Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
I think I know what we are both looking for. Thanks for the tip. HAWK
Looks like this is the place to be to check on scams. HAWK
Hijacking a revoked shell?
EMBR (fake news on 1/16/18) - through globenewswire.com - still live
https://investorshub.advfn.com/Embarr-Downs-Inc-EMBR-24832/
They've been deleted at OTC Markets.
https://www.otcmarkets.com/stock/DKSC/news
Dksc 2 bogus news last week + merger rumors...
Dksc up 80% recently
This morning's press release on DKSC was not authorized by the company and its contents are untrue. There is no deal on an equity line and the company does not have any debt or toxic financing.
— whitechapelusa (@whitechapelusa) September 26, 2019
they're back with the fake news again, this time on CPOW...
https://www.otcmarkets.com/stock/CPOW/news/story?e&id=1437076
ZICX-- Zicix Corporation Sends Cease and Desist Letters to
Multiple Individuals Fund Raising for Personal Benefit
September 3, 2019 ~ for release, 8:30 am Eastern
Multiple Individuals Discovered to be Using the Zicix Corporate Name
Raising Funds for Personal Benefit
Zicix Common Stock Pledged as Collateral for Their Operating Funds
Carson City, NV, September 3, 2019 – (OTC Pink: ZICX) – Zicix Corporation’s attorney has
today sent cease and desist letters to multiple individuals discovered to be seeking funds in the
name of the corporation while implying these funds will be used for the benefit of the
corporation.
Included in their written solicitation materials are false statements concerning current business
operations, misleading statements concerning future strategies for achieving and supporting
growth. A projected year-end price per share is also stated with no supporting discussion.
Further, written communication describing this unauthorized effort pledges Zicix common stock
as collateral in exchange for financing their illegitimate fund raising, stock sales and stock
promotion efforts.
When confirming today’s announcement, William Petty, Chairman, CEO and President added, “I
was completely surprised on the evening of Wednesday, August 28, to learn of these
unauthorized, illegitimate activities being recently initiated in the name of our Corporation and
wish to thank the individual who brought this activity to my attention.
“Cease and desist letters have been sent to each party known to be a participant in these
activities. All Zicix shareholders, vendors, suppliers and other interested parties can be assured
the Corporation did not authorize and has not participated in this or any similar such activity.”
Shareholders and others viewing these unauthorized communications may wish to contact Zicix
directly at 210-913-5093 or Info@ ZicixCoupons.com.
About Zicix Corporation (ZICX: OTCMKTS US). Originally founded as a service provider to
the Healthcare industry, the Zicix Corporation has recently been restructured with the intention
of acquiring and developing technology applications designed for service companies in
consumer, retail and other industries
I love the Scot Faber tweet.
He has also put it on his twitter, so I guess it's real.
Exciting news! I have signed on as the chief marketing officer of @BangiInc, a company that buys and leases real estate for weed farms and dispensaries.
— Mathew Knowles (@MathewKnowles) July 21, 2019
"We are buying land...We'll lease it back to the growers, the dispensaries, the extraction companies."https://t.co/n1bsboL2mA pic.twitter.com/BAWkUQUT42
He is already listed on the Bangi website. But they conveniently omit Rick Shykora.
https://www.bangistock.com/our-team
Richard Shykora
CEO, Secretary, Treasurer
https://www.otcmarkets.com/stock/BNGI/profile
Rick was listed the same at the Nevada SOS. I can't figure the SOS site out as they are updating I believe.
Any thoughts on this?
https://pagesix.com/2019/07/19/mathew-knowles-latest-venture-involves-marijuana-farms/
Nah it's the second stock ISBG has pumped using bogus tweets that they later deleted
DANR was the first.
It's a pattern.
I think Undergroundstocks.com has access to the ISBG twitter page since they do IR for ISBG and probably undergroundstocks.com is the one using the ISBG twitter page to run stock manipulation scams.
Could be its twitter account was hacked?
