Home > Boards > Free Zone > Penny Fundamentals >

DD Support Board and Research Team

RSS Feed
      Hide Sticky   Hide Intro
Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
Search This Board: 
Last Post: 2/27/2021 12:48:52 AM - Followers: 2381 - Board type: Free - Posts Today: 3

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
#182651   You can click back thru this board a bar1080 02/27/21 12:48:52 AM
#182650   Who was that? janice shell 02/27/21 12:19:07 AM
#182649   It should be noted that MEDT was just janice shell 02/27/21 12:17:29 AM
#182648   Has George Sharp gone too far? While TenKay 02/26/21 11:36:57 PM
#182647   lol, I was glad to see 'em take janice shell 02/26/21 11:10:06 PM
#182646   Oh I think we have a few hundred Buckey 02/26/21 09:17:47 PM
#182645   lol. lucky,mydog 02/26/21 07:45:06 PM
#182644   Huh? LOL Did today take care of Slojab 02/26/21 07:43:44 PM
#182643   as someone pointed out to me, there are lucky,mydog 02/26/21 07:39:45 PM
#182642   Dang, lucky. From $.0001 back to $.0001 in Slojab 02/26/21 07:38:37 PM
#182641   i tried to buy it at .0001 no Buckey 02/26/21 05:15:07 PM
#182640   lolololol. huh? lucky,mydog 02/26/21 05:10:56 PM
#182638   Impressive indeed..... davidsson10 02/26/21 05:08:04 PM
#182637   scie came off suspension today. one of the lucky,mydog 02/26/21 04:49:04 PM
#182636   So Cohen who sold Chewy to Petsmart etc BullNBear52 02/26/21 04:44:25 PM
#182635   LOL...Chip Rice is going to own O’Leary’s ass....unless TenKay 02/26/21 04:23:53 PM
#182634   I guess it was low hanging fruit day. loanranger 02/26/21 04:23:33 PM
#182633   Those lopsided numbers quantify what I've advised for bar1080 02/26/21 04:21:24 PM
#182632   Uh Oh, TenKay. There's trouble in "Paradise" >> havnagoodtime 02/26/21 04:13:19 PM
#182631   15 down...1000 to go... TenKay 02/26/21 04:06:18 PM
#182630   I shorted Tesla last year 0 Didnt work Buckey 02/26/21 03:48:34 PM
#182629   SEC Suspends Trading in Multiple Issuers Based on lucky,mydog 02/26/21 03:16:16 PM
#182628   "The Short Selling Environment Has Never Been Worse" bar1080 02/26/21 03:01:10 PM
#182627   Why would you hope that custodianship tickers be RaTrade 02/26/21 12:46:25 PM
#182626   Good question... has to be more then just RaTrade 02/26/21 12:42:33 PM
#182625   well TD website is down for me LOL Buckey 02/26/21 12:01:20 PM
#182624   So you mean that Sykes, Michaud, Ross, Bao, Involuntary-Recluse 02/26/21 11:28:39 AM
#182623   Yes, that one's always a big hit with davidsson10 02/26/21 10:50:20 AM
#182620   might be a good day to do something Buckey 02/26/21 10:44:01 AM
#182619   How about, Book'em Danno? That comes later. bar1080 02/26/21 10:43:55 AM
#182618   Heck, of the Dow 30, only four are_up. bar1080 02/26/21 10:41:01 AM
#182617   "Booked and banked".....One of my favorite phrases, indeed. davidsson10 02/26/21 10:37:10 AM
#182616   I went cash on a lot of stuff Buckey 02/26/21 10:33:32 AM
#182615   Feels like it's going to be one of davidsson10 02/26/21 10:26:10 AM
#182614   i just did a scan top 100 Volume Buckey 02/26/21 10:20:57 AM
#182612   It's a cabal, in a sea of cabals..... davidsson10 02/26/21 10:16:32 AM
#182611   After a well known pumper passed away a bar1080 02/26/21 10:15:08 AM
#182610   Gosh, I hope so. davidsson10 02/26/21 10:14:25 AM
#182609   i wonder if ptah will send shockwaves through lucky,mydog 02/26/21 10:09:55 AM
#182608   It prompts one to speculate about the likelihood davidsson10 02/26/21 10:06:14 AM
#182607   Almost like the SEC is targeting IHUB's most bar1080 02/26/21 10:03:17 AM
#182606   Bingo! I complained about BLSP. Posted about it Monksdream 02/26/21 09:58:07 AM
#182605   Sweet..... davidsson10 02/26/21 09:44:02 AM
#182604   SEC assault on no info stocks continues: nodummy 02/26/21 09:39:22 AM
#182603   15 more suspensions. lucky,mydog 02/26/21 09:32:11 AM
#182602   humm I said Bitcoin was a scam at $150 Buckey 02/26/21 09:24:16 AM
#182601   I have owned debt in it for years joecanouse 02/26/21 07:53:24 AM
#182600   Mark the trading machine says the number of Monksdream 02/26/21 07:14:55 AM
#182599   We will see won’t we! shots60 02/26/21 12:22:54 AM
#182598   ABVG - But who owns the debt? nodummy 02/25/21 10:30:06 PM
Consent Preferences