Discovery Minerals LTD (DSCR)

[Ryan8]

Documented Prood of Fraud
Undisclosed Coin Transaction

Between May 11, 2021 and June 29, 2021 Discovery Coin a Wholly Owned Subisidiary of DSCR (Press Release May 11, 2021) sold & transferred 1,238,234.50 DSC tokens at $2.00 a token for net proceeds and revenue to DSCR in the amount of $2,576,469.

On August 16, 2021 for period ending June 30 2021 DSCR filed with OTC Markets its Quarterly Mandatory report. In this report the management of DSCR omitted the income from the sale of the DSC Coin onto the balance sheets of DSCR.

Source: https://www.otcmarkets.com/otcapi/company/financial-report/296352/content

in this mandatory filed report to the OTC the following revenue omission were made from the DSC Coin:

1. Page 13 the reporting of 0 revenue for DSCR

"...For the For the For the For the
Three Months Ended Three Months Ended Nine Months Ended Nine Months Ended
June 30, June 30, June 30, June 30,
2021 2020 2021 2020
Revenue $ - $ - $ - $ -..."

2. Page 16

"...Revenue recognition

For revenue from product sales, the Company recognizes revenue using four basic criteria that must be met before revenue can be recognized: (1) persuasive evidence of an arrangement exists; (2) delivery has occurred; (3) the selling price is fixed and determinable; and (4) collectability is reasonably assured. Determination of criteria (3) and (4) are based on management’s judgment regarding the fixed nature of the selling prices of the products delivered and the collectability of those amounts. Provisions for discounts and rebates to customers, estimated returns and allowances, and other adjustments are provided for in the same period the related sales are recorded.
The Company defers any revenue for which the product has not been delivered or is subject to refund until such time that the Company and the customer jointly determine that the product has been delivered or no refund will be required..."

3. Note 3 page 20

"...Note 3 – Related Party Transactions
The Company and Russell Smith, CEO and Director entered into a service agreement whereby Mr. Smith will provide office accommodations, telephone connections, computer time and space as well as maintain all files and corporate records for a quarterly fee
of $37,500. As of March 31, 2021 Mr. Smith is owed the amount of $720,990..."

4. Page 22

"...Note 8 – Subsequent Events
Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. The Company did not identify any additional material events or transactions occurring during this subsequent event reporting period that required further recognition or disclosure in these financial statements..."


Here is the DSC Coin Tranctions sales of $2,576,469 which has been shown above was omitted on DSCR Mandatory OTC Markets Quarterly Report for period ending June 30, 2021, and filed on August 16, 2021.

