Trading syndicates at work - Finding number 1

Let me first start with lynlynnakamori, perhaps the mastermind of the whole syndicate clan. Other than Alphie profile, I have yet be able to convincingly identify other members.

Let me first take you back on why lady 'guru' want to trade for others. This is clearly the work of syndicates.  By allowing lady 'guru' access to one trading account, one automatically becomes a part of her syndicate group, unknowingly. But why and how. I will explain. See evidences below.

The explanation is simple. Syndicates want access to outsider trading accounts, as many as possible mainly for the purpose of 'Roll Over'.

What is 'Roll over'?

'Roll over' stocks would mean passing shares through buy, sell from one person to another person or a group of people (who may or may not paid for the shares) from time to time, sometimes within contra period. They need to roll over stocks, pass holdings from one person to another and continue on so as keep the share price up each time. Syndicates can not seemed to be using thier own trading accounts to do the 'roll over' act over and over because it will be too obvious that there is no transfer of ownership of shares.

When one allowed syndicate to use his/her account to trade, he/she became a member of the syndicate unknowingly. He/she will be deemed as carrying out share manipulation and would be implicated for breaking the law.

I last read that lady 'guru' had already privately shared her emails to those who were interested to join her and let her use thier accounts to trade. If you are one of them or knew anyone who did it, please tell them to change password, stop her access right away. If she had used your account to buy Midas and had not gotten out, then you were already a victim to these syndicates clan.

 

The reply from this profile aero73 also seemed very fishy. I have yet to find good reasons to believe this person is also one of the syndicate clan members.

There were so many interested IN members willing to let her trade for them. How can InvestingNote admin allowed this post to stay so long and not removed for soliciting reason.

Is it because she also helped InvestingNote guys to trade? I hope not!

More findings to come!