Django of Securities Fraud
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
DO THINK SO
it is already in the Greys, I don't see any MM and can't buy or sell DSCR shares out of a retail account.
Your reply is wrong - Expert Market is the New Grey's
This is the highest price you will see on this company. Flush twice, Scott is hungry.
Scott Watkins and Joel Stohlman will be sentenced on July 22, 2022. I will be there to make a statement on behalf of a cancer research non profit they stole from. If you have intel that you would like to share in private, please feel free to PM me.
These people and there merry henchmen committed un speak able crimes and they need to be removed from a free society. They are predators, nothing more.
He and Scott Watkins are set for sentencing on July 22, 2022. Will be there in person, making a statement on behalf of the cancer research non profit, they stole from.
Will keep you apprised, PM me if you have been swindled by them or there merry henchmen. These two and there "crew" need to be removed from a free society, they are predators, nothing more.
The SEC has actually done something proactive, in removing the old dinosaurs of pump and dump past.
This is a first wave of a long line of deals that are on the chopping block. Their methodology is based on political capital this creates.
If enough investors complain, and in the complaint add facts and copy their local Congressional and Senate representative, the SEC will start doing investigation into the specific companies.
Being that this was trading $200,000 in dollar volume a day and a lot of investors got hurt, I would assume this will also wind up in the investigatory cross hairs.
This deal, like ADIC, ANVV, FITC, IGRW..... has the same fingerprints, ie, CPA, Attorneys, undisclosed control people. Thankfully the US Attorney's in various districts are starting to see the political capital gained by taking these company con artist down.
My favorite is Scott Watkins and Joel Stohlman, who just plead guilty to manipulating IGRW, AIDC, and FITX.
Being that they are now cooperating/testifying to shave time off of their future prison sentences, I feel it is only a matter of time that the recidivist actors behind this company will be converted from cooperating witnesses to indicted co-conspirators (IMHO).
Look under the hood, alot of the scams are rinse and repeat. Meaning same address, advisors, cpa's lawyers.
Good litmus test to use going forward, is the company more interested in selling stock then executing on business model. If answer seems to be yes, I would stay a 100 miles away from it.
(IMHO) Not investment advice just organized research.
Looking at the financials' has any one ever read these, they dont make sense. Who is the CPA in this deal, phone number.
Call Scott Watkins, I am sure he can help you LOL. Not investment advice more of a joke, like this company.
I do know that Ricardo Richardson has been indicted along with Edward Heil. I also know that Scott Watkins plead guilty to the same indictment, along with Joel Stohlman.
I also know that the confidential witnesses as described in the superseding indictment, are the same individuals involved in this company.
Scott Watkins, remember that name, for he is going to sink this battleship to save his hide. You listening Henry. Taped conversations have consequences, and all your stock promoting days are coming to a close.
Look up Assante Foods, AIDC, NHEL, ANVV, IGRW, FITX, You can also look up the indictment it was filed in the Eastern District of PA 9/30/2020
More to come
Oh yeah that must be it, instead I am telling them the truth, something this board and its shills don't do.
Fact: DSCR is a shell risk at OTC, dont beleive me look it up.
Fact: The new rule which took effect September 28, is specific on companies that are / were designated Shell Risk.
Fact: DSCR lost its Piggyback Exemption after 3 business days of this rule going into effect. Friday was the last day to fix this, which they did not.
Fact: DSCR has a crypto coin offering, which is not in there past disclosures, and smells like an integrated offering (etherscan look up DSC), along with press release from companies dated 5/21/2021.
Fact: DSCR past two attorneys have resigned, and are no longer listed at OTC.
Fact: DSCR does not answer their phone or reply to emails.
But sure I have some agenda here, lol. Time to find another company to shill, this one can't print and sell stock anymore, and we all know this was the only source of revenue. Without cashflow this is as dead as disco.
My motive is and has been to educate the minority shareholders.
No they are not, you know it, I know it. For once be honest. This is dead as disco, time for you to shill another POS
Read the new rule, it is specific on companies designated as Shell Risk. They are and there is no new filings posted in disclosures, along with required legal letter with analysis.
Stick a fork in this one
Will be suspended by the end of the week, this will never see PINK again. Why because it still is a SHELL RISK. Why they were busy putting out popcorn news, they should of been answering the question to get the SHELL RISK removed.
Since they didn't they lost the PIGGYBACK exemption as of Friday at close of business.
My bet, most of the consultants, around transaction are either taking plea agreements, indicted, or cooperating witnesses. Not a good barometer for success.
What is on paper, and what is practiced in the CFR's are two different worlds. DSCR is toast based on the bureaucracy's interpretation in new water.
I would be floored and would bet my 30 years in the regulatory space, against this being on the pinks ever again.
My confidence is further bolstered, by the fact that DSCR was and still is a "shell risk".