Scam company ISBG blasted by VNTH in an 8k for making the bogus tweet on Friday
https://www.sec.gov/Archives/edgar/data/1497130/000121465919004291/s6241908k.htm
VNTH also called out a fake PR issued on Friday to try to manipulate that stock.
Wake up SEC!
The current site lists 2018 at the bottom-- it was before the one showing today-- believe it was 4 or 5 years ago.
Just a quick Look at the vol chart-only goes back 5 years-- it was before 2015!
Just checked the KGRI Ibox-- it has a date 2017-- it shows the main homepage of the former site.
How old was the "old" site? As I said, the company's been dead since 2011. No one would keep a website live all that time.
The Old site had a different format-buildings,background,ect- looked suspicious from the start.
Fake twitter account was removed today.
Great work, nodummy!
Why did it even HAVE a "former site"? It's been completely dark since 2011. I'd say anything "new" that's associated with it is suspicious.
ISBG fake merger pump for VNTH
Earlier today after VNTH saw a big front load, the ISBG twitter page put out the following tweet saying they were acquiring VNTH.
The purpose of the tweet was obviously to manipulate the VNTH share price to help the front loaders make money.
A few minutes ago ISBG deleted the tweet.
https://twitter.com/DrinkISBG/status/1141742328475987968
I knew the tweet would be deleted so I took a screen shot.
I knew it would get deleted because it reminded me of some of the old CGUD tweets that were used to pump front loaded stocks like FRCN and TNKE that got deleted after those pump & dumps
And it reminded me of some of the old MCIM tweets that were used to pump front loaded stocks like SHMN and VTMB that got deleted after those pump & dumps
International Spirits & Beverage Group Inc (ISBG) aka International Spirits & Wellness Holdings Inc should now be considered to be another accomplice involved in some of these front loaded fake pump & dumps and should not be trusted about anything they ever say ever again.
https://twitter.com/DrinkISBG
Thank you for taking a look!
Thanks yes KGRI twitter looks fake
The Fake KGRI twitter page was created on June 16th
https://twitter.com/KGRIgroup
The website i'm not so sure about but it obviously doesn't seem to jive with the twitter page
http://kgrigroup.com/
The fake twitter page is doing the cannabis dance we see so often from these fake pumps while the website has nothing in common with the twitter page.
The front load on KGRI ahead of the fake twitter page is painfully obvious.
I wonder if the scammers will have the guts to put out a fake PR too.
Doesn't sound like it by this tweet:
The Kiley Group Inc.
? @KGRIgroup
13h13 hours ago
Releasing a PR before filings makes the stock susceptible for Caveat Emptor status. Filings will not be released as of yet, as things are still coming together. We can not give a time frame but they will be released when the time is right.
KGRI-- could you all take a look? Something is fishy.
New twitter account-- with a link to the home page(KGRI) and it is NOT the former site. THANK YOU
Was this also by the same crew that’s putting out fake RM news in other tickers — underground stocks?
They should thank you for letting them know.
Thanks, I actually emailed Aregen this morning asking about it. I know they opened my email because I got a read receipt back from them, but no other response. They are on the west coast so it showed they opened my email at 9:09 Pacific Time.
Nice catch!
Thoughts on this PR? I ask because I thought GVK BIO was the parent company of Aragen Bioscience.
May 8, 2019 – Regen BioPharma, Inc. (OTCQB: RGBP) and (OTCQB: RGBPP), initiates reverse merger with Aragen Bioscience Inc.
http://www.abnewswire.com/pressreleases/regen-biopharma-inc-initiates-reverse-merger-and-is-set-to-generate-49-million_365095.html
it's not a lot of scammers, its the exact same few people each time. they need to be in prison.
yeah ZONX is a stock manipulation scheme by the scum bags at undergroundstocks.com
He alerted his subscribers then 30 minutes later the bogus PR hit.
ZONX was reinstated in January not recently and the merger crap is just B.S. to try to manipulate the stock price.
Under Ground Stocks quickly sank to the bottom of the penny stocks scum pool.
