Django of Securities Fraud
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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.
Lets compare this to what has been discovered and concealed
by the management of
Discovery Minerals Ltd.,
a Wyoming Corporation
Symbol: DSCR
1 Trade 30,000,000 @ 0.0001 = SEC Complaint
When the reality sets in that maangement's actions
caused this 100%. A SEC Complaint and or a Wyoming
Attorney General complaint, will give you the solice,
that these action will be accounted for.
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
240.10b-5 Employment of manipulative and deceptive devices
When I lived in Germany, I use to remind the companies I advised
in these exact discrepancies. In the Code of Federal Regualtions
(CFR's) as we call them there is one that you should understand
when it comes to US traded equities.
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.
The Dsc Coin was never disclosed on any fiancial report or official purlvi Dicovery Mierals communcicaiton between the time period of 5/11/2021 to 12/15/2021
The DSC Coin was represented as being a tethered coin backed by ethereum , bitcoin, gold and silver
DSC Coin is a ERC 20 Token under the symbol DSC
DSC Coin is a subsidiary of Discovery Mierals Ltd.
Caveat Emptor - 15c 211 - and Insider Trading
To protect the minority shareholders, the SEC
is 100% warranted in suspending this company.
Too many discrepancies, to be considered
adequate financial informaiton
For more than 6 months Discovery Management concealed the DSC Coin
sales from minority shareholders.
Consisting of 1 Filing and 3 press release, DSCR Managment CONCEALED
100% of the DSC Coin Sales and results from minority shareholders.
But, if you were part of the Discovery Minerals, Ltd. Insider Group,
managment of Discovery Managemnt had no problem of telling select shareholders
undisclosed company information.
On October 8, 2021, while the rest of the minority shareholders were in the
dark, a select group of minority shareholders had non public company information.
From that inside information select minority shareholder enjoyed a whopping
19,900% return. While shareholders who
did not lost more than 94%.
THIS IS WHY DSCR NEEDS TO BE IMMEDIATELY SUSPENDED
15c 211 Update
https://www.otcmarkets.com/learn/15c2-11-resource-center
Caveat Emptor
https://www.otcmarkets.com/learn/caveat-emptor
List of 2021 SEC Trading Suspensions
https://www.sec.gov/litigation/suspensions.htm
- a good reference to understand the attitude of the SEC.
Especially with suspension of publicly traded companies under Section 12(k) -
Inadaquate financial information.
Looking at Discovery Minerals Ltd, behavior, it is easy to see why the SEC would
suspend this. For reading a dozen or so 12(K) suspension orders, I am finding
comppanies who got suspended for doing a lot less that Discovery Minerals, Ltd.
Complaints have been filed, criminal conduct discovered and actions are being
taken. If you feel you were defrauded, I encourage you to file a complaint with
the SEC and or the Attorney General of Wyoming.
When you are ready you can file a complaint here are the links:
SEC Complaint;
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General.
https://ag.wyo.gov/contact-us
https://www.sec.gov/litigation/suspensions.htm
Insider Trading Discovered
DSCR Message Board Promoters With Inside Information
Smoking Gun on Insider Information
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
POST 105320 Dated October 8, 2021
1. Hello, Due to the high volume of emails, we will be having longer than normal response
times. We apologize for the inconvenience but we are grateful for your support and patience.
2. DSCR is committed to transparency, and we are working tirelessly to ensure we have
everything up to date on our website, social media and investor relations.
3. If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
4. If you are inquiring about verified pink status on OTC, please know we have submitted all
necessary paperwork and are awaiting updates as well.
5. If you are inquiring about The Ruby Mine or our JV, please know we have more details to be
eleased in the next few weeks.
6. Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team
Since this got relegated to expert market in September of 2021, this has been pumped bymessage board
promoters for months
EXAMPLES include but not limited to:
1. 12/13/2021 Yep”you know PINK CURRENT is coming also :)$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167103974
2. 11/19/2021 Penny’s coming $$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167081823
3. 11/16/2021 Pennyland soon :)$$$$$$$$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166971255
4. 11/11/2021 Solid copper $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166917330
5. 11/11/2021 Pennyland is right around the corner $$$$$$$$)$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166843290
6. 11/11/2021 Pennys soon !!$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166797187
7. 11/10/2021 Pink is coming. No doubts :)$$$$$$ folks want
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166741245
8. 11/06/2021 Pennyville soon :)$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166732150
9. 11/01/2021 Ready for pennyland!!$$$$$$ $:)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166720001
10. 10/29/2021 Pennyland for sure !!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166559695
11. 10/27/2021 PINK anytime. Holdingggggg$$$$$$$$$$$$$!!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166526825
Against the backdrop of this report, the SEC is warranted to suspend
Discovery Minerals LTD. for inadaquate financial information under SEC Section 12(K).
