Home > Boards > Free Zone > User's Groups >

Fake Press Release Forum

RSS Feed
      Hide Sticky   Hide Intro
Moderator: nodummy Assistants: janice shell, Slojab, gh0st
Search This Board: 
Last Post: 5/9/2019 4:10:19 PM - Followers: 227 - 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.   Carlos Reyes lives in Florida, but the group he is involved with has some obvious links to Canada.

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://twitter.com/WSFSIGNALS (created on 11/05/18) - they did fake PRs for FTPM on 11/09/18 and 11/14/18
https://twitter.com/TheMoneyTrader1 (created on 9/27/18) - more info about this account at this link
https://stocksawareness.com/ (created on 8/28/18) - more info about this specific site at this link
https://twitter.com/StocksAwareness (created on 8/29/18)
https://investorsopinions.com/ (created on 9/25/18)
https://exposingnakedshorters.com (created on 8/20/18)
https://twitter.com/ExposingNakedSh (created on 8/19/18)
https://wallstreetfighters.com/
https://penniesgonewild.com
https://www.allpennystocks.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.   Mark A Miller ran illegal hijacking/stock manipulation schemes on SMEV, BLLB, UITA, ECMH, and possibly others like TRSI, SIMC, and SWVI.   Miller can also be found in DIGI and MEDH. Read more about the Mark A MIller group at this link.   More recent research shows that Richard Tang is very likely the brains/leader of this group with Mark A Miller working under Tang.  Tang has a history of using the same filing agent to product bogus SEC filngs for SPLM and CSOC.  Tang was involved in the illegal hijacking of OILY and recently took over for Miller's puppet CEO at BLLB after Miller was exposed.  Other tickers that TANG has recently been involved in include DSUS and YHDT (both using the same filing agent).  Another associate of Richard Tang is Ronald E Hughes.  Hughes shows up with Tang in BLLB, OILY, SPLM, and YHDT.  Hughes can also be found in ATAR and AHII.  Mark A Miller posted under the handle OliverTwisted and this group was supported by Kumo Twists (twitter handle smallcapotc).  More information about this 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.

Another twitter page of high interest is the6boomin because they were in CCTL, STHC, CTLE, EWRC, EGOC, TTCM, FTPM, CEGX, JMON, FRCN, BKEN, CNNA, 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 many others before the fake manipulation stuff showed up.  The6boomin works closely with OTC Balla and VGaykin through a discord chat room. OTC Balla and VGaykin can also be found in most of these stocks ahead of the fake stuff.   To be clear, I'm not  saying that the the6boomin/OTC Balla/VGaykin are publishing the fake stuff or that they are spreading the fake stuff around.  I'm just pointing out the fact that group is in an overwhelming majority of the stocks being manipulated by the fake stuff before the fake stuff hits.   Even though their group isn't publicly spreading the fake stuff around, their group is making no public effort to denounce the fake stuff. So the end result is that their group is supporting the fake pumps by continuing to tout the stocks after the fake stuff hits and by bragging about the price movement that occurred after your original alerts - profits that were created largely thanks to the fake stuff that hit after your alerts.  I encourage each individual to come up with their own opinion. (full explanation here).

Another twitter page associated with the groups already mentioned that is often found involved in the fake pump & dump scams before the fake stuff shows up is ppstocks formerly realPapaStocks (Junhua Guo).



--------------------------------------------------------------------------


Stocks that were manipulated using fake news, fake twitter pages, fake websites, and fake filings include:

RGBP (fake news), DANR (manipulated using bogus merger info involving ISBG), CCTL (fake new also involving CRWG), CRWG (fake news also involving CCTL), TGRO (fake news), LNGT (fake news), TFBN (fake twitter page), STHC (fake news), CTLE (fake website and fake twitter page), PFNO (fake news), DGRI (fake news and twitter account), EXBX (fake press release), EWRC (fake press release), JPEX (fake twitter account), TTSI (fake Nevada SOS filing), EGOC (fake twitter page, fake website, and fake press release), TTCM (fake news), FTPM (fake news), TINO (fake news), CEGX (fake news), JMON (fake news and fake website), ZONX (fake news, fake twitter page, and fake website), PLWY (fake info placed on a bogus website), FRHV (fake news), PLSB (fake news), HMNY (fake news), CGUD (fake news and bogus tweets), FRCN (fake news), CNNA (fake Wyoming SOS entity), TRON (fake news), SMEV (fake Florida SOS entity, 8k filing, twitter page, website, and changes to the OTC markets page), SPLM (bogus 8k filing), 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), DPBE (fake news), ORRV (now MHHC - fake news using DPBE), 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


----------------------------------------------------------------------------


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

FAKE NEWS

RGBP (fake news on 5/08/19 using ABnewswire.com) - still live - both companies share the same CEO - RGBP put out an 8K and press release after hours saying the earlier PR was a fake
CCTL (fake news on 4/24/19 published through globenewswire.com) – still live here – also involved CRWG – notice to disregard was issued
CRWG (fake news on 4/24/19 published through globenewswire.com) – still live here – also involved CCTL – notice to disregard was issued
TGRO (fake news on 4/24/19 published through globenewswire.com) – now deleted – was copied from a 2018 ROYL PR – notice to disregard issued
LNGT (fake news on 4/24/19 published through globenewswire.com) – now deleted – dead company – notice to disregard was issued 
STHC (fake news on 4/09/19 published through globenewswire.com) - now deleted- dead company - a notice to disregard was published
PFNO (fake news on 4/04/19 published through globenewswire.com) - still live - PFNO is a dead company
DGRI
(fake news on 4/04/19 published through globenewswire.com) – now deleted– DGRI is a daad company - a notice to disregard was published
EXBX(fake news on 3/21/19 published through globenewswire.com) -still live- EXBX is a dead company
EWRC (fake news on 3/15/19 published through globenewswire.com) - still live - EWRC is a dead company
EGOC (fake news on 2/04/19 published through prdistribution.com) - still live - EGOC is a dead company
CGUD (fake news on 12/21/18 published through IHUB newswire and globenewswire.com to pump TTCM) - still live and still live - notice to diregard issued - CGUD was previously used to pump TKEN and FRCN using fake news
TTCM (fake news on 12/21/18 published through IHUB newswire and globenewswire.com using CGUD) - still live and still live - notice to disregard issued
FTPM (fake news on 10/9/18 published by WallStreetFighers.com through ihub news service on 11/09/18 and fake news on 11/14/18 published through globenewswire.com) - still live and now deleted (copy can be seen here) - Notice to Disregard was published - FTPM confirmed the news is fake to people calling the company at 1-800-357-4581 -  FTPM circulated this notice accusing WallStreetFighters of doing the fake 11/14/18 press release.  FTPM also condemned the PR issued by WallStreetFighters about FTPM on 11/09/18.
TINO (fake news on 11/07/18) - published through businesswire.com - now deleted and now deleted - TINO had fake PR #1 deleted as a fake and fake PR #2 deleted as a fake - TINO denounced both fake PRs on 11/21/18
CEGX (fake news on 11/06/18) - published through businesswire.com using JMON - still live - CGEX called out the scammers for the fake news
JMON (fake news on 11/01/18 and on 11/06/18) - published through businesswire.com - used the same fake phone number as the fake BKEN PR from 10/2/18) - still live and still live - CEGX called out the 11/06 PR as fake - dead company
ZONX (fake news on 10/25/18 published by allpennystocks.com through EINpresswire.com) - still live - dead company
FRHV (fake news on 10/17/18 and 10/18/18 published through accesswire.com) - still live and still live and still live - dead company - fraudsters acquired the old expired domain at wings-of-nature.com on 10/16/18
PLSB (fake news on 10/9/18 published by investorsopinions.com through IHUB news service and fake news on 10/16/18 published through accesswire) - still live and still live - PLSB issued a notice to disregard for both on 10/22/18
HMNY (fake news on 10/16/18 published throuh issuerwire.com) - now deleted - a copy can be viewed here
CGUD (fake news on 10/10/18 published through IHUB news service to pump FRCN) - still live - Notice to disregard was published - CGUD was involved in fake news used to manipulate TNKE in the past - still live
FRCN (fake news on 10/10/18 published by InvestorsOpinions.com through IHUB news service) - still live - notice to disregard was published
BKEN (fake news on 10/02/18 published through accesswire.com) - still live - dead company
TRON (fake news on 9/17/18 through NewsFileCorp - Notice to Disregard was published and TRON issued a follow up statement condemning the fake PR
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) - through IHUB news service by OTCbitcoinstocks.com - still live
ORRV (now MHHC) (fake news on 11/16/17) - using DPBE through globenewswire - still live
DPBE (fake news on 11/16/17) - dead company - through globenewswire - still live - was old recycled news from 2008
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
CTLE (fake website launched on 4/01/19) -
https://nanolabsco.com - now deleted
EGOC (fake website launched on 1/30/19) -
https://e1corporation.com/ - scammers bought the old expired domain - dead company
JMON (fake website launched on 10/31/18) - http://jamesmonroecapitalcorp.com - scammers bought the old expired domain - dead company
ZONX (fake website launched around 10/23/18) -
https://zonx12.wixsite.com/zonziacannabis - dead company
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
TFBN (fake twitter page) - https://twitter.com/TurnerJantonio - set up on 4/09/19 - now deteted
CTLE (fake twitter page) - https://twitter.com/NanoLabsCo - set up on 4/01/19 - now deleted
DGRI (fake twitter page) - https://twitter.com/OTC_DGRI - set up on 4/04/19 to try to pump the stock - dead company
JPEX (fake twitter page) - https://twitter.com/JPX_Global- set up on 3/12/19 to try to pump the stock - now deleted
EGOC - (fake twitter page) - https://twitter.com/E1CorporationE - set up on 1/31/19 - dead company
ZONX (fake twitter page) -
https://twitter.com/zonziacannabis - set up on 10/23/18 - dead company
CGUD (fake tweets) - on 10/10/18 CGUD did a bunch of bogus tweets and a bogus PR they published about FRCN to support the investorsopinions.com fake PR stock manipulation scheme on FRCN
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
BBDA
and LEAS (hijacked through the Wyoming SOS - both done by the same group led by Lance Quarieri with possible links to the Mark Miller group (read more here)
TTSI (fake Nevada SOS filing) - somebody did an amended filing adding new officers on 2/20/19.  It caused a pump on the stock then on 2/22/19 the real officer filed an amendment voiding the earlier fake filing and putting his name back
CNNA (fake Wyoming SOS entity) - created on 9/25/18 - real one is still revoked
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
SPLM - filed an 8K on 2/28/18
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, SPLM, BLLB, and ECMH all used the same SEC filing agent for their bogus 8Ks
*** these all involved the Mark A Miller/Richard Tang group

