDKI 27 emails
SWNM 17 emails
CYHD 8 emails
RCHN 7 emails
PSUD 2 emails
WOIZ 1 emails
RWGI 1 emails

I will be watchin your updates. In my experience with these email spams, they go down hard the day of the spam!! About 90% I would say

mjbommar · Sun, 07-30-2006, 11:36 PM

Here's an update going into trading monday.
Update: As I finish formatting this, two more for GDKI...

GDKI: 7
SWNM: 2

Data:

GDKI 7/29/2006 19:20
GDKI 7/29/2006 19:28
GDKI 7/29/2006 21:01
SWNM 7/30/2006 08:22
SWNM 7/30/2006 10:09
GDKI 7/30/2006 15:53
GDKI 7/30/2006 15:57
GDKI 7/30/2006 23:14
GDKI 7/30/2006 23:18

Based on the chart, looks like the dump has already started, but that a little more liquidity is needed for the pumpers to close positions.

It also looks like this pump started *at least* as long ago as the 11th:
Spammed Stocks » Blog Archive » Spammed Stock: GDKI

I'll edit this again in the AM tomorrow.
Looks like these two are the desperate pumps for the coming week.

Also found a great archive of this information, although it's automated and doesn't update except on trading days:
Stock Spam Effectiveness Monitor

Will add to the top post.

luckycharm1 · Mon, 07-31-2006, 12:05 AM

This is a great thread and thanks a bunch for taking the time to be on top of this...it is no fun losing your money to such P&D plays. Along with the times, would you consider adding the source from where you received the emails eg: groups, p&d sites, newsletters etc. That would help us get the whole picture and its credibility too IMO.

mjbommar · Mon, 07-31-2006, 11:39 PM

GDKI: 3
SWNM: 3
TAMG: 1
GLXI: 1

GDKI 7/31/2006 0:16
TAMG 7/31/2006 0:44
GDKI 7/31/2006 1:33
SWNM 7/31/2006 6:03
SWNM 7/31/2006 7:16
SWNM 7/31/2006 9:47
GDKI 7/31/2006 12:51
GLXI 7/31/2006 20:30

capt_nemo · Mon, 07-31-2006, 11:59 PM

(OTC : LDHI) @ 4:19 pm
(OBB : CCRE) @ 11:08 am

mjbommar · Wed, 08-02-2006, 07:49 AM

SWNM: 6
QEGY: 2
HYWI: 1
EGLY: 1

SWNM 8/1/2006 5:12
SWNM 8/1/2006 6:45
SWNM 8/1/2006 7:05
HYWI 8/1/2006 16:09
SWNM 8/1/2006 17:13
EGLY 8/1/2006 19:44
SWNM 8/1/2006 21:57
QEGY 8/1/2006 23:02
QEGY 8/2/2006 3:14
SWNM 8/2/2006 3:54

mjbommar · Wed, 08-02-2006, 10:42 PM

EPLj: 6
QEGY: 2
EGLY: 1

EPLJ 8/2/2006 9:43
EPLJ 8/2/2006 15:15
EPLJ 8/2/2006 16:00
EPLJ 8/2/2006 16:08
EPLJ 8/2/2006 16:19
EGLY 8/2/2006 19:02
EPLJ 8/2/2006 21:03
QEGY 8/2/2006 21:51
QEGY 8/2/2006 21:55

From Stock Spam Effectiveness Monitor:

EQTD
QTII
QEGY

mjbommar · Fri, 08-04-2006, 08:20 AM

EPLJ: 8
HLVC: 2
QEGY: 2
GLXI: 1

EPLJ 8/3/2006 1:44
QEGY 8/3/2006 2:18
EPLJ 8/3/2006 6:58
EPLJ 8/3/2006 7:49
EPLJ 8/3/2006 8:36
EPLJ 8/3/2006 8:57
EPLJ 8/3/2006 11:25
GLXI 8/3/2006 11:52
QEGY 8/3/2006 12:39
HLVC 8/3/2006 17:37
HLVC 8/3/2006 18:01
EPLJ 8/3/2006 15:41
EPLJ 8/4/2006 3:40

