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What DD suggests that ?
Discovery Minerals LTD
This detail reflects the current data for the filing in the system.Print
Name
Discovery Minerals LTD
Filing ID
2018-000808755
Type
Profit Corporation - Domestic
Status
Active
Sub Status
Current
Initial Filing
06/20/2018
Standing - Tax
Good
Standing - RA
Good
Standing - Other
Good
Term of Duration
Perpetual
Formed In
Wyoming
Fictitious Name
Principal Office
1712 Pioneer Ave Ste 500
Cheyenne, WY 82001
USA
Mailing Address
1712 Pioneer Ave Ste 500
Cheyenne, WY 82001
USA
nothing wrong with the status here as far as i can see
I have plenty of share here and have been watching from a distance for sometime, looks to like the CE status is gonna come down soon
Sounds like a daily reminder here, DSCR is not a scam but was used by Scammers
Twitter hack of $DSCR
There has never been an accounting error
Wyoming Corporate Law Info
$DSCR
Lol still not delisted. Still 13.1B accumulation on the daily since august 2012. Still not selling a share Bella
69 12/4
$DSCR Warning! Caveat Emptor Since 12/21/2021
OTC Markets Group has discontinued the public display of quotes for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol when there may be reason for investors to exercise additional caution and perform thorough due diligence before making an investment decision in that security. View our other compliance designations to learn more about how we use data to flag risks and inform investors.
The Caveat Emptor Designation may be assigned when OTC Markets Group becomes aware of one or more of the following:
Promotion — The security is the subject of stock promotion that may be misleading or manipulative. Promotional activities may include news releases, spam email, and newsletters, whether they are published by the issuer or a third party. See OTC Markets Group's Policy on Stock Promotion.
Investigation of Fraud or Other Criminal Activities — There is an investigation or other indication of fraudulent or other criminal activity involving the company, its securities or insiders.
Suspension/Halt — A regulatory authority or an exchange has halted or suspended trading for public interest concerns (i.e. not a news or earnings halt).
Undisclosed Corporate Actions — The security or company is the subject of a corporate action, such as a reverse merger, stock split, or name change, without adequate current information being publicly available.
Other Public Interest Concern — OTC Markets Group has determined that there is a public interest concern regarding the security. Such concerns may include, but are not limited to, unusual or unexplained trading activity, spam or disruptive corporate actions, even when current information is publicly available.
OTC Markets Group will resume the public display quotes if we are able to confirm that the company is eligible to be designated as “Current Information” and believe that a public interest concern no longer exists. Investors are encouraged to use caution and due diligence in their investment decisions. Please read our Investor Protection page and OTC Markets Policy Regarding Caveat Emptor for more information.
HERE IS WHY THEY GOT DELISTED
46 Exhibits supporting an investigation into DSCR
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167821829
Good primer to get up to speed
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
34. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Like I said...false laughable posts with no meaning.
Oh...funding has been raised for the auditor so you shouldn't worry.
When you search...provided the wifi at Cafe is any good you may find it.
I have looked and searched everywhere on the stuff posted, only to hit dead ends which tells me there is no truth to what is being posted.
TICK TOC...days are numbered till PINK
$DSCR
Their in Malesia
at least the one I care about, and Illinois with his ankle bracelet.
$10 in trading volume today
Another break out day,
Question at $10 a day in trading volume it will only take 2,000 more days to pay your mythical PCAOB auditor
DSCR is a flatliner, always will be, might be the 0 in revenue over the last 11 years and the attitude easier to sell stock than execute on business model.
Infragard report coming - Really sloppy work guys. Scott says hi...
You won't find it unless you do necessary DD
Discovery Minerals Ltd. never did a coin & discoverymineralscoin.com
was never done by Discovery Minerals Ltd.
The perpetrators are still to this day trying to delist and put the blame on $DSCR
So far the SEC does not need to be contacted, only the cyber division of the FBI needs to be notified as per criminal activities henceforth by the perpetrators at large.
Cyber Crime Division:
https://www.fbi.gov/investigate/cyber
Report Overview:
https://www.fbi.gov/scams-and-safety
Report a Cyber Crime:
https://tips.fbi.gov/
Please contact and report activity along with all posts attached
$DSCR
Where is this, can't seem to find it in their filings
Another example of inside information being used to pump a 0 revenue stock.
Still Caveat Emptor, still shell risk with no income and a DSC coin offering of no refunds.
How much did you lose on 12/21/2021, inquiry minds would like to know.
Never getting it back
If you cant read the writing on the wall on a SUBPenny Stock about to go FULLY SEC compliant with the highest benchmark PCAOB audited fins of the Shell then you DONT Deserve these prices Patience is a virtue Impatience is Ignorance$DSCR
And DSCR's WYOMING Status is active, so if DSCR had violated the state of Wyoming statue, one would think that it would have been suspended or least put under review.
