Emerging Penny Stocks (EPS)

[GreekSeas0ning]

$CBPI was 100% shorted on Thursday and 54.55% shorted on Friday

http://regsho.finra.org/FORFshvol20210114.txt at 20210114|CBPI|15000|0|15000|O

or more visually appealing here https://otcshortreport.com/company/CBPI

[GreekSeas0ning]

$SBOX was 100% shorted on Friday and 60% on Thursday

http://regsho.finra.org/FORFshvol20210115.txt as 20210115|SBOX|120|0|120|O

or more visually appealing here https://otcshortreport.com/company/SBOX

[GreekSeas0ning]

$ARAT 02/18/2021 Motion to Require Written Proofs of Claim

Then

03/02/2021 Status Check

$$$ 2021 $$$ Fast-tracked for reverse merger IMO

Case # A-20-825346-B and search the case here http://www.clarkcountycourts.us/

[GreekSeas0ning]

$CBPI 02/03/2021 Motion for Appointment of Custodian. Court Case #

A-20-827231-B

Go here to search for it https://www.clarkcountycourts.us/portal

Being accumulated. L2 looks beautiful going up, Micro Float probably just of L2 numbers. Company use to be on the NYSE and got de-listed in 2013. CBPI is another David Lazar custodian-to-RM play.

CBPI has 37,239,536 OS with unknown unrestricted and float.

https://www.otcmarkets.com/stock/cbpi/security

[GreekSeas0ning]

Crazy day, some tickers up 100+% others down 30%. GLTA stay strong and play these smart. Looks like $SBOX is getting some SERIOUS attention. Next cyrpto RM? We'll see. $CBPI heating up for appointment February 3rd. $ARAT inching upward with Status Check March 2nd. $ESPIQ will bounce again when court updates get filed with NV SOS and SEC. $EXBX still in churning territory awaiting updates from DD on share cancellation. $GOFF is awaiting updates or a buyer, $EGOC will rise with updates from proof of claims. $PFWIQ is being treated as a flip play so be careful on how much you enter here and when. (replying to messages all at once here)

[GreekSeas0ning]

Stop messaging me about XMET its over. Proof below

"On December 9, 2020, the existing director and officer resigned immediately. Accordingly, David Lazar, serving as a director and an officer, ceased to be the Company’s Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary and a Director. At the effective date of the transfer, Wei Tian consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company"

https://www.otcmarkets.com/filing/conv_pdf?id=14559310&guid=ysHqUePL-zmpd3h

The stock purchase agreement happened on November 11th

https://www.otcmarkets.com/filing/conv_pdf?id=14559310&guid=ysHqUePL-zmpd3h

XMET was sold off before share cancellation at around .0003 a share. Now leave me alone lol I never want to hear about XMET again.

[GreekSeas0ning]

If you bought $ESPIQ when I told you, you would of already been up 150-200%

[GreekSeas0ning]

ESPIQ DD and why I bought into this Q

The previous 8-K said bankruptcy happened and that company is "debtor in possession" Chapter 7 https://www.otcmarkets.com/filing/conv_pdf?id=11316820&guid=qOSqUetBNHuktth

Chapter 7 = full liquidation, explanation below

"In a Chapter 7, a list of all of your assets and debts is filed with the bankruptcy court. The court will appoint a “trustee” to represent the interests of your creditors and can sell your property to pay debts."

That happened December 23, 2020 https://www.inforuptcy.com/browse-filings/texas-southern-bankruptcy-court/6:16-bk-60021/bankruptcy-case-esp-resources-inc

they sold all the "assets" to cover all the "debts" with some remaining debt tossed out (some of the debt was tied to more share being issues back in 2014 read below so this means DL may own commons here or there may be less OS and Float than we think).

The petition for custodian happened right after (Does DL have a buyer?)

ESPIQ may not need a proof of claims since there is no old debt attached or notes anymore from Chapter 7 proceedings - it is possible if DL gets this one it can be expedited for sale. Proof of claims is always a nice added security extra but not be needed here since court tossed out all debt and assets already.

