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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: 9/20/2018 9:28:30 PM - Followers: 2188 - Board type: Free - Posts Today: 34


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:
http://promotionstocksecrets.com/

Great Forum for Litigation and Court Docket updates not posted on this board:
www.investorshub.advfn.com/boards/board.aspx


SEC trading suspensions:
http://www.sec.gov/litigation/suspensions.shtml

SEC press releases:
http://www.sec.gov/news/press.shtml

SEC administration proceedings:
http://www.sec.gov/litigation/admin.shtml

SEC litigation releases:
http://www.sec.gov/litigation/litreleases.shtml

Most recent SEC flings:
http://www.sec.gov/cgi-bin/browse-edgar?company=&CIK=&type=&owner=exclude&count=40&action=getcurrent

Recent OTC filings:
http://www.otcmarkets.com/otc-pink/news/otc-pink-financials

OTC Corporate Actions- Other OTC Suspension/Halts
http://www.otcmarkets.com/other-otc/marketActivity/suspended-symbols

Prohibitied Attorneys
http://www.otcmarkets.com/companies-advisors/prohibited-attorney

Secretary of State Search (site provides links to all states)
http://www.coordinatedlegal.com/SecretaryOfState.html


Process of Listing On the OTCBB
http://www.spartansecurities.com/forms/otcbb.pdf

Great Website for basic information about the laws surrounding penny stocks
http://www.securitieslawyer101.com




 

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.


http://www.sec.gov/answers/pumpdump.htm

 



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:

http://investorshub.advfn.com/SEC-Suspensions-&-Revocations-25334/


 

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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PostSubject
#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
#133265   Shouldn't iceland raise their electricity fees right about now? Zorax 03/07/18 07:21:38 PM
#133264   Thanks. I think this will be an janice shell 03/07/18 03:29:16 PM
#133263   United States Securities and Exchange Commission v. Friedland scion 03/07/18 03:26:39 PM
#133262   Thanks... Maybe this is why it's not janice shell 03/07/18 02:50:15 PM
#133261   OWCP - SEC sues Denver cannabis investor Jeffrey nodummy 03/07/18 02:41:08 PM
#133260   Here's an interesting SEC suit that doesn't seem janice shell 03/07/18 02:28:33 PM
#133259   I know someone who owns i btc mining KelliBlue 03/07/18 01:51:20 PM
#133258   Hundreds of bitcoin-mining servers stolen in Iceland scion 03/07/18 01:20:39 PM
#133257   Fortunately, Barnett was one of the few who janice shell 03/07/18 12:52:23 PM
#133256   Pubco Reporting?????????????????? Hired by Wade Mezey. Will they surfkast 03/07/18 12:44:43 PM
#133255   Can't say how many times I have been Fuzzy Bunny 03/07/18 12:15:40 PM
#133254   Lol or twitter Go OMVS KelliBlue 03/07/18 11:55:59 AM
#133253   Japan to punish several cryptocurrency exchanges: sources scion 03/07/18 10:46:47 AM
#133252   It's great to be able to remember things janice shell 03/07/18 01:07:35 AM
#133251   FKN'A man... far out..groovy. I remember it rbtree 03/07/18 01:02:53 AM
#133250   And legitimate enterprises don't blame their low share Arthur 03/06/18 10:16:30 PM
#133249   a businessman that wastes time with individual shareholders 1manband 03/06/18 09:42:48 PM
#133248   Great. I have three relatives who work for surfkast 03/06/18 09:06:15 PM
#133247   Chris Carey on Barry Honig: janice shell 03/06/18 08:51:28 PM
#133246   Some of them are quite irrational. And janice shell 03/06/18 08:49:19 PM
#133245   Already started the process today after work, thanks! HokieHead 03/06/18 08:47:13 PM
#133244   You're a publicly traded company and an investor HokieHead 03/06/18 08:46:09 PM
#133243   Check out your State stalking laws................ surfkast 03/06/18 08:33:33 PM
#133242   Only in the movies? It's not really janice shell 03/06/18 08:08:49 PM
#133240   Any thoughts on the best way to go HokieHead 03/06/18 06:35:38 PM
#133239   YIPI President John Macartney RESIGNED 2 months ago, 236T568 03/06/18 06:08:07 PM
#133238   ha! 236T568 03/06/18 05:48:59 PM
#133237   Yep, YIPI's 2nd quarter ending Nov 30th quarterly 236T568 03/06/18 05:45:39 PM
#133236   Usually the ones who seem to not get Zorax 03/06/18 05:44:39 PM
#133235   https://www.youtube.com/watch?v=MNKL9onYB_8 lucky,mydog 03/06/18 05:43:09 PM
#133234   or.... one "line" over the line 236T568 03/06/18 05:41:50 PM
#133233   STOP sign for YIPI, again. Arthur 03/06/18 05:20:09 PM
#133232   They’re certainly certifiable KelliBlue 03/06/18 05:13:59 PM
#133231   Of course...immensely. TenKay 03/06/18 04:49:59 PM
#133230   Does this help? janice shell 03/06/18 04:21:42 PM
#133229   “UNIPLEX FORTIS GRAVIOLIS 36-FORT KNOXS“ TenKay 03/06/18 04:16:42 PM
#133228   Who are the ICJ & ICC scion 03/06/18 04:06:44 PM
#133227   PVHL-ICJGLOBAL.ORG SOVEREIGN IMPERIAL ROYAL COURT SERVICES SCHEDULE OF scion 03/06/18 04:00:56 PM
#133226   Yes. It's always mystified me that some janice shell 03/06/18 03:57:19 PM
#133225   And some folks wonder why we hang around TenKay 03/06/18 03:55:54 PM
#133224   Another possibility. But the Intergalactic Court stuff janice shell 03/06/18 03:53:46 PM
#133223   And what other companies has Temple been associated janice shell 03/06/18 03:53:01 PM
#133222   It all ties together now...of course. TenKay 03/06/18 03:52:59 PM
#133221   Oh my!!! janice shell 03/06/18 03:51:56 PM
#133220   or some penny scammer went dumpster diving and TenKay 03/06/18 03:50:45 PM
#133219   I believe I see a few Ray Barton samsamsamiam 03/06/18 03:50:38 PM
#133218   Not only that, they are viable. scion 03/06/18 03:43:14 PM
#133217   The Registrar General and Assistant Registrars can be scion 03/06/18 03:37:38 PM
#133216   So that's our clue! They're CERTIFIED!! janice shell 03/06/18 03:36:10 PM
#133215   or, one toke over the line, sweet jesus. lucky,mydog 03/06/18 03:35:39 PM
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