Last why doesn't management answer the phones. Highly suspect
This is an excellent understanding of why DSCR on Monday, has to file a new 15c 211
https://www.jdsupra.com/legalnews/the-lights-could-go-out-on-over-the-8944648/
After 4:00 PM DSCR loses its piggyback exemption (3 business days). With no Market Maker since September 28, 2021, come Monday the only way to get listed will be filing a new 15 c 211.
Open to debate ANYONE ----
With DSCR undisclosed coin offering and the proceeds it received, I would find it hard to beleive any MM would touch this and the liability it presents.
Economics not there ---- Debate ANYONE
Also I have never seen a 211 posted in less than 10 weeks.
Last let's talk about the unaddressed "Shell Risk"
But somehow, I am the enemy
The exemption is lost after today, save these responses and let us see if you are laughing after next week.
Can you say "Wells Notice"
A perfect shill retort, do you get the feeling the business you are in is about to go extinct.
Here are my concerns which management nor their law firms have given clarification to.
Understand this information, along side a "going concern opinion" from their CPA, sets the stage for the SEC to suspend based on "questions of adequacy" concerning Discovery Minerals disclosed financials and representations.
I encourage you all to review this intelligence, not financial advice just my opinion from observations.
Question 1 Unregistered Coin Offering
https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
Question 2 Undisclosed Integrated Offering
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#balances
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#comments
DSCR sold a coin based Etherscan (DSC) on it being backed by as a tethered coin
"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."
Question 3
With Bitcoin at 40,000 a coin, Ethereum at $3,000, Gold at $1,723 an ounce and Silver at $22 an ounce. The Discovery Mineral Coin represented and sold based on having a "tethered reserve of"
2,100 Bitcoin worth $86,933,490
2,100 Ethereum worth $ 6,155,429
2,100 Ounces of Gold worth $ 3,646,167
2,100 Ounces of Silver worth $ 47,103
Total $96,782,189
All of this from a Discovery Mineral Ltd, a company with a "Going Concern Opinion"
I would call their attorney to confirm, they are non responsive to my calls, maybe you will have better luck.
Dolkart and Associates
1750 Kettner Boulevard
Suite 416
San Diego, CA 92101
+1 (415) 707-2717
contact@dolkartlaw.com
&
Law Office of James M. Donovan, PC
317 Davisville Rd
Willow Grove, PA 19090
(215) 375-7920
Suspension of Trading is a Concern here
If you feel you have been scammed, PM me we are putting together a lawsuit exposing these individuals.
Integrated offering & Section 5 (Unregistered Security Offering, IMHO) is a big concern with the Discovery Mineral Coin, (Etherscan as symbol, DSC).
Here are my concerns which management nor their law firms have given clarification to.
IMHO
Understand this information, along side a "going concern opinion" from there CPA, set the stage for the SEC to suspend based on "questions of adequacy" concerning Discovery Minerals disclosed financials and representations.
I encourage you all to review this intelligence, it was prepared to protect innocent shareholders of the gross incompetency of management of this company.
Reason # 5 why Discovery Minerals will get suspended
https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
Reason # 1 why Discovery Minerals will get suspended
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
Reason # 2 why Discovery Minerals will get suspended
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#balances
Reason # 3 why Discovery Minerals will get suspended
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#comments
Reason # 4 why Discovery Minerals will get suspended
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
IMHO 1-5 above poses more question about the accuracy of Discovery Mineral LTD. disclosures. They sold a coin based on it being backed by as a tethered coin
"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."
With Bitcoin at 40,000 a coin, Ethereum at $3,000, Gold at $1,723 an ounce and Silver at $22 an ounce. The Discovery Mineral Coin represented and sold based on having a "tethered reserve of"
2,100 Bitcoin worth $86,933,490
2,100 Ethereum worth $ 6,155,429
2,100 Ounces of Gold worth $ 3,646,167
2,100 Ounces of Silver worth $ 47,103
Total $96,782,189
All of this from a company with a "Going Concern Opinion"
This is the stuff the SEC suspends a company over, for not having adequacy in its disclosure. Let alone the integrated offering exposure and unregistered security aspect of the "Discovery Coin" This smell like a total Section 5 Unregistered offering.
I would call their attorney
Dolkart and Associates
1750 Kettner Boulevard
Suite 416
San Diego, CA 92101
+1 (415) 707-2717
contact@dolkartlaw.com
&
Law Office of James M. Donovan, PC
317 Davisville Rd
Willow Grove, PA 19090
(215) 375-7920
These are my opinions, not financial advice, if you would like to help in exposing these actors, please PM me.
For clarification, previous messages are just my opinion and observations, and not financial advice.
IMHO 1-5 above poses more question about the accuracy of Discovery Mineral LTD. disclosures. They sold a coin based on it being backed by as a tethered coin
"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."
