Django of Securities Fraud
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Exhibit 15-e Discovery Minerals Tweet May 7, 2021
1.
2.Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
3.
4.Source:
AWSOME!! LETS GET THIS ROLLING!!! LETS GET A PR ROLLING FOR THE MASSES TO SEE!!
— BoostedMoney (@BoostedMoney) May 7, 2021
Is there a Official PR coming
— David B (@davidbossman253) May 7, 2021
We need a meaty juicy succulent delicious tasty press release full of flavors.
— Rick Nagra (@RickNagra) May 7, 2021
We Wanna have an update PR
— Sam (@Sam74813477) May 7, 2021
Exhibit 15-d Discovery Minerals Tweet May 7, 2021
1.
2.Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
3.
4.Source:
AWSOME!! LETS GET THIS ROLLING!!! LETS GET A PR ROLLING FOR THE MASSES TO SEE!!
— BoostedMoney (@BoostedMoney) May 7, 2021
Is there a Official PR coming
— David B (@davidbossman253) May 7, 2021
Exhibit 15-c Discovery Minerals Tweet May 7, 2021
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:
AWSOME!! LETS GET THIS ROLLING!!! LETS GET A PR ROLLING FOR THE MASSES TO SEE!!
— BoostedMoney (@BoostedMoney) May 7, 2021
Is there a Official PR coming
— David B (@davidbossman253) May 7, 2021
Exhibit 15-b Discovery Minerals Tweet May 7, 2021
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:
AWSOME!! LETS GET THIS ROLLING!!! LETS GET A PR ROLLING FOR THE MASSES TO SEE!!
— BoostedMoney (@BoostedMoney) May 7, 2021
Is there a Official PR coming
— David B (@davidbossman253) May 7, 2021
Exhibit 15-a Discovery Minerals Tweet May 7, 2021
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:
AWSOME!! LETS GET THIS ROLLING!!! LETS GET A PR ROLLING FOR THE MASSES TO SEE!!
— BoostedMoney (@BoostedMoney) May 7, 2021
Exhibit 14 Discovery Minerals Tweet May 4, 2021
Soruce:
#NewProfilePic pic.twitter.com/Zg8ja7JBLJ
— Discovery Minerals (@DiscoverDSCR) May 4, 2021
@DiscoverDSCR official pr please! The masses need to know about this great accomplishment with the mine and your new crypto coin with alt 5 sigma
— BoostedMoney (@BoostedMoney) May 5, 2021
Merry Christmas Fres
Picture Frame Cost $20 or 2,000,000 Shares
Back in May 4 to May 11 prior to the NAtional Press Release announcing the DSC Coin, the
share price was 10,000X higher than it is today.
With all the money that wasw made here, it explains why
Management went to the extradornary effort to conceal it in a mandatory financial discolsure statement.
Then to double down in taking down the website.
The last part of this concealment trilogy is using the select shareholder access to this information
on October 8, 2021 a full 64 days before disclosing this in their annual report filed 12/15/2021.
This information was given to a selct few shareholders
How did it work out for those in the KNOW
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
Exhibit 13. Federal Indictment of Twitter Stock Promoters
Exhibit 12. Documentary Intro
Exhibit 11. Social Media Used Pump & Dump
People use social media, and the Internet in general, for all sorts of reasons. Investors are no different. Investors use social media to research stocks, look up information on a broker-dealer (see Broker Check [here]) or investment adviser (see Investment Adviser Public Disclosure [here]), find guidance on investing strategies, receive up-to-date news, and discuss the markets with others.
While social media offers investors valuable information when making investment decisions, it also presents opportunities for fraudsters. Through social media, wrongdoers can spread materially false or misleading information about a company and its stock to large numbers of people with minimum effort and at a relatively low cost. They can also hide their true identities by acting anonymously or even impersonating credible sources of market information.
One way a wrongdoer can abuse social media is by spreading materially false and misleading information about a company to affect the price of its stock. Often, a fraudster will perpetuate rumors about a company and its stock on social media, as well as on online bulletin boards and in Internet chat rooms, to manipulate the price of the company’s stock.
The Securities and Exchange Commission’s (“SEC”) Office of Investor Education and Advocacy has warned investors (here) about the use social media to perpetrate stock frauds. One type of stock fraud that is well suited for social media is the “pump-and-dump” scheme.1 In a “pump-and-dump” scheme, promoters “pump” up the stock price by spreading positive rumors that cause a buying frenzy and then quickly “dump” their own shares before the hype ends. After the promoters profit from their sales, the stock price drops and the remaining investors lose money. In other instances, fraudsters start negative rumors urging investors to sell their shares so that the stock price plummets, and the fraudsters take advantage of buying shares at the artificially low price.
In SEC v. Craig (here), the SEC accused an individual of manipulating the share prices of two publicly traded companies by tweeting false and misleading information. The defendant allegedly tweeted rumors that federal law enforcement was investigating a technology company for fraud, and that a biopharmaceutical company had tainted drug trial results and a federal government agency seized its papers. The SEC alleged that these deceptive tweets were made from Twitter accounts mimicking established securities research firms. The tweets allegedly caused investors to lose more than $1.5 million.
