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Big news indeed lol: https://www.sec.gov/litigation/suspensions/2021/34-93665-o.pdf
Yo, found this at the bottom of that promo article in the disclaimer:
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InvestingDD.com is owned and operated by Stellar Media, LLC, which is a US based corporation. We are paid advertisers, also known as stock touts or stock promoters, who disseminate favorable information (this “Article”) about publicly traded companies (the “Profiled Issuers”). We publish the Information on our website, InvestingDD.com and in newsletters, text message alerts, audio services, live interviews, featured “research” reports, on message boards and in email communications for specific time periods that are agreed upon between us and the Profiled Issuer and / or third party paying us. Our publication of the Information is known as a “Campaign”. This information may be sent to potential investors at different times that are minutes, hours, days or even weeks apart. Typically, the trading volume and price of a Profiled Issuer’s securities increases after the information is provided to the first group of investors. Therefore, the later an investor receives the Information, the more likely it is that he will suffer trading losses if they purchase the securities of a Profiled Issuer late in a Campaign. We are paid to advertise the Profiled Issuers, INSD. InvestingDD.com has been hired by Instadose Pharma Corp., for a period beginning on October 18, 2021 to publicly disseminate information about (INSD) via website, email and SMS. We have or expect to receive up to $250,000USD. We will update any changes to our compensation. We may own up to 500 shares of INSD at any time. Third Parties paying us to market the Profiled Issuer we believe intend to sell their shares they hold while we tell investors to purchase during the Campaign. Instadose Pharma Corp., (INSD) is / could be a penny stock that was illiquid (little to no trading volume) prior to our Campaign, and therefore these securities are subject to wide fluctuations in trading price and volume. During the Campaign the trading volume and price of the securities of each Profile Issuer will likely increase significantly because of the media exposure. When the Campaign ends, the volume and price of the Profiled Issuer will likely decrease dramatically. As a result, investors who purchase during the Campaign and hold shares of the Profiled Issuer when the Campaign ends will probably lose most, if not all, of their investment.
The Information we publish in the Campaign is only a snapshot that provides only positive information about the Profiled Issuers. The Information consists of only positive content. We do not and will not publish any negative information about the Profiled Issuers; accordingly, investors should consider the Information to be one-sided and not balanced, complete, accurate, truthful and / or reliable. We do not verify or confirm any portion of the Information. We do not conduct any due diligence, nor do we research any aspect of the Information including the completeness, accuracy, truthfulness and / or reliability of the Information. We do not review the Profiled Issuers’ financial condition, operations, business model, management or risks involved in the Profiled Issuer’s business or an investment in a Profiled Issuer’s securities.
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Looks like they got paid $250k for this promo. Probably gonna be one of those long drawn out promos like ONPH, plenty of moves up and down to make money off of, seeing as they wanna milk this they put some effort into it.
Only question is where will top be (likely next week or the week after, constant green days cannot be sustained), and will there be locates available when that day comes.
Not a good idea to short now, wait for this to make new highs in my opinion, still think promotors and manipulators wanna send it higher from here.
ONPH promo flag is off OTC markets. If it stays off, this will be <$10 in a month or two. Lots of pops and drops to play in between now and then.
Promotion flag is back on OTC, looks like they are still supporting this. One more leg then maybe they dump it. Either way, w/w for the short, it is coming.
Yes, you are. This was worth $1B+ at one point, and this promo likely isn't over yet (Unless we see a crack of $20).
I called ONPH's number today listed on their company profile: "+1 (415) 869-1038". Surprisingly someone answered. They offered to transfer me to chairman of the company, Charles Wagner, but he didn't pick up the phone.
What should I ask them so that I can figure out if they are getting close to finishing their pump and dump without mentioning the phrase "Pump and Dump" or sounding like the S.E.C.? I'm trying to short this stock wanna nail the top and I don't wanna get want to caught in a squeeze to infinity and beyond.
MRES may be an attempted shell hijacking in progress:
There is a revoked NVSOS entity with the NV Busniess ID: NV19901030687 registered in Nevada SOS under the name "CANCLEAN INC".
