Django of Securities Fraud
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
The blatant criminal conduct of Discovery Minerals Ltd.
There is so much this company did wrong, it is hard to keep tabs.
But let us never forget what the fruits of this criminal conspiracy was all about.
Why would Russell Smith file a knowingly false document to the secretary of state of
Wyoming on June 20,2018. The purpose was to increase the authorized capital from 5,000,000,000
to 10,000,000,000 shares. All without SHAREHOLDER APPROVAL, NOTICE or even DISCLOSURE.
What could motivate someone to do this?
Here is your answer.
The overt act that started this criminal conspiracy
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
Proof of false statement resides here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this action allowed Disclvery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Disclovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events either.
These share that were issued where then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
No Legal Opinion Wonder why?
Might have to do with the 2,000,000,000 share pump & dump in May of 2021 or maybe it has to do with the invalid authorized capital increase they did in July of 2018.
Either way you are delusional is you think this dumpster fire of a company is going anywhere besides a suspension.
Exhibits in Support of Discovery Minerals Criminal Conduct.
IF you have a free two hours and really want to dig in and see how off the rails the management and co conspirators of this scam took it.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167652711
Start from exhibit #38 and work your way up. What you will see is a clear picture of management's pattern of scienter starting with:
1. Filing knowingly false information with the Wyoming Secretary of State's Office;
2. For the purpose of raising the authorized capital from 5,000,000,000 to
10,000,000,000 common shares;
3. All of this was done by management, without notice, shareholder approval, or disclosure in any subsequent mandatory filed financial report.
4. With these new shares DSCR issued and additional 2,500,000,000 shares to insiders, promoters and convertible debenture holders.
5. Between May 4 - and May 11, 2021 DSCR through a coordinated marketing campaign, gave selective information (DSCR Coin Press Release of May 11, 2021), to a group of stock promoters and message board posters who took this inside information and used it to drive a FOMO campaign.
6. The results more than $75,000,000 worth of stock was sold in between May 4 to May 11, 2021, inevitable tanking the share price to what it is today/
7. Then the DSC Coin, same BS, sell coin, take down website, and don't disclose anything in any financial statements.
Bridgett Hill is the Attorney General of Wyoming, her phone number is (307) 777-7181. Super hardworking person who answer on occasion direct calls (amazing).
An adverse Bankruptcy petition is the only way anyone, is ever getting a refund back of DSC Coin. and this is made into response of the latest communication from Alt 5 Sigma concerning the coin.
"...ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd.,
and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders
and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship
of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with
ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery
Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were
remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the
sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements
with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery
Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings
by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content.
More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC
Topic 855 after the balance sheet date through the date the financial statements were issued. As previously
disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30,
2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment.
However, management has determined this course of action would not be in the Company’s or the shareholders best
interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December
2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding
the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe..."
Attention DOJ, SEC, & Wyoming Attorney General
Filing false statement to SoS of Wyoming
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
Proof of false statement resides here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this action allowed Disclvery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Disclovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events either.
These share that were issued where then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
T-20
2-22-2022 Timeline Intact
PM Shoutout, excellent tip thanks for the intel. Transfer agents matched, excellent call.
Do you actually hear yourselves
or better yet, do you know how to read. Anyone with an IQ over ice tea can see what happened here.
Sources, links, everything an investor would need to make an investment decision.
How is that stock price, because although you won't read, the other traders are.
July 18, 2018 = Overt Act Filing a false statement with Wyoming SOS - Clear as Day. Nope can't see that it is a conspiracy theory.
Do yourself a favor and actual read what is presented. No bias read it as Comapny XYZ and not a company that your sitting on millions of shares.
This is your problem, ou got greed googles on and are steered all by emotion.
You hate what I say, but it comes all from the public filings. All you have to do is read about it on your own.
Discover the truth, hard swallow and it sucks, it truly does. My heart goes out to every investor in this company, and I hopefully have exposed angles to get other shareholders whole. Example is lawsuit against lawyers for malpractice.
Why? because fixing a wrong is almost as good as preventing one from happening.
I believe in good over evil, and this is a sterling example.
The tie in with Discovery Minerals
Now that your investment is worthless, and you are wondering where all that money went.
I would suggest you read the indictment. It sets the table for the scam you all have become victim of.
Wyoming Attorney General office to file a criminal complaint is
(307) 777-7181.