Fraudsters also use social media for “scalping”, another form of stock fraud. Scalping is a scheme in which the fraudster (a) acquires shares of a stock; (b) recommends that others purchase the stock without disclosing his/her intention to sell; and (c) subsequently sells the stock for his/her own benefit.2
In SEC v. McKeown and Ryan (here), the SEC obtained judgments (here) against a Canadian couple who used their website (PennyStockChaser), Facebook, and Twitter to pump up the stock of microcap companies, and then profited by selling shares of those companies. In this scalping scheme , the couple allegedly received millions of shares of these companies as compensation and sold the shares around the time that their website predicted the stock price would massively increase. The SEC alleged that the couple did not fully disclose the compensation they received for touting the stocks. The court ordered the couple and their companies to pay more than $3.7 million in disgorgement for profits gained as a result of the alleged conduct and ordered the couple to pay $300,000 in civil penalties.
Recently, the SEC brought an emergency action, and obtained an injunction and asset freeze, against Steven M. Gallagher for allegedly committing securities fraud through a long running scalping scheme using Twitter. The announcement of the SEC enforcement action can be found here.
SEC v. Gallagher
According to the SEC, since at least 2019, through October 13, 2021, defendant used his Twitter account to promote and encourage the purchase of dozens of microcap stocks, while simultaneously selling his own shares and not disclosing that fact to his followers.
Defendant is an active day trader in over-the-counter securities. He created the Twitter account using the alias “Alex DeLarge,” a character from the novel A Clockwork Orange and the Stanley Kubrick film of the same name. As of October 19, 2021, defendant’s Twitter account had over 70,000 followers.
Defendant allegedly disseminated false and/or misleading information about the promoted issuers, or falsely stated that he was not selling the stock that he was concurrently recommending that his Twitter followers and other Twitter viewers buy. The SEC said that, for at least two issuers, defendant engaged in multiple instances of manipulative trading by placing multiple buy orders at the end of the trading day to raise the stocks’ price (“marking the close”) to mislead the public about the trajectory of the stocks’ price. “Marking the close” is the term used to describe the practice of buying or selling stocks near the close of trading to affect the closing price.
The SEC said that defendant engaged in scalping in connection with the stock of at least 60 issuers and generated at least $3.39 million in profits from his fraudulent and manipulative scheme.
According to the SEC, defendant had been repeatedly warned by his brokerage firm (“Broker A”) that he appeared to be engaged in manipulative trading in violation of securities laws and regulations. Notwithstanding, defendant continued to engage in manipulative trading and scalping, said the SEC.
On September 9, 2021, Broker A informed Gallagher that it was closing his trading account effective October 9, 2021, and that it would immediately prevent him from making new stock purchases, restrict his account to just liquidating transactions, and not allow him to open a new account in the future. The SEC alleged that this action did not deter defendant.
According to the SEC, defendant continued to engage in scalping through sales of stock he already held in his Broker A account. In addition, on the day that Broker A told defendant it was shutting down his account, defendant opened a trading account at Broker B, indicating that he intended to use the account for “active/day trading.” As of October 14, 2021, the account had approximately 40 penny stocks in it, with a market value of approximately $1 million, said the SEC. Defendant allegedly continued to engage in scalping stocks in that account as recently as October 13, 2021.
“The complaint alleges that Gallagher used his followers for his own financial gain, tweeting out false advice to pump up the price of stocks he owned, so he could sell for a profit,” said Richard Best, Director of the SEC’s New York Regional Office. “This case is a reminder that investors should be wary of taking financial advice from unverified sources on Twitter and other social media platforms.”
The SEC’s complaint, filed in the U.S. District Court for the Southern District of New York (Case no. 21-cv-8739), charges defendant with violating the antifraud provisions of the federal securities laws. The complaint seeks, among other relief, a permanent injunction, disgorgement, prejudgment interest, civil penalties, and the asset freeze granted by the court.
The U.S. Department of Justice also said in a related charge that defendant had been arrested for additional violations, including wire fraud and market manipulation, related to the same scalping and pump-and-dump scheme. The charge also specified that defendant earned over $1 million in profit.
Commenting of the charges, U.S. Attorney Damian Williams said: “As alleged, Steven Gallagher brought old-school boiler room tactics to the Twitter age, and operated a social media pump-and-dump scam that defrauded ordinary investors, all so that he could make over $1 million in profits.”
Williams went on to emphasize the vigilance of the SEC and DOJ in stopping the use of social media to perpetrate a fraud on investors: “Today’s arrest of Gallagher demonstrates that this Office and our law enforcement partners will be vigilant as securities fraud schemes move onto Twitter and other forms of social media.”
Acting HSI Special Agent-in-Charge Ricky J. Patel said: “Turning lies into cash, Gallagher allegedly engaged in a pump & dump scheme, where he and his followers manipulated the price of penny stocks and guaranteed profits for themselves. Pump and dump stock schemes cause mistrust in the market and have real victims who often invest large sums of money, only to have their hopes shattered by a fraudster’s greed. Like so many Hollywood movies which have portrayed stock frauds, Gallagher met the same fate as those storylines, he was arrested and will now face justice.”