The last 10 Q has "Common stock - $0.001 par value, 350,000,000 shares authorized, 237,830,249 shares issued and outstanding as of September 30, 2015 and December 31, 2014, respectively"
https://www.otcmarkets.com/filing/conv_pdf?id=11021097&guid=qOSqUetBNHuktth

"There were 237,830,249 shares of the Company’s common stock outstanding as of April 13, 2015. "

https://www.otcmarkets.com/filing/conv_pdf?id=10627380&guid=qOSqUetBNHuktth

and

"237,630,249 and 156,230,249 shares issued and outstanding as of September 30, 2014 and December 31, 2013, respectively"

https://www.otcmarkets.com/filing/conv_pdf?id=10627380&guid=qOSqUetBNHuktth

This means from 2013 to 2014 the OS increased from 156,230,249 to current 237,830,249 - small possibility DL has those shares or proxies bought them up Sept 15, Oct 14/15 and again on Nov 16 - Nov 24 was the petition for custodianship... so the buying of stock happened all before Custodianship announcement and after major ESPIQ Bankruptcy Trustee filings describing the cancellation of debt after assets were sold off... initial buying happened after the US Trustee did his second to last and final filing with the court in TX over the ESPIQ BK --- that cleared all the former debt and assets. DL can see court papers legit since he is a lawyer as well before we can sometimes.

In other words, DL started buying shares in ESPIQ after court papers showed the debt was canceled after assets were sold to debtors. Once final report came out in the TX Court from US Trustee he then files petition (after he or some proxies buy up more tens of millions of shares). The petition was filed with the court date a week or so AFTER the bankruptcy was completed (brilliant timing).

Told you DL is a genius. You can check up on the custodian court process by searching Case A-20-825359-B here https://www.clarkcountycourts.us/Portal

GLTA here in 2021 go $ESPIQ

[GreekSeas0ning]

$ARAT $5+ in 2021 before RM easy 5 bagger at current PPS IMO. GLTA

[GreekSeas0ning]

$ESPIQ Jan 7 court date. Buy it now before appointment. GLTA in 2021

[GreekSeas0ning]

might buy more $ARAT tomorrow

[GreekSeas0ning]

$ARAT Custodianship granted with a status check on 03/02

expect certificate of designation soon on NVSOS

[GreekSeas0ning]

$ARAT 12/30 Court date

next week $ESPIQ

[GreekSeas0ning]

Did nice trade today on Denuzio Shell .015 two months or so ago bought in then sold at .03 earlier.

need spending money for holidays... not touching my David Lazar gems.

GLTA

[GreekSeas0ning]

$SBOX entry opportunity on Monday Morning

PPS went down late Friday on MM activity covering from some shorting that happened on Tuesday https://www.otcshortreport.com/company/sbox.

This can go to .05 very fast and higher. Thin going up. Check L2 sizes to confirm on Monday for your self. :)

[GreekSeas0ning]

Warned everyone on $XMET

In November I warned over 2 billion shares were dropped by former MP proxy. Out of our control. No share cancellation happening I said upon these changes. I said Unlimited AS and showed proof to everyone.

All the XMET fam cursed me off and blocked me... and today?

Wei Tian participated and issued the Deutsche Bank Subprime Mortgage Bonds Derivatives Plan, participate and issued the HSBC trust asset-backed securitization Plan, and participated in multiple IPOs.

XMET Sold with 9 Billion AS with NO SHARE CANCELLATION

https://www.sec.gov/Archives/edgar/data/1819006/000121390020042407/ea131552-8k_xxstream.htm

[GreekSeas0ning]

I answer messages if your cool

[GreekSeas0ning]

$GOFF has CSTI 28,650 at .055 on L2 AH today!!!

Thin going up!!!

[GreekSeas0ning]

$GOFF ON STOCKTWITS!!!!

[Bodhi_Trades]

Well, thanks. Exciting times in the OTC.

[GreekSeas0ning]

How you holding up dawg?

