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Last Post: 9/21/2018 5:08:59 PM - Followers: 176 - Board type: Free - Posts Today: 0



I made this forum so that we as a penny stock community can join forces against the recent onslaught of stock manpulation being run on penny stocks using fake press releases, fake websites, fake twitter accounts, and fake filings.

The goal is that when somebody spots a fake press releaes, twitter page, website, or filing that you share that information on this forum so that we can keep a running list that is as accurate and complete as possible. 

Some day the clowns running this massive stock manipulation scheme through their chat rooms and subscribers lists are going to end up in jail and many of their followers that have assisted in and profited off of their stock manipulation schemes will end up sued by the SEC.  Until then the best we can do is track them and expose them as well as possible and continue to report them to the regulators.



There is a network of traders that conspire the fake schemes in discord chat rooms and other trader chat groups.  They front load the plays then use the fake info to manipulate the stock price dumping their shares during the scheme.

One of the more active groups involved in
the recent out of control stock manipulation of penny stocks using fake press releases, fake websites, fake twitter pages, and fake filings is the Carlos Reyes group.

The Carolos Reyes group has been involving in manipulating stocks through fake press releases, fake websites, fake twitter pages, fake Nevada SOS filings, and false rumors going back to the fall of 2017.

Carlos Reyes owns three stock related Florida business entities - Stocksprwire LLC, Tradingstockspros LLC, and CBJ Consulting Group Corp as well as Reyes Realty Investments LLC


This is information on his current residence (cited in the above linked Carlos Reyes business entities) https://www.paslc.org/RECard/#/propCard/171258




This group has operated using the following websites and twitter pages in the past:

https://exposingnakedshorters.com (created on 8/20/18)
https://twitter.com/ExposingNakedSh (created on 8/19/18)
https://penniesgonewild.com
http://www.otcbitcoinstocks.com
https://twitter.com/WildPennies
https://twitter.com/CFollowTheMoney
https://stocksprwire.com/
https://twitter.com/OTCBCS
https://twitter.com/PSGALERTS
https://twitter.com/StocksfortheLow
https://www.instagram.com/carlos_tsp/
https://twitter.com/@1TSP1
http://tradingstockspros.com/
https://twitter.com/reycarlos7
https://twitter.com/accuratetrader
https://twitter.com/ocean153/


Another active group that was involved in setting up fake reinstatement plays supported by bogus Secretary of State filings, bogus 8K filings, bogus twitter pages, and bogus new websites was the Mark A Miller group.   The Mark A Miller group ran illegal hijacking/stock manipulation schemes on SMEV, BLLB, UITA, ECMH, and possibly others.   Read more about the Mark A MIller group at this link.

The Carlos Reyes group and the Mark A Miller group were not the only groups involved in these schemes.  These groups networked with others in discord chat rooms, skype chat rooms, and trading groups to create and use the fake information to run pump & dumps on the public Issuers. 



Stocks that were manipultated using fake news, fake twitter pages, fake websites, and fake filings include:
 
SMEV (fake Florida SOS entity, 8k filing, twitter page, website, and changes to the OTC markets page), BLLB (bogus reinstatement filing, 8k filing, press release, twitter page, and website), SWVI (fake Nevada SOS filing), LCLP (fake news), PIHN (fake news), GFGU (fake twitter account and fake news), ECMH (fake 8K filing, fake twitter account, and fake press release), UITA (bogus NV SOS reinstatement filing, 8k filing, and press release),  ARTR (bogus info put on the Bloomberg site about an affiliation with ABC Group), TCEL (fake news), MCIM (fake tweets and fake news), VTMB (fake tweet from MCIM twitter account), SHMN (fake news and fake tweet from fake MCIM twitter account), DANR (fake twitter account), AVVH (fake news), MNDP (fake news and fake website), SIMC (fake Florida SOS filing), SFRX (fake news), TONR (fake news), BMXC (fake news), HIHI (fake twitter page), NBRI (fake twitter page), CUBV (fake news), PDOS (fake news), KALY (fake twitter page and fake website), TSTS (fake Nevada SOS filing), PEII (fake Nevada SOS filing), ZNTR (fake twitter page), UHLN (fake news), AEXE (fake news), CRQE (fake twitter page), RELM (fake twitter page), TNKE (fake news and fake website), HPIL (fake news), GRLF (fake news), TRSI (fake news, fake Florida SOS filing, fake twitter account, and fake website), BKEN (fake news), AMPG (fake news), NHPI (fake news), MJWL (fake news), TRBD (fake news), DKSC (fake news), WGAS (fake news), PTAH (fake news), FROT (fake news), IGBR (fake news), LEAS (fake news), PMXO (fake news), VRED (fake website), EMBR (fake news), ERHE (fake news), GRPS (fake news), ADHC (fake news), FTEG (fake news), GESI (fake website and fake news), FTPM (fake twitter page), FUTL (tweet about a deal with the fake FTPM twitter account), ECCI (fake twitter and fake news), MPIX (fake twitter account and fake website), HIRU (fake website), EGOC (fake website), SVTE (fake twitter account - done by Blue Pheonix more here), GTLL (fake twitter account), CASG (fake bitcoin merger info put in the CASG IHUB ibox, NGCG (fake merger document), and possibly others 


