Look at this post on another page of Aladin Coin Scam - Re: Too Many Scams Impacting Bitcoin - Aladin Coin
https://bitcointalk.org/index.php?topic=2909424.20Re: Avana - Kevin Gluckstal and Greg Lustig
Today at 09:09:06 AM
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hey john doe, you should add this to your great report. It seems like greg lustig and kevin gluckstal have a track record of penny stock activities. there is a lot of history to dig into with these penny stock operations previously. The same with kevin gluckstal in silver falcon mining. they were involved in penny stock deals. greg lustig's former company pantheon partners is exactly that. they runs around saying&looking to make $10 million investments but does not have funding.
so the basic idea is to get their hands onto some kind of shell Company - like MacroTrend and/or Aladin Capital. Then pretend that you have a ton of assets. then try to raise funds on the back of some nonsense that they have all these assets being managed and try to float the scam.
this is what Pantheon did - note that the best part of the article is..."the financing never materialized." same scam. make an announcement that the shell is worth $10 million and try to find people to invest.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=129165234and more information on lustig's former partners. very dodgy and some of the actors actually served time.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124500747
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