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Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
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Last Post: 8/6/2020 9:46:17 AM - Followers: 2355 - Board type: Free - Posts Today: 7

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.



#172081  Sticky Note Complete list of SEC suspended stocks and SEC Renee 05/09/20 11:21:30 AM
#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
#175849   Haha thanks buddy. Have a good vacation Honest_Johnny 08/06/20 09:46:17 AM
#175848   First off there is no thing as penny integral 08/06/20 09:38:42 AM
#175847   I dont want shit stock integral 08/06/20 09:23:08 AM
#175846   From the How About the Crowd Is Sometimes Monksdream 08/06/20 08:15:29 AM
#175845   One Racket Squad episode dealt with two confidence bar1080 08/06/20 01:15:20 AM
#175844   LOL!! No, I never saw that one, janice shell 08/06/20 01:06:42 AM
#175843   Ever watch Racket Squad, a precursor of American_Greed? bar1080 08/06/20 01:00:03 AM
#175842   It was one show I didn't care for, janice shell 08/05/20 11:40:01 PM
#175841   "Baby, you're the greatest!" bar1080 08/05/20 11:19:58 PM
#175840   I remember it. janice shell 08/05/20 10:58:23 PM
#175839   The original 'To The Moon' couple, ca 1955. bar1080 08/05/20 10:47:44 PM
#175838   Turn then into greeting cards: birthdays, wedding, anniversary, swingingRichard 08/05/20 09:13:35 PM
#175837   Haha you think you turned it off lol. Reeper 08/05/20 08:59:48 PM
#175836   Just the 21st century version of Orwell's doublespeak Monksdream 08/05/20 08:41:18 PM
#175835   I turn mine off when committing crimes okavango 08/05/20 08:20:28 PM
#175834   I get lucky on ALL of them, but bar1080 08/05/20 08:17:06 PM
#175833   Thanks I noticed anyways and showed a few. Reeper 08/05/20 08:11:20 PM
#175832   It's an opinion that's a fact, so facts tdbowieknife 08/05/20 08:10:42 PM
#175831   I get "nice opinion" every day. tdbowieknife 08/05/20 08:04:44 PM
#175830   And he went out with the tide... Monksdream 08/05/20 08:02:47 PM
#175829   i got lucky years ago on a few Buckey 08/05/20 08:01:01 PM
#175828   They haven't been convicted yet, innocent till proven tdbowieknife 08/05/20 07:59:15 PM
#175827   Wow.. I don't doubt it. I see soooo Honest_Johnny 08/05/20 07:57:54 PM
#175826   i actually documented over 100 sayings from the Buckey 08/05/20 07:52:00 PM
#175825   Windows on the World... okavango 08/05/20 07:21:01 PM
#175824   well, except for the 'bitcoin' part... okavango 08/05/20 07:03:09 PM
#175823   Dang, seen similar to that too and in Honest_Johnny 08/05/20 07:02:11 PM
#175822   LOL!! That's a good one. janice shell 08/05/20 06:59:54 PM
#175821   I have experienced a bit of that myself, Honest_Johnny 08/05/20 06:58:24 PM
#175820   "Nice try - you're not getting my shares!" okavango 08/05/20 06:56:20 PM
#175819   Averaging down in penny stocks is a very janice shell 08/05/20 06:53:52 PM
#175818   Yup that one looks familiar as well. To Honest_Johnny 08/05/20 06:50:55 PM
#175817   Ahem, the classic is the more specific "That's janice shell 08/05/20 06:47:36 PM
#175816   that's an opinion. lucky,mydog 08/05/20 06:46:34 PM
#175815   "A wonderful buying opportunity!! I'll be averaging down!!" janice shell 08/05/20 06:45:39 PM
#175814   Haha.. yeah i have seen that one or Honest_Johnny 08/05/20 06:31:43 PM
#175813   Or "Lucky me. The stock fell so I bar1080 08/05/20 06:30:43 PM
#175812   I have noticed several sub penny boards seem Honest_Johnny 08/05/20 04:21:26 PM
#175811   SEC Obtains Default Judgment Against Microcap Executive Charged janice shell 08/05/20 03:38:50 PM
#175810   Here's a surprise!! Two new FAUCETS!! janice shell 08/05/20 03:12:52 PM
#175809   It's better. He's renting. So, no asset valuation swingingRichard 08/05/20 03:03:12 PM
#175808   I'm sure they do. pdgood 08/05/20 02:11:19 PM
#175807   Probably what you already found. Others here probably surfkast 08/05/20 11:27:05 AM
#175806   it ALL reeks....moderna/kodak/ the feds 7 trillion redirected PINKYSLEUTHSLAYER 08/05/20 11:09:32 AM
#175805   Maserati. The trident emblem. Monksdream 08/05/20 11:06:56 AM
#175804   What model is that green car she's in Zorax 08/05/20 10:59:00 AM
#175803   So, did this ceo buy a street corner Zorax 08/05/20 10:56:43 AM
#175802   That's kinda a triple oxymoron isn't it. Zorax 08/05/20 10:54:21 AM
#175801   Hey surf dude. pdgood 08/05/20 10:32:05 AM
#175800   Chicks and cars...an unbeatable combination Monksdream 08/05/20 09:48:19 AM