Global Emerging Markets: GEM is another toxic death spiral funder https://www.gemny.com/team/

Williamsburg Venture Holdings, LLC is a toxic death spiral fund.

Ronald Glenn
Williamsburg Venture Holdings, LLC
395 Leonard Street, Suite 719
Brooklyn, NY 11211
E-mail: rg@williamsburg.ventures
Attention: Ronald Glenn, Managing Member

Ionic Ventures Brendan O’Neil is another toxic death spiral funder with promissory notes that convert at a large discount to the lowest price over the prior 2 weeks

AWM Special Situations Fund is another toxic death spiral funder
Alex Silverman is the PM there: https://www.linkedin.com/in/alsilverman/

Acuitas Capital does toxic convertibles run by Ariel Davis steven wolberg Terren Peizer, this is the reason my MULN stock price is in the dumps

Pacific Lion LLC Jacob Fernane is another toxic funder with floating rate discounts targeting microcaps
https://www.linkedin.com/in/jacobfernane/

Pacific Lion LLC Jacob Fernane is another toxic funder with floating rate discounts focusing on microcaps https://www.linkedin.com/in/jacobfernane/

Walleye Opportunities Master Fund Ltd is another toxic death spiral convertible note funder

Silverback Capital Corporation is another toxic death spiral funder: On March 31, 2022, the Company issued a Promissory Note to Silverback Capital Corporation (“Silverback”) in the amount of $360,000. The Company received $300,000, net of a $60,000 OID. The note bears interest at 8% per annum and matures in one year. Has floating rate conversion price of 20% discount to the five day trailing VWAP of the common stock. On February 21, 2023, Silverback fully converted the $360,000 note and $25,723 of interest into 19,286,137 shares of common stock.

GPL Management is now GenCap Management run by both Alexander Dillon and Cosmin Panait from GPL and Blackbridge, so it looks like the 2nd name change they had to do, now on their 3rd fund since the SEC won their case against them and cancelled their investments.

GPLVentures is now GenCap Management run by both Alexander Dillon and Cosmin Panait from GPL and Blackbridge, so it looks like the 2nd name change they had to do, now on their 3rd fund since the SEC prosecuted them and cancelled their investments. Wonder how this 3rd time is going to work out.

TRITON FUNDS TOXIC ILLEGAL activity needs to be stopped, they are incentivized to sell at the lowest price. It's a shame that Tim Armes has not made a public announcement cancelling this deal.

Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.

But Triton is tricky, they define closing as:

“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.

The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.

The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers. See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

Jeff Colombo at White Lion Capital, LLC spun out out of Triton Funds LP and he engages in the same illegal activity.

The stock will do well as long as they don't sell any more stock to TRITON FUNDS LP and cancel the deal they have with them.

TRITON FUNDS LP is incentivized to sell at the lowest price
Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.
But Triton is tricky, they define closing as:
“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.
The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.
The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers. See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

TRITON FUNDS LP and White Lion Capital, LLC (Jeff Colombo is the CEO of White Lion)818.217.1706, team@whitelioncapital.com

The SEC just successfully prosecuted a fund just like TRITON FUNDS LP and White Lion Capital, call Murchison finding their equity line was illegal as they were not registered as brokers. See https://www.sec.gov/litigation/admin/2021/34-92684.pdf
TRITON FUNDS LP is incentivized to sell at the lowest price
Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.
But Triton is tricky, they define closing as:
“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.
The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.

TRITON FUNDS LP is provides toxic equity line of credit provider which are illegal as they are not registered but are acting as an underwriter. This is the same illegal activity that SEC prosecuted Murchison for. Jeff Colombo at White Lion Capital, LLC spun out out of Triton Funds LP and he engages in the same illegal activity.


TRITON FUNDS LP is incentivized to sell at the lowest price
Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.
But Triton is tricky, they define closing as:
“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.
The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.
The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers.

See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

TRITON FUNDS LP check out:

TRITON FUNDS LP is incentivized to sell at the lowest price
Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.
But Triton is tricky, they define closing as:
“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.
The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.
The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers. See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

Jeff Colombo at White Lion Capital, LLC spun out out of Triton Funds LP and he engages in the same illegal activity.

Re: TRITON FUNDS LP everyone should voice their concerns and tell Tim Armes to cancel the Triton agreement and not issue Triton anymore shares.

You don't need to be a lawyer to know that it's illegal, you just need to be able to read: See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers.

TRITON FUNDS LP is incentivized to sell at the lowest price

Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.

But Triton is tricky, they define closing as:

“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.

The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.

TRITON FUNDS LP is hurting the stock price and Tim Armes needs to cancel that illegal agreement.

TRITON FUNDS LP is incentivized to sell at the lowest price

Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.

But TRITON FUNDS LP is tricky, they define closing as:

“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days which are included in the pricing and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.

