Jr Mining &; Bio-Diesel Questionable Companies

[EarnestDD]

Any lawsuits against Moaning yet?
jmo

[EarnestDD]

Moaning got fired ... not even a baggage handler any more.
RIP BLDV.
jmo

[AL BUNDY]

Looks like Blue Diamond has taken the last nail. Poor Moaning working at the Local Fast Food Joint Now dayz I am told! LOL

[EarnestDD]

Nymet got its SEC Suspension.

[EarnestDD]

BLDV is about as non transparent and acammy as any Pinkie can be without trading on the Grays.
lolol
jmo

[EarnestDD]

Moaning needs to resign if BLDV is to ever survive.
jmo

[EarnestDD]

BLDV is mostly dead now.
jmo

[EarnestDD]

More Fluff News.... progressing to negotiations ... on BLDV.
lolol
jmo

[EarnestDD]

Of what use is wind data in Colorado when Moaning is talking California??
There isn't even an existing transmission line if memory serves me correct.
jmo

[AL BUNDY]

More miss information being posted on BLDV site, Moaning has upped the AS another 2.5 Billion to 7 Billion now and the Financing is NOT even being discussed with the Consulting firm until there are Facts of a PPA. No filings in Colorado have BLDV on them for a PPA application that I could find and Now here's the Kicker, It came out in the Conversation that California was the place to be looking since Moaning told them that is what state they are working in. Interesting tid bit, Research has begun on the California claim. This is John Q Moanings MO though, Tout about a Deal and move it around like the Shell and the Pea to keep anyone from catching him while he pumps out MILLIONS in shares. Also it was my understanding in this conversation that the Company looking for the Financing would have to prove a minimum of 45% of the capital of the requested amount, So Moaning needs at least 200 Million dollars to even be considered. That how I understood it. GLTYA that are playing the Momo, But INVESTORS BEWARE!

[EarnestDD]

Without a Power Purchase Agreement .. BLDV is merely a SCAM.
jmo

[AL BUNDY]

ANOTHER PUMP AND DUMP MOMO has failed at BLDV. Scam Master Moaning has failed to get the hump past .0002. New money was limited this round. BLDV is TOP pick for RS King in the Near Future!

[AL BUNDY]

ANOTHER ONE BITES THE DUST


U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21817 / January 14, 2011
SEC v. Christopher Wheeler, et al., Civil Action No. 11-CV-0289 (GBD) (S.D.N.Y. January 14, 2011)

On January 14, 2011, The Securities and Exchange Commission charged an upstate New York-based penny stock promoter and his affiliated website with fraud for failing to disclose that he was paid by certain issuers to promote their stock while simultaneously liquidating millions of his own shares for profits of at least $2.95 million.

The SEC alleges that Christopher Wheeler of Victor, N.Y., received compensation at various times in 2007 and 2008 to promote several thinly-traded penny stocks on his website, OTCStockExchange.com. Wheeler’s website claimed to “have compiled a long list of successful stock picks” and to afford investors the opportunity to “make a fortune.”

The SEC alleges that after receiving millions of shares in undisclosed compensation from the issuers, Wheeler featured the issuers’ stock on OTCStockExchange.com, recommended that investors purchase the securities, and posted lofty price predictions for the stock without any reasonable basis for those projections. Wheeler’s and OTCStockExchange.com’s promotional efforts often resulted in dramatic, but temporary, increases in the volume of shares traded and the price of the issuers’ securities. Once the prices were pumped in this manner, Wheeler simultaneously dumped shares from his personal brokerage account onto the market.

According to the SEC’s complaint filed in the U.S. District Court for the Southern District of New York, Wheeler profited from his undisclosed sales of the securities of Infinity Medical Group, Inc., Solei Systems, Inc., Cannon Exploration Inc., and China Jiangsu Golden Horse Steel Ball Inc. (which now operates as Santana Mining, Inc.). Wheeler caused at least $450,000 of the fraudulent proceeds that he received to be transferred to North Coast Advisors, LLC, an entity that Wheeler controls. North Coast Advisors LLC has been named as a relief defendant in the SEC’s complaint.

The complaint alleges that Wheeler and OTCStockExchange.com violated Sections 17(a) and 17(b) of the Securities Act of 1934, and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The Commission seeks permanent injunctive relief, joint and several disgorgement of ill-gotten gains with prejudgment interest, and the imposition of monetary penalties against the defendants. The SEC also seeks an order barring Wheeler from participating in an offering of penny stock, and an order that North Coast disgorge its ill-gotten gains.