Agent Patel echoed William’s focus on fighting stock fraud through social media: “Working with our partners at the USAO-SDNY and the SEC, identifying and disrupting illegal financial schemes like this one is a top priority for HSI.”
A copy of the DOJ’s announcement of the charges can be found here.
Insider Trading The Animated Cartoon
Regulation FD
1.
No, they got demoted to Caveat Emptor status
What does Caveat Emptor status mean. It means more caution must be taken.
Indiscrepancies exist, that management has refused to answer.
This causes the OTC market to designate this with a Skull and Cross Bones
and anyone clearing these shares will need an attonrey that will sign off
on this being current and accurate.
Stock Certificates are going to be very hard to clear (impossible)
so highest and best use of Convertible debenture holders stock would be this
Merry Christmas
Get your Discovery Minerals picture frame, cost is only $20.00 or
2,000,000 Discovery Minerals Shares, whichever is higher.
Here is where you can order you Discovery Minerals, Ltd Stock Certificate Picture Frame
https://www.sec.gov/oiea/Complaint.html
In all sincerity, I am truly sorry for every minority investor who lost money here.
WHat these guys did was horrible, and to put it in perspective, if on May 4-11, 2021
your $20.00 picture frame would only cost you 600 Discovery Mineralltd shares, today
that same picture frame 2,000,000. That is the cost of selective shareholder communication.
COIN REFUND is IMPOSSIBLE
Problem with managment is they have no understadning of how this works. It is
on the blockchain, the company can't issue it. It has to come from the BLOCKCHAIN
Where you can check on your lottery tickets numbers
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Please get a nice cup of coffee, and take an hour to absorb what we have uncovered. It will be the most
informative hour you receive this year. In it you will see what utter disregrad this company has had
with your investments.
When you see the light, here is where you can help report this company,
and make them accountalbe for what they have done.
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Wht Discovery Minerals Needs Investigation
- More Questions than ANswers
And that is what they didi
MAy 7,2021
May 4, 2021
Twitter Account with 3,973 followers
May 11, 2021 Press Release, announcing the DSC Coin, 7 days after a select group of shareholders on Twitter had this information on May 4, 2021 and for 7 days traded on it
The Results of this selected shareholder disclosure resulted in the following.
Part II Discovery Mineral concealment. Now that $36,000,0000 was traded in 7 days, for a company with NO REVENUE, and a 13,000,000+ deficiet, this was a perfect way to leverage all the hype and CASH out of the stock by this scheme.
Onnce successful, managment needed a way to "sink" the boat to avoid detection of what they did.
The reason for the concealment was to hide the fact that they used twitter to sell more than $36,000,000 of DSCR over a 7 day period (May 4 to the 11).
A massive insider trading scandal has been exposed. Here you can see for yourself.
[img][/img]
Lottery Ticket Repsonse
Where you can check on your lottery tickets numbers
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Please get a nice cup of coffee, and take an hour to absorb what we have uncovered. It will be the most
informative hour you receive this year. In it you will see what utter disregrad this company has had
with your investments.
When you see the light, here is where you can help report this company,
and make them accountalbe for what they have done.
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Wht Discovery Minerals Needs Investigation
- More Questions than ANswers
And that is what they didi
MAy 7,2021
May 4, 2021
Twitter Account with 3,973 followers
May 11, 2021 Press Release, announcing the DSC Coin, 7 days after a select group of shareholders on Twitter had this information on May 4, 2021 and for 7 days traded on it
The Results of this selected shareholder disclosure resulted in the following.
Part II Discovery Mineral concealment. Now that $36,000,0000 was traded in 7 days, for a company with NO REVENUE, and a 13,000,000+ deficiet, this was a perfect way to leverage all the hype and CASH out of the stock by this scheme.
Onnce successful, managment needed a way to "sink" the boat to avoid detection of what they did.
The reason for the concealment was to hide the fact that they used twitter to sell more than $36,000,000 of DSCR over a 7 day period (May 4 to the 11).
A massive insider trading scandal has been exposed. Here you can see for yourself.
[img][/img]
Merry Christmas
Unless your a stockpromoter for this company. In that case, propbably a good time to reflect
on all the damage you have caused through your lies and deceit.
Atonements are needed to be made, this is only the begining.
Rmember we are looking for intelligence on all the message board pumpers who caused this.
PM for VIP access into our intelligence social network - the engine on how we discover and report this.
Please get a nice cup of coffee, and take an hour to absorb what we have uncovered. It will be the most
informative hour you receive this year. In it you will see what utter disregrad this company has had
with your investments.
When you see the light, here is where you can help report this company,
and make them accountalbe for what they have done.
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Wht Discovery Minerals Needs Investigation
- More Questions than ANswers
And that is what they didi
MAy 7,2021
May 4, 2021
Twitter Account with 3,973 followers
May 11, 2021 Press Release, announcing the DSC Coin, 7 days after a select group of shareholders on Twitter had this information on May 4, 2021 and for 7 days traded on it
The Results of this selected shareholder disclosure resulted in the following.
Part II Discovery Mineral concealment. Now that $36,000,0000 was traded in 7 days, for a company with NO REVENUE, and a 13,000,000+ deficiet, this was a perfect way to leverage all the hype and CASH out of the stock by this scheme.