The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so their actions are illegal.

The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers. See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

Jeff Colombo at White Lion Capital, LLC spun out out of Triton Funds LP and he engages in the same illegal activity.

TRITON FUNDS LP is incentivized to sell at the lowest price

Triton Funds conversion formula on their illegal equity line agreement is 90% of the lowest price of the Common Stock ten Business Days prior to the Closing.

But Triton is tricky, they define closing as:

“Closing” shall mean a date that is no later than five (5) Business Days after the Purchase Notice Date. This means Triton receives and can sell the stock and during these 5 days and they are incentivized to sell hard to get the price low so they can get a 10% discount off of the lowest price so they can buy the stock at a larger overall discount. This is also illegal price manipulation.

The equity line agreement says TRITON FUNDS LP is acting as an underwriter, but they are not registered as a broker or underwriter, so the way they are acting is illegal.

The SEC just successfully prosecuted a fund just like TRITON FUNDS LP call Murchison finding their equity line was illegal as they were not registered as brokers. See https://www.sec.gov/litigation/admin/2021/34-92684.pdf

Jeff Colombo at White Lion Capital, LLC spun out out of Triton Funds LP and he engages in the same illegal activity.

GPL Ventures LLC (Alexander Dillon) needs to stop being allowed to get stock and dumping it, that is the fault of company management for allowing such aggressive dumpers into the stock. GPL Ventures LLC (Alexander Dillon)has one of the worst reputations in the industry.

GPL Ventures LLC (Alexander Dillon)is the problem here, they are widely known as extremely aggressive sellers who dump stock and destroy the price of any company they are involved with. GPL Ventures LLC (Alexander Dillon) got a ton of shares and they are one of the worst sellers just slamming bids all day long. While smart sellers will only sell on up days, these guys don't care. His old fund was called Blackridge Capital and he had to change the name to GPL Ventures because he got in trouble. They had multiple law suits against them for destroying companies

https://law.justia.com/cases/new-york/other-courts/2018/2018-ny-slip-op-30366-u.html

From an 8K report dated 2/6/2015

On February 2, 2015, the transfer agent for Forex International Trading Corp. (the “Company”) issued Blackbridge Capital, LLC (“Blackbridge”) 4,843,398 shares of common stock (the “Blackbridge Shares”) upon Blackbridge submitting a conversion notice converting a Convertible Promissory Note (the “Blackbridge Note”) in the principal amount of $90,000 plus interest. The Blackbridge Shares were issued without a standard restrictive legend as Blackbridge delivered a legal opinion to remove the restrictive legend under Rule 144 together with the conversion note. The Company believes that Blackbridge was in breach of the agreements entered with the Company in June 2014. The Company is contemplating commencing litigation against Blackbridge in connection with this matter

https://www.benzinga.com/pressreleases/16/11/n8631745/hollywall-entertainment-inc-files-complaint-against-blackbridge-capital

NASHVILLE, Tenn., Nov. 1, 2016 /PRNewswire/ -- Hollywall Entertainment, Inc., (OTC Pink: HWAL), "Hollywall", files complaint against Blackbridge Capital LLC., "Blackbridge" in its ongoing efforts to rectify the recent volatility in the marketplace.
On August 23, 2016, Hollywall filed an Emergency Verified Complaint for Immediate Injunction and for Declaratory Judgment against Blackbridge with the Circuit Court of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida, Civil Division.
n October 13, 2016, Hollywall was granted a temporary injunction involving Blackbridge to stop further improper conversions of the company's stock. The injunction was contingent upon Hollywall posting a cash deposit of $10,000 into the trust account of Blackbridge's attorney, as well as a bond for $29,100; which was set by the court as the market value of the pending 9,000,000 shares of Hollywall's stock requested by Blackbridge to be released. Hollywall had the understanding that by posting both bonds required for the injunction that this would negate Blackbridge from having the 9,000,000 shares released to them and for the balance of the note being paid in full, meaning no further conversions would be due under the note to Blackbridge.
On October 24, 2016, Hollywall filed an Amended Complaint for additional counts and damages. The amended complaint contains the original count for declaratory judgment, two counts of breach of contract, two counts of fraud and one count of violation of Chapter 517 of the Florida Statutes. Additionally, in the amended complaint Hollywall is suing Blackbridge for damages alleged for use of a 'default' rate of conversion of the alleged debt which is resulting in the exorbitant amount of shares being issued.
On October 26, 2016, an emergency motion to extend the temporary injunction was filed with the Circuit Court. Such motion was denied by the Court since the Court stated in its Order that if the allegations are proven, then Hollywall has a remedy at law, being that money damages can be a remedy to such matters.
On October 27, 2016, the temporary injunction expired and Blackbridge demanded the transfer agent for Hollywall to release the 9,000,000 shares of stock; and the transfer agent complied. On the same day Blackbridge was served the Amended Complaint for Declaratory Judgment and Damages and Summons in their New York Office
On October 28, 2016, 9,000,000 shares of Hollywall's stock was sold into the market.
Hollywall's Florida litigation Counsel, Craig Huffman, stated regarding these recent events, "Currently I have four situations going on with other companies, including this, involving these type of Transfer Agent, (TA) letters from several funders. Hollywall is far from alone with this issue. Many companies have unwittingly entered into these types of egregious agreements with numerous funders across the country and they are creating significant unforeseen issues. These TA letters are a relatively new development in the industry. The problem is that these letters can be the basis for allegations of abuse by the funders. In this amended complaint we have alleged that the default rate of conversion is completely wrong and has no basis under the facts or agreements. Unfortunately the transfer agents take the view that they have no choice in the face of these TA letters. Hollywall's claims for damages in the amended complaint of course include all issuances we allege are wrongful and incorrect."
Hollywall intends to vigorously pursue and protect all shareholders interest and continues to build and expand its operations for future shareholder value.

