Why are the Family Members and Friends of Family with supposed mining backgrounds are suddenly "consultants" in a casino business?

I guess none if it matters much because both SFMI and GHDC are being diluted so fast, massive daily share dumps. Over the next year (assuming no SEC intervention) both companies will have to do reverse splits to avoid bottoming out at .0001. Plus, third party funding is probably not feasible at these levels so both companies will not be able to meet payroll tax obligations.

Regular investors are royally screwed.

Read this before buying TRII

http://www.trioresources.com/wp-content/uploads/2013/03/NI_43_101_Technical%20Report_Duncan%20KerrProperty.pdf

Nothing proven, old mines, unsure about ownership rights, no mining efforts, flawed drilling program, needs a $800k project just to test the site to see if it is worth a dime. You are getting scammed.

I have a vision:

Little old couple in prison.

Scam, Fraud, Scheme

How many more ways do you want me to describe BGMO and VSTA?

MSLP screwing shareholders, going private.

Don't get Konned by Alex Kon:

Alex Kon has been running a pump and dump scheme for years. He owns Stock Chat LLC and 007StockChat LLC. Here's the disclaimer:

smartOTC has been compensated the sum total of three thousand five hundred dollars from a third party (Stockchat LLC) for a one week TPNI advertisement.

The reason I can call this a Scam (another name for scheme) is that stock promoters are required to fully disclose compensating parties. When stock promoters team up to circumvent 17(b), that does not count. Basically, stock promoters cannot pump and dump stocks just like public companies can't.

*** 90% Drop in Revenues? ***

I think the Grinch said something like this: Fraud… Fraud… Fraud.Fraud.Fraud

*** Fraudsters Keener and Fife Still Here ***

How many excuses can this little company make for all this debt fraud?

*** FNRG Pumped from a UPS Store ***

MissionIR (a Michael McCarthy entity) is a partner with Dream Team Group that just pumped FNRG using this address:
7399 North Shadeland Ave, Indianapolis, Indiana 46250, USA

It's freakin UPS Store.

Tongue Slashing is Why KBLB is Silent:

Here is one of Heckathorne's tongue's:
http://thestockwatchalert.com

Here is another:
http://www.biotechsbest.com

KBLB tried to bury the millions of shares evidenced here:
http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=9596587-866-5755&type=sect&dcn=0001354488-13-006051

Without a doubt Heckathorne violated 17(b) countless times over the past 3 years. It takes a long time but the SEC eventually catches up. But, as you see by Heckathorne's websites, there is a problem which will impact future PR's. The SEC is about to slash the tongues of many stock promoters like they did a while back noted here:

http://online.wsj.com/article/SB909590680989004000.html

More on Stock Mister Scams, I love Carlos Pereira' (the so-called Stock Mister) disclaimers:

StockMister has not been compensated up to Fifteen Thousand Dollars Cash via Bank Wire Transfer by a third party (ACN, LLC) for a 1 Day Marketing Program regarding ABBY.

The "has not been compensated" is the best part. The interesting part is how Stock Mister lays out the 17(b) laws concerning adequate disclosure of the compensating party right before issuing the disclaimer above noting "ACN, LLC" as the compensating party. FYI, ACN is actually Awareness Consulting Network, LLC. ACN is a fake media company run by Edris Mendez.

Reid was likely selling on the hype and shorting on the fall. Remember CEO's like Reid assume that investors have no clue what they are doing.

TRII does not have a proven mine so making these $40mm statements is materially false and misleading. If TRII or insiders are selling shares on the pump and engaging stock promoters with insider information about when the press releases are issued, Ried has a bigger problem than simply being run out of the markets. If Reid has not noticed, the FBI can reach into Canada and all over the world for that matter:

http://www.newsmax.com/thewire/canadians-arrested-thailand-fraud/2013/08/22/id/521669

HYII hired this guy to pump its stock:

FlipVentures LLC expects to be compensated twenty thousand dollars for a one day marketing and promotional effort on HYII by All Grade Mining, Inc.

Flip Ventures is owned by James Filippone. Look at his track record:

http://webcache.googleusercontent.com/search?q=cache:8VcThvcggCUJ:dcweb2.bcgov.net/dcweb/CHDetail.asp%3Fid%3D000000043635%26sfx%3D6%26ag%3D00+&cd=1&hl=en&ct=clnk&gl=us&client=safari

How many BS penny stock shells does this Reid guy run? TRII, KMAG and how many others?

