Friday, March 10, 2006

Where did my YMMSS money go

There is a file floating around that is supposed to be the entire YM holdings back in May of 2004. I was able to get a copy of it and have done some work on it to come up with a dollar value of epcs held by the top 10 at that time. Many thanks to the confidential source I got it from, a member who wishes to remain anonymous.

KIM & SUE INMAN........195150
BENJAMIN LOWE..........156910
CHERYL A PARK..........80000
MAXPOS COMMUNICATIONS..64000
ZERTASHIA MASOOD.......47860
DENNIS SAMPSON.........45690
HUBERT HUMPHREY........45680
MOHAMMED MOOSA.........41600
STEPHEN DEROCCHI.......38400
STEPHEN ROSE...........33480


This may not be entirely accurate. Examination of the file reveals a tendency for people to sign up two similar but different names. Also at least one person was allowed to sign up and get about 10 320 EPCs on credit.

Keep in mind this is almost two years old when the cycle time was 69 days. Imagine how these values have gone up.

0 Comments:

Post a Comment

<< Home

STA - YMMSS - SCAMS