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In looking for shells to buy - check and see if they filed a 15c2-11.
If not they will have this:
"Warning! This security is eligible for Unsolicited Quotes Only
This stock is not eligible for proprietary broker-dealer quotations. All quotes in this stock reflect unsolicited customer orders. Unsolicited-Only stocks have a higher risk of wider spreads, increased volatility, and price dislocations. Investors may have difficulty selling this stock. An initial review by a broker-dealer under SEC Rule15c2-11 is required for brokers to publish competing quotes and provide continuous market making."
Shell companies had 18 months from September 28, 2021 - the 18-month period expired on March 28, 2023. During that time the shell company must complete a reverse merger with an operating business or begin operations themselves before March 28, 2023.
If not the company loses their piggyback status and have to file a new 15c2-11.
IG
It was hilarious - the Attorney asked Rosen if he had ever used any other names and he explained it.
Sharp it is time you sack up and explain why you use the name George Sharp when your name was George Helischauer.
Sharp - Rosen made you look like the idiot that you are.
Why isn't Sharp working on his 4 shells instead of being obsessed by. Rosen - getting a judgement against Rosen won't help the WNFT shareholders.
IG
The Dude doesn't play the penny. Slots. Unless you know the insiders and their plan - you will get caught in a rug pull. You always get married to OTC scams and you left holding the bag.
Sharp withdrew the Form 10 almost 3 years ago and the last we heard from Sharp was the following:
"The Form 10 filing is expected to occur late in the first quarter of 2025 and the SEC typically requires 3 to 6 months for comments/question before accepting such a filing. Furthermore, a lock-up agreement will ensure that divestiture of these new shares cannot take place before January 5, 2026."
Keep on pumping about a run in 2025.
IG
FINRA or the SEC can ask questions going back 20 years or more - so it does matter.
The clock doesn't reset when Sharp or Adam Tracy is granted custodianship of any shell.
"Missing filings from 11 years ago matter? It doesn't. A Form 10 needs to be audited. Sharp was CEO for over 2 years, so he has his own books here... Some posters are confused about this and it disturbs them deeply because they can't comprehend OTC rules since the changes in 2021. It makes them very hostile towards investors that do understand this."
You couldn't be more wrong - the changes in 2021 didn't have anything to do with the SEC and FINRA questions on a registration statement.
The SEC amended Rule 15c2-11. The amended rule enhances disclosure and investor protection - meaning that the changes were about OTC companies to provide better disclosure.
Obviously, you don't know anything about the 2021 amended rule 15c2-11.
IG
I prefer the ring of chicken feet and they are basically the same thing.
IG
What are the terms and conditions of the Park acquisitions?
"PEC valued at $24 million..."Harmony Villas in Kokomo, Indiana received $23 million"...510 Hamilton "valued at $37,460,000, purchased for $24 million."
Also since Park stated the Spooz wasn't acting as a broker on the Commodities contracts - where did the capital come from to purchase the Chicken Feet and Sugar? It can't be a Equity deal.
Sharp has an unhealthy obsession with Rosen - Sharp always posts - to make you money in fraudulent investments like $OPTI $ILUS $SIRC $FLES $QIND $CYBL $BLQC $DDDX $PSYC $RGGI"
Sharp isn't very bright he puts a dollar sign in front of the ticker symbol.
Hey Sharp what about your fraudulent scams - GOFF/WNFT, SRNW, GVSI and GRDO/FORW.
You generated your revenue by your Pro Se' state lawsuits against obvious scams where you lifted the research from nodummy to shakedown people like Phil Kueber and AMWI and he paid you $50,000 to go away - another nuisance lawsuit - because you have never operated a successful business - you are a serial scammer. Much worse than Rosen.
IG
Sharp is obsessed with Rosen and the personal attacks against him prove how shallow Sharp is - Sharp isn't capable of engaging in Intellectual Discourse - he goes 5th grade and starts name calling.
Yolo, once again a great post.
"It was a smear campaign by Sharp, he tried to bring up cocaine, affairs, and even tried to get Rosen to state his personal home address so Sharp could dox him on Twitter. It was bush league and sleazy, and at least his attorney seemed embarrassed by having to ask some of the questions."
That is too funny - Sharp is the one who has been decimated, humiliated, and essentially discredited beyond recourse.
What has Sharp accomplished in 3 years or 6 years on FORW?