Another Canadian scammer running wild.

*** HYII Dumped 2,900,000,000 shares in 2013 So Far ***

Now this:
FlipVentures LLC expects to be compensated twenty thousand dollars for a one day marketing and promotional effort on HYII by All Grade Mining, Inc.

SFMI will keep dumping and then go for a reverse split. Problem is that FINRA is not going to honor the request. Any bets?

Do you really trust a stock promoter to post the real compensation? Do you trust anything a stock promoter says?

Day Traders also share money pools. One week party A is paying party B. Next week, party B is paying party A.

How Day Trader Scams Work:

First, some "marketing" company buys a bunch of cheap penny stocks and then pays for a pump similar to this one:

FlipVentures LLC expects to be compensated Five thousand dollars for a one day marketing and promotional effort on ITNS by Odd Marketing LLC.

Interestingly, Flip Ventures LLC is owned by James Filippone. Read more about him and his ties to APS here:

http://promotionstocksecrets.com/aps-residual-leftovers-gabe-nix-and-drew-ciccarelli/

You can find his record here:

http://webcache.googleusercontent.com/search?q=cache:8VcThvcggCUJ:dcweb2.bcgov.net/dcweb/CHDetail.asp%3Fid%3D000000043635%26sfx%3D6%26ag%3D00+&cd=1&hl=en&ct=clnk&gl=us&client=safari

Odd Marketing LLC is owned by Wesley De Souza. It is not Wesley's first time doing this as noted below:

http://www.bizjournals.com/southflorida/print-edition/2012/03/16/pizza-fusions-would-be-buyer.html

Second, the day traders dump the shares on the hype.

Day Trader Scam in Action Today:

Global Marketing Media LLC has been compensated twenty thousand dollars for a two day marketing and promotional effort on RYUN by Cambridge Consultants, Inc.

Fact, both Cambridge and Global Marketing Media are stock promoters. Stock promoters claiming to pay each other circumvents 17(b).

Where do penny stock fraudsters hang out?

http://us.rd.yahoo.com/finance/external/pssa/SIG=129523qff/*http://seekingalpha.com/article/1874651-musclepharm-fails-to-pump-me-up?source=yahoo

mPhase financiers busted by FINRA (Justin Keener of JMJ Financia and John Fife):

http://www.finra.org/web/groups/industry/@ip/@enf/@adj/documents/ohodecisions/p182993.pdf

http://finance.yahoo.com/news/finra-fines-three-firms-900-141700399.html

Go Short, Here's Why:

For now CANX are going to provide an initial payment of $1.3 million and another $1 million under a 7% convertible note. And here start the worries of PHOT shareholders. This joint venture may cause severe dilution of PHOT's common shares. First they issued CANX 140 million transferable unrestricted warrants to purchase 140 million shares at a third of the current market price or just $0.033. In addition if PHOT increase their authorized stock they will have to issue another 100 million warrants with the same characteristics. That is still not all though, with another 20 blocks of 10 million warrants waiting to be issued under cetain conditions.

*** $1,500,000 PLUS in Officer's Comp in 3 Months ***

SCRI dumping shares at 50 cents per share. Here is proof:

Between October 8, 2013 and October 30, 2103 we sold an aggregate of 4,587,940 units of our securities to accredited investors in a private placement exempt from registration under the Securities Act, in reliance on exemptions provided by Section 4(a)(2) and Rule 506(b) of Regulation D. The units were sold at a purchase price of $0.50 per unit resulting in gross proceeds to us of $2,293,970. We also issued 212,206 units to our placement agent as payment of $106,030 of fees and expenses. Each unit consisted of one share of our Class A common stock and one three year Class A Common Stock Purchase Warrant to purchase 0.5 shares of our Class A common stock, resulting the issuance of 4,800,000 shares of our Class A common stock and Class A Common Stock Purchase Warrants to purchase an additional 2,400,000 shares of our Class A common stock. T.R. Winston & Company, LLC, a broker-dealer and member of FINRA, acted as placement agent for us in this offering. In addition to the 212,206 units referenced above, we paid the placement agent and a selling agent commissions and a non-accountable expense allowance totaling $181,976 and issued it three year warrants to purchase 480,000 of our Class A common stock at an exercise price of $1.00 per share.

Expect MASSIVE DILUTION.

