Certified moron
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I was citing Eddie's lying Q3. He reported the same O/S for Q2 and Q1 2024. Clearly he doesn't even take the time to read the crap he posts yet assures OTC and investors they ''contain no untrue facts.''
What a drunk-ass clown.
Send your screen shots to OTC and shut this scam down
Make that Golden "TRIPLE cross" by ScamMaster Vakser
10/31 close .0002
11/07 close .000001
11/08 close .00015
Eddie reported: "O/S= 3,709,042,295 of September 30, 2024." It's now 6,860,757,471. That's an increase of 3,151,715,176 SINCE HALLOWEEN!
They were after hours "Form T" trades
https://ih.advfn.com/stock-market/USOTC/protek-capital-ce-PRPM/historical
T-Trades explained
https://www.investopedia.com/terms/f/formt.asp#:~:text=Form%20T%20is%20an%20electronic%20form%20that,trades%20executed%20outside%20of%20normal%20market%20hours.&text=In%20the%20OTC%20market%2C%20Form%20T%20trades,They%20have%20nothing%20to%20do%20with%20short%2Dselling.
Other examples of PRPM doing this
https://ih.advfn.com/stock-market/USOTC/protek-capital-ce-PRPM/historical
21,049,979 x .000001 = $21.05
Application to trademark BLOX was made on 1/11/2022 and abandoned 16 months later because it conflicted with over 2 dozen other entities already using that name. The application reads:
Attorney of Record
BLOXCROSS, INC
116 N TWIN OAKS VALLEY ROAD, UNIT 103 (an apartment)
SAN MARCOS, CA 92069
https://uspto.report/TM/97207712
According to this, it is the address of Diego Baez (creditor in a bankruptcy of another entity: Page 165)
https://cases.stretto.com/public/X274/12452/PLEADINGS/1245212122380000000176.pdf
Apparently Bloxcross was screwed in a crypto currency deal with this company:
https://business.nv.gov/uploadedFiles/businessnvgov/content/News_Media/Press_Releases/Prime%20Core%20Technologies%20et%20al%20Petition.pdf
News summary reports
OZTURK pledged Kerogen $330 million...NOT A "PARTNER? OH..but CIG -the EB-5 scam company whom Park "terminated" JP3E's "acquisition agreement with" IS? Lmao.
Start clicking some of those logos then ask them if they are "partners" with his "Kerogen II." If not, ask if they know he's using them to promote his company (incorporated in April) via their implied endorsements.
That's rich coming from "TeamJP3E" despite claiming to be "independent" of Spooz.
"Reg CF"= SEC "Regulation Crowdfunding."
https://www.sec.gov/resources-small-businesses/exempt-offerings/regulation-crowdfunding
Serial scamster Eddie fails under the "Bad Actor Disqualification." This is due to his repeated lies to the SEC that resulted in them permanently revoking his epic scam ARTFEST INTERNATIONAL INC (ARTS fka ARTI.OB)
Hell, his only pink/current ticker --AURI-- closed at .000001 today. The entire market cap is a microscopic $6,861. So who would invest in any of his scams!
-99%.... FIVE zeroes .000001 x 6,860,757,471 O/S gives this turd a market cap of....
$6,861
"Penny Stock Reform Act: What It Is, How It Works" March 16, 2022
The Penny Stock Reform Act was enacted by the U.S. Congress in 1990 as part of securities legislation that sought to clamp down on fraud in non-exchange-listed stocks—called penny stocks.1 A company's stock is typically called a penny stock when its price trades below $5 per share.
Penny stocks usually traded via the over-the-counter (OTC) market, which is a broker-dealer network. The Penny Stock Reform Act added regulations for brokers and implemented a penny stock marketplace for stocks to be quoted.
Key Takeaways
The Penny Stock Reform Act was enacted by the U.S. Congress in 1990 to clamp down on fraud with penny stocks.
The legislation granted the SEC administrative power over penny stock issuers, brokers, and dealers.
The act also required penny stock dealers and brokers to disclose to customers information about the penny stock market.
