1, Report:
#1463117
Posted Date:
Oct 01 2018
Gopher Protocol Never paid me the stock specified in my Consulting Agreement Santa Monica CALIFORNIA
Gopher Protocol hired me as a consultant for a 6 month agreement, from October 1st, 2017 to March 31st, 2018... which consisted of a monthly consulting fee and a total of 310,000 shares of GOPH stock. Once the consutling contract was over, and the CEO signed off on my work, the co...
Entity
Gopher Protocol
Categories: FRAUDS BEWARE
2, Report:
#1404252
Posted Date:
Oct 09 2017
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Galina Vaynter, an experienced and cunning scam artist and a pump and dump penny stock promoter launched her career in or about 2003 under guidance from convicted felon Greg Mulholland and Joseph (Joe) A. Padilla as one of the numerous stand-ins in their early frauds. The first bi...
Entity
Galina Vaynter,
Categories: Online Trading