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DD Support Board and Fraud Research Team

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Moderator: nodummy Assistants: scion, janice shell, Renee, integral, BigBake1, 1manband
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Last Post: 12/12/2017 4:51:12 PM - Followers: 2047 - Board type: Free - Posts Today: 40

DD Support Board and Fraud Research Forum

This forum is a place for ALL to share and build research and due diligence.

This is not a forum for recommending stocks to buy or sell.  It is for information sharing only.

Please do not use this forum to promote stocks.

Feel free to build on the research already done by others or to present fresh new research.


Please start all informational posts with the ticker symbol of the stock.


We have done lots of research on lots of different stocks. 

A good tool for people to use is the search feature using the ticker symbol of the company for which you are interested.  If you own a free IHUB account and you are unable to use the search feature just ask in a message if any past research was done on a specific ticker and somebody will be happy to supply you with the links to some of the past research posts.


A few simple rules to follow:

1: You cannot discuss other posters or try to attack them. TOU still is applied here.

2: BRING FACTS. No flame wars. Be mature and respect the DD that is done regardless of what you think of it.

3: We do not give advice for buying or selling the stock you are interested in. We only find information that pertains to the company and/or it's executives

4: If you ask for some DD on a company, don't expect a rose garden of an answer. Not going to happen.

5: Off topic is okay...TO A CERTAIN respectful, it's not that hard to do.

Important links:

Another place to read some of nodummy's research:

Great Forum for Litigation and Court Docket updates not posted on this board:

SEC trading suspensions:

SEC press releases:

SEC administration proceedings:

SEC litigation releases:

Most recent SEC flings:

Recent OTC filings:

OTC Corporate Actions- Other OTC Suspension/Halts

Prohibitied Attorneys

Secretary of State Search (site provides links to all states)

Process of Listing On the OTCBB

Great Website for basic information about the laws surrounding penny stocks


Stock Dilution Scam:

A share dilution scam happens when a company, typically traded in unregulated markets such as the OTC Bulletin Board and the Pink Sheets, repeatedly issues a massive amount of shares into the market for no reason, considerably devaluing share prices until they become almost worthless, causing huge losses to shareholders. Then, after share prices are at or near the minimum price a stock can trade and the share float has increased to an unsustainable level, those fraudulent companies tend to reverse split and continue repeating the same scheme.

Pump and Dump Schemes:

"Pump and dump" schemes, also known as "hype and dump manipulation," involve the touting of a company's stock (typically microcap companies) through false and misleading statements to the marketplace. After pumping the stock, fraudsters make huge profits by selling their cheap stock into the market.

Pump and dump schemes often occur on the Internet where it is common to see messages posted that urge readers to buy a stock quickly or to sell before the price goes down, or a telemarketer will call using the same sort of pitch. Often the promoters will claim to have "inside" information about an impending development or to use an "infallible" combination of economic and stock market data to pick stocks. In reality, they may be company insiders or paid promoters who stand to gain by selling their shares after the stock price is "pumped" up by the buying frenzy they create. Once these fraudsters "dump" their shares and stop hyping the stock, the price typically falls, and investors lose their money.


The key is understanding

The key is understanding that pink sheet stocks are not investments - 99% of them will lose value over the long run and never accomplish most of their forward looking pumping statements they put in press releases or on their websites. Never believe the hype - always be skeptical of everything you hear.

The people mostly making money with pink sheet stocks are promoters, front loading pumpers with big followings they can dump on, crooks, some of the flippers, and sometimes the very lucky.

Pumpers only tell you to buy stocks that they already own. Pumpers only tell you to hold stocks because they want to make sure you hold longer than them.

They make money by pumping the stock and getting other people to buy then dumping their shares on the followers.

If you really want to take the risk of trying to make money trading pink sheet companies then you have to understand how the game works and never ever hold long term - take profits when you can. Pump and Dumps dominate the IHUB forums.

Trading pink sheet stocks is a sick game full of lies and deceit where people take advantage of the inexperienced and naive stealing away their life savings for their own personal gains.

Very little respect or morals exist in stinky pinky land.


The Consequences of an SEC Suspension:

As of September 21, 2012 :
From January 2010 until today there have been a total of 1116 SEC Suspensions where ALL 1116 stocks were reinstated on the Grey Sheets after the ten day SEC Suspension ended.

Of the 1116 SEC Suspended stocks since January 2010 645 Registrations have been revoked.

The remaining 471 stocks are on the Grey Sheets (or still in the ten day SEC Suspension within the last ten days) and not one has made it off the Grey Sheets back to quotation by any Market Maker.

In case anyone asks what the chances are for their holy grail stock to get off the Grey Sheets.

All 1116 Suspensions and 645 revocations are listed with direct links to the SEC actions:


Disclaimer:  All statements made on this forum are the opinion of the author of the post.  Please try to back up all statements with as much evidence to support your opinion as possible.



