You can love me or leave me; but baby believe me when I say, you'll regret it either way.
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.
You don't suck so don't even go there :)
Can you believe some lunatic just sent me a nasty message TELLING me to take down nodummy's DD on the SNPK board? The post has been there since 3/8 and it still ran up (had it stickied even when I traded it to .70).
When will these idiots realize that APS is manipulating the stock price and it doesn't matter what janice or nodummy or the pope posts on ihub?
SNPK - Pump&Dump - all the tell tale signs of a shell that was created for the mere purpose of being used for an illegal pump&dump scheme for insider enrichmen
Posted by: nodummy
In reply to: None Date:3/8/2012 10:42:24 PM
Post #1320 of 16582
SNPK - Pump&Dump - all the tell tale signs of a shell that was created for the mere purpose of being used for an illegal pump&dump scheme for insider enrichment.
--------------------------------------------------------------------
The Signs:
1) Carrillo Huettel, LLP
This is the attorney used to help take the SNPK shell public
http://www.sec.gov/Archives/edgar/data/1470915/000107878209001464/sunpeakss1ex51.htm
They are also connected to other pump&dump scams including - NCDL, TSHO, NSRS, MKIT, and many others
Huettel has an interesting history with the Kirks (Skymark Media Group Ltd) - infamous Canadian spammers that got in hott water with the authorities.
http://www.law360.com/web/articles/225639
The Kirks are very close to Eric Van Nguyen. Rumor has it that Skymark Media Group passed their spam data base on to Eric Van Nguyen to use with the awesomepennystock group of companies after the regulators shut Skymark down. The Kirks and Van Nguyen used to meet regularly at a hotel in Fort Lauderdale.
Wade D. Huettel incorporated the SNPK business entity in Nevada on June 23, 2009:
http://www.sec.gov/Archives/edgar/data/1470915/000107878209001464/sunpeakss1ex31.htm
When Sunpeaks Investments was first set up in 2009 an agreement was signed between Sunpeaks Investments (SNPK) and Nitro Petroleum, Inc (NTRO) for some oil well leases. The agreement eventually would disappear into thin air never amounting to anything real. It was never meant to amount to anything real. The agreement was only put in the S-1 filing because SNPK needed some kind of business operation to help get the SEC to approve the S-1 to allow them to become a publicly traded company. Not surprisingly the legal counsel for NTRO was also Carrillo Huettel, LLP.
http://www.sec.gov/Archives/edgar/data/1285236/000107878209001327/nitros8ex501.htm
----------------
2) Panamanian business entity providing financing
Just like with NSRS, RAYS, LEXG, RARS, WRIT, CRWV, and ABOT, Sunpeaks Ventures was provided funding early on by a Panamanian entity - Blue Lagoon Capital.
Blue Lagoon Capital allegedly provided $40,000 worth of funding on June 25, 2009 (2 days after the business entity was created) that was turned into 666,666 shares ($.06/share). Those 666,666 shares were forward split 45:1 on 12/7/11 giving Blue Lagoon Capital 29,999,970 shares ($.0013/share).
Representing Blue Lagoon Capital in the SNPK filings is a Belize business entity called IPC Corporate Services LLC. Signing for IPC Corporate Services LLC was Robert Bandfield.
IPC Corporate Services LLC is a company that you can pay to set up a confidential foreign business entity for you so that you can remain anonymous. The perfect service for a criminal wanting to own shares and sell shares in a company set up for the mere purpose of a pump&dump.
The big question is who really owns those Blue Lagoon Capital shares?
---------
Blue Lagoon wasn't the only anonymous business entity set up to get rich off of the pump&dump scheme.
Habana Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
CHP Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Verna Thompson got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Oil Search got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Tustin Properties Corp got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Capstar Management Ltd. got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Soho Investment Group got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Tribeca International got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)
Kenan Williams got 100,000 shares for $1,000 ($.01/share) which after the forward split became 4,500,000 shares ($.00022/share)
That's a lot of free trading shares waiting to be dumped during a stock promotion.
Habana was later issued a convertible Note for money it also allegedly advanced to the SNPK shell totaling $39,248
http://www.sec.gov/Archives/edgar/data/1470915/000107878211001397/sunpeaks10q033111ex1006.htm
-------------
3) Forward split
Almost every pump&dump stock like this does a large forward split before the promotions start to increase the share ownership of the insiders set up to get rich during the p&d. SNPK is no exception. They did a 45:1 forward split on 12/7/11.
--------------
4) Change in control
Almost every pump&dump stock like this has a change in CEO and business direction right before the stock promotions start. SNPK is no exception. On February 13, 2012, Scott Beaudette passed the shell off to Mackie Barch. The plan of operation shifted from oil & gas to over the counter medications.
The CEO and plan of operation are nothing but a front when it comes to companies like this. These companies are set up from day one for anonymous insiders to get rich by selling their shares during paid promotions. Pump&Dump.
--------------------------------------------------------------------
The promotion:
Today some Eric Van Nguyen affiliate promotional companies (also linked to Jay Fung) announced that SNPK was their next promotion (pump&dump).
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73051712
Bahadur investments Inc was the same company involved in paying for another Eric Van Nguyen pump&dump promo - ABOT
More information/research about Eric Van Nguyen and his promotional websites can be found on the DD forum:
http://investorshub.advfn.com/boards/board.aspx?board_id=19670
Thank you for posting the most recent news.
The ibox has been updated and is now current under the section titled "Headlines."
again, thank you for your hard work.
Good morning real and HOP.
What's going on today?
NOW that's HILARIOUS!
LOL you're a trip!
:)
Lots of red today....would have been sweet picking up some TZA when it dropped below $17 yesterday!