These groups will even go as far as to set-up a fake phone number to put on the bottom of the fake press releases so that if traders call to confirm the fake news they can answer and impersonate the company telling traders it is real


These groups further manipulate the stocks by using fake prop bids to create the illusion of false strength to help draw interest to the stock to support a run



Another twitter page of interest:

https://twitter.com/the6boomin because they tweeted about SMEV, BLLB, SWVI, TRSI, TSTS, PEII, BMXC, PDOS, SFRX, MNDP, SIMC, SHMN, DANR, GFGU, LCLP, PIHN RELM, BKEN, NHPI, TNKE, HPIL, ZNTR, MJWL, TONR, CRQE, and possibly others that I haven't noticed yet before the fake manipulation stuff showed up.

 


The following is my current running list of all of the manipulated stocks since September of 2017:

FAKE NEWS
PIHN (fake news on 8/16/18 published by penniesgonewild.com and on 8/16/18) - dead company - through IHUB news service - Notice to Disregard was published and Notice to Disregard was published
MCIM (fake news on 8/16/18) - through IHUB news service and globenewswire.com (still active) - Notice to Disregard was published and Notice to Disregard was published
GFGU (fake news on 8/15/18) - dead company - through IHUB news service - still live
LCLP (fake news on 8/9/18) - through EINpresswire.com - Notice to Disregard was published
SHMN (fake news on 8/9/18) - through globenewswire.com - Notice to Disregard was published
AVVH (fake news on 8/7/18) - through globenewswire.com - Notice to Disregard was published
MNDP (fake news on 8/2/18, 8/3/18, and 8/6/18) - through globenewswire.com and accesswire.com - Notice to Disregard was published by globenewswire.com, still live on accesswire.com
TONR (fake news on 4/2/18 and 7/31/18) - through accesswire.com and through globenewswire.com - still live and still live - the company refuted both PRs on its twitter page
SFRX (fake news on 6/13/18 and 7/5/18) - through IHUB news service and globenewswire.com - Notice to Disregard was published and Notice to Disregard was published
TCEL (fake news on 6/19/18) - through accesswire.com - still live
PDOS (fake news on 6/8/18) - through IHUB news service by penniesgonewild.com - stil live
BMXC (fake news on 5/30/18) - through globenewswire.com - still live - Notice to Disregard was published
CUBV (fake news on 4/17/18 - 5 total that day) - through globenewswire.com - Notice to Disregard was published for them all (#1, #2, #3, #4, #5)
ZNTR (fake news on 4/25/18) - dead company - through globenewswire.com - still live
BKEN (fake news on 4/16/18)  - dead company - was published by penniesgonewild.com through the IHUB news service and on their website - still live
AMPG (fake news on 4/18/18) - through globenewswire.com - still live but also a Notice to Disregard was published
NHPI (fake news on 4/18/18) - through globenewswire.com - still live but also a Notice to Disregard was published
TRSI (fake news on 4/17/18) - dead company - through prnewswire.com - still live here - Notice to Disregard was published
TNKE (fake news on 3/2/18 published by OTCbitcoinstocks.com, 3/13/18, 3/15/18, 3/28/18, and 4/17/18) - through IHUB news service and PRnewswire.com - still live, still live, still live, still live, still live, and Notice to Disregard published
UITA (fake news on 3/22/18) - through newsfilecorp - still live
UHLN (fake news on 3/15/18) - through globenewswire.com - Notice to Disregard was published
AEXE (fake news on 2/22/18 and 3/15/18) - through globenewswire.com - Notice to Disregard was published  and Notice to Disregard was published
HPIL (fake news on 3/8/18) - through accesswire.com - Refuted by company and Notice to Disregard was published
GRLF (fake news on 1/2/18 and 3/6/18) - dead company through accesswire.com - deleted but an image of 3/6/18 is still available - Refuted by old CEO and Refuted by old CEO
BLLB (fake news on 2/28/18) - dead company - through newswire - still live
MJWL (fake news on 2/12/18) - dead company - through IHUB news service - Notice to Disregard was published
ECCI (fake news on 1/30/18) - dead company - through an obscure site impersonating a blockchain company (info here)
WGAS (fake news on 1/26/18) - dead company - through globenewswire.com  - still live
PTAH (fake news on 1/25/18) - dead company - through globenewswire.com - Notice to Disregard was published
FROT (fake news on 1/25/18) - dead company - through globenewswire.com - still live
TRBD (fake news on 1/17/18) - dead company - through globenewswire.com - still live
EMBR (fake news on 1/16/18) - through globenewswire.com - still live
LEAS (fake news on 1/12/18) - dead company - through globenewswire.com - still live
ERHE (fake news on 1/8/18) - dead company - through globenewswire.com - still live
PMXO (fake news on 1/5/18) - dead company - through globenewswire.com - still live
GRPS (fake news on 1/4/18) - through IHUB news service by OTCbitcoinstocks.com - still live
IGBR (fake news on 12/18/17) - through globenewswire.com - Notice to disregard was published
ADHC (fake news on 12/6/17) - through IHUB news service by OTCbitcoinstocks.com - still live
FTEG (fake news on 11/29/17) - dead company - through IHUB news service by OTCbitcoinstocks.com - still live
ECMH (fake news on 11/9/17) - dead company - through newsfilecorp - still live
DKSC (fake news on 11/20/17 and 1/26/18) - dead company - 11/20/17 PR was done by OTCbitcoinstocks.com through IHUB news service - still live - 1/26/18 was through globenewswire.com  - still live
GESI (fake news on 11/20/17) - dead company - through globenewswire - still live - was a copy of a 2014 press release