Source:
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1


Txhash Blockno UnixTimestamp DateTime From To Quantity Method
0x51fe5e0feb24e99d5bdc6055db9682ef2d2be367417053f63b15beaf1233b122 12411030 1620708264 5/11/2021 4:44 0xbe288cd34a699e30146442e622322b64ac64228f 0xfb18c2c788557b4ffbaf8bf43866558813a20395 125 Transfer
0x0b7363c5f59df13b2264cbbf94a842668930f1e9ec6f37987a5ced701a393b77 12411031 1620708266 5/11/2021 4:44 0xbe288cd34a699e30146442e622322b64ac64228f 0x9abf01c440fea5f5910f229401ae62e5169e7826 125 Transfer
0x4b5907da0e331ce5b6e6054a17f8a1b7c6803466a1c6dec618d74676d578b502 12411042 1620708366 5/11/2021 4:46 0xbe288cd34a699e30146442e622322b64ac64228f 0x80e8c56308dc93b6b2269b4e2086383d146b709a 125 Transfer
0x5eb0eed62f764ee38b207ddec0d5938cf9b916e2e19c7baab7a60b7fdc58b356 12411168 1620710260 5/11/2021 5:17 0xbe288cd34a699e30146442e622322b64ac64228f 0xad232a63876f750fcabad53bba3a17cd6af7e83f 500 Transfer
0x2cdb81b54503ed9192f1f9722c6814d9c2356cf9a6bc7060baa505be02446c71 12413224 1620737341 5/11/2021 12:49 0xbe288cd34a699e30146442e622322b64ac64228f 0x8cf5dc6ca478736613cab6ec7b7adc1e43ccb6e8 677.5 Transfer
0x3bd775d3668e1b2ec5a67d03041701b4691921c325568dc180cbf142293ac90f 12414341 1620752656 5/11/2021 17:04 0xbe288cd34a699e30146442e622322b64ac64228f 0xdf5e5111979400f80e7bf15dfebabf4d09173b5c 125 Transfer
0xc6753b930fcf816fbc7cbc6521bcbd6a1381038c1a38e5f37a38bbb38bbfb930 12414349 1620752741 5/11/2021 17:05 0xbe288cd34a699e30146442e622322b64ac64228f 0xc140b735acde2a5758a6caff11a032e9f0903dd3 125 Transfer
0x801c6285bf44aba97ef87372f51965facc11a40f557220809d6af2960e6e84f7 12414365 1620752967 5/11/2021 17:09 0xbe288cd34a699e30146442e622322b64ac64228f 0x0e12b4d1b701839e310f8733dcc387041d9d6b37 250 Transfer
0x2af9dffb6474fb148714425bf2ccd3de64735e14b35d15b85e01fffa87a04329 12414365 1620752967 5/11/2021 17:09 0xbe288cd34a699e30146442e622322b64ac64228f 0xcb2dda2e88c93721a4adeb5b8441b4eecff9d9fa 145 Transfer
0xa2fe297d170efe3c34c8da19d4b901fdba27df1081d4e0e4da9adc29b9538541 12416015 1620774907 5/11/2021 23:15 0xbe288cd34a699e30146442e622322b64ac64228f 0x461d9cd8138fabcd6919b5719ce3ace3ed96205a 125 Transfer
0x57e85a68a92c653d59bdfa48f91f3f27b7a9bcea3114a3aeedf4b6f6db3c5719 12416015 1620774907 5/11/2021 23:15 0xbe288cd34a699e30146442e622322b64ac64228f 0x6c0a0ce27e560ccfa047d0df9911199a61912e3d 125 Transfer
0x9518fdb3335db3c018ae0233cc599d5144d92372249025c84ec924289b2683b3 12416016 1620774914 5/11/2021 23:15 0xbe288cd34a699e30146442e622322b64ac64228f 0x52bc09529b808c247b2d67851649fe8fdddbd78d 500 Transfer
0xfd45444aa0418f693a2ad8545cd5073378ad6c32a1bc9c7a51b4a2e77cfe6d10 12416628 1620782874 5/12/2021 1:27 0xbe288cd34a699e30146442e622322b64ac64228f 0x80e8eb4a5abb551135932862523df804781b392b 125 Transfer
0xf96f115136ebac80cb2bc2e815828e484b783929f09cdc6f6d9818c551a468b3 12416633 1620782934 5/12/2021 1:28 0xbe288cd34a699e30146442e622322b64ac64228f 0xb26385c0049c0bd91a34cf27430a281e111985d5 500 Transfer
