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Wednesday, 08/22/2018 2:45:30 PM

Wednesday, August 22, 2018 2:45:30 PM

Post# of 6707
TRSI fake twitter page and fake website

https://twitter.com/TrophyResources

https://trophyresources.com/

TRSI is an abandoned shell that the Carlos Reyes group has already used for 2 stock manipulation schemes in the past.

Their Florida entity was administratively dissolved on September 27, 2013

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=TROPHYRESOURCES%20P970000043698&aggregateId=domp-p97000004369-554e2a2b-f994-4329-927d-b8154faca06e&searchTerm=trophy%20resources&listNameOrder=TROPHYRESOURCES%20P180000522720

TRSI has put out no news or filings in more than 5 years

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



Stock Manipulation Scheme #1

On April 17, 2018, the Carlos Reyes group did a fake press release through prnewswire.com which was later deleted and followed with a Notice to Disregard

https://finance.yahoo.com/news/tanke-inc-tnke-announces-joint-134000559.html

Stock Manipulation Scheme #2

In June the Carlos Reyes group made a fake Florida entity by the same name for Trophy Resources Inc even using the old TRSI address to try to fool people

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=TROPHYRESOURCES%20P180000522720&aggregateId=domp-p18000052272-ac1ba86b-c1f3-47dd-8a60-4f9d1a27020d&searchTerm=trophy%20resources&listNameOrder=TROPHYRESOURCES%20P180000522720


Stock Manipulation Scheme #3

A fake twitter account was launched on August 13, 2018

https://twitter.com/TrophyResources

And a fake website was created on August 12, 2018 and launched today

https://trophyresources.com/