GBDX

Global Diamond Exchange, Inc.

USOTC

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347

GBDX

Global Diamond Exchange, Inc.

USOTC

Add Alert

347

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mretgnol

03/27/24 4:52 PM

Post #82,105

Re: #82,053: @Chas56789 - Amertrade is short GBDX. If they were not

How are you so dumb and clueless in real life?

Every share of this turd was a matched grey market trade.

mretgnol

12/29/21 2:59 PM

Post #82,104

Re: #29: @RonnieD - Yes, thanks for coming. I do like this

I'm not as hip with the Russians as you are.

LOLLLLLLLOLOL.

Nicky killing you would have probably been easier than your actual ending.

Nebuchadnezzar Free

09/16/21 2:30 PM

Post #82,103

Re: #8,307: @eliot - called the offices, waiting a call back, gonna

000001. well done.

Ivegotanace2 Free

09/07/21 10:00 PM

Post #82,102

Re: #82,101: @lvd001 - According by the new rule from the SEC,

Yeah all these stocks are completely fucked LOL

lvd001

09/03/21 3:29 AM

Post #82,101

According by the new rule from the SEC, from 28 septembre 2021, it is impossible to trade GBDX any more. No buy's or sell are allowded.

MRDALE

08/20/21 3:42 PM

Post #82,100

Re: #82,095: @Ivegotanace2 - Well I'm not impressed as I would like

Sorry - I just sold some - Schwab wouldn't accept them in transfer and TDA said best thing is to take a loss.

This courtesy fill notification (CFN) is a quick notification that your trade, order number 42398---62, has been executed.
You sold 203,500 shares of GBDX at $0.0000010 on 08/20/2021.

Got maybe .20 cents. GO $GBDX

mretgnol

07/27/21 4:38 PM

Post #82,099

Re: #82,085: @GBDX87 - GBDX is one the many companies that was

When is MarkZ going to prison for possession and distribution of weed?

https://www.dinardaily.net/t86558-mark-zerfoss-aka-markz-intel-on-the-arrests

mretgnol

07/27/21 4:30 PM

Post #82,098

Re: #82,053: @Chas56789 - Amertrade is short GBDX. If they were not

The only thing short

Is Treffry's weiner.

Not registered, no market, bypassed the DTC.

The only trades here are matched.

mretgnol

07/27/21 4:29 PM

Post #82,097

Re: #82,096: @lvd001 - How low can a stock go ? 0.000001

Depends,

How many shares did Visso get stuck with?

lvd001

06/29/21 5:36 AM

Post #82,096

How low can a stock go ? 0.000001 - almost dead....

Ivegotanace2 Free

06/01/21 11:33 PM

Post #82,095

Re: #82,094: @UNOSTARFIRE - Yes they do not allow stocks that have

Well I'm not impressed as I would like to buy some GBDX

UNOSTARFIRE Free

06/01/21 2:02 PM

Post #82,094

Re: #82,093: @Ivegotanace2 - I tried to buy GBDX today. Schwab won't

Yes they do not allow stocks that have caveat emptor flagged. From 25 May you can only liquidate those stocks. They sent an email along with the list of companies flagged.

Ivegotanace2 Free

05/27/21 4:59 PM

Post #82,093

Re: #82,092: @GBDX87 - welcome sir .

I tried to buy GBDX today. Schwab won't allow it :(

GBDX87

05/19/21 1:36 AM

Post #82,092

Re: #82,091: @oldgrowth28 - Thanks for the excellent DD!

welcome sir .

oldgrowth28 Free

05/18/21 9:42 PM

Post #82,091

Re: #82,088: @GBDX87 - DO YOU SEE GBDX IN THE MIDDLE OF

Thanks for the excellent DD!
$GBDX

goldbarren58 Free

05/18/21 6:21 AM

Post #82,090

Re: #82,087: @GBDX87 - Defendants Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney

some people are just mentally ill

it isnt their fault

Ivegotanace2 Free

05/17/21 8:33 PM

Post #82,089

Re: #82,085: @GBDX87 - GBDX is one the many companies that was

Boy that would be Amazing! Thanks for the links. I will check them out...
16+ Years of waiting is Crazy!!!