I beleive with what has been discovered, sourced and shown in the report above.
The SEC is warranted in suspending Discovery Minerals,LTD, under Section 12(K), for
inadequate financial inforamtion for the purpose of protecting the minority shareholder
of Discovery Minerals, Ltd. a Wyoming corporation.
Full Intel files (12 GB 3 years)
and affidavits available
PM for assistance.
DSCR Message Board Promoters With Inside Information
Smoking Gun on Insider Information
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
POST 105320
1. Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
2. DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
3. If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
4. If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
5. If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
6. Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team
Since this got relegated to expert market in September of 2021, you have been pumping this stock for months
1. 12/13/2021 Yep”you know PINK CURRENT is coming also :)$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167103974
2. 11/19/2021 Penny’s coming $$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167081823
3. 11/16/2021 Pennyland soon :)$$$$$$$$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166971255
4. 11/11/2021 Solid copper $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166917330
5. 11/11/2021 Pennyland is right around the corner $$$$$$$$)$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166843290
6. 11/11/2021 Pennys soon !!$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166797187
7. 11/10/2021 Pink is coming. No doubts :)$$$$$$ folks want
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166741245
8. 11/06/2021 Pennyville soon :)$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166732150
9. 11/01/2021 Ready for pennyland!!$$$$$$ $:)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166720001
10. 10/29/2021 Pennyland for sure !! https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166559695
11. 10/27/2021 PINK anytime. Holdingggggg$$$$$$$$$$$$$!!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166526825
On the Backdrop of this
and the discovery of other message board promoters here
being undisclosed 200,000,000 share block
holders. Give rise to why a formal federal investigaiton needs to commence, for the protection of all minorty shareholder.
The SEC is warranted in susppendinf Disclvery Minerals,LTD, under Section 12(K), for inadequate financial inforamtion.
Martha Stewart Advising DSCR on Legal Counsel
For more than 6 months Discovery Management concealed the DSC Coin
sales from minority shareholders.
Consisting of 1 Filing and 3 press release, DSCR Managment CONCEALED
100% of the DSC Coin Sales and results from minority shareholders.
But, if you were part of the Discovery Minerals, Ltd. Insider Group,
managment of Discovery Managemnt had no problem of telling select shareholders
undisclosed company information.
On October 8, 2021, while the rest of the minority shareholders were in
the dark, a select group of minority shareholders had non public company information.
From that inside information select minority shareholder enjoyed a whopping
19,900% return. While shareholders who
did not lost more than 94%.
THIS IS WHY DSCR NEEDS TO BE IMMEDIATELY
SUSPENDED - Pending an investigation.
This post proves insider inforamtion was given and traded upon by a select
group of shareholders at the detrement of the rest of the minority shareholders.
This is textbook insider trading.
GAME OVER ----NO COMING BACK FROM THIS
CLASS ACTION LAWSUITS
Federal Investigaiton
Paneled Grand Jury
Indictments
Plea Agreements
Expansion of scope of investigation.
The overt act being the following statement - "...If you have questions about the coin,
we will be issuing refunds..."
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
Is that What Management Told You
Because it seems you and Fres are the only one that managment of Discovery Minerals Ltd. communicates to.
See the problem yet!
More than 6 months on DSC Coin, DSCR Managment CONCEALED it, with scienter.
Management concealed the $2,500,000 in DSC Coin sales in 3 Press Release No MENTION.
But they have no problem telling you and Fres a refund is coming on October 8, 2021, while the rest of the minority shareholders were in the dark.
This post proves insider inforamtion was given and traded upon,
GAME OVER ----NO COMING BACK FROM THIS
CLASS ACTION LAWSUITS
Federal Investigaiton
Paneled Grand Jury
Indictments
Plea Agreements
Expansion of Scope.
DSCR & USA vs Richardson 2:20-cr-00333 Eastern District of PA
Our interest in DSCR has to do with the criminal case against Ricardo Richardson. USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.
Indictment Here
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Same supporting cast members, in DSCR consisting of past consultants, stock promoters, CPA, lawyer, etc.
THIS IS WHY WE ARE HERE. Were exposing all of it in a documentary for release on June 21, 2022.
Discovery Minerals was not our focus, just on our list. After We saw how blatant the fraud was here, we decided to alert the board, the SEC and the Wyoming Attorney General.
We have to do something, innocent people are losing hard earned money to this scam. I look at it as a burning building and trying my best to get people to safety.
