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Going to track Eugene down when I am in the Cayman Islands if someone provides and address. To the person that has pm me, thx for the attorney info. Do you have Eugene's address in Grand Cayman.
I would pm you but I guess I don't have the right type of account to reply but I can read my pm's. thx
I mentioned this before, I am headed to the Cayman Islands if anyone has an address on Grand Cayman for the fraudster who is running this scam let me know, also, I received a pm about looking into the law firm as well. If you have their names and address in chicago I will gladly go visit them as well.
I am leaving for Grand Caymen on 2/1/14. thx
I am headed to the Cayman Islands in a few weeks. Does the person running this scam have a Cayman Island address. I would like to pay him a visit if someone has a legitimate address. I will fill you in if I have an opportunity to talk to this scum and I will also take pictures.
Any assistance would help.
wave dude, sure you did, lol. you had a margin call for $15.00 and you sold 150 shares of ptsc. I don't think so. That's ridiculous. As for the pps, the mm's are allowing supply and demand dictate the the price, not on your life. nice try to look smart though.
bagel, in otcbb land they had a lot of choices, choices that most scam otcbb's use. wsgi is one of the few real companies in otcbb land. this is not a pump and dump like 99% of them. in the huff and puff days yes, but with all the sec scrutiny, wsgi execs better know what they are doing from a compliance perspective. for the sec to allow gte to morph into anything was surprising to me. wsgi is being watched closely by the sec that is for certain.
to the old timers, it's been a long time since the huff and puff days, the dude is still sitting in jail, i think, thank goodness he at least paid the price for scamming many honest folks. I decided to jump in to wsgi again based on the recent news and if I'm understanding the latest 8k, the execs took stock options instead of salary, if that is correct something is definitely cooking.
so how many companies are currently lined up for trial. thx
So acer would still be going to trial or are you talking htc. thx
Another Canadian pump and dump. Paid ads and unlimited common shares available to dump. another joke, i wouldn't touch this canadian dog
AMNC has been compensated $4,000.00 dollars from Stock Appeal LLC for the advertisement and increased awareness of Medifocus Inc.(MDFZF). AMNC does not own any shares of (MDFZF).
14. SHARE CAPITAL
[a] Common shares Authorized share capital consists of unlimited common shares with no par value. The continuity of share capital is as follows:
Number
Amount
#
$
Balance as at March 31, 2011
30,531,442
3,797,443
Shares issued in private placement
1,000,000
297,375
Shares issued on extinguishment of debt [ii]
2,687,070
447,983
Balance, March 31, 2012
34,218,512
4,542,801
Extension of warrants [note c]
(278,964)
Shares issued in private placement, net of issuance costs [iii]
18,367,263
2,755,088
Less allocation to contributed surplus [iii]
(1,024,758)
Shares issued in private placement, net of issuance costs [iv]
22,200,000
3,330,000
Less allocation to contributed surplus [iv]
(1,238,597)
Shares issued in private placement, net of issuance costs [v]
22,196,795
3,182,169
Less allocation to contributed surplus [v]
(1,284,137)
Shares issued in private placement [vi]
13,056,997
1,958,030
Less allocation to contributed surplus [vi]
(743,924)
Shares issued for convertible debentures [vii]
1,409,091
166,670
Shares issued to officers and directors [viii]
3,500,000
635,000
Cancellation of shares issued in error
(33,333)
Shares issued on extinguishment of debt [ix]
1,255,545
204,832
Shares issued on extinguishment of debt [x]
1,090,000
272,500
Balance, March 31, 2012
117,260,870
12,476,610
read the 10q, i can show you what to look for in 1 minute to see whether it's a pump and dump. sheesh people. 1.8 billion shares authorize, pay all their bills with shares.
no, they need to stop diluting, they are up to 800million outstanding and have another 1 billion in dilution potential. they say in their own 10q that they only way they survive is through dilution.
yes, 45 million so they say, if it's a 10th that i would be surprised. all through dilution, if you read the k's and Q's over the years you can see who is making all the money. the technology and buying the patents may be real but it will not serve this stock well. watch what they do, all the games that are played are classic. this company is a joke. 1.8 billion shares authorized, don't you people understand that their candy store is dilution. come on people think.