0xc167e5ca08b9ec7430aaaac78caf3714d5ad00a9636987b3d9ea87b174cf5070 12416640 1620783039 5/12/2021 1:30 0xbe288cd34a699e30146442e622322b64ac64228f 0x451ae6ce3b535df47cdb909c6e8b73a10f893c91 500 Transfer
0x904de78cebaf7951451aa1a5fc6941273d29f2e0f64edb4afecccfc2daf37745 12417478 1620794058 5/12/2021 4:34 0xbe288cd34a699e30146442e622322b64ac64228f 0x916805191b482af89df88f07f8957d2981aea05c 125 Transfer
0x85f590c1e11ba627ade6cf53f3cfe1b114754d790c48f5467a629f95e101be6f 12417608 1620795660 5/12/2021 5:01 0xbe288cd34a699e30146442e622322b64ac64228f 0xb16f614de8fa6be8d5ad7c56cca48407725708a9 150 Transfer
0x588d711b4f6abc1bc06864b8dc5c8ccf71f8e575b77be73260d165962093db05 12417818 1620798568 5/12/2021 5:49 0xbe288cd34a699e30146442e622322b64ac64228f 0x0895dd7b2c280faa86fe9bba84c423bdcdee6858 125 Transfer
0xd394b3ec7f129b5f12a716736c6f6dd7fdf037a066f8de197741acae1ae8c3a3 12417818 1620798568 5/12/2021 5:49 0xbe288cd34a699e30146442e622322b64ac64228f 0x0f01d35058b986b0a574f643e163f480d7b691c1 150 Transfer
0x15f1e61a572cc27e819a25f1d4e2a2123eb24855677a9bcfd403ba46cf7d28a3 12419858 1620826140 5/12/2021 13:29 0xbe288cd34a699e30146442e622322b64ac64228f 0x99f7bfe6ed0a89f9aafaf9adb0cd586c7dbfba3b 500 Transfer
0x4c486992786a8161c53185da454043b31c5aae3070f570c17d1b1d2ce80dd8a6 12419858 1620826140 5/12/2021 13:29 0xbe288cd34a699e30146442e622322b64ac64228f 0xc834e7e89ece3c77ff8c2e1874283d063c5a3483 125 Transfer
0x54825ea0c2b22d26098570d2e1d5b3e323e9c9f66efeb501afed3be342cabcfe 12419858 1620826140 5/12/2021 13:29 0xbe288cd34a699e30146442e622322b64ac64228f 0x57771ecc8caf07f93f8708ec20ba065fc085cb50 125 Transfer
0x327e76bc50c48a1ada003096a9acd5846cc11f5957b6e38f4f807b0d2bbf1f80 12421425 1620847740 5/12/2021 19:29 0xbe288cd34a699e30146442e622322b64ac64228f 0xad232a63876f750fcabad53bba3a17cd6af7e83f 250 Transfer
0xbde9d8f59dcb4e338c2e079819ec63fa26dec52784050b5d7f8f8d936494756f 12421425 1620847740 5/12/2021 19:29 0xbe288cd34a699e30146442e622322b64ac64228f 0xbdfdb25ee721c8dd283f2f56b8d22c82d3df68ef 125 Transfer
0xda3c4ccfcb5d2813986fb3c193eaebdf8bf3c34b2f01cd0f91e7dae61730c019 12421797 1620852754 5/12/2021 20:52 0xbdfdb25ee721c8dd283f2f56b8d22c82d3df68ef 0x639f85c5e03d7156a169f956eaf0a3608e65ca2b 125 Transfer
0xb5191c089eccccec927a53febbc9eae4af2f88068526509f56a1fcc49f6d877a 12421909 1620854075 5/12/2021 21:14 0xbe288cd34a699e30146442e622322b64ac64228f 0x39a3828b22cd9fc579f0c3b926f8f8e19ed59051 125 Transfer
0x200e51244beb4ada249a18522b453adc9bb4bb95908124bd05a11106d8d76354 12421921 1620854253 5/12/2021 21:17 0xbe288cd34a699e30146442e622322b64ac64228f 0x088e9cb50f5e439ee288fba1d90ba4c4c1c55132 350 Transfer
0x36eff3b807f7ee43d806be39a7ee4da61164e9cc6f29bbe5e99d45b722520b6c 12421955 1620854679 5/12/2021 21:24 0xbe288cd34a699e30146442e622322b64ac64228f 0x2edfba11c28a322c725788ce4c3e417aedb41d12 150 Transfer
0xbe45d3edd15d068fffb62726ce181148089e9d6ed0eca68dca582daafe517555 12421955 1620854679 5/12/2021 21:24 0xbe288cd34a699e30146442e622322b64ac64228f 0xc6b13149c685c598f6e1207744815ff8c999887c 150 Transfer