Onnce successful, managment needed a way to "sink" the boat to avoid detection of what they did.
The reason for the concealment was to hide the fact that they used twitter to sell more than $36,000,000 of DSCR over a 7 day period (May 4 to the 11).
A massive insider trading scandal has been exposed. Here you can see for yourself.
[img][/img]
Smoking Gun Why DSCR Concealed DSC Coin Sales
Source: https://www.sec.gov/news/press-release/2013-2013-51htm
https://investorshub.advfn.com/uimage/uploads/2021/12/22/kgfwq002.JPG
[img]http://investorshub.advfn.com/uimage/uploads/2021/12/22/dfqgn015.JPG
[/img]
Results and Damage Done to Minority Shareholders
Of Discovery Minerals Ltd., a Wyoming Corporation
Symbol: DSCR
Exhibit 1 - Discovery Mineral May 7, 2021 Tweet and Response
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
Exhibit 2 - Discovery Mineral May 11, 2021 Tweet and Response
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
Exhibit 4 - Discovery Minerals Ltd., trading 12-23-2020 to 12-22-2021
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
Exhibit 5 - Discovery Minerals Ltd., use of Twitter to spread false information
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
More Question than Answers
The SEC has a definition for this and it is called inadequate financial information.
These are a list of SEC Suspensions
based on inadequate information
see the similiarities. We do and
why we have been trying to help protect
the minority shareholder, from this reckless
behavior.
https://www.sec.gov/litigation/suspensions.htm
This is why this is my odds on favorite for a suspension come Monday
(IMHO).
12:21:21 + 9
DSCR
Game Over
https://www.sec.gov/news/press-release/2013-2013-51htm
“One set of shareholders should not be able to get a jump on
other shareholders just because the company is selectively
disclosing important information,” said George Canellos, Acting
Director of the SEC’s Division of Enforcement. “Most social media
are perfectly suitable methods for communicating with investors, but
not if the access is restricted or if investors don’t know that’s where they
need to turn to get the latest news.”
[img]http://investorshub.advfn.com/uimage/uploads/2021/12/22/ciysy001.JPG[
[/img]
All Support @0.0002 from 1 Account
Nothing suspicious here to see
This is exactly why the SEC pounds insider trading in combination with
undisclosed control people.
This is their exclusive feifdom, and although this
made it under the radar screen. I have a feeling it is now in the LIGHT.
https://investorshub.advfn.com/uimage/uploads/2021/12/22/ciysy001.JPG[/img]
When you have seen enough send this company a lump of coal
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Can't short a stock at $0.0001
Thanks for playing
Thank God you dont practice securities law
You have to be an undisclosed promoter/control
person or a person who has absolutely no idea
of what you are saying.
Maybe it has to do with the 200,000,000 shares of
DSCR you hold in certificate form that you were so
keen on broadcasting to this board.
Twitter is not a national reconized news service for
purposes of diseminanting news.
Don't beleive me ask
Elon Musk
This was no innocent Tweet, it was a series of 3 over a 7 day
period with thousands of retweets, and views, from a subset
of the population of select Twitter followers3,973
Look at it as a bullet. Twitter was the starter
cap to the full ammo of the Nationally Diseminated Press Release.
May 4th DSCR traded 400,000,000 sahes north of $0.03
$12,000,000
May 5 Same
May 6 Same
May 7 same
May 8 same
May 9 same
May 10 same
May 11 - National News Announcement
Price and volume DROPS
Ever hear buy the rumor sell the news. With this scheme Discovery minerals used Twitter to pump upcoming news in violation of Federal law.
This is so over the top, that your defense of it is astonishing
The trading between May 4th and up to May 11, 2021
was select shareholder communication. For the purposes of creating FOMO.
In legal terms when this gets to the Grand Jury is known as
an Overt Act.
But then again you were the one bragging about having 200,000,000
DSCR shares. So safe to safe objectivty is not here.
https://investorshub.advfn.com/uimage/uploads/2021/12/22/ciysy001.JPG[/img]
Twitter DSCR Insider Information Broadcast = Suspension Coming
The SEC looks at insider trading as their excleusive feifdom.
This is going to turn into an indictment (IMHO). Way past a suspension
This is so over the TOP - I would not want to be holding
this stock over the weekend. IMHO
What Insider trading look like.
https://investorshub.advfn.com/uimage/uploads/2021/12/22/ciysy001.JPG[/img]
Discovery Mineral Used Twitter to Broadcast Insider information
May 4-11 Discovery Minerals used twitter to broadcast inside non public
information to their 3,973 followers
The results are between May 4 and May 11, 2021. More than
2 BILLION (2,000,000,000) shares were tradedd for a total dollar volume
of more than $36,000,0000
On May 11, 2021 Discovery Minerals broadcasted 7 days later a press release to
the minority shareholder. After the press release was issued the stock and price went
down dramitically as shown below.
Here is the supporting due dilligence to support claim above.
https://investorshub.advfn.com/uimage/uploads/2021/12/22/ciysy001.JPG[/img]
Each element, that we make excuses for, when looked in the lens of the evidence presented, starts to paint a bigger picture of deciet.
Securities Fraud 240.10b-5 Employment of manipulative and deceptive devices
What are the elements of a 10b-5 claim?