Of interest to Attorney General is the non refunded DSC coin, and how on June 18, 2018 Russell Smith filed a knowingly false document in order to increase authorized capital from 5 billion to 10 billion circumventing disclosure, notice or mandatory shareholder meeting.
What is particularly nice about Wyoming is that this is a State cause and not a Federal one. Meaning DSCR does not enjoy any of the 27E protections afforded in forward looking statements and protections mechanisms in place after the Private Securities Litigation Reform Act (PLRSA).
Make management accountable for their actions.
Thousands of shareholders lost millions of dollars to this scam.
USA vs Richardson 2:20-cr-00333 Eastern District of PA
Our interest is in the criminal case against Ricardo Richardson.
USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.
And same cast of characters:
A. Fred Schiemann;
B. Frank Petronis (Jr/Sr);
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022
Thanks for the PM they are working, together we can triangulate how big, how many and how long.
I believe in Lochness Monster over Legal Opinion
One actually has a remote possibility of happening.
Legal Opinion Posted
In other news Lochness Monster found on shore at local pub.
Filing false statement to SoS of Wyoming
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
USA vs Richardson 2:20-cr-00333 Eastern District of PA
Our interest is in the criminal case against Ricardo Richardson.
USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.
And same cast of characters:
A. Fred Schiemann;
B. Frank Petronis (Jr/Sr);
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022
Thanks for the PM they are working, together we can triangulate how big, how many and how long.
429 Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.
And same cast of characters:
A. Fred Schiemann;
B. Frank Petronis (Jr/Sr);
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins;
F. Russell Smith;
G. Ricardo Richardson;
H. Joel Stohlman;
I. Edward Heil.
If I was looking at DSCR I would say June 18, 2018, is the epicenter of the narrative for our documentary.
NEXT - Wellness Builders, Wellness Builders, Corp and WellnessBuilders, & keystone to a $200,000,000 stock fraud
Due Diligence
and what is your role with this company besides message board poster since 2020. Are you retained IR, or a promoter.
I like to know who I am getting my information from.
Represented backing the DSC Coin on May 6, 2021
1 coin today = $131,142,102 theoretically.
2,100 Bitcoin-$119,830,200
2,100 Ethereum-$7,438,200
2,100 oz gold-$3,817,800
2,100 oz silver-$55,902
From Alt 5 Sigma we know that to be not true
ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd.,
and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders
and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship
of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with
ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery
Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were
remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the
sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements
with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery
Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings
by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content.
More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC
Topic 855 after the balance sheet date through the date the financial statements were issued. As previously
disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30,
2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment.
However, management has determined this course of action would not be in the Company’s or the shareholders best
interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December
2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding
the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Secret Smell Can You Answer This
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
1. Filing knowingly false information with the Wyoming Secretary of State's Office;
2. For the purpose of raising the authorized capital from 5,000,000,000 to
10,000,000,000 common shares;
3. All of this was done by management, without notice, shareholder approval, or disclosure in any subsequent mandatory filed financial report.
4. With these new shares DSCR issued and additional 2,500,000,000 shares to insiders, promoters and convertible debenture holders.
5. Between May 4 - and May 11, 2021 DSCR through a coordinated marketing campaign, gave selective information (DSCR Coin Press Release of May 11, 2021), to a group of stock promoters and message board posters who took this inside information and used it to drive a FOMO campaign.
6. The results more than $75,000,000 worth of stock was sold in between May 4 to May 11, 2021, inevitable tanking the share price to what it is today/
7. Then the DSC Coin, same BS, sell coin, take down website, and don't disclose anything in any financial statements.
Bridgett Hill is the Attorney General of Wyoming, her phone number is (307) 777-7181. Super hardworking person who answer on occasion direct calls (amazing).
An adverse Bankruptcy petition is the only way anyone, is ever getting a refund back of DSC Coin. and this is made into response of the latest communication from Alt 5 Sigma concerning the coin.
"...ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd.,
and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders
and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship
of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with
ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery
Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were
remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the
sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements
with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery
Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings
by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content.
More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC
Topic 855 after the balance sheet date through the date the financial statements were issued. As previously
disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30,
2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment.
However, management has determined this course of action would not be in the Company’s or the shareholders best
interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December
2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding
the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe..."
Is this another non revenue producing energy company
I was asked by a close friend to see what this is all about.
PM me, I like doing real due diligence, and finding the fire behind the smoke.
Management Representation Letters
I agree Jessica Lockett and James Donovan probably do have a lawsuit against the company. It all depends on the management representation letters they relied on, and the amount of documented due diligence they all can prove they did.