The Penny Stock Reform Act also promoted establishing a structured electronic marketplace for quoting such securities.
Understanding the Penny Stock Reform Act
The Penny Stock Reform Act—which was part of the “Securities Enforcement Remedies and Penny Stock Reform Act of 1990”—was signed into law by President George H.W. Bush on Oct. 15, 1990. The legislation was designed to address the growing incidences of penny stock fraud in the 1970s and 1980s. The law attempted to impose more stringent regulations on brokers and dealers who recommended penny stocks to clients and also promoted establishing a structured electronic marketplace for quoting such securities.1
Penny stocks are usually issued by small companies, which fall below the listing requirements needed to trade on national exchanges. For example, the New York Stock Exchange (NYSE) requires companies to have 1.1 million equity shares outstanding for a total value of $100 million at a minimum. Also, the company's stock must have a minimum listing price of $4 per share.2
As a result, most penny stocks are traded over the counter (OTC) through the electronic OTC Bulletin Board (OTCBB) or through the privately owned OTC Markets Group.
Penny Stock Risks
Historically, there have been many risks and unique characteristics to penny stocks that have made them susceptible to fraud and abuse. The Penny Stock Reform Act sought to reduce these risks, but even today, some of the risks remain prevalent.
Lack of Financial Disclosure
Information about the companies that issue penny stocks is not readily available compared to more established companies. For example, penny stock companies are not required to report their financial statements like other publicly traded companies trading on the NYSE. As a result, information about a company may not be reliable.
Also, the lack of information means that investors don't have access to the company's financial history, including the financial performance of the company over the last several quarters. This lack of information and transparency can make investment decisions surrounding penny stocks quite difficult for investors and put them at risk for significant losses. Companies listed on the Pink Open Market (aka pink sheet markets) are not required to file any financial statements or report any disclosures, unless they are listed on the Qualified Foreign Exchange.3
Listing Requirements
The listing requirements to trade via over the counter versus a traditional exchange are quite different. Penny stocks, trading via OTC, don't have any minimum listing requirements, such as a minimum level of revenue or profit. If a company performs poorly or is in financial distress, the stock can be transferred to a smaller exchange.
Low Trading Volume
When trading penny stocks, investors can have difficulty executing a buy and sell order when they want to, meaning there is little liquidity in the market. As a result, an investor who can't sell a penny stock at the prevailing price might have to accept a lower price or wait for a buyer to emerge. While the investor waits for a buyer, the stock price could fall—leading to a loss for the investor.
Penny Stock Manipulation
Penny stock transactions and abusive activities associated with them—such as “pump and dump” schemes and account “churning”—grew substantially in the U.S. from the mid-1980s onward. Advances in technology and telecommunications contributed to the dramatic rise in interstate “boiler room” operations where promoters used high-pressure sales tactics to convince unsuspecting investors to invest in dubious penny stocks.
Often such promoters of penny stocks would participate in pump and dump schemes, which included spreading false information about the company and coordinating the pump and dump. Because penny stocks, especially in OTC or pink sheet markets, have low share prices and limited liquidity or trading volume, large coordinated purchases could drive the price significantly higher, in percentage terms, in a short amount of time.
Once the share prices rose, other investors would jump in and buy shares to take advantage of the momentum in the stock price. The fraudsters would then sell or dump their shares after the price had elevated to a level where they made a sizable profit. The selling by the fraudsters led to a frenzy of selling by legitimate investors after realizing there was no fundamental reason for the stock price to rise. The victims were usually average investors that were stuck enduring the losses from the pump and dump scheme.
Penny Stock Reform Act Findings
In its report on the 1990 act, the House Committee on Energy and Commerce identified two main factors that had spurred the growth of penny stock fraud:
* A lack of public information on these stocks, which facilitated price manipulation
* The presence of a large number of promoters and others associated with penny stock issuers and broker-dealers who were repeat offenders under securities laws, convicted felons or had ties to organized crime.