are you kidding me, do you actually believe that was a buy. do you not understand how the mm's hit the bid/ask to deceive the naive. sheesh, get a clue. imo
dude, you do realize that when you ride the wave you usually are trapping very naive "investors" who are usually mom and pops who have no clue or retired folks trying to supplement there incomes. in my profession I try to help folks who get trapped in p&ds like this one. that is how I found out about this dog. sorry but making your money off p&ds is about as low as it gets, ride the wave, lol all in my opinion and mine alone
3 day pump by elite and all their tout rags. read below, it's a third party pump so they can dump. imo
We have been compensated seven thousand five hundred dollars cash via bank wire by a third party non-affiliate, EAG LLC, for this ad campaign of Neah Power Systems, Inc.
name change, ouch again, red flag, will a reverse split come with the name, that is usually the case. dude, 1.8 billion shares authorized, only p&d have that amount of shares on the books, imo
ouch, that's the problem with this p&d. float, authorized and outstanding are huge. authorized 1.8 billion, yes billion. they pay all their bills over the past several years with common shares. they have no money. buyer beware on this one. if elite is pumping it, watch out.
straight from their latest 10Q
Since our inception, we have reported net losses, including losses of $999,544 and $1,633,217 during the years ended September 30, 2012 and 2011, respectively. We have
reported a net loss of $1,726,817 during the nine months ended June 30, 2013, and we expect losses to continue in the near future as we grow our operations. At June 30, 2013, we have
a working capital deficit of $1,386,662 and an accumulated deficit of $57,876,740.
During the past several years, we have funded our operations through sales of our common and preferred stock, short-term borrowings, and settlement of accounts payable by
issuance of common stock. During the nine months ended June 30, 2013, we have funded our operations through proceeds from convertible debentures and security purchase
agreements in the amount of $355,500. In addition, we received $191,980 in cash pursuant to the terms on sales contracts.
We require additional financing to execute our business strategy and to satisfy our near-term working capital requirements. Our operating expenses will use a significant
amount of our cash resources. As of June 30, 2013, we had $985,000 in accounts payable. Our management seeks to raise additional financing to fund future operations and to provide
additional working capital to fund our business. Without additional funding, our cash is estimated to support our operations through September 2013. We cannot provide assurance that
we will obtain sufficient funds from financing or operating activities to support continued operations or business deployment Without the needed funding or adequate cash flow from
operations, we may be forced to curtail our development or cease our operations altogether, which may include seeking protection under the bankruptcy laws.
a/o May 22, 2013
Share Structure
Shares Outstanding 879,402,163
Float 502,307,694
Authorized Shares 995,000,000
almost a billion shares outstanding, this one is a joke for certain.
p&d all the way baby
thanks for the link
one more thing, the float, if you can determine it. if outstanding shares is 1/2 billion like it says in the 10k than where do they go
from here to pay their bills. more dilution or toxic funding, it's the only 2 ways these p&ds work.imo
I have not been following nvlx. It came up on my scanner and the first thing I do is go to the filing and look at outstanding and authorized shares, name changes, business model changes, reverse splits, symbol changes and dilution. this company has done it all except i did not see a reverse split in my 2 minutes analysis. remember all otcbb and pinkies are p&d so look for the indicators that tell you whether its pump time or dump time, good luck on this one, I'm not biting.
can someone explain how wearing microscopic metals helps performance. no kidding, i'm very curious. please don't send me to phiten website. I'm a biochemist by degree, what am I missing. Is it wicking effect or does the metal have some physiological benefit. thx
Serial Diluters. lol
So Typical,
Name changes, business model changes, symbol changes.
They were in fruit sterilization, then medical maryjane, then whatever and now pancreatic cancer cures. lol, these guys just look for the next hot thing and acquire other serial diluters to keep the game going while they collect huge salaries from all the dilution. 1/2 billion shares outstanding already. They have another year of dilution before the reverse split, what a joke. all in my opinion.
NOTE 10 - COMMON STOCK TRANSACTIONS
During the year ended April 30, 2012, 500,000 shares of common stock were issued in exchange for $21,000 cash.