The entity here has a Formation Date of: 07/26/1990. This matches the formation date of MRES found in one of its quarterly reports, linked here: https://www.otcmarkets.com/filing/html?id=238008&guid=UxyUkeX5TIJLE3h
(The date of formation can be found under "NOTE 2: DEVELOPMENT STAGE COMPANY").
There is a second NVSOS entity with the NV Business ID: NV20212115346 registered in NVSOS under the name "INSTITUTE OF BIOMEDICAL RESEARCH CORP."
This entity has a Formation Date of: 06/02/2021. It seems this company was made less than a month ago, and created to be a copy of MRES since it is made with the same name.
This entity currently has one "Kim Halvorson" listed as the treasurer.
Kim Halvorson is currently listed as the CEO and CFO of MRES on its OTC markets profile. The officers page seems to have been updated recently, judging from people tweeting about it, and the recent run the ticker had. Kim Halvorson is however not listed on the other NVSOS page for the entity formed in 1990. That other entity being the true company for MRES, the one with Kim Halvorson being the new copy.
OTC markets for some reason currently lists officers from both NVSOS entities as involved with MRES.
It seems like this new entity was formed under the same name with the MRES ticker with the intent to hijack MRES. Kim Halvorson seems to be a front person involved with this. Can anyone double-check this?
Since Mark Miller has involvement in ECMH, and that guy is being investigated and charged by the S.E.C., that may explain why AlphaRidge Capital, LLC dropped their custodianship application on ECMH. They likely want no connection to Mark Miller whatsoever, however distant. Kinda lame though, lost $2k swinging that ECMH into custodianship approval :/.
Oh I thought you were referring to ads in general. If you meant a specific ad then I have no idea about that. I've had OTCMarkets adblocked since before they reworked their site.
Yes it does. There is $10k worth of debt that converts at $0.001/share issued towards the end of 2020. That's enough to dup >$300M worth of stock at the price range it is at right now.
Those have been there for a while, you need an adblocker.
Anyone here know who is orchestrating this multi-month ONPH pump and dump?
I found Owen Naccarato in one of the filings for this ticker. However, there is an old nodummy post which ties ONPH to Wesley De Souza who is from Penny Stock Titans.
Here's the link to the nodummy post:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162385109
I have also found someone else claiming Brett Rosen and Tom Beener are involved with this ticker, though I could not find their names in any ONPH filings.
Here's the link to that:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=157470841
Who's pump is this? Brett Rosen's? Though I don't see him given shares in any of ONPH's old quarterlies. Shares went to some biotech called "Life Sciences Journeys, Inc", which may or may not be a fake company. I couldn't find much of anything else in these filings, other than some really toxic convertible debt at 0.001. The biotech is run by a certain "Karen Alanis" though I did not find much info on this person.
LMAO pretty good indicator of a top. We get a bounce off $25 maybe, maybe not, see how long this pump goes.
Digging through their last quarterly report right now.
Apparently the float as of March 31st, 2021 is only 118,383 shares. OTCmarkets.com has the float at 211,122 shares as of 05/18/2021.
Under Item 3, there is a table that shows shares sold. From "July 1, 2020 to March 31, 2021" 15,734,600 shares have been sold at an average price of $9.19. Since the float is so low (~100k - ~200k) its safe to assume that little to none of those shares have hit the market. (At most 100k of those have become free trading from March 31st to May 18th).
Each shares of LTCN represents 0.0926 of one LTC. LTC is trading at $270 right now, and hit a high of $400 recently. NAV is currently $27.32 only. So insiders got their stock at about 1/3 of what it's worth, and its trading at over 10x what its worth ($370/$27.32 = ~13.5x NAV). They are up about 40x on their money, so they have room to sell. Name of the game is figuring out when those 15M shares bought way below NAV get sold way above NAV.
First clue I found is in the quarterly report: "All Shares initially offered and sold by the Trust are restricted securities pursuant to Rule 144 under the Securities Act." Seems these shares are likely still currently restricted (My guess). When they become free trading remains to be seen.
Hopefully they file some sort of form that gives a warning as to when that will happen. (They may or may not have to file a form 144 to sell the shares. I am not sure how these filings work). If they start dumping the shares out of the blue, it will be harder to short this.