0x704d56ed445043fda9e82904b45c7a8273839c8aeb3756c7b6d9f6f5e97c773b 12423876 1620880309 5/13/2021 4:31 0xbe288cd34a699e30146442e622322b64ac64228f 0xa5c139e928231d751ad6ec5fb85c83c3bd955cad 125 Transfer
0xf5d9e76f5b7e4907d6e27b36392116c6510c0bf02ee8d77e23ac77557d6260ed 12423882 1620880343 5/13/2021 4:32 0xbe288cd34a699e30146442e622322b64ac64228f 0x961e19a21b1e36dbef99ff7599e572aeba3125d3 250 Transfer
0x604d09870ca85c88bfe44b4016a0c7b8fc50d9b001f3f0e26135ceb7d7cc114c 12423926 1620881009 5/13/2021 4:43 0xbe288cd34a699e30146442e622322b64ac64228f 0x79d26803b58a55f6fbf10680432d9ff8c059ee06 125 Transfer
0xf81e57b76711fdefe96d6445640396938f8e2cd33a3fefce6df26cf56669b4a1 12423926 1620881009 5/13/2021 4:43 0xbe288cd34a699e30146442e622322b64ac64228f 0x230c21990f187c18fc4a90a2a860a37381c56c33 125 Transfer
0x585db77ce2ad046e5dd856a30dd9b3b8e1db7b4d9cb019364b04626f679e0cc3 12427810 1620932537 5/13/2021 19:02 0xbe288cd34a699e30146442e622322b64ac64228f 0x99f7bfe6ed0a89f9aafaf9adb0cd586c7dbfba3b 500 Transfer
0x9cd0fc47231394eeba3e86602d0cd34cf89bb2c7a1938ce7b4ef857c889bcfd5 12427810 1620932537 5/13/2021 19:02 0xbe288cd34a699e30146442e622322b64ac64228f 0x0c0f47c3f2aa205e1ba9345576f7a89f5f72f524 125 Transfer
0xa65db80e0731958db6a4a44c970293e55ee217703d979fc9f9ce500246cb3002 12427810 1620932537 5/13/2021 19:02 0xbe288cd34a699e30146442e622322b64ac64228f 0x39fa7c4c564c5a2014b11e3ed9faecb89663d8ce 125 Transfer
0x8618b0c8dfd0196e83a408ea75689d026ec520406661612865f10820d4898b88 12427815 1620932584 5/13/2021 19:03 0xbe288cd34a699e30146442e622322b64ac64228f 0x0bb99493c409b82b1bc375ca34e6509f9d50734b 125 Transfer
0xded40407340ca5715a09d8c6715bf165b5a69bcbf8dcdd43f88c5abd293fc88d 12427817 1620932591 5/13/2021 19:03 0xbe288cd34a699e30146442e622322b64ac64228f 0xa407d4d0a2fbf5fb783794f150c1f6e1cdf5de4b 125 Transfer
0xa9390e829a0c091904a85948dba90b6cd6124b45bb09caa907e7fe5d2491e253 12427831 1620932775 5/13/2021 19:06 0xbe288cd34a699e30146442e622322b64ac64228f 0x961e19a21b1e36dbef99ff7599e572aeba3125d3 125 Transfer
0xb97d2a08a7ce1b3a70c932cf52df41cca4fc048a849de03f28fa76c0415e10d6 12427831 1620932775 5/13/2021 19:06 0xbe288cd34a699e30146442e622322b64ac64228f 0x918ecdb6df0a3e3bcb99bd27c2a95276f72a2b97 125 Transfer
0x197f7a1669bf11cfe7176da75ad76ca4111bcf7dd8c1adcd9ae288a7a5631743 12429999 1620961296 5/14/2021 3:01 0xbe288cd34a699e30146442e622322b64ac64228f 0x0c0f47c3f2aa205e1ba9345576f7a89f5f72f524 150 Transfer
0xd16b283debc7c566cd13ff8c00df4c38ce8a259221b3f88629f38819c4e40702 12430006 1620961359 5/14/2021 3:02 0xbe288cd34a699e30146442e622322b64ac64228f 0x0bdbf72671c8975ecd6a47a1185e4dfed3248dea 250 Transfer
0xf289b7dc91d14b3f5dd93c9127bcf08759280677ed31cf5c27e88be60516cd80 12430009 1620961415 5/14/2021 3:03 0xbe288cd34a699e30146442e622322b64ac64228f 0x230c21990f187c18fc4a90a2a860a37381c56c33 125 Transfer
