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DD Support Board and Research Team

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Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
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Last Post: 5/8/2021 6:21:29 PM - Followers: 2405 - Board type: Free - Posts Today: 30

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:

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:

Complete list of SEC suspended stocks and SEC Admin. Law Judge registration revocations from January 1st, 2010 to May 9,2020:


More information on Suspended Stocks


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.



#184624  Sticky Note 3,847 SEC Suspensions between Jan. 1st,2010 to March Renee 03/31/21 05:26:21 PM
#170470  Sticky Note Consider this a final warning to all (no exceptions) nodummy 03/26/20 01:17:10 PM
#157550  Sticky Note Short volume: Seems FINRA has changed the janice shell 09/02/19 05:17:27 PM
#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
#186266   Lol, ur premise and self identification does not 12yearplan 05/08/21 06:21:29 PM
#186265   "We were inspired by flat-packed furniture..." janice shell 05/08/21 06:20:53 PM
#186264   Excellent! But were your fingers crossed? janice shell 05/08/21 06:13:49 PM
#186263   I look kinda lyke Robert Urich, anudder Boheemyun janice shell 05/08/21 06:09:52 PM
#186262   Um, that was a joke. And I janice shell 05/08/21 05:48:26 PM
#186261   Maybee they wanna be able to cook what janice shell 05/08/21 05:45:57 PM
#186260   I can't say I've ever watched much Ree janice shell 05/08/21 05:34:33 PM
#186259   There is no 'write' way to prepare, combine, janice shell 05/08/21 05:17:54 PM
#186258   As my attorney I hope you are licensed BullNBear52 05/08/21 05:12:53 PM
#186257   I 'speck Janutts will tell me that it janice shell 05/08/21 04:32:45 PM
#186256   Pasta Science davidsson10 05/08/21 02:50:31 PM
#186255   They went on to say that they had BullNBear52 05/08/21 12:16:34 PM
#186254   Does Bill get to take quarters out after snpwfan 05/08/21 11:27:43 AM
#186253   Speaking of Bill and Melinda Gates and divorce. BullNBear52 05/08/21 10:41:37 AM
#186252   Yayuss. Pro boner. Of coarse. shajandr 05/08/21 10:22:20 AM
#186251   Thanks for presenting my closing argument in my defense. BullNBear52 05/08/21 10:08:09 AM
#186250   I have 4; pound and a half BullNBear52 05/08/21 09:58:03 AM
#186249   My skillet is at least 70 years old. BullNBear52 05/08/21 09:53:12 AM
#186248   Yes and I promise to use a stock BullNBear52 05/08/21 09:49:15 AM
#186247   I agree about the rusty one. The new BullNBear52 05/08/21 09:46:18 AM
#186246   This is a hoot. JC Penney's name was bar1080 05/08/21 09:34:08 AM
#186245   Deere Sirr, shajandr 05/08/21 08:36:22 AM
#186244   "I am now CONvinced that we are identical k9narc 05/08/21 08:31:54 AM
#186243   I love anchovies on pizza...or even better, Garlic shajandr 05/08/21 07:10:02 AM
#186242   It makes me VERY ticked off. And a shajandr 05/08/21 07:02:19 AM
#186241   Anne Noww, a werd or severull on OrthoBuddy's dad. shajandr 05/08/21 05:47:21 AM
#186240   Ree Drummond yay or nay? Ferda 05/08/21 05:42:53 AM
#186239   Since this is a gambling website, I'm betting 12yearplan 05/08/21 05:25:33 AM
#186238   Jannuzz, my Deere, shajandr 05/08/21 04:41:49 AM
#186237   For Mother's Day I have 4 pound and shajandr 05/08/21 03:17:39 AM
#186236   Hmmmm. I'm not a lawyer, but that janice shell 05/07/21 09:59:16 PM
#186235   Since they are married, then yes. 1manband 05/07/21 09:54:29 PM
#186234   , snpwfan 05/07/21 09:53:36 PM
#186233   This may sound silly, but do they live janice shell 05/07/21 09:52:56 PM
#186232   , snpwfan 05/07/21 09:51:05 PM
#186231   Is the company an SEC registrant? 1manband 05/07/21 09:50:10 PM
#186230   Now don't be mean. It's the weekend. Dream janice shell 05/07/21 09:49:16 PM
#186229   thanks for your reply. snpwfan 05/07/21 09:49:15 PM
#186228   No, I don't believe so. janice shell 05/07/21 09:47:43 PM
#186227   Is there a forum for SEC law discussion 1manband 05/07/21 09:46:13 PM
#186226   Is there a forum for SEC law discussion snpwfan 05/07/21 09:44:15 PM
#186225   Now here's a look at that whole blog. janice shell 05/07/21 09:33:14 PM
#186224   "best is to wipe it out with oil(heated k9narc 05/07/21 09:28:17 PM
#186223   Well...best is to wipe it out with oil(heated OMOLIVES 05/07/21 09:20:57 PM
#186222   I don't clean with oil, I season the k9narc 05/07/21 09:14:46 PM
#186221   I'm usually not crazy about eggs. I know, janice shell 05/07/21 09:08:20 PM
#186220   LOLOL!! I can imagine. janice shell 05/07/21 09:07:46 PM
#186219   I think it's been an interesting and refreshing janice shell 05/07/21 09:05:24 PM
#186218   Best skillet to cook eggs in...."stainless"...always perfect! OMOLIVES 05/07/21 09:04:45 PM
#186217   When I had my business, I cooked side k9narc 05/07/21 09:04:26 PM
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