The obvious promoters on the other hand are putting marsmallows on a stick and cooking them at the dumpster fire we call Discovery Minerals. Ltd.,
That is what motivates me, and evertything I have said I include sources and links. I would suggest taking an hour on a desktop and read the links.
You will see how blatant management was in embezzling the DSC coin.
There is no coming back from this act, on a scale of 1 10. With a 1 being a slap on the wrist to a 10 being a 10 year prison sentence. This is way past an 8 or the Holy Sh*t meter.
I expect to see this and about 30 other companies suspended by the SEC in about 10 days/2 weeks.
Once that happens we will send out a press release looking for a lead plaintiff for our lawsuits.
39,500,000 shares sold in two trades for $485
That is what Discovery Minerals Ltd managment thinks of its shareholders.
No press release, no additional disclosures nothign.
This comapny will just print anoter 2,500,000,000 shares to sell for whatever they can get and will never hear from them again.
Like they returned message to begin with.
The SEC has to take action, inadequate financial information under section 12(k), has been pain stakingly provenanced.
I would not want to be the commissioner of the SEC in front of Congress answering why they thought they should give this a pass.
The $2,500,000 DSC Coin concealment was done in Senator Cynthia Lumis back yard of Wyoming. Trust me an ounce of prevention is worth more than a pound of cure.
Senator Lumis is a memeber of Mensa, and her trajectory on becoming a US Senator was corporate transparency.
Open Letter to Gary Gensler On Why Discovery Minerals Needs to be suspended
Honorable Gary Gensler, I would suggest that you take the phone and call enforcement. From there have an ALJ judge sign a 12(k) suspension order. 1 hour of work, and you coukd save future investors in this company from the reckless managment of Discovery MInerals, Ltd.
The OTC Markets action is limited, and with the information provided below, the SEC has more than sufficient information to suspend.
Thousand of pepole lost millions of dollars here, and with this company still trading, they are 1 inflamatory releaase away from separating people from millions of dollar.
We have reached out to Bridgett Ford, the Wyoming AG, alongside Senator Cynthia Lumis (WY)
Below is a cursory report we compiled that show the need for a SEC Suspension. If enforcement needs any information from our archves, we will be more than happy to furnish, including affidavits and video tape testimony. A formal investigation has to commence here. This conduct is so over the top, it feels like a bad comedy, unfortunatley it is not.
ALL violation of Reg FD
and Insider Trading Rules
Open Letter to Gary Gensler On Why Discovery Minerals Needs to be suspended
Honorable Gary Gensler, I would suggest that you take the phone and call enforcement. From there have an ALJ judge sign a 12(k) suspension order. 1 hour of work, and you coukd save future investors in this company from the reckless managment of Discovery MInerals, Ltd.
The OTC Markets action is limited, and with the information provided below, the SEC has more than sufficient information to suspend.
Thousand of pepole lost millions of dollars here, and with this company still trading, they are 1 inflamatory releaase away from separating people from millions of dollar.
We have reached out to Bridgett Ford, the Wyoming AG, alongside Senator Cynthia Lumis (WY)
Below is a cursory report we compiled that show the need for a SEC Suspension. If enforcement needs any information from our archves, we will be more than happy to furnish, including affidavits and video tape testimony. A formal investigation has to commence here. This conduct is so over the top, it feels like a bad comedy, unfortunatley it is not.
ALL violation of Reg FD
and Insider Trading Rules
9,992,500 at 0.00002 or $185 Dollars
When you have seen enough and want tto see these people made acccountable for what they did you can file your complaints here.
Discovery Minerals, Ltd, is a Wyoming Corporation, the attorney general of Wyoming is
Bridget Hill.
Her phone number is (307) 777-7841
Website for WY Attorney General is https://ag.wyo.gov/
To fie a complaint with the SEC
Phone Number is (800) 732-0330
ask for Enforcement / SEC Complaints
Website to file a whislte blower complaint is https://www.sec.gov/tcr
30,000,000 sold for $0.00001 or $300 Just NOW
1 Trade of 30,000,000 for $300 SICKENING
When you have seen enough and you realize that managment of Discovery Minerals caused this. You can file you complaints here
Discovery Minerals, Ltd, is a Wyoming Corporation, the attorney general of Wyoming is
Bridget Hill.
Her phone number is (307) 777-7841
Website for WY Attorney General is https://ag.wyo.gov/
To fie a complaint with the SEC
Phone Number is (800) 732-0330
ask for Enforcement / SEC Complaints
Website to file a whislte blower complaint is https://www.sec.gov/tcr
34,000,000 Shares on the ASK at 0.00004
I would suggest you read the intro, any question feel free to PM me will send over any supporting documention that you may need to put the pieces together.