GBDX87

05/17/21 5:55 PM

Post #82,088

Re: #82,087: @GBDX87 - Defendants Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney

DO YOU SEE GBDX IN THE MIDDLE OF SECOND PARAGRPH ,

. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) – to defraud purchasers of stock in those companies.

https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

PEACE AND PAYMENT THRU RESTITUTION

“THE REALITIES of RESTITUTION
FOR VICTIMS of FEDERAL CRIMES”
Most crime victims are very concerned about how they can recover from their financial loss
suffered as a result of a crime. This information is provided to you by the U.S. Attorney’s Office
for the District of Nevada. The following is meant to provide a brief overview for federal crime
victims and restitution ordered by the court, the legal process involved, and the realities of
actually receiving full restitution.
The Justice for All Act of 2004 provides that “identified” federal crime victims are entitled to full
and timely restitution as provided by law for certain losses suffered as a result of the commission
of an offense as part of the criminal sentence imposed on the defendant, or as part of a plea
agreement. Federal crime victims may be either individuals, businesses, or corporations.
Definition of a Federal Crime Victim
A federal crime victim is “a person directly or proximately harmed as a result of the commission
of a federal offense, or an offense within the District of Columbia 18 U.S.C. ss 3771(e).
The issue of receiving restitution is important to all victims, to include victims of financial
crimes. It is often not possible to immediately project or determine the exact amount of loss that
a defendant has caused which can be applicable to court-ordered restitution. Cases that have a
large number of victims and that are complex in nature, such as scams, often take a very long
time to reach a final court disposition. Unfortunately, the amount of total restitution ultimately
received by a victim in many cases ranges from zero percent to only a very small percent of the
total amount a victim has lost. If any proceeds are identified by the court which can be applied
toward restitution, payments to victims may be made by a defendant or defendants over a period
of several years. The U.S. Attorney’s Office pursues restitution payments for up to twenty years
after a defendant is sentenced. Therefore, it is important that victims keep the U.S. Attorney’s
Office or the Court Clerk’s office informed of any name and/or address changes.
What you can do as a crime victim?
Provide all receipts or other verification of your loss where ever possible. It is important to
obtain all records of all expenses or loss incurred as a result of the crime. This information will
be used in determining what costs may be court ordered in the form of restitution to the victim if
a defendant is convicted.
Ordering vs. Receiving Restitution
Under federal law, it is mandatory for a defendant to pay restitution when there is a loss to the
victim. Unfortunately, as a practical matter, a defendant who has no money or potential to make

GBDX87

05/17/21 5:36 PM

Post #82,087

Re: #82,086: @goldbarren58 - denial is also a river in egypt

Defendants
Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell

U.S. District Court - Las Vegas, NV

Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). In Anderson, the plaintiffs alleged that the SEC and other agencies of the U.S. Government conducted a sting operation against "illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. Stock." Essentially, the Anderson case involved allegations against an entire industry.

In contrast, the superseding criminal indictment in the Edwards case charged a more clearly defined group of defendants: specific insiders who engaged in fraud through shell companies. Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies – including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) – to defraud purchasers of stock in those companies. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. At the same time, the conspirators issued billions of shares to themselves through affiliates. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. By issuing false and misleading press releases regarding the companies’ business activities, the defendants were able to drive up demand for the companies’ stock while selling their shares at a profit.

Court Documents
Second Superseding Indictment Link to PDF
On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. On May 6, 2010, the Second Superseding Indictment was unsealed.

Superseding Indictment Link to PDF
The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Investors in CMKM are invited (but not required) to complete the following questionnaire. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws.