GPL Ventures LLC (Alexander Dillon)is the problem here, they are widely known as extremely aggressive sellers who dump stock and destroy the price of any company they are involved with. GPL Ventures LLC (Alexander Dillon) got a ton of shares and they are one of the worst sellers just slamming bids all day long. While smart sellers will only sell on up days, these guys don't care. His old fund was called Blackridge Capital and he had to change the name to GPL Ventures because he got in trouble. They had multiple law suits against them for destroying companies

https://law.justia.com/cases/new-york/other-courts/2018/2018-ny-slip-op-30366-u.html

From an 8K report dated 2/6/2015

On February 2, 2015, the transfer agent for Forex International Trading Corp. (the “Company”) issued Blackbridge Capital, LLC (“Blackbridge”) 4,843,398 shares of common stock (the “Blackbridge Shares”) upon Blackbridge submitting a conversion notice converting a Convertible Promissory Note (the “Blackbridge Note”) in the principal amount of $90,000 plus interest. The Blackbridge Shares were issued without a standard restrictive legend as Blackbridge delivered a legal opinion to remove the restrictive legend under Rule 144 together with the conversion note. The Company believes that Blackbridge was in breach of the agreements entered with the Company in June 2014. The Company is contemplating commencing litigation against Blackbridge in connection with this matter

https://www.benzinga.com/pressreleases/16/11/n8631745/hollywall-entertainment-inc-files-complaint-against-blackbridge-capital

NASHVILLE, Tenn., Nov. 1, 2016 /PRNewswire/ -- Hollywall Entertainment, Inc., (OTC Pink: HWAL), "Hollywall", files complaint against Blackbridge Capital LLC., "Blackbridge" in its ongoing efforts to rectify the recent volatility in the marketplace.
On August 23, 2016, Hollywall filed an Emergency Verified Complaint for Immediate Injunction and for Declaratory Judgment against Blackbridge with the Circuit Court of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida, Civil Division.
n October 13, 2016, Hollywall was granted a temporary injunction involving Blackbridge to stop further improper conversions of the company's stock. The injunction was contingent upon Hollywall posting a cash deposit of $10,000 into the trust account of Blackbridge's attorney, as well as a bond for $29,100; which was set by the court as the market value of the pending 9,000,000 shares of Hollywall's stock requested by Blackbridge to be released. Hollywall had the understanding that by posting both bonds required for the injunction that this would negate Blackbridge from having the 9,000,000 shares released to them and for the balance of the note being paid in full, meaning no further conversions would be due under the note to Blackbridge.
On October 24, 2016, Hollywall filed an Amended Complaint for additional counts and damages. The amended complaint contains the original count for declaratory judgment, two counts of breach of contract, two counts of fraud and one count of violation of Chapter 517 of the Florida Statutes. Additionally, in the amended complaint Hollywall is suing Blackbridge for damages alleged for use of a 'default' rate of conversion of the alleged debt which is resulting in the exorbitant amount of shares being issued.
On October 26, 2016, an emergency motion to extend the temporary injunction was filed with the Circuit Court. Such motion was denied by the Court since the Court stated in its Order that if the allegations are proven, then Hollywall has a remedy at law, being that money damages can be a remedy to such matters.
On October 27, 2016, the temporary injunction expired and Blackbridge demanded the transfer agent for Hollywall to release the 9,000,000 shares of stock; and the transfer agent complied. On the same day Blackbridge was served the Amended Complaint for Declaratory Judgment and Damages and Summons in their New York Office
On October 28, 2016, 9,000,000 shares of Hollywall's stock was sold into the market.
Hollywall's Florida litigation Counsel, Craig Huffman, stated regarding these recent events, "Currently I have four situations going on with other companies, including this, involving these type of Transfer Agent, (TA) letters from several funders. Hollywall is far from alone with this issue. Many companies have unwittingly entered into these types of egregious agreements with numerous funders across the country and they are creating significant unforeseen issues. These TA letters are a relatively new development in the industry. The problem is that these letters can be the basis for allegations of abuse by the funders. In this amended complaint we have alleged that the default rate of conversion is completely wrong and has no basis under the facts or agreements. Unfortunately the transfer agents take the view that they have no choice in the face of these TA letters. Hollywall's claims for damages in the amended complaint of course include all issuances we allege are wrongful and incorrect."
Hollywall intends to vigorously pursue and protect all shareholders interest and continues to build and expand its operations for future shareholder value.