The Penny Stock Reform Act used a two-pronged approach of more regulation and better disclosure to achieve the objective of reducing penny stock fraud. The legislation granted the Securities and Exchange Commission (SEC), which regulates the financial markets, administrative power over penny stock issuers, brokers, and dealers. The act also required penny stock dealers and brokers to disclose to potential customers general information about the penny stock market, and specific information about the penny stocks.
In addition, the OTC dealer network can place a designation of Caveat Emptor (literally, "buyer beware") on a penny stock as a means of informing investors that there may be reason to exercise additional care and due diligence for a particular issue. In fact, some brokerage houses are beginning to either restrict investments in Caveat Emptor issues, or are no longer allowing trading in penny stocks altogether
https://www.investopedia.com/terms/p/penny-stock-reform-act.asp
# # #
So YES the SEC regulates penny stocks, shuts down scams and prosecutes offenders
Park used the EXPIRED registration# on 10/1/24.
Well a search for the registration number on the GAAC website doesn't currently turn up anything. However --after 3 attempts searching for the company name (Letters only, letters+ a comma after "PTE")... inserting a >>''period''<< after PTE finally worked showing the current 18 digit number --though when clicked it takes you back to the page instructing exporters on how to update from 11 to 18 numbers.
https://www.gacc.app/exporter/search.php?search=JP+ENERGY+GLOBAL+PTE.+LTD&search_type%5B%5D=Company
What's interesting to me is how the "JP3E (formerly Spooz) $SPZI Shareholder Network (@TeamJP3E)" managed to get hold of a nice, crisp, clean copy of the certificate --issued yesterday and posted on X at 7:26am today-- when apparently no one else can access a copy from GAAC.
Team $SPZI here is the 2024 to 2025 JP3E exporter certificate.
— JP3E (formerly Spooz) $SPZI Shareholder Network (@TeamJP3E) November 7, 2024
It is required to be updated annually, and has been updated, as expected. pic.twitter.com/Jufl46gEPN
"Page deleted"
''No data found'' for registration YA110000PDYO9WMX8L or company name.
Anyone?
Typical failure of management to keep up with basic housekeeping...or paying overdue property taxes...water bills etc.
Kudos to critics for forcing the issue.
Park apparently can't get China to download Bloxcross' app and accept the $200 updated registration fee in whatever digital/ crypto asset he has
Announcements went out months ago. Yet, two months after the deadline, Pastor Park and Baez can't get their Chinese import/expert certificate compliant and let it it go ''inactive?'' Seems this ''molehill'' is indicative of an actual ''mountain'' of incompetence at best...or deception at worst. Need proof?
Have you forgotten how in his PR's Park repeatedly touted that now expired ''certificate number'' as proof that his export claims were legitimate? So why is he still using an expired ''inactive'' registration number in the SEVEN PR's he's blasted all over the Internet since Sept 15th?
Applications to update began on Feb 1st, The process costs $200 and takes ''10 to 30 days.'' His is now 63 days overdue.
https://www.gacc.app/gacc-exporter-registration-number-11-digits-updated-18-digits
Re. that $1.8 million in Q2 revenue, I don't see where that was the result of Bloxcross. At the bottom of the filing he stated--
Q1 unaudited/ no revenues...Q2 unaudited/ $1.8 mil revs....I never denied the reported revs so what ''moving of goalposts'' are you yapping about?
You really expect Q3 to be audited? Until they are it's all hearsay.
Auditing two years of the previous scam-management did little other than reveal the heretofore secret / unreported ''shares for charity donations'' scheme by Epidemiologic Solutions Corporation. DD revealed the only recipients of this oh so generous 3 year old ''charity'' all have direct ties to convicted financial fraudster, SEC barred Randall S. Goulding and tickers his family are involved in --namely SPZI, HALB, GRPS and BIEI. In December ''Randy'' filed documents with the SOS installing Park as the new King of SPIZI. Also notable these tickers all also employ the services of William Tynan and Gary Blum.
