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Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
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Last Post: 5/10/2021 3:45:54 AM - Followers: 2406 - Board type: Free - Posts Today: 21

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
#186390   I know you are a fan of the shajandr 05/10/21 03:45:54 AM
#186389   All of your dining is in the Villa shajandr 05/10/21 02:57:37 AM
#186388   You cant get into the Villa Serbelloni unless shajandr 05/10/21 02:02:00 AM
#186387   Oh, the Villa Serbelloni is nice. So is janice shell 05/10/21 01:53:47 AM
#186386   I don't remember any dramatic currency stuff around janice shell 05/10/21 01:47:24 AM
#186385   Nope, mid-90s. 97 IIRC. I could Czech my shajandr 05/10/21 01:46:05 AM
#186384   Silly, you have to ASK for the refund. janice shell 05/10/21 01:42:27 AM
#186383   This was mid-90s and I never gott one shajandr 05/10/21 01:36:01 AM
#186382   Well... you CAN, but I wouldn't recommend it. janice shell 05/10/21 01:29:32 AM
#186381   That's unusual. My own experience--and I've traveled by janice shell 05/10/21 01:25:28 AM
#186380   This scrumptious Chicken Ravioli with Creamy Tomato Sauce k9narc 05/10/21 01:21:26 AM
#186379   Welp, as long as you dont care about shajandr 05/10/21 01:18:26 AM
#186378   Will I gett whacked for eating chikkin ravioli? janice shell 05/10/21 01:17:13 AM
#186377   Ravioli are pasta. And I have yet to shajandr 05/10/21 01:13:55 AM
#186376   And what is a "rain system"? Ahhh, janice shell 05/10/21 01:10:00 AM
#186375   Ravioli are pasta. And I have yet to janice shell 05/10/21 01:09:07 AM
#186374   So it is A-OKAY for me to mix shajandr 05/10/21 01:03:15 AM
#186373   Be sure to turn on the sound: janice shell 05/10/21 12:59:42 AM
#186372   Of course. Bread goes with most things. janice shell 05/10/21 12:58:29 AM
#186371   Would I be an idiot to say they shajandr 05/10/21 12:45:24 AM
#186370   I'm sorry he left. He was company for janice shell 05/10/21 12:02:42 AM
#186369   Foxes are friendly. Either last summer or I shajandr 05/09/21 11:55:46 PM
#186368   https://spectator.us/topic/true-cost-make-believe-money/ shajandr 05/09/21 11:46:07 PM
#186367   Well...yeah....Stalin comes to mind. Then again...there is OMOLIVES 05/09/21 11:38:47 PM
#186366   And the chickens like us. janice shell 05/09/21 11:34:07 PM
#186365   If they try.... heads will roll. I like chicken. k9narc 05/09/21 11:31:58 PM
#186364   Consider what may happen if the chickens fight back. janice shell 05/09/21 11:29:59 PM
#186363   We've seen what "capitalists" are capable of in janice shell 05/09/21 11:29:11 PM
#186362   Screw the chickens.... buy oil. k9narc 05/09/21 11:23:24 PM
#186361   By forcefully developing "alternative fuels", you would put OMOLIVES 05/09/21 11:20:27 PM
#186360   My view is that we really don't need janice shell 05/09/21 10:58:31 PM
#186359   lol....well...you will be hearing about it from both OMOLIVES 05/09/21 10:51:07 PM
#186358   And you should ..because it is warranted. janice shell 05/09/21 10:48:16 PM
#186357   Yes....I think it is now in a proactive OMOLIVES 05/09/21 10:40:23 PM
#186356   If you play gas...and oil...you are happy. OMOLIVES 05/09/21 10:21:33 PM
#186355   Doesn't that seem kind of basic? Something they'd janice shell 05/09/21 10:12:40 PM
#186354   Yeah, I can see the case for falling bar1080 05/09/21 10:07:42 PM
#186353   I was thrown off by your wording at OMOLIVES 05/09/21 09:53:44 PM
#186352   Crude should not be rising...it should be dropping. OMOLIVES 05/09/21 09:42:37 PM
#186351   I'm good with that. k9narc 05/09/21 08:40:11 PM
#186350   Crude oil and gasoline-associated futures are soaring. bar1080 05/09/21 08:31:23 PM
#186349   It sounds interesting. I wonder why I janice shell 05/09/21 07:54:22 PM
#186348   No author listed...first published in Italian in 1950; davidsson10 05/09/21 07:41:39 PM
#186347   DogeCoin "TO DA MOON!!" SpaceX accepts Dogecoin as ottoman 05/09/21 07:23:56 PM
#186346   No, I don't think I've ever heard of janice shell 05/09/21 07:11:52 PM
#186345   As I said the only losers will be BullNBear52 05/09/21 07:04:34 PM
#186344   Among the selections in my cookbook library is davidsson10 05/09/21 06:52:16 PM
#186343   Some buns for ya: janice shell 05/09/21 06:50:19 PM
#186342   I'll be stunned if your betting site makes BullNBear52 05/09/21 06:46:24 PM
#186341   You'd enjoy that! janice shell 05/09/21 06:44:11 PM
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