is...looking for the next big thing...
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No doubt, I saw that a while back but not the legal side of it. It looks like the old crew is all out and new owners/management. Must have been the reason for all of the volume and price jump. Link to Article
I saw there has been a change of ownership just filed at insert-text-here
Whoaaa, looks who's back! TNRG is up 300% in the last week and has volume coming in all of the sudden. Anyone else in or following?
They don’t even own the plane or boat, this is all a scam.
As predicted, TNRG did NOT file their mandatory financials with the SEC by last Friday which means they will be moving down the chain to dark or defunct status. Game over folks, another MMG play bites the dust. Just a heads up on why they don’t file, is to hide the amount of restricted shares they will be issuing to themselves. The dilution machine is now in full effect.
No doubt, what was his tweet even in reference to? He is owned by Miro and the MMG monkey show.
Xu is a puppet for MMG, just Sobolewski. Xu is the China connection to MMG and everything they touch goes to dust like all of the tickers I posted with links.
I doubt, anything connected to a XU, Zecevic Or Sobolewski is a for sure sign that there is a scam in the works.
No to mention MMG was/is involved. That’s the kiss of death right there!!!
Thanks for the tickers, I missed these on the MMG plays. Here are some of their other scams:
Investors can file suit with the SEC for all of these MMG scams at https://www.sec.gov/oiea/Complaint.html.
TMXN - Miro, Michael Arnkvarn, Zoran Cvetojevic
Delisted Yacht Business, Moved to FTWS after scamming investors for millions. Ran FTWS into the ground and moved to TNRG.
https://www.otcmarkets.com/stock/TMXN/disclosure
https://investorshub.advfn.com/boards/board.aspx?board_id=4813
FTWS - OTCMarkets Dark or Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .0004
February 2020 PPS = .0002
March 2020 PPS = .00001 - DONE
https://www.otcmarkets.com/stock/FTWS/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=31248
TNRG - OTCMarket Current - Andrea Z., Miro, Irina Veselinovic
January 2020 PPS = .06
February 2020 PPS = .03
March 2020 PPS = .017
https://www.otcmarkets.com/stock/TNRG/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=30708
SBES - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, Meihu Xu
January 2020 PPS = .01
February 2020 PPS = .008
March 2020 PPS = .0039
https://www.otcmarkets.com/stock/SBES/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=29923
ADSV - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .004
February 2020 PPS = .002
March 2020 PPS = .0008
https://www.otcmarkets.com/stock/ADSV/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=8299
NXMR - OTCMarket Dark Defunct, Shell Risk - Daniel Sobolewski, MMG
January 2020 PPS = .006
February 2020 PPS = .004
March 2020 PPS = .0002
https://www.otcmarkets.com/stock/NXMR/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=6891
WHSI - OTCMarket Delinquent SEC Reporting - Daniel Sobolewski, Irina Veselinovic, MMG
January 2020 PPS = .015
February 2020 PPS = .008
March 2020 PPS = .005
https://www.otcmarkets.com/stock/WHSI/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=17285
SIPC - OTCMarket No Information - Sasa Vasiljevic, Andrea Z., MMG
January 2020 PPS = .01
February 2020 PPS = .005
March 2020 PPS = .0023
https://www.otcmarkets.com/stock/SIPC/overview
https://99wallstreet.com/discussion/posttitle/sipc-is-a-pump-dump-securities-fraud-run-by-miro-z
https://investorshub.advfn.com/boards/board.aspx?board_id=11895
GFOX - Daniel Sobolewski, Andrea Z., MMG - Shell Play, Delisted
https://investorshub.advfn.com/Grey-Fox-Holdings-Corp-(fka-GFOX)-26804/
PSRU - OTCMarket Dark or Defunct - Miro, MMG
January 2020 PPS = .50
February 2020 PPS = .18
March 2020 PPS = .005
https://www.otcmarkets.com/stock/PSRU/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=19567
Sure Andrea, here you go:
Investors can file suit with the SEC for all of these MMG scams at https://www.sec.gov/oiea/Complaint.html.
