Django of Securities Fraud
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All Sales Not 1 BUY
Trades out of sequence, 99% down today, caveat emptor status, company refuses to address. I am calling this,
Discovery Minerals Ltd., has died.
You can send condolences here
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
I Can't Buy, Only Sell is This Normal
My broker at Etrade told me I can't buy. So even on good news
I won't be able to trade. Only sell he says, has to do with the
Caveat Emptor Status that has been placed on it.
I really wish the company or its counsel would give us some followup
in the form of a press release.
I feel a securities fraud lawsuit is coming.
Exhibit 25. 39 images with sources that suggest insider trading took place.
39 Exhibits That Show Insider Trading Occured
May 21, 2021
1.
2. FIRST TIME DSC Coin Press Release is Posted on their Website.
3. Discovery Mineral Trading May 2021
4.
5. May 4,2021 DSC Coin Discussion Investors Hub
6.
7.
8. May 5, 2021 Investors Hub
9.
10.
11.
12.
13.May 6, 2021 Investors Hub
14.
15.
16.
17.
18.
19.
20.
21.
May 7, 2021 Investors Hub
22.
23.
24.
25.
DISCOVERY MINERALS TWEET ABOUT DSC COIN
26. https://investorshub.advfn.com/uimage/uploads/2021/12/25/glkevmay_7th_tweet_DM=1.JPG
26.a
26.b
26.c
May 11, Discovery Minerals Tweet (since taken down)
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
36.a
37.
38.
May 11, 2021 Press Release of DSC COin
39.
YOUTUBE ON DECK (UCP)
May 6, 2021
Source: YouTube
Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?
Source:
https://investorshub.advfn.com/boards/read_person.aspx?membernum=216109
Insider Trading Triangulation 1,2,3
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
This was caused by:
1. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163697077
2. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163674286
3.https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163593354
Trades for today
Date/Time Price Shares Exch/Mkt
12/28/2021 9:56:47 EST Z 0.0001 12000 OTCBB
12/28/2021 9:45:55 EST Z 0.0001 38465 OTCBB
12/28/2021 9:42:28 EST Z 0.0001 141000 OTCBB
12/28/2021 9:42:28 EST Z 0.0001 30000 OTCBB
12/28/2021 9:41:46 EST Z 0.0001 80000 OTCBB
12/28/2021 9:41:19 EST Z 0.0001 10000 OTCBB
12/28/2021 9:34:06 EST Z 0.0001 16500 OTCBB
12/28/2021 9:33:11 EST Z 0.0001 936230 OTCBB
12/28/2021 9:32:13 EST Z 0.0001 5000 OTCBB
12/28/2021 9:31:23 EST Z 0.0001 50000 OTCBB
12/28/2021 9:31:23 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:22 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:20 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:18 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:16 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:15 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:13 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:12 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:10 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:09 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:07 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:06 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:04 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:03 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:01 EST Z 0.0001 10000 OTCBB
12/28/2021 9:31:00 EST Z 0.0001 10000 OTCBB
12/28/2021 9:30:55 EST Z 0.0001 10000 OTCBB
12/28/2021 9:30:54 EST Z 0.0001 10000 OTCBB
12/28/2021 9:30:51 EST Z 0.0001 10000 OTCBB
12/28/2021 9:30:49 EST Z 0.0001 10000 OTCBB
Discovery Minerals The Cost of Concealed Fraud
Attention Management of Discovery Minerals and all your promoters.
We are just getting started, what has been witnessed here is complete
disregard of the minority shareholders.
This was the results of a massive insider trading scandal from the
period of May 4 to May 11, 20201. WHere Discovery Minerals used a
campaing of inside information and FOMO to sell 1,500,000,000
shares at more than $50,000,000 detrement to minority shareholders.
The SEC DoJ and Wyoming Attorney General all need to make
an example of this digusting behavior.
When you have seen enough, know we are fighting to bring these people to justice.
You can help by filign a complaint here
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
DSCR SEC Suspenion Warranted COLORING BOOK EDITION
Proof of Discovery Minerals Ltd., Inadaquate financial information and why the SEC needs to suspend this company for the protection of the minority shareholders under Section 12(k).
Full Report Here
Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019
Michael David Handelman
Source: https://www.otcmarkets.com/otcapi/company/financial-report/232111/content
Page 19 of 20
License Expired April 30, 2019
Source:
https://search.dca.ca.gov/details/300/CPA/49696/71e85bcf115e194e1876992a5aeceb38
Exhibit 21. Michael Handelman, CPA
Michael Handelman CPA
License Expired April 30, 2019
Source:
https://search.dca.ca.gov/details/300/CPA/49696/71e85bcf115e194e1876992a5aeceb38
Reports that refrence his work when his license was expired.
1. 9/30/2021 Annual Report filed 12/15/2021
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/315640/content
2. 9/30/2020 Filed 4/30/2021
Source: https://www.otcmarkets.com/otcapi/company/financial-report/276040/content
3. 9/30/2019 Annual Report filed 10/17/2019
SOurce: https://www.otcmarkets.com/otcapi/company/financial-report/232111/content
Mark last 2 trades of day at 0.00015 and 0.0001
(UCP) Trading Account Triangulated.