This was complicated adn elaborate. It involved many people at highly educated levels.
We are looking for people who want to be interviewed on this. This is for the documentary, and we are paying for information.
What the OTCMarkets did is just the first step in exposing this.
Wyoming Attorney General, IRS and SEC still have opportunities to chime in.
$2,500,000 was concealed by management for more than 6 months.
They had 4 official communications, tofix and address this issue. (1 filing and 3 press release to disclose this.
They chose to conceal it, and this is where there pain begins and this company future ends.
Sorry for all who loss there investment, what these people did, and what they concealed is horrible, and managment must be held accountable.
Talking to a classs action lawfirm. If you have been a shareholder for more than a year, and have had the company send you company information that was not in filings. We would like to interview you for being a lead plaintiff in our Rule 23 Class Action Lawsuit against Discovery Minerals , Ltd.
Update on Discovery Minerals -Informative & Next Steps
After you get your Discovery Minerals Ltd.,share certificates framed.
I would suggest that you read our report next.
You can file your complaints here.
SEC
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
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).
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.
Discovery Minerals, Ltd., Investigation Warranted
Discovery Minerals, Ltd, is a Wyoming Corporation, the attorney general of Wyoming is
Bridget Hill.
Her phone number is (307) 777-7841
Website for WY Attorney General is https://ag.wyo.gov/
To fie a complaint with the SEC
Phone Number is (800) 732-0330
ask for Enforcement / SEC Complaints
Website to file a whislte blower complaint is https://www.sec.gov/tcr
PM me with other companies like Discovery Minerals, Ltd. Our documentary team will be more than happy to look into this.
I hope every minority shareholder of Discovery Minerals Ltd., had a chance to read this report prior to the OTC Markets
placing this security in Caveat Emptor (Buyer Beware), the equilavent of a suspension.
With the 30 day wait and requirement of filing a new 15 (c) 211 with a FINRA approved Broker Dealer. I feel it is safe
to call this one. DSCR died at 4:01 PM EST on 12/20/2021.
Source: https://www.otcmarkets.com/learn/caveat-emptor
Belowbis a whole report, our team compiled for part of our documentary, feel free to reference.
All cited and sourced according to investigative jourmalist, best practices, ethics, transparency, and integerity.
We take reporting seriously, and our documentary is being produced with the sole purpose of creating needed policy change.
This type of behavior is counter productive to the American Dream, and must be stopped at all cost.
What makes corruption so incidious, is that it hides in the opportunites that never became.
Millions of dollars unaccounted,for the benefit of who and what?
Imagine if those funds found there way into an entrepreneur with a visison and drive. How much better would the American Dream be.
Attention SEC, DoJ, IRS
Discovery Minerals, Ltd,
Fraud Report
Discovery Minerals Caveat Emperor Status Skull and Crossbones
https://www.otcmarkets.com/stock/DSCR/quote
Now that your investment is worthless, it is time to make these people and their advisors all accountable.
"...The Caveat Emptor Designation may be assigned when OTC Markets Group 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 has determined that there is a public interest concern regarding the security. Such concerns may include, but are not limited to, unusual or unexplained trading activity, spam or disruptive corporate actions, even when current information is publicly available.
Discovery Minerals, Ltd, is a Wyoming Corporation, the attorney general of Wyoming is Bridget Hill.
Her phone number is (307) 777-7841
Website for WY Attorney General is https://ag.wyo.gov/
To fie a complaint with the SEC
Phone Number is (800) 732-0330
Website to file a whislte blower complaint is https://www.sec.gov/tcr
PM with other deals like this and our documentary team will be more than happy to look into this.
I hope every minority had a chance to read this before the OTC Markets (suspended this)
Here is the whole report you can reference to assist in explaining the damages and money lost to this companies reckless behavior.
Insider Trading Discovered and Documented SEC Suspension Warranted.
INSANE
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
Full Report
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167186512
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
FULL Report at
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167186512
Insider Trading Discovered and Documented SEC Suspension Warranted.
Full Report
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167186512
SEC Complaint
https://www.sec.gov/oiea/Complaint.html
Wyoming Attorney General
https://ag.wyo.gov/contact-us
FULL Report at
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167186512
Insider trading discovered SEC supension needed.
Minorty shareholders have lost more than
90% of their investment, while
other select shareholder, have gotten
19,900% gains
all from non public
financial information
from management.