But by all means...load the boat
''market manipulation''...AGREE..by management!! Most critics aren't the ones PR pumping, dumping and flipping this garbage. Nor do I think any would ever invest in a ticker run by such clowns.
Q3 is due in 10 days yet --once again-- the price dropping in advance. If that continues the only explanation is that insiders (Randall Goulding/ ESC and others) are selling early because they know the financials will be underwhelming.
I personally DO expect to see some revenue thanks to Bloxcross. However, as before, I doubt they'll say how much is attributed to which of their various enterprises. Gross revenue may sound impressive but it's of little consequence if 99.9% of it merely passes thru and the remainder is eaten up by expenses.
Wrong--I/we want scammers/crooks to stop getting rich by lying to investors. The SEC does the same thing. In case you forgot
JP ENERGY PARTNERS LLC--Status: Inactive--Administratively Dissolved
Initial Filing: 01/14/2020
Principal Office/ Mailing Address
510 Hamilton Rd.
Somerset, NJ 08873
USA
Dissolution / Revocation - 2024-004655627
Date: 03/10/2024
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=195082237196209123206229133244037166192180085138
Park incorporated the same company in New Jersey on June 27, 2019... 6 months before doing it again in Wyoming
https://www.bizapedia.com/nj/jp-energy-partners-llc.html
Every PR proves Park ain't got no "MBA."
Park said "binding MOU" to dupe dopes into believing that his latest deal had a high probability of coming to pass. As someone who professes to hold an "MBA from Rutgers" and an extensive history as a successful businessman.. HE KNOWS THE DAMN DIFFERENCE. If not, he's incompetent and needs to consult a dictionary--
BINDING (adjective): an agreement or promise involving an obligation that cannot be broken.
Again...read his words carefully--
ONLY AFTER THE SCAM WAS EXPOSED did he attempt to distance himself from his claim by implying it was a separate deal by another company.
And some people still think this management is legitimate.
Followed by another ''reverse merger/sale'' of the ticker to scam lawyer/ toxic financier Leinwand a la TDEY.
Leanweenie helped Eddie pump, dump and destroy SEC revoked ARTFEST INTERNATIONAL and virtually all his other 11 scam tickers since.
Remember-- Leinwand was named as the legal officer in this 2022 AURI scam filed with the SEC to print 10 billion shares to raise $5 million. His fee was$20,000.
https://www.otcmarkets.com/filing/html?id=15958888&guid=NpL-kKOw44b6Jth
.0077 high last Monday...a day BEFORE the "Gold" shipment PR followed by a sell off ...
Funny how that keeps happening
267 million shares dumped today with 3 hours left. Look for another O/S increase
Park can't even verify the 32+ PR's he's posted on OTC not to mention all the bullshite he used to dupe investors in NHMD!!!
If any of that unrelated AI generated crapola were remotely legit you can be sure he would be hyping it to the heavens. He's not because doing so would mean jail
ZERO...answered a dozen times...different companies...here's a PR from 2010. THIS SCAM WAS DEAD BACK THEN...NO DISCLOSURES FILED BETWEEN 2008 AND 2019...11 YEARS. https://www.prnewswire.com/news-releases/arclight-commits-100-million-to-jp-energy-partners-125477538.html
Stop relying on AI search results which confuses similar names and do some actual DD. You're repeatedly trying to use misinformation to spread falsehoods in order to pump this garbage ticker
PPS was .0083 when you went AWOL for several months on 5/27. That was after Park's PR's about acquiring Bloxcross on 5/22 and 5/23. The days before and after pumpers were giddily gloating about being able to snap up "83's down here."
Your last post on 5/27 was to me and began "Guys gals I'm getting excited for the conf call tomorrow!!" Then radio silence from you about Spoozie-woozie for 5 months.
.0083 to .0059 = a -29% haircut.
Perhaps you believe Pastor Park's pompous old PR promises will pay off if repeated profusely.
On Monday Q3 will be due in 11 days. I won't be surprised to see some revenue from Bloxcross but believe the amount will underwhelm. I'll also be curious to see if more ESC "donations" are disclosed.