During the year ended April 30, 2012, 14,605,614 shares of common stock were issued for stock previously granted and recorded for
compensation and services.
During the year ended April 30, 2012, 23,575,000 shares of common stock were issued to officers of the Company for compensation. Shares were
valued using the closing stock price on the day of issuance for a total expense of $1,160,880 .
During the year ended April 30, 2012, 8,550,000 shares of common stock were issued for various services. Shares were valued using the closing
stock price on the day of issuance for a total expense of $409,400 .
During the year ended April 30, 2012, 9,250,000 shares of common stock were issued in exchange for $600,000 in cash advances to the Company.
In addition, another 1,650,000 shares were issued as incentive for providing the cash advances to the Company. These additional shares were
value at $101,750 and charged to interest expense
During the year ended April 30, 2012, 1,025,000 shares of common stock were issued to settle various debts. The shares were valued using the
closing stock price on the day of issuance for a total expense of $55,725 .
During the year ended April 30, 2013, 8,771,429 shares of common stock were issued for various services. Shares were valued using the closing
stock price on the day of issuance for a total expense of $331,000 .
During the year ended April 30, 2013, 3,592,656 shares of common stock were issued to settle various debts. The shares were valued using the
closing stock price on the day of issuance for a total expense of $143,596 .
During the year ended April 30, 2013, 13,326,668 shares of common stock were issued to officers of the Company for compensation. Shares were
valued using the closing stock price on the day of issuance for a total expense of $653,696 .
Ernie, was that your buy at 28. thx for taking my advise.
same with me dude, in again @ 23. no news sell off, there is dilution but not as much as the bashers want to make it out to be. this is still very low float imo. wait for news!
OMG, this is one of the most egregious pump and dumps I've ever seen, are you kidding me. Several name changes, several reverse splits and already outstanding shares of over 800 million to boot. omg, lol
this info straight from this web page. wow, they need to reverse split again before the pump. watch what the float is in a month.
good luck on this one!!!!!!!!!!!!
Company Notes
Formerly=Transfer Technology International Corp. until 4-2013
Formerly=Inverted Paradigms Corp. until 12-07
Formerly=Horizon Holding Corp. until 5-06
Formerly=LiquidGolf Holding Corp. until 9-04. Jurisdiction of Incorporation Nevada changed to Delaware
Formerly=Nomadic Collaboration International, Inc. until 6-03
Formerly=DP Charters, Inc. until 4-02
Security Notes
Capital Change=shs increased by 5 for 1 split. Ex-date=12-13-00. Rec-date=12-12-00. Pay-date=12-13-00.
Capital Change=shs increased by 2 for 1 split. Ex-date=3-19-01. Rec-date=3-16-01. Pay date=3-19-01
Capital Change=shs decreased by 1 for 2 split. Pay date=8-14-01.
Capital Change=shs decreased by 1 for 100 split. Pay date=10/26/2001.
shs decreased by 1 for 150 split. Pay date=01/23/2007
Capital Change=shs decreased by 1 for 100 split Pay date=12/07/2007.
Capital Change=shs decreased by 1 for 300 split. Pay date=02/28/2012.
averaged down to 075
how much did these guys dilute to make payroll this quarter. anyone have the number. the reason i got into this dog because of the low float and the assurance they would not dilute. anyone have the float share total. it shows 11 million on this site and on my
other source shows 10 million float. any thoughts would help, thx
[color=red]THIS IS FOR ALL THE PUMPERS. I NEED NOT CALL YOU OUT. NO NEED TO PUMP. THE MARKET MAKERS, IE, SPECIALISTS ARE HOLDING PRICE IN CHECK BY WIDENING THE BID/ASK AND SLOW PLAYING FILLS. IT'S COMMON IN THIS TYPE OF SITUATION. THE SHARE PRICE WAS RUNNING AWAY FROM THEM AND THEY NEED TO LOAD UP TO SELL AT MUCH HIGHER LEVELS. WATCH THE STALL LAST FOR A DAY OR TWO, SHAKE AS MANY SHARES AS POSSIBLE AND THEN LET IT RIP.