ALL violation of Reg FD
and Insider Trading Rules
Discovery Minerals, Ltd
a Wyoming Corporation
Symbol DSCR
Full Report Here
https://investorshub.advfn.com/Discovery-Minerals-Ltd-7600
When you seen enough
join the call and file a
complaint with the SEC here.
https://www.sec.gov/oiea/Complaint.html
When you seen enough
join the call and file a
complaint with the SEC here.
https://www.sec.gov/oiea/Complaint.html
Insider trading discovered SEC supension needed.
Minorty shareholders have lost more than
90% of their investment, while
other select shareholder, have gotten
19,900% gains
all from non public
financial information
from management.
ALL violation of Reg FD
and Insider Trading Rules
When you seen enough
join the call and file a
complaint with the SEC here.
https://www.sec.gov/oiea/Complaint.html
When you seen enough
join the call and file a
complaint with the SEC here.
https://www.sec.gov/oiea/Complaint.html
DSCR SEC Suspenion Warranted Insider Trading Discoverd
Discovery Minerals Ltd, a Wyoming
Corporation,has more questions than
answers.
The SEC under Section 12(K)
need to protect the minority shareholders
of this company from the following
documented transgressions below.
FULL REPORT HERE
When you have had enough file an SEC Complaint here
File your SEC Complaint Here
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
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
Want to thank you for all your support, think I can get a shout out on your yourtube channel.
DSCR SEC Suspenion Warranted COLORING BOOK EDITION
If you are a DSC Coin holder please feel free to PM me, we are conducting a due diligence investigation and could use feedback. Thanks
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
DSCR SEC Suspenion Warranted COLORING BOOK EDITION
Full Report Here
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
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
Discovery Minerals Shell Risk and Expert Market Delisting
What does it mean & why Discovery minerals will never be current.
More than 2,000 Publicly Traded Companies Shifted to OTC’s Expert Market as Amended Rule 15c2-11 Goes into Effect
The SEC and OTC Markets Group follow through on prohibiting brokerage firms from quoting prices for OTC stocks for which brokers don’t have current, and thus reliable, financial information.
On September 28, 2021, more than 2,000 publicly traded companies whose shares had been quoted on OTC Markets Group’s Pink Open Market were shifted to OTC Markets’ limited “Expert Market,” where stocks are essentially suspended from official trading, for failure to make current information about the company publicly available.
This action is the result of the SEC’s position that enhanced disclosure and investor protection are needed in the over-the-counter (OTC) markets, as reflected in the September 2020 amendment to Securities Exchange Act Rule 15c2-11.
This rule prohibits dealers from publishing quotations for OTC securities to quotation mediums without first reviewing certain issuer financial information and ensuring that information is current and publicly available.
Under amended Rule 15c2-11, current information about an issuer must be publicly available in order for an issuer’s shares to become quoted initially, and remain quoted, on one of the three main public marketplaces (OTCQX Best Market, OTCQB Venture Market and Pink Open Market) operated by OTC Markets Group.
According to guidance from OTC Markets Group, issuers subject to SEC reporting obligations satisfy the requirements of the amended rule if the issuers are current in their SEC reporting obligations. Non-SEC reporting companies would have to satisfy OTC Markets Group’s basic disclosure guidelines and post their company’s financial statements on the OTC Disclosure and News Service.
Issuers who miss, are late or choose not to comply with periodic (annual and quarterly) filing requirements should be aware that their shares could be involuntarily shifted to OTC Markets Group’s limited Expert Market after a short grace period.
The Expert Market is available only for unsolicited quotes, meaning broker-dealers may use the Expert Market to publish unsolicited quotes representing limit orders from retail and institutional investors who are not affiliates or insiders of the issuer. Quotations in Expert Market securities are only made available to broker-dealers, institutions and other sophisticated investors.
As a practical matter, if a company’s common stock is moved to the Expert Market, the company’s stockholders will no longer have a public trading market for their shares. Additionally, trading bid and ask prices and share trading volumes will not be publicly quoted and the trading market for the common stock would likely be illiquid and limited primarily to private purchases and sales among individual stockholders. Any transactions would be opaque to the public marketplace and would not necessarily provide the company’s stockholders with a reliable market value for their shares.
A company pushed down to the Expert Market would be able to apply for relisting on OTC Markets Group once a market maker has filed a new Form 211 with FINRA, and the company has made current public information available.
This requires a company to locate a market maker to file a Form 211 on its behalf and, once the form is filed, there is no set timeframe for a re-application approval. When compliance with the amended rule is demonstrated, relisting can occur.
The impact of amended Rule 15c2-11 is ongoing. More than ever, OTC companies need to complete and file timely and adequate current public information with the SEC or OTC Markets Group. If they fail to do so, they jeopardize the privilege of being publicly traded in a regulated market.
