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Yes. It was a great board...
So sad I let this board die. we have so many we could add. BUt sadly it is golf season and I am too busy
lol yeah we couldnt keep up the board. noone had time to keep adding all the scum buckets
Too many to choose from !!
Oh, there isn't any doubt about it.
ACCR is interesting LOL CEO posting on board possibly?
One could argue the likes of OSTK CEO could be here and the WEworks guy
RICK WILSON AND CHRIS JENSEN OF ICBU AND EXMT (EERB MEDT and apparently many more!!!)
Free Christmas posting, so I submit NTEK - nanotech entertainment and David Foley, founder and ex CEO who is at this time installed at Taft prison for at least a 2 year stint for fraud.
Oh wait, I just reread the board statement. I guess ntek would only rate scam of a decade. It just isn't a major mover/shaker and still hasn't advertised at a stuporbowl. But they work very hard to look like they are not a scam.
I 100% agree, B. Weber ranks at the top, TOP of a turd file.
Brian Weber of BBDA ranks up at the top!
Richard Altomare - USXP. At least top 5. EOM
Looks like UNDTD has moved into the arena..
I still have a hard time believing that there
are soooooooo many bad, unscrupulous Louse's
out there...
Any body left in is toast after the R/S
You can add AMHD too the list.. that scam has
been perpretrated on share holders for 10 years
or so..
I should revise the IBOX to show those con men who have made jail. I mean in the last few months we have seen SLJB and CSHD CEOS jailed.
New pic
Chad Curtis is possibly the one on the left--the one on the right is possibly Vanilla Ice. Chad possibly ran Magnum d'Or Resources, his story was that he could turn discarded rubber tires back into rubber that could be used in new tires. He acquired the large tire landfill in Hudson, Colorado and immediately listed the tires in the dump as assets on MDOR's balance sheet, valued at $7 million--the stories abound. Mr. Curtis possibly also ran TraderColony.com which he possibly used to pump the stock.
Mr. Curtis was possibly previously in charge of the promotion campain for Sulja Bros stock and possibly is a good friend of Petar Vucicevich who ran SLJB.
excellent video!!!!
PS: how about this one???....Penny Market SWAMP!!!!
("Risky Business" party song)
Pink Sheet Basher...
http://www.youtube.com/watch?v=I1wg1DNHbNU
They all look the same.
OH dear too many to keep up with
He was CEO of UCHB.
OH then Larry gets IBOX pic LOL
BUT he wasnt a CEO.
Who wasn't? Petar was. So was Larry Wilcox.
LOL! And that's just the JBI crowd.
Thst funny someone did edit that to show him with PETar HILARIOUS.
Is that Petar Vucicevich though with him??
lolol
AHH he was a stinky Stock promoter. IF I put a pic of every one of them scum IT would crash the IHUB Servers
BUT he wasnt a CEO.
Supriem Rockefeller exposes Kinti Group
From: AlliedUnion | February 10, 2010 | 1,991 views
SPRM Rockefeller announced today that he has broken all ties with Kinti Holdings Group, after a confirmation of fraudulent activity surfaced this afternoon, which directly implicated it's primary partners: Frank Love, Richard Byrd, & Paul Khan.
John Bordynuik's Plan To Fix The World
Niagara Magazine Sep - Oct 2010
PDF file
http://viewer.zoho.com/docs/r6bbbg
Each year 5.5 quadrillion pellets of plastic are produced worldwide weighing 115 billion kilograms (250 billion pounds).
QASP and BGMO are becoming a Huge Candidate for the Newest #1 and #2 Biggest Scams.
Imagine, a couple of non-reporting, no revenues, share printing machines being run by a couple of Non Qualified CEO's who were being lead by Shannon Newby to believe the Companies could actually "Borrow" $100,000,000.00+ to buy even more floundering, no revenue producing Companies!
LOL!
If this Board could give out #1 and #1 Trophies for the "Most Obvious Pink Sheet Scams", then give it to QASP and BGMO
Re: 4kids9pets Conspiracy *Theories*
Posted by: Rawnoc on Thu Aug 12, 2010 8:22 pm
I don't understand 4kid's posts either, in fact his posts are the only ones that I don't read, but he's my #1 favorite poster on the board because he acts as the perfect decoy as 90% of the bashers spend 90% of their postsing bashing him lately because they're too stupid to know that nobody cares if they do.
To me, the sheer # of dupes makes it CMKX.