ZONX also had fake cannabis news back in October 2018
https://www.einnews.com/pr_news/466217802/zonzia-media-with-strong-assets-is-looking-to-potentially-enter-the-cannabis-market
That ticker gets abused a lot by scammers
I think after the DANR and OMHE pump & dump disasters a lot of people have learned not to chase front loaded crap being manipulated by UnderGroundStocks.com
ZONX with some sad fake news out, scam artist put it on the wires
I have followed TCEL for years and as you see, I picked up on what others found. When I see a shell get some attention, I try and watch it.
TCEL wasn't delinquent or anything. They filed an annual report last year too at the Wyoming SOS so this year's report really is no big deal.
Seems like a dumb stock to pump but maybe there was some under the table compensation by Stan Larson or something.
Way better stocks to trade out there. TCEL is complete crap.
Stan Larsen of TCEL, which had a fake press release last June just filed the annual report with Wyoming.
With his background/history I would watch for another fake P/R.
I still believe he was complicit in last years ruse.
Stanley Larson
PlayBox (US) Inc (PYBX) - did some Nevada SOS filings/consultant
Therapy Cells, Inc. (TCEL) - officer/consultant
Golfgear International Inc - did some Nevada SOS filings/consultant
Trudy Corp (TRDY) - officer/director
Don Paradiso (Boca Raton Attorney)
GolfGear International, Inc. (GEAR) - legal counsel
PlayBox (US) Inc (PYBX) - legal counsel
Flameret Inc (FLRE) - legal counsel
Enviroxtract, Inc (EVXA) - legal counsel/president
Western Sierra Mining Corp (WSRA) - legal counsel
Gold Coast Mining Corporation (GDSM) - legal counsel/director
Max Media Group, Inc (MXMI) - legal counsel/president/director
Andover Energy Holdings, Inc (ADEH) - legal counsel
•Glover Christopher
As: Signatory (Director, Officer, Attorney, Accountant, Banker, Agent, etc.)
List All Filings as Signatory
Search Recent Filings (as Signatory) for “Christopher Glover”
“Christopher Glover” has been a Signatory for/with the following 4 Registrants:
•Auto Data Network [ formerly Medic Media Inc ]
•Flameret, Inc.
•Therapy Cells Inc [ formerly Diamond Information Institute ]
•Trudy Corp
Auto Data was revoked in 2012. An so was Trudy in 2014!
It is ORDERED that, pursuant to Section 12(j) of the Securities Exchange Act of 1934, the registration of each class of registered securities of Anthracite Capital, Inc., Auto Data Network Inc., Avenue Group, Inc., Ckrush, Inc., Clickable Enterprises, Inc., and DCI USA, Inc., is hereby revoked.
https://www.sec.gov/litigation/admin/2012/34-67193.pdf
pursuant to Section 12(j) of the Securities Exchange Act of 1934, the registration of each class of
registered securities of NextFit, Inc., Rocky Mountain Minerals, Inc., Titan Technologies, Inc.,
Trudy Corporation, UAGH, Inc., and Uranium 308 Corp., is hereby revoked.
http://www.sec.gov/litigation/admin/2014/34-72262.pdf
https://www.sec.gov/alj/aljdec/2014/id587bpm.pdf
Nice new forum nodummy!
Could you take a look at SIML...all seems too-good-to-be-true to some of us. Scott Sand must still be pulling the strings somehow??
https://www.otcmarkets.com/stock/SIML/news/story?e&id=1332032
SOLI trades on the grey market. It was suspended by the SEC a long time ago.
All grey market stocks are designated with the skull & crossbones by OTC Markets.
The reason SOLI has done so well despite being a grey market stock is because it has a lot of traders convinced that it will be coming off the grey market and has taken some steps to back up the idea (like filing a Form 10, etc).
OTC Markets isn't a regulator so the skull & crossbones designation by OTC Markets is mainly just a warning sign to investors/traders that a stock is shady. Outside of scaring trades away from the stock, the skull & crossbones doesn't have much effect on the actual trading of the stock. Although, I believe some brokers do put some trading restrictions on stocks that are given the skull & crossbones.