Attention SEC, IRS, Roadmap for Discovery Minerals Investigation:
On May 11, 2021 Discovery Minerals Ltd.(DSCR), a Wyoming Corporation, caused a national press release to be sent. In this press release Discovery Minerals announced the launch of the DSC coin. Source *3
In this release DSCR represented that the DSC coin was "backed" by more than $100,000,000 in assets. Off this representation Discovery Minerals sold between the time of 5/11/2021 and 6/30/2021, $2,538,000 in DSC coins.
Source *1
On August 18, 2021 Discovery Minerals Ltd. filed a report with OTC markets for period ending June 30, 2021. In this report Discovery Minerals, Ltd., omitted all mention of DSC Coin or the revenue it derived from its sales, including;
1. Page 12. No Revenue - Discovery Minerals, Ltd. reported 0 revenue, analysis of whether the DSC coin sales where accounted for are obvious;
2. Page 16. Revenue Recognition- Criteria of booking the DSC coin sales would qualify;
3. Page 22. Subsequent Events - Management makes a conscious decision to omit in its entirety the DSC Coin sale from OTC mandatory report.
Source *4
On or about August 15, 2021 the management took down the website (evidence of wrong doing) at https://discoverymineralscoin.com, This site was mentioned in the May 11, 2021 Discovery Minerals, Ltd., press release in
Source*3.
A web archive of the discovery mineral coin website for the May 17, 2021 is available at
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
Source *2a
On or about September 28, 2021 Discovery Minerals was relegated to the expert market. This OTC tier demotion caused an immediate 90%+ decline in the share price.
On October 10, 2021 in the Investors Hub message board for Discovery Minerals Ltd at
https://investorshub.advfn.com/Discovery-Minerals-Ltd-7600
A message board poster by the alias of Frez posted a communication that management sent to him in a private nonpublic communication referenced on Discovery Minerals Ltd., Investorshub message board Post 105320 https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
Source *5
"...Hello,
Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,DSCR Team..."
Source *5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
Summary
In this non-public communication management of Discovery Minerals sealed their fate by referencing the coin in the only communication since May 11, 2021 Source *3 when they sold $2,538,000 worth of DSC Coins and forgot to disclose it anywhere else.
Source *2
Source *2a
Source *3
"...If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response..."
Source *5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
So why would management of Discovery Minerals Ltd., consciously conceal the DSC Coin sale?
On May 11, 2021 in a press release Discovery Minerals stated that the DSC Coin was BACKED, by 2,100 Ethereum, 2,100 Bitcoin, 2,100 ounces of Silver, and 2,100 ounces of Gold. Off this materail misrepresentation of assets backing the Discovery Minerals Coin, management sold $2,538,000 worth of DSC Coin.
Source *3
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
Discovery Minerals has 0 revenue and only $238,000 in assets.
Source *4
https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
This material misrepresentation of more than $100,000,000 in assets backing the DSC Coin allowed management of Discovery Minerals Ltd., the ability to sell $2,538,000 in DSC Coins between the period of May 11, 2021 and June 30, 2021.
Source *4
https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
Archive of the Discoverymineralscoin.com site that management of DSCR concsioulsy took down
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
Source *2a
* Sources
Source *1. DSC Coin Sales Etherscan
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1 ;
Source *2. Discovery Minerals, LTD. destroyed evidence of this by purposley taking down the website https://discoverymineralscoin.com website that sold $2,538,000 in DSC Coin.
Source *2a. Archive of the Discoverymineralscoin.com site that management of DSCR purposley took down to conceal the slaes of $2,538,000
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/ ;
Source *3. Press Release 5/11/2021 on DSC Coin
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html ;
Source *4. Filed OTC Report for Discovery Minerals Ltd. for period ending June 30, 2021, filed on August 16, 2021.
https://www.otcmarkets.com/otcapi/company/financial-report/296352/content .
Source *5 Investors Hub Post #105320 dated October 8, 2021 by Frez - communicating "Coin Refund" to a select group of shareholders, via Discovery Management violaton of Regulation FD
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
Suspension Coming, would not want to own this over the weekend. IMO
INSIDER TRADING WITNESSED Discovery Minerals Ltd.
1. It proves management gave insider information out to a select Discovery Minerals, Ltd. shareholder.
Discovery Minerals Investorshub Post #105320 is a copied email from Discovery Minerals LTD.,
On October 8, 2021 to a "select non public group shareholders, Discovery Minerals LTD., communicated no public informaiton consisting in part of.
"...If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response..."
