InvestorsHub Logo
Followers 1549
Posts 7854
Boards Moderated 4
Alias Born 02/26/2010

Re: None

Tuesday, 08/28/2018 7:53:35 PM

Tuesday, August 28, 2018 7:53:35 PM

Post# of 854
TRACKING THE FAKE STUFF updated on 8/28/18 (see the IBOX for full details)


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
TCEL (fake news on 6/19/18) - through accesswire.com - still live
PDOS (fake news on 6/8/18) - through IHUB news service by penniesgonewild.com - still live
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)
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 accesswire.com - Refuted by company and Notice to Disregard was published
BLLB (fake news on 2/28/18) - dead company - still live
GRLF (fake news 1/3/18 and 3/6/18) - through accesswire.com - now deleted but an image of 3/6/18 is still available - Refuted by old CEO and Refuted by old CEO
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) - dead company - through globenewswire.com - still live - was a copy of a 2014 press release


FAKE WEBSITES
SMEV (fake website launched in August 2018) - http://www.enviro-gro.com/ - dead company
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
BLLB (fake website created on 2/27/18) - http://www.bellbuckleholding.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 http://www.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 http://www.gesienergy.com/) - dead company


FAKE TWITTER ACCOUNTS
SMEV (fake twitter page) - https://twitter.com/simenvirocon - set up on 8/15/18 - dead company
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 (now deleted) -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)
FTPM (fake twitter page) - https://twitter.com/4managem/ - was set up on 9/13/17 - was involved in a fake partnership tweet with FUTL (on 9/13/17) - (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 SOS FILINGS
SMEV (fake Florida SOS entity - created on 8/20/18 - real one is still revoked - old owners are disputing the hijacking attempt
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 - the old owner disputed the filing
SIMC (fake Florida SOS entity) - created on 4/17/18 - real one is still revoked - old owners wrote a letter to the Florida SOS alerting them of the fraud
BLLB (bogus Florida SOS reinstatement filing on 2/22/18)


FAKE EDGAR FILINGS
SMEV - filed an 8K on 8/24/18
BLLB - filed an 8K on 2/20/18


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 Reyes posted a fake merger document on his old twitter page at @reycarlos7 (now deleted)


Through Penniesgonewild.com, the Carlos Reyes group 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








Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.