So far I have DKSC, WGAS, PTAH, FROT, IGBR, VRED and EMBR as tickers this person used for fraud.
DKSC, WGAS, PTAH, FROT, IBGR, VRED, and EMBR are all revoked entities at the Nevada SOS. They were all $.000 stocks that were front loaded before the fake PRs/fake websites hit.
With DKSC and WGAS this person bought up the expired domains today that the abandoned + revoked tickers formerly used and they put out fake PRs today through globenewswire.com for both of those tickers.
With PTAH this person bought up the expired domain back in July of 2017 that the abandoned + revoked ticker formerly used and put out a fake PR yesterday through globenewswire.com.
With FROT this person did a fake PR yesterday through globewnewswire.com, but the old company domain never expired
With VRED this person bought up the expired domain back on November 21, 2017 then for one day created a website touting fake blockchain operations
With EMBR the website domain never expired but a fake PR was put out on January 16, 2018 through globenewswire.com
With IBGR the website domain never expired but a fake PR was put out on December 18, 2017 through globenewswire.com. IBGR wasn't abandoned (just revoked) and Bill Schaefer, the shell owner, did a PR the next day calling the December 18, 2017 PR fake.
I know who set up the VRED fake website because the VRED email subscribe confirmation form for the fake website came from iboreyes@aol.com:
I know that email (iboreyes@aol.com) belongs to a Carlos Reyes that runs a trading site at http://tradingstockspros.com/
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