Trilliant Exploration (TTXP)

[Sheeple O Plenty]

Down 20% on a baby dump. Which is what this POS is... whats left in a baby's dirty diaper.

[Sheeple O Plenty]

Only volume in this POS was a PITY BUY. PATHETIC.

[Sheeple O Plenty]

Which comes first? SEC Suspension or more dilution and Reverse Split?


I bet SEC Suspension does.

[Sheeple O Plenty]

$170 paint job doesn't make this POS showroom shiny. Trash is trash, and this one is pure garbage.

[Sheeple O Plenty]

No Revenues, No Money, No Assets, just a big steaming pile of dog poo to step in. Going to Triple-0s very soon. Avoid this POS like the plague.

[Sheeple O Plenty]

This POS doesn't have enough money to defend themselves from ANY SEC issue. Last financial shows $60 in the bank.

[Kobe Ginobili]

You want to be SHORT before an SEC HALT!!! That is how you MAKE BANK!!! Many stocks will reopen down 80-90% from a halt thus it is PAYDAY!!!!

[Sheeple O Plenty]

This POS Stinks so bad nobody is willing to put a buck into it to paint it up.

Guess the pump is over and now everyone can take it in the rear. Trilliant SHITploration is officially dead.

[Sheeple O Plenty]

Wow nice dump off. Stick a fork in this one, its DONE.

[PLUTUS]

Nice churning here. Still holding.

[Sheeple O Plenty]

Nobody cares enough about this POS to bother painting it. Pathetic.

[Sheeple O Plenty]

OS over DOUBLED from May to June this year. What's happened since them? Doubled again? MORE THAN DOUBLED?

$60 in assets which is CASH in bank. Shouldn't this be a SHELL now? I wonder how long before the SEC clamps down and shuts it off?

[Sheeple O Plenty]

100% COMPLETE SHARE SELLING SCAM. BEWARE!!!

[Sheeple O Plenty]

Stay as far away from this POS as possible. Any investors that have lost money here should fill out this complaint form and submit it to the SEC. ASAP.

https://tts.sec.gov/oiea/Complaint.html

I have found out a lot of information about this company TTXP and the promoters that tout it. I have reported it all to the SEC. I've had some really interesting conversations with the SEC's Microcap Fraud Task Force. They seem very interested in this particular ticker. These clowns are about to get fried!

http://www.sec.gov/News/PressRelease/Detail/PressRelease/1365171624975#.UfbeL6a9LCQ

Microcap Fraud Task Force
The Microcap Fraud Task Force will investigate fraud in the issuance, marketing, and trading of microcap securities. These abuses frequently involve serial violators and organized syndicates that employ new media, especially websites and social media, to conduct fraudulent promotional campaigns and engage in manipulative trading strategies to amass ill-gotten gains, largely at the expense of less sophisticated investors. The principal goal of the Task Force will be to develop and implement long-term strategies for detecting and combating fraud in the microcap market, especially by targeting "gatekeepers," such as attorneys, auditors, broker-dealers, and transfer agents, and other significant participants, such as stock promoters and purveyors of shell companies.

The Microcap Fraud Task Force will build on the extensive and successful work of the Microcap Fraud Working Group - created in 2010 to bring together enforcement and examination staff with common interests in detecting and preventing microcap fraud - in amassing data, developing new approaches to investigations in this sector of the market, and forging relationships with criminal law enforcement authorities. The Task Force will not replace the Working Group but will differ from it in that it will consist of staff dedicated exclusively to investigation of participants in the microcap securities market. Elisha Frank, Assistant Regional Director in the Miami Regional Office, and Michael Paley, Assistant Regional Director in the New York Regional Office, will lead the Task Force.

http://www.sec.gov/whistleblower

[Sheeple O Plenty]

NO revenues, NO assets, NO anything, just shares to sell.

[Lumberg]

I'll have to search for them. I threw the first one out. Will look for the second one.

[Lumberg]

I received one about 10 days ago and another this past Monday.

[DoubtfullInvestor]

when did you get it?