TIP--post >>ALL 34<< SPZI PR's with this one link--- $SPZI We are pleased to announce a new partnership with Orbitspace. The vision of Orbitspace is to lead the world in sustainable resource extraction, technological advancements, and visionary real estate development, driving progress and prosperity for generations to come.… pic.twitter.com/M1d1YyLEhG
https://www.otcmarkets.com/stock/SPZI/news
Starting with 12/8/2023
(For some reason Park elected not to upload this gem from October 25th on OTC:
)
Or do you worry they might accidentally read his FINANCIALS? ;~)
https://www.otcmarkets.com/stock/SPZI/disclosure
Or see this and might construe it as being slightly negative---
SHELL RISK WARNING!
https://www.otcmarkets.com/glossary#shell-risk
Proof?
"Clarify" THIS---
Now report how_many EB-5 visas PARK has produced. I'll wait.
He formed his G2 FINANCE LLC in 2017 with the "Business Purpose: Raising up EB5 investment."
On 6/6/2022 (2-3 years after 510 Hamilton was built) subsequently partnered his G2 Finance with Perry Pavicic's HAMILTON STREET ASSOCIATES (formed on 5/14/2014).
After being installed as front man for SPZI Park announced the acquisition of CIG which purported to be an EB-5 powerhouse.
Investment for visas/ citizenship--wealthy Americans leaving so why would others wealthy Asians want to move here?
FORTUNE reports
''Portugal just killed the most popular ‘golden visa’ in Europe. Here’s where wealthy Americans are flocking instead''
https://fortune.com/2024/03/07/portugal-killed-golden-visa-where-wealthy-americans-flocking-now/
''More Americans are renouncing their citizenship: Here’s who is leaving and why''
https://www.msn.com/en-us/money/personalfinance/ar-AA1tknFt
Park PR'd the crap out of it without doing DD on OZTURK-- notorious, debunked scammer? Either that or he did do DD and didn't care!
No, he's as reckless as the other bullshitters he partners with. This "$300 million dose of hopium" was blasted out to dupe suckers into buying shares at higher prices to benefit as yet unnamed insiders. It's only after he was caught that he had to "clarify" his lie.
IMO broke-ass Mark Thompson will never get any money from OZTURK. There will be no wells fracked by him on C. Alan Walker's otherwise now useless former coal producing properties.
Tibetan monk Lobsang Dargey and cult pastor Park both trying to profit on EB-5 immigrant investors. The only difference being Park seems far more incompetent at it. There are tons of articles like this on criminal Dargey. https://www.heraldnet.com/news/in-debt-for-millions-a-con-mans-ex-spouse-is-ready-to-talk/
I posted this back in August.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174863796
At the time I hadn't found any evidence that Park had ever been successful at securing any serious EB-5 investments. Nor does his partner in HAMILTON STREET ASSOCIATES --Perry Pavicic-- strike me as able to personally finance or qualify for loans sufficient to build an apartment/ retail project like 510 Hamilton. As this shows, Pavicic created of RECON SERVICES LLC in 1985 which--
Park claims he has an MBA from Rutgers University. Since much of his resume is shit, has anyone ever verified he has one...or any degree for that matter? Seems worth investigating--
Idiot Park confuses a MOU with an LOI (letter of intent) which may or may not be legally binding depending on how it's worded
https://www.investopedia.com/ask/answers/042315/how-legally-binding-letter-intent.asp
WTF is this? Park hyped this on “X”...but not by SPZI on OTC? (Note: a “dot.KE” website is for KENYA!). Could be he didn't because it wouldn’t last 10 seconds here before being utterly debunked. Quote:
MORE RED FLAGS: The Orbitspace website (registered on May 31st!!!) lists its headquarters as: Social Security House, 10th Floor, Moombasa Kenya (the fools misspelled MOmbassa). It's a shitty building surrounded by shitty streets and houses that purports to aspire to provide mining on earth and –judging by their bizarre website—on OTHER PLANETS!