FAKE WEBSITES
SMEV (fake website launched in August 2018) - http://www.enviro-gro.com/ - dead company
TRSI (fake website launched in August 2018) - https://trophyresources.com/ - the website stole info including bios from Elephant Oil&Gas and took fake pictures off the internet from real people with different names - dead company
GFGU (fake website launched in August 2018) - https://getfugu.com - dead company
MNDP (fake website launched in August 2018) - http://mundusgroupinc.com - dead company
KALY (fake website launched in May 2018) - https://kali-inc.com/
TNKE (fake website) - http://tankeinc.com/ - dead company
BLLB (fake website created on 2/27/18) - http://www.bellbuckleholding.com/ - dead company
HIRU (fake website) - http://hirucorp.net - dead company
EGOC (fake website) - http://www.e1corporation.com/ - dead company
MPIX (fake website) - http://www.mpixcorporation.us/ - dead company but in a custodianship proceeding now
VRED (fake website launched for one day on November 20, 2017 using the old expired domain at virtualedlink.org) - dead company but has since been illegally hijacked
GESI (fake website launched briefly starting on November 17, 2017 using the old expired domain at gesienergy.com) - dead company
 
FAKE TWITTER ACCOUNTS
SMEV
(fake twitter page) - https://twitter.com/simenvirocon - set up on 8/15/18 - dead company
GFGU (fake twitter page) - https://twitter.com/OTCGFGU - was set up on 8/14/18 (now deleted) - dead company
TRSI (fake twitter page) - https://twitter.com/TrophyResources - was set up on 8/13/18 (now deleted) - dead company

DANR (fake twitter page) - https://twitter.com/Dana_Resources - was set up on 8/8/18 - dead company
MCIM (fake tweets) - https://twitter.com/mcimstock - was set up on 6/4/18 - (still active) - did fake buyout tweets for SHMN (on 8/1/18), VTMB (on 8/8/18) - MCIM claims their twitter was hacked
HIHI (fake twitter page)  - https://twitter.com/HolidayHihi - was set up in May of 2018 (now deleted)
NBRI (fake twitter page) - https://twitter.com/BayNbri - was set up in May of 2018 (now deleted)
KALY (fake twitter page)  https://twitter.com/IncKaly - was set up in May of 2018 (now deleted)
ZNTR (fake twitter page) - https://twitter.com/ZNTRinc - was set up in April of 2018 (still active) - dead company

