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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: 10/22/2018 2:16:38 PM - Followers: 2196 - Board type: Free - Posts Today: 6

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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#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
#141991   It's kind of a really huge deal, as janice shell 10/22/18 02:16:37 PM
#141990   Shaj, totally off topic, but hope you see Zorax 10/22/18 01:55:18 PM
#141989   I suggest you submit it to the prestigious shajandr 10/22/18 06:23:01 AM
#141988   Isn't it? I especially liked the paragraph janice shell 10/22/18 12:21:00 AM
#141987   That’s hilarious! jobynimble 10/22/18 12:17:12 AM
#141986   We have written a scientific paper together: janice shell 10/22/18 12:13:48 AM
#141985   LOLOLOL!! I'm sure we'll all keep that janice shell 10/21/18 09:45:10 PM
#141984   Man, those POTN PlusOne faucets dried up quickly. shajandr 10/21/18 09:33:53 PM
#141983   Not really, it was way more work than that. Zorax 10/21/18 07:41:16 PM
#141982   yup. if it came with the military Rocketstockpix 10/21/18 04:07:34 PM
#141980   Ah yes. I'd somehow forgotten about that. janice shell 10/21/18 02:46:27 PM
#141979 Rocketstockpix 10/21/18 01:44:20 PM
#141978   Would’ve been fun to watch... jobynimble 10/21/18 09:48:01 AM
#141977   "A History of Tug-of-War Fatalities" bar1080 10/21/18 09:47:31 AM
#141976   Who the F finances a mattress? And worse, Rocketstockpix 10/21/18 09:34:22 AM
#141975   Two events, two towns win. surfkast 10/21/18 09:23:48 AM
#141974   SCOTT PRUITT: WHY IS TRUMP’S MOST CORRUPT MINION DrContango 10/21/18 07:20:00 AM
#141972   One article mentioned that mattresses returned during the bar1080 10/21/18 06:48:23 AM
#141971   WOW. janice shell 10/20/18 11:52:58 PM
#141970   Maybe this one e-ore 10/20/18 11:50:13 PM
#141969   Who the F finances a mattress? And worse, shajandr 10/20/18 11:28:40 PM
#141968   Czech ~OUTT all dat California gole Bailiff Zorax shajandr 10/20/18 10:20:16 PM
#141967   Thanky for the greetin', Sheriff. I think we shajandr 10/20/18 09:32:51 PM
#141966   Hay Sheriff Contango, DrContango 10/20/18 08:36:05 PM
#141965   Really? Shocking! But I'll bet a janice shell 10/20/18 07:49:26 PM
#141964   But several within 10 miles of my house surfkast 10/20/18 07:48:14 PM
#141963   But somehow it never does... janice shell 10/20/18 07:45:08 PM
#141962   Everything must go. Monksdream 10/20/18 07:39:51 PM
#141961   I think mattress store closings are just starting. janice shell 10/20/18 07:37:50 PM
#141960   I think mattress store closings are just starting. bar1080 10/20/18 07:20:15 PM
#141959   Yes, the meatloaf with the bacon lattice is janice shell 10/20/18 07:14:16 PM
#141958   I can bacon wrap a meatloaf............... surfkast 10/20/18 07:13:31 PM
#141957   You know how I feel about bacon-wrapped ANYTHING! janice shell 10/20/18 07:10:37 PM
#141956   Curious why all the local stores are closed. surfkast 10/20/18 07:09:20 PM
#141955   You may have to add me to your surfkast 10/20/18 07:08:12 PM
#141953   "Mattress Firm Bankruptcy Is a Corporate Nightmare" bar1080 10/20/18 05:36:10 PM
#141952   Why are [failing] mattress stores on every block? bar1080 10/20/18 05:27:46 PM
#141951   You are correct: it's Big Money Mike. janice shell 10/20/18 03:57:29 PM
#141950   EEGI story continues to intrigue me. waterchaser 10/20/18 02:41:14 PM
#141949   Yep a player is involved. surfkast 10/20/18 01:37:17 PM
#141948   This is a one year chart of weekly Monksdream 10/20/18 01:22:21 PM
#141947   PLWY on watch. Up 207% Friday. surfkast 10/20/18 11:23:48 AM
#141946   He did the same thing with one of Femto99 10/20/18 10:38:04 AM
#141945   This part of your post caught my eye: sidedraft 10/19/18 10:35:30 PM
#141944   LINKS AGAIN!! Act now! The three janice shell 10/19/18 09:59:54 PM
#141943   You know how it is. Writing those janice shell 10/19/18 09:43:43 PM
#141942   That's because Matthew McMurdo is also providing the nodummy 10/19/18 09:31:15 PM
#141941   Interesting Attorney Letter With Respect to Current Information... waterchaser 10/19/18 08:50:05 PM
#141940   That would be cool! janice shell 10/19/18 05:52:40 PM
#141939   ‘You are an embarrassment to your parents,’ CEO janice shell 10/19/18 05:49:53 PM