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Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
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Last Post: 9/18/2020 2:00:12 PM - Followers: 2354 - Board type: Free - Posts Today: 31

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
#177071   Yeah, I have a memory for the good 12yearplan 09/18/20 02:00:12 PM
#177070   Damn good post, worth repeating as it applies bar1080 09/18/20 01:58:04 PM
#177069   Agree, I should have said I was paraphrazin' 12yearplan 09/18/20 01:50:28 PM
#177068   Photos from reliable 3rd parties exist of the bar1080 09/18/20 01:46:13 PM
#177067   These rural hospitals actually have great community support 12yearplan 09/18/20 01:46:10 PM
#177066   I never said this "You said these funders/investors bar1080 09/18/20 01:41:09 PM
#177065   The only proof of any of that comes Zorax 09/18/20 01:35:45 PM
#177064   They have the sell-able holy grail of something Zorax 09/18/20 01:34:00 PM
#177063   True, they got the hospitals for little but 12yearplan 09/18/20 01:19:47 PM
#177062   They own three tiny hospitals in impoverished Appalachia bar1080 09/18/20 01:01:25 PM
#177061   It's going to be different. Zorax 09/18/20 12:48:18 PM
#177060   Last one Bar. 12yearplan 09/18/20 12:46:20 PM
#177059   "Got out before the RS?" Which one of bar1080 09/18/20 12:42:49 PM
#177058   I noticed earlier it was posted on several 12yearplan 09/18/20 12:25:07 PM
#177057   It's been deleted. Zorax 09/18/20 12:23:03 PM
#177056   Just read what you did, thought there might 12yearplan 09/18/20 12:15:46 PM
#177055   Does he define exchange specialist? Zorax 09/18/20 12:12:04 PM
#177054   o.k., the sec continues to amaze. lucky,mydog 09/18/20 12:09:33 PM
#177053   Hi Bar, I got out before the reverse. 12yearplan 09/18/20 11:57:26 AM
#177052   How's that RNVA working out for you after bar1080 09/18/20 11:55:14 AM
#177050   Seems to have a fetish about evil MMs. bearspread 09/18/20 11:46:46 AM
#177049   Falling off a cliff? bearspread 09/18/20 11:31:42 AM
#177048   Keekee: "Never in Doubt. Always Wrong." bar1080 09/18/20 11:27:52 AM
#177041   It is important to note the implications for bearspread 09/18/20 08:00:25 AM
#177040   I think the bacon would be good with janice shell 09/17/20 11:07:00 PM
#177039   I ain't back. I just saw that on shajandr 09/17/20 11:05:28 PM
#177038   Sounds good! And welcome back, Shaj! janice shell 09/17/20 10:39:00 PM
#177037   For Janitz: shajandr 09/17/20 10:34:37 PM
#177036   As I see it the SEC gave up Zorax 09/17/20 10:32:34 PM
#177035   <SIGH> This is absurd! Stock_Barber 09/17/20 10:24:02 PM
#177034   Rule 15c2-11 originated in 1971 (49 years ago) Renee 09/17/20 10:16:49 PM
#177033   But now, those dormant shells can continue to lucky,mydog 09/17/20 05:58:34 PM
#177032   It's a win/win for the shell peddler. Because Zorax 09/17/20 05:57:15 PM
#177031   Well, OTC Markets can't require non-registrants to file janice shell 09/17/20 05:57:15 PM
#177030   And that guy is perfectly fine letting questionable Zorax 09/17/20 05:49:00 PM
#177029   Yes and no. Coulson has always virtuously claimed janice shell 09/17/20 05:33:28 PM
#177028   Here is the thing though. nodummy 09/17/20 05:01:58 PM
#177027   Did Cromwell Coulson really call no information pink janice shell 09/17/20 04:39:13 PM
#177026   You folks need to create your own podcast. Monksdream 09/17/20 04:30:10 PM
#177025   I agree. I feel the hand of janice shell 09/17/20 03:52:30 PM
#177024   Somehow the SEC doesn't appear to grasp this Monksdream 09/17/20 02:38:58 PM
#177023   I almost spit out my drink when I nodummy 09/17/20 02:31:35 PM
#177022   If you like working pro bono. Zorax 09/17/20 12:27:18 PM
#177021   He's not worried. What we want to see Zorax 09/17/20 12:19:48 PM
#177020   You cannot save people from themselves and that justbecause516 09/17/20 12:18:34 PM
#177019   So, I was basically and logically right that Zorax 09/17/20 12:16:16 PM
#177018   Anyone have any experience or insight share share namtae 09/17/20 11:31:04 AM
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