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EVDR getting ready for a big pump and dump!
The Hall of Shame Award goes to Gene Sibbett and NSHV! This closet Mormon did a R/M to enable Nashville Records to go public.
Their goal was to produce Country Western music DVDs and a website to sell and download music. This was back in 2007. With all recordings done for an XMAS album of Country Western artist, he failed to get it into stores in time for XMAS sales.
The I-HUB board for NSHV no longer exists but the Raging Bull still contains all the messages of those who believed this fairy tale.
After NSHV failed Sibbett continued to start another scam.
Donald Trump Launching New Network Marketing Company; The Trump Network
The Trump Network, which is scheduled to officially launch in October ‘09, is now accepting prelaunch applicants who seek to position themselves in the Company before Trump commences with his massive marketing campaign.
FOR IMMEDIATE RELEASE
Donald Trump
PRLog (Press Release) - Apr 27, 2009 -
Trump claims that the multi-billion dollar government bailout of the financial system isn’t working and that the American dream has been hijacked. He claims that those who join now have the opportunity to “opt out of the current recession.” He also states, “This program will attract people who want and need to diversify their income.”
Rick Walsh, who conducts daily Trump webinars, believes Donald Trump’s name will lend credibility to the network marketing industry like no other person in history and says he is certain the Trump Network™ will become the biggest network marketing company in history.
Prelaunch applicants are being accepted starting today then Trump himself will be conducting massive media promotion on Oprah, the Tonight Show, Larry King, the Today show, numerous press releases, online news broadcasts, major business magazines, and every daily newspaper in America--as well as newspaper business sections.
“Those who join now will have a terrific opportunity because the master distributors will provide ‘closed’ leads from the entire PR to those who join now” according to Gene Sibbett, IR. “This is expected to be the largest media campaign in the history of network marketing and if anybody can pull it off it would be Donny.”
Sibbett claims that the products are cutting edge technology that will improve health, create lifestyle, and add additional income to thousands of people. He says more products and services will be added along the way as well as a car program and profit sharing. “It’s critical that potential members act now and email webinars@questpay.com for the scheduled Trump Network™ Webinars so potential members can make an informed decision.”
http://www.prlog.org/11612085-joe-mansfield-marketing-director-of-garth-brooks-joins-imaxxis-management.html
Going to look this one up. It may be worthy of the Hall of Shame...lol
KMAG is still being called a major fraud.....
1. The company raises the funds on the market to grow their business and execute business plans.
2. It creates liquidity and price appreciation during the raising of funds (buy stock in a company that hasn`t traded in years and you will soon realize that your investment is in a “deep freeze”) and you will not be able to sell for unforeseen lengths of time).
Reckless dilution in companies such as GOIG, DTSL, KMAG & RUDU creates a spike in a share price like you have never seen. Why Because, they allocate a huge (MASSIVE) amount of shares, towards awareness. They hire every top gun with massive databases to market them. We know what we are talking about! We got hoodwinked on DTSL and we passed the info on to DTSL shareholders. At that time we were ridiculed as being “sour” and “spiteful”. Ok is SEC spiteful and sour also
http://www.sec.gov/news/press/2012/2012-108.htm
http://www.prbuzz.com/business-entrepreneur/65036-lets-discuss-kma-global-solutions.html
http://www.sec.gov/news/press/2011/2011-268.htm
A few of these are ex clients so we know what we are talking about. When these things spike ride the wave. Remember the SEC is fair and usually gives the company either 5 or 10 days to come clean. Tip: When the news comes out sell in the 4th or 8th day Why because if the SEC hasn`t shut them down on the 5th day most likely they will on the 10th day. Another tip is when the company doesn`t issue news but a promoter does to tell you how well the stock is doing
(example KMAG news KMAG news on June 14 2012 @ 327 PM “KMA Set for Phenomenal Growth” http://ih.advfn.com/p.phppid=nmona&article773313&symbol=KMAG ), those are the tips to watch for. Play these Russian Roulettes if that`s your cup of tea. You missed it Darn! It was on Investors Hub where else It was a paid promotion it only cost the shareholders about $150,000 in stock, well maybe $275,000 with the appreciation, but don`t worry they are out of paper. Now the link is “broken” but the job is done.