But man oh man, that is one big downside indication right there.
I looked through the filings of this. I want to short it just because of how far above NAV the price is. I don't see any indication of this returning to the value it belongs at (<$50) any time soon. Do you have any trading plan for this?
quiet board.
Hi, who dis?
What's gonna happen to OTC trading? Gonna be a dead market after all is said and done?
The SEC made a press release today about some amendments coming to the OTC. They talked about piggy back eligibility and shell companies losing it. Is this the end of all shells and reinstatements?
https://www.sec.gov/news/press-release/2019-189
Lazar gets shells current quickly, but this dude has like 50 tickers. You gonna be sittin on it for a while if you’re waiting for an RM.
Could just sell a pop on filings though.
0.07s seriously? O.o
Yo I'm on the ask if anyone wants my shares. Selling half of em gonna let the rest ride.
Any ticker would be nice if it did a CLSI move man.
I have the shares!!!! I Have the shares!!! WHOOHOHOHOHOHOHOOOOOOOOOOOO
damn and there it goes
I had a hunch this was it, but didn't want to take the chance in slapping since the O/S is 50 shares off and the authorized preferred shares were off by 5 million.
I'll be damned if this really is the shell. 200k worth of share volume thinks so though. Last thin shell that hasn't been pumped yet too.
A/S is not being lowered, that is miss information.
Yes you did. You tried to make people feel confident so you could get out at a higher price. Once you sold, you were able to speak freely about the R/S, because what money you had lost was lost.
I don't have a problem w/ it, just be straight up is all.
5 seconds up to open you were so confident that this would be ok. I take it you got out and aren't scared to speak honestly now.. lol.
This is probably a bag. You been around for a while so I know you don't lose money, but I'm assuming you cut this, that or you entering at $0.10 was not true.
Only thing I can't figure out is why they would do an R/S after an accredited investor bought $50k worth of stock. They know R/S's destroy shareholder value and that would hurt their investor.
That investor in the form D a few days ago better have preferred shares that don't get R/S'd or the CEO is going to get a knock on his door.
It is in the filing. I scrolled down and read it, was able to make my own decision and get out everything at $0.05.
"the Board of Directors of the Corporation has determined that it is in the best interest of the Corporation and its shareholders to increase the authorized number of common shares available for issuance back to 290,000,000 as well as decreasing the par value of its common stock back to $0.0001."
When they do the split their A/S is reduced 15:1 from 290,000,000 shares down to 19,333,333 shares. They plan to raise it right back up to 290,000,000 shares.
You can read it for yourself in their 8-K: http://archive.fast-edgar.com//20190709/ATZ2M22CZ22FS2Z2222R2WZEI3GFTZ2R22B2/
MCTC in the R/S they plan to immediately raise the authorized shares of common stock back up to 290 million after they are reduced to 19,333,333 shares.
Make no mistake this will dump. Stupid of me to hold onto something hoping for better in the OTC.
No new website (although it looks new it has always had that same layout), no filings, no disclosures, no ihub pump, no twitter pump, very few discord rooms even mention the ticker their history....
What's up w/ this. $3k of shares traded today in one order..
Per that article: "Published on 2 Oct, 2018 2:52am Pacific Daylight Time"
$MAGP: CE Status Change 07/11/2018
Looks like MAGP "Magplane Technology, Inc." got a CE before that partnership, and its price did not move even after that article was published.
My guess is that you are confusing "Magplane Technology, Inc." ($MAGP, a defunct OTC ticker with a Caveat Emptor designation) with Magplane Technologies (https://www.magplane.com/) which seems to be a very successful company.
Be careful when doing DD, you may buy the wrong ticker.
I don't see any connection to MAGP in either of the articles you posted. CE and dark too. Buyer Beware.
Yo why dis moving? I came here to check if there was a pump, but the board is quiet. Twitter seems to be empty too... What's going on here?
How were you able to find their domains that you posted on twitter. Did you do it through a reverse IP lookup, a DNS trail, something else?
Also the domains you posted on twitter were registered under "Epcylon Technologies, Inc." (which is PRFC) since 2016 when the company went dark. How do you know those domains aren't from their old business venture?