Andiamo Corp. (ANDI)

[nodummy]

It is important to trade based on truth/facts and not just based on hype.


FACT #1) Michael Starkweather's closest business associate, Corbin Hardy, made A LOT of money during the ANDI pump&dump action by selling 200,000,000 free trading shares he received through Series B preferred stock conversions (details in the following link).

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139624616

The biggest questions about the Corbin Hardy shares are:

a) How did Corbin Hardy end up with the series B preferred stock that was turned into 200,000,000 free trading common shares? Did he own those Series B shares for years or was he recently given the shares by Dustin Secor?

b) Where did the money from the sale of those 200,000,000 free trading shares go? Did any of that money get kicked back to Dustin Secor, Michael Starkweather, Darryl V. Green, or to Utopya. The transaction is already shady enough but if any of the money from those shares sales got kicked back to Secor, Starkweather, Green, or Utopya that would be illegal.

People want to claim that the dilution that occurred after Utopya Innovations Inc acquired control of the ANDI shell on November 10, 2017 was the result of new management cleaning up the "old company" but Corbin Hardy being good friends and a long time business partner with the new CEO Mike Starkweather totally contradicts that statement.


FACT #2) Dustin Secor (the former ANDI CEO) made A LOT of money during the ANDI pump&dump action through Series B share conversions.

Through PC Trust, Dustin Secor sold at least 200,000,000 shares into the market while ANDI was being pumped (details in the following link).

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139539301


FACT #3) Utopya and Secor worked together to pump the ANDI share price while Secor was selling his shares into the market.

Utopya used old business operations controlled by Dustin Secor (Action App Corporation and All Pro Apps Corporation) for a February 28, 2018 press release (more details in the following post):

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139539301


FACT #4) David Bodie received 110,000,000 free trading shares through Series B preferred stock conversions on 1/9/18.

That issuance was followed by paid promotions being done on ANDI helping push the price up to $.0395/share by the end of January making those shares worth over $4 million at the price peak.

Knowing the relationship between Michael Starkweather and the other Series B preferred shareholders that got to convert (Corbin Hardy and Dustin Secor), it makes one wonder what relationship David Bodie has with Starkweather and the Utopya team.

Was Bodie a long time owner of Series B preferred stock that was just smart of enough to make a conversion and take advantage of the price action or was he in cahoots with the Starkweather/Hardy/Secor group?

Did all the money Bodie made from his stock sales stay with him or did some of it get kicked back to the Starkweather/Hardy/Secor/Utopya group in some way?


FACT #5) On March 26, 2018, Utopya announced that they would be changing the conversion rights on the Series B shares from 1:2000 to 1:2 by changing their value from $2/share to $.002/share.

https://backend.otcmarkets.com/otcapi/company/dns/news/document/30305/content

We don't know yet if they are able to legally do this without violating the Series B shareholder's rights. Until an amendment shows up at the Wyoming SOS, it is just another promise by the Utopya team that may or may not come true.

If they are legally able to do this it begs the question as to why they didn't do it months ago. Why did Utopya first let Mike's good buddy Corbin Hardy convert Series B stock into 200,000,000 free trading shares, ANDI insider Dustin Secor convert Series B stock into 200,000,000 free trading shares, and David Bodie convert Series B stock into 110,000 free trading shares?

Again assuming that Utopya can legally change the conversion rights without violating the shareholder's rights, we are also left wondering how many Series B preferred shareholders are running to the exit door trying to get their shares converted as soon as possible before the change can take place.


FACT #6) Utopya led investors to believe that there would be no more dilution on 12/20/17 then proceeded to issue 510,000,000 free trading shares for Series B preferred stock conversions and 322,415,200 more shares to toxic debt holders LG Capital Funding LLC.

http://www.utopya.co/utopyaupdates/andi-utopya-question-and-answer

https://backend.otcmarkets.com/otcapi/company/financial-report/189308/content


FACT #7) Utopya said their previous transfer agent, Action Stock Transfer, was gagged because that was the TA's policy but this was a lie.

https://www.otcmarkets.com/stock/andi/news/Utopya-Innovations-Inc-a-Wholly-Owned-Subsidiary-of-Andiamo-OTCPK-ANDI-Announces-Plans-for-Ticker-Change-and-More?id=182326

The transfer agent works for the company and is only gagged if they are instructed to be gagged by the company. Action Stock Transfer was obviously gagged to hide the dilution taking place by people like Dustin Secor, Corbin Hardy, and David Bodie.