JBI Inc. flounders over financials
2010-07-08 12:09 ET - Street Wire
by Janice Shell
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-U:JBII-1738827&symbol=JBII&news_region=U
Canadian stock promoter John Bordynuik has so far been unable to stop the two-month disintegration of his once high-flying stock promotion, JBI Inc. The Ontario company, based in Niagara Falls, has seen its shares, which began May at $5.50, sink to a recent intraday low of 75 cents on the U.S. Over-the-Counter Bulletin Board. They closed yesterday at $1.20. (All figures U.S.)
JBI Inc. which has several business endeavours, began life in Ontario in 2006 as a data recovery business called John Bordynuik Inc. On July 15, 2009, it went public on the OTC-BB by reverse takeover of a company called 310 Holdings Inc., of which Mr. Bordynuik had bought 40.25 million shares in April.
Besides its data recovery business, JBI now has (1) an oil-from-plastics scheme; (2) a subsidiary called JAVACO that distributes tools, cables and other equipment; and (3) a subsidiary called Pak-It LLC that sells cleaning concentrates.
For the year ending Dec. 31, 2009, JBI had total revenue of $13,401,820 and lost $27,234. Although the data recovery, equipment distribution and cleaning businesses are small and collectively unprofitable, there is at least some business going on. These mundane and unprofitable activities, however, were not behind JBI's once-booming stock promotion. That honour goes to the oil-from-plastics scheme.
Oil from plastics
On April 24, 2009, the day Mr. Bordynuik became the controlling shareholder of JBI's predecessor, 310 Holdings, the stock shot up from five cents to 50 cents. On July 9, two weeks after announcing the reverse takeover of John Bordynuik Inc., and six days before it closed, Canada's new gift to the OTC-BB promotional scene announced that his company had "developed a process to break down plastic molecules in order to extract fuel from plastic: Plastic2Oil." His 40.25 million shares (since reduced by 31 million in exchange for voting control) closed that day at $1.49 and the story began in earnest. The company would seek patents.
Mr. Bordynuik says that while reading a batch of old tapes from "the company's engineering archive," part of JBI's data recovery company, he came upon some potentially interesting and exploitable information: a formula for a catalyst used to extract oil from discarded plastic. According to the company, an unnamed party recorded the formula before plastic waste became ubiquitous and when oil prices were extremely low, so it remained an idea.
Now, with oil prices high and environmentalism in full bloom, the idea of converting waste plastic back to oil has become a promotable one, as promoter Bordynuik has proven. Others have tried, but all have come up short compared with the claims of JBI's Plastic2Oil, or P2O. The company claims that its processor, unlike those of competitors, accepts mixed, unwashed and unsorted plastics that can be continuously fed into its machine along with doses of a magic catalyst. Minimal external energy is required because as the plastic breaks down, it emits natural gas that is used as fuel. Approximately one litre of oil can be extracted from every kilogram of plastic processed, claims the promoter.
JBI said it would own and manage some P2O sites; others would be licensed under a revenue-sharing model. On Dec. 22, 2009, with the promotion humming along and its shares at $3.55, JBI signed a letter of intent for an area development agreement for 45 P2O sites in Florida with AS PTO, LLC, an entity controlled by Al Sousa of Largo, Fla. On the same day, the company and Rick Heddle of Heddle Marine Services formed a joint venture. Heddle Marine, a Canadian outfit based in the Port of Hamilton, would retrofit ships with P2O processors. Mr. Bordynuik called these events and the launch of P2O in 2010 "an important harbinger for job creation, environmental clean-up, and oil production." His initial goal was 2,500 P2O sites, made possible by JBI's discovery of a "unique catalyst" and a 99-per-cent recovery rate.
Even more exciting for investors was Mr. Bordynuik's profit projection. With a P2O cost of $10 a barrel and a selling price of $67 a barrel, buyers kept bidding up the shares. On Dec. 30, eight days after the dazzling profit projection, the shares closed at $7.20 after touching an intraday high of $7.70. It would be the promotion's all-time high.
The promoter
Mr. Bordynuik, now 40, describes himself as a former whiz kid, who as a boy found himself fascinated with computers. As the story goes, instead of toys the young lad played with equipment "donated" to him by technology companies such as Honeywell, IBM, and Digital Equipment Corporation. The unstated comparison with Bill Gates of Microsoft is as inescapable as it is unlikely.