Yorkville should definitely be on there along with Continuation Capital Paul Winkle

Continuation Capital run by Paul Winkle, GARY KOMPOTHECRAS, Vincent Payne and Charles Cleland are the kings of toxic funding, they focus on 3a10 financings where they buy debt invoices, much of it from dubious origins (backdated, fake)
they then sue the company, and change the debt to immediate free trading stock at a huge discount to market and dump the stock. They take zero risk. Most toxic funders at least wait 6 months before they dump and allow the company to pay the debt back, Continuation Capital gets free trading stock immediately at huge discount to market and dumps. What is worse is they will do a 3a10 with the same company many times as part of a financing which is illegal. Out of all the funds they are hands down the worst. If they are in a deal watch out, the stock will tank!!!

http://continuecap.com/
Info@continuecap.com
WINKLE, PAUL
5903 WHITE PINE CIRCLE NE
ST PETERSBURG, FL

VINCENT PAYNE
1610 145TH ST, E
BRADENON, FL

GARY KOMPOTHECRAS
6910 POINT OF ROCKS
SARASOTA, FL


CHARLES CLELAND
2127 RINGLING BLVD, STE 104
SARASOTA, FL

Joel Cohen is a toxic death spiral funder and does variable rate convertible note deals out of 2 entities: 6100864 Canada, Inc. and Growth Ventures a company he registered out of the Cayman Islands.

Brett Rosen at RB Capital Partners, Inc. is a toxic death spiral funder who has destroyed many companies, some he put into bankruptcy, others he sued when they wouldn't issue him the stock.

Rock Bay Partners Jamie Nelson is a toxic funder

GPL Ventures is the correct spelling, not GPL Ventuves Inc / Black Bridge Capital - Alexander Dillon

Alexander Dillon is one of the worst offenders in the space. Alexander Dillon takes an invoice and then comes up with a convertible note, backdating it to match the date of the invoice so it looks like it is aged so he can convert immediately under rule 144. He has been caught doing this dirty illegal trick multiple times. To make matters worse, he then dumps the stock hard, he has no respect for anyone or anything and cannot be trusted. This is why he switched the name of his fund from Black Bridge Capital and is now wreaking havoc under the new name GPL Ventures.

High degree of conversions outlined in 8k

https://www.sec.gov/Archives/edgar/data/1334589/000139390520000235/plyz_8k.htm

The ongoing COVID-19 pandemic has caused disruptions in the Company’s day-to-day activities, including requiring the Company’s staff to work from home, which has slowed the Company’s routine quarterly close process. In addition, typical quarter end financial supporting activities, such as valuation of derivatives associated with convertible notes is taking longer than usual time due to high degree of conversions.


Because Plyzer was late on their 10k filing, it triggered events of defaults for the $992,480 worth of toxic convertible death spiral notes they have that was shown in their last 10Q. With the events of default, the outstanding balance of the notes now equals 200% of principal and interest, the notes are now have a balance of more than $2,000,000, have default interest of up to 24% and convert at a 50% discount to the lowest price in the last 30 days. The lowest price in the last 30 days was .0001. 50% of that = .00005. $2,000,000 / .00005 = 40,000,000,000 shares, that 40 billion shares that will be dumped into the market. This stock is going back down to .0001 and then no bid, just like before.

with 40 billion shares about to be dumped, the price of the stock in the short term will take a serious beating. Even if they do get money, which many times never comes through they still have a net loss of $8,250,398. The notes have prepayment penalties of 150% to pay back, so there will not be enough money to pay them back and run the company. Also the noteholders will quickly dump well before PLYZ see's $1 of new money.

Because Plyzer was late on their 10k filing, it triggered events of defaults for the $992,480 worth of toxic convertible death spiral notes they have that was shown in their last 10Q. With the events of default, the outstanding balance of the notes now equals 200% of principal and interest, the notes are now have a balance of more than $2,000,000, have default interest of up to 24% and convert at a 50% discount to the lowest price in the last 30 days. The lowest price in the last 30 days was .0001. 50% of that = .00005. $2,000,000 / .00005 = 40,000,000,000 shares, that 40 billion shares that will be dumped into the market. This stock is going back down to .0001 and then no bid, just like before.

massive dumping 40 billion shares is certainly a big day and evey a big week.