The Commission acknowledges the assistance of the U.S. Attorney’s Office for the Western District of New York, the Ontario Securities Commission, and the Royal Canadian Mounted Police.

* SEC Complaint in this matter

[catdaddyrt]

MMBF a subsidary of HUNT GLOBAL RESOURCES -which has gone public through TMCI(will change the name to Hunt this month) is a solid fully reporting otcbb - I have been in it a year and waiting on the biofuel tax credit to be reinstated for start-up but this company changed the blend and can be profitable without the tax credit which is very rare in the bio-fuel arena-this is a legit company fwiw - huge potential, no dilution ,insiders own over 30%
all located in Texas --one for the + column

[AL BUNDY]

Good Honest DD!

well i called Dyson, they are not representing BLDV at this time. So the document from colorado mistakenly put his name on there i guess...back to the ol' drawing board

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58613094

[AL BUNDY]

LAYING THE GROUND WORK OF HOW TO SPOT A SCAM, Not always the CEO or the Company is doing the Dirty work....

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=25884207

Did he ever get that reply? Laying the trail here folks... How to catch a SCAM PENNY STOCK.. Hopefully we can continue without interference and see if we can get to the up and coming PAGE 2 of the FEDS and the FACTS coming soon.

Now lets look at the SEC results ...

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58505590

Seems OUTSIDERS use the DEER in the Headlights Green Business person into the GRILL of the Semi Truck...

[AL BUNDY]

HUGE BUST!

http://www.sec.gov/litigation/litreleases/2011/lr21798.htm

http://www.sec.gov/litigation/complaints/2011/comp21798.pdf

[AL BUNDY]

The IBOX is still full of miss information 3 years later... JMO

[AL BUNDY]

And they are now doing "WHAT?" NOTHING! Nadda, Yup and where was the PPS when you posted this? and where is it NOW? Yup looking like another one...JMO

[AL BUNDY]

Swooosh! Another Swing and a miss! BLDV has NOTHING and Done NOTHING this is just one of many LIES Moaning SOLD to the Bag Holders! JMO

[AL BUNDY]

ROFLMBO! Now that is Priceless! LOL...

[EarnestDD]

A swing and a miss.
jmo

No,

I'm going on record that BLDV will realize an exponential gain way over its 52 week high in 2008.

BLDV is part of something very significant so "full value" timing is hard to predict.

Remember, BLDV purchased or is about to finalize a majority share in a 12 mil gal facility so they have partners.

[AL BUNDY]

BLDV is still on our list. Moaning lied to the Mortgage Company LOL. What a loser!

[AL BUNDY]

Keep an eye on this SRSR Company, Not sure just yet but this one might get the ratings soon.

[AL BUNDY]

I am bringing back this board now, Since the SCAMS continue.

[flyonawall]

PRGL now has a new name and a new cover beware this is the same group that had TWVH and PHGI! SCAM SCAM SCAM AIMNSHO

[flyonawall]

Looks like BLDV is on its death bed... Sad to see this, But many knew it was coming... Moaning joins the list with the rest of the Pinkie Stinky CEO's JMHO

[Manti]

AOAG is purporting to have lots of gold....but it sure smells like a scam to me. Anyone here following it?

[EarnestDD]

Some never do fully accept that fact that a scam was played on them.
So it will be with BLDV as well.

[flyonawall]

Looks like BLDV has seen the light! Shame it took so long.

[EarnestDD]

I notice even one of the mods have resigned.

[boatman]

Looks as though the longs on blue,have given up.The silly pro bldv,dd has proven just that.Silly.

[boatman]

I post because I care for people.It takes only a few minutes a day. In between watching the big board.What's a few minutes a day to maybe save folks money from scam stock companies?If I keep one dollar from a crook,it is time well spent.

[EarnestDD]

Amazing ... on the BLDV board longs claim to have excellent DD proving that BLDV has Assets and Operations.

Problem is ... nobody else but a few elite longs are privvy to this exceptional DD.

And so the stock price languishes.

Seems like a Catch22.

As long as the DD is not widely known ... the stock price falters.
And yet ... some longs claim to have the information that would increase the stock price.
They don't post it ... and they cheer on upticks.

Seems like a horrid waste of time to sit there and monitor the stock price daily when all you would have to do is actually Post the excellent unknown DD and sit back and watch the stock price rocket.

But this does not happen.

Excellent private DD???
NOT !!!!!