Source *2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
2. It proves management's scienter, who consciously made a decision to conceal from the minority shareholders, in public disclosures for the last 6 months the DSC Coin sale and the $2,538,000 they made selling the coin by misrepresenting the assets supporting it by more than $100,000,000.
3. It proves $100,000,000 "backing DSC Coin did not exist.
On August 18, 2021 Discovery Minerals Ltd. filed a report with OTC markets for period ending June 30, 2021. In this report Discovery Minerals, Ltd., omitted all mention of DSC Coin or the revenue it derived from its sales, including;
1. Page 12. No Revenue - Discovery Minerals, Ltd. reported 0 revenue, analysis of whether the DSC coin sales where accounted for are obvious;
2. Page 16. Revenue Recognition- Criteria of booking the DSC coin sales would qualify;
3. Page 22. Subsequent Events - Management makes a conscious decision to omit in its entirety the DSC Coin sale from OTC mandatory report.
Source *3 https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
Further acts proving Discovery Mangements state of mind "scienter" to further conceal the DSC Coin sale, from mandatory financial disclosure.
4. Discovery Minerals LTD., management took down the down DSC coin website on August 15, 2021. This was 1 day before not disclosing the coin sale on a mandatory OTC Market report for period ending June 30, 2021.
*4 Source https://discoverymineralscoin.com
*5 Source . Archive of website that the management of Discovery Minerals Ltd., took down on August 15, 2021. https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
6. Proof of the DSC Coin Sale
That pesky proof that shows management sold $2,538,000 worth of the DSC Coin based off a misrepresentaiton of $100,000,000 in assets "...backing the coin..."
Sourcehttps://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
Management of Discovery Minerals,Ltd., then purposely conceals this from the minority shareholders for more than 6 months (May 11, 2021 to December 15, 2021) in any mandatory public disclosure document.
*6 Source
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
What is fraudulent concealment?
Under contract law, a plaintiff can recover from a defendant on the grounds of fraudulent concealment where the defendant (1) concealed or suppressed a material fact; (2) had knowledge of this material fact; (3) that this material fact was not within reasonably diligent attention, observation, and judgment of the plaintiff; (4) that the defendant suppressed or concealed this fact with the intention that the plaintiff be misled as to the true condition of the property; (5) that the plaintiff was reasonably so misled; and (6) that the plaintiff suffered damage as a result.
What is Scienter
A legal term that refers to a culpable state of mind. In other words, 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. Where scienter is an element of a claim, courts require a showing that the defendant had knowledge that the alleged misconduct (which may include an action or statement) is wrong or illegal before issuing judgment or conviction.
File an SEC Complaint here https://www.sec.gov/oiea/Complaint.html
How reckless is managment of Discovery Minerals, Ltd.
On December 15, 2021 they file their annual report for period ending 9/30/2021, and in this report on page 22 it states:
"...Note 8 – Subsequent Events
In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount..."
LAWSUIT COMING
I don't want a refund of my DSC Coin. I want my DSC Coin that was represented by managment of Discovery Minerals, Ltd., on May 11,2021, to be backed by 2,100 Ethereum, 2,100 Bitcoin, 2,100 ounces of gold & 2,100 ouces of silver.
Source
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
The lawsuits from this are goin to sink this company
Management is done, they have no play, no angle of escape, and no revenue to defend this from litigation.
Factor this new upcoming liabilty to the accumulated deficit of $13,786,460 & a Working capital deficit of $713,117. On the backdrop of ZERO revenue
Discovery Minerals, Ltd. is a PERPUTUAL STOCK PROMOTION, NOTHING MORE. Thier business model, print stock certificates and hire promoters to sell it via a coordinated FOMO campaign off embellished press releases.
Further due diligence you need to read before Discovery Minerals Ltd., gets suspended.
1.Annual Report Shows SEC Suspension Warranted to Protect Minority Shareholders
Primer #1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167143577
2. Does Discovery Minerals Annual Report Admit Fraud & Insider Trading?
Primer #2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167143522
3. Inadaquate Information and ADMISSION of Insider Trading
Primer #3 https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167147419
Management of Discovery Minerals filed a rushed and incomplete annual report last night for period ending 9/30/2021.
In this annual report Discovery Minerals Ltd. admits for the first time in a public disclosure document that it offered a crypto currency coin for sale.
Note 8 – Subsequent Events
"...In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount..."
Source *1
https://www.otcmarkets.com/otcapi/company/financial-report/315640/content
Page 22
INSIDER TRADING WITNESSED
1. It proves management gave insider information out to a select Discovery Minerals, Ltd. shareholder.
Discovery Minerals Investorshub Post #105320 is a copied email from Discovery Minerals LTD.,
On October 8, 2021 to a "select non public group shareholders, Discovery Minerals LTD., communicated no public informaiton consisting in part of.
