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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: 4/18/2018 8:00:29 PM - Followers: 2118 - Board type: Free - Posts Today: 1

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.



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#134228  Sticky Note Andiamo Corp (ANDI) dba Utopya Woldwide Innovations Inc nodummy 04/06/18 02:57:49 PM
#130785  Sticky Note FINRA issues new Investors Bulletin: 1manband 01/01/18 09:23:37 PM
#130741  Sticky Note Complete list of SEC suspended stocks from January Renee 12/29/17 10:01:15 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
#134632   how will this end? this week they did dblock110 04/19/18 08:04:02 AM
#134631   The Truth About Binary Options Fraud 1manband 04/18/18 08:00:29 PM
#134630   Somebody must stand to lose a lot of sidedraft 04/18/18 07:56:07 PM
#134628   There are other causes, certificate not physically delivered BigBake1 04/18/18 02:52:13 PM
#134627   SEC Charges Businessman with Stealing Millions from a scion 04/18/18 02:31:05 PM
#134626   Yes, shorting is often used as an excuse janice shell 04/18/18 02:15:48 PM
#134625   Ok, shorting is constantly being blamed andpeople constantly Destroyer67 04/18/18 02:04:07 PM
#134624   Figures... janice shell 04/18/18 01:47:37 PM
#134623   No exhibits are appended. Arthur 04/18/18 01:28:35 PM
#134622   Well, whether there was mention of it or janice shell 04/18/18 01:26:14 PM
#134621   Elsewhere in the 10-K, RAKR states Arthur 04/18/18 01:21:03 PM
#134620   No, I don't think so, as long as janice shell 04/18/18 01:16:42 PM
#134619   Short squeezes are extremely rare in penny stocks. janice shell 04/18/18 01:14:03 PM
#134618   Obviously RXMD is on the threshold list because janice shell 04/18/18 01:09:54 PM
#134617   Doesn't the TA needs an Opinion Letter for Arthur 04/18/18 12:55:37 PM
#134616   Can a company incur a Debt in January, janice shell 04/18/18 12:53:27 PM
#134615   How ten years ago... janice shell 04/18/18 12:51:10 PM
#134614   I dont have search capabilities...can some give me vp_007_99 04/18/18 12:40:52 PM
#134612   Can someone explain why is RXMD is on Nano-vv 04/18/18 12:35:31 PM
#134611   RAKR FY 2017 Annual Report is out. Arthur 04/18/18 10:23:08 AM
#134610   RXMD battles naked shorts: Porgie Tirebiter 04/18/18 09:32:24 AM
#134609   I will check the 10K for the page Monksdream 04/17/18 07:58:17 PM
#134608   I know what underdog150 will enjoy - sorry I-Glow 04/17/18 07:35:06 PM
#134607   No document I can see in a TenKay 04/17/18 06:33:22 PM
#134606   Did you run this to ground? Has trader59 04/17/18 06:22:40 PM
#134605   Oooooh... That's sinister. janice shell 04/17/18 05:15:41 PM
#134604   Wade doing great with PAS technology and Widner. surfkast 04/17/18 04:26:30 PM
#134603   The silencing of Daphne scion 04/17/18 03:56:17 PM
#134602   Cambridge Analytica planned to issue digital currency: sources scion 04/17/18 03:47:36 PM
#134601   I've been to two airports fairly recently that dukeb 04/17/18 03:31:43 PM
#134600   That's a bad tactic for Hannity to state Arthur 04/17/18 12:05:18 PM
#134599   I've been to two airports fairly recently janice shell 04/17/18 11:57:28 AM
#134598   You just can't make some things up... janice shell 04/17/18 11:56:15 AM
#134597   I don't think I have watched SNL since integral 04/17/18 10:06:51 AM
#134596   "Colbert: “when your lawyer needs a lawyer, you bar1080 04/17/18 08:39:54 AM
#134595   Oh, I'm sure you're right... janice shell 04/16/18 11:20:58 PM
#134594   That is a lenient judge. Out of jail 1manband 04/16/18 11:19:10 PM
#134593   Brian Sodi: janice shell 04/16/18 10:21:13 PM
#134592   This year's Bad Cold is worse than most. janice shell 04/16/18 09:51:24 PM
#134591   Well, as you said, this just gets better. integral 04/16/18 09:50:14 PM
#134590   No, I don't think so. Not yet. janice shell 04/16/18 09:48:35 PM
#134589   I see, this is just the beginning. integral 04/16/18 09:46:58 PM
#134588   'Downright Fraud': Hong Kong Securities Watchdog Warns on ICOs 1manband 04/16/18 09:17:36 PM
#134587   Indeed... janice shell 04/16/18 08:41:21 PM
#134586 little time. waterchaser 04/16/18 08:40:53 PM
#134585   So many scams... janice shell 04/16/18 08:40:00 PM
#134584   Nothing surprising here. This was always a Bond-James-Bond 04/16/18 08:38:41 PM
#134582   CXBS just gets nastier... janice shell 04/16/18 08:12:17 PM
#134581   Awwwww... That doesn't sound good. I janice shell 04/16/18 07:59:25 PM
#134580   USRM UNDER SEC INVESTIGATION MARCH 31, 2018..SUBPOENA... Hornet Driver 04/16/18 07:17:08 PM