[EarnestDD]

What is your "Behind the Scenes evidence" that you have?

I post because I can.

I follow a lot of alternative energy stocks.
BLDV is Not one I would invest in.

[OilCan61]

For disclosure purposes I am NOT a BLDV pumper...I did NOT drink any cool aid and I do not appreciate the way Moaning has been treating his shareholders BUT I have seen real evidence that BLDV is working behind the scenes and I have placed my bet accordingly. YES I said bet because this is the pink sheets fellas.

For the life of me I cannot figure why a couple of smart guys like yourselves would post day in and day out about a company where they have no stake....makes no sense to me....unless of course you do have some sort of monetary reason for your continuous blather.

[EarnestDD]

And I believe that there are four month old bogus claims of biofuel plants owned by BLDV in the BLDV Ibox.

[Zorch305]

Yeah thanks for the info......been watching that one for a while now......have just a little....won't buy any more

[EarnestDD]

Does BLDV have any assets or operations??

Some claim they do.
No one will post a link.

That smells of a scam.

[Zorch305]

There a more than I'd like to admit....which ones are scams and which ones are real......any insight into what I have for picks would be appreciated

[EarnestDD]

Exactly ... this is a board to discuss supposed scams.

Some have never found a scam they didn't like.

[EarnestDD]

Just more BLDV fluff.

Rinse, recycle, reuse.

[EarnestDD]

Your predicted MOASS in October didn't happen.

Your guarantee for November didn't happen either.

Hmmm

[Zorch305]

I guess I'm on the wrong board then.....I thought this was for discussion of supposed scams

[balamidas]

you got the wrong board to get neutral comments about those stocks .

[balamidas]

assets :Blue Diamond Ventures to Acquire Majority Interest in Gulf Coast Biodiesel Production Plant
Tuesday October 14, 8:30 am ET


HOUSTON, TX--(MARKET WIRE)--Oct 14, 2008 -- Blue Diamond Ventures, Inc. (Other OTC:BLDV.PK - News), through its interest in Blue Diamond Ventures Biodiesel, LLC, has secured the right to acquire the majority interest in a biodiesel production plant and related port facilities in the Gulf Coast.







Included in the acquisition are rail, pipeline and millions of gallons of storage tank capacity.

Immediate sales in the United States and abroad are expected from the facility which, following expansion, will have an eventual production capacity of 70 million gallons per year.

"This acquisition represents a significant strategic growth opportunity for Blue Diamond Ventures, Inc.," said CEO John Quincey Moaning. "There is a projected increase for more biofuel consumption in the United States and abroad."

Moaning continued, "This, along with our vision of expanding the development and supply of non-food feed stocks used in the industry, makes the acquisition a logical next step as we assist America in breaking its dependency on foreign oil without threatening the world food supply."

Blue Diamond Ventures Biodiesel, LLC anticipates investing immediately in the facility's capability to use non-food feed stocks to produce biodiesel.

This production facility has a current capacity of a million gallons per month and will be an integral part of Blue Diamond Ventures, Inc.'s overall biodiesel portfolio for sales in the United States and abroad. Blue Diamond Ventures, Inc. continues to negotiate the rights to acquire marginal land in Central America and Africa for the development of biodiesel production plants, as well as non-food feed stock.

As soon as Lands Registry procedures are completed, Blue Diamond Ventures, Inc. and the Government of Belize anticipate finalizing a purchase agreement of land in the Stann Creek District of Belize. The site will serve as headquarters for the company's biofuels and research and development operations in Belize.

[balamidas]

BLDV stockprice is going to Skyrocket ,watch it~

you 've been telling everyone it is a scam but it is completely the opposit.A real company ,with real assets and time will show it .

[boatman]

I know of none.The promoters of phony stocks are as bad as the crooked leaders of the scam outfits.

[doggone]

Boat, I am curious! It appears that the group pumping and promoting Bldv seem to support one another in their efforts to mislead and misdirect unwitting investors by making highly skeptical and unverifiable claims concerning several other pinkies. Are you aware of any stock promoted by these same folks, who so heavily pump on BLDV, that has gone on to become aprofitable company and is still in bussiness today? I am not talking about quick flips now, I am talking lomg term success! Thanks Dog

[boatman]

jb.Please show me one place.Where a detractor has said something bogus about bldv.The ibox is full of lies.The company puts out nothing but lies in prs.The people that are trying to save neebies have told nothing but the truth.It is easy to find the lies of bldv.