FACT #8) Utopya said they were switching TAs to V-Stock Transfer on February 2nd to offer more transparency

https://www.otcmarkets.com/stock/andi/news/Utopya-Innovations-Inc-a-Wholly-Owned-Subsidiary-of-Andiamo-OTCPK-ANDI-Announces-Plans-for-Ticker-Change-and-More?id=182326

Then they proceeded to gag the new TA using an excuse that makes no sense

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139568478

due to the pace of change and implementation of management’s programs we feel it is prudent to control dissemination of information from a single point. The transfer agent is not privy to managements’ plan or discussions, so controlling information that could be wrong or outdated seems appropriate at this time

That makes no sense because the Transfer Agent has no role in the running of Utopya. They are just a transfer agent charged with maintaining current and accurate records with respect to issued securities. All they do is keep share records. The only information they would be able to share with interested investors is the current share structure.

Obviously the new TA is gagged so that the Utopya team can hide all of the dilution taking place.


FACT #9) Because the TAs have been gagged by Utopya we have no idea how many more shares were diluted into the market since January 31st by the toxic Note holders, buddies of the CEO like Corbin Hardy, and ANDI insiders like Dustin Secor.

ANDI hasn't disclosed the share structure since it was forced to in its quarterly report for the period ending January 31, 2018. We have no idea how many more free trading shares have been issued since January 31, 2018 that may have caused the ANDI share price to fall from over $.03/share on January 31st to $.0079/share as of today's close.

I doubt that anybody believes that the float is still the same now as it was on January 31, 2018.


FACT #10) ANDI is a pink sheet ticker so they are not currently a listed stock therefore any talk of uplisting is inaccurate.

You cannot uplist if you are not listed. The definition of uplist means to go from one exchange to a higher exchange. ANDI doesn't currently trade on any exchange. They are a pink sheet company.

In order to be exchange listed, ANDI would first have to file a registration statement with the SEC (a Form 10 or S-1) which would have to include audited financials and corporate records going back at least 2 years.

ANDI talking about uplisting when they aren't even listed is a huge red flag. They should be talking about hiring an auditor and doing a registration statement to become listed. But I guess uplisting sounds better when you are trying to pump a stock while your friends/business associates are selling hundreds of millions of shares into the market.


FACT #11) Utopya is having issues getting a name/symbol change approved with FINRA

In the past Utopya put out the date February 1st as the date they were shooting to have a name/symbol change occur.

On February 22, 2018, Utopya filed a name change amendment for the name of the Issuer at the Wyoming SOS to have the name of the entity changed from Andiamo Corp to Utopya Worldwide Holdings Incorporated. That amendment was posted by the Wyoming SOS on 3/5/18.

It is March 28, 2018 now and FINRA still hasn't approved the corporation action. That means that FINRA is probably asking for more information about the Utopya change of control/merger documents and business operations.

https://www.hg.org/article.asp?id=30567

https://www.sec.gov/rules/sro/finra/2010/34-62434.pdf

It isn't unusual for corporate action requests to be delayed while FINRA asks for more information, but it is an area of some concern because there is a possibility that FINRA could eventually deny the corporate action request and reject the name/symbol change.


FACT #12) ANDI currently has a yield sign on the OTC markets site because they haven't filed their attorney letter for the last reporting period yet

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139623638

To be pink current each pink sheet company is required to do the following filings each reporting period:

- A financial statement
- A disclosure statement (which can be included in the financial statement or filed separately)
- An attorney letter

ANDI has yet to file the attorney letter for the last quarterly report

https://www.otcmarkets.com/stock/ANDI/disclosure


FACT #13) Utopya is a start up company.

To date Utopya hasn't manufactured or sold a single phone. They have yet to even report a single penny in assets (cash or property). They have offered no proof that they are capable of doing any of the forward looking statements that they have made.

The whole Utopya operation has been run as a big pump&dump with promises of hundreds of millions of dollars in future revenues, comparison to tech giants, to the moon tweets from their advisor Mr. Green, and paid awareness all while people like Corbin Hardy, Dustin Secor, and David Bodie were making lots money selling hundreds of millions of shares into the market.