Cannabis Report
Home > Boards > Free Zone > Penny Fundamentals >

DD Support Board and Fraud Research Team

RSS Feed
      Hide Sticky   Hide Intro
Moderator: nodummy Assistants: scion, janice shell, Renee, integral, BigBake1, 1manband
Search This Board: 
Last Post: 8/22/2018 1:11:19 AM - Followers: 2180 - 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.



Cannabis Report
PlusOneCoin Top Posts
#139293   ALL: NoDummy has created a new board this Renee 08/17/18 12:06:15 AM
#139255   LCLP fake press release nodummy 08/16/18 11:48:58 AM
#139273   My running list of fake press releases, fake nodummy 08/16/18 02:47:45 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
#139553   Plenty of excuses for the mistaken color, it Zorax 08/22/18 01:11:19 AM
#139552   I talk to the IRS practically weekly, you integral 08/22/18 12:52:40 AM
#139551   I got 8 days in San Jose, tomorrow integral 08/22/18 12:44:25 AM
#139550   Because I spent $ to subpoena Verizon to integral 08/22/18 12:26:12 AM
#139549   wonder what happened on that date to make Zorax 08/21/18 10:40:39 PM
#139548   I like the cut of your Jib SamSam! samsamsamiam 08/21/18 10:34:59 PM
#139547   How ? Homebrew 08/21/18 10:18:35 PM
#139546   Hey, today the SEC announced a lawsuit against janice shell 08/21/18 09:27:35 PM
#139545   Oh, I listened to local news in Rochester, integral 08/21/18 09:03:22 PM
#139544   You know what is funny, I don't really integral 08/21/18 08:55:24 PM
#139543   Impeach him for what, being awesome and banging Inv2018 08/21/18 08:48:51 PM
#139542   When I helped him put the feeds online Inv2018 08/21/18 08:47:53 PM
#139541   they going to try to impeach trump now? Rocketstockpix 08/21/18 08:46:29 PM
#139540   I know, I looked up his feeds. integral 08/21/18 08:43:37 PM
#139539   Cuban got started by pirating MLB game Inv2018 08/21/18 08:26:28 PM
#139538   Dollar Cost Averaging, Averaging Down and Chasing stocks integral 08/21/18 08:13:23 PM
#139537   LOL, wasn't that Broadcast and Mark Cuban? integral 08/21/18 08:09:32 PM
#139536   I am so glad I never donated money integral 08/21/18 08:08:48 PM
#139535   My mother-in-law is general counsel for a very integral 08/21/18 08:07:23 PM
#139534   LDSR Just posted ammended financials. Homebrew 08/21/18 07:55:54 PM
#139533   I like the cut of your Jib SamSam! iamslc 08/21/18 07:52:39 PM
#139532   I follow about 16 time-tested investing rules (remember, bar1080 08/21/18 07:09:44 PM
#139531   Slobbering Gambling Addicts. Have to point out that bar1080 08/21/18 06:54:01 PM
#139530   I wonder what kind of DD the analysts janice shell 08/21/18 06:49:02 PM
#139529   Guess he missed the part where the MoviePass 1manband 08/21/18 06:34:04 PM
#139528 Rocketstockpix 08/21/18 06:29:53 PM
#139527   Guess he missed the part where the MoviePass tdbowieknife 08/21/18 06:29:48 PM
#139526 Rocketstockpix 08/21/18 06:28:39 PM
#139525   Michael Cohen 'testified under oath that Donald Trump Rocketstockpix 08/21/18 06:22:40 PM
#139524   Yup. Not good Rocketstockpix 08/21/18 06:20:25 PM
#139523   Cohen, a longtime friend and advisor to the Zorax 08/21/18 06:16:06 PM
#139522   oooooooooooooooooooooooops Rocketstockpix 08/21/18 06:00:57 PM
#139520   Pinkyland CEO roaches always follow the path of Diogenes of Sinope 08/21/18 05:36:20 PM
#139519   I think many ceo's aren't reading the reg Zorax 08/21/18 05:31:47 PM
#139518   MoviePass investors tell horror stories of watching their 1manband 08/21/18 04:55:08 PM
#139517   LDSR can't buy back any shares off the nodummy 08/21/18 04:10:33 PM
#139516   The Fuszers think the company is doing an TenKay 08/21/18 03:53:23 PM
#139515   We do indeed, but I do respect your BullMarket34 08/21/18 02:46:21 PM
#139514   Can companies be held liable for lying or janice shell 08/21/18 02:29:38 PM
#139513   Hey, don't forget Triton Funds! janice shell 08/21/18 02:28:40 PM
#139512   What is their "handle" on level 2? janice shell 08/21/18 01:18:20 PM
#139511   This is the Orlando group that was involved nodummy 08/21/18 01:07:59 PM
#139510   SEC Charges Long-Island Based Cold-Caller and His Firm scion 08/21/18 12:49:08 PM
#139509   Talari/Cox still file lies and the SEC does surfkast 08/21/18 12:00:33 PM
#139508   Yes. Looks like the violations occurred 2012-15, trader59 08/21/18 11:33:52 AM
#139507   Don't forget that Jason thought he acquired a trader59 08/21/18 11:04:51 AM
#139506   LDSR - Yes Jason made the deal with nodummy 08/21/18 10:57:55 AM
#139505   You’re welcome. Diogenes of Sinope 08/21/18 09:37:13 AM
#139504   Yes this is whatI was looking for. Jaymeinnyc 08/21/18 09:34:20 AM
#139503   Here ya go; Diogenes of Sinope 08/21/18 09:27:06 AM