[color=red]“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish[/color]
(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.
Lets compare this to what has been discovered and concealedby the management of
Discovery Minerals Ltd.,
a Wyoming Corporation
Symbol: $DSCR
and you start to see that all this peices are't innocnet, they are all part of the scheme.
#DSCR #discoverycoin
Part 1 - Using Twitter to Broadcast Non Public Information
https://investorshub.advfn.com/uimage/uploads/2021/12/22/ciysy001.JPG[/img]
Part 2. The Discovery Management Concealment with Scienter
Discovery Minerals Broadcasting Non Public Information Over Twitter
Between May 3, 2021 and May 11, 2021, select group of people
consisiting of 3,973 Discovery Mineral Twitter followers. Had
access to non public information about the DSC Coin as refrenced below.
This inside information was responsibe for more than $50,000,000 in
minority shareholders loss, and is highlighted in red
Exhibit 9. More about Caveat Emptor Status
Policy
Source:
https://www.otcmarkets.com/market-activity/compliance-statistics#caveat-emptor
Exhibit 8. What is Caveat Emptor Status
Policy
Source:
https://www.otcmarkets.com/learn/caveat-emptor
OTC Markets Group designates certain securities as 'Caveat Emptor' and places a skull and crossbones icon
next to the stock symbol to inform investors that there may be reason to exercise additional care and perform
thorough due diligence before making an investment decision in that security. Quotations will not be displayed
for Caveat Emptor securities in the Pink Limited or Expert Market tiers.
The Caveat Emptor Designation may be assigned when OTC Markets becomes aware of one or more of the following:
Promotion — The security is the subject of stock promotion that may be misleading or manipulative. Promotional
activities may include news releases, spam email, and newsletters, whether they are published by the issuer
or a third party. See OTC Markets Group's Policy on Stock Promotion.
Investigation of Fraud or Other Criminal Activities — There is an investigation or other indication of fraudulent
or other criminal activity involving the company, its securities or insiders.
Suspension/Halt — A regulatory authority or an exchange has halted or suspended trading for public interest
concerns (i.e. not a news or earnings halt).
Undisclosed Corporate Actions — The security or company is the subject of a corporate action, such as a reverse merger,
stock split, or name change, without adequate current information being publicly available.
Other Public Interest Concern — OTC Markets Group may determine that there is a public interest concern
regarding the security. Such concerns may include but are not limited to promotion, spam or disruptive
corporate actions even when adequate current information is available.
When Does Caveat Emptor Get Removed?
OTC Markets Group may review a Caveat Emptor designation upon request by the company and may determine, in its sole discretion,
to remove the designation. The Caveat Emptor designation is typically not removed within the first 30 days of
designation. To be eligible for a review, a company must meet the qualifications for Pink Current Information, have a
verified the information on its company profile on www.otcmarkets.com, and demonstrate to OTC Markets Group that
there is no longer a public interest concern. OTC Markets Group requires Caveat Emptor securities that are
not eligible for proprietary broker quotations (Unsolicited Only) to have a Form 211 cleared by FINRA
in order to be eligible for a review (e.g. securities previously halted or trade suspended by a regulatory authority).
Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status
Soure:
Today’s #CaveatEmptor List | $DSCR | For info: https://t.co/Ec92x8j8lQ | Our policy: https://t.co/WCVnnlOgg8 | 12/20
— OTC Markets Group (@OTCMarkets) December 20, 2021
Exhibit 6. False & Misleading Information
to create a sense of urgency or Fear of Mission Our (FOMO)
Source:
https://twitter.com/askwarrenbuffet/status/1473492120807911424
Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021
Discovery Minerals Announces Official Launch of the Discovery Minerals Coin.
May 11, 2021
GRASS VALLEY, CA / ACCESSWIRE / May 11, 2021 / Discovery Minerals LTD (OTC PINK:DSCR), the precious metals exploration and production company, is pleased to announce the launch of it's Discovery Minerals Coin, a utility cryptocurrency.
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.
For more information on the Discovery Minerals Coin please go directly to the company's website https://discoverymineralscoin.com/ . Upon the completion of this initial phase, the Company plans on listing the Discovery Minerals Coin (DSC) on various centralized and decentralized cryptocurrency exchanges.
"We have already generated a significant amount of interest for the purchase of the Discovery Minerals Coin, and its utility as a method of payment will further fuel its demand" said Russell Smith, President and CEO of Discovery Minerals Ltd. "Our coin, coupled with our mineral deposits and developments offers potential long term value creation for our shareholders and stakeholders" further added Mr. Smith.
About Discovery Minerals Ltd
Discovery Minerals Ltd. (OTC PINK: DSCR) is an acquisition and development company that targets natural resource properties and cutting-edge technology opportunities through its subsidiaries. The Board of Directors has determined that these activities be continued with an emphasis on early positive cash flow from any projects undertaken.
About Discovery Minerals Coin : 0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
Total Supply : 210,000,000
Phase I Price: $2.00 (50 coin minimum)
Symbol: DSC
Safe Harbor: This release includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 27E of the Securities Act of 1934. Statements contained in this release that are not historical facts may be deemed to be forward-looking statements. Investors are cautioned that forward-looking statements are inherently uncertain. Actual performance and results may differ materially from that projected or suggested herein due to certain risks and uncertainties including, without limitation, ability to obtain financing and regulatory and shareholder approval for anticipated actions.
