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| Diligizer @ www.ezboard.com Diligizer info on background of and/or the experiences others have had in fraudulent investment transactions relating to unregistered private placements, high-yield investment opportunities (HYIP), HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices to investors worldwide. In Category: Business / Finance | Rate This Forum! Body Text: THE DILIGIZER BOARD Diligizer Login | Register Your Free Account (Required) | Search | Help Need help logging in? IMPORTANT NOTE FOR NEW USERS: If you are NOT registered with EZ Board, you still may view the board, but only registered users may post. Any registered user of ezboard may post. For posting new topics, simply click NEW TOPIC, fill in SUBJECT and YOUR COMMENT, and click ADD TOPIC. For posting messages under an existing Topic, click the Topic, click ADD REPLY, and complete as directed, then click ADD REPLY. Search www Search DILIGIZER KYC News Articles Story Library Documents Offshore General Message Board OffshoreAlert InsideBermuda KYC Alert Bermuda Court $ Cayman Court $ Investment Fraud & Crimes Story Index S. E. C. Search SEC Litigation Releases Link | Search EDGAR Quatloos ! Search Quatloos Financial Forums Index | Advanced Search Forum# PostsLast Comment All Click here to go to The DILIGIZER Board THE DILIGIZER BOARD This Board has been created for those who seek information regarding the backgrounds of and/or the experiences others have had with individuals/entities who/which have offered or are offering fraudulent investment transactions relating to unregistered private placements, high-yield investment opportunities, HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices to investors worldwide. This Board has also been created for those who wish to disclose the names and the events of the activities of fraudsters who have scammed investors out of money and/or assets. 305210/12/04 1:54 am Click here to go to THE DILIGIZER BLACK LIST THE DILIGIZER BLACK LIST This section contains a list of names of individuals who are defendants in lawsuits, or have had judgments and/or cease and desist orders filed against them, or have been indicted, arrested and/or incarcerated/jailed. Normally, but not always, this is as a result of their participation in fraudulent investment transactions relating to unregistered private placements, HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices. 01/29/03 8:06 pm Click here to go to THE DILIGIZER WHITE LIST THE DILIGIZER WHITE LIST This section contains a list of names of individuals who have voluntarily confirmed, in writing, to the Diligizer Board that they have carefully read and fully understand the contents of both the FBI Notice and the London Metropolitan Police Fraud Squad Warning. 14/7/04 3:27 pm Click here to go to List of COURT DOCUMENTS List of COURT DOCUMENTS A cross reference list of COURT DOCUMENTS of individuals/entities who are defendants in lawsuits, as a result of their participation in fraudulent investment transactions relating to unregistered private placements, HYIPs, the buying and/or selling of bank-issued instruments, the “pooling” of funds, the “renting/leasing” of funds, etc. 7759/12/04 9:32 pm Click here to go to Helpful Links HELPFUL LINKS Links to various databases and search engines. The DILIGIZER ARCHIVES This section contains the archives of messages previously posted on the DILIGIZER Board. Old messages will be periodically moved from the Diligizer Board to here when necessary. 1887/4/04 9:12 am Click here to go to DILIGIZER ARCHIVE 1 12186/28/02 8:31 am Click here to go to DILIGIZER ARCHIVE 2 14768/7/03 11:57 pm Click here to go to DILIGIZER ARCHIVE 3 18306/27/02 10:36 am Click here to go to DILIGIZER ARCHIVE 4 19209/22/03 9:36 pm Click here to go to DILIGIZER ARCHIVE 5 177710/26/01 4:38 pm Click here to go to DILIGIZER ARCHIVE 6 19522/22/03 12:48 pm Click here to go to DILIGIZER ARCHIVE 7 209612/21/01 1:47 pm Click here to go to DILIGIZER ARCHIVE 8 23671/18/02 9:54 pm Click here to go to DILIGIZER ARCHIVE 9 23994/23/04 4:30 pm Click here to go to DILIGIZER ARCHIVE 10 23378/18/02 1:05 pm Click here to go to DILIGIZER ARCHIVE 11 20784/18/02 9:07 am Click here to go to DILIGIZER ARCHIVE 12 239610/31/03 7:29 pm Click here to go to DILIGIZER ARCHIVE 13 20598/27/03 9:45 pm Click here to go to DILIGIZER ARCHIVE 14 25218/11/02 4:45 am Click here to go to DILIGIZER ARCHIVE 15 23078/22/02 7:12 pm Click here to go to DILIGIZER ARCHIVE 16 23609/24/02 11:09 am Click here to go to DILIGIZER ARCHIVE 17 205711/11/02 4:34 pm Click here to go to DILIGIZER ARCHIVE 18 243412/27/02 7:25 pm Click here to go to DILIGIZER ARCHIVE 19 19756/17/04 6:37 am Click here to go to DILIGIZER ARCHIVE 20 21616/25/03 3:48 pm Click here to go to DILIGIZER ARCHIVE 21 20993/21/04 3:54 pm Click here to go to DILIGIZER ARCHIVE 22 24495/6/04 9:21 am Click here to go to DILIGIZER ARCHIVE 23 26873/21/04 3:57 pm Click here to go to DILIGIZER ARCHIVE 24 272210/3/03 5:26 pm Click here to go to DILIGIZER ARCHIVE 25 27899/22/04 5:11 pm Click here to go to DILIGIZER ARCHIVE 26 23409/22/04 5:13 pm Click here to go to DILIGIZER ARCHIVE 27 22069/22/04 5:45 pm Click here to go to DILIGIZER ARCHIVE 28 22709/22/04 5:10 pm Click here to go to DILIGIZER ARCHIVE 29 23359/22/04 5:30 pm Click here to go to DILIGIZER ARCHIVE 30 24344/13/04 1:03 pm Click here to go to DILIGIZER ARCHIVE 31 25008/9/04 9:57 pm Click here to go to DILIGIZER ARCHIVE 32 24908/6/04 6:50 am Click here to go to DILIGIZER ARCHIVE 33 30818/3/04 10:30 am Click here to go to DILIGIZER ARCHIVE 34 116310/7/04 7:45 pm Click here to go to DILIGIZER ARCHIVE 35 153310/11/04 12:49 pm ezboard Ring: The Swiss Gnome's BoardsRedcat's Boards - Contact Administrator - Register An Account - The DILIGIZER Board - Find Other ezboards - Powered By ezboard® Ver. 7.31v Copyright ©1999-2003 ezboard, Inc. 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