Pacific Webworks (OTCCB:PWEB) – We weren’t quite sure how to categorize this name, either a tier 1 pink or a pump and dump. The company does have a prior history of legitimacy and was once generating $10 million in revenue. However, legal issues surfacing in 2010 pertaining to the method in which it was marketing its products forced the company to stop marketing the bulk of its products. On the flip-side…

T-Bay Holdings (OOTC:TBYH) – Beware of TBYH. ChinaHybrid TBYH was one of the early entries to enter the U.S. capital market in 2005 via the reverse merger shell game. The company’s initial business plan centered around operating a cell phone design business…

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