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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: 3/27/2017 3:51:09 PM - Followers: 1936 - Board type: Free - Posts Today: 4

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.



#118911  Sticky Note Between 7:00 am Monday and 4:00 pm Friday nodummy 03/10/17 05:14:24 PM
#116345  Sticky Note Complete list of SEC suspended stocks from January Renee 01/01/17 05:31:11 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
#119471   Sounds like the Brazilian bond scam. They magically penknee 03/27/17 03:51:09 PM
#119470   Has anyone heard of "DIBCOINS"? slojab 03/27/17 03:11:31 PM
#119469   $SNCR was a Tobin Smith/NBT pump and dump LongTimeObserver 03/27/17 12:27:26 PM
#119468   Synchronoss Technologies: You Probably Wouldn’t Buy a Car scion 03/27/17 11:38:51 AM
#119467   For what it's worth, PNTV was the last janice shell 03/26/17 10:22:45 PM
#119466   Players Network (PNTV) is on a streamer of Monksdream 03/26/17 10:18:42 PM
#119465   I appreciate your insight and information. WendyW 03/26/17 10:13:10 PM
#119464   PNTV - one of the very few mj GMason 03/26/17 09:52:48 PM
#119462   bad peeps involved badbadbad 03/26/17 05:34:24 PM
#119461   This ticker symbol is on my streamer list Monksdream 03/26/17 04:40:22 PM
#119460   Pinkyland CEO PR mantra; Dadx4 03/26/17 04:09:39 PM
#119459   Karma is coming. bearspread 03/26/17 03:57:02 PM
#119458   Frustratingly sad but so true! I've sent Dadx4 03/26/17 03:44:44 PM
#119457   The SEC's downloading porn by the terabyte, as bearspread 03/26/17 02:52:19 PM
#119456   I have a couple of pinks from years ago bearspread 03/26/17 02:28:12 PM
#119455   Loved this. KittP 03/26/17 02:20:07 PM
#119454   What exchange? Our Minutemen can't even reach China bearspread 03/26/17 02:16:09 PM
#119453   No. They were trades executed between the janice shell 03/26/17 02:12:10 PM
#119452   Is the three question marked trades, trades that KittP 03/26/17 02:08:04 PM
#119451   GYOG SCAM badbadbad 03/26/17 01:47:02 PM
#119450   Yes, I believe I watched it on Kallie 03/26/17 01:40:54 PM
#119449   Thank you, I wasn't sure if it would Kallie 03/26/17 01:33:33 PM
#119448   But if there is an old well on bearspread 03/26/17 01:25:17 PM
#119447   I can say with 99.999999999% certainty that MODC slojab 03/26/17 11:14:34 AM
#119446   How's the PVSP shetshow working ~OUTT? shajandr 03/26/17 11:09:35 AM
#119445   Yes, Janice, MAAFF has some notorious front-loaders, all Renee 03/26/17 08:55:05 AM
#119444   Kallie: MODC was suspended 2 years ago and Renee 03/26/17 08:49:09 AM
#119443   I have a couple of pinks from years Kallie 03/26/17 02:47:12 AM
#119442   CJ appreciate the effort, madeindet 03/25/17 10:58:00 PM
#119441   Abida Khan and Christopher Cervino have been convicted janice shell 03/25/17 09:06:23 PM
#119440   Oh, I think we can narrow it down janice shell 03/25/17 08:05:37 PM
#119439   Whoever created the message board in the past Monksdream 03/25/17 08:00:59 PM
#119438   Someone front-loaded over 10 million shares between .001 janice shell 03/25/17 07:05:25 PM
#119437   Monday should be fun, hopefully someone looks into penknee 03/25/17 02:54:45 PM
#119436   MAAFF trades March 24 (118-156) samsamsamiam 03/25/17 02:37:59 PM
#119435   The SEC's downloading porn by the terabyte, as shajandr 03/25/17 02:21:47 PM
#119434   Now where is the SEC? surfkast 03/25/17 02:14:48 PM
#119433   Strange how much of the increase in price penknee 03/25/17 12:58:26 PM
#119432   Thanks, Samsam. I'll post Caveat Emptor Renee 03/25/17 12:47:57 PM
#119431   They did slap a caveat emptor status on samsamsamiam 03/25/17 12:13:43 PM
#119430   SCAM Alert that qualifies for a Suspicious Activity Renee 03/25/17 10:30:22 AM
#119429   But, in a little known vulnerability at the janice shell 03/24/17 01:29:53 PM
#119428   For more than three decades, the SEC has scion 03/24/17 10:10:13 AM
#119427   Zerohedge has a nice breakdown of it too Sleepy2016 03/24/17 09:30:06 AM
#119426   A must read post. Thanks, Sleepy. Renee 03/24/17 09:28:53 AM
#119425   The JOBS Act is only going to make Sleepy2016 03/24/17 09:28:50 AM
#119424   Filing as art. Just "new media"... LongTimeObserver 03/24/17 09:26:03 AM
#119423   A Fake $3.6 Trillion Deal Is Easy to Sleepy2016 03/24/17 09:17:43 AM
#119422   I believe you are spot on.I have many surfkast 03/24/17 08:07:23 AM
#119421 shajandr 03/24/17 05:52:47 AM