Why are you carrying water for Sharp - Sharp has 4 Zombie tickers and you are leading the charge that Rosen is a bad guy - but Rosen has absolutely nothing to do with Sharp's tickers.
Rosen doesn't seem like a beaten man.
"
Brett Rosen
@BrettRosen325
I have a question for little Georgie since he wants to talk shit about everyone else’s deals; what is going on with $HMBL , $FORW , $WNFT & $GVSI? It appears all of them have completely wiped out shareholder value! Aren’t you involved or in charge of ALL those companies? It’s funny how you can’t ever talk about any of those companies and how much you have fucked over shareholders for years!"
And you aren't smart enough to understand that you have been scammed by Sharp.
IG
How many years have you been posting the same nonsense?
"Smart peeps loading it now for 2025 runner"
I know, just wait until 2025, 2026,2027.....
IG
Nice volume today. Wow, 100,100 today.
IG
You really are clueless about basic business.
"If they just execute on the contracts that we already know of from Nate's, then it should blow past .01+ per share. Fundamentally, let's consider the roughly $600 Million that should be coming here at a minimum. Let's presume a basic 20% Net Profit Margin."
The average gross profit margin across all industries is 36.56%, while the average net profit margin is 8.54%.
Real estate development has the lowest average net profit margin at -16.35%.
You seem to forget that Spooz is a press release company - so your pinky fantasyland valuation is hilarious.
But you added more comedy or more fraudulent pumping with the following: "Fundamentally, let's consider the roughly $600 Million that should be coming here at a minimum.
IG
From a Park created press release.
"Realizing this potential Imperial Holding acquired PEC to turn it around and realize it as a large successful company.
https://www.pec.com.qa/"
From the pitchbook:
Contact Information
Website www.pec.com.qa
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Corporate Backed or Acquired
Primary Industry
Construction and Engineering
Other Industries
Raw Materials (Non-Wood)
Parent Company
JP 3E Holdings
Corporate Office
Marina Twin Towers
B, Office Suite 143, Zone 69
Lusail Qatar
But PEC is Power Engineering Corporation (PEC) - https://powerengineeringcorp.com.
They are not related.
Then for Imperial Holdings, Inc. - https://www.imperialholdings.com.qa - first photo I checked was a stock photo - https://www.ibm.com/case-studies/state-of-qatar-ministry-of-interior and 21 others.
Everything that people try and verify exposes the scam even more.
IG
CC reposted - CC @cctradess
Spooz
@SpoozInc
$SPZI We are pleased to announce that we have been issued our OTCIQ access. This is the completion of the compliance review by OTC Markets Compliance Department that validates the change of control to John K. Park. We have been waiting for this approval so we may share several corporate updates with our investors to include our auditing objectives and revenue updates.
11:19 AM · Mar 20, 2024"
But Park also stated:
"Spooz
@SpoozInc
$SPZI Now that our Audits are in final review, it is our goal to move forward and execute on these additional Corporate items in the proper sequence:
*Form 10
*15c2-11
*Name, ticker, & CUSIP # change in progress
*Shell risk removal in progress with documents filed
*OTCQB listing
9:09 AM · Jul 3, 2024
·
That was 2 months ago and a Form 10 hasn't been filed.
IG
What were the terms and conditions of Spooz buying 51% of PEC? Spooz doesn't have any capital to purchase what Park stated that 51% of PEC was valued at $24 Million.
"JP 3E Holdings, Inc. Acquires 51% of Power Engineering Corporation (PEC), Eyes Major Expansion in Energy Market
CLEARWATER, Fla., May 07, 2024 (GLOBE NEWSWIRE) -- JP 3E Holdings, Inc. (“JP3E”), previously known as Spooz, Inc. (OTC: SPZI), today announced the successful acquisition of 51% of Power Engineering Corporation (PEC) from Imperial Holdings, Inc."
Let's look at https://www.pec.com.qa
I checked one photo and this is what I found:
"https://www.freepik.com/free-photo/oil-engineer-with-laptop-standing-oil-rig-making-notes-his-computer_27526633.htm"
A stock photo.
Here is another:
https://depositphotos.com/photo/covid-19-safety-protocol-at-enterpise-construction-and-preventing-virus-concept-confident-female-asian-industrial-496091612.html
You have been deceived by Park.
IG
From your post it is obvious that you don't understand how shorting works.
For a Short Squeeze to happen the stock has to be heavily shorted and the price goes up and brokers either do a margin call - or those shorting decide to cover their short position.