PLYZ going back to .0001 and then no bid. Because Plyzer was late on their 10k filing, it triggered events of defaults for the $992,480 worth of toxic convertible death spiral notes they have that was shown in their last 10Q. With the events of default, the outstanding balance of the notes now equals 200% of principal and interest, the notes are now have a balance of more than $2,000,000, have default interest of up to 24% and convert at a 50% discount to the lowest price in the last 30 days. The lowest price in the last 30 days was .0001. 50% of that = .00005. $2,000,000 / .00005 = 40,000,000,000 shares, that 40 billion shares that will be dumped into the market. This stock is going back down to .0001 and then no bid, just like before.

PLYZ has net loss of $8,250,398.

The cash they receive is only from convertible toxic deathspiral notes. The writing is on the wall, they don’t have any money to pay back the notes, which are all defaulting and converting at huge discounts to the market. After no bid, this will be going bankrupt and the noteholders will sell the shell, to get their money back.

PLYZ going back to .0001 and then no bid. Because Plyzer was late on their 10k filing, it triggered events of defaults for the $992,480 worth of toxic convertible death spiral notes they have that was shown in their last 10Q. With the events of default, the outstanding balance of the notes now equals 200% of principal and interest, the notes are now have a balance of more than $2,000,000, have default interest of up to 24% and convert at a 50% discount to the lowest price in the last 30 days. The lowest price in the last 30 days was .0001. 50% of that = .00005. $2,000,000 / .00005 = 40,000,000,000 shares, that 40 billion shares that will be dumped into the market. This stock is going back down to .0001 and then no bid, just like before.

PLYZ going .0001 then no bid

Because Plyzer was late on their 10k filing, it triggered events of defaults for the $992,480 worth of toxic convertible death spiral notes they have that was shown in their last 10Q. With the events of default, the outstanding balance of the notes now equals 200% of principal and interest, the notes are now have a balance of more than $2,000,000, have default interest of up to 24% and convert at a 50% discount to the lowest price in the last 30 days. The lowest price in the last 30 days was .0001. 50% of that = .00005. $2,000,000 / .00005 = 40,000,000,000 shares, that 40 billion shares that will be dumped into the market. This stock is going back down to .0001 and then no bid, just like before. Can someone say Bankruptcy!

PLYZ going back to .0001 and then no bid.

Because Plyzer was late on their 10k filing, it triggered events of defaults for the $992,480 worth of toxic convertible death spiral notes they have that was shown in their last 10Q. With the events of default, the outstanding balance of the notes now equals 200% of principal and interest, the notes are now have a balance of more than $2,000,000, have default interest of up to 24% and convert at a 50% discount to the lowest price in the last 30 days. The lowest price in the last 30 days was .0001. 50% of that = .00005. $2,000,000 / .00005 = 40,000,000,000 shares, that 40 billion shares that will be dumped into the market. This stock is going back down to .0001 and then no bid, just like before. Can someone say Bankruptcy!

JSJ Investments Inc - Sameer Hirji is from Lebanon and hides out between Canada and Lebanon.

The post had him listed as JSJ Investmens, forgetting the "T"

Peak One Opportunity Fund is a rip off scam, they short stock of the equity lines they do destroying the price of the stock and their equity line will destroy the price of ABQQ, Any company that does a deal with them will get shorted. All they do is short, flip and dump stock, they are day traders, they do not hold stock for longer then a few hours. This is one of the reasons Surepure Inc terminated their agreement with them.

https://www.ripoffreport.com/reports/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein-litigation-dispute-fraud-1270564

https://www.ripoffreport.com/amp/reports/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein-litigation-dispute-fraud-1270564

SUNRISE, Fla., Aug. 7, 2013 (GLOBE NEWSWIRE) -- Fuelstream, Inc. (OTCQB:FLST) ("Fuelstream" or the "Company") announced today that it has wire transferred $124,600 to Peak One Opportunity Fund, L.P. ("Peak One") to redeem the unpaid balance and required premium of that certain convertible debenture issued on February 1, 2013 to Peak One. The redemption is part of the Company's ongoing efforts to deleverage and improve its balance sheet. Peak One has disputed the Company's attempt to redeem $11,000 of the principal amount of the debenture. The redemption, once effected, will result in Peak One no longer holding any debt securities of the Company. - See more at: http://globenewswire.com/news-release/2013/08/07/565138/10043836/en/Fuelstream-Remits-Funds-to-Redeem-Convertible-Debenture.html#sthash.2L9RSJXP.dpuf

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Surepure Inc - On September 3, 2014 we and Peak One Opportunity Fund, L.P. terminated the Securities Purchase Agreement, dated June 23, 2014 (the “Agreement”). As a result of the termination, we will not be issuing additional debentures under the Agreement.

Fraud: Peak One Opportunity Fund Jason Goldstein is a fraud, scam artist. ABQQ just did a toxic equity line of credit with him where Peak One Opportunity Fund Jason Goldstein gets FREE TRADING stock AT A BIG DISCOUNT, and free warrants, there is no restrictions on this stock, it will be registered and then he only funds the company based off of their trading volume, so he takes zero risk. Peak One Opportunity Fund aka Jason Goldstein shorts stock of the equity lines they do destroying the price of the stock, destroying the companies, any company that does a deal with them will get shorted. All he does is short, flip and dump stock, he is a day trader, they do not hold stock for longer then a few hours. This is one of the reasons Surepure Inc terminated their agreement with them.

Just for "committing" to buy free trading stock at a discount sometime in the future, Peak One Opportunity Fund Jason Goldstein charged a fee of 750,000 shares of our common stock, basically free warrants he received already and the company hasn't even received one cent from them!! This is a horrible deal, free trading stock, free warrants all at a discount, Peak One Opportunity Fund is not taking any risk, they are just scamming the company and will dilute all the shareholders!

LINK TO DEAL: https://www.sec.gov/Archives/edgar/data/1605331/000166357720000243/abqq8k.htm

Surepure Inc - On September 3, 2014 we and Peak One Opportunity Fund, L.P. terminated the Securities Purchase Agreement, dated June 23, 2014 (the “Agreement”). As a result of the termination, we will not be issuing additional debentures under the Agreement.

Ripoff report on: Peak One Opportunity Fund Jason Goldstein

https://www.ripoffreport.com/reports/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein-litigation-dispute-fraud-1270564

Peak One Opportunity Fund Jason Goldstein is the real fraudster, I don't understand how the company could be so stupid as to enter into a deal with these guys, maybe they did not understand his bad reputation or the fact that they are not really going to get that money due to a volume limitation and many conditions, it's absolutely ridiculous that
Peak One Opportunity Fund Jason Goldstein received warrants and shares as a scam "commitment fee" to do a future funding which will probably never come, the company needs to cancel this horrible deal with this fraudster. Take a clue,..Surepure Inc terminated the Securities Purchase Agreement with the frauster Peak One Opportunity Fund Jason Goldstein. How can he even justify charging a scam fee when he is immediately receiving free trading stock at a discount that he can immediately dump, he is not taking any risk!! The company needs to cancel this horrible dealand Peak One Opportunity Fund Jason Goldstein
needs to be locked up for preying on companies with his scam financings.

Fraud: Peak One Opportunity Fund Jason Goldstein is a fraud, scam artist. ABQQ just did a toxic equity line of credit with him where he gets FREE TRADING stock AT A BIG DISCOUNT, and free warrants, there is no restrictions on this stock, it will be registered and then he only funds the company based off of their trading volume, so he takes zero risk. Peak One Opportunity Fund aka Jason Goldstein shorts stock of the equity lines they do destroying the price of the stock, destroying the companies, any company that does a deal with them will get shorted. All he does is short, flip and dump stock, he is a day trader, they do not hold stock for longer then a few hours. This is one of the reasons Surepure Inc terminated their agreement with them.

Just for "committing" to buy free trading stock at a discount sometime in the future, Peak One Opportunity Fund Jason Goldstein charged a fee of 750,000 shares of our common stock, basically free warrants he received already and the company hasn't even received one cent from them!! This is a horrible deal, free trading stock, free warrants all at a discount, Peak One Opportunity Fund is not taking any risk, they are just scamming the company and will dilute all the shareholders!

LINK TO DEAL: https://www.sec.gov/Archives/edgar/data/1605331/000166357720000243/abqq8k.htm

Surepure Inc - On September 3, 2014 we and Peak One Opportunity Fund, L.P. terminated the Securities Purchase Agreement, dated June 23, 2014 (the “Agreement”). As a result of the termination, we will not be issuing additional debentures under the Agreement.

Ripoff report on: Peak One Opportunity Fund Jason Goldstein

https://www.ripoffreport.com/reports/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein/peak-one-opportunity-fund-lp-peak-one-capital-jason-goldstein-litigation-dispute-fraud-1270564

Fraudulent Toxic Funders Jefferson Street Capital LLC is in this company and they illegally naked short sell stock before converting their toxic note.

Jefferson Street Capital LLC and Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMENT LLC) which was later successfully prosecuted by the SEC. Also see EXPU (which became HIPH) scam.

https://www.ripoffreport.com/report/jefferson-street-capital-llc/rew-conspiracy-commit-fraud-1491696

Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC who are controlled by Joseph C. Canouse, conspire to illegally manipulate the price of stocks and illegally naked short stocks. If you see both of these funds in a deal, establish a short position in the company as the price of the stock is sure to death spiral from their illegal naked shorting and toxic death spiral converts. Joseph C. Canouse is the brains behind the operations and uses Brian Goldberg who is a young kid as a front man and public face of Jefferson Street Capital LLC and also recruited Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC to help illegally naked short and conceal Joseph Canouse’s involvement as the criminal mastermind behind the operation.

The real control person for Jefferson Street Capital is Joseph Canouse which has been hidden but they made a mistake and it can be found in the Quarterly Report of Harrison, Vickers & Waterman, Inc. for the 3 months ended December 31, 2018. This can be found on the otcmarkets website. Jefferson Street Capital did a toxic death spiral and illegally shorted with the help of Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC the stock of Harrison, Vickers & Waterman, Inc. and their stock price is now .0001 and the company has gone dark with a stop sign.

With Hyperdynamics scam Steve Hicks and Joe Canouse conspired to engage in fraud and market manipulation involving toxic convertible financing transactions with companies seeking private placement investors. They entered into toxic convertible financing agreements with the then-present intent to surreptitiously use short sales and naked short sales to manipulate the value of the company's stock by driving the price downward, and to then acquire a majority position in the company upon the conversion of the investor's unlawful toxic convertible financing.

Joseph C. Canouse is now fraudulently inducing companies into the predatory investment scheme, by using Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC as front men for his fraudulent scheme.
Hyperdynamics showed how the defendants knowingly, willfully and deliberately coordinated their alleged illegal selling tactics in an effort to manipulate the market for Hyperdynamics securities and maximize their profits, and that they were motivated by an intent and desire to own a majority of Hyperdynamics common shares of stock and take over control of Hyperdynamics. Prior to that happening, Hyperdynamics suspended all conversion requests made by the Defendants of their preferred stock into common stock.

Fraudulent Toxic Funders Jefferson Street Capital LLC and Armada Capital Partners, LLC conspire illegally naked short the stocks before they convert. The reason why SIML is .0000 is because of these naked shorters.

Jefferson Street Capital LLC and Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMENT LLC) which was later successfully prosecuted by the SEC. Also see EXPU (which became HIPH) scam.

https://www.ripoffreport.com/report/jefferson-street-capital-llc/rew-conspiracy-commit-fraud-1491696

Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC who are controlled by Joseph C. Canouse, conspire to illegally manipulate the price of stocks and illegally naked short stocks. If you see both of these funds in a deal, establish a short position in the company as the price of the stock is sure to death spiral from their illegal naked shorting and toxic death spiral converts. Joseph C. Canouse is the brains behind the operations and uses Brian Goldberg who is a young kid as a front man and public face of Jefferson Street Capital LLC and also recruited Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC to help illegally naked short and conceal Joseph Canouse’s involvement as the criminal mastermind behind the operation.

The real control person for Jefferson Street Capital is Joseph Canouse which has been hidden but they made a mistake and it can be found in the Quarterly Report of Harrison, Vickers & Waterman, Inc. for the 3 months ended December 31, 2018. This can be found on the otcmarkets website. Jefferson Street Capital did a toxic death spiral and illegally shorted with the help of Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC the stock of Harrison, Vickers & Waterman, Inc. and their stock price is now .0001 and the company has gone dark with a stop sign.

With Hyperdynamics scam Steve Hicks and Joe Canouse conspired to engage in fraud and market manipulation involving toxic convertible financing transactions with companies seeking private placement investors. They entered into toxic convertible financing agreements with the then-present intent to surreptitiously use short sales and naked short sales to manipulate the value of the company's stock by driving the price downward, and to then acquire a majority position in the company upon the conversion of the investor's unlawful toxic convertible financing.

Joseph C. Canouse is now fraudulently inducing companies into the predatory investment scheme, by using Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC as front men for his fraudulent scheme.
Hyperdynamics showed how the defendants knowingly, willfully and deliberately coordinated their alleged illegal selling tactics in an effort to manipulate the market for Hyperdynamics securities and maximize their profits, and that they were motivated by an intent and desire to own a majority of Hyperdynamics common shares of stock and take over control of Hyperdynamics. Prior to that happening, Hyperdynamics suspended all conversion requests made by the Defendants of their preferred stock into common stock.

Fraudulent Illegal Short Seller Jefferson Street Capital has a toxic death spiral note with Digerati

https://www.ripoffreport.com/report/jefferson-street-capital-llc/rew-conspiracy-commit-fraud-1491696

Jefferson Street Capital LLC and Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMENT LLC) which was later successfully prosecuted by the SEC. Also see EXPU (which became HIPH) scam.
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC who are controlled by Joseph C. Canouse, conspire to illegally manipulate the price of stocks and illegally naked short stocks. If you see both of these funds in a deal, establish a short position in the company as the price of the stock is sure to death spiral from their illegal naked shorting and toxic death spiral converts. Joseph C. Canouse is the brains behind the operations and uses Brian Goldberg who is a young kid as a front man and public face of Jefferson Street Capital LLC and also recruited Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC to help illegally naked short and conceal Joseph Canouse’s involvement as the criminal mastermind behind the operation.