From http://www.crummy.com/features/StockSpam/:
* QEGY
* SGXI
* GLXI
* SOFT
* EQTD

mjbommar · Sun, 08-06-2006, 11:27 PM

SWNM: 15
ASIQ: 3

SWNM 8/4/2006 14:11
SWNM 8/5/2006 0:00
SWNM 8/5/2006 3:15
SWNM 8/5/2006 3:16
ASIQ 8/5/2006 3:26
SWNM 8/5/2006 7:14
SWNM 8/5/2006 7:19
ASIQ 8/5/2006 21:45
SWNM 8/6/2006 1:26
SWNM 8/6/2006 8:05
SWNM 8/6/2006 8:49
SWNM 8/6/2006 9:20
SWNM 8/6/2006 11:59
SWNM 8/6/2006 12:13
SWNM 8/6/2006 12:57
SWNM 8/6/2006 16:06
SWNM 8/6/2006 21:00
ASIQ 8/6/2006 21:06

From Stock Spam Effectiveness on Friday:
* EQTD
* GLXI
* SOFT

Sun, 07-30-2006, 12:09 AM	#1 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	Spam Email Frequency List Many of us here work on solely TA and charting (myself included sometimes), and while we love it, it can be easy to get caught up in a pump and dump. That said, knowing what's hot on the spam email front can give us all a heads up. Granted, this could also be leveraged as a short-term or shorting strategy, so here's the data. Add to my list, trade with it, do what you want, just remember to do it with your own head GLTA. This set is from the last 4 days. I'll try to do an update every 2-4 days, and I'm going to start recording the actual time these emails are received for timing purposes. GDKI 27 emails SWNM 17 emails CYHD 8 emails RCHN 7 emails PSUD 2 emails WOIZ 1 emails RWGI 1 emails

Sun, 07-30-2006, 11:36 PM	#3 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	Here's an update going into trading monday. Update: As I finish formatting this, two more for GDKI... GDKI: 7 SWNM: 2 Data: GDKI 7/29/2006 19:20 GDKI 7/29/2006 19:28 GDKI 7/29/2006 21:01 SWNM 7/30/2006 08:22 SWNM 7/30/2006 10:09 GDKI 7/30/2006 15:53 GDKI 7/30/2006 15:57 GDKI 7/30/2006 23:14 GDKI 7/30/2006 23:18 Based on the chart, looks like the dump has already started, but that a little more liquidity is needed for the pumpers to close positions. It also looks like this pump started at least as long ago as the 11th: Spammed Stocks » Blog Archive » Spammed Stock: GDKI I'll edit this again in the AM tomorrow. Looks like these two are the desperate pumps for the coming week. Also found a great archive of this information, although it's automated and doesn't update except on trading days: Stock Spam Effectiveness Monitor Will add to the top post. __________________ All IMO. GLTA. "Temporal bandwidth," is the width of your present, your now. It is the familiar "∆t" considered as a dependent variable. The more you dwell in the past and in the future, the thicker your bandwidth, the more solid your persona. But the narrower your sense of Now, the more tenuous you are. -Pynchon =m

Mon, 07-31-2006, 11:39 PM	#5 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	GDKI: 3 SWNM: 3 TAMG: 1 GLXI: 1 GDKI 7/31/2006 0:16 TAMG 7/31/2006 0:44 GDKI 7/31/2006 1:33 SWNM 7/31/2006 6:03 SWNM 7/31/2006 7:16 SWNM 7/31/2006 9:47 GDKI 7/31/2006 12:51 GLXI 7/31/2006 20:30 __________________ All IMO. GLTA. "Temporal bandwidth," is the width of your present, your now. It is the familiar "∆t" considered as a dependent variable. The more you dwell in the past and in the future, the thicker your bandwidth, the more solid your persona. But the narrower your sense of Now, the more tenuous you are. -Pynchon =m Last edited by mjbommar : Sun, 08-06-2006 at 11:35 PM.

Mon, 07-31-2006, 11:59 PM	#6 (permalink)
capt_nemo Realist,/Moderator!!! Join Date: Dec 2005 Location: My feet!!! Posts: 2,836	I got a couple today!! (OTC : LDHI) @ 4:19 pm (OBB : CCRE) @ 11:08 am __________________ All ambitions are lawful except those which climb upward on the miseries or credulities of mankind. Joseph Conrad, Use your own mind on what to buy and sell!!