Community newspapers, with their wide-eyed fondness for local-boy-does-well stories, are a favourite destination for stock promoters such as Mr. Bordynuik. In 2007, he and Niagara This Week had a little sitdown. He recalled for the reporter that as a mere boy of seven he decided to try and build a robot. Parts and equipment were expensive, he told the paper, so his father somehow obtained old computers from local companies. Little John -- it would have been about pre-PC 1977 -- never built his robot, but he learned all about electronics, he says, by taking old computers apart, repairing them, and putting them back together.
It was an unlikely interest for a child, and makes a curious if dubious tale. Some of the first machines he claims to have worked on were DEC PDP-8s. Though not designed for home use, the PDP-8 was much smaller than a mainframe. For several years during the 1970s, it was the best-selling computer in the world. By the 1980s, with the advent of the first PCs and Macs, the PDP-8 had fallen out of favour, and old models were apparently Mr. Bordynuik's for the asking.
In 1989, the prodigy entered Brock University; only a year later he dropped out, he says, to work in research and development for the IT department of the Ontario Provincial Legislature. He stayed at Queen's Park for 10 years. While there, he became an expert in data recovery, repairing or redesigning obsolete equipment and recovering old information thought to be lost forever.
In 2000, having honed his data recovery skills, he struck out on his own. Since then, he claims to have successfully read and converted legacy data stored on thousands of computer tapes from 30 to 40 years ago, having worked for the Massachusetts Institute of Technology, the U.S. Army and NASA, among others. JBI (Ontario) is still in the business of digitizing magnetic tape data. As luck would have it, this recovery work would lead to Mr. Bordynuik's oil-from-plastics promotion.
Almost ready for production
On Dec. 9, 2009, JBI hired IsleChem, LLC, a company located on Grand Island, N.Y., to analyze its plastic to oil product and assist with preparing documentation required for state permits. IsleChem, now a private company, was once the research and development division of Occidental Petroleum.
IsleChem concluded that the P2O process is repeatable and scalable. It said 85-95 per cent of the hydrocarbon composition in the feedstock is converted into a "near diesel" fuel; 8 per cent is converted into a usable gas much like natural gas. Only 1 per cent of the feedstock remains in the processor as non-toxic residue. There is no evidence of air toxins in the emissions given off in the course of the processing. Finally, more energy value is produced than is consumed by the process; "early data suggests that it is by as much as a factor of two."
On April 12, 2010, JBI filed a Form 8-K containing IsleChem's report.
The first operational P2O facility managed by JBI was to be in Niagara Falls, N.Y. On Feb. 4, 2010, the company formed a wholly owned New York corporation, JBI RE #1, Inc., to purchase a 14,860-square-foot industrial property located on 3.37 acres. On Feb. 12, with the stock at $6.40, JBI announced that it had signed a purchase agreement for a fully equipped fuel blending and distribution site somewhere in the U.S. for $130,000.
At its annual general meeting on April 24, 2010, JBI proclaimed that its P2O processor "has been built, tested and is ready for production." The charismatic Mr. Bordynuik gave a slide presentation showing how the machine works. The 450 attendees, all shareholders, were then taken to see the P2O in action. Unfortunately, the shareholders were unable to see the entire process that day. Instead Mr. Bordynuik passed around small containers filled with a liquid that looked and smelled like diesel fuel.
Doubts about P2O
While a green technology capable of dealing with the vast amount of waste plastic dumped in our landfills has a great deal of appeal, it remains to be seen whether the P2O system works as well as Mr. Bordynuik and IsleChem claim, whether it is suitable for large-scale production, and whether it is economically viable.
Many investors are enthusiastic, but the system has only been tested by IsleChem. No documentation of results exists, apart from the sketchy report filed with the SEC. The catalyst is not patented; like the formula for Coca-Cola, it is a trade secret. Its precise composition is unknown. Nonetheless, on April 26, the Monday following the Saturday AGM, JBI closed up 33 cents at $5.53.
So what went wrong that caused the promotion to start collapsing a week later?
The stock collapse
The acquistions of JAVACO and Pak-It, which we met at the beginning of this tale, seem to be the culprits.
Acquiring JAVACO on Aug. 24, 2009, from another OTC-BB company called Domark International Inc., had the happy result of jazzing up JBI's balance sheet by $9,997,134 in the form of "media credits." As part of the JAVACO aquisition, JBI paid Domark one million shares for the credits, which now appear on JBI's balance sheet as a current asset, boosting the company's working capital to $16.4-million. (Media credits, invented during the dot.com era, supposedly entitle the owner to buy advertising at substantial discounts.)