Read more: http://thestockmarketwatch.com/newsletters/2012/06/15/fridays-tips-from-mmg-june-15-2012/#ixzz1xvxxfHv1
LOL... I have did the same type thing. Bought about 500.00 of a stock one day and it was bouncing. Later the same day they announced bankruptcy.... Gotta love it
I was an idiot!!!! lol... Bought at 07 and then got scared out at .12. Greed set in and I bought all the way up and even went as far as wiring more money to get all the shares I could afford.
Now that money is dust in the wind
I never believed the story. I wasn't a popular figure on the CSHD board. Iwas in and out of the stock and luckily ended up in the green on it
KMAG SCAM OPERATION EXPOSED! (SCAM NEWSLETTER)
[SPECIAL EDITION Early Alert] – June 11, 2012
Here is where it gets twisted! Some companies CEOs (if they can be called CEO) should be peddlers with intoxication to dilute and rip their followers off to death. These companies arrange a “pre meditated” financial murder of their shareholders. They issue restricted stock for nothing to many friends and family while still a shell or an insignificant operation. One year later, part of this stock is issued to awareness promoters while the balance is used in endless dilution. (Who exactly are we talking about Case and point KMAG)
http://www.otcmarkets.com/financialReportViewersymbol=KMAG&id334 .
http://thestockmarketwatch.com/newsletters/2012/06/11/special-edition-early-alert-june-11-2012/
I hadn't realized all of the drama that went down with this case (he fired his attorney, represented himself, and then fled to Utah as a fugitive). I never really followed the saga after that. Luckily I didn't lose that much $$$. I remember he would hold live chats on Paltalk where investors could speak to him and ask questions. He also held picnics and other events for investors. I can't believe how far he went in this scam. He had balls to think he could get away with it.
http://www.forbes.com/sites/walterpavlo/2012/02/23/conversion-solutions-holdings-ceo-gets-23-years-in-prison/
HARR!! just wait until he gets out, he will show you the bonds he has hidden away for his return, he will show you, he will show you all BWAHAHAHAHAHAHAHAHAHAHAHA.........
j/k
I get my victim updates... :(
LOL!! I noticed you put RUFUS PAUL HARRIS' mugshot! Hillarious! I still remember those CSHD days like it was yesterday.....what a bunch of drama that was
Picked up 3,000 shares of IPMN at .05 after doing my DD, a few days later the news broke that all records were being subpoenaed by a grand jury and the price kept going south...I got out at .025 to cut my losses. For kicks, checked their pps and it's almost .07. I'm still new to this, but it still hurts all the same.
Whats the craziest stock play you ever made? I bought 500 shares of a stock @ .90 but screwed up the symbol by putting 2 letter in the wrong order when I entered it.
The results were I bought a stock that hadn't traded a share in over 2 years and sent it up thousands of percentage points. It was the number one gainer that day by at least 4000%
Now I have 450 shares of nothing. I keep it in my account to remind me to not be stupid....lol
9. Were you a share holder in LFZA or later in USSE?
nope, but I was a "fan" of Rivera (and now fugitive Stanton!!!!)
http://www.forbes.com/free_forbes/2007/0226/078.html
KissyKat And The Magic Diesel
Daniel Fisher 02.26.07
When the cry goes up, "Renewable Energy!" an army of penny-stock operators swings into action.
An aerial photo on the web site of U.S. Sustainable Energy Corp. shows a plant in Natchez, Miss. where the company says it will soon begin producing 1.5 million gallons a day of biodiesel-like fuel from soybeans. To put that in perspective, that's double the current biodiesel output in the entire country.