The legal opinion states that they reviewed DSCR books, records and Secretary of State filings.
I find that hard to beleive, because we discovered this fraud just via a cursory review of action averted and disclosures omitted, from those same records they stated they reviewed.
Looking at the June 18, 2018 filing from Rusell Smith to the SOS of Wyoming, is really damining.
Russell Smith filed false information to the Secretary of State on June 18, 2018. This was done with knowledge or what we call scienter of its wrong doing.
This was done to increase the authorized capital of DSCR from 5,000,000,000 to 10,000,000,000 all without notice or shareholder approval.
Then the bow on top is the 3 years of mandatory filing that conceal that the redomicile and authorized capital increase ever happened.
This is where the Bankruptcy court will be wrestling for years on who is truly liable. Make no mistake liability is here and shareholders can all see the damages when they open up there trading accounts.
But then again in a conspiracy, ALL conspirators are joint and several.
Just need to have the individual overts act in furtherance of conspiracy. This will allow us to tie each one of co conspirators into the fabric of this massive fraud.
AI is going to ruin your weekend.
39 Exhibits Showing DSCR insider Trading
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
The Ricardo Richardson criminal trial & DSCR
USA vs Richardson 2:20-cr-00333 Eastern District of PA
Wait till you see how DSCR is related to a host of other deals. Research AIDC, FITX, IGRW, ANVV, NHEL. Assante Foods, Russell Smith, and Ricardo Richardson are common links here. IMHO
The criminal case against Ricardo Richardson is an eye opener. USA vs Richardson Eastern District of PA, case number 2:20-cr-00333, filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Same supporting cast members, in DSCR consisting of past consultants, stock promoters, CPA, lawyer, transfer agents, taking plea deals prior to June 25, 2021 trial.
Scott Watkins Plead Guilty- Sentencing is scheduled for 7/22/2022
Joel Stohlman Plead Guilty - Sentencing is scheduled for 7/22/2022
Looks like past CPA in this Discovery Minerals, LTD, is a cooperating witness in the Riccardo Richardson case. This was triangulated via a read of the superseding indictment.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
I would expect to see Discovery Minerals Ltd suspended, then the confession and testimony of Scott Watkins and Joel Stohlman leading to a formal investigation, and hopefully a paneled Grand Jury.
Common thread worth noting is 429 Plumb Ave. Reno Nevada. The address where all these deals were birthed.
Good research here someone email Russell Smith and for the record please get his relationship with; Gary Wolff, Edward Heil, Fred Schiemann, Henry Manayan, Randy Hamden, Ricardo Richardson, Scott Watkins, Morgan Petitti & Joel Stohlman.
We are fininshing our report on this, and if any DSCR shareholders want to help sleauth, would be really appreciatied. Send PM
Common motive, easier to sell stock through message boards promotion, then to execute on business model. This is the foundation of the fraud we have become victims to.
These people rely on investors not doing any due dillignece and are vulturing people to invest using a coordinate "FOMO" campaign.
When you have had enough the SEC has a one page website to lodge a complaint. Took me 3 minutes, and that was because I was waiting on my coffee.
https://www.sec.gov/oiea/Complaint.html
If you want to file with the Attorney General of Wyoming the website is. https://attorneygeneral.wyo.gov/
It is time that these people were made accountable for their criminal activity.
This Company Will Never File Another Financial Report. To do so will expose management, to flat out criminality.
More Research Why Wont Discovery Minerals Diclose THIS
15 Weeks since 97% plummet, discovery of fraud
The FOMO (fear of missing out) on this board is a coordinted effort of paid mesage board promoters. It has been 14 weeks since DSCR, got moved to unsolicited quotes. This was the result of OTC markets delisting their stock due to inadeqate disclosures.
These inadequate disclosures that placed DCSR into this situation are by design to conceal management's role in embezzling $2,538,000 worth of a crypto currency it sold. Between May 11,2021 and June 30,2021 Discovery Minerals sold $2,538,000 worth of a minted coin it created called the Discovery Mineral Coin.
Road Map of Mangements Conscious Effort To Commit Fraud.
Here is the road map of what was discovered, reported on this board, and further concealed by the management of Discovery Minerals,LTD., a Wyoming Corporation.
First what is SCIENTER?
Scienter is a defendant's knowledge that an act or conduct is wrongful and intent to act despite this knowledge. Scienter is often an element of liability, including in most cases involving assertions of fraud.
