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Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
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Last Post: 7/23/2021 6:27:39 PM - Followers: 2419 - Board type: Free - Posts Today: 0

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
#189108   "Stocks end on 4-day win streak, Dow closes >35K" bar1080 07/23/21 06:27:39 PM
#189107   So a $100 million judgment against a company bar1080 07/23/21 05:18:54 PM
#189106   lol, let's just drive on... janice shell 07/23/21 04:34:39 PM
#189105   The other way around. samsamsamiam 07/23/21 04:32:37 PM
#189104   lol, looks as if the GRLT store is janice shell 07/23/21 04:18:02 PM
#189103   Does OTCMarkets remove stop signs if a non janice shell 07/23/21 04:15:03 PM
#189102   Collecting on the award, however, might yet prove janice shell 07/23/21 03:58:34 PM
#189101   "the off-ramp to adultery" So funny. bar1080 07/23/21 03:29:33 PM
#189100   Lol it always matters! It’s a fun exercise samsamsamiam 07/23/21 02:28:15 PM
#189099   Does it even matter? ;) ... OMOLIVES 07/23/21 01:57:20 PM
#189098   There was a guy a couple of years BullNBear52 07/23/21 12:49:00 PM
#189097   Interesting. I wonder if that is legal. Borderline spying. samsamsamiam 07/23/21 12:17:54 PM
#189096   There are stock specific boards to pump those samsamsamiam 07/23/21 12:07:05 PM
#189095   Tom Barrack SPAC pulls SEC registration, IPO plan BullNBear52 07/23/21 11:22:33 AM
#189094   Funny story about Air Tags. BullNBear52 07/23/21 11:16:57 AM
#189093   It does. YW. surfkast 07/23/21 11:11:15 AM
#189092   Thanks. That looks legit. sunspotter 07/23/21 11:08:06 AM
#189091   Finding the permit it appears to be the building. surfkast 07/23/21 10:49:30 AM
#189090   NWGC_a_CON: MORE_ON MILLER aka MARK KILCHESKY CONNECTIONS :) Dragon Lady 07/23/21 10:44:56 AM
#189089   It looks like that's the location of the Slojab 07/23/21 10:42:15 AM
#189088   They turned PDGO to a yield after filing tdbowieknife 07/23/21 10:39:06 AM
#189087   ???????? surfkast 07/23/21 10:31:19 AM
#189086   Would need to be a huge overhang to Homebrew 07/23/21 10:06:16 AM
#189085   Does OTCMarkets remove stop signs if a non Homebrew 07/23/21 10:03:11 AM
#189084   Where’s the location? samsamsamiam 07/23/21 10:01:53 AM
#189083   HOW DOES ROBERT XU STILL FREE UP STOCK? allinfunnewyork 07/23/21 09:55:20 AM
#189082   Any chance the image on this post has sunspotter 07/23/21 09:45:51 AM
#189081   Amen..... davidsson10 07/23/21 09:44:43 AM
#189080   Two things that should be avoided. Chinese stocks BullNBear52 07/23/21 09:44:00 AM
#189079   which I suspect will be a dead end 12yearplan 07/23/21 08:01:58 AM
#189078   They're a shell vendor. They do custodianships. janice shell 07/23/21 02:40:52 AM
#189077   they also got 10-15 custodianship stock plays 0001-stocks 07/23/21 02:30:21 AM
#189076   anybody know anything about Alpharidge Capital? 0001-stocks 07/23/21 02:29:53 AM
#189075   they want to do reverse mergers with them 0001-stocks 07/23/21 02:28:29 AM
#189074   they got 10-15 custodianship stock plays 0001-stocks 07/23/21 02:28:12 AM
#189073   they got a website 0001-stocks 07/23/21 02:27:48 AM
#189072   anybody know anything about SSM Monopoly? 0001-stocks 07/23/21 02:27:27 AM
#189071   Janice, I may have inadvertently blurted out what Zorax 07/22/21 09:42:00 PM
#189070   And MY point was that if you'd read janice shell 07/22/21 09:36:54 PM
#189069   Did you catch the post I was responding Zorax 07/22/21 09:35:25 PM
#189068   This is a hoot ... "The Cyberspace Administration OMOLIVES 07/22/21 07:16:02 PM
#189067   It is not uncommon for him to complain janice shell 07/22/21 06:39:50 PM
#189066   Someone needs a time out. k9narc 07/22/21 06:38:07 PM
#189065   Well. If you weren't, apparently, too lazy to janice shell 07/22/21 06:21:07 PM
#189064   What benefit is it to scream news out Zorax 07/22/21 06:15:31 PM
#189062   Apparently cold calling has made a comeback in janice shell 07/22/21 05:40:55 PM
#189061   Well he sure did profit from it. I samsamsamiam 07/22/21 05:38:11 PM
#189060   Yes, an unfortunate mistake on his part. I janice shell 07/22/21 05:36:38 PM
#189059   Looks like Abujudeh picked the wrong stock promoter 1manband 07/22/21 04:48:34 PM
#189058   A new enforcement action, this against a guy janice shell 07/22/21 03:18:28 PM
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