Other Documents
Information and Assistance for Federal Crime Victims and Witnesses Brochure Link to PDF
Restitution Information Link to PDF
Press Release
Press Release Link to PDF
https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

WHY DON'T YOU CALL US DITRICT ATTORNEY OF NEVADA ABOUT THIS LEGAL DOCUMENT THAT WAS PUT OUT BY THEM DELINEATING CRIMES AND RESTITUTION ?

goldbarren58 Free

05/17/21 5:09 PM

Post #82,086

Re: #82,085: @GBDX87 - GBDX is one the many companies that was

denial is also a river in egypt

GBDX87

05/17/21 10:20 AM

Post #82,085

Re: #82,084: @Ivegotanace2 - I still have 6 million in CMKM Diamonds

GBDX is one the many companies that was nssed with cmkx , the cmkx settlements are coming , please listen to mark z and read the summary

https://www.twitch.tv/videos/1022272868

Coffee with MarkZ • 4 hours ago Just Chatting 7,508 theoriginalmarkz theoriginalmarkz last live 2 hours ago

https://dinarrecaps.com/our-blog/category/MarkZ

MarkZ and Michael Cottrell Friday Morning Chat "Big CMKX News" 5-14-2021

Ivegotanace2 Free

05/17/21 8:13 AM

Post #82,084

Re: #82,083: @GBDX87 - CMKX USED SHELL COMPANIES , GBDX IS ONE

I still have 6 million in CMKM Diamonds Certs. Are you suggesting something big happening with GBDX ??

GBDX87

05/16/21 7:19 AM

Post #82,083

CMKX USED SHELL COMPANIES , GBDX IS ONE OF THEM , ALL BOARDS RELATED TO CMKX ARE BEING MONITORED , CMKX AS PART OF PROSPERITY PROGRAMS IS SLOWLY GETTING PAID OUT , THE NDA IS STIFF .

the defendants used various shell companies – including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) –

https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

United States v. Brian Dvorak, et al (CMKM)
Case number: 2:09-CR-00132-RLH-RJJ

superbird

05/15/21 9:21 AM

Post #82,082

Re: #82,081: @lvd001 - Do someone have contact info from GBDX ?

No,No, and NO!!!

lvd001

05/13/21 12:05 PM

Post #82,081

Do someone have contact info from GBDX ? Do they have a business plan ? Is there a future for GBDX ?

icahn4

05/07/21 1:45 PM

Post #82,080

Re: #82,079: @Ivegotanace2 - Big buyers LOL

who would want to buy the number of shares traded in last 3 months, looks more like cleaning up share structure to be re born!!!

Ivegotanace2 Free

05/05/21 12:44 PM

Post #82,079

Re: #82,078: @iii_john - ?volume 25 at .0002? Half a penny?

Big buyers LOL

iii_john

05/05/21 9:55 AM

Post #82,078

?volume 25 at .0002? Half a penny?

UNOSTARFIRE Free

05/01/21 1:17 AM

Post #82,077

Looks like large scale dumping

GBDX87

03/30/21 3:00 PM

Post #82,076

Cmkx, Cmkm diamonds inc, $3.87 trillion dollar lawsuit .Apr 9, 2010-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

GBDX87

03/03/21 12:28 AM

Post #82,075

https://otcshortreport.com/company/GBDX

GBDX87

03/03/21 12:19 AM

Post #82,074

Re: None 0
Post #
177794
of 177796
GNCP TWEET - TWEET

GNCC Capital, Inc. (OTC: GNCP) has been made aware of 2 reputable sites which may address possible Short Selling. We cannot confirm that they are accurate; WE HAVE ZERO PROOF OF SHORT POSITONS. Second Tweet to follow.

GNCC Capital, Inc. (OTC: GNCP) has been made aware of 2 reputable sites which may address possible Short Selling. We cannot confirm that they are accurate; WE HAVE ZERO PROOF OF SHORT POSITONS. Second Tweet to follow.
— GNCC Capital, Inc. (@gncccapital) March 3, 2021

And This one:

CORRECTION: Shareholders will have to conduct their own due diligence. The reporting sites are: are: otcshortreport.com/company/GNCP and regsho.finra.org/FORFshvol20210……. We stress that we DO NOT have verifiable proof of these short positions.

CORRECTION: Shareholders will have to conduct their own due diligence. The reporting sites are: are: https://t.co/n9gnrN35Aa and https://t.co/mpPREV5mxg…. We stress that we DO NOT have verifiable proof of these short positions.
— GNCC Capital, Inc. (@gncccapital) March 3, 2021

GNCP WE SEE YOU SHORTY $$$$$$$$$$

findit

02/28/21 8:31 PM

Post #82,073

Re: #82,071: @diamondguru-one - what do you think is about to happen

Few brokers are restricting GBDX trades. I use Schwab and no problem.