What are the elements of scienter that management of Discovery Minerals Ltd. committed.
1. Misrepresentation of DSC Coin Sale.
On May 11, 2021, the managment of Discovery Minerals Ltd. a Wyoming Corporation, sent out a press release, announcing the launch of a Ethereum token offering. *1
In that nationally disementated press release, Discovery Minerals, Ltd., represented that the DSC Coin was backed by more than $100,000,000 in assets.
"...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
*1 Source: https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
Upon examination of Discovery Minerals Ltd., latest publicly filed financial report filed on August 16, 2021 for period ending June 30, 2021, Discovery Minerals, LTD reported zero in revenue and assets of $238,000. *2
2. A financial misepresentation of more than $100,000,000 represented "backing" the DSC Coin.
*2 Source: page 12 (no revenue) & 13 ($238,000 assets) https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
3.Through this misrepresentation of assets "backing" the DSC Coin. Discovery Minerals, Ltd was able to sell & transfer $2,538,000 worth of DSC coin sales, between the time period of May 11, 2021 to June 30,2020 *3.
*3. Source: https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#balances
4. On August 16, 2021 Discovery Minerals Ltd., filed a mandatory current financial report with the OTC markets. This report covered the time period between March 31, 2021 to June 30, 2021 and should of included disclosure of the $2,538,000 worth of DSC Coin sales, it did not. In this report, Discovery Minerals Ltd. consciously conceals disclosure of the DSC Coin Offering three times including:*4.
Omission 1. The reporting of zero revenue;
(Page 12 of *4)
Omission 2. Disclosing the method of booking revenue, consistent with the DSC Coin sale;
(Page 16 of *4)
Omission 3 Subsequent Events section, omitting that the DSC Coin offering existed.
(Page 22 of *4)
*4 Source: https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
5. To further conceal DSC coin offering sale of $2,538,000, Discovery Mineral Ltd., purposely took down the DSC coin offering website as seen here.
https://discoverymineralscoin.com
An archive of the DSC coin offering website, shows the extreme level that managment went to, to conceal the $2,538,000 in DSC Coin sales from the minority shareholders of Discovery Minerals Ltd.
*5a (archived) Discovery Minerals Coin offering website
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
The minority shareholders have lost 95% of the value of their stock since September 2021. The main driver of this, the market has discovered the negligence of what management has concealed.
This is why this company needs to be suspended, until Discovery Minerals Ltd., can explain these disrepancies to the market, the minority shreholders will continue to lose money in this stock.
When you have had enough the SEC has a one page website to lodge a complaint. Took me 3 minutes, and that was because I was waiting on my coffee.
https://www.sec.gov/oiea/Complaint.html
If you want to file with the Attorney General of Wyoming the website is. https://attorneygeneral.wyo.gov/
It is time that these people were made accountable for their conduct.
Full Investigation into #DSCR Conduct 2 Hour Read
HERE
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167652711
Start from exhibit #38 and work your way up. What you will see is a clear picture of management's pattern of scienter starting with:
1. Filing knowingly false information with the Wyoming Secretary of State's Office;
2. For the purpose of raising the authorized capital from 5,000,000,000 to
10,000,000,000 common shares;
3. All of this was done by management, without notice, shareholder approval, or disclosure in any subsequent mandatory filed financial report.
4. With these new shares DSCR issued and additional 2,500,000,000 shares to insiders, promoters and convertible debenture holders.
5. Between May 4 - and May 11, 2021 DSCR through a coordinated marketing campaign, gave selective information (DSCR Coin Press Release of May 11, 2021), to a group of stock promoters and message board posters who took this inside information and used it to drive a FOMO campaign.
6. The results more than $75,000,000 worth of stock was sold in between May 4 to May 11, 2021, inevitable tanking the share price to what it is today/
7. Then the DSC Coin, same BS, sell coin, take down website, and don't disclose anything in any financial statements.
Bridgett Hill is the Attorney General of Wyoming, her phone number is (307) 777-7181. Super hardworking person who answer on occasion direct calls (amazing).
An adverse Bankruptcy petition is the only way anyone, is ever getting a refund back of DSC Coin. and this is made into response of the latest communication from Alt 5 Sigma concerning the coin.
"...ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd.,
and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders
and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship
of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with
ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery
Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were
remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the
sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements
with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery
Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings
by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content.
More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC
Topic 855 after the balance sheet date through the date the financial statements were issued. As previously
disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30,
2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment.