Which no evidence / data of such has been produced, only conjured fantasy land thoughts
DSCR Company executives are NOT hiding in Mexico, they are in plain sight
The scammers are who hiding in Mexico are the ones who should be investigated
Only if 2 + 2 =7 which it doesn't so no investigation is under way either for DSCR
Well at least you posted the truth at the bottom only, with the top is all twisted around.
To see so many false claims is ridiculous as well as laughable.
It'll never never happen as far as finding any lawsuit...or class action suit against $DSCR
Posting only truth here.
This company will never see delisting as said.
Discovery Minerals Ltd. never did a coin & discoverymineralscoin.com
was never done by Discovery Minerals Ltd.
The perpetrators are still to this day trying to delist and put the blame on $DSCR
So far the SEC does not need to be contacted, only the cyber division of the FBI needs to be notified as per criminal activities henceforth by the perpetrators at large.
Cyber Crime Division:
https://www.fbi.gov/investigate/cyber
Report Overview:
https://www.fbi.gov/scams-and-safety
Report a Cyber Crime:
https://tips.fbi.gov/
Please contact and report activity along with all posts attached
$DSCR
Once Again Wrong
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Here is the proof that DSCR without shareholder notice or approval ILLEGALLY increased authorized capital from 5,000,000,0000 to 10,000,000,000 common shares.
Then if that was not enough, management of DSCR concealed and materially omitted this from all mandatory filings in violation of US federal securities laws.
https://investorshub.advfn.com/uimage/uploads/2022/1/18/dst[kWyoming_43_pages_-5_-_END_of_Articels_of_Contuinance.JPG[/img]
Further findings that show that there is no investigation into $DSCR as stated by some others.
But there is an investigation on false claims by certain postings on investment boards.
You dont have to
That is why on 12/21/2021 OTC Markets placed it in Caveat Emptor, if you send me your email, will be more than happy to show you the correspondence I had with them.
Only the AS was increased.
I don't understand 3 classes other than to false claim it, but Wyoming Law states otherwise
$DSCR
DSCR had 3 classes of stock outstanding.
Section 1005 does not qualify, they had to use Section 1003.
They circumvented this by materially omitting this to a shareholder vote or future disclosure in OTC mandatory filings. This is why OTC on December 21, 2021 placed them in Caveat Emptor status, I have the email, I even framed it for my wall.
But lets talk about what they did with the illegal 2,000,000,000 shares that this caused.
Between May 4 and May 11, 2021 DSCR through using their Twitter account created a FOMO campaign that allowed more than $50,000,000 worth of DSCR to be sold. This is what destroyed the company, and it has never recovered.
Proof you seek, aka sunlight of transparency
Pink Limited + Caveat Emptor
Process of elimination = Fraud Investigation
Nice try, but you will always be wanting.
The defense you have for DSCR
and we wonder why this stock trades by appointment. Never recovered from that 86,000,000 share dump, what a shame. I wonder what caused that.
The timing of this is not under your control. Every night when you go to sleep, do you dream of blue windbreakers knocking on your door, must be driving you nuts, obviously.
You have nothing but hollow threats and harassment, and to think that Scott hasn't given you up is at best delusional.
Update Presentence Investigation in guilty pleas, this is where Scott and Joel take a big dump on DSCR and the stock pump and dump from hell. Do you think they are jeopardizing their plea agreements for Justine, Fred, Henry, Randy, Frank and Frank Jr.
I am here to insure they don't, so please threaten me as much as you want.
For new investors in DSCR this is what you get:
1. Shell Risk;
2. Caveat Emptor;
3. Illegal Authorized Capital Increase;
4. Doxing promoters.
Oh on statute of limitations it begins with discovery, and being the main culprit is in bankruptcy, we all get what is known as automatic stay on tolling.
Timing of this is where the entertainment value comes from, that is all DSCR is.
Did I forget anything, infragard and vertigo coming soon.
No Proof of an investigation into DSCR has been presented here.
No proof of an investigation into DSCR has been presented anywhere
This is a naked short fantasy fabrication without proof
Under Wyoming Law
The increase in the AS is warranted under the Wyoming Law the corporation is under. There is no accounting error as said by others, this is only one class of shares. Company is currently working and Q3 will be posted soon, moving forward to becoming PINK.
Under CE status I can sell my shares, no appointment necessary but I can not purchase shares at this time.
17-16-1005. Amendment by board of directors.