CRQE (fake twitter page) - https://twitter.com/crqenergy/ - was set up in March of 2018 (now deleted) - dead company - former CRQE owners confirmed it was fake
BLLB (fake twitter page) - https://twitter.com/ajaberian_bllb - was launched on 2/28/18 - dead company
RELM (fake twitter page) -
https://twitter.com/RELM_Inc - was used for a fake merger pump in February of 2018 (now deleted) - dead company SEC suspended RELM after
ECCI (fake twitter page) - https://twitter.com/ElwoodInternat1 - was used to tout a fake acquisition on January 18, 2018 - dead company
GTLL (fake twitter page) -  https://twitter.com/BillSchaefer701 - was set up on December 13, 2017 to run a fake bitcoin pump on GTLL (still active)
SVTE (fake twitter page) -
https://twitter.com/serviceteaminc/ - was set up in December 2017 (now deleted)
ECMH (fake twitter page) -"" rel="nofollow" target="_blank">; https://twitter.com/ecmh44/ - was set up in November 2017 (now deleted) - dead shell
FTPM (fake twitter page) - https://twitter.com/4managem/ - was set up on 9/13/17 - was set up on 9/13/17 - was involved in a fake partnership tweet with with FUTL (on 9/13/17) - (now deleted)
MPIX (fake twitter page) - https://twitter.com/MindpixCorpo - was set up in August of 2017 (still active) - dead company but in a custodianship proceeding now
 
FAKE SOS FILINGS
SMEV (fake Florida SOS entity) - created on 8/20/18 - real one is still revoked - old owners are disputing this hijacking attempt
SWVI (fake Nevada SOS entity) - created on 8/17/18 - real one is still revoked
PEII (fake Nevada SOS filing) - on 6/11/18)
TSTS (fake Nevada SOS filing) - on 6/8/18)
TRSI (fake Florida SOS entity) - created on 6/4/18 - real one is still revoked - the old owner disputed the filing
SIMC (fake Florida SOS entity) - created on 4/17/18 - real one is still revoked - old owners wrote a letter to the Florida SOS alerting them of the fraud
BLLB (bogus Florida SOS reinstatement filing on 2/22/18) - Ronny Halperin confirmed his name was used without his knowledge and said that he reported it

 

FAKE EDGAR FILINGS
SMEV
- filed an 8K on 8/24/18
UITA - filed an 8K on 3/21/18
BLLB - filed an 8K on 2/20/18
ECMH - filed an 8K on 11/2/18 - old owner took his shell back with his own 8K on 11/14/18
*** SMEV, UITA, BLLB, and ECMH all used the same SEC filing agent for their bogus 8Ks
*** these all involved the Mark A Miller group (
more info here)

 

OTHER FAKE SCHEMES
ARTR (fake Bloomberg page) - in August 2018 somebody changed the info on the ARTR Bloomberg page to tout a fake affiliation with ABC Group - Bloomberg fixed the info on their page on 8/27/18
CASG (fake bitcoin merger) - in April 2018 one of the usual suspects updated the CASG IHUB ibox with false information about a merger between CASG and spectrocoin

NGCG (fake merger document) - on 9/07/17 Carlos posted a fake merger document on his old twitter page @reycarlos7 (now deleted)



Through Penniesgonewild.com, Carlos Reyes also put out press releases on the following stocks without disclosing any compensation or stock owned in the Issuers:
NGCG - on 4/9/18
MFST - on 4/10/18
UMAX - on 5/25/18