John Rivera, U.S. Sustainable's chairman, admits he gets some skeptical looks when he describes his "secret" process for turning soybeans into liquid gold at a rate (five gallons per bushel) that experts say defies the laws of chemistry and physics. "Everybody comes out here and says, 'Hey, you're full of it,' and then they see me do it," says Rivera, who in the 1990s promoted a similar process for turning used tires into fuel oil. "That's when I turn to them and say, 'Welcome to the Liars Club. Because now nobody's gonna believe you, either.'"
Somebody's buying Rivera's story. His company, which has not yet reported any revenue (it intends to start filing financials with the Securities & Exchange Commission "soon"), carries a market value of $227 million. Hey, that's nothing. A December news release from U.S. Sustainable says that the company could have "an immediate market value" of $12 billion.
Things only get more confusing if you follow the trail to EarthFirst, a Tampa outfit that told the SEC it loaned $3.3 million to U.S. Sustainable Energy last year. EarthFirst Chairman John Stanton put out a news release in April trumpeting U.S. Sustainable's revolutionary biofuel process. In the days before the release EarthFirst's trading volume spiked to 5 million shares from several hundred thousand and the stock price bounced to 17 cents, briefly arresting a long slide to a nickel a share.
No, no, says Stanton. That's a different U.S. Sustainable Energy. Rivera wanted to use the same name for his company, explains Stanton, who admits doing business with Rivera in the past.
Details, details. The big picture: Everyone is in love with renewable energy--George Bush, any congressman you could name, the eminent venture capitalist Vinod Khosla, Goldman Sachs (nyse: GS - news - people ). At the upper end of the investment spectrum the field has attracted $53 billion in private capital over the last three years for windmills, solar panels and low-carbon energy sources. At the lower end there are the penny stocks.
Watch your wallet. Des Moines lawyer Steven Wandro is trying to recover $3.8 million stolen a few years ago from a group of grain farmers who thought they were investing in an ethanol plant. The money passed instead to a film studio and a Florida scamster named Jerry Drizin, allegedly at the behest of a Nigerian in Germany, as detailed in a federal judge's ruling in the case. "People are just running to this thing in a way that I think is scary," sighs Wandro, who recalls how legitimate ethanol projects in Iowa collapsed after oil prices fell in the mid-1980s. "It's a prescription for dashed expectations."
Capitalizing on the popular mania for sustainable energy, the penny-stock operators are converting failed Canadian mining outfits and Internet firms into green machines with names like Western Wind Energy and Hydrogen Power International. Western Wind, run by Vancouver mining-stock executive Jeffrey Ciachurski, paid Khandaker Partners, a New York research firm, $22,000 for a November report touting a "price target" of $11.59 a share. Ambitious, given that the price is now hovering around a buck. Western Wind is trading lawsuits with former employees who accuse the wife of the chief executive of posting unflattering comments on a stock bulletin board, including one suggesting that one of those employees was "caught shagging some Red Head" near the proposed wind-farm site. (Ciachurski denies his wife ever made such comments.) Hydrogen Power of Englewood, Colo. says it has a revolutionary method for making hydrogen fuel out of aluminum. One problem: The fuel source weighs more than the high-pressure hydrogen tank it is supposed to replace. That problem is being worked on.
Cornell Capital of Jersey City, N.J. has pumped at least $100 million into green-themed companies in the past couple of years. "Solar, wind, clean technology plays--we love the space," says Troy Rillo, a Cornell managing director. "We think the trends are great."
Great for Cornell, which gets shares at a discount that it can then sell in the open market. Great for investors paying full price?
Check out some Cornell clients. NewGen Technologies, which says it plans to build several hundred million dollars' worth of ethanol refineries, was formed out of a shell company. XsunX, formerly known as Sun River Mining, is now a solar-cell company with no revenue and no orders. Market cap: $86 million. Earth Biofuels, whose mascot is country music star Willie Nelson, raised $52.5 million from Cornell and other convertible-debt buyers but sank more than half the dough into a Louisiana ethanol refinery project that has stalled amid charges of excess costs and failed financial commitments. Power Technology (otcbb: PWTC.OB - news - people ) is on the verge of producing what it claims is a revolutionary lightweight lead-acid battery but has yet to find any potential customers. Still, it's aiming to raise capital in a public share offering; proceeds will repay a $1.4 million loan from Cornell.