However, management has determined this course of action would not be in the Company’s or the shareholders best
interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December
2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding
the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe..."
The epicenter of the $DSCR scam
A detailed report into the invalid and undisclosed increase from 5,000,000,000 to 10,000,000,000 authorized common shares.
This is important to all shareholders who lost money here.
Attorneys who filed legal opinions for the annual reports were negligent & are liable for malpractice.
This is why $DSCR needs to go placed in an adverse bankruptcy proceeding. Only way to protect the minority shareholders hurt by this scam.
HERE
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
Bridgett Hill is the Attorney General of Wyoming, her phone number is (307) 777-7181. Make management of $DSCR answer for their conduct.
Thousand of shareholders lost millions of dollars to this scam.
(307) 777-7181, Bridgett Hill - Attorney General, Wyoming
is waiting to hear from all those that lost money on the DSC Coin.
1. No Legal Opinion;
2. No Amended filings;
3. No disclosure of the Wyoming Redomicile;
4. No disclosure on authorized capital increase from 5 to 10 billion shares.
The management and co conspirators of this stock scam, stole millions of dollars from thousands of innocent shareholders.
All of them deserve to be in front of a grand jury answering for their indefensible conduct.
Make management accountable, a bankruptcy petition will force Russell Smith back from the Bahamas.
To date no one has received a refund or communication. The Company is unresponsive,
and then we learn the most disturbing.
This comes in response to Alt5 Sigma
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd.,
and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders
and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship
of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with
ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery
Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were
remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the
sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements
with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery
Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings
by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content.
More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC
Topic 855 after the balance sheet date through the date the financial statements were issued. As previously
disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30,
2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment.
However, management has determined this course of action would not be in the Company’s or the shareholders best
interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December
2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding
the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
(307) 777-7181, Bridgett Hill - Attorney General, Wyoming
is waiting to hear from all those that lost money on the DSC Coin.
To date no one has received a refund or communication. The Company is unresponsive,
and then we learn the most disturbing.
This comes in response to Alt5 Sigma
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin. ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
The Early Days of the DSCR Archives
10/25/2021
Look up Ricardo Richardson Superceding indictment filed Eastern District of PA 9/30/2020.
Same addresses, CPA's lawyers undisclosed control people and promotional practices. besides that nothing.
Rinse and repeat boiler room scam, DSCR big and I mean big problem is the omission of the $2,500,000 in coin sales it concealed.
Make matters worse, no official announcement from company, and instead they communicate with a select shareholder to broadcast response on behalf of company on message board.
I have seen some stupid shit in my day, like Fred Schiemann's accounting, or Morgan Petitti denial of being a company's lawyer (when you have the retainer agreement and wire transfer remittance).
But the private communication to FREZ on this message board talking about coin refunds, has to be the dumbest and I mean dumbest thing I have ever seen an issuer do.
They really screwed the pooch here, it is not going to be a good time for DSCR, VIRA, IGRW, FITX, AIDC, ANVV, NHEL. I would not want to be Scott Watkins or Joel Stohlman, concealing how VIRA is the keystone in all of this. Can you say invalidated plea agreement.
Let me give both of you a refresher, Interactive Health Network - Symbol:IGRW was the beneficiary of 135,000,000 shares that were due to the benefit of Viratech.corp (Symbol:VIRA), but never got there.
Instead, Fred Schiemann incorporated a series of Companies called Wellness Builders, Inc., Wellnessbuilders, and Wellness Builders, Corp (all in Nevada). Following the trail these shares went to the benefit of IGRW on or about 7/14/2013. (EPICENTER)
Look forward to the next report, and how we beleive this ties into DSCR, IGRW, FITX, ANVV NHEL, and a slew of other transactions that has Scott Watkins and Joel Stohlman fingerprints all over it.
Bankruptcy Court Discovery
Once the Trustee has an understanding of the culprits and sees the money
(The DoJ appointed trustees get 1.25%) of amount collected.
Given the size of the fraud and the ability to clawback profits, the key
is organizing this and presenting it in a concise manner.
Keep the PMs coming the intel and interaction are being used to train our AI.
We call our AI L.I.E. which stands for Litigation Intelligence Engine.
Our motto is where the Truth Lies, an AI built on the foundation that
lies are the only constant.
With this filter applied anything that makes it past is indexed and
assigned new search parameters. This is where Mandelbrot equation
of infinite similarities are applied in the background running 24/7
on a distributed cloud network.