(a) Unless the articles of incorporation provide
otherwise, a corporation's board of directors may adopt
amendments to the corporation's articles of incorporation
without shareholder approval:
(i) To extend the duration of the corporation if it
was incorporated at a time when limited duration was required by
law;
(ii) To delete the names and addresses of the initial
directors;
(iii) To delete the name and address of the initial
registered agent or registered office, if a statement of change
is on file with the secretary of state;
(iv) If the corporation has only one (1) class of
shares outstanding:
(A) To change each issued and unissued
authorized share of the class into a greater number of whole
shares of that class; or
(B) To increase the number of authorized shares
of the class to the extent necessary to permit the issuance of
shares as a share dividend.
(v) To change the corporate name by substituting the
word "corporation," "incorporated," "company," "limited," or the
abbreviation "corp.," "inc.," "co.," or "ltd.," for a similar
word or abbreviation in the name, or by adding, deleting, or
changing a geographical attribution for the name;
(vi) To reflect a reduction in authorized shares, as
a result of the operation of W.S. 17-16-631(b), when the
corporation has acquired its own shares and the articles of
incorporation prohibit the reissue of the acquired shares;
(vii) To delete a class of shares from the articles
of incorporation, as a result of the operation of W.S. 17-16-
Updated 07.01.2021 Page 99 of 199
631(b), when there are no remaining shares of the class because
the corporation has acquired all shares of the class and the
articles of incorporation prohibit the reissue of the acquired
shares; or
(viii) To make any change expressly permitted by W.S.
17-16-602(a) or (b) to be made without shareholder approval.
*****************************
This company will never see delisting as said.
Discovery Minerals Ltd. never did a coin & discoverymineralscoin.com
was never done by Discovery Minerals Ltd.
The perpetrators are still to this day trying to delist and put the blame on $DSCR
So far the SEC does not need to be contacted, only the cyber division of the FBI needs to be notified as per criminal activities henceforth by the perpetrators at large.
Cyber Crime Division:
https://www.fbi.gov/investigate/cyber
Report Overview:
https://www.fbi.gov/scams-and-safety
Report a Cyber Crime:
https://tips.fbi.gov/
Please contact and report activity along with all posts attached
$DSCR
248M accumulation on the daily 1 year.
13.1 BILLION accumulation on the daily since august 2012
Tick tock goes the clock. Still not delisted.
6969696969
WY DSCR Status Active, not suspended as falsely reported
GM DSCR, 1 day closer to having CE removed
217M accumulation on daily 1 year. Only going up.
13.1BILLION accumulation on the daily since august 2012
Tick tock
Checked the Wyoming Status again, all is good https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Yes sir, that the way I read it as well
Ask is thin as heck going to over a dollar.
Q3 near finished
Lots happening on a CE
Why those 69 share DSCR trades?? Is someone sending a message ??
DSCR A$K is gonna suffer a Whale Attack when that happens IMO
IMO when DSCR gets te CE, they will announce some goodies
Why else go through all of this work
DSCR Predictions for tomorrow/ next week
Still not delisted
Naked shorts thinking aboutcoverig and gonna need to clean the drawers soon
We know DSCR working to get CE removed, why else do filings,
Gonna have to cover
Just think if a person was $20k in debt for credit cards or child support....
They could buy $1k of dscr 10mil DSCR shares, it goes to .25
They could pay of those debts with DSCR profits
If I lived in Mexico, Canada or such, I would be buying more every day
$350 LOL
Between May4 and May 11, 2021 this traded more than $50,000,000 in the greatest pump and dump ever.
Perspective, $350 would even pay the retail ticket charge.
Will always trade by appointment.
CAVEAT EMPTOR - Still here,
Shell Risk Still Here
Someone got an awesome deal on that 3.5mil buy this morning,
Prediction for tomorrow
Still Caveat Emptor
$4 dollar trading volume
Excuse arama
Delisted = Yes
$3 dollar trading volume
Breakout happening. I would like to make an appointment tosell some shares.... hold on, we have an opening to sell up to $1 on Neveruary 15, 2022.
Would you like to book that appointment.
But it is not delisted LOL
9 months and nothing
15 c 211 press release who is the sponsoring Broker Dealer.
Crickets and we wonder why this trades by appointment
$2 Trading Volume
The results of Caveat Emptor Status, this stock trades by appointment at best. Shell Risk no dosclosue, and a massive pupmp and dump with insane blowback.
SO tell me what does this stock offer investors.
Lets talk about the 9 months of Caveat Emperor
This company trades by appointment, and has not answered any questions.
Disturbing and no news -----Nothing
Where is the CEO on this, crickers nothing but crickets
Why No disclosure on 10,000,000,000 common share increase
A lot of confusing on did they increase authorized common without shareholder notice of approval.
Lets discuss why they omitted this from all mandatory filings.
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