Bottom line is that OMHE and DANR are not merge candidates for anybody currently, and anybody saying they are is just lying to the public to manipulate the share price of those two stocks. OTC Markets saw the fraud taking place by UnderGroundStocks.com and gave both stocks the skull & crossbones designation because of it.
On the skulls as there may be companies that quote in this market and rise from 0.0004 to 0.45 as SOLI?
because companies like URBF have a skull but update their OS and the transfer agent confirms the structure and there are updates?
thanks teacher, a greeting from a small investor from Barcelona (Catalonia)
I knew DANR rang a bell. I wrote an article about it for PSS back in 2013. It started out as a blank check company created by Jehu Hand in 2006. The shell was purchased by Len De Melt, a Canadian in the mining business, in 2008. That never went anywhere.
In August 2013, the company filed an 8-K, explaining, though not very clearly, that the shell had been sold to one Vitaliano Lombos, though he resigned almost immediately. He was replaced by Alan Smith as sole officer and director. Smith was a retired Canadian mining executive living in Scottsdale, Arizona.
https://www.otcmarkets.com/filing/html?id=9477994&guid=d063Un4fiHl8B3h
The filing also announced that DANR was getting into the bottled water business. That caused a blip in the stock price, but it didn't last long. And DANR was never heard from again, until now.
'm not sure on ZOOM what the deal was there I wasn't following it at the time. I think maybe it might have had something to do with people falsely pumping Zoom Technologies Inc (ZOOM) when Zoom Video Communications Inc (ZM) was about to IPO.
That seems likely. Didn't ZOOM jump something like 57,000 percent that day?
At least one thing that seems positive is that OTC Markets is evidently trying to keep up with this circus.
Not all the Underground Stocks pumps are about supposed mergers in the works; they seem to have hit upon that relatively recently. I wonder if they'll be stupid enough to keep at it.
Unfortunately, but not surprisingly, they have an anonymous domain registration.
Sleazy is a good word for Underground Stocks.
They have now managed to get three stocks (ISBG, DANR, OMHE) slapped with the Cavaet Emptor since March 8, 2019 making them responsible 3 of the 7 Cavaet Emptor designations since March 8, 2019.
Just a quick run down of the other 4:
BKEN and PLWY were also being pumped with fake information when they got slapped with the skull & crossbones.
They are both abandoned Issuers that have been victims of fake pumps in the past too.
PLWY with a fake cannabis website some 3rd party created and a fake twitter page.
BKEN with fake news, a fake twitter page, and even a fake Nevada SOS filing reinstating the entity at the peak of the latest pump.
https://www.nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=1fXf1umSxrCc673JFx17hA%253d%253d&CorpName=BAKKEN+ENERGY+CORP
The stock actually crashed after the bogus NV SOS filing showed up.
OOIL got the Cavaet Emptor because of a paid promotion.
I'm not sure on ZOOM what the deal was there I wasn't following it at the time. I think maybe it might have had something to do with people falsely pumping Zoom Technologies Inc (ZOOM) when Zoom Video Communications Inc (ZM) was about to IPO.
$ISBG what connection do you have with $DANR?
ISBG and DANR aren't connected, except by Underground Stocks. I imagine you saw nodummy's post about them:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=148457820
This is what they had to say about DANR and ISBG:
ISBG, a hot cannabis company with multiple CBD products, is currently public and trading under the ticker symbol ISBG. The company is working several issues with the OTC Markets at the moment but speculators are pitching the idea for ISBG to take its assets over DANR via a reverse takeover.
https://seekingalpha.com/instablog/50056712-underground_stocks/5296762-danr-dana-resources-potential-merger-ahead
It is very hard to see why anyone would believe that. The only people "speculating" about that are the sleazy pumpers behind Underground Stocks.
Two days later, as nodummy says, they put out a similar "article" about OMHE. That one was on their own site, along with a number of other attempted pumps.