 

OTHER FAKE SCHEMES
PLWY - after being front loaded for several days a bogus website was created at http://cannanewsusa.com/peoplesway then launched around 10/22/18 to pump PLWY using fake information about the stock - more info at this link - dead company
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 - dead company
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)


Penniesgonewild.com also pumped the following stocks through press releases without disclosing any compensation or stock ownership or intent to sell any shares they owned:
NGCG - on 4/9/18
MFST - on 4/10/18
UMAX - on 5/25/18


Stocksawareness.com also pumped the following stocks through press releases without disclosing stock ownership or intent to sell stock:
SWET
- on 8/29/18
CGUD - on 8/31/18, on 9/11/18, on 9/16/18
FUSZ - on 9/14/18
SEGI - on 10/3/18


Investorsopinions.com pumped the following stocks through press releases without disclosing stock ownership or intent to sell stock:
FRCN - on 10/10/18 (now deleted) - FRCN called the PR out as a fake
PLSB - on 10/9/18 - PLSB called the PR out as a fake


WallstreetFighters.com pumped the following stock through press releases without disclosing stock ownership or intent to sell stock:
FTPM - on 11/09/18 (this preceded a fake FTPM press release on 11/14/18 that FTPM says was issued by WallStreetFighters.com)

Undergroundstocks.com pumped the following stock (after front loading them) through bogus merger information put in on his website and on seekingalpha without disclosing his stock ownership or intent to sell stock:
DANR – on 4/25/19 
OMHE - on 4/26/19

ZONX - on 5/07/19

 
PlusOneCoin Top Posts
No plusone'd posts yet. Be the first!
PostSubject
#605  Sticky Note I've been keeping updates for the fake stuff nodummy 03/22/19 11:39:18 AM
#5  Sticky Note I made this forum because I am fed nodummy 08/17/18 12:11:10 AM
#711   Was this also by the same crew that’s CashBowski 05/09/19 04:10:19 PM
#710   They should thank you for letting them know. janice shell 05/08/19 05:59:36 PM
#709   Thanks, I actually emailed Aregen this morning asking jet101 05/08/19 05:44:39 PM
#708   Nice catch! janice shell 05/08/19 05:26:26 PM
#707   8k out, the news was fake. jet101 05/08/19 05:14:54 PM
#706   Thoughts on this PR? I ask because I jet101 05/08/19 12:04:13 PM
#705   it's not a lot of scammers, its the gh0st 05/07/19 12:16:30 PM
#704   yeah ZONX is a stock manipulation scheme by nodummy 05/07/19 12:04:22 PM
#703   ZONX with some sad fake news out, scam gh0st 05/07/19 11:58:48 AM
#702   I have followed TCEL for years and as surfkast 05/02/19 03:44:55 PM
#701   TCEL wasn't delinquent or anything. They filed nodummy 05/02/19 03:00:27 PM
#700   Stan Larsen of TCEL, which had a fake surfkast 05/02/19 02:44:55 PM
#699   Nice new forum nodummy! kennypooh 04/29/19 10:38:52 AM
#698   SOLI trades on the grey market. It nodummy 04/29/19 09:04:42 AM
#697   On the skulls as there may be companies pennystock_es 04/29/19 08:52:03 AM
#696   I knew DANR rang a bell. I janice shell 04/28/19 04:06:22 PM
#695   'm not sure on ZOOM what the deal janice shell 04/28/19 03:42:30 PM
#694   At least one thing that seems positive is janice shell 04/28/19 03:40:17 PM
#693   Sleazy is a good word for Underground Stocks. nodummy 04/28/19 03:29:07 PM
#692   $ISBG what connection do you have with $DANR? janice shell 04/28/19 03:20:03 PM
#691   It is 2019 now - DANR has been nodummy 04/28/19 02:44:45 PM
#690   $ISBG what connection do you have with $DANR? pennystock_es 04/28/19 01:47:26 PM
#689   According to reports the owner of $DANR is pennystock_es 04/28/19 01:38:32 PM
#688   The news $DANR is spread from the same pennystock_es 04/28/19 01:36:37 PM
#687   Agreed, they have way too many pending suits, CashBowski 04/27/19 11:21:30 AM
#686   Have a feeling MCIG is about to go Master-of-Disaster 04/27/19 10:28:47 AM
#685   The delusions run deep LOL... https://investorshub.advfn.com/boards/read_msg.as CashBowski 04/27/19 09:24:34 AM
#684   If only OTC Markets would do that to janice shell 04/26/19 11:55:02 PM
#683   Excellent! janice shell 04/26/19 11:35:16 PM
#682   OMHE and DANR bogus merger frauds got Caveat Emptors nodummy 04/26/19 11:34:39 PM
#681   It would be up to the SEC to Monksdream 04/26/19 10:03:30 PM
#680   I would. What would be the point janice shell 04/26/19 09:50:10 PM
#679   I wouldn't rule it out. LexTrader 04/26/19 09:49:24 PM
#678   I really don't think so. It's being janice shell 04/26/19 09:46:29 PM
#677   Ever think these fake releases can be from LexTrader 04/26/19 09:31:09 PM
#676   This means it’s going much higher lc68 04/26/19 06:50:36 PM
#675   Yes, exactly. janice shell 04/26/19 05:38:57 PM
#674   Sweet. Ivegotanace2 04/26/19 04:16:27 PM
#673   First they would have to supply an audited kennypooh 04/26/19 03:24:23 PM
#672   Well, players should remember that SIML has a janice shell 04/26/19 03:20:04 PM
#671   Yep..looks like another MJ to-good-to-be-true fake merger and kennypooh 04/26/19 03:16:15 PM
#670   That's really blatant. And it's also cheap. janice shell 04/26/19 03:02:19 PM
#669   The fact that anyone would still be enthusiastic janice shell 04/26/19 02:49:02 PM
#668   STHC may be setting up for another Fake P/R. surfkast 04/26/19 12:45:48 PM
#667   Bogus Merger pumps - undergroundstocks.com has started a nodummy 04/26/19 11:11:17 AM
#666   but, but, but Some morons on the SIML kennypooh 04/26/19 11:08:04 AM
#665   Before social media printed materials were the only Monksdream 04/25/19 07:19:19 AM
#664   True. Hence the sheeple syndrome lol. As well DFLY 04/24/19 11:50:58 PM
#663   Ah. Thanks for the intel. DFLY 04/24/19 10:51:51 PM
#662   I get what you're saying about penny stock Monksdream 04/24/19 10:47:16 PM
PostSubject