Technology meets arrogance, would not want to be a stock
promoter in this deal. If you are, I would suggest you
take the route of Randy Hamden and reach out to the SEC
before they reach out to you.
Discovery Minerals, Ltd., is the template we used to train it our AI.
Now go fetch, and fetch it does.
But let us not be confused. The management of Discovery Minerals:
1. Raised the authorized capital to 10,000,000,000 shares, without notice,
approval or disclosure (documented);
2. Then took the 2,500,000,000 shares it created and sold them in a FOMO driven
selective shareholder pump and dump between May 4, to May 11, 2021 (documented);
3. Then is that was not enough, sold DSC coins, took down the website and refused
to disclose it in ANY mandatory report with the OTCMArkets. (documented);
1 is a point, 2 is a line, 3 is a shape. These are allegations with a long trail of
supporting exhibits.
A far cry from the inflated press releases, coming out of this stock printing press,
known as Discovery Minerals Ltd. a Nevada / Wyoming
Corporation with 5,000,000,000 / 10,000,000,000 shares outstanding
PAR VALUE
UNKNOWN
Attention all Stock Promoters of Discovery Minerals Ltd.,
You are all co-conspirators of this scam and deserve to be held fully accountable for this criminal conspiracy.
The AI engine also works in reverse (once taught), and we are combing all lines of convergence.
The First Domino Has Fallen
Complaints filed, Next on complaint list include:
VIRA;
IGRW;
AIDC;
FITX;
AIDC;
NHEL.
Scott Watkins and Joel Stolman, I sure hope you were forthcoming to the US Attorney in you plea agreements.
I have a feeling you left out key information, on how both of you got $4,200,000 worth of stock that was earmarked for Viratech via the Wellness Builders merger, but was embezzled via the twinning of Wellness Builders to Wellnessbuilders and then Wellness Builders Corp.
The beauty of Artificial Intelligence, is once it finds a pattern, it will drill until it finds the truth. It does not sleep and every morning we learn how deep and wide this criminal conspiracy to defraud thousands of innocent shareholders, out of millions of dollars, truly is.
Look forward to seeing all of you at the 341 Creditors examine.
And yes this has a big tie into Discovery Minerals Ltd.
I have faith, people in authority, will take legal action.
I beleive in the people who do care. I have faith action will be taken, investigation started and at the end people who caused all of this, accountable in a court of law.
Thousands of investors lost millions of dollars to this conduct. Management had help, and thanks to AI, this net is far and wide.
I feel the attorneys in this were negligent as well, for looking at the corporate records, they would of seen the authorized share increase was done without shareholder notice, approval and the clincher disclosure in any mandatory filings.
Lawyers have malpractice insurance, and when this goes into bankruptcy, this is the first thing the US Trustee should be asking for in its first round of subpoenas.
Could not of done this without the support of the board, a lot of vocal detractors, but also a lot of silent supporters, who know what is up.
Keep the threats coming, all of this has been indexed, and added to our verified complaint on cyber stalking.
$DSCR Report Trending on Front Page of Investors Hub
thanks to all the +1 Support on Post #108118
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167652711
Because of all your support we made it to page 1 on Investors Hub
Source:
https://investorshub.advfn.com/
My Plus One Wallet Address is
PSoxw92FPBnVj8uJj27HJkmsShZyghn6CW
Appreciate all your support, together we can make the
managment accountable for their actions.
$DSCR Attention SEC Enforcement, DoJ, & Wyoming AG
Results of a 6 month forensic Investigation into the DSC Coin
and why Discovery Minerals has refused to refund the purchase of same.
Securities Fraud 10b-5
240.10b-5 Employment of manipulative and deceptive devices
What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
19. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
29. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
38. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
3 Strikes
#1. Increasing Authorized Capital to 10,000,000,000 shares without notice, approval or DISCLSOURE IN ANY FILED REPORT. (June 18, 2018, July 2, 2018)
See Report
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
#2. The 'Selective Shareholder Communication" of insider information pertaining to the announcement DSC Coin Launch of May 11, 2021), Between May 4 and May 11, 2021 more that $50,000,000 worth of DSCR stock was sold in a FOMO campaign spearheaded by Social Media & Stock Promoters touting an upcoming press release.
See Report:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167587247
#3. The DSC Coin Coverup - the transfer of $2,538,000 in DSC Coins, the taking down of the website two days before filing mandatory reports on August 16, 2021, and the material concealment of its existence.
One is a point, two is a line, three is a shape. This fraud has been triangulated.