First, it is almost impossible to borrow shares to short for OTC stocks - especially if the company doesn't report to the SEC.
The Short Interest is negligible.
Before you post nonsense like - "$SPZI “ 💯 % MASSIVE SQUEEZE IN THE NEAR HORIZON” - educate yourself about shorting.
I can always tell when a novice investor posts and puts dollar signs with the stock symbol.
IG
Anyone that believes the stervc valuations is an idiot.
I busted stervc on AVVH on a fake valuation.
"The valuation isn't accurate - stervc thought that what GQG is lending $500 million annually - and that meant that was the revenue - he was confused and that made his valuation very poorly constructed.
"Presumption ** Since GQG lends over $500M Annually, fair to expect 20% of that or over $100 Million in Revenues for what should come into AVVH."
The valuation is worthless. Just as his Spooz valuation.
"Sterling advised quite some time ago he largely stopped posting here due to the large numbers of disingenuous posters."
Stervc and the other pumpers are posting false and misleading information.
IG
The information about Diego Baez isn't accurate - on the Company Profile on the OTCM you will find:
"Company Officers & Contacts
John K. Park - CEO"
Looks like Baez got scared about being the CEO of Spooz.
"A New Era of Growth and Innovation at JP3E - A Message from the New CEO
Press Release | 08/30/2024
NEW YORK, Aug. 30, 2024 (GLOBE NEWSWIRE) -- JP 3E Holdings, Inc. (OTC: SPZI), formerly Spooz, Inc.
Here’s to a future of groundbreaking growth and innovation at JP3E.
Warm regards,
Diego Baez
CEO, JP 3E Holdings, Inc."
Baez was briefly listed as the CEO - then it was wiped clean and Park is now listed as the CEO.
IG
Can you explain what happened in the following press release?
"A New Era of Growth and Innovation at JP3E - A Message from the New CEO
Press Release | 08/30/2024
NEW YORK, Aug. 30, 2024 (GLOBE NEWSWIRE) -- JP 3E Holdings, Inc. (OTC: SPZI), formerly Spooz, Inc.
Dear JP3E Shareholders,...
Expect regular updates on our progress. Your ongoing support is vital to our success, and I am confident that, together, we will elevate JP3E to new heights. Thank you for your unwavering commitment to our shared vision. Here’s to a future of groundbreaking growth and innovation at JP3E.
Warm regards,
Diego Baez
CEO, JP 3E Holdings, Inc."
On the OTCM it has - "John K. Park
CEO"
I didn't find a retraction.
How are the Mullen charts working out for you.
"I read it just fine from .25 to .50 range...when I think its time I will enter again...but perhaps one of you can post where we are headed...since y'all know so much...I look forward to your predictions"
Pumpers went into hiding - I told you that it is impossible to chart manipulated stocks.
IG
Not a chance - "If Chandra's promise about the big pharma licensing agreement goes through"
IG
There isn't any brokers that will accept certs for a company with a CE and no sub-penny stocks.
Glendale Securities will accept certs for deposit. With the exception.
"OTCBB/OTCQB/Pink Sheet Stocks
We generally accept for deposit, subject to documentation requirements and compliance review, OTCBB/OTCQB/Pink Sheet stocks that meet the initial criteria:
Do not have a “Caveat Emptor” status on otcmarkets.com, are not subject to unsolicited quotes only, are not classified as “Grey Market,” and are trading over $0.01"
IG
That is too funny! GVSI and a SPAC merger will never happen.
I warned everyone on ENZC that the SPAC deal with SAGA (Sagaliam) was fake and for pumping purposes only.
"SPACs in 2022
The average company that went public via a SPAC merger in 2022 saw a 58% loss one year later."
"SPACs and lawsuits
Companies that merge with a SPAC are more likely to get sued than companies that go public via a traditional IPO."
IG
Lower interest rates have no meaning on the OTC. That is for exchange traded stocks only.
GVSI isn't a SEC reporter - Sharp has duped novice and gullible investors. No real company would ever use GVSI for a reverse merger.
IG
Completely agree. The person posting is clueless about shorting.
No one shorts a sub-penny stock. The short interest is negligible. This is especially true when one person controls the vote.
"Nice paint job by shortie 3 seconds before the bell. 22,100 at 3:59:57 at .0043
They’re running scared after all those big buys in the last 15 minutes, love it!"
When you Sell on the Ask it shows as Green.