Discovery Minerals Ltd.
Info@discoveryminerals.com
SOURCE: Discovery Minerals Ltd.
Ehhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001
Date Open High Low Close* Adj Close** Volume
Jun 30, 2021 0.0075 0.0079 0.0065 0.0067 0.0067 38,148,284
Jun 29, 2021 0.0089 0.0100 0.0064 0.0076 0.0076 147,733,746
Jun 28, 2021 0.0052 0.0092 0.0045 0.0089 0.0089 138,149,710
Jun 25, 2021 0.0044 0.0051 0.0043 0.0047 0.0047 52,683,457
Jun 24, 2021 0.0049 0.0053 0.0041 0.0044 0.0044 67,989,572
Jun 23, 2021 0.0051 0.0054 0.0049 0.0049 0.0049 29,832,649
Jun 22, 2021 0.0060 0.0060 0.0051 0.0052 0.0052 33,192,868
Jun 21, 2021 0.0059 0.0063 0.0050 0.0054 0.0054 52,172,468
Jun 18, 2021 0.0062 0.0062 0.0057 0.0060 0.0060 49,093,914
Jun 17, 2021 0.0066 0.0067 0.0060 0.0062 0.0062 23,196,156
Jun 16, 2021 0.0065 0.0068 0.0060 0.0065 0.0065 26,197,138
Jun 15, 2021 0.0065 0.0068 0.0061 0.0063 0.0063 25,550,595
Jun 14, 2021 0.0070 0.0071 0.0063 0.0063 0.0063 26,307,165
Jun 11, 2021 0.0070 0.0072 0.0066 0.0067 0.0067 20,196,066
Jun 10, 2021 0.0068 0.0078 0.0066 0.0071 0.0071 37,225,701
Jun 09, 2021 0.0071 0.0073 0.0060 0.0064 0.0064 42,614,032
Jun 08, 2021 0.0070 0.0078 0.0066 0.0069 0.0069 27,948,151
Jun 07, 2021 0.0061 0.0075 0.0060 0.0072 0.0072 44,383,734
Jun 04, 2021 0.0058 0.0070 0.0055 0.0062 0.0062 43,480,630
Jun 03, 2021 0.0062 0.0062 0.0055 0.0059 0.0059 46,329,339
Jun 02, 2021 0.0067 0.0070 0.0058 0.0063 0.0063 66,711,545
Jun 01, 2021 0.0076 0.0076 0.0065 0.0066 0.0066 43,235,184
May 28, 2021 0.0077 0.0080 0.0068 0.0071 0.0071 36,161,925
May 27, 2021 0.0078 0.0086 0.0068 0.0080 0.0080 34,055,580
May 26, 2021 0.0068 0.0088 0.0061 0.0077 0.0077 98,135,653
May 25, 2021 0.0077 0.0081 0.0060 0.0068 0.0068 126,422,747
May 24, 2021 0.0083 0.0088 0.0072 0.0077 0.0077 56,018,224
May 21, 2021 0.0090 0.0095 0.0075 0.0083 0.0083 62,195,188
May 20, 2021 0.0099 0.0099 0.0081 0.0084 0.0084 74,918,812
May 19, 2021 0.0077 0.0108 0.0071 0.0094 0.0094 258,335,588
May 18, 2021 0.0090 0.0093 0.0068 0.0073 0.0073 182,872,008
May 17, 2021 0.0122 0.0134 0.0082 0.0090 0.0090 271,026,293
May 14, 2021 0.0148 0.0168 0.0120 0.0123 0.0123 94,275,949
May 13, 2021 0.0133 0.0159 0.0111 0.0148 0.0148 250,276,633
May 12, 2021 0.0195 0.0195 0.0134 0.0135 0.0135 255,046,329
May 11, 2021 0.0223 0.0260 0.0160 0.0185 0.0185 256,770,671
May 10, 2021 0.0225 0.0235 0.0202 0.0211 0.0211 118,928,271
May 07, 2021 0.0238 0.0245 0.0181 0.0201 0.0201 256,024,574
May 06, 2021 0.0349 0.0350 0.0226 0.0238 0.0238 435,547,090
May 05, 2021 0.0299 0.0360 0.0276 0.0352 0.0352 437,692,014
May 04, 2021 0.0150 0.0247 0.0132 0.0240 0.0240 338,947,722
May 03, 2021 0.0180 0.0195 0.0147 0.0152 0.0152 58,843,967
Apr 30, 2021 0.0154 0.0165 0.0143 0.0156 0.0156 53,287,375
Apr 29, 2021 0.0180 0.0180 0.0143 0.0153 0.0153 86,325,949
Apr 28, 2021 0.0180 0.0189 0.0155 0.0160 0.0160 78,250,875
Apr 27, 2021 0.0207 0.0207 0.0165 0.0179 0.0179 86,051,367
Apr 26, 2021 0.0187 0.0214 0.0185 0.0193 0.0193 111,044,139
Apr 23, 2021 0.0148 0.0189 0.0140 0.0184 0.0184 99,601,241
Apr 22, 2021 0.0185 0.0185 0.0138 0.0148 0.0148 140,136,068
Apr 21, 2021 0.0219 0.0220 0.0146 0.0158 0.0158 227,917,155
Apr 20, 2021 0.0142 0.0208 0.0138 0.0189 0.0189 486,414,617
Apr 19, 2021 0.0106 0.0145 0.0103 0.0139 0.0139 237,271,258
Apr 16, 2021 0.0115 0.0120 0.0098 0.0105 0.0105 100,444,022
Apr 15, 2021 0.0101 0.0105 0.0091 0.0100 0.0100 82,258,523
