SMART MONEY GROUP

[nodummy]

Updated list of fake press releases, fake twitter accounts, fake websites, and fake filings as of 8/22/18

I make updates often on my FAKE PRESS RELEASE FORUM

https://investorshub.advfn.com/Fake-Press-Release-Forum-36101/


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 group.

Carlos Reyes owns three stock related Florida business entities - Stocksprwire LLC, Tradingstockspros LLC, and CBJ Consulting Group Corp as well as 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://exposingnakedshorters.com (created on 8/20/18)
https://twitter.com/ExposingNakedSh (created on 8/19/18)
https://penniesgonewild.com
http://www.otcbitcoinstocks.com
https://twitter.com/WildPennies
https://twitter.com/CFollowTheMoney
https://stocksprwire.com/
https://twitter.com/OTCBCS
https://twitter.com/PSGALERTS
https://twitter.com/StocksfortheLow
https://www.instagram.com/carlos_tsp/
https://twitter.com/@1TSP1
http://tradingstockspros.com/
https://twitter.com/reycarlos7
https://twitter.com/accuratetrader


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

SMEV (fake Florida SOS filing), SWVI (fake Nevada SOS filing), LCLP (fake news), PIHN (fake news), GFGU (fake twitter account and fake news), MCIM (fake tweets and fake news), 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), TONR (fake news), BMXC (fake news), HIHI (fake twitter page), NBRI (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, fake Florida SOS filing, fake twitter account, and fake website), BKEN (fake news), AMPG (fake news), NHPI (fake news), MJWL (fake news), TRBD (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), ERHE (fake news), GRPS (fake news), ADHC (fake news), FTEG (fake news), GESI (fake website and fake news), NGCG (fake merger document), 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:

ARTR (bogus info put on the Bloomberg site about an affiliation with ABC group), TCEL (fake news), ECCI (fake twitter and 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 and globenewswire.com - (still live) - Notice to Disregard was published and 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
TONR (fake news on 4/2/18 and 7/31/18) - through accesswire.com and globenewswire.com - still active and still active - the company refuted both PRs on its twitter page
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 published
TRSI (fake news on 4/17/18) - dead company - through prnewswire.com - still live here - 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
ECCI (fake news on 1/30/18) - dead company - through an obscure website impersonating a blockchain company (info here
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
TRBD (fake news on 1/17/18) - 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
ESHE (fake news on 1/8/18) - dead company - through globenewswire.com - still live
PMXO (fake news on 1/5/18) - dead company - through globenewswire.com - still live
GRPS (fake news on 1/4/18) - through IHUB news service by OTCbitcoinstocks.com - still live
IGBR (fake news on 12/18/17) - through globenewswire.com - Notice to disregard was published
ADHC (fake news on 12/6/17) - through globenewswire.com by OTCbitcoinstocks.com - still live
FTEG (fake news 11/29/17) - dead company - through IHUB news service by OTCbitcoinstocks.com - still live
DKSC (fake news on 11/20/17 and 1/26/18) - dead company - 11/20/17 was through IHUB news service - still live - 1/26/18 was through globenewswire.com - still live
GESI (fake news on 11/20/17) - through globenewswire.com - still live - was a copy of a 2014 press release


FAKE WEBSITES
TRSI (fake website launched in August 2018) - https://trophyresources.com/ - the website stole info including bios from Elephant Oil&Gas and took fake pictures off the internet from real people with different names - dead company
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 on November 20, 2017 using the old expired domain at virtualedlink.org) - dead company but has since been illegally hijacked
GESI (fake website launched briefly starting on November 17, 2017 using the old expired domain at gesienergy.com) - dead company


FAKE TWITTER ACCOUNTS
GFGU (fake twitter page) - https://twitter.com/OTCGFGU - was set up on 8/14/18 (now deleted) - dead company
TRSI (fake twitter page) - https://twitter.com/TrophyResources - was set up on 8/13/18 - dead company
DANR (fake twitter page) - https://twitter.com/Dana_Resources - was set up on 8/8/18 - dead company
MCIM (fake tweets) - 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) - MCIM claims their twitter was hacked
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 - - former CRQE owners confirmed it was fake
RELM (fake twitter page) - https://twitter.com/RELM_Inc - - was used for a fake merger pump in February of 2018 (now deleted) - dead company
ECCI (fake twitter page) - https://twitter.com/ElwoodInternat1 - was used to tout a fake acquisition on January 18, 2018 - 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
SMEV(fake Florida SOS entity - created on 8/20/18 - real one is still revoked
SWVI (fake Nevada SOS entity) - created on 8/17/18 - real one is still revoked
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 - real one is still revoked


OTHER FAKE SCHEMES
ARTR (fake Bloomberg page) - in August 2018 somebody changed the info on the ARTR Bloomberg page to tout a fake affiliation with ABC Group - still live
NGCG (fake merger document) - on 9/07/17 Carlos posted a fake merger document on his old twitter page at @reycarlos7 (now deleted)


Through Penniesgonewild.com, Carlos Reyes also put out press releases on the following stocks without disclosing any compensation or stock owned in the Issuers:
NGCG - on 4/9/18
MFST - on 4/10/18
UMAX - on 5/25/18