TMXN - Miro, Michael Arnkvarn, Zoran Cvetojevic
Delisted Yacht Business, Moved to FTWS after scamming investors for millions. Ran FTWS into the ground and moved to TNRG.
https://www.otcmarkets.com/stock/TMXN/disclosure
https://investorshub.advfn.com/boards/board.aspx?board_id=4813
FTWS - OTCMarkets Dark or Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .0004
February 2020 PPS = .0002
March 2020 PPS = .00001 - DONE
https://www.otcmarkets.com/stock/FTWS/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=31248
TNRG - OTCMarket Current - Andrea Z., Miro, Irina Veselinovic
January 2020 PPS = .06
February 2020 PPS = .03
March 2020 PPS = .017
https://www.otcmarkets.com/stock/TNRG/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=30708
SBES - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, Meihu Xu
January 2020 PPS = .01
February 2020 PPS = .008
March 2020 PPS = .0039
https://www.otcmarkets.com/stock/SBES/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=29923
ADSV - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .004
February 2020 PPS = .002
March 2020 PPS = .0008
https://www.otcmarkets.com/stock/ADSV/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=8299
NXMR - OTCMarket Dark Defunct, Shell Risk - Daniel Sobolewski, MMG
January 2020 PPS = .006
February 2020 PPS = .004
March 2020 PPS = .0002
https://www.otcmarkets.com/stock/NXMR/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=6891
WHSI - OTCMarket Delinquent SEC Reporting - Daniel Sobolewski, Irina Veselinovic, MMG
January 2020 PPS = .015
February 2020 PPS = .008
March 2020 PPS = .005
https://www.otcmarkets.com/stock/WHSI/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=17285
SIPC - OTCMarket No Information - Sasa Vasiljevic, Andrea Z., MMG
January 2020 PPS = .01
February 2020 PPS = .005
March 2020 PPS = .0023
https://www.otcmarkets.com/stock/SIPC/overview
https://99wallstreet.com/discussion/posttitle/sipc-is-a-pump-dump-securities-fraud-run-by-miro-z
https://investorshub.advfn.com/boards/board.aspx?board_id=11895
GFOX - Daniel Sobolewski, Andrea Z., MMG - Shell Play, Delisted
https://investorshub.advfn.com/Grey-Fox-Holdings-Corp-(fka-GFOX)-26804/
PSRU - OTCMarket Dark or Defunct - Miro, MMG
January 2020 PPS = .50
February 2020 PPS = .18
March 2020 PPS = .005
https://www.otcmarkets.com/stock/PSRU/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=19567
Wow, DoFlamingo and TDV3, I noticed you guys were also pumping all of these other MMG scams as well. Soooooo, you guys have been pumping all MMG plays even though every single one of them crashed and burned?
Investors can file suit with the SEC for all of these MMG scams at https://www.sec.gov/oiea/Complaint.html.
TMXN - Miro, Michael Arnkvarn, Zoran Cvetojevic
Delisted Yacht Business, Moved to FTWS after scamming investors for millions. Ran FTWS into the ground and moved to TNRG.