[Sheeple O Plenty]

The bottom will be TTXPD. Once they reverse, unless it gets HALTED FIRST.

[Lumberg]

Nice shiney mailers.

[Sheeple O Plenty]

NO revenues, NO assets, NO anything, just shares to sell.

[DoubtfullInvestor]

Would you please send me a copy of this mailer please.?? I will not find words to express how thankfull i will be if you send me a copy.

[Sheeple O Plenty]

2 BILLION SHARES AUTHORIZED AND $60. in ASSETS with ZERO CASH.

That's a lot of room to dump shares on investors in this SCAM.

Current Assets $ 60
Cash
Total current assets $ 60

As per their last 10Q.


OTCMarkets reports that the OS was:

Shares Outstanding 283,915,300 a/o Jul 09, 2013

yet their last Q says it was:

Common stock, par value $.001, 2,000,000,000 shares authorized, 152,819,187 outstanding at March 31, 2013.

So this bloated PIG went up 130,000,000 shares in 2 months. What's happened since then? PROOF of dilution. Beware investors this is a share selling SCAM and nothing else.

[Sheeple O Plenty]

No Posts, No Volume... SCAM is over.

[Trade-dont-talk]

I just got a new mailer on this, could it be a slow process??, I'm new here so excuse my novice post

[Sheeple O Plenty]

Its all a scam. This is just an empty shell run by the shadiest people you can imagine. The best thing to do at this point is to cut and run. This POS will drop like a guillotine, and you don't want to be in it when it does.

trilliantscam will probably get halted soon. The SEC is cracking down on the low life scrubs that make their living by coaxing unsuspecting, low information investors with their cheesy used car lot mailers.

Report trilliantscam to the SEC fraud division like I did.

http://www.ralaw.com/media-events/news/SEC_new_enforcement_initiatives

http://www.complinet.com/global/news/news/article.html?ref=164572

SEC crackdown sweeps "ripe for fraud" stocks off the OTC market
Jun 03 2013 Stuart Gittleman, Compliance Complete
The Securities and Exchange Commission on Monday suspended trading in the securities of 61 empty shell companies that are delinquent in their public filings and seemingly no longer in business. The trading suspensions are part of an "Operation Shell Expel" initiative against the manipulation of microcap shell companies that are ripe for fraud as they lay dormant in the over-the-counter market, the SEC said, adding that the Federal Bureau of Investigation economic crimes unit assisted in the moves. The crackdown is the second largest in one day SEC history, and is dwarfed by suspensions against 379 issuers on May 14, 2012. The rationale behind the initiative is that "[s]ince microcap companies are thinly-traded, once they become dormant they have great potential to be hijacked by fraudsters who falsely hype the stock to portray it as a thriving company and coerce investors into 'pump-and-dump' schemes," the SEC said. On May 14, 2012, the SEC also issued an alert advising investors

These guys are coming for trilliantscam...

Microcap Fraud Task Force: The Microcap Fraud Task Force will investigate fraud in the issuance, marketing and trading of microcap securities. These abuses frequently involve serial violators and organized syndicates that employ new media, especially websites and social media, to conduct fraudulent promotional campaigns and engage in manipulative trading strategies to amass ill-gotten gains, largely at the expense of less sophisticated investors. The principal goal of the Task Force will be to develop and implement long-term strategies for detecting and combating fraud in the microcap market, especially by targeting "gatekeepers," such as attorneys, auditors, broker-dealers, transfer agents, and other significant participants, such as stock promoters and purveyors of shell companies.

Everyone involved with trilliantscam will end up in jail.

[Sheeple O Plenty]

The only reason why I wouldn't short TTXP is because it will probably be halted by the SEC soon.

GOOD! I'm lodging a complaint as we speak. This POS needs to be shut down and shut down now.

[ofspring]

Funny you say dumping because accum doesn't show dumping... somebody just pick them up cheaper nice move LOL...

[StocksGoneWild]

The only reason why I wouldn't short TTXP is because it will probably be halted by the SEC soon. Stay as far away from this POS as possible. Any investors that have lost money here should fill out this complaint form and submit it to the SEC. ASAP.

https://tts.sec.gov/oiea/Complaint.html

I have found out a lot of information about this company TTXP and the promoters that tout it. I have reported it all to the SEC. I've had some really interesting conversations with the SEC's Microcap Fraud Task Force. They seem very interested in this particular ticker. These clowns are about to get fried!

http://www.sec.gov/News/PressRelease/Detail/PressRelease/1365171624975#.UfbeL6a9LCQ

Microcap Fraud Task Force
The Microcap Fraud Task Force will investigate fraud in the issuance, marketing, and trading of microcap securities. These abuses frequently involve serial violators and organized syndicates that employ new media, especially websites and social media, to conduct fraudulent promotional campaigns and engage in manipulative trading strategies to amass ill-gotten gains, largely at the expense of less sophisticated investors. The principal goal of the Task Force will be to develop and implement long-term strategies for detecting and combating fraud in the microcap market, especially by targeting "gatekeepers," such as attorneys, auditors, broker-dealers, and transfer agents, and other significant participants, such as stock promoters and purveyors of shell companies.

The Microcap Fraud Task Force will build on the extensive and successful work of the Microcap Fraud Working Group - created in 2010 to bring together enforcement and examination staff with common interests in detecting and preventing microcap fraud - in amassing data, developing new approaches to investigations in this sector of the market, and forging relationships with criminal law enforcement authorities. The Task Force will not replace the Working Group but will differ from it in that it will consist of staff dedicated exclusively to investigation of participants in the microcap securities market. Elisha Frank, Assistant Regional Director in the Miami Regional Office, and Michael Paley, Assistant Regional Director in the New York Regional Office, will lead the Task Force.

http://www.sec.gov/whistleblower

[Sheeple O Plenty]

Promo money must be from DUMPING as been seen over the last few days. Time to short this.

[Sheeple O Plenty]

Moreover, there has never in the history of the OTC market that a company with this insane share structure and pathetic PPS has ever amounted to anything.

Only companies with realistic SS and PPS above .25 have gone on to do great things. And only about 10 or 20 of those.

WELL SAID! THIS IS WHY TTXP IS A TOTAL SCAM! Only money to be made here is by SHORTING.

[StocksGoneWild]

Last one out, turn out the lights. The SEC will shut this POS SCAM down soon. TTXP and the people that run/promote it are in deep shit.

[StocksGoneWild]

Check this out. TTXP and MMTE share the same fax number.

Go to the bottom of the TTXP website and see their fax # [phone]

http://www.trilliant-exploration.com/

Now go to MMTE's website and see their fax # [phone]

http://www.mammoth-energy.com/management-team.php

WOW...What a pathetic joke...anyone promoting this POS SCAM TTXP belongs in jail.

[StocksGoneWild]

Teffy, its all just part of the scam. The bogus $500k number is designed to fool people into thinking that its something it's not. TTXP had $60 in the bank in December 2012, and one part time employee. Its all a scam. This is just an empty shell run by the shadiest people you can imagine. The best thing to do at this point is to cut and run. This POS will drop like a guillotine, and you don't want to be in it when it does.

TTXP will probably get halted soon. The SEC is cracking down on the low life scrubs that make their living by coaxing unsuspecting, low information investors with their cheesy used car lot mailers.

Report TTXP to the SEC fraud division like I did.

http://www.ralaw.com/media-events/news/SEC_new_enforcement_initiatives

http://www.complinet.com/global/news/news/article.html?ref=164572

SEC crackdown sweeps "ripe for fraud" stocks off the OTC market
Jun 03 2013 Stuart Gittleman, Compliance Complete
The Securities and Exchange Commission on Monday suspended trading in the securities of 61 empty shell companies that are delinquent in their public filings and seemingly no longer in business. The trading suspensions are part of an "Operation Shell Expel" initiative against the manipulation of microcap shell companies that are ripe for fraud as they lay dormant in the over-the-counter market, the SEC said, adding that the Federal Bureau of Investigation economic crimes unit assisted in the moves. The crackdown is the second largest in one day SEC history, and is dwarfed by suspensions against 379 issuers on May 14, 2012. The rationale behind the initiative is that "[s]ince microcap companies are thinly-traded, once they become dormant they have great potential to be hijacked by fraudsters who falsely hype the stock to portray it as a thriving company and coerce investors into 'pump-and-dump' schemes," the SEC said. On May 14, 2012, the SEC also issued an alert advising investors

These guys are coming for TTXP...

Microcap Fraud Task Force: The Microcap Fraud Task Force will investigate fraud in the issuance, marketing and trading of microcap securities. These abuses frequently involve serial violators and organized syndicates that employ new media, especially websites and social media, to conduct fraudulent promotional campaigns and engage in manipulative trading strategies to amass ill-gotten gains, largely at the expense of less sophisticated investors. The principal goal of the Task Force will be to develop and implement long-term strategies for detecting and combating fraud in the microcap market, especially by targeting "gatekeepers," such as attorneys, auditors, broker-dealers, transfer agents, and other significant participants, such as stock promoters and purveyors of shell companies.

[TEFFY]

Good catch BRO I have the same thoughts, here it is plain and simple since you and I have been in many different large awareness tickers.

$500,000.00 hard mailer is not correct , period!

Vey POSSIBLE there COULD be a total of 500k spent (doubt it) BUT that mailer was NOT $500k

The volume to me looked like $100k or so budget.

IF there is $500k total budget , we will know by Augusts trading.

The volume so far is not indicative of a $500k hard mailer.

[Truebreed]

I received two
hard mailers...one back in March and one in May. The same thing happened both times Pumped and Dumped...be carful. All you have to do is look at the management and who just stepped down from being CEO and look at His history...BIG CAUTION ON THIS!

[StocksGoneWild]

Smart move momentum858. And good eye. TTXP will drop like a lead balloon this week. It's a SCAM

[Kobe Ginobili]

Had to scale out TTXP based on the disclaimer there should have been more volume not a decrease in volume. Taking an extra step could see how entity bought up all shares to .02 before the push started with mainstream retail and is creating the appearance of volume to sell the shares in the 3s. Will re-enter on a clear 4 break with strong volume or a serious dip on confirmed support. Have no problem paying 10-15% higher to get in when the stock is trading like I want it to. Also I thought perhaps the hard mailer was sent to a relatively small subscriber base ie 5000-10000 or less to reduce print/shipping costs and still leave entity with a 50k + profit margin. Scanning twitter, ihub etc did not see any other traders confirming a hard mailer outside of the ihub board.

[BoilerRoom]

TTXP nope on way up more before back down.. You will see check back with me middle next week.

[StocksGoneWild]

Im sure you know that TTXP and MMTE used to share the same address. This POS SCAM will nose dive next week. The only way to make money on this scam ticker TTXP is to short it. It's all down hill from here.

[BoilerRoom]

TTXP. I agree.....

[Ace Trader]

Yes there are a lot of scammers and BS artist's around there boards !!!..................

[PLUTUS]

2 BIT STOCK!!!!! WOW THAT'S .25!!!!! FANTASTIC PREDICTION!!!

[StocksGoneWild]

TTXP: STRONG SHORT volume drying up. No one is buying this POS SCAM. they must be short on stamps for their 2-bit used car mailer. "S.M. Limited" what a bunch of low life clowns.

[NervesOfSteel]

Already did...that is how I know its legit.

[StocksGoneWild]

Nothing can help this SCAM TTPX. Contact the fraud department. I did

[NervesOfSteel]

Negative and Positive talk sure helps the BREAKOUT BOARD FOR TTXP #9....

[StocksGoneWild]

Market Maker BMAK is the shady dumper. Watch

[StocksGoneWild]

TTPX...short this POS SCAM, and watch it tank.

[Ace Trader]

WOW !! 16 posts in 1 day on this board. DUDE MAN lay off the coffee !! A little excessive don't you think? Nothing new here, and nothing to report! Just a Pump and Dump, don't get caught !