Whether these media credits are all of or just part of the reason for Mr. Bordynuik's market troubles is not clear, but what is clear, and troublesome for shareholders, is that the company must restate its financial statements. According to a Form 8-K submitted to the Securities and Exchange Commission on May 14, the company's annual report for the year ended Dec. 31, 2009, and the quarterly report for the period ending Sept. 30, 2009, should "no longer be relied upon." A restatement was necessitated by (1) the accounting treatment of two acquisitions completed during 2009, and (2) the valuation of media credits acquired by the company in 2009 in exchange for common stock, according to the 8-K. The selling accelerated.
On May 14, 2010, the day JBI submitted the 8-K, and almost two weeks after the stock slide started, the company abruptly fired its auditor Gately & Associates and hired Withum Smith+Brown, PC. JBI's predecessor, 310 Holdings, Inc., changed accountants three times in less than one year, hiring the notorious Moore and Associates, Chartered, twice. A few weeks after Mr. Bordynuik merged his company into 310 Holdings in July, 2009, he fired Moore and Associates, replacing them with Seale and Beers, CPA. Ten days later, he replaced Seale and Beers with the now departed Gately & Associates.
The dreaded "E"
On May 27 -- the stock had fallen to $2.13 -- regulators appended an "E" to the company's ticker symbol. The suffix usually comes off after 30 days. If the company has satisfied regulatory requirements it will stay on the OTC-BB; otherwise it is off to the Pink Sheets. JBI has requested a hearing to forestall the delisting, which will at least result in an extension. If the company files its now delinquent March, 2010, financials and restates the earlier ones by the extension date, it will continue to trade on the OTC-BB. If not, it will be delisted to the Pink Sheets where much Canadian garbage already trades.
Readers can send comments about this story to jshell@stockwatch.com.
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-U:JBII-1738827&symbol=JBII&news_region=U
SPNG is still my top pick for this board.....
Posted by: Generic Date: Wednesday, June 23, 2010 11:36:08 AM
In reply to: Jungle_Trader who wrote msg# 22994 Post # of 22996
AVLN suspended
The U.S. Securities and Exchange Commission announced the temporary suspension of trading in the securities of the following issuers, commencing at 9:30 a.m. EDT on June 23, 2010 and terminating at 11:59 p.m. EDT on July 7, 2010:
Syntech International, Inc. (n/k/a Avalon Technology Group, Inc.) (AVLN)
http://www.sec.gov/litigation/suspensions/2010/34-62361.pdf
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=51612645
This is who handled that service.
Their web site is dead, looks like
Florida Funeral Care & Crematory
340 E Horatio Ave, Maitland, FL 32751 map
http://www.floridafuneralcare.com
--------------------
http://articles.orlandosentinel.com/2010-02-15/news/os-daily-death-list-021410-20100214_1_west-altamonte-chapel-funeraria-san-juan-florida-funeral-care
PATRICK C. DOWNS, 51, Orlando, died Wednesday. Florida Funeral Care & Crematory, Maitland.
February 14, 2010
I'd have everyone believing the EDGAR system was named after me.
What a great name to have at the SEC.
Bet he gets a lot of things erroneously forwarded to him.
"Hey Edgar, another filing for you!!:
lolol
Dear Mr. Edgar???
Whoa ... someone needs a new securities attorney.
jmo
October 8, 2009
Division of Corporation Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Mail Stop 4561
Washington, D.C. 20549
Re:
JBI, Inc. f/k/a 310 Holdings, Inc.
Form 8-K Filed August 12, 2009
File No. 0-52444
Dear Mr. Edgar:
We represent JBI, Inc. (“JBI” or the “Company”). By letter dated September 1, 2009 the staff (the “Staff”) of the United States Securities & Exchange Commission (the “Commission”) provided the Company with its comments on the Company’s Form 8-K filed on August 12, 2009. We are in receipt of your letter and set forth below is the Company’s response to the Staff’s comments.
The Company does not intend to use any consents or audits issued by Moore and Associates Chartered (“Moore”) in filings with the Commission, but instead will have Gately & Associates, LLC, Altamonte, Florida (“Gately”), the Company’s new independent registered public accounting firm perform the required audits and consents in future filings required by the Commission. The audits performed by Gately will include financial statements audited or reviewed by Moore and filed with the Commission previously and shall be applicable to future filings.
The Company acknowledges that:
·
The company is responsible for the adequacy and accuracy of the disclosures in this filing;
·
Staff comments or changes to disclosure in response to staff comments do not foreclose the Commission from taking any action with respect to the filing; and
·
The company may not assert this action as a defense in any proceeding initiated by the Commission or any person under the federal securities laws of the United States.