[GreekSeas0ning]

Clear up funds for $GOFF

[GreekSeas0ning]

$GOFF Get in before multi pennies

[Anticipating]

Yes, agree long hold here with core position; adding / trading opportunities. GL

[GreekSeas0ning]

No news on XMET until after week of 14th of December and then some. Position trade with $XMET. Everyone is still bummed out MMs won and prevented a break out on Monday and Tuesday. It's okay we will get back there this is our second wave but not the biggest that is for sure to come.

[Anticipating]

XMET - riding / holding for news that I believe will absolutely crush current high 10 fold...GL

[geocam]

Looking for some Friday dips tomorrow... There are too many opportunities.

I sometimes get locked into information overload paralysis and end up watching my greatest picks rise without me...

[GreekSeas0ning]

Will be adding new tickers to look out for tomorrow or next week.

Still have 30M+ shares of my core position of XMET

[Bodhi_Trades]

;)

[GreekSeas0ning]

$XMET Blue Sky Breakout .002+s today? .005? .01? This week?

MM DO NOT HAVE SHARES DO NOT SELL UNTIL PENNYLAND

[GreekSeas0ning]

$XMET Proof of Claims Motion *GRANTED*!

[GreekSeas0ning]

$XMET OTC Pink Current & Nov 6 next court hearing on SPAC.

.0004/4,445,000 and .0005/27,198,133

Volume at 124,546,724

[GreekSeas0ning]

.0004 $XMET

406+ Million volume today alone

Will hit 00s by early November IMO

[GreekSeas0ning]

$XMET $XMET $XMET

Have MM caught up to a real Bid Ask? We'll see!!!

[GreekSeas0ning]

$XMET Just over a month to go!

[GreekSeas0ning]

Form 10 Q out $XMET

https://www.sec.gov/Archives/edgar/data/1819006/000121390020028792/f10q0820_xxstreamenter.htm

Read Below for 10Q Important Quotes:

"On September 9, 2020, the Company filed a certificate of amendment with the State of Nevada to increase its authorized share count to 9,000,000,000 shares. Based on an analysis of Nevada law, the Company believes the increase in authorized shares, retroactively, relieves the Company of any liability for over-issuance of shares. As of August 31, 2020, the Company has reduced this liability of $8,197,627 to zero with an offset to Common Stock and Retained Earnings, resulting in no impact on its Consolidated Statement of Operations"

- This means DL probably made restricted shares to cover invalid shares but because no one owns them the company owns them and seek remedy to keep them there for hand over or to cancel in the future.

"On September 22, 2020, the Company filed a Certificate of Designation with the State of Nevada for the creation of 100,000,000 shares of Series A Preferred Stock. On the same date, the Company issued 100,000,000 shares of Series A Preferred Stock to David Lazar in return for valuable services he has performed on behalf of the Company, and to reduce its indebtedness to Mr. Lazar by $20,000. Each share of preferred stock is convertible to 100 shares of common stock and voting amounting to 10,000,000,000 common shares if converted."

-This means DL is interested in selling the shell ASAP/he finds a buyer (he may have one already lined up for example). Preferred stock is how the RM happens to new owners (they get that).

What is a 10Q?

https://www.investopedia.com/terms/1/10q.asp#:~:text=The%20SEC%20form%2010%2DQ,information%20regarding%20their%20financial%20position.

You need to do 10Qs (quarterly reports) to stay current with SEC. This is different from an 8K which is just a material event that can impact shareholders. IMO he is trying to get all paperwork dropped before Nov Court date. Hopefully get OTC Pink by EOY.

$XMET

[mexico1]

You forgot to add .in your opinion.

[CentstoDollars]

Do I think CLIS will get pumped? Yes, of course. The app announcement for this week will attract the pumpers but that doesn’t mean it won’t level out and make for a long term play. I have my sell orders in for great returns so I won’t get burned by the pumpers. A potential run from .07 to .25 or .50 makes for nice returns. It’s a penny stock and all come with a certain level of risk when you’re talking about those kinds of returns. It’s about knowing when to sell and not getting greedy.

[GreekSeas0ning]

I don't think so. CHLE is garbage

No volume or court activity to substantiate your claim.