GOOD GRAB #Bonus3
Date/Time Price Shares Exch/Mkt
12/27/2021 15:59:21 EST 0.0001 100000 OTCBB
12/27/2021 14:54:50 EST 0.00015 20000 OTCBB
12/27/2021 14:37:27 EST 0.0001 2915854 OTCBB
12/27/2021 14:37:05 EST 0.0001 10000 OTCBB
12/27/2021 14:28:24 EST 0.0001 8000000 OTCBB
Last two Posted (UCP) Triangulated Bonus#3 Confirmed
Date/Time Price Shares Exch/Mkt
12/27/2021 15:59:21 EST 0.0001 100000 OTCBB
12/27/2021 14:54:50 EST 0.00015 20000 OTCBB
Only exception they were sloppy and got caught
I see a SEC Suspension, then an empaneled Grand Jury with indictments. I see all of this in 2022
Last, being this is all around an upcoming criminal fedearl trial. I feel the people who already plead guilty in this case will be giving the government needed intel to bring this house of cards down. Hard and fast is how I see this going.
Phase II Implemented - if you thought this was entertaining, you haven't seen anything yet.
36,000,000 Shares Sold $4,300 in Dollar Volume
In the period of May 4-11 when this stock was trading on
speculation of an upcoming DSC Coin press release
(May 11, 2021 release) the share price was trading as
high as $0.04 or the same 36,000,000 shares sold would be worth
$1,400,000 vs $4,300 today.
That is why inside information is ilegal for it destroys
the integerity of the system as a whole. This is also the
reason why the SEC prosecutes this behavior with such zeal.
Every day managment refuses to address these issues, only
confirms to the market, that there is nefarious actiity
being concealed.
I have total confidence in a Suspension and Indictments
here is why
1. May 4th Tweets
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
2. May 7, 2021 Tweets
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
3. May 6, 2021 Tweets
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
4. DSCR Investor Hub Messages May 4-11
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
Dated May 6, 2021
at 310 second mark, goes into detail about the DSC Coin launch, from managements, Tweets.
over 1,500,000,000 worht of DSCR shares were illegally promoted using among ither things inside information.
As of May 25, 2021, TD Ameritrade will restrict orders in Caveat
Emptor designated OTC securities to liquidating trades only
This goes the same for every other BD, this is why this is
dead as DISCO.......can't buy. Meaning the promotion budget they use
to lure in new shareholders to buy there story has just ended.
With 0 revenue, 13,000,000 of debt, and a flurry of lawsuits incoming. Without the story stock promotion/
to pay the electric bills DSCR is DOA.
DSCR is waiting for a bankruptcy. Don't fret, we will get you there,
then we can have a nice conversation in the 341 hearing.
We are filing this Bankruptcy as soon as the SEC suspends this company. Then and only then will
the company know why we did this.
Source:
https://www.tdameritrade.com/retail-en_us/resources/pdf/cesecuritylist.pdf
Caveat Emptor Status will not get cleared until managment answers
questions, that it can't or won't. Just look how responsive they
have been all year.
SUSPENSION IS COMING - SUSPENSION IS COMING
Bluelight Approved & Activated
Commence Phase II JASPERCALDWELLECHO-2asds
Manipulating the Ticker of Prices
12/27/2021 14:54:50 EST 0.00015 20000 OTCBB A $3.00 Buy
12/27/2021 14:37:27 EST 0.0001 2915854 OTCBB
12/27/2021 14:37:05 EST 0.0001 10000 OTCBB
12/27/2021 14:28:24 EST 0.0001 8000000 OTCBB
12/27/2021 14:19:57 EST 0.0001 14615 OTCBB
12/27/2021 14:13:32 EST 0.0001 154268 OTCBB
12/27/2021 14:09:52 EST 0.0001 5000 OTCBB
12/27/2021 14:09:42 EST 0.0001 100000 OTCBB
12/27/2021 14:09:14 EST 0.0001 5000 OTCBB
12/27/2021 14:02:04 EST 0.0001 1990000 OTCBB
ITs because of the CAVEAT EMPTOR STATUS
this comapny is DEAD, it just hasn't started to stink yet. Have the funeral already, so I can start Phase II.
36,000,000 Shares Were Sold Into Support Nothing Bought
Out ofthe $50,000,000 that was made illegally between
May 4 and May 11, is now being used to give this dumpster
fire a semblance of a pulse.
12/27/2021 14:37:27 EST 0.0001 2915854 OTCBB
12/27/2021 14:37:05 EST 0.0001 10000 OTCBB
12/27/2021 14:28:24 EST 0.0001 8000000 OTCBB
12/27/2021 14:19:57 EST 0.0001 14615 OTCBB
12/27/2021 14:13:32 EST 0.0001 154268 OTCBB
12/27/2021 14:09:52 EST 0.0001 5000 OTCBB
12/27/2021 14:09:42 EST 0.0001 100000 OTCBB
12/27/2021 14:09:14 EST 0.0001 5000 OTCBB
12/27/2021 14:02:04 EST 0.0001 1990000 OTCBB
6,000,000,0000 Outstanding 0 Revenue, Caveat Emptor Status, and Insider Trading Scandal.