With Bitcoin at 40,000 a coin, Ethereum at $3,000, Gold at $1,723 an ounce and Silver at $22 an ounce. The Discovery Mineral Coin represented and sold based on having a "tethered reserve of"
2,100 Bitcoin worth $86,933,490
2,100 Ethereum worth $ 6,155,429
2,100 Ounces of Gold worth $ 3,646,167
2,100 Ounces of Silver worth $ 47,103
Total $96,782,189
All of this from a company with a "Going Concern Opinion"
This is the stuff the SEC suspends a company over, for not having adequacy in its disclosure. Let alone the integrated offering exposure and unregistered security aspect of the "Discovery Coin" This smell like a total Section 5 Unregistered offering.
I would call their attorney
Dolkart and Associates
1750 Kettner Boulevard
Suite 416
San Diego, CA 92101
+1 (415) 707-2717
contact@dolkartlaw.com
&
Law Office of James M. Donovan, PC
317 Davisville Rd
Willow Grove, PA 19090
(215) 375-7920
For clarification, previous messages are just my opinion and observations, and not financial advice.
Reason # 5 why Discovery Minerals will get suspended
https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
Reason # 4 why Discovery Minerals will get suspended
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
Reason # 3 why Discovery Minerals will get suspended
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#comments
Reason # 2 why Discovery Minerals will get suspended
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#balances
Reason # 1 why Discovery Minerals will get suspended
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
I bought discovery mineral coins, 250 of them off their press release in May 2021. This was before they had their XRP interface.
Never received them in wallet, sent email, got bounced back twice. Made phone calls, no answer.
IMHO the SEC is going to suspend this "shell risk" company for selling crypto backed by silver which is an unregistered security.
Personally I like to invest in public companies where phone calls are returned, questions are answered and emails don't bounce.
PM me for the due diligence, we have done on this turd.
IMHO what caused it was this
https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/
Wistleblower here on COFE fraud, reach out for information
Why is COFE not returning e,ials whemn asked about the assets being converted illegally, this is blatant securities fraud.
look at the financials, has anyone else realized they went dark and converted the assets illegally.
Did COFE commit Securities Fraud?
Frank Petronis Jr or Senior?
Sent, look forward to comparing notes. What these criminals did, the world needs to know and we need to take action.
Don't know Bill, don't care. What I do see is a group of failed businessmen, who committed securities fraud.
Creative Edge Nutrition is out of business folks.
1. CREATIVE EDGE NUTRITION, INC.
https://esos.nv.gov/EntitySearch/BusinessInformation
Entity Number E0013592008-6
NV Business ID: NV20081566676
President JAMES LEMOND ROBINSON 06/27/2017 Active
Secretary EARNERT C PREACELY 06/27/2017 Active
Treasurer FRED V SCHIEMANN 06/27/2017 Active
Director BOBBY ROBERTSON 06/27/2017 Active
Entity Status: Revoked
A Twinned Nevada Company
2. CREATIVE EDGE NUTRITION INC.
https://esos.nv.gov/EntitySearch/BusinessInformation
NV Business ID: NV20111760870
Entity Number: E0661982011-2
NV Business ID: NV20091402243
Status DISCOLVED
Wrong Stohlman is pleading guilty on June 1, 2021. Scott Watkins, Edward Heil, Ricardo Richardson and others are in the second indictment. This goes to trial in October 22, 2021 in Philadelphia.
This is an extensive investigation, of more than 6 years. If you read & have been following this, it is about 190 companies deep. I would expect that Richardson & Watkins are the trophies.
Stohlman will be the key in exposing the transfer agent/legal opinion pipeline and collusion.
Once again doing homework you will see this is down to 10 people who figured it was easier to sell stock, then to execute on their business model. All at the detriment of minority shareholders.
Common names that appear in all this research is:
Russell;
Schiemann;
Petitti;
Stohlman;
Watkins;
Richardson;
Hamdan;
and so many more....
You have info PM me, this is bigger than FITX
Henry Manayan refuses to file any disclosure documents for Viratech. If he did he would have to disclose the indictmens of Scott Watkins, Joel Stohlman, Ricardo Richardson and Edward Heil. ALl of these people are large shareholders of Viratech.
If your starting to see a pattern with VIRA, IGRW, ANVV, HNEL, FITX, AIDC and the same attorneys, CPA and "investors/consultants", I would like to talk to you in a PM
Morgan Petiti, Fred Schiemann, John Scott Watkins, Henry Manayan, Joel Stohlman, Ricardo Richardson, Frank Petronis
We are compiling information from volunteers, who wish to discuss representations, conversations and business dealings with these individuals.
If anyone has had business dealing with the following individuals, please PM me.
Morgan Petiti
Ben Petiti
Fred Schiemann
John Scott Watkins
Henry Manayan
Joel Stohlman
Ricardo Richardson
Frank Petronis
If anyone has had business dealing with the following individuals, please PM me.
Morgan Petiti
Ben Petiti
Fred Schiemann
John Scott Watkins
Henry Manayan
Joel Stohlman
Ricardo Richardson
Frank Petronis