I'm keeping it up so people know how not to post on here lol. Next time provide DD

[GreekSeas0ning]

CLIS is a pump and dump bro

CLIS is using a known strategy used by SFOR for decades now (with software) but in apps.

Be careful

[CentstoDollars]

CLIS just announced the launch of their app for September 30th! Currently trading around .07 and most of the shareholders who are on reddit anticipate this to run to .25, then .50. Do your DD but get in before the launch on Wednesday of next week. Check out the Reddit CLIS page for all updates.

[mexico1]

CHLE looks interesting very nice SS,had activity back in July could be preload .. looks ripe for possible RM ..IMO

[GreekSeas0ning]

Things just sped up for SPACs on OTC read below:

Important update on OTC SPAC plays

https://www.sec.gov/news/press-release/2020-212

For new guidance:

"Providing a time-limited window of 18 months during which broker-dealers may quote the securities of “shell companies.”

This means all SPAC plays need to be done in 18 months or less

and

"Quote actively traded securities of well-capitalized issuers"

Meaning tickers cannot hold massive debts or deficits

and (from earlier in doc)

"Requiring that issuer information be current and publicly available for a broker-dealer to rely on the unsolicited quotation exception to publish quotations on behalf of company insiders and affiliates of the issuer."

Meaning needs to be current with more info from inside owners (we will know faster how much DL has stake in company)

*What this means for XMET is that there is even more incentive to get rid of those extra shares or to change par value and restrict them and to get this done by June 2020 the latest if not as soon as possible*

[GreekSeas0ning]

Form 10-12G Takeaways

or an Amended 10-12G found here https://sec.report/Document/0001213900-20-026664/ea126845-1012ga1_xxstream.htm

To learn more about Form 10-12G go here https://www.investopedia.com/terms/s/sec-form-10-12g.asp#:~:text=SEC%20Form%2010%2D12%20G,Securities%20Exchange%20Act%20of%201934.

Listen carefully

"SEC Form 10-12G Registration Statement only registers shares; it does not create free trading shares."


All invalid shares are not free trading shares.

Explained more:

From 10 did not register those invalid shares as free trading shares... all it did was provide a par value or monetary value to those invalid shares and as such creating a deficit to the company and shareholders recognized by the courts.

The Courts can provide remedy by canceling those invalid shares as there is no law prohibiting a Judge form not doing that. This should be easy since NO PARTY with invalid shares has contented the custodianship as stipulated in the most recent Status Check.

Wait for the 8Ks and wait for the next Status Check

All good here so far

[GreekSeas0ning]

$XMET SEC Form 10 out

[GreekSeas0ning]

$XMET Sept 25 Status Check

A-20-816267-B

08/28/2020
Status Check (3:00 AM)
(Judicial Officer Gonzalez, Elizabeth)
Status Check: Custodian's Report


Minutes
08/28/2020 3:00 AM
-Court reviewed report filed August 13, 2020. COURT ORDERED, matter SET for status check in 4 weeks on the custodian's report. 9-25-20 CHAMBERS STATUS CHECK: CUSTODIAN'S REPORT CLERK'S NOTE: A copy of this minute order was distributed via electronic mail. / dr 9-9-20

[GreekSeas0ning]

INNX went current... on watch for RM... not in this play but looks good for the longs. This one took nearly 2 years to get current. Case Study on patience with DL clean SPAC plays.

[GreekSeas0ning]

QUTR, PFMS, CRGE, SOLS? We had targets at amazing entry prices.

We had one problem/issue with ARTR that was out of our control and we took a hit on that too but made it up with other plays. All plays have due diligence so where is the pump? Also notice the Risk factor on SPACs.

lol

Two tickers still awaiting on this list PFMS and VDHP are still active and will move hard on material changes.

again lol at your message about P&D You can leave if you dont provide DD or evidence as the intro says. If you want to stick around we are all gambling/waiting on $XMET to get its filings in.

[pmunch]

Is this a Pump and Dump board ? Your picks are Awful

[GreekSeas0ning]

Updates tomorrow and this week! $XMET