ALT 5 Sigma | Next-Generation Blockchain Financial
IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin. ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Bankruptcy Petition is Only Way Coin GETS Refunded
Under Bankruptcy Law the trustee appointed by the Department of Justice, would have the ability to petition the US Bankruptcy Court for a claw back of assets under a fraudulent conveyance model.
Who wants to be a lead creditor forcing the adverse bankruptcy filing, PM me for more information.
And Thanks Sam6996 - for the PM, never saw this before, will incorporate in next report for sure.
In response to this:
Just received an email from Alt 5 regarding the DSC coin
ALT 5 Sigma | Next-Generation Blockchain Financial
IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin. ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott is incorrect. Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001
Investigative Report - https://investorshub.advfn.com/Discovery-Minerals-LTD-DSCR-7600/
What is the Par Value of Discovery Minerals, Ltd. Common Stock?
1. Is it $0.00001 as Per the OTCMarkets
1.a Source:OTCMarkets https://www.otcmarkets.com/stock/DSCR/security
OR
2. Is it $0.0001 as Per Wyoming SOS Filing (from July-2-2018 to CURRENT ) or
2.a Source:https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
2.b Common Amendment - 2018-02341658 Date 7/11/2018 page # (1-2)
OR
3. Is it $0.01 as Per Wyoming SOS Filing (from June 20 to July 2,2018)
3.a Source: https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
3.b Title: Common Amendment - 2018-02341658 Date 7/11/2018 Page 1-4 of 43
4. Discovery Minerals Ltd., Mandatory OTCMarkets Filing Report analysis between
(June 20, 2018 to July 31, 2018) Analysis.
4.a The problem in ascertaining what the par value of Discovery Minerals Ltd., common stock capital is.
Stems from management's, conscious decision to omit the details and even the existence of the increase
in authorized capital, from 5,000,000,000 to 10,000,000,000, on or about July 2, 2018.
4.b From July 2, 2018, to December 15, 2021, DSCR filed 26 mandatory reports,
4 legal opinions, and 1 late filing NT Notification.
4.c FROM ALL of the mandatory OTCMarkets, filed reports.
(Spanning the time between July 28, 2021 to December 15, 2021). DSCR filed:
Source:
https://www.otcmarkets.com/stock/DSCR/disclosure
5. Not 1 report filed or legal opinion submitted could it be found that Discovery Minerals, Ltd.:
5.1. How Discovery Mineral Ltd, increased Authorized Common Stock Capital from
5,000,000,0000 Par Value. $0.00001, to 10,000,000,000 Par Value $0.0001;
5.2. Increases in the paid in capital from $50,000,000
=(5,000,000,000 x $0.00001) to $1,000,000 =(10,000,000,000x $0.0001;
5.3. That management increased the Common Stock Capital, by filing an amendment with
Wyoming Secretary of State on July, 2, 2018, to change it from the June 20, 2018
4,986,999,994 common shares Par Value $.01 to
10,000,000,000 common shares Par Value $0.0001
5.4. That management increased the Common Stock Capital, in #3 above in compliance
with Wyoming Statute W.S. 17-16-1005.
5.4.a
5.4.b
5.4.c
Source:
https://law.justia.com/codes/wyoming/2014/title-17/chapter-16/article-10/section-17-16-1005
5.5 That management increased the Common Stock Capital, from 5,000,000,000 to 10,000,000,000
on July 2, 2018, without a shareholder meeting or vote in #5.4.b & 5.4.c above
with management of Discovery Minerals Ltd., knowing it had multiple classes of stock issued and outstanding.
5.5.1 On March 31, 2018 (BEFORE June 18, 2018 resolution to increase authorized capital described in #5.4(a-c)
inclusive); DSCR file a report for 2nd quarter, with declaring in the mandatory report that Common Stock Outstanding
was 4,986,913,093 with Stated or Par Value of $0.00001. 232,752 Preferred C Stock Outstanding.
5.5.2 In #5.5.1 Discovery Minerals Filed this report for period ending March, 31, 2018 on July 27, 2018. This was
twenty five days after management filed its amendment to increase authorized capital described in #5.4 (a-c).
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/198326/content
Truth in Defense-Part 1 What is an Overt Act?
Full report can be seen at
https://investorshub.advfn.com/Discovery-Minerals-Ltd-7600
Ihub board is all from filings of DSCR
It shows how management with scienter, redomiciled from Nevada to Wyoming in order to evade mandatory shareholder meeting to increase authorized capital from 5 to 10 billion shares.