Do you think it was legal for KBLB to launder shares via The Hansel Family Trust to Brian Heckathorne (using a fake address because it is illegal) for further distribution to other stock promoters? If so, you need to read 17(b) of the Securities Act a little closer.

What if CSC and Kim Thompson were selling on all this hype (obviously known in advance) at the same time the stock promotions were rolling out? If you think that is legal, I can give you a hundred of other cases to read that are much worse than the one I already posted. Is it still some assumption here that Kim Thompson has not been selling shares when he sold 10's of millions?

Connect these dots:

Transaction 1. MSLP invests $2m in BZNE. Transaction 2. MSLP issues 1,200,000 shares to BZNE. In exchange, BZNE transfers all of its primary assets to MSLP. Transaction 3. MSLP then sells BZNE stock.

So, essentially MSLP sold its own shares without registration.

When did MSLP obtain a brokerage license to sell BZNE stock?

It is highly illegal for third parties or affiliates to pump and dump stocks:

http://www.justice.gov/usao/nys/pressreleases/March13/DavidandDonnaLevyVerdictsPR.php

Curt Kramer (dba Asher Enterprises) financier of mPhase charged by the SEC this week:

http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370540410863#.UpXe3xaw0Rk

I am just getting started, JMJ Financial (another mPhase) financier next. Let me know if you want to threaten me again.

Frances McCarthy and Charles Bingham:

Frances McCarthy (father of a guy you know) ran the NXT Nutritional's (NXTH) (aka Shaq O'Neil) scam which was pumped by none other than DC Media (owned by Drew Ciccarelli). Ciccarelli also owns TXS Ventures LLC and MusclePharm Sportswear. Ciccarelli partnered with James Filippone of Flip Ventures LLC and Gabe Nix of Global Marketing Media (GMM). GMM pumped the heck out of KBLB in 2010 and all these parties are under investigation by the Feds and the SEC.

Good ole Charles Bingham: Partner in Wall Street PR with Brian Heckathorne:

http://www.businesswire.com/news/home/20050118005556/en/Texxon-V3-Global-Execute-Letter-Intent-Implement

Bingham charged by the SEC here:

http://www.sec.gov/litigation/litreleases/2009/lr21126.htm

Denoted as Calm Seas Capital manager here:

http://www.sec.gov/Archives/edgar/data/1114208/000114420407063858/v095402_ex10.htm

Moonshine, let me know if you need more on any of these guys.

Smells like FRAUD.

Smells like FRAUD.

When did MSLP get a brokerage license to sell BZNE?

When did MSLP get a brokerage license to sell BZNE?

Day Trader Scam Continues.

NASDAQ halted LLEN because of the income tax issue. The one oversight that Chinese sham companies make when creating fraudulent financial statements, where they boost revenues and exaggerate cash, is that they have to record a tax liability. If that tax liability stays on the books long enough, you know the books were cooked. Same thing is happening at CGA, KONE, SGZH and many others.

NGHT is Insolvent

Liabilities = $3,600,000

Assets = $758,000

You mean this:

On November 18, 2013, Ruben Alba and Ryan Estis resigned from the Board of Directors of Petro River Oil Corp. (the "Company"), effective immediately. Mr. Estis was also a member of the Audit Committee at the time of his resignation. The resignations were not due to any disagreement with the Company or its management on any matter relating to the Company's operations, policies, or practices.

On November 20, 2013, Daniel Smith resigned from the Board of Directors of the Company, effective immediately. His resignation was not due to any disagreement with the Company or its management on any matter relating to the Company's operations, policies, or practices.

On November 20, 2013, the Company and Scot Cohen, the Company's Executive Chairman, entered into an amendment (the "Amendment") to the employment agreement between the Company and Mr. Cohen, dated April 23, 2013 (the "Agreement"). Under the terms of the Amendment, the Company substituted a stock option grant of 41,666,667 fair market value stock options under the Company's 2012 Equity Compensation Plan, at the exercise price of $0.059 per share, for cash-settled restricted stock units representing 66,340,597 shares of the Company's common stock, which the Company had previously agreed to grant Mr. Cohen under the terms of the Agreement. These options will vest in five equal installments, with the first 20% vesting immediately upon grant, and the remaining options vesting in four equal installments on the anniversary of the grant date.

This is a sign of a SCAM especially considering somebody paid for a huge stock promotion on the same day Cohen got 66m shares.