 
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#219  Sticky Note TRACKING THE FAKE STUFF updated on 8/28/18 (see nodummy 08/28/18 07:53:35 PM
#47  Sticky Note RELM - Our ticket to SEC action against nodummy 08/18/18 10:25:41 AM
#5  Sticky Note I made this forum because I am fed nodummy 08/17/18 12:11:10 AM
#284   I'm guessing that PennyWhale frequents the same chat nodummy 09/21/18 05:08:59 PM
#283   Wow, you're good. Roland Rick Perry 09/21/18 10:35:26 AM
#282   Lol. We aren't victims of fake press Huggy Bear 09/19/18 11:32:19 AM
#281   Tomorrow is the day ! surfkast 09/18/18 07:51:29 PM
#280   I'm a victim of this fake PRs excatly valafeld 09/18/18 12:04:57 PM
#279   I have looked at WDLF in the past. nodummy 09/18/18 02:42:18 AM
#278   Wilf Blum confirmed that the DPBE reinstatement was nodummy 09/18/18 02:29:20 AM
#277   The fire seems to be out, as far janice shell 09/17/18 05:46:39 PM
#276   INFO on the fake TRON PR at this link nodummy 09/17/18 05:13:51 PM
#275   Oh, there're still some buying. Idiots. janice shell 09/17/18 03:30:35 PM
#274   Too late for the HERD. damn Huggy Bear 09/17/18 03:09:36 PM
#273   And too late for here rushing into the Huggy Bear 09/17/18 03:09:00 PM
#272   TRON: And here we have the Notice janice shell 09/17/18 02:53:17 PM
#271   DEWM is about done...CEO going to jail for fraud windowmonkey 09/17/18 02:23:00 PM
#270   As suspected. So some entity front loaded Huggy Bear 09/17/18 01:51:01 PM
#269   LOL!! H. Wayne Hayes himself weighs in, janice shell 09/17/18 01:35:00 PM
#267   It seems it made its way to OTC janice shell 09/17/18 12:59:28 PM
#266   Ahh, I see. Not surprised, you? Huggy Bear 09/17/18 12:56:26 PM
#265   Yes, it seems to be generally regarded as janice shell 09/17/18 12:50:20 PM
#264   SEWC now WDLF. Roland Rick Perry 09/17/18 12:08:38 PM
#263   The TRON press release this morning is highly suspicious. Huggy Bear 09/17/18 11:50:00 AM
#262   Wilf Blum confirmed that the HPBE reinstatement is legit nodummy 09/17/18 03:02:52 AM
#261   lol, that fake PR from 2017--the one about janice shell 09/14/18 02:12:42 PM
#260   DPBE is a super suspicious one nodummy 09/14/18 01:57:52 AM
#259   Clearly. janice shell 09/13/18 09:58:46 PM
#258   lol!!! That poor guy is cursed. Veronicafox 09/13/18 09:58:04 PM
#257   Cowhen Eggli... janice shell 09/13/18 09:56:17 PM
#256   DPBE was run by SEC sanctioned Wilf Blum Veronicafox 09/13/18 09:36:20 PM
#255   DPBE can be added to the long list. GreenMachine 09/13/18 03:39:02 PM
#254   It seems it would be much easier to love your neighbor 09/12/18 10:17:35 PM
#253   RSHN is a scam too..... CryptoJ0x 09/12/18 09:41:03 PM
#252   SSOF profit of $63.4mm ...Fake or Reality ? https://ih.advfn.com/p.php?pid=nmona reggabnet 09/12/18 11:39:54 AM
#251   seriously, trying this SCAM again on the same gh0st 09/12/18 12:18:15 AM
#250   TRSI fake press release nodummy 09/10/18 11:38:54 AM
#249   CYAP looks like a fake reinstatement filing nodummy 09/08/18 12:39:51 PM
#248   I'm in Nodummy, but equip us with the 420man 09/04/18 09:28:14 PM
#247   Grevious claimed to have such an an email, Rockhall 09/04/18 03:06:13 PM
#246   ABCE never said RS was off the table. StockTrekker 09/04/18 03:04:11 PM
#245   Hi NoDummy, Rockhall 09/04/18 02:44:51 PM
#244   Nice info, thanks jet101 08/30/18 09:42:00 AM
#243   Interesting you would say that. samsamsamiam 08/29/18 11:34:19 PM
#242   Do you think it'd be a filing agent? janice shell 08/29/18 08:41:12 PM
#241   So how on earth, then, is this happening? 1manband 08/29/18 08:39:47 PM
#240   Thanks. That makes much more sense. janice shell 08/29/18 08:32:29 PM
#239   The individual filing doesn't need an identifier for 1manband 08/29/18 08:25:29 PM
#238   Then perhaps there should be two identifiers for janice shell 08/29/18 08:18:59 PM
#237   Actually, the Accession Number is the entire number 1manband 08/29/18 08:15:18 PM
#236   So does that mean filing agents can use 1manband 08/29/18 08:10:27 PM
#234   That is certainly how it appears. janice shell 08/29/18 05:08:36 PM
#233   Exactly, that "accession number" is a unique number nodummy 08/29/18 02:06:56 PM
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