These shares were then sold in a massive pump and dump between January and September of 2021, netting the conspiracy north of $125,000,000.
I know the reality of this has to sting, it is not my intent to harm the minority shareholders.
Further proof to this is the research we did to show that the minority shareholders have a cause of action against the lawyers involved. If not for their negligence, this would of not happened IMO.
As for the stock promoters on this board, I feel a new wave of liability is about to come knocking.
What drives me is seeing this fraud and its co conspirators being held accountable for their actions.
Why this is good news
The minority shareholders lost millions due to the negligence of DSCR and their attorneys.
The omission of the Wyoming redomicile and non disclosure of the authorized cap increase, is over the top and actionable.
After this in bankruptcy, serious liability issues will remain, with the minority shareholders haveing recourse against the law firms who allowed this conspiracy to commit securities fraud to continue
You didn't send a shareholder notice in July of 2018, to increase the authorized capital. This will be the First OVERT act, that a prosecutor will show the jury IMHO.
The Wyoming domicile was way to pull this off without alerting the Nevada SOS who is smart to this maneuver.
Thanks for the suggestion, the fonts have been reduced on the IHub board, you can read our report better now.
Have a great weekend.
What is the Par Value of Discovery Minerals, Ltd.?
BUT they are a Wyoming Corporation
Par Value $0.0001 (three 0's)
not Nevada with
Par Value $0.00001 (four 0's)
REFLECTS $0.00001 Par Value
Filing that REFLECT $0.00001 Par Value
Concealed the Wyoming Reincorporation from OTCMarkets
KABOOM
This is just over the top, DSCR has made a mockery of OTCMarkets, the SEC, Wyoming AG and most important the hard working HONOEST minority shareholders.
These criminals stole more than $100,000,000 million of dollars from thousands of innocent investors.
Discovery Mineral is incorporated in Wyoming with Par Capital at $0.0001.
When you goto the OTC markets website it says it is a Nevada corporation with Par Value $0.000001 and not $0.0001 as it states in the Wyoming SOS filings.
Par Value Disclosed to OTC Markets $0.00001
DSCR on OTC Say NEVADA
Source:
https://www.otcmarkets.com/stock/dscr/profile
But wait that is not accurate because on July 2, 2018 Russell Smith filed this.
From this
What Discovery Minerals, LTd., forgot to do was inform the shareholders, and OTCMarkets of the redomicile from Nevada to Wyoming.
This omission was on purpose as you can see from the filings
Then on December 2019 it changes to $0.0001 fom $0.000001
DSCR increased Authorized capital in violation Law
Expect bankruptcy filing, and criminal indictments.
Discovery Minerals, Ltd., played it loose and fast on the redomicile from Nevada to Wyoming in June 2018.
This is the epicenter of the fraud and how 2,100,000,000 common shares were illegally "minted" and sold, netting as high as a $100,000,000 to the conspiracy, through the mechanism of money laundering and securities fraud.
If not for the par capital mismatch discovered, this would of gone undetected, as per the intent of management (scienter exhibit #8).
This authorized capital increase from 5 to 10 billion without shareholder notice is about as big as a gotcha as you can find. For something this big to stick the "scienter" or managements state of mind must be solid and it is.
In all filings pertaining to Discovery Minerals, Ltd, there is not one mention of the redomicile process, or the increased in authorized common to 10,000,000,000. No mention of this in the subsequent events disclosure, not in the footnotes of the financials, and most alarming no disclosure of the stated authorized par capital being increased from $50,000 to $1,000,000 in the financials or footnotes.
In support of management's conscious state of mind (scienter) to evade disclosure of the Wyoming redomicile from Nevada on June 19,2018 for the purposes of increasing authorized shares from 5 to 10 billions common shares include.
Time Line
1.a On June 19, 2018 Russell Smith signed a resolution as sole director of Discovery Minerals Ltd., to file an application in Wyoming to continue the company from Nevada.
Application for
In this application as filed with the Secretary of State of Wyoming, Rusell Smith submitted
the following documentation
The iBox is pertaining to all questions that management has REFUSED to answer. It is why the OTC has a CE designation on this. It will come down as soon as management files the answers to the posted discrepancies.
Until management provides satisfactory answers the iHub board this is used to make regulators aware of these questions evidence.
Multiple Classes of Stock
Wyoming Law
Off now to report on IGRW, VIRA and FITX tie in to this criminal conspiracy.