"...If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response..."
Source *2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166284768
2. It proves management's scienter, who consciously made a decision to conceal from the minority shareholders, in public disclosures for the last 6 months the DSC Coin sale and the $2,538,000 they made selling the coin by misrepresenting the assets supporting it by more than $100,000,000.
3. It proves $100,000,000 "backing DSC Coin did not exist.
On August 18, 2021 Discovery Minerals Ltd. filed a report with OTC markets for period ending June 30, 2021. In this report Discovery Minerals, Ltd., omitted all mention of DSC Coin or the revenue it derived from its sales, including;
1. Page 12. No Revenue - Discovery Minerals, Ltd. reported 0 revenue, analysis of whether the DSC coin sales where accounted for are obvious;
2. Page 16. Revenue Recognition- Criteria of booking the DSC coin sales would qualify;
3. Page 22. Subsequent Events - Management makes a conscious decision to omit in its entirety the DSC Coin sale from OTC mandatory report.
Source *3 https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
Further acts proving Discovery Mangements state of mind "scienter" to further conceal the DSC Coin sale, from mandatory financial disclosure.
4. Discovery Minerals LTD., management took down the down DSC coin website on August 15, 2021. This was 1 day before not disclosing the coin sale on a mandatory OTC Market report for period ending June 30, 2021.
*4 Source https://discoverymineralscoin.com
*5 Source . Archive of website that the management of Discovery Minerals Ltd., took down on August 15, 2021. https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
6. Proof of the DSC Coin Sale
That pesky proof that shows management sold $2,538,000 worth of the DSC Coin based off a misrepresentaiton of $100,000,000 in assets "...backing the coin..."
Sourcehttps://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
Management of Discovery Minerals,Ltd., then purposely conceals this from the minority shareholders for more than 6 months (May 11, 2021 to December 15, 2021) in any mandatory public disclosure document.
*6 Source
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
What is fraudulent concealment?
Under contract law, a plaintiff can recover from a defendant on the grounds of fraudulent concealment where the defendant (1) concealed or suppressed a material fact; (2) had knowledge of this material fact; (3) that this material fact was not within reasonably diligent attention, observation, and judgment of the plaintiff; (4) that the defendant suppressed or concealed this fact with the intention that the plaintiff be misled as to the true condition of the property; (5) that the plaintiff was reasonably so misled; and (6) that the plaintiff suffered damage as a result.
What is Scienter
A legal term that refers to a culpable state of mind. In other words, 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. Where scienter is an element of a claim, courts require a showing that the defendant had knowledge that the alleged misconduct (which may include an action or statement) is wrong or illegal before issuing judgment or conviction.
File an SEC Complaint here https://www.sec.gov/oiea/Complaint.html
When this gets suspended I will do the same
Remind you
1. 12/13/2021 Yep”you know PINK CURRENT is coming also :)$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167103974
2. 11/19/2021 Penny’s coming $$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167081823
3. 11/16/2021 Pennyland soon :)$$$$$$$$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166971255
4. 11/11/2021 Solid copper $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166917330
5. 11/11/2021 Pennyland is right around the corner $$$$$$$$)$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166843290
6. 11/11/2021 Pennys soon !!$$$$$$$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166797187
7. 11/10/2021 Pink is coming. No doubts :)$$$$$$ folks want
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166741245
8. 11/06/2021 Pennyville soon :)$$$$$
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166732150
9. 11/01/2021 Ready for pennyland!!$$$$$$ $:)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166720001
10. 10/29/2021 Pennyland for sure !!https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166559695
11. 10/27/2021 PINK anytime. Holdingggggg$$$$$$$$$$$$$!!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166526825
Shell Risk No Revenue $13,700,000 deficit $498,000 debenturess 90% of Bid 10 Day Lookback
The Shell Risk designation indicates that a company displays characteristics common to Shell Companies. This designation is made at OTC Markets’ sole and absolute discretion based on an analysis of the company’s annual financial data and may differ from issuers’ self-reported shell classifications in their own public filings. Our analysis evaluates asset composition, operational expenditures, and income related metrics. No action is required by a company to perform the evaluation other than publishing current annual financial information.
Source https://www.otcmarkets.com/glossary#shell-risk
Shell Risk
No Revenue - ZERO
$13,700,000 deficit
$ 498,000 debtentures
90% of Bid
10 Day Lookback
Source
https://www.otcmarkets.com/otcapi/company/financial-report/315640/content