https://www.otcmarkets.com/stock/TMXN/disclosure
https://investorshub.advfn.com/boards/board.aspx?board_id=4813
FTWS - OTCMarkets Dark or Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .0004
February 2020 PPS = .0002
March 2020 PPS = .00001 - DONE
https://www.otcmarkets.com/stock/FTWS/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=31248
TNRG - OTCMarket Current - Andrea Z., Miro, Irina Veselinovic
January 2020 PPS = .06
February 2020 PPS = .03
March 2020 PPS = .017
https://www.otcmarkets.com/stock/TNRG/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=30708
SBES - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, Meihu Xu
January 2020 PPS = .01
February 2020 PPS = .008
March 2020 PPS = .0039
https://www.otcmarkets.com/stock/SBES/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=29923
ADSV - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .004
February 2020 PPS = .002
March 2020 PPS = .0008
https://www.otcmarkets.com/stock/ADSV/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=8299
NXMR - OTCMarket Dark Defunct, Shell Risk - Daniel Sobolewski, MMG
January 2020 PPS = .006
February 2020 PPS = .004
March 2020 PPS = .0002
https://www.otcmarkets.com/stock/NXMR/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=6891
WHSI - OTCMarket Delinquent SEC Reporting - Daniel Sobolewski, Irina Veselinovic, MMG
January 2020 PPS = .015
February 2020 PPS = .008
March 2020 PPS = .005
https://www.otcmarkets.com/stock/WHSI/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=17285
SIPC - OTCMarket No Information - Sasa Vasiljevic, Andrea Z., MMG
January 2020 PPS = .01
February 2020 PPS = .005
March 2020 PPS = .0023
https://www.otcmarkets.com/stock/SIPC/overview
https://99wallstreet.com/discussion/posttitle/sipc-is-a-pump-dump-securities-fraud-run-by-miro-z
https://investorshub.advfn.com/boards/board.aspx?board_id=11895
GFOX - Daniel Sobolewski, Andrea Z., MMG - Shell Play, Delisted
https://investorshub.advfn.com/Grey-Fox-Holdings-Corp-(fka-GFOX)-26804/
PSRU - OTCMarket Dark or Defunct - Miro, MMG
January 2020 PPS = .50
February 2020 PPS = .18
March 2020 PPS = .005
https://www.otcmarkets.com/stock/PSRU/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=19567
Awwww, poor MMG!!!! Here is you a list of MMG scams(past, present & future) please show me how any of these were anything other than a scam - I am going to update all of these boards, so investors can file suit with the SEC for all of these MMG scams at https://www.sec.gov/oiea/Complaint.html.
TMXN - Miro, Michael Arnkvarn, Zoran Cvetojevic
Delisted Yacht Business, Moved to FTWS after scamming investors for millions. Ran FTWS into the ground and moved to TNRG.
https://www.otcmarkets.com/stock/TMXN/disclosure
https://investorshub.advfn.com/boards/board.aspx?board_id=4813
FTWS - OTCMarkets Dark or Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .0004
February 2020 PPS = .0002
March 2020 PPS = .00001 - DONE
https://www.otcmarkets.com/stock/FTWS/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=31248
TNRG - OTCMarket Current - Andrea Z., Miro, Irina Veselinovic
January 2020 PPS = .06
February 2020 PPS = .03
March 2020 PPS = .017
https://www.otcmarkets.com/stock/TNRG/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=30708
SBES - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, Meihu Xu
January 2020 PPS = .01
February 2020 PPS = .008
March 2020 PPS = .0039
https://www.otcmarkets.com/stock/SBES/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=29923
ADSV - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .004
February 2020 PPS = .002
March 2020 PPS = .0008
https://www.otcmarkets.com/stock/ADSV/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=8299
NXMR - OTCMarket Dark Defunct, Shell Risk - Daniel Sobolewski, MMG
January 2020 PPS = .006
February 2020 PPS = .004
March 2020 PPS = .0002
https://www.otcmarkets.com/stock/NXMR/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=6891
WHSI - OTCMarket Delinquent SEC Reporting - Daniel Sobolewski, Irina Veselinovic, MMG
January 2020 PPS = .015
February 2020 PPS = .008
March 2020 PPS = .005
https://www.otcmarkets.com/stock/WHSI/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=17285
SIPC - OTCMarket No Information - Sasa Vasiljevic, Andrea Z., MMG
January 2020 PPS = .01
February 2020 PPS = .005
March 2020 PPS = .0023
https://www.otcmarkets.com/stock/SIPC/overview
https://99wallstreet.com/discussion/posttitle/sipc-is-a-pump-dump-securities-fraud-run-by-miro-z
https://investorshub.advfn.com/boards/board.aspx?board_id=11895
GFOX - Daniel Sobolewski, Andrea Z., MMG - Shell Play, Delisted
https://investorshub.advfn.com/Grey-Fox-Holdings-Corp-(fka-GFOX)-26804/
PSRU - OTCMarket Dark or Defunct - Miro, MMG
January 2020 PPS = .50
February 2020 PPS = .18
March 2020 PPS = .005
https://www.otcmarkets.com/stock/PSRU/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=19567
Negative, Xu is with the MMG clan and as you can see, this is another shell scam by Xu and Miro of MMG. Anything MMG does with China goes through Xu and they all end up Dark or Defunct and scamming every investor willing to part with their money!
Especially when they see the players involved, let’s face it, HDII is another MMG scam.
Same thing that happened to TMXN, Daniel and the Zecevic’s ran it into the ground after diluting every dime they could get out of it. Bought a shell and setup FTWS - diluted it brill nothing was left. Bought another shell at TNRG in January. This time it is going to be super, duper successful and it’s only down 60% since they took it over though, so it would be a great time to get in on fresh new scam ran by the Zecevic’s and MMG, so what could possibly go wrong?
Sorry you got MMG’d. This all started with TMXN (https://backend.otcmarkets.com/otcapi/company/financial-report/164544/content) they did the same exact play and ran it into the ground. Next up was FTWS, which you see just crashed and burned - notice they used Magellon1 as an excuse on both failed companies. Now they have recently moved the dog and pony yacht show over to TNRG.
Investors, if you have been scammed by MMG, you can file a complaint at: https://www.sec.gov/oiea/Complaint.html
I had to restore this post, but don't worry I saw it.
What a clock-work move for you MMG peons, here is an excerpt of the Ihub lawsuit against MMG.
EXCERPT 2:
(c) The Defendants have carried on a systematic effort to harass and intimidate InvestorsHub users and their investors by anonymously posting from multiple accounts, attacking those users who criticized the activities and questioned the credibility of the Defendants and their related clients, often threatening them with litigation if they failed to capitulate to their intimidation and wrongful demands, and by manipulating users "friendly" to their objectives into attacking those with negative or contrary views.
You can't make this sh*t up, using the same old play-by-play shell scam, trying to pump on Ihub and then trying to intimidate anyone who calls you out(bahahaha).
I live for this sh*t Homey and I'm only an hour away - Now get your shine box,!!!
Nope, I need more than a wish or hope and maybe get lucky to invest in anything. Buying OTC stocks is a huge gamble, buying a MMG shell hijack is the absolute worst investment you can make - period. I can send you a list of 10 tickers from the last 2 years to show you EXACTLY what happens with their EVERY SINGLE ONE of their mergers.
No problem and good luck to you as well!!!
They have to be quiet, they are known for scams dating back over a decade and have even been sued by Ihub for defrauding investors.
What are you basing this off of, technical analysis, PPS history, Management?
All I see is another MMG sham with the following PPS History:
January 20, 2020 = .004
February 20, 2020 = .002
March 18, 2020 = .0008
So if you would have invested $400 in January (2 months ago) buying 100,000 shares - today you would have $80!!!
Why in the world would you pump this? Oh wait, nevermind - we already know:)
Absolutely none, who wants to get Sobolewski'd again. This name pops up on every OTC sham there is along with MMG and the Zekevic's. Oh wait, he is a Zecevik!
It must have caught the MMG bug, that's like the deadliest thing out there for OTC's.
SEC Form 15 filed on March 6, 2020. I guess they gave up on this one?
https://www.otcmarkets.com/filing/html?id=13987405&guid=gVsWU6fOuPTcF3h
Gee, that's weird. It looks like WHSI got the MMG virus and died - that stuff sure is contagious:/
So what happened with WHSI?
Ouch, that is a huge drop for $1200 in volume!
Yep, and they continued to do so until the merge. And then all of the sudden, they love TNRG with all of their hearts (just like every other MMG scam) ;/
You are right, it’s all smoke and mirrors - bottom line is we have been in a recession for a month now and things will get much worse!
How did you like my call on Monday? I said $260 on Tuesday and $235 by Wednesday - Friday sell off could drop us down to $225, but FED money is coming in Fas and Furious, which isn’t helping much.