DANR is dead as a doornail. It's a very delinquent SEC registrant that filed its last 10-Q for the period ended 12/31/2009. Since then, it's made no disclosure of any kind. Why the SEC hasn't revoked its registration is beyond me.
https://www.otcmarkets.com/stock/DANR/disclosure
DANR is, at least, Caveat Emptor at OTC Markets. So is ISBG. But ISBG isn't as dead as DANR. It got its own skull and crossbones on 9 March 2019. According to the company, that was "due to the dissemination of promotional materials by third party's [sic] without our knowledge or consent."
https://www.otcmarkets.com/stock/ISBG/news/ISBG-Issues-Letter-to-Shareholders?id=220895
That third party was--you guessed it!--Underground Stocks, which wrote up ISBG on 7 March:
https://undergroundstocks.com/ugs-news-wire/f/isbg-completes-another-besado-production-run-and-cbd-sales-are
Subsequently, they posted another "article" about ISBG, on 4 April:
https://undergroundstocks.com/ugs-news-wire/f/isbg-caveat-emptor-sign-to-be-remove
In it, they didn't even get the date the CE was applied right.
But the tweet you reference is odd. It references the Seeking Alpha piece by Underground Stocks, and the Twitter feed really seems to be ISBG's. So if, as the company says, it's "working with" OTC Markets to get the CE removed, beats me why it would want to lend a hand in the dissemination of Underground Stocks' fake "rumor". Unless someone hacked the Twitter account, but there isn't really any evidence of that.
Obviously, Underground Stocks is simply frontloading cheap junk and the posting about potential mergers at its own site, on Twitter, and at Seeking Alpha. They ought to be shut down.
It is 2019 now - DANR has been abandoned for more than 5 years.
The entity was dissolved by the state of Wyoming in 2015 for failing to pay its annual business taxes.
https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=229250224144217078182075034202004182022049058109
I'm not sure what is so hard for people to understand about DANR being an abandoned entity.
There is nobody running the company any more to do a reverse merger with.
The bogus merger rumor came from a 3rd party (undergroundstocks.com). Not from DANR.
That same 3rd party (undergroundstocks.com) was complaining on twitter a few weeks ago when he got scammed by some fake press releases on STHC and DGRI.
So what does undergroundstocks.com do? Decides if you can't beat them then join them. A group of twitter pumpers front loaded DANR then got undergroundstocks.com to publish that fraudulent merger rumor article to manipulate the DANR share price so they could sell their shares for a profit to all the people scammed into buying DANR off the fake merger news.
As far as ISBG goes.
There is a reason ISBG already had the skull&cross bones (Cavaet Emptor) at OTC Markets.
https://www.otcmarkets.com/market-activity/compliance-statistics#caveat-emptor
ISBG is a scammy stock. And them helping with the DANR stock manipulation scheme just goes to show you that ISBG is still as scammy as ever.
And yes that tweet has been saved forever now as proof about ISBG's involvement in the DANR stock manipulation scheme
Even if DANR wasn't an abandoned entity. There would be absolutely no point in the two publicly traded companies merging together. The idea is ludicrous.
So why would ISBG decide to help out with the undergroundstocks.com stock manipulation scheme?
Possibly because undergroundstocks.com has been providing IR services for ISBG since the start of 2019 publishing no less than 10 pump articles for ISBG through their website service
https://undergroundstocks.com/ugs-news-wire
I wouldn't be surprised if somebody involved in undergroundstocks.com works for ISBG.
$ISBG what connection do you have with $DANR? They say that the news of DANR merging with ISBG is false
The news is spread from the same ISBG twitter account:
https://twitter.com/DrinkISBG/status/1121400360684462080
THANKS JANICE SHELL ¡¡¡
I feel disappointed ... OTCMARKETS and companies will have to be more agile ... if not investors will flee this fraudulent market
Followers
|
186
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
854
|
Created
|
08/16/18
|
Type
|
Free
|
Moderator nodummy | |||
Assistants janice shell Slojab gh0st |
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/
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
ZONX - on 5/07/19
Posts Today
|
0
|
Posts (Total)
|
854
|
Posters
|
|
Moderator
|
|
Assistants
|
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |