Home > Boards > Free Zone > Penny Fundamentals >

DD Support Board and Research Team

RSS Feed
      Hide Sticky   Hide Intro
Moderator: nodummy Assistants: janice shell, Renee, surfkast, 1manband, samsamsamiam
Search This Board: 
Last Post: 5/16/2022 4:07:24 AM - Followers: 2407 - Board type: Free - Posts Today: 7

DD Support Board and Fraud Research Forum

This forum is a place for ALL to share and build research and due diligence.

This is not a forum for recommending stocks to buy or sell.  It is for information sharing only.

Please do not use this forum to promote stocks.

Feel free to build on the research already done by others or to present fresh new research.


Please start all informational posts with the ticker symbol of the stock.


We have done lots of research on lots of different stocks. 

A good tool for people to use is the search feature using the ticker symbol of the company for which you are interested.  If you own a free IHUB account and you are unable to use the search feature just ask in a message if any past research was done on a specific ticker and somebody will be happy to supply you with the links to some of the past research posts.


A few simple rules to follow:

1: You cannot discuss other posters or try to attack them. TOU still is applied here.

2: BRING FACTS. No flame wars. Be mature and respect the DD that is done regardless of what you think of it.

3: We do not give advice for buying or selling the stock you are interested in. We only find information that pertains to the company and/or it's executives

4: If you ask for some DD on a company, don't expect a rose garden of an answer. Not going to happen.

5: Off topic is okay...TO A CERTAIN DEGREE....be respectful, it's not that hard to do.

Important links:

Another place to read some of nodummy's research:

Great Forum for Litigation and Court Docket updates not posted on this board:

SEC trading suspensions:

SEC press releases:

SEC administration proceedings:

SEC litigation releases:

Most recent SEC flings:

Great Website for basic information about the laws surrounding penny stocks


Stock Dilution Scam:

A share dilution scam happens when a company, typically traded in unregulated markets such as the OTC Bulletin Board and the Pink Sheets, repeatedly issues a massive amount of shares into the market for no reason, considerably devaluing share prices until they become almost worthless, causing huge losses to shareholders. Then, after share prices are at or near the minimum price a stock can trade and the share float has increased to an unsustainable level, those fraudulent companies tend to reverse split and continue repeating the same scheme.

Pump and Dump Schemes:

"Pump and dump" schemes, also known as "hype and dump manipulation," involve the touting of a company's stock (typically microcap companies) through false and misleading statements to the marketplace. After pumping the stock, fraudsters make huge profits by selling their cheap stock into the market.

Pump and dump schemes often occur on the Internet where it is common to see messages posted that urge readers to buy a stock quickly or to sell before the price goes down, or a telemarketer will call using the same sort of pitch. Often the promoters will claim to have "inside" information about an impending development or to use an "infallible" combination of economic and stock market data to pick stocks. In reality, they may be company insiders or paid promoters who stand to gain by selling their shares after the stock price is "pumped" up by the buying frenzy they create. Once these fraudsters "dump" their shares and stop hyping the stock, the price typically falls, and investors lose their money.



The key is understanding

The key is understanding that pink sheet stocks are not investments - 99% of them will lose value over the long run and never accomplish most of their forward looking pumping statements they put in press releases or on their websites. Never believe the hype - always be skeptical of everything you hear.

The people mostly making money with pink sheet stocks are promoters, front loading pumpers with big followings they can dump on, crooks, some of the flippers, and sometimes the very lucky.

Pumpers only tell you to buy stocks that they already own. Pumpers only tell you to hold stocks because they want to make sure you hold longer than them.

They make money by pumping the stock and getting other people to buy then dumping their shares on the followers.

If you really want to take the risk of trying to make money trading pink sheet companies then you have to understand how the game works and never ever hold long term - take profits when you can. Pump and Dumps dominate the IHUB forums.

Trading pink sheet stocks is a sick game full of lies and deceit where people take advantage of the inexperienced and naive stealing away their life savings for their own personal gains.

Very little respect or morals exist in stinky pinky land.


The Consequences of an SEC Suspension:

Complete list of SEC suspended stocks and SEC Admin. Law Judge registration revocations from January 1st, 2010 to May 9,2020:


More information on Suspended Stocks


Disclaimer:  All statements made on this forum are the opinion of the author of the post.  Please try to back up all statements with as much evidence to support your opinion as possible.



#194815  Sticky Note 3,990 SEC Suspensions between Jan. 1st,2010 to Dec. Renee 01/02/22 10:38:46 AM
#170470  Sticky Note Consider this a final warning to all (no exceptions) nodummy 03/26/20 01:17:10 PM
#157550  Sticky Note Short volume: Seems FINRA has changed the janice shell 09/02/19 05:17:27 PM
#130785  Sticky Note FINRA issues new Investors Bulletin: 1manband 01/01/18 09:23:37 PM
#118911  Sticky Note Between 7:00 am Monday and 4:00 pm Friday nodummy 03/10/17 05:14:24 PM
#22177  Sticky Note Non DTCC BigBake1 02/14/12 08:54:48 PM
#199967   Calgary and Edmonton are now in the All-Alberta shajandr 05/16/22 04:07:24 AM
#199966   Check out Aero Garden hydroponic/ LED systems. Wife Kool Aid Man 05/16/22 01:40:22 AM
#199965   Let's not be gloomy ALL the time. We janice shell 05/16/22 01:34:57 AM
#199964   You'll be so proud when they begin to janice shell 05/16/22 01:27:38 AM
#199963   We are fully loaded for transplant sets and shajandr 05/16/22 01:25:04 AM
#199962   Many cool plants: janice shell 05/16/22 01:20:38 AM
#199961   The relatively mild COVID pandemic shows that is shajandr 05/16/22 12:58:14 AM
#199960   We're not hard core "preppers" but my wife Kool Aid Man 05/15/22 10:20:13 PM
#199959   "I've never once claimed to have attended a k9narc 05/15/22 08:45:12 PM
#199958   "Have you ever bought a pennystock?" bar1080 05/15/22 08:36:27 PM
#199957   LOLOL!!! Yeah, I'm slow. The preferred term is shajandr 05/15/22 08:31:39 PM
#199956   I'm retired. k9narc 05/15/22 08:29:27 PM
#199955   You KNOW I'm a one-percenter or close because bar1080 05/15/22 08:29:06 PM
#199954   I will respond. But just not right now. Lime Time 05/15/22 08:28:21 PM
#199953   Oh boy...a quiz. k9narc 05/15/22 08:25:23 PM
#199952   Having trubble answering my questions? Lett me reprint shajandr 05/15/22 08:24:44 PM
#199951   It may be fun... I like Stephanie Ruhle, janice shell 05/15/22 08:20:23 PM
#199950   I'm Not sure how you can even make Lime Time 05/15/22 08:16:41 PM
#199949   "You haven't a clue what the 95% of k9narc 05/15/22 08:11:52 PM
#199948   Thanks: "Diamond Hands: The Legend of WallStreetBets" airs bar1080 05/15/22 08:11:44 PM
#199947   By the way... Since you now have janice shell 05/15/22 08:00:29 PM
#199946   Is your vehicle newer than my 1998? Did shajandr 05/15/22 07:57:14 PM
#199945   Yea. Good for you. And your parents are Lime Time 05/15/22 07:53:25 PM
#199944   Hay, I come from the dirt pal. I shajandr 05/15/22 07:47:27 PM
#199943   You haven't a clue what the 95% of Lime Time 05/15/22 07:42:13 PM
#199942   'It is 95% of us in USA.' shajandr 05/15/22 07:34:38 PM
#199941   Still do if you are in the right area. k9narc 05/15/22 07:11:18 PM
#199940   I'm not sure how you guys are making Lime Time 05/15/22 07:08:31 PM
#199939   Yes. And once again, many people were thinking janice shell 05/15/22 06:40:57 PM
#199938   Down 35% for the year. But we did samsamsamiam 05/15/22 06:35:22 PM
#199937   No one in the U.S.A. under about 55 Porgie Tirebiter 05/15/22 06:35:15 PM
#199936   Wow! And I though my Fidelity down -18.13% surfkast 05/15/22 06:22:21 PM
#199935   You've likely noticed I *usually* handle T-securities correctly: bar1080 05/15/22 06:21:46 PM
#199934   Re: ""401k is down 35% in just one year. Lime Time 05/15/22 06:03:28 PM
#199933   Interesting idea. Next time instead of citing specific shajandr 05/15/22 05:56:26 PM
#199932   Your linked article does nott state the origin BullNBear52 05/15/22 05:30:07 PM
#199931   Your linked article does nott state the origin shajandr 05/15/22 05:04:32 PM
#199930   What ever. I'm quite sure people know what BullNBear52 05/15/22 04:55:57 PM
#199929   Try google and you might get your answer BullNBear52 05/15/22 04:45:23 PM
#199928   30 years are bonds, nott called notes: shajandr 05/15/22 04:29:18 PM
#199927   "401k is down 35% in just one year. bar1080 05/15/22 04:28:52 PM
#199926   Glad I sold DHR at 289. All the Lime Time 05/15/22 04:22:00 PM
#199925   Well it's not like the Fed didn't tip BullNBear52 05/15/22 04:14:59 PM
#199924   Article does not explain the origin of the shajandr 05/15/22 04:06:55 PM
#199923   So your OTCs and Lingerie Fighting Championships Inc bar1080 05/15/22 03:45:59 PM
#199922   I think economics and politics go side by Lime Time 05/15/22 02:24:09 PM
#199921   Yep. I can put away decent money while Ferda 05/15/22 02:07:21 PM
#199920   You too. But you are confusing politics with BullNBear52 05/15/22 02:02:33 PM
#199919   Well it was obvious he didn't have the BullNBear52 05/15/22 01:53:09 PM
#199918   Back then 30 T-notes were going for 17% plus. BullNBear52 05/15/22 01:46:06 PM
Consent Preferences