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Tuesday, 03/12/2019 11:20:38 AM

Tuesday, March 12, 2019 11:20:38 AM

Post# of 17229
THE DAILY FRAUDSTER: CSOC EDITION

CSOC FRAUD DD

For those not familiar with the CSOC CFO Erwin Vahlsing and the CEO Richard "The Dilution Kang" Tang (Major Taiwanese fraudster involved in multiple OTC Scams). These two have been involved with each other since at least 2012, when they participated in a fraud between Tango Technical (http://tangotechnical.com/) and ICOA (https://www.theverge.com/2012/11/27/3696514/prweb-google-icoa-hoax)

which was eventually stopped by the SEC for of course fraud!(https://www.bizjournals.com/boston/blog/mass-high-tech/2012/10/icoa-backs-out-of-tango-software-acquisition.html)

Here is some other funny tidbits that I have mentioned before...

Erwin Vahlsing Background

https://gizmodo.com/5963335/was-the-bogus-icoa-press-release-actually-a-clever-stock-scam

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=132355101

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=65482566

https://investorshub.advfn.com/Icoa-Inc-ICOA-353/ (you'll notice some of the same players from this board as CSOC board, what a quadinkie dink!)


Here are some laughs from the last K, as I can tell no one the board actually read the filing:

The Company owes $4,869,954 or 1.7 billion shares
https://backend.otcmarkets.com/otcapi/company/financial-report/212230/content

Anna Tang – Control Person through co-ownership
of Tango Software which holds 50,000,000 common shares or 7% of the shares of the Company. 50 MIL SHARES GIFTED TO TANGS WIFE LOLOLOL
https://backend.otcmarkets.com/otcapi/company/financial-report/212230/content


As of December, 2018, the Company owes $130,000 to XBRL Associates (THIS IS THE "CFO" LMAO, roughly 43,000,000 million shares)

We are located at 1530 Atwood Ave. #19652, Johnston, RI 02919 (THIS IS A POST OFFICE LMAO)
https://tools.usps.com/go/POLocatorDetailsAction!input.action?radius=20&locationType=po&locationTypeQ=po&locationID=1434577&locationName=JOHNSTON&address2=&address1=1530+ATWOOD+AVE&city=JOHNSTON&state=RI&zip5=02919&zip4=9998&tollFree=800-ASK-USPS%26reg%3B%26nbsp%3B%28800-275-8777%29&latitude=41.828753&longitude=-71.501255

"Our goal is to be a leading and innovative provider of Software Services to medical practices around the world. Our Caduceus MMS© software provides a full suite of services for management of the entire medical practice bridging the gap of many software offerings by providing modular components that unite both the Electronic Health Record (“EHR”) and the Electronic Medical Billing (“EMB”) to streamline the management of any practice, anywhere in the world." WAIT I THOUGHT THEY WERE A CHINESE BITCOIN COMPANY?
https://backend.otcmarkets.com/otcapi/company/financial-report/212230/content

https://twitter.com/CSOCusa
THESE LAUGHS SPEAK FOR THEMSELVES...

More Q LOWLIGHTS - During the nine months ended December 31, 2018, the Company recorded sales in the amount of $6,104

For the nine months ended December 31, 2018, the Company had a loss of $114,816

As of December 31, 2018, the Company owes $4,869,954 in connection with a previously discontinued acquisition of the medical management software (Caduceus MMS) it was licensing.

See last Q: https://backend.otcmarkets.com/otcapi/company/financial-report/212230/content

Tang is a noted otc scammer, CSOC is just a vehicle to fund his lavish lifestyle.

See his admitted other scams here:
https://twitter.com/CSOCusa/status/1073405377629147136


Intent to continue to dilute from the last Q:

https://backend.otcmarkets.com/otcapi/company/financial-report/212230/content

BUYER BEWARE: INTENT TO CONTINUE DILUTION
The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. For the nine months ended December 31, 2018, the Company had a net loss of $114,816. As of December 31, 2018, the Company had a working capital deficit of $5,421,368. In view of these matters, the Company’s ability to continue as a going concern is dependent upon the continued financial support from its management, its ability to identify future investment opportunities and obtain the necessary debt or equity financing, and its ability to grow operations and to achieve a level of profitability. The Company intends on financing its future development activities and its working capital needs largely from the sale of public equity securities with some additional funding from other traditional financing sources, including term notes and proceeds from sub-licensing agreements until such time that funds provided by operations are sufficient to fund working capital requirements. However, there can be no assurance that these arrangements will be sufficient to fund its ongoing capital expenditures, working capital, and other cash requirements. The outcome of these matters cannot be predicted at this time. These factors raise substantial doubt regarding the Company’s ability to continue as a going concern. The financial statements of the Company do not include any adjustments relating to the recoverability and classification of recorded assets, or the amounts and classifications of liabilities that might be necessary should the Company be unable to continue as a going concern.


The TA (Island Stock Transfer) is currently gagged, it has been for at least 5 weeks, I first checked around Christmas. Here is the email I received on 2/1/19.

Hello:
We currently cannot release information on this company. I'm sorry about that, but this time we have been advised not to release info.

Sincerely,
Olessia Kritskaia


I s l a n d S t o c k T r a n s f e r
Full Service Transfer Agency


15500 Roosevelt Boulevard, Suite 301
Clearwater, Florida 33760
Office phone: 727-289-0010 ext. 243
Fax: 727-289-0069
Email: mailto:olessia@islandstocktransfer.com
web: http://www.islandstocktransfer.com


Our mission statement:
Island Stock Transfer is committed to providing the highest level of responsiveness, efficiency and customer service at competitive prices enabled by state of the art technology and highly trained experts in Transfer services and processing.

One of our Complementary services is:
Island Shared Access- unlimited 24hr access to reports for shareholders and issuers

Proxy & Printing and NASDAQ GlobeNewswire have reached an agreement whereby GlobeNewswire will offer their press release services to clients of Proxy & Printing and Island Stock Transfer at discounted rates. GlobeNewswire is a NASDAQ OMX company, and one of the nation's largest newswire distribution networks. Click here for more information including a one time trial discount of 10%. http://www.proxyandprinting.com/#!pressrelease/c2t8
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