Good morning!
congrats!
it's your bday?
sweet! good morning.
Roflmao!
I should hurry up and contact the company and see if I can get a % commission as sales from this board should cause a major boom in production! #wankers lol
You know you're going to go secretly order one now! Lol
Roflmao what don't they think of?
Here's another reason to keep one as a back up lol
has a built in vagina! lol
Confirmed: Fleshlight Developing an iPad Case You Can Have Sex With
The iPad's a darn attractive gadget, but that 30-pin connector ain't made for love. That's why this Fleshlight-holding iPad case concept caught our eye. Imagine all the things you could pretend to have sex with! And it turns out, it's not just some crazy, er, pipe dream. It, or something like it, is coming soon.
We've covered the Fleshlight and its many permutations both inside and out, so naturally when we heard about a fit this natural we took it on ourselves to figure out if a real version was in the works. Here's what we turned up, straight from Fleshlight COO Brian Shubin:
It's another exciting product we have in development at the moment. We are always looking to improve our user experience and this will be a way to take it to another level. Continue watching Fleshlight.com for it.
So there that is. F*ckable iPads, coming soon. We assume that it will launch with a geometrically opposite counterpart (read: dildo) as well. [Fleshlight via Geekosystem, Obvious Winnervia TV Miller]
http://gizmodo.com/5878901/confirmed-fleshlight-developing-ipad-case-you-can-bone
lol yeah me too!
"I don't know why I need it, I just do!"
Why? It's heavier and not much difference.
Yak did the purple hair with the original I sent him.
btw if you want to send pics via whatsapp I can upload and send you the code to show you how to post them.
well being an Italian should definitely do the trick lol
good to see both of you boys back :)
Updating ibox share structure #'s.
The O/S has increased from 370,500,750 a/o Feb 22, 2012 (PR 3/7/12 - OS reduction) to 420,500,750 a/o Feb 22, 2012
at least as of the last update could be greater now.
Sorry there's not enough space.
However if you look at the ibox there's a "news section" and it will be added there shortly along with Friday's news.
Sticky notes are for excellent DD.
Good luck
OK I bite...who's "stinky?" lol
hey dear, welcome to the board.
I got out @ .70 (think I posted it when I sold). I'm too much of a wimp to hold them very long as I have a feeling their house of cards is about to crash soon.
LOL @ lose the glasses. They're my incognito look with the purple hair.
Good luck tomorrow :)
SWEET!!!!
brothers are back in the HOP!!!
:)))
>>APS doesn't give a &^*( about this play at this point. They made their money<<
I disagree. I would bet to say APS cares a great deal. At least until ALL the shares have been sold.
If you believe they've been paid the cash that's stated in their disclaimers, then you're sadly deceived (as many probably are).
They probably have something else planned for Monday morning and because of circumstances beyond their control, needed to push up their plans a wee bit lol
yeah I found I did better with TNA/TZA than when I actually researched stocks and traded based in DD rather than scalping.
Yak helped me with those two. He's really good but plays the more expensive highly liquid stocks for quick trades that will have your heart racing! lol
ugh that sounds like a lot of W-O-R-K!
I was going to go swimming but soon as I opened the door, it started pouring down raining...sigh!
I want to get back into the ETF's but will have to do the smaller ones until a few things are settled.
looks like you had a great come back last week! Congrats!
are you looking into anything over the weekend?
I don't know. Think it kind of fizzled after that one and well now this one isn't going to help much either.
I wouldn't put it past these people to have figured they couldn't get any more volume going so they shorted their own promo and what better way to do it than have the company put out news like that?
sickening.
Any more wise words for the "noobs" ?
Like I said a few days ago, it's wise to take profits and not hold because you never know!
Have you even been in a trade that was suspended before?
Telling people they're wrong or "noobs" for taking profits is purely insane. Everyone should trade at their own comfort levels and IMO no profit is a bad profit. EVER.
It is illegal if you're promoting it and you're manipulating the share price. Just because they haven't been caught doesn't mean they never will be. That's why people should trade cautiously.
I've been following them way before there was even an ihub cult following and guess what? It didn't (and still doesn't) matter whether someone here posts truthfully, cheers, bashes or otherwise so stop getting your tidy whitey's up in a bunch every time someone states the obvious.
I'm a trader and an SNPK moderator which doesn't require 24/7 hooray posts.
Exactly! And that's EXACTLY why "noobs" and even "experienced" traders should be careful trading any of these plays.
pure MANIPULATION which is ILLEGAL.
Good morning!
I was trading TNA/TZA for a bit but haven't liked the swings lately.
Traded a penny stock last week with the APS cult crew but all out now. Got in .37/.38 and out .70 and happy to be out without it being suspended which is always a concern now a days.
I've played a few of their stocks and have done well. Last one which was a "mistake" was up too high when I found out which was a good thing as that would have been a nightmare (goodness for me I'm too cheap that if I can't get in close to the bottom won't bother).
You're so beautiful for sharing that with us. I mean internally - well externally too but you know what I mean.
Jeez I'm crying sad and happy tears for you. Sad what you've been thru but happy that you're getting to be at a better place in life.
I will respond to your private message in the morning as the battery is flashing red on this phone.
Have a good night friend and so wonderful to see you back again.
xoxoxo
Jesus that's really sad. You have been thru hell my friend. Sorry you've had such a rough time but I'm so glad you're back and some things are better now.
Chris is probably in bed and will most likely read this before any of us normal people wake up.
Can't wait to see you back in action again!
Yikes I'm so sorry to hear that. I'm going to go over there and read it now.
Well I'm so glad things are looking up for you love.
Maybe we can get the rest of the HOP crew back here again as well :)
So good to see you!
Definitely needs lots of love <3