Here's what I think the basic trading pattern is on stocks like CDIV that run up on hype. In this example, person A is the primary promoter and B is also providing some hype.
Person A buys 100 share at .10 Person A buys 10 shares at .30 (to move price) Person A sells 50 shares to person B at .40 Person A buys 10 shares at .50 (to move price) Person A sells 50 shares to person C at .70 Person B sells 50 shares to person D at .70 Person A sells 20 shares to person E at .50 Stock falls to $.10
Total actual shares = 120 Trading volume = 290 Person A has a 261% profit. Person B has a 75% profit. Persons C and D each hold 50 shares at an 86% loss Person E holds 20 shares at an 80% loss.
The only thing necessary for the triumph of evil is for good men to do nothing. EDMUND BURKE (and others)