Don't like the Cornell portfolio? Maybe there's something in the cozy family of GreenShift Corp., a holding company for six publicly traded entities--combined shares outstanding: 3 billion--with names like gs CleanTech and GS AgriFuels. GreenShift is working on technology to feed carbon dioxide to algae and then harvest the algae as if they were corn stalks. If you find this impractical you are presumably not among the investors whose enthusiasm has given GreenShift a market cap of $114 million.
In 2005 a predecessor of a GreenShift unit, called Incode, was flogging KissyKat, an online dating service for pet lovers. That operation didn't work out. Reincarnated as resource firm, GreenShift lost $9 million on sales of $17 million over the first nine months of 2006. Most of that revenue came from a waste-disposal business and a machine shop in Ohio. But GreenShift's chairman and controlling shareholder, Kevin Kreisler, has dreams, and the algae venture is just one of them. Another is to convert the waste material from corn ethanol plants into oil that can be used to make biodiesel. GreenShift says it has sold several of the $1.6 million units so far, but there's a reason it has the business largely to itself: Michael Ladisch, a Purdue University engineering professor, says that few ethanol plants produce enough waste oil to justify trucking it to a biodiesel plant.
No problem, says Thomas Scozzafava, president of GreenShift's gs AgriFuels unit and a former Lehman Brothers (nyse: LEH - news - people ) merchant banker. All you do is cluster the corn-oil units around biodiesel plants that use another money-saving GreenShift innovation: a "continuous base catalyst reaction" system that relies on a "proprietary process intensification and advanced separation technologies"--whatever those are. There are plans to use them in a new Mean Green Biofuels plant, in Memphis. Mean Green is meantime applying for emissions permits.
EarthFirst, John Stanton's firm, claims to be at "the forefront of alternative energy sources," according to its Web site, but still gets most of its revenue from moneylosing waste-disposal and biodiesel-import businesses, and recently filed to allow Laurus Capital to sell 76 million shares, whose proceeds would be used to retire convertible debt held by Laurus. A self-described turnaround expert, Chairman Stanton doesn't disclose in EarthFirst's sec filings anything about the $157 million collapse of Keller Financial, a used-car finance firm in Florida he briefly ran. A plaintiff attorney reportedly claimed that Keller preyed on unsophisticated, elderly investors. Stanton later paid $181,000 to settle a bankruptcy trustee's claim.
Stanton owns stakes in U.S. Energy Initiatives, which lost $4.5 million on sales of $426,000 in the first half of 2006 trying to sell kits to reconfigure diesel engines so they run on natural gas; and U.S. Sustainable Energy, which claims a catalytic vacuum distillation process that sounds remarkably similar to the one John Rivera is cranking up over in Natchez. Both involve heating organic materials in a vacuum until they break down into carbon and vapors that can be condensed into a low-grade fuel oil. "Why you'd put soybeans in there, I don't know," says Thomas Adams, a biofuels expert at the University of Georgia. "Sewage works just as well."
Adams questions how Rivera can produce biodiesel without methanol--or transform 60 pounds of soybeans into 37 pounds of biodiesel, versus the 27 pounds generally considered the limit. Rivera says his process is a secret and now claims he means "biofuel." He's not the only one pushing the limits of science: In its sec filings EarthFirst claims it can create more than 20 pounds of carbon, fuel oil, combustible gas and scrap steel from a 20-pound tire.
While scrambling for green-energy investments they can trumpet in news releases, penny-stock operators invariably collide. That's what happened in Plaquemines Parish, south of New Orleans, where Earth Biofuels of Dallas last year announced plans to restart an alcohol refinery, closed since the first ethanol boom went bust in the early 1990s. Months later South-ridge Enterprises, a onetime mining operation now in the ethanol business, said it was buying $6 million worth of equipment from the same plant to build its own 60-million-gallon-a-year ethanol refinery. Its shares jumped 20 cents to $1.84 on the news.