Apr 14, 2021 0.0094 0.0122 0.0082 0.0098 0.0098 156,355,298
Apr 13, 2021 0.0112 0.0149 0.0082 0.0091 0.0091 536,349,425
Apr 12, 2021 0.0088 0.0114 0.0084 0.0113 0.0113 345,979,771
Apr 09, 2021 0.0079 0.0093 0.0075 0.0085 0.0085 197,714,004
Apr 08, 2021 0.0082 0.0083 0.0066 0.0074 0.0074 62,481,182
Apr 07, 2021 0.0060 0.0088 0.0057 0.0080 0.0080 293,217,522
Apr 06, 2021 0.0051 0.0063 0.0048 0.0058 0.0058 110,521,635
Apr 05, 2021 0.0052 0.0058 0.0045 0.0049 0.0049 70,423,227
Apr 01, 2021 0.0063 0.0063 0.0051 0.0055 0.0055 68,774,116
Mar 31, 2021 0.0062 0.0071 0.0053 0.0063 0.0063 82,760,890
Mar 30, 2021 0.0051 0.0066 0.0042 0.0065 0.0065 205,392,628
Mar 29, 2021 0.0069 0.0072 0.0050 0.0056 0.0056 119,486,033
Mar 26, 2021 0.0075 0.0079 0.0061 0.0066 0.0066 116,475,890
Mar 25, 2021 0.0074 0.0080 0.0060 0.0072 0.0072 210,675,292
Mar 24, 2021 0.0074 0.0100 0.0060 0.0071 0.0071 582,550,959
Mar 23, 2021 0.0094 0.0095 0.0061 0.0070 0.0070 445,999,336
Mar 22, 2021 0.0055 0.0096 0.0050 0.0087 0.0087 25,987,810
Mar 19, 2021 0.0035 0.0055 0.0034 0.0050 0.0050 548,776,654
Mar 18, 2021 0.0026 0.0034 0.0026 0.0033 0.0033 229,627,233
Mar 17, 2021 0.0028 0.0028 0.0024 0.0026 0.0026 45,363,992
Mar 16, 2021 0.0024 0.0029 0.0023 0.0027 0.0027 54,018,116
Mar 15, 2021 0.0022 0.0028 0.0019 0.0024 0.0024 98,913,095
Mar 12, 2021 0.0026 0.0026 0.0022 0.0022 0.0022 22,384,527
Mar 11, 2021 0.0026 0.0027 0.0022 0.0024 0.0024 35,688,831
Mar 10, 2021 0.0024 0.0026 0.0023 0.0024 0.0024 15,098,112
Mar 09, 2021 0.0024 0.0027 0.0023 0.0025 0.0025 32,938,233
Mar 08, 2021 0.0027 0.0028 0.0022 0.0023 0.0023 29,782,096
Mar 05, 2021 0.0022 0.0028 0.0018 0.0026 0.0026 63,275,494
Mar 04, 2021 0.0023 0.0025 0.0015 0.0019 0.0019 200,407,046
Mar 03, 2021 0.0030 0.0034 0.0017 0.0024 0.0024 167,006,611
Mar 02, 2021 0.0033 0.0037 0.0030 0.0031 0.0031 82,628,982
Mar 01, 2021 0.0040 0.0040 0.0029 0.0033 0.0033 98,315,324
Feb 26, 2021 0.0038 0.0042 0.0030 0.0035 0.0035 135,491,414
Feb 25, 2021 0.0031 0.0044 0.0027 0.0040 0.0040 246,396,076
Feb 24, 2021 0.0035 0.0038 0.0030 0.0031 0.0031 77,843,901
Feb 23, 2021 0.0039 0.0042 0.0031 0.0033 0.0033 131,283,334
Feb 22, 2021 0.0032 0.0045 0.0028 0.0035 0.0035 445,678,572
Feb 19, 2021 0.0038 0.0042 0.0025 0.0031 0.0031 164,564,012
Feb 18, 2021 0.0042 0.0043 0.0035 0.0038 0.0038 67,757,307
Feb 17, 2021 0.0035 0.0044 0.0028 0.0042 0.0042 267,371,404
Feb 16, 2021 0.0032 0.0038 0.0027 0.0031 0.0031 73,293,178
Feb 12, 2021 0.0035 0.0037 0.0025 0.0031 0.0031 109,528,196
Feb 11, 2021 0.0035 0.0046 0.0030 0.0034 0.0034 306,955,380
Feb 10, 2021 0.0025 0.0044 0.0024 0.0033 0.0033 326,645,506
Feb 09, 2021 0.0018 0.0026 0.0018 0.0024 0.0024 273,837,396
Feb 08, 2021 0.0017 0.0018 0.0015 0.0018 0.0018 81,187,800
Feb 05, 2021 0.0017 0.0017 0.0013 0.0016 0.0016 83,037,398
Feb 04, 2021 0.0014 0.0016 0.0013 0.0015 0.0015 85,015,264
Feb 03, 2021 0.0014 0.0015 0.0012 0.0014 0.0014 116,337,718
Feb 02, 2021 0.0014 0.0016 0.0013 0.0015 0.0015 49,295,287
Feb 01, 2021 0.0016 0.0017 0.0014 0.0014 0.0014 72,025,846
Jan 29, 2021 0.0015 0.0017 0.0013 0.0015 0.0015 91,058,267
Jan 28, 2021 0.0014 0.0021 0.0012 0.0017 0.0017 260,644,437
Jan 27, 2021 0.0024 0.0026 0.0012 0.0017 0.0017 242,387,344
Jan 26, 2021 0.0017 0.0026 0.0014 0.0022 0.0022 429,014,655
Jan 25, 2021 0.0009 0.0017 0.0009 0.0016 0.0016 226,081,887
Jan 22, 2021 0.0010 0.0011 0.0009 0.0010 0.0010 42,361,988