Wed, 08-02-2006, 07:49 AM	#7 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	SWNM: 6 QEGY: 2 HYWI: 1 EGLY: 1 SWNM 8/1/2006 5:12 SWNM 8/1/2006 6:45 SWNM 8/1/2006 7:05 HYWI 8/1/2006 16:09 SWNM 8/1/2006 17:13 EGLY 8/1/2006 19:44 SWNM 8/1/2006 21:57 QEGY 8/1/2006 23:02 QEGY 8/2/2006 3:14 SWNM 8/2/2006 3:54 __________________ All IMO. GLTA. "Temporal bandwidth," is the width of your present, your now. It is the familiar "∆t" considered as a dependent variable. The more you dwell in the past and in the future, the thicker your bandwidth, the more solid your persona. But the narrower your sense of Now, the more tenuous you are. -Pynchon =m

Mon, 07-31-2006, 12:05 AM	#4 (permalink)
luckycharm1 Member Join Date: Jul 2006 Posts: 247	This is a great thread and thanks a bunch for taking the time to be on top of this...it is no fun losing your money to such P&D plays. Along with the times, would you consider adding the source from where you received the emails eg: groups, p&d sites, newsletters etc. That would help us get the whole picture and its credibility too IMO.

Wed, 08-02-2006, 10:42 PM	#8 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	EPLj: 6 QEGY: 2 EGLY: 1 EPLJ 8/2/2006 9:43 EPLJ 8/2/2006 15:15 EPLJ 8/2/2006 16:00 EPLJ 8/2/2006 16:08 EPLJ 8/2/2006 16:19 EGLY 8/2/2006 19:02 EPLJ 8/2/2006 21:03 QEGY 8/2/2006 21:51 QEGY 8/2/2006 21:55 From Stock Spam Effectiveness Monitor: EQTD QTII QEGY __________________ All IMO. GLTA. "Temporal bandwidth," is the width of your present, your now. It is the familiar "∆t" considered as a dependent variable. The more you dwell in the past and in the future, the thicker your bandwidth, the more solid your persona. But the narrower your sense of Now, the more tenuous you are. -Pynchon =m

Fri, 08-04-2006, 08:20 AM	#9 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	EPLJ: 8 HLVC: 2 QEGY: 2 GLXI: 1 EPLJ 8/3/2006 1:44 QEGY 8/3/2006 2:18 EPLJ 8/3/2006 6:58 EPLJ 8/3/2006 7:49 EPLJ 8/3/2006 8:36 EPLJ 8/3/2006 8:57 EPLJ 8/3/2006 11:25 GLXI 8/3/2006 11:52 QEGY 8/3/2006 12:39 HLVC 8/3/2006 17:37 HLVC 8/3/2006 18:01 EPLJ 8/3/2006 15:41 EPLJ 8/4/2006 3:40 From http://www.crummy.com/features/StockSpam/: * QEGY * SGXI * GLXI * SOFT * EQTD __________________ All IMO. GLTA. "Temporal bandwidth," is the width of your present, your now. It is the familiar "∆t" considered as a dependent variable. The more you dwell in the past and in the future, the thicker your bandwidth, the more solid your persona. But the narrower your sense of Now, the more tenuous you are. -Pynchon =m

Sun, 08-06-2006, 11:27 PM	#10 (permalink)
mjbommar Member Join Date: Jul 2006 Location: Ann Arbor, MI Posts: 67	SWNM: 15 ASIQ: 3 SWNM 8/4/2006 14:11 SWNM 8/5/2006 0:00 SWNM 8/5/2006 3:15 SWNM 8/5/2006 3:16 ASIQ 8/5/2006 3:26 SWNM 8/5/2006 7:14 SWNM 8/5/2006 7:19 ASIQ 8/5/2006 21:45 SWNM 8/6/2006 1:26 SWNM 8/6/2006 8:05 SWNM 8/6/2006 8:49 SWNM 8/6/2006 9:20 SWNM 8/6/2006 11:59 SWNM 8/6/2006 12:13 SWNM 8/6/2006 12:57 SWNM 8/6/2006 16:06 SWNM 8/6/2006 21:00 ASIQ 8/6/2006 21:06 From Stock Spam Effectiveness on Friday: * EQTD * GLXI * SOFT __________________ All IMO. GLTA. "Temporal bandwidth," is the width of your present, your now. It is the familiar "∆t" considered as a dependent variable. The more you dwell in the past and in the future, the thicker your bandwidth, the more solid your persona. But the narrower your sense of Now, the more tenuous you are. -Pynchon =m

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