THIS IS A REAL COMPANY WITH REAL PRODUCTS VERIFIED BY ME.
all in my opinion and mine alone
I have been long for awhile now. Looking o.k.. Question, what is a 1:2:1, to me this looks like they will reduce the outstanding by 40%. does that make sense. anyone in the know please explain, thx
Are the insiders dumping shares?
not being a basher, like the opportunity with smak but did it not open at about 11.5 and now trading at 9.5. thx
any old timers around. just checking in. i read the following:
WSGI had sales of $203,682 and an accumulated deficit of $145,632,499 according to their 10-K. Best case scenario since the stock seems to live at 4 cents is that news comes out on WSGI and you day trade it. There is no way any contract or revenue stream other than that of the deceased Pablo Escobar could reduce that deficit. Maybe the guys who pumped SNPK could put a dent into it.
145 million in deficit, what is that all about. and now they are diluting. are these guys any better than huff and puff.
just curious. i'm sure anyone left from the old days must really be killing it by understanding the pump and dumps scenario in play.
let me know your thoughts.
thx
the main question
is this a real company or a pump and dump.
the data is right before your eyes.
on 9/15, the insiders dumped 180+mil shares and walked away with over 4 mil bucks.
there are really 3 people involved so they basically split the cash excluding p&d fees that run about 11% these days.
not a bad business for a company that makes a handful of watches per year.
play this one very carefully. all in my opinion
here is the situation with this P&D. it took me a few extra minutes to figure this one out because of the limited info and misleading info put out by the bani insiders.
bottom line, the insiders made about 4.3 mil bucks on the reverse split pump and dump and have gone in to hiding for awhile.
there a several day traders playing this one for a few cent on the scalps.
end of story, no future, no long term gains, just play it for the scalps.
all imo
new here, when is the reverse split going to happen
Equity has a good shot of being in the money. it boils down to 2 things, very simply.
1. who owns the nol tax refund already received of approximately 275mil and who owns the 09 refund. if the holding company owns them, equity will be in the money. why do i say that, according to my sources who have been dead on, check my earlier posts, there is about 78mil of assets being hidden by the holding company that they hope no one catches so the can screw equity and allow the bond holders to make about 4x par.
2. remember the lawsuit against the fdic and the acquiring bank, the key claim is fraudulent transfer that more than likely occurred. that could be worth about 300 mil.
wow, this is looking better and better. we need an equity committee and now!!!!!!!!!!!!!!!!
who is the court appointed trustee, if you get me there name, i will contact them, this is ripe for exigent circumstances just like in the wamu case and they not only have an ec they have an examiner. the reason this case is getting very little attention is because of the float. read below, all imo
Colonial BancGroup Refund Dispute Still Not Resolved
Bank holding company Colonial BancGroup Inc. reached a partial compromise with the Federal Deposit Insurance Corp. over who is entitled to request tax refunds.
In an agreement approved Sept. 3 by the U.S. Bankruptcy Judge in Montgomery, Alabama, the Colonial holding company can file a tax return for 2009. The bankruptcy judge is also allowing the FDIC, in its role as receiver for the bank subsidiary, to request a refund for 2009 on behalf of the bank.
Any refunds must be placed in a special escrow account to await court determination about whether the refunds belong in the Chapter 11 case or in the receivership of the failed bank.
Colonial filed under Chapter 11 in August 2009 after the bank subsidiary was taken over by regulators. The Colonial holding company, based in Montgomery, listed assets of $45 million and debt of $380 million.
Colonial provided loans to mortgage loan originators to tide them over until mortgages could be packaged and sold to investors in securitizations. The holding company was being investigated with regard to accounting practices and the warehouse loan operation.
The case is In re Colonial BancGroup Inc, 09-32303, U.S. Bankruptcy Court, Middle District of Alabama (Montgomery).
zero shares traded???????????????
took a quick look at the august mor and if you look at the asset vs liabilities section cbcgq is only 40 million in the red and this does not include the tax refund of greater than 250million and it does not include the carry forward tax benefits. cbcgq could end up crazy good. all imo
actually, the fdic and the acquiring bank is being sued by the holding company for collusion, and fraudulent conveyance. this on top of the 10-13billion in holding company assets will put all of equity in the black. check my previous posts from a few months back. all imo