Earth cried foul, saying it owned the equipment. Southridge has sued Earth's partner in the deal, blaming it for the loss of $60 million in market value. A lawyer for the Louisiana partners says he expects the case to be dismissed, but the point seems moot: Earth has since imperiled its own $27 million investment by failing to come up with $80 million to finish the refurbishment by a Dec. 4 deadline. Earth says the project is "still viable."
So, apparently, is AFV Solutions of Irvine, which plans to import hybrid natural-gas/electric buses from China. Up until early 2005 AFV was known as Dogs International and planned a chain of "bed and biscuit" upscale kennels. (It still owned one in Flagler Beach, Fla. as of its most recent sec filing in November.) Dogs International turned green after Jeffrey Groscost, former speaker of the Arizona House of Representatives, took over as chief executive. Groscost was famous in Arizona for pushing through a subsidy program for alternative-fuel vehicles in 1999 that cost the state more than $200 million before it was shut down; buyers could get up to half the cost of a $50,000 suv back from the state.
AFV shares surged from $1.60 in 2005 to $11.30 in May 2006. That's when it announced $4.8 million in financing and plans to import Chinese buses. AFV has yet to sell a bus, and its share price has since deflated to $4.50. Groscost died suddenly in November.
Some schemes are outright fraud. LeeRoy Allen was ordered to pay $270,000 and barred from involvement with public companies last October after the sec accused him of converting a penny stock called J-Bird Music Group (former home of faded stars like Billy Squier and The Guess Who) into a purported biodiesel company with "no assets, funding or viable product." Allen consented to the charges without admitting or denying guilt.
In New Jersey the state attorney general last fall filed civil fraud charges against Brian Smith and his wife for promoting Digital Gas (other-otc: DIGG.PK - news - people ). The company lacked even a bank account yet had shares trading on the pink sheets that briefly soared to 90 cents a share last spring, giving it a theoretical value of $22 million. As he pumped the stock with press releases like the one claiming Digital Gas had a "high temperature fuel cell" that would unlock as much as 1.1 billion gallons of oil from a neglected oil shale deposit, New Jersey officials say, Smith was using stock to renovate his home and pay his attorney.
Smith insists, in an e-mail, that he's innocent and his company "is actively seeking to commercialize its energy savings, alternative energy and farming opportunities." For assets, his Web site offers a grainy image of the deed to a 178-acre granite quarry in Nova Scotia, Canada. Despite Digital's legal problems, "We're still in the pipeline," says Theo van Bakkum of iccu Holding bv, a Smith partner who is working on a new method for storing electricity.
"We are here to help farmers, lessen the heavy yoke of imported fuel, help to create food and jobs for Americans and offer the greatest solution to the world's need for energy since humans harnessed the power of fire itself," says Taylor Moffit, chief executive of Originally New York, an o-t-c bulletin board and would-be ethanol producer with a grand total $331 in revenue since it launched in 2001. Dream on--you'll get a lot of investors to dream with you.
Thanks... Will return the mark. GLTY
GVBP, Yes it was pretty shameful what they did.
Thanks for the offer man, but I couldn't do it justice right now.
I marked you and the Board.
Good fortune Aufan.
hl
Any scam that includes faking a cure for cancer deserves to be on the wall of shame.
Hey, Since you were first would you be interested in being a mod?
GVBP, Cancer cure scam, SEC Busted and sent them to the Grey's with my money, lol.
Hate that stock!!!!!!!!!!!!!!!!!!!
hl
I came up with the questions from personal experience if that tells you anything...lol. I have a pretty good list of stocks I hate of hated.
Remember LFZA and then changed the symbol to something. They had fuel made from soy beans and the engine didn't get even get hot...lol. I lost a boat load on that one.
More to come
SSHS, Yes to more than 5 questions in the Intro...and SSHS is the stock.
Toxic Diluted Death Spiral No Bid, Cory Ribotski, Gelmon Brothers, NIR tainted, etc.
I hate that stock, SSHS.
All my opinion of course.
hl
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