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Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam, TenKay
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Last Post: 12/8/2021 7:21:46 PM - Followers: 2419 - Board type: Free - Posts Today: 44

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
#193855   I think most spun off / sold off OMOLIVES 12/08/21 07:21:46 PM
#193854   lol, I have no idea what they're up janice shell 12/08/21 06:55:27 PM
#193853   Pretty much. I can't see anyone coughing up Monksdream 12/08/21 06:38:07 PM
#193852   A far cry from it's all time high. BullNBear52 12/08/21 06:35:00 PM
#193851   I suspect something is afoul. lol. BullNBear52 12/08/21 06:32:42 PM
#193850   Actually I prefer to call them the final BullNBear52 12/08/21 06:25:05 PM
#193849   AA could have survived except for the fact BullNBear52 12/08/21 06:23:34 PM
#193848   It's very sad to think what was. ...: OMOLIVES 12/08/21 05:29:05 PM
#193847   Hurry hurry only 118 PlusOne left in this JensenB 12/08/21 05:11:18 PM
#193846   It's gotten worse. DonaldTrumps stock is trading at $66 Monksdream 12/08/21 05:03:53 PM
#193845   Today, we have a RIDICULOUS NUMBER of faucets. SIXTEEN!![/co janice shell 12/08/21 04:13:20 PM
#193844   Story of Arthur E. Anderson who went from_orphan bar1080 12/08/21 04:04:07 PM
#193843   :)..." That's one reason I only buy stocks OMOLIVES 12/08/21 03:36:38 PM
#193842   Took my son an additional school year to bar1080 12/08/21 03:19:14 PM
#193841   On net, the legislation would add $256 billion BullNBear52 12/08/21 01:03:51 PM
#193840   Well he wrote a book and it really Buckey 12/08/21 12:58:11 PM
#193839   Cutting payroll...."I'm sure Better.com will take a healthy OMOLIVES 12/08/21 12:35:48 PM
#193838   PTI We have a $5T deficit on infrastructure BullNBear52 12/08/21 12:21:47 PM
#193837   Yeah..but when? I agree..just think it may OMOLIVES 12/08/21 12:13:15 PM
#193836   Sure..I get that wholeheartedly. I am just OMOLIVES 12/08/21 12:05:34 PM
#193835   There is something to be said for infrastructure BullNBear52 12/08/21 12:03:42 PM
#193834   My posts are intended to provoke thought and davidsson10 12/08/21 12:03:24 PM
#193833   Not sure what the hell that has to OMOLIVES 12/08/21 11:45:26 AM
#193832   https://www.whitehouse.gov/build/ davidsson10 12/08/21 11:32:37 AM
#193831   One can invest more safely by following a bar1080 12/08/21 11:00:06 AM
#193830   True to form. The bigger the Ibox the BullNBear52 12/08/21 10:24:59 AM
#193829   One sees *some* IHUBers declare "holy war" on bar1080 12/08/21 09:38:33 AM
#193827   I agree. I certainly wouldn't have allowed him BullNBear52 12/08/21 09:25:12 AM
#193826   House committee announces crypto CEOs will testify at BullNBear52 12/08/21 09:21:42 AM
#193823   The interviewer was very kind to him. Buckey 12/08/21 09:16:51 AM
#193822   I'm surprised CNBC gave Raj the time of BullNBear52 12/08/21 09:10:43 AM
#193821   Many are very lucky Trump came to power Buckey 12/08/21 09:05:18 AM
#193820   Raj is just jealous the SAC made a BullNBear52 12/08/21 08:50:42 AM
#193819   "Rump believes he owns the courts"? BullNBear52 12/08/21 08:42:15 AM
#193818   Think of the arrogance [Apple is Buffett's largest BullNBear52 12/08/21 08:38:29 AM
#193817   Raj Rajartnam speaking for first time in over Buckey 12/08/21 08:33:40 AM
#193816   Heard on the boards: bar1080 12/08/21 08:23:21 AM
#193815   The courts and the investigative bodies are apples Hattori Hanzo 12/08/21 07:29:09 AM
#193814   'Pharma Bro' Update..... davidsson10 12/08/21 07:26:09 AM
#193812   This happened AH and PM a few sessions Hattori Hanzo 12/08/21 06:58:23 AM
#193811   lol, it's beyond "weird"... janice shell 12/07/21 11:48:24 PM
#193810   There ya go!!! BUY BUY BUY!!! janice shell 12/07/21 11:42:00 PM
#193809   BRILLIANT!! I'll bet you're right!! janice shell 12/07/21 11:38:57 PM
#193808   I hope it is exposed. Many, many disclosures janice shell 12/07/21 09:26:02 PM
#193807   The Zen Buddhist student asked the Zen Buddhist Monksdream 12/07/21 07:19:37 PM
#193806   Trump’s $DWAC keeps getting better… Follow-ups to yesterday’s post: https://ww price_and_volume 12/07/21 07:17:03 PM
#193805   I only read the board but people are BullNBear52 12/07/21 07:07:56 PM
#193804   How many shares has Steve Bannon bought today? Monksdream 12/07/21 07:00:40 PM
#193803   Not to worry. There are none anywhere around. BullNBear52 12/07/21 06:54:24 PM
#193802   Enjoy the music....but before plunking down any money davidsson10 12/07/21 06:47:39 PM
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