The real control person for Jefferson Street Capital is Joseph Canouse which has been hidden but they made a mistake and it can be found in the Quarterly Report of Harrison, Vickers & Waterman, Inc. for the 3 months ended December 31, 2018. This can be found on the otcmarkets website. Jefferson Street Capital did a toxic death spiral and illegally shorted with the help of Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC the stock of Harrison, Vickers & Waterman, Inc. and their stock price is now .0001 and the company has gone dark with a stop sign.
Joe in the EXPU (which became HIPH) scam.
Joseph C. Canouse v.True Religion Apparel, Inc.,
Canouse v. American Premium Water Corporation et al

A) The Conspiracy. Hyperdynamics alleges that the resident and nonresident defendants have a longstanding business relationship and have, using the complex multi-tiered offshore financial structure created at the direction of Hicks, conspired to engage in fraud and market manipulation involving toxic convertible financing transactions6 with companies seeking private placement investors. According to Hyperdynamics, the collective Defendants have used this offshore financial structure to conceal both the true identity of, and the relationship between, the Defendants when preying upon unsuspecting businesses seeking financing. The Defendants are alleged to enter into toxic convertible financing agreements with the then-present intent to surreptitiously use short sales7 and naked short sales8 to manipulate the value of the company's stock by driving the price downward, and to then acquire a majority position in the company upon the conversion of the investor's preferred securities to common stock. In support of this allegation, Hyperdynamics points to the undisputed testimony that the transaction involved in this case did, in fact, involve toxic convertible financing. In addition, Valentine admitted that he had been involved in several toxic convertible financing transactions involving the Canouse Defendants. Hyperdynamics also identified at least 35 other companies which Hyperdynamics claims one or more of the Canouse Defendants, one or more of the Hicks Defendants, one or more of the Sims Defendants, and one or more of the Valentine Defendants invested, and claims that they each involved toxic convertible financing. Finally, Hyperdynamics filed sworn affidavits from three separate corporate executive officers who alleged that they had also been subject to a common scheme involving various combinations of these Defendants engaging in unlawful toxic convertible financing transactions. Specifically, the corporate executives stated that their respective companies had entered into financial transactions with the Defendants, and that their respective companies each fell victim to fraud and market manipulation in a fashion similar to that which has been alleged in this case. The Canouse Defendants allegedly conspired with the Hicks Defendants and the Sims Defendants to identify and fraudulently induce companies into the predatory investment scheme, and the Valentine Defendants allegedly executed trades and money transfers in furtherance of the scheme.
Hyperdynamics further alleges that the collective Defendants knowingly, willfully and deliberately coordinated their alleged illegal selling tactics in an effort to manipulate the market for Hyperdynamics securities and maximize their profits, and that they were motivated by an intent and desire to own a majority of Hyperdynamics common shares of stock and take over control of Hyperdynamics. Prior to that happening, Hyperdynamics suspended all conversion requests made by the Defendants of their preferred stock into common stock.
Hyperdynamics contends that the collective Defendants engaged in a conspiracy to defraud Hyperdynamics by inducing it to enter into a contract through fraud and concealment, the intention of which was to covertly take over majority ownership of Hyperdynamics.
http://caselaw.findlaw.com/ga-court-of-appeals/1531686.html
https://caselaw.findlaw.com/ga-court-of-appeals/1531686.html

https://backend.otcmarkets.com/otcapi/company/financial-report/217071/content

https://backend.otcmarkets.com/otcapi/company/financial-report/217071/content

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143440272


With Hyperdynamics scam Steve Hicks and Joe Canouse conspired to engage in fraud and market manipulation involving toxic convertible financing transactions with companies seeking private placement investors. They entered into toxic convertible financing agreements with the then-present intent to surreptitiously use short sales and naked short sales to manipulate the value of the company's stock by driving the price downward, and to then acquire a majority position in the company upon the conversion of the investor's unlawful toxic convertible financing.
Joseph C. Canouse is now fraudulently inducing companies into the predatory investment scheme, by using Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC as front men for his fraudulent scheme.
Hyperdynamics showed how the defendants knowingly, willfully and deliberately coordinated their alleged illegal selling tactics in an effort to manipulate the market for Hyperdynamics securities and maximize their profits, and that they were motivated by an intent and desire to own a majority of Hyperdynamics common shares of stock and take over control of Hyperdynamics. Prior to that happening, Hyperdynamics suspended all conversion requests made by the Defendants of their preferred stock into common stock.