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For people that can't see the IBOX for

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nodummy   Friday, 08/17/18 01:43:53 AM
Re: None
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For people that can't see the IBOX for some reason

The following is my starting point (taken from the IBOX). I will be updating the IHUB regularly as new information becomes available.


The biggest group involved in this massive stock manipulation scheme using fake press releases, fake websites, fake twitter pages, and fake filings is the Carlos Reyes/penniesgonewild.com group.

Carlos Reyes owns two stock related Florida business entities - Stocksprwire LLC and Tradingstockspros LLC as well as CBJ Consulting Group Corp


This group has operated using the following websites and twitter pages in the past:

https://penniesgonewild.com
https://twitter.com/OTCBCS
http://www.otcbitcoinstocks.com
https://twitter.com/WildPennies
https://twitter.com/CFollowTheMoney
https://twitter.com/PSGALERTS
https://twitter.com/StocksfortheLow
https://stocksprwire.com/
https://www.instagram.com/carlos_tsp/
https://twitter.com/@1TSP1
http://tradingstockspros.com/


I have evidence that points towards this group being involved in front loading then manipulating the following stocks using fake websites, fake twitter pages, fake websites, and fake filings:

LCLP (fake news), PIHN (fake news), MCIM (fake twitter page), VTMB (fake tweet from MCIM twitter account), SHMN (fake news and fake tweet from fake MCIM twitter account), AVVH (fake news), SFRX (fake news), HIHI (fake twitter page), NRBI (fake twitter page), KALY (fake twitter page), TSTS (fake Nevada SOS filing), PEII (fake Nevada SOS filing), ZNTR (fake twitter page), TNKE (fake news), TRSI (fake news), BKEN (fake news), AMPG (fake news), NHPI (fake news), DKSC (fake news), WGAS (fake news), PTAH (fake news), FROT (fake news), IGBR (fake news), PMXO (fake news), VRED (fake website), EMBR (fake news), and possibly others


There have also been other stocks that were manipulated using fake websites, fake press releases, and fake twitter accounts that I have't been able to definitively link to the Carlos Reyes group yet but it is very possible that the Carlos Reyes group also commited some of the following stock manipulation schemes:

GFGU (fake twitter account and fake news), DANR (fake twitter page), MNDP (fake news and fake website), TCEL (fake news), MPIX (fake twitter account and fake website), HIRU (fake website), ECOG (fake website), GTLL (fake twitter account)


Other twitter accounts of interest because of a pattern of being linked to the manipulated stocks include:

https://twitter.com/the6boomin
https://twitter.com/StockWolfCom
https://twitter.com/valafeld


The following is my current running list of all of the manipulated stocks since November of 2017:

FAKE NEWS (please note I have links to the press releases in the ibox)
PIHN (fake news on 8/16/18 and on 8/16/18) - dead company - through IHUB news service - Notice to Disregard was published
MCIM (fake news on 8/16/18) - through IHUB news service - Notice to Disregard was published
GFGU (fake news on 8/15/18) - dead company - through IHUB news service - still live
LCLP (fake news on 8/9/18) - through EINpresswire.com - Notice to Disregard was published
SHMN (fake news on 8/9/18) - through globenewswire.com - Notice to Disregard was published
AVVH (fake news on 8/7/18) - through globenewswire.com - Notice to Disregard was published
MNDP (fake news on 8/2/18, 8/3/18, and 8/6/18) - through globenewswire.com and accesswire.com - Notice to Disregard was published by globenewswire.com, still live on accesswire.com
SFRX (fake news on 6/13/18 and 7/5/18) - through IHUB news service and globenewswire.com - Notice to Disregard was published
TCEL (fake news on 6/19/18) - through accesswire.com - still live
ZNTR (fake news on 4/25/18) - dead comany - through globenewswire.com - still live
BKEN (fake news on 4/16/18) - dead company - was published by penniesgonewild.com through the IHUB news service and on their website - still live
AMPG (fake news on 4/18/18) - through globenewswire.com - still active but also there is a Notice to Disregard was published
NHPI (fake news on 4/18/18) - through globenewswire.com - still active but also there is a Notice to Disregard was published
TRSI (fake news on 4/17/18) - dead company - through prnewswire.com - press release was deleted by prnewswire - Notice to Disregard was published
TNKE (fake news on 3/2/18, 3/13/18, 3/15/18, 3/28/18, and 4/17/18) - through IHUB news service and PRnewswire.com - IHUB news is still live and Notice to Disregard published by PRnewswire.com
UHLN (fake news on 3/15/18) - through globenewswire.com - Notice to Disregard was published
AEXE (fake news on 2/22/18 and 3/15/18) - through globenewswire.com - Notice to Disregard was published
DKSC (fake news on 1/26/18) - dead company - through globenewswire.com - still live
WGAS (fake news on 1/26/18) - dead company - through globenewswire.com - still live
PTAH (fake news on 1/25/18) - dead company - through globenewswire.com - Notice to Disregard was published
FROT (fake news on 1/25/18) - dead company - through globenewswire.com - still live
EMBR (fake news on 1/16/18) - through globenewswire.com - still live
PMXO (fake news on 1/5/18) - through globenewswire.com - still live
IGBR (fake news on 12/18/17) - through globenewswire.com - Notice to disregard was published

FAKE WEBSITES
GFGU (fake website launched in August 2018) - https://getfugu.com - dead company
MNDP (fake website launched in August 2018) - http://mundusgroupinc.com - dead company
HIRU (fake website) - http://hirucorp.net - dead company
ECOG (fake website) - http://www.e1corporation.com/ - dead company
MPIX (fake website) - http://www.mpixcorporation.us/ - dead company but in a custodianship proceeding now
VRED (fake website launched for one day in November 2017) - dead company but has since been illegally hijacked

FAKE TWITTER ACCOUNTS
GFGU (fake twitter page) - https://twitter.com/OTCGFGU - was set up on 8/14/18 (now deleted) - dead company
DANR (fake twitter page) - https://twitter.com/Dana_Resources - was set up on 8/8/18 - dead company
MCIM (fake twitter page) - https://twitter.com/mcimstock - was set up on 6/4/18 - (still active) - did fake buyout tweets for SHMN (on 8/1/18), VTMB (on 8/8/18)
HIHI (fake twitter page) - https://twitter.com/HolidayHihi - was set up in May of 2018 (now deleted)
NBRI (fake twitter page) - https://twitter.com/BayNbri - was set up in May of 2018 (now deleted)
KALY (fake twitter page) https://twitter.com/IncKaly - was set up in May of 2018 (now deleted)
ZNTR (fake twitter page) - https://twitter.com/ZNTRinc - - was set up in April of 2018 (still active) - dead company
GTLL (fake twitter page) - https://twitter.com/BillSchaefer701 - was set up on December 13, 2017 to run a fake bitcoin pump on GTLL (still active)
MPIX (fake twitter page) - https://twitter.com/MindpixCorpo - was set up in August of 2017 (still active) - dead company but in a custodianship proceeding now

FAKE FILINGS
PEII (fake Nevada SOS filing on 6/11/18)
TSTS (fake Nevada SOS filing on 6/8/18)







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