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DD Support Board and Fraud Research Team

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Moderator: nodummy Assistants: scion, janice shell, Cassandra, Renee, BigBake1, 236T568
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Last Post: 5/28/2015 9:58:20 PM - Followers: 1778 - Board type: Free - Posts Today: 146

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.



#82477  Sticky Note Complete list of SEC suspended stocks from January Renee 01/01/15 10:45:22 AM
#73621  Sticky Note why does bacon wrapped shrimp figure prominently in janice shell 07/31/14 12:06:31 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
#16902  Sticky Note The SEC roundtable on microcaps has been archived janice shell 10/20/11 02:31:38 PM
#89025   If HJOE initiated a complaint against their auditor I-Glow 05/28/15 10:03:52 PM
#89024   Wow lol Sirius 05/28/15 09:58:20 PM
#89023   Edward Sylvan, CEO of SEGI would appreciate it FedUpToHere 05/28/15 09:32:28 PM
#89022   Good to see you back Renee!!! Dunphy777 05/28/15 09:30:19 PM
#89020   HJOE is certainly delinquent in filing Financials which Renee 05/28/15 08:53:10 PM
#89019   You do realize you're in debate with one Kitt Proimos 05/28/15 08:50:33 PM
#89018   I know HHSE is not SEC registered, believe Myth 05/28/15 08:46:45 PM
#89017   It all boils down to each individual doing Myth 05/28/15 08:38:30 PM
#89016   I'm referring to US co's, sorry, I assumed Myth 05/28/15 08:36:43 PM
#89015   And costs $10K per year. OTCM was TenKay 05/28/15 08:35:21 PM
#89014   and QB is QB because they are SEC reporters 1manband 05/28/15 08:34:07 PM
#89013   Hannover House scion 05/28/15 08:25:07 PM
#89012   Look, I agree, it was my point all along... Myth 05/28/15 08:24:03 PM
#89011   I did. Meeting the requirements, or not, TenKay 05/28/15 08:21:16 PM
#89010   Hannover House Sets High Standards for Public Company scion 05/28/15 08:08:18 PM
#89009   lol....the first of the latest two years has Myth 05/28/15 08:05:27 PM
#89008   Not sure what you mean, did they end Myth 05/28/15 08:03:14 PM
#89007   HJOE will soon be on that list. integral 05/28/15 08:02:28 PM
#89006   My guess is cost, the movie Twelve set Myth 05/28/15 07:57:22 PM
#89005   KYUS had been suspended on May 23,2013 and Renee 05/28/15 07:56:24 PM
#89004   What a complete screw up by Eric and integral 05/28/15 07:55:42 PM
#89003   But why has it taken so long? Why jobynimble 05/28/15 07:52:34 PM
#89002   Actually, as has been proven over and over, 1manband 05/28/15 07:52:05 PM
#89001   NT 10-K 1 hhsent10k12312014.htm HHSENT10K12312014 scion 05/28/15 07:51:34 PM
#89000   The Form 10 required two years of audited Myth 05/28/15 07:44:18 PM
#88999   Here's a partial list of Terry Johnson's clients. janice shell 05/28/15 07:40:59 PM
#88997   Oh that is hilarious, HHSE attorney threatens Dunkin integral 05/28/15 07:37:59 PM
#88996   That is funny. The HHSE crew is integral 05/28/15 07:35:37 PM
#88994   I sense it is time for you to Kitt Proimos 05/28/15 07:32:10 PM
#88992   No wonder he liked dunkin donuts so much!!! samsamsamiam 05/28/15 07:29:31 PM
#88991   Does Chaaban of ftix own hhse too? Kitt Proimos 05/28/15 07:19:49 PM
#88990   lol....when did I say that ? Myth 05/28/15 07:14:49 PM
#88989 the thread.... Myth 05/28/15 07:13:46 PM
#88988   He could not purchase a bottle of Screaming integral 05/28/15 06:31:01 PM
#88987   Two Canadian Men Admit Roles in $17 Million scion 05/28/15 06:30:05 PM
#88986   James Robert Scheltema scion 05/28/15 06:26:02 PM
#88985   You hadn't yet joined us at the time, janice shell 05/28/15 06:25:26 PM
#88984   Parkinson refers to himself as a "Movie Mogul". integral 05/28/15 06:23:19 PM
#88983   Oh my... janice shell 05/28/15 06:18:45 PM
#88982   Looks like he was growing pot :) Hashish lol. cyberbullymouse 05/28/15 06:17:48 PM
#88981   Drugs integral 05/28/15 06:17:21 PM
#88980   What were the charges? janice shell 05/28/15 06:15:47 PM
#88979   Again, HHSE's attorney's arrest: integral 05/28/15 06:13:52 PM
#88978   Here is HHSE's attorney's arrest: integral 05/28/15 06:12:45 PM
#88977   You know why, you posted why: integral 05/28/15 06:09:27 PM
#88976   "No one can tell me a OTCQB SEC TenKay 05/28/15 06:05:13 PM
#88975   They can, and file for arbitration on the integral 05/28/15 06:03:25 PM
#88974   Sheesh. That's absurd. janice shell 05/28/15 06:02:52 PM
#88973   Because it named its auditor 5 years ago, integral 05/28/15 06:02:02 PM
#88972   You really believe everyone runs to the SEC integral 05/28/15 05:58:42 PM