The Sells are double the Buys. But you should keep buying.
IG
I don't play the OTC - but I know how the scams work - I advised a friend to put $5000 into AVVH at $0.0005 and told him to sell when it hit $0.10.
That was a potential profit of 19,900%.
Of course he didn't get out at $0.10 but did average getting out at $0.065. That was a profit of 12,900%.
That was roughly a profit of $650,000.
He didn't get married to the stock - because I was on his ass to sell.
IG
Excellent advice - as I say the OTC is for trading not investing.
"While I'm glad you got your cost balance down so low and aren't in the red anymore, I have to remind everyone reading this that the better move would have been to sell while profitable and then bought back in down here."
IG
Who cares about Rosen - Rosen doesn't mean anything to Sharp's 4 shells.
This is just another diversion tactic by Sharp.
You are still pumping more nonsense for Sharp.
Why hasn't the SEC made the S-1 Effective. Sharp filed the S-1 on 12/19/23 so it is been almost 9 months since Sharp file the S-1.
Bemax the Nigerian Diaper Scam - where I proved the CEO doesn't exist - got their S-1 deemed effective in 2 months and 9 days.
Instead of posting meaningless nonsense about Rosen - explain why it is taking so long to have the S-1 made Effective by the SEC.
IG
Damn, you are so obsessed with me. And you never post and research or DD - just another childish sheep.
Odd that you only post about the Sharp scams.
IG
Why is there a Delay in the S-1 being declared Effective?
Who cares about Rosen - it has absolutely nothing to do with Sharp's 4 shells.
Why are you still carrying water for Sharp?
IG
Another intellectually dishonest pumping post.
Sharp has 4 shells that are a disaster - and Sharp is reduced to a pathetic little man obsessed with Rosen.
Hey Sharp, no one is fooled by your attempt to deflect attention away from how poorly you have performed as the CEO of each shell.
"Best case scenario, he hangs Rosen at their next court date in September then releases information about an eventual merger. The reveal could be done, for all we know. ...and GS is just waiting to finish up with Rosen and Co. According to GS's tweets, Rosen is in for some time and fines. No doubt GS is getting even"
That is really poor pumping. Investors should be outraged that Sharp is obsessed with Rosen instead of taking care of his business.
Sharp has been the CEO GRDO/FORW for 6 years and he hasn't brought in any merger candidates - he brought in two assets and both were scams.
Those are cold hard facts - not the pinky fantasyland nonsense you post.
IG
The company is responsible for the information on the OTCM - the company provides inputs the information.
IG
"Houston, TX, Nov. 18, 2021 (GLOBE NEWSWIRE)
Our management team has finalized a proposed merger date for AVVH/GoldQuest Capital for mid-December 2021, shortly after our current reporting period ends. Once the merger is complete, we will be applying to FINRA for a name and symbol change as soon as reasonably possible."
That didn't work out very well.
"Gold Quest Capital
@GoldQuestCap
$AVVH shareholders, the first loans will be going into the company in July and will appear in the 1Q 2023 period ending Aug 30.
11:55 AM · Jun 27, 2022"
That never happened.
IG
The Bitcoin price has absolutely nothing to do with CCTL.
Pillsworth doesn't have any mining equipment.
IG
You now know it is over - CCTL closed at $0.000001.
"Nothing is over until we decide it is!!!
Until i see 6 decimal places i am a believer !!!"
The CE has been in place for 3 years and 6 months.
IG
Yes, I am stating very clearly that Pillsworth has lied to investors many times.
I have stated it for years and I have been right about CCTL being a scam from the beginning.
And you are a true believer who lost his A$$.
IG
Ford is halting EV production for now and cutting back on funding battery plant. Because the consumer demand isn't what they predicted.
Mullen investors knew that 2 years ago.
IG
I don't think I have ever seen this before - where in the company profile everything has been scrubbed but Gary Blum.
The SEC/DOJ will never figure that out.
KAM, thanks for keeping everyone updated.
I also have a great deal of experience with the SEC in terms of exposing scams.
Even SEC sends a Wells Notice to non-SEC reporting companies.
On GRNF the SEC turned it over to the DOJ for criminal prosecution - the CEO - Justin Costello - 144 Months with the BOP. The Federal sentencing guidelines are in months.
The SEC let's the company know they are being investigated - you know when the FBI is involved - they knock on your door at 7am.
When they arrive the investigation is for the most part has been completed.
IG