JohnieBG has 200,000,000 in Certificate form, that he likes to bragg about.
Bias shill advice, either directly or via investment.
This is a dupster fire, that I hope to expose the utter blatant stock promotion that was allowed to exist in this transaction.
Quick The Door Closes at 4:00PM ATTENTION SHOPPERS
12/27/2021 14:37:27 EST 0.0001 2915854 OTCBB
12/27/2021 14:37:05 EST 0.0001 10000 OTCBB
12/27/2021 14:28:24 EST 0.0001 8000000 OTCBB
12/27/2021 14:19:57 EST 0.0001 14615 OTCBB
12/27/2021 14:13:32 EST 0.0001 154268 OTCBB
12/27/2021 14:09:52 EST 0.0001 5000 OTCBB
12/27/2021 14:09:42 EST 0.0001 100000 OTCBB
12/27/2021 14:09:14 EST 0.0001 5000 OTCBB
12/27/2021 14:02:04 EST 0.0001 1990000 OTCBB
No Sam the Shareholders have Woken Up
We can all see the difference now
Thanks for the PM
DSCR Using Twitter to Broadcast Inside Information
The results are more than 1.5 billion shares (1,500,000,000)
were sold between May 4 and May 11, 2021, netting this scam
more tha $50,000,000 is stock sales.
This was all done in violation fo Regulation FD and Insider
trading rules.
First a primer
Great short animated cartoons, making this complex legal doctorine
simple to understand. Once you have this and read what we discovered
you are going to be upset. Your going to learn what this company thinks
of its minority shareholders, and why the managment of Discovery Minerals,
must be made accountable for what they did.
Videos to get you up to speed.
1. Documentary Intro
This Company Stole From the Minority Shareholders
They got on our radar screen, and became the subject of a documentary we are shooting.
There is no bigger scumbag than a crooked company and a group of co conspirator stock promoters.
So I would classify this as justice first, with a twist of entertainment value.
These deals and attitude is the cancer of the American dream, this is what drives. Honest people hearing news from what they beleive credible people. WHen in reality they are just trying to lie to scam money.
People like this are cancer to entrepreneurs, and when found need to be exposed. Every last one of them.
On your tech and time question, this is an AI inside a DAO. I am just posting what it finds.
Oh boy are your stock touts in for a rude awakening, for this is our true taget and the why the documentary.
We just needed a company to explain the Codex, that was engineered. This is so it can be applied across this whole tainted vertical.
If you have a company that is a better candiate then this one send me a PM.
Managment Already Deleting and Purging Evidence
Cant seem to find certain Tweets and Post, meaning that management is in dumpster fire mode.
Yes lets destroy evidence, because it gives you the needed optics.
Don't worry we have it ALL and INDEXED
https://twitter.com/DiscoverDSCR/media
SEC Suspension Coming 12/28/2021
Just a hunch -
Once that happens, will be off exposing every promoter of this company.
More questions than answers
Why Discovery Concealed DSC Coin 6+ Months
In order to conceal this from the Public is where Discovery Minerals Ltd, really screwed up.
You can see at what lengths, the company and management went to conceal the Coin Sale from
the public.
All for the purpsoe of concealing the $50,000,000 worth of DSCR they sold with
inside information to a select group of Twitter and Investors Hub Members.
Understading Discovery Minerals Insider Trading Scandal
Part 1
Insider Trading Coming Into Focus
A lot to take in and it is complicated. Here are some primer short animated videos explaining the torts.
A.
Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021
Source:
https://web.archive.org/web/20210618150902/https://www.discoveryminerals.com/discovery-minerals-announces-official-launch-of-the-discovery-minerals-coin/
Exhibit 18 Discovery Minerals $Volume & Trading History
Source:
https://finance.yahoo.com/quote/DSCR/history?p=DSCR
Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo)
18,175 Tokens sold in 94 transactions from May 5 to May 11, 2021
Source:
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
Insider Trading Coming Into Focus
A lot to take in and it is complicated. Here are some primer short animated videos explaining the torts.
A.
No Amended Filings Found- Thanks for Playing
Source:
https://www.otcmarkets.com/stock/DSCR/disclosure
Ehhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001
Source:
$DSCR- A few more images from the company expedition to The Ruby earlier this week. #GOLD #DSCR #cryptocurrency #CryptocurrencyNews pic.twitter.com/LzAn786L6P
— Discovery Minerals (@DiscoverDSCR) May 6, 2021
The images are great. But, would it be possible to release an official Press Release on the otcmarket website about the coin, how people can buy it, when or if it will be released on other exchanges, and if you have any other information you would like to discuss.
— blackds (@blackds12) May 6, 2021
Don't blow it guys! Release the right news at the right time and in a well thought out, professional manner. Don't just release to release.
— Don't worryaboutit (@546indamornin) May 6, 2021