0x503d62aba73ccc62fe68cd49069446b6ac03bb6debb1b27e7b4280742fe98bfe 12430009 1620961415 5/14/2021 3:03 0xbe288cd34a699e30146442e622322b64ac64228f 0x4529ec4aa7757bca75353f27d01db7a50fa9a608 125 Transfer
0x9834da7d6196ced4c91193b8d913eb82ee214c1e55ee078c791dbff7704f6821 12433102 1621003543 5/14/2021 14:45 0xbe288cd34a699e30146442e622322b64ac64228f 0x36177163583046652c1c0677e18e2e1f05d48ecb 250 Transfer
0xeee47e37ece17c411a6edb8864b5212cf2461f98e7938e0b02cba212d8f990ae 12433963 1621014474 5/14/2021 17:47 0xbe288cd34a699e30146442e622322b64ac64228f 0x13780f6357771d9b19e4b7e82216fa89fcb7dd13 125 Transfer
0x79c0a033ecb8641e2cf4107c4475621d6f296efec96a5ca792df56c050532c8d 12433967 1621014507 5/14/2021 17:48 0xbe288cd34a699e30146442e622322b64ac64228f 0x98f8e681e626441304760e77fa96b53aa2673974 125 Transfer
0x01d3b5e93a89cb6bb68c7d6c55d8a5c7cbf33239d634fa9fd3ee4750dfbb5eeb 12433970 1621014541 5/14/2021 17:49 0xbe288cd34a699e30146442e622322b64ac64228f 0x7270cb8018469f463655b64e8eb17f8354a580e8 150 Transfer
0xccdefc34f654d674584f239f039a310b5184798341c70bf3467e7dc07aec9d61 12433975 1621014591 5/14/2021 17:49 0xbe288cd34a699e30146442e622322b64ac64228f 0x0c0f47c3f2aa205e1ba9345576f7a89f5f72f524 125 Transfer
0x9460d8518af14dabaca2a0d257b1cc327164f2f42987c3d7fb28c98e4103727f 12439612 1621090417 5/15/2021 14:53 0xbe288cd34a699e30146442e622322b64ac64228f 0x25a7790e994117f66762a8f0e556ce1c3f8e1e60 125 Transfer
0xe77cb7ba237867f7fb5c1278a0ea05cb1c485735190f6179dbf20c90b73948aa 12439617 1621090467 5/15/2021 14:54 0xbe288cd34a699e30146442e622322b64ac64228f 0x03d826c6dec8dff53be7678e50bef98eae943c7f 137.5 Transfer
0xc92f13574a65017bd034c9ac039c676185a15d6ebd9282916ea54b0605cd1b87 12439624 1621090552 5/15/2021 14:55 0xbe288cd34a699e30146442e622322b64ac64228f 0x94bc889d909b12b267182c04837a19a1a908cd0e 200 Transfer
0xcf426b7b9d41269bb35d37fd1b41b23746b00d0a91a9b3b135e974422b5bdd66 12443517 1621141075 5/16/2021 4:57 0xbe288cd34a699e30146442e622322b64ac64228f 0x09457d81e7e50a0d1e3ccc9e81151629609e0b08 125 Transfer
0x33d6b5ad26eaadd2ca6a2439a7a249e409e8358c64ac52bd3c12d15d174dd6de 12443528 1621141186 5/16/2021 4:59 0xbe288cd34a699e30146442e622322b64ac64228f 0x25a7790e994117f66762a8f0e556ce1c3f8e1e60 375 Transfer
0x8995efca4a358cd35e1a5a992f05f76ad108391087e2830705960f765d466831 12449620 1621223570 5/17/2021 3:52 0xbe288cd34a699e30146442e622322b64ac64228f 0x0c0f47c3f2aa205e1ba9345576f7a89f5f72f524 125 Transfer
0xfa9ad784310d772d9e32633f89da0dff32f926c0b5c429a439aee239bca51114 12456089 1621310174 5/18/2021 3:56 0xbe288cd34a699e30146442e622322b64ac64228f 0xcace5b022da75bb946115684199986bfa29a8f46 125 Transfer
0x94bbc13aa9d270c1dd22b3521cbc5690cb6f4784f1de6dacea81c37cef31f28f 12458549 1621343132 5/18/2021 13:05 0xbe288cd34a699e30146442e622322b64ac64228f 0x6b8475b66e85c8ca8a2f74c3ae71f738d7261a6d 125 Transfer
0xa17b0e77be0cd206863e97756570010b48dc41ffabaccc99a08899193c62f62c 12473681 1621545920 5/20/2021 21:25 0xbe288cd34a699e30146442e622322b64ac64228f 0x9ffb112ec08c5d5067531f64a633811d31d50fbe 250 Transfer