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#124122  Sticky Note Complete list of SEC suspended stocks from January Renee 07/31/17 05:27:57 PM
#118911  Sticky Note Between 7:00 am Monday and 4:00 pm Friday nodummy 03/10/17 05:14:24 PM
#61367  Sticky Note The NSCC SBP BigBake1 03/02/14 01:59:24 PM
#50717  Sticky Note iHub DD forums regarding specific 504 and floorless Cassandra 09/14/13 08:15:59 PM
#22177  Sticky Note Non DTCC BigBake1 02/14/12 08:54:48 PM
#130173   Yes, against defendant Harry Dees, who was fired Mokyo Toe 12/12/17 04:51:12 PM
#130172   DEMAND FOR JURY TRIAL scion 12/12/17 04:46:08 PM
#130171   Just a quick reply to clarify: this is Mokyo Toe 12/12/17 03:52:00 PM
#130170   People are putting their homes at risk to 1manband 12/12/17 03:08:56 PM
#130169   SEC Charges Biopharmaceutical Company With Failing to Properly scion 12/12/17 01:39:17 PM
#130168   You’re welcome:) e-ore 12/12/17 11:08:32 AM
#130167   Ya, I don't use ihub's L2 service, my integral 12/12/17 11:03:30 AM
#130166   The app is ok for reading/replying to boards e-ore 12/12/17 10:55:44 AM
#130165   Ah, download mobile app might be the way. integral 12/12/17 10:51:16 AM
#130164   This board should hold an annual Dot Com bar1080 12/12/17 10:50:53 AM
#130163   I use the app most when mobile, only e-ore 12/12/17 10:50:24 AM
#130162   Hmm, thanks. I will log in soon integral 12/12/17 10:47:24 AM
#130161   I would think a hedge fund would find Buckey 12/12/17 10:35:37 AM
#130160   Ha ha, I heard a rumor years ago 12yearplan 12/12/17 10:33:06 AM
#130159   I’m a paying subscriber and don’t see them e-ore 12/12/17 10:32:20 AM
#130158   Another bitcoin play. SPDL filed an amended 8k e-ore 12/12/17 10:30:44 AM
#130157   Now that was funny as hell. KittP 12/12/17 10:28:15 AM
#130156   Interesting. Could this be considered some form of KittP 12/12/17 10:27:24 AM
#130155   alternative trading platforms and markets allow for a Buckey 12/12/17 10:24:07 AM
#130154   "Again, I restate, crypto currencies are real. They KittP 12/12/17 10:20:50 AM
#130153   Why? KittP 12/12/17 10:15:13 AM
#130152   "Of course, there is this little problem of KittP 12/12/17 10:11:16 AM
#130151   Question, when I travel, sometimes such as this integral 12/12/17 10:10:51 AM
#130150   I think I have kickstarted another bitcon run Buckey 12/12/17 09:57:24 AM
#130149   Thanks Bar. 12yearplan 12/12/17 09:55:15 AM
#130148   Agree, and thanks for highlighting the point of 12yearplan 12/12/17 09:42:56 AM
#130147   Adios bar1080 12/12/17 09:42:23 AM
#130146   That's very good and couldn't agree more. Boeing 12yearplan 12/12/17 09:40:04 AM
#130145   They should send another mission to the moon. Buckey 12/12/17 09:39:36 AM
#130144   You don't give up. Sorry but my Boeing bar1080 12/12/17 09:36:12 AM
#130143   Don't mean to say it's going to rocket 12yearplan 12/12/17 09:29:50 AM
#130142   LOL More like up 4x in 48 hours. stockmasterflash 12/12/17 09:24:29 AM
#130141   Your post along with quite a few others 12yearplan 12/12/17 09:15:51 AM
#130140   How is that post anything but stock spam bar1080 12/12/17 09:08:17 AM
#130139   Turns out I cannot buy a PUT on Buckey 12/12/17 08:51:33 AM
#130138   IFXY.....TALARI IS AT LEAST KISSING HIS POTENTIAL SCAMEES FIRST! surfkast 12/12/17 08:13:38 AM
#130136   I don't believe I do. Monksdream 12/12/17 07:30:04 AM
#130135   This morning's Charlotte Observer published a wire service Monksdream 12/12/17 07:29:19 AM
#130134   BTCUSD volume is calculated using what time frame? sidedraft 12/12/17 12:41:06 AM
#130133   In re: my last post. This particular bitcoin KittP 12/11/17 10:03:28 PM
#130132   "It's a matter of demand far outstripping supply" KittP 12/11/17 09:47:53 PM
#130131   This guys claim about purchasing without waiting for KittP 12/11/17 09:43:30 PM
#130130   Monksdream, do you have TTCM on your block Huggy Bear 12/11/17 06:49:59 PM
#130129   SEC defendant Kueber avoids jail BillyBarty14 12/11/17 05:36:55 PM
#130128   About 48 hours ago, bitcoin was priced below Monksdream 12/11/17 05:25:20 PM
#130127   Maybe they can "increase" the amount? DaReal 12/11/17 05:18:59 PM
#130126   I see. But once all 500 million janice shell 12/11/17 05:11:30 PM
#130125   Oh and yes the MUN Token was supposed DaReal 12/11/17 05:09:40 PM
#130124   But... Ideally, reviews are supposed to be janice shell 12/11/17 05:07:44 PM
#130123   It would help the Restaurant to sell crappy food... DaReal 12/11/17 05:04:39 PM