Very truly yours,
ANSLOW & JACLIN, LLP
By: /s/ Gary S. Eaton
GARY S. EATON
SPNG is still my top pick for this board...but the century is young!!!!:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=51226113
* The shares below reflect a 250:1 stock split between the public John Bordynuik Inc and private John Bordynuik Inc.
Shares in private offering are purchased at $125.00 each but will be forward split to $0.50 each in a share exchange with our public company.
John Bordynuik Inc. “Offering Memorandum (Form 45-106F2)
- the OSC offering memo.
Page 19
John Bordynuik Inc. “Offering Memorandum (Form 45-106F2)
- the OSC offering memo.
Page 19
Item 4: Capital Structure
4.1 Share Capital
Number authorized to be issued: 400,000*
Number outstanding as at June 10, 2008: 180,002
Number outstanding after offering: 214,002
* The shares below reflect a 250:1 stock split between the public John Bordynuik Inc and private John Bordynuik Inc. Shares in private offering are purchased at $125.00 each but will be forward split to $0.50 each in a share exchange with our public company.
There then follows a list of 19 shareholders, shares owned and shares to be registered for sale.
[...]
THis is simple - Nominate your largest OTCBB or Pinky Scams since Jan 1 2000 here - YOu can post three maximum per person and they will be ranked 3-2-1 for points. Please give a short paragraph as to why. If you post more than 3 each one after your third will get a ranking of 1 also as some people are aware of more scams than others. They can include merely r/s repeat offenders and/or massive claims. the r/s ones are easy because they are quantitative. WE will split up the awards by decade
The wilder the claims the better I find for finding them
I will assign some assistant moderators shortly to help maintain the chaos and I will maintain the scoring system.
POSTS CHALLENGING OTHERS PICKS WILL BE REMOVED. THIS IS NOT A FORUM TO ARGUE THE MERITS OF A PICK.
here are some other ideas
- MLON CEO in jail now ( Feb 2008)
- DIGG CEO has a hearing on Feb 29 2008 to go to jail
- longest and strongest run ECNC 10cents to 7$ then $21
- most publicly blatant CEO and a big run Ruffus CSHD
- CMKX, most played, most hype build-up for the run, most solid base on the web for the hype to build up.........
Some possibles are CSHD SLJB MLON MNCS IFTA RVEM PCLO
aa similar board
http://www.investorshub.com/boards/board.asp?board_id=7070
TO TEN Rankings as at NOv 22nd
Rank Points Stock - - Buckey trader Notes 1 43 CSHD - - Done good 2 39 CMKX - - Made 8 bagger on it 3 18 QBID - - flat 4 13 MLON - - Made a bit and bashed it hard 4 13 SLJB - - Nailed a 3 bagger on big sell off day 6 9 PCLO - - Lost it all r/s since feb 04 6 9 RSMI - - Never played 6 9 IDWD - - made a bit 9 8 DIGG - - made a bit 9 8 IFTA - - Lost it all
And here is the Pictorial WALL OF SHAME
Member Chad Curtis ON left shown here with Vanilla Ice?
Our newest member Alan Santini of FFGO fame - as blatant a bunch of lies as ever.
http://i284.photobucket.com/albums/ll20/Vianna_bucket/AlanSantini.gif
New member Rudy of Notre Dame fame - Now nicknamed Rudy Diluty
http://investorshub.advfn.com/boards/board.asp?board_id=2992
RUNU was ACUP
Newest member WNSH CEO
www.ocregister.com/newsimages/money/2007/03/04ellis1_md.jpg >
MY newest member because of the NR and I am long 300k LOL in a big baghold - his wuote from Nov 22 2006 News.
If you want to be in this party, the show's at ONYI.
At some point in the future following the dividend, ONYI
will be renamed 'James Monroe Capital Corporation.'
This train's leaving, and we're all going to OTC BB town."
-----------------------------------------------------------------
USXP CEO Richard Altamore or something like that
-----------------------------------------------------------------
GECC - COO - I forget his name
--------------------------------------------------------------
SLJB CEO PETAR V
--------------------------------------------------------------
CSHD CEO RUFUS HARRIS
--------------------------------------------------------------
MARIO PINO of MLON and BCIT fame - not in custody yet.
Jan 20th 2008 IN CUSTODY where did the smirk go?
--------------------------------------------------------------
Patrick Downs of IDWD fame - His MUG shot
--------------------------------------------------------------
And the CEO convention
from L to R , Mario,Petar, Urbie (CMKX fame) and RUFUS
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