0xc10945eac91199c94e524d3eb8174cfd7033c878f8513629795f21d8593251a8 12475422 1621569042 5/21/2021 3:50 0xbe288cd34a699e30146442e622322b64ac64228f 0x35d0c8dd049e16de5b84e6d1e510e4ce2ce89315 750 Transfer
0x9585648759fccc4b1a398e182b0b54556e99f2e93a051fba9d6f39de11942f3d 12478946 1621617024 5/21/2021 17:10 0xbe288cd34a699e30146442e622322b64ac64228f 0xacc3c1ef276c022a291501d9710846b37967c9c1 150 Transfer
0x44f35f0ffbac625af3de95c3163487d49513215da129cbedc003587ea90044cc 12480755 1621641291 5/21/2021 23:54 0xbe288cd34a699e30146442e622322b64ac64228f 0x961e19a21b1e36dbef99ff7599e572aeba3125d3 125 Transfer
0x055106c095ccd63cba53b6faea04eed4042a3fa0db5ba7faf23f63b06d543c1e 12482014 1621658227 5/22/2021 4:37 0xbe288cd34a699e30146442e622322b64ac64228f 0x42f3c5da310e3b24364862f0788e1e7d2824775b 250 Transfer
0x49f41919d4c2fa4c5467af7a8289483e9fe0eb3d9e39bd3e1ce995840fa32107 12488411 1621743982 5/23/2021 4:26 0xbe288cd34a699e30146442e622322b64ac64228f 0xd284502af98a9c8810115ca7c444d67bea76bd8b 125 Transfer
0xda1264ebc2e4ba78824186547c4dfa1c41571d3a5e38f344fc9c696fc0e467ec 12501408 1621917585 5/25/2021 4:39 0xbe288cd34a699e30146442e622322b64ac64228f 0x59fdd942640c17aa6a3cd749da071f49b30e8b6e 125 Transfer
0x6636c383b21699f7626a9d6e689e2d22fd03b93e03a1ce443aac2d09c2decad1 12501412 1621917625 5/25/2021 4:40 0xbe288cd34a699e30146442e622322b64ac64228f 0x0c0f47c3f2aa205e1ba9345576f7a89f5f72f524 125 Transfer
0x70e81d5bca9b8e805ed429b99ead14e05b3253882ca4c0af734c255c24b5654f 12501415 1621917670 5/25/2021 4:41 0xbe288cd34a699e30146442e622322b64ac64228f 0x1b5249853e10c09650396e60e431ea0afb61b810 125 Transfer
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0x7c10e860c083b57658c5bdb77473387147af2513d224e30f296dec70402d2864 12514367 1622090921 5/27/2021 4:48 0xbe288cd34a699e30146442e622322b64ac64228f 0xcdc7bf5407615c8f1d57edbfda879d26e2652188 250 Transfer
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0x2eb56104a86d754184ef3cbd88dc64bec6a9606cafb316ffa9404867f20f4833 12553041 1622610211 6/2/2021 5:03 0xbe288cd34a699e30146442e622322b64ac64228f 0x16bba756450bb8cbf02e88eafad08f8c0f9fa52f 150 Transfer
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0x4ad8fd18bc550b0af151ebad4472aace0a7bf99cc84faaca669ac243b6668e2d 12563420 1622748647 6/3/2021 19:30 0xbe288cd34a699e30146442e622322b64ac64228f 0x35d0c8dd049e16de5b84e6d1e510e4ce2ce89315 750 Transfer
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0x79a33fb4bba8352df84e203ec57891346b557c3fa0eee10d49d0906de8e983a7 12590912 1623115490 6/8/2021 1:24 0xbe288cd34a699e30146442e622322b64ac64228f 0x961e19a21b1e36dbef99ff7599e572aeba3125d3 125 Transfer
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0x364de782e195fc650e246604a95a72afabe1eae3ccdcc87b2a43ba93fa4d0d96 12649338 1623898093 6/17/2021 2:48 0xbe288cd34a699e30146442e622322b64ac64228f 0x11dd20031d5ea6ddd4bdd76d20b7fb8006469bfb 1,000,000 Transfer
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