Jan 21, 2021 0.0010 0.0011 0.0009 0.0010 0.0010 56,754,838
Jan 20, 2021 0.0009 0.0012 0.0008 0.0010 0.0010 201,997,926
Jan 19, 2021 0.0010 0.0010 0.0008 0.0009 0.0009 54,290,864
Jan 15, 2021 0.0010 0.0011 0.0008 0.0009 0.0009 243,193,378
Jan 14, 2021 0.0007 0.0010 0.0006 0.0010 0.0010 659,388,631
Jan 13, 2021 0.0006 0.0008 0.0006 0.0007 0.0007 76,299,438
Jan 12, 2021 0.0007 0.0008 0.0006 0.0007 0.0007 61,459,354
Jan 11, 2021 0.0007 0.0009 0.0006 0.0008 0.0008 276,275,131
Jan 08, 2021 0.0007 0.0009 0.0006 0.0007 0.0007 289,639,692
Jan 07, 2021 0.0007 0.0007 0.0005 0.0007 0.0007 48,949,530
Jan 06, 2021 0.0006 0.0008 0.0005 0.0006 0.0006 114,601,774
Jan 05, 2021 0.0006 0.0008 0.0005 0.0007 0.0007 191,553,320
Jan 04, 2021 0.0006 0.0006 0.0005 0.0005 0.0005 18,851,323
Dec 31, 2020 0.0006 0.0006 0.0005 0.0005 0.0005 25,587,809
Dec 30, 2020 0.0006 0.0007 0.0005 0.0006 0.0006 71,132,458
Dec 29, 2020 0.0007 0.0007 0.0005 0.0005 0.0005 24,121,523
Dec 28, 2020 0.0007 0.0007 0.0005 0.0007 0.0007 212,227,046
Dec 24, 2020 0.0006 0.0007 0.0005 0.0006 0.0006 45,006,894
Dec 23, 2020 0.0006 0.0006 0.0005 0.0006 0.0006 179,649,140
Exhibit 3 DSC Coin Not Registered May 7, 2021
Source:
https://twitter.com/diamondgoldcry1/status/1390691453601402880
Exhibit 2 May 11 Twitter DSC Coin Communication
Press Release https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
Twitter Communication May 11, 2021 DSC Coin
$DSCR- Discovery Minerals Announces Official Launch of the Discovery Minerals Coin. https://t.co/DJXUvDdcse
— Discovery Minerals (@DiscoverDSCR) May 11, 2021
Exhibit 1 May 7 Twitter DSC Coin Communication
Source https://twitter.com/DiscoverDSCR
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
Source:https://twitter.com/DiscoverDSCR/status/1390659737209892879
We Know Exactly What We Are Doing
We are exposiong witnessed criminality of Discovery Minerals, Ltd. Our intent is to
protect the minority shareholders of the blaring holes in Discovery Minerals Ltd. filed mandatory reports.
If the company wants to sue, my suggestion is go for it. We are going that route anyway, see you at the 341 hearing
A better suggestion of time is address the problems in a filing. They have not and until they do,
we are going to warn investors every day on what has been discovered, that management of Discovery
Management refuses to address in public.
I don't expect you to understand the full gravity of this, that is why I think complaint to the SEC and
Wyoming AG are better served.
When you realize that Discovery Minerals has more unanswered questions than answers, you are going
to want to file a complaint.
Or for anyone who thinks I am a paid basher, you are more than free to use the same links beleow to file a complaint against me.
We can stand in the light, in fact we invite it.
Here is where you can file a complaint against the Company or me.
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Securities Fraud 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.
Truth is a defense. Everything I posted has been vetted, verified
and sourced with links. On my countersuit, I will be throwing a subpoena
to every message board poster, and imposters (multiple accounts same
person) who used this board to threaten me. All in the attempts of delaying,
thwarting and hindering our ability to report what we witnessed.
Here is an example of fraud we have discovered and reported.