Fake Press Release Forum

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TRACKING THE FAKE PRESS RELEASE GROUP updated on 8/18/18

The biggest group involved in the recent out of control stock manipulation of penny stocks 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 and Reyes Realty Investments LLC

This is information on his current residence (cited in the above linked Carlos Reyes business entities) https://www.paslc.org/RECard/#/propCard/171258




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), GFGU (fake twitter account and fake news), MCIM (fake twitter page), VTMB (fake tweet from MCIM twitter account), SHMN (fake news and fake tweet from fake MCIM twitter account), MNDP (fake news and fake website), DANR (fake twitter account), AVVH (fake news), SFRX (fake news), BMXC (fake news), HIHI (fake twitter page), NRBI (fake twitter page), CUBV (fake news) KALY (fake twitter page and fake website), TSTS (fake Nevada SOS filing), PEII (fake Nevada SOS filing), ZNTR (fake twitter page), UHLN (fake news), AEXE (fake news),
CRQE (fake twitter page), RELM (fake twitter page) TNKE (fake news and fake website), HPIL (fake news), TRSI (fake news and fake reinstatement filing), BKEN (fake news), AMPG (fake news), NHPI (fake news), MJWL (fake news), DKSC (fake news), WGAS (fake news), PTAH (fake news), FROT (fake news), IGBR (fake news), LEAS (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 haven't been able to definitively link to the Carlos Reyes group yet but it is possible that the Carlos Reyes group also committed some of the following stock manipulation schemes:

TCEL (fake news), MPIX (fake twitter account and fake website), HIRU (fake website), EGOC (fake website), SVTE (fake twitter account), GTLL (fake twitter account)



THE FOLLOWING IS MY CURRENT RUNNING LIST OF ALL OF THE MANIPULATED STOCKS SINCE NOVEMBER OF 2017:

FAKE NEWS
PIHN (fake news on 8/16/18 published by penniesgonewild.com and on 8/16/18) - dead company - through IHUB news service - Notice to Disregard was published and 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 and Notice to Disregard was published
BMXC (fake news on 5/30/18) - through globenewswire.com - still live - Notice to Disregard was published
CUBV (fake news on 4/17/18 - 5 total that day) - through globenewswire.com - Notice to Disregard was published for them all (#1, #2, #3, #4, #5)
TCEL (fake news on 6/19/18) - through accesswire.com - still live
ZNTR (fake news on 4/25/18) - dead company - 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 live but also a Notice to Disregard was published
NHPI (fake news on 4/18/18) - through globenewswire.com - still live but also a Notice to Disregard was publisheda 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 published by otcbitcoinstocks.com, 3/13/18, 3/15/18, 3/28/18, and 4/17/18) - through IHUB news service and PRnewswire.com - still live, still live, still live, still live, still live, and Notice to Disregard published
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 and Notice to Disregard was published
HPIL (fake news on 3/8/18) - through accessnewswire.com - Refuted by company and Notice to Disregard was published
MJWL (fake news on 2/23/18) - dead company - through IHUB news wire - 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
LEAS (fake news on 1/12/18) - dead company - through globenewswire.com - still live
PMXO (fake news on 1/5/18) - dead company - 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
KALY (fake website launched in May 2018) - https://kali-inc.com/
TNKE (fake website) - http://tankeinc.com/ - dead company
HIRU (fake website) - http://hirucorp.net - dead company
EGOC (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
CRQE (fake twitter page) - https://twitter.com/crqenergy/ - was set up in March of 2018 (now deleted) - dead company
RELM (fake twitter page) - https://twitter.com/RELM_Inc - - was used for a fake merger pump in February of 2018 (now deleted) - 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)
SVTE (fake twitter page) - https://twitter.com/serviceteaminc/ - was set up in December 2017 (now deleted)
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)
TRSI (fake Florida SOS entity) - created on 6/4/18