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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: 12/12/2018 10:02:04 PM - Followers: 2219 - Board type: Free - Posts Today: 0

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 DEGREE....be 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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PlusOneCoin Top Posts
#143827   Any insight or opinions on the NHPI hype janice shell 12/10/18 02:57:27 PM
#143441  Sticky Note I hadn't seen this article about short selling janice shell 12/02/18 09:52:00 PM
#139293  Sticky Note ALL: NoDummy has created a new board this Renee 08/17/18 12:06:15 AM
#137622  Sticky Note Complete list of SEC suspended stocks from January Renee 06/30/18 09:52:20 AM
#130785  Sticky Note FINRA issues new Investors Bulletin: 1manband 01/01/18 09:23:37 PM
#118911  Sticky Note Between 7:00 am Monday and 4:00 pm Friday nodummy 03/10/17 05:14:24 PM
#22177  Sticky Note Non DTCC BigBake1 02/14/12 08:54:48 PM
#144151   Thanks. Monksdream 12/12/18 10:02:04 PM
#144150   COBI and FRGY run by the same scammer surfkast 12/12/18 10:00:54 PM
#144149   "Precatory"? You got me with that. janice shell 12/12/18 09:56:26 PM
#144148   And a preamble is only precatory language. shajandr 12/12/18 09:53:38 PM
#144147   The past is prologue. janice shell 12/12/18 09:39:47 PM
#144146   True, but that is very old news and snax 12/12/18 09:34:16 PM
#144145   Ryan won't have the privilege much longer of Monksdream 12/12/18 09:26:12 PM
#144144   That was Ryan, trying to protect Trumpty's Saudi buddies. janice shell 12/12/18 09:24:48 PM
#144143   That's not a pork barrel provision but nonetheless Monksdream 12/12/18 09:23:38 PM
#144142   Doesn't make Abdelnour any less of a crook. janice shell 12/12/18 09:21:25 PM
#144141   There could be others who contribute regularly to Monksdream 12/12/18 09:17:19 PM
#144140   Just one of the reasons why Cool Calvin shajandr 12/12/18 09:10:51 PM
#144139   Ahhhh yes, the five year old article, this snax 12/12/18 09:09:17 PM
#144138   And he writes columns for all the other snax 12/12/18 09:07:13 PM
#144137   Why is it always about the not even 12yearplan 12/12/18 08:39:57 PM
#144136   This I understood and believe to be accurate; 12yearplan 12/12/18 08:35:55 PM
#144135   Isn't it interesting that congress has a way Zorax 12/12/18 08:18:44 PM
#144134   Note that the article makes clear that Michael janice shell 12/12/18 08:06:46 PM
#144133   Why is it always about the not even Monksdream 12/12/18 07:14:21 PM
#144132   If a company is listed on any of Buckey 12/12/18 07:08:06 PM
#144131   All start ups are risky but the otcm 12yearplan 12/12/18 07:03:19 PM
#144130   YRIV NR addressing Short report Buckey 12/12/18 06:57:42 PM
#144129   If the blue nuns wood haff just stuck shajandr 12/12/18 06:55:13 PM
#144128   Like American Green (ERBB)? Currently bidding 0.0003/asking 0.0004. Monksdream 12/12/18 06:49:56 PM
#144127   I agree. Even failures may be revived. surfkast 12/12/18 06:44:13 PM
#144126   I think it merely opens the the door Monksdream 12/12/18 06:42:00 PM
#144125   Google buy CBD oil and you get 90 surfkast 12/12/18 06:41:15 PM
#144124   You know the marketplace, reminds me of the 12yearplan 12/12/18 06:38:43 PM
#144123   The hemp part is a joke in my surfkast 12/12/18 06:38:19 PM
#144122   What everybody grows, sometimes, means it isn't worth Monksdream 12/12/18 06:31:55 PM
#144121   I do not understand all the excitement over surfkast 12/12/18 06:31:36 PM
#144120   From squeezin' out the CBD to building houses, 12yearplan 12/12/18 06:24:27 PM
#144119   The bill has passed. Waiting on Donald Trump's Monksdream 12/12/18 06:21:21 PM
#144118   https://thehill.com/homenews/house/420990-house-passes-867-billion-farm-bill-sen 12yearplan 12/12/18 05:55:03 PM
#144117   loaded with frontrunning on the LATAM entities and Buckey 12/12/18 05:16:58 PM
#144116   Hey guys APHA. Fraud or no fraud? Mafiaxxx 12/12/18 05:09:49 PM
#144115   LOLOLOL!! janice shell 12/12/18 04:54:36 PM
#144114   "Nuns admit stealing $500,000 from school to go shajandr 12/12/18 04:53:16 PM
#144113   It is indeed. janice shell 12/12/18 04:46:17 PM
#144112   that one is special, even for her. lucky,mydog 12/12/18 04:44:26 PM
#144111   I am thinking now they will have to surfkast 12/12/18 04:41:31 PM
#144110   I hadn't seen that one. What utter gibberish. janice shell 12/12/18 04:40:04 PM
#144109   I noticed your reply on the NHPI board havnagoodtime 12/12/18 04:38:16 PM
#144108   LOL gambling habit. The Grinch 12/12/18 04:36:55 PM
#144107   lol, naturally we all want answers to those janice shell 12/12/18 04:27:37 PM
#144106   It's going to take saying more than a samsamsamiam 12/12/18 04:26:25 PM
#144105   "Nuns admit stealing $500,000 from school to go janice shell 12/12/18 04:16:39 PM
#144104   And what have we here? It's about janice shell 12/12/18 04:11:55 PM
#144103   ZIAD K. ABDELNOUR/MICHAEL DOHERTY/Inter-M Traders/BLACKHAWK samsamsamiam 12/12/18 03:38:50 PM
#144102   Q, none of the moderators on this board integral 12/12/18 03:36:59 PM