GBDX87

02/28/21 4:50 PM

Post #82,072

Re: #82,071: @diamondguru-one - what do you think is about to happen

“THE REALITIES of RESTITUTION
FOR VICTIMS of FEDERAL CRIMES”
https://www.justice.gov/sites/default/files/usao-nv/legacy/2013/05/23/restitution_information.pdf

diamondguru-one Free

02/28/21 6:54 AM

Post #82,071

Re: #82,069: @GBDX87 - please see GBDX mentioned in middle of 2nd

what do you think is about to happen to GDBX ???? are we going to trade again ??? right now Ameritrade only takes sells....i hear others brokers you can buy ???

GBDX87

02/27/21 11:24 PM

Post #82,070

https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

GBDX87

02/27/21 11:17 PM

Post #82,069

please see GBDX mentioned in middle of 2nd paragraph -------------------------https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

superbird

02/27/21 11:54 AM

Post #82,068

Re: #82,067: @lvd001 - Website GLOBALDIAMONDEX.COM is Created on : 2021-02-18

No!!! Unlikely. This was always a big B.S. story.
Likely a pump and dump scheme.
Many of us lost a lot of money on this years ago.

SB

lvd001

02/27/21 5:35 AM

Post #82,067

Website GLOBALDIAMONDEX.COM is Created on : 2021-02-18
Registry Domain ID: 2592367207_DOMAIN_COM-VRSN at GoDaddy.com (ID: 146)
and will expire on 2022-02-18 . Can we expect news ?

lvd001

02/24/21 2:46 PM

Post #82,066

GBDX is locatied on this adress :
"675 Lynnhaven Parkway Virginia Beach, VA, 23452" see link
https://seekingalpha.com/symbol/GBDX,
when you search this adres on internet Well Fargo Bank is located on
this adress :
https://branchesusa.com/branch-detail/Wells-Fargo-Bank-Lynnhaven-Mall-Branch-Virginia-Beach-Virginia

Who can explain this or have more info

hh718

02/22/21 1:11 PM

Post #82,065

Re: #82,063: @GBDX87 - GESARA , GLOBAL ECONOMIC SECURITY AND REFORMATION ACT-----------------------http

Thanks for the info!
GBDX

hh718

02/22/21 1:02 PM

Post #82,064

Re: #82,060: @superbigwade - Is there any hope out there at all?

Yes. Hold long.
$GBDX

GBDX87

02/20/21 10:27 PM

Post #82,063

GESARA , GLOBAL ECONOMIC SECURITY AND REFORMATION ACT-----------------------https://www.youtube.com/hashtag/gesara

GBDX87

02/20/21 10:15 PM

Post #82,062

Q News QFS. Quantum Financial System. Updated version. Special Thanks to David Jackman
21,779 views•Sep 25, 2020----------------------------------------------------

superbird

02/20/21 5:35 PM

Post #82,061

Re: #82,060: @superbigwade - Is there any hope out there at all?

NO!!!

superbigwade Free

02/19/21 4:05 PM

Post #82,060

Is there any hope out there at all?

superbigwade Free

02/19/21 4:04 PM

Post #82,059

I know this stock came to life out of nowhere but it sure feels dead.

lvd001

02/17/21 5:54 AM

Post #82,058

Who have more news about : VWAY INTERNATIONAL ?

https://www.finanzen100.de/aktien/global-diamond-exchange-wkn-a0lbdx_H941701362_15299089/

indepth05

02/16/21 12:22 PM

Post #82,057

Re: #82,056: @redleg1 - Tried to put GBDX Cert back into my

Blackout Media Corporation Pfd??
Thats BKMP not GBDX!

redleg1

02/16/21 11:48 AM

Post #82,056

Tried to put GBDX Cert back into my account and Ameritrade refused to accept it.

Thank you for your recent stock certificate deposit of xxxxx shares of Blackout Media Corporation Pfd into this account. Based on TD Ameritrade's understanding of guidance from industry regulators, we are unable to accept the deposit. TD Ameritrade does not disclose the criteria used in the review.