I’m still doing straddles $20 out in both directions at the end of day Monday & Wednesday - to sell at open on Wednesday and Friday and been killing it for 2 weeks now:) Wish I would have went all in on VXX with 50 cent back in January though:)))
“SloGin” is the 5th largest county of Croatia, which is where Andrea Zecevic is from (ironic) - how’s that for an education?
Once again, thank you for motivating me - you will be pleasantly surprised at what all I have learned since your reply. DD will be complete this weekend and I look forward to sharing my results.
So the Yacht scam has been going on for 8+ years, since Trimax (TMXN) in 2012? So it started with Zoran at TMXN, went to Daniel at FTWS and now Andrea at TNRG? I think I am missing another ticker in there between the tax fraud, let me double check and I will get back with you. So basically, MMG just picks a new ticker and buys it from a family member to sell to another family member, that is a very impressive streak to run a scam on the SEC, BRAVO!!!
Wow, thanks a lot Elkonig!!! I only saw half of these when I was looking and I found 4-5 more that weren’t on the list. It makes it much easier digging up dirt when you know the all of the players. Time to put my PI skills to work for a comprehensive SEC complaint. This should have been stopped when they transferred everything from Ontario to the US, but it hasn’t as of yet. I’m going to call Crystal at OTCMarkets now and Steve at Ihub to see what they have to say as well. I have worked with them both in the past and have a good relationship, so maybe they can provide some more insight into their promotional practices, which all violate SEC rules. One thing for sure is they will go to any extent possible to defraud potential investors as well as current and past shareholders. That’s where OTCMarkets fails, allowing criminals to continue business as usual at the expense of shareholders.
You nailed it! I started digging last night and they have been doing this same dog and pony show since 2007 - probably longer. I am putting together a very nice DD post for their current shams now. The more I dig, the more I find. It looks like Daniel is really a Zecevic too according to the Florida SOS website. Once I am done, I’m sending everything I have to the SEC and see why they are letting investors get defrauded for over a decade. Do you have any older tickers that I can dig up to connect the players?
Another MMG Shell Play! If you don't already know this one has MMG written all over it. Needless to say, if you are familiar with the same shell plays they have been doing for YEARS, be very careful with this one. I noticed all of the same posters in all of the same MMG shell boards. If an OTC ticker is connected to Daniel, Miro, Andrea or Xu - you are being scammed. Just look at the pumpers and follow their trails...
Anytime you see MMG mentioned on a ticker, RUN!!! All they do is dilute, issue a ton of shares and ride every dime they can down to .0001. - like clockwork!
Watch out Gringo, this is another MMG scam and if MMG is involved it is headed to .0001 within a couple of months. They use to have decent PR and could pull off some decent pump and dumps but every since Andrea turned into the PR company, they all go straight down - FAST!!!
I hope you know SloGin is MMG and most likely Andrea as she is the only one that can put together sentences that half way make sense. They run numerous profiles that all comment on MMG plays and they pump every one, even though nobody is buying it. They must think a few comments will get them on breakout boards or something. Ihub is already onto it and sued them for defrauding investors. What a sad life for the washed up Serbs...
Down 30% on light volume. I see the same pattern on all of these MMG plays, they literally run every single thing they touch into the ground! One thing is for sure if MMG, Andrea, Mira or Daniel is involved, it is going down fast and hard, just like Andrea:)
WOW, GO FEDS!!!! I wouldn't be surprised if we see 260 EOD. Of course it will be followed up by horrible futures and probably 235 tomorrow. All of our local businesses were ordered to shut down at close of business yesterday here in Philly. Couple that with major chains like Mcdonalds and Starbucks only offering drive through service and things are about to get real nasty. So far the S&P dropped almost 30% from February highs, whereas in previous recessions/depressions we saw a 50% drop, so I would say we are far from the bottom yet boys....
Hahaha, is there a anecdote for this terrible Serbian virus, because it looks like if they don't find a cure for TNRG soon, it will die like the rest of those poor tickers that caught the MMG bug:)