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Replies to post #19934 on NSS ~ Counterfeiting Stock ~ MM Games Played

Replies to #19934 on NSS ~ Counterfeiting Stock ~ MM Games Played

fourkids_9pets

09/08/17 11:27 AM

#19935 RE: fourkids_9pets #19934

PTOI .. well isn't this informative .. hmmmm who'da thunk it ..
ETRF Secondary and ARCA Tertiary behind NN's PRIMARY for August 2017 ..

resets r possible .. let's see where CDEL/CSTI land for September

mind you 45 = 22 + 14 + 9 


 PTOI	Plastic2Oil, Inc. Common Stock	1,167,489	478,262	8,824,220	NITE	VIRTU AMERICAS LLC	532,671	1	45.63% 
  
 PTOI	Plastic2Oil, Inc. Common Stock	1,167,489	478,262	8,824,220	ETRF	G1 EXECUTION SVCs, LLC	264,141	2	22.62% 
 PTOI	Plastic2Oil, Inc. Common Stock	1,167,489	478,262	8,824,220	ARCA	GLOBAL OTC	        167,264	3	14.33% 
 PTOI	Plastic2Oil, Inc. Common Stock	1,167,489	478,262	8,824,220	CDEL	CITADEL SECURITIES LLC	116,613	4	9.99% 
  
 PTOI	Plastic2Oil, Inc. Common Stock	1,167,489	478,262	8,824,220	CSTI	CANACCORD GENUITY INC.	86,800	5	7.43%


so with August's volume now in the books .. *officially* .. *total* might look familiar .. ;)

last 8 months of volume totals: 

    
    Jan 2017 = 511,955     
    Feb 2017 = 507,372     
    Mar 2017 = 621,468     
    Apr 2017 = 341,667     
    May 2017 = 1,975,943   
    Jun 2017 = 3,220,064  
    Jul 2017 = 478,262 
    Aug 2017 = 1,167,489



http://otce.finra.org/MonthlyShareVolume


YTD thru May 2017 = 3,958,405
June's volume was 3,220,064 .. making then YTD volume total = 7,178,469
factor in July 2017 = 478,262 .. YTD total then = 7,656,731
now add in August 2017 = 1,167,489 .. for current YTD Total = 8,824,220

note: after June's *split* between PRIMARY/SECONDARY @ 36.61% per

.. July's volume of 53.14% was all Nites .. ;)

and August's *volume* was washed 4 ways .. the 1.1M is an *old* pattern in play since 2009

go figure .. ;)

with 4 months remaining in 2017 .. 2017 is on track to do the lowest annual YTD *volume* re: PTOI
all the while with the lowest PPS .. of course that pattern may change .. time will tell

PTOI ~ Annual Volume Totals: 

      
      2009 ~ 7,188,642  **  (April start)       
      2010 ~ 20,478,838 ** CSTI imported/first hit piece & complicit *letter* of 9/28/2010      
      2011 ~ 37,204,277 ** NON RETAILs' *set up* ..  (includes April's still record setting *volume* of 8M+)       
      2012 ~ 26,989,328 ** aromatics  & mgmt change out    
      2013 ~ 36,808,995 ** P2O wrested back mid August 2013 .. wash trading 101 with 2014       
      2014 ~ 36,381,060 ** wash trading 101 with 2013   .. note lower than 2013     
      2015 ~ 22,275,997 ** note *volume* significantly lower than 2014  .. PPS relentlessly compressed  
      2016 ~ 19,759,799 ** note still the lowest YTD volume for PTOI with lowest PPS **** scroll down


https://investorshub.advfn.com/boards/read_msg.aspx?message_id=128315021

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=131970349

will post out the September tape of trades @ EOM ..

4kids

fourkids_9pets

10/03/17 1:12 PM

#19951 RE: fourkids_9pets #19934

PTOI .. tape of trades .. Sep 2017

MM Monthly for September 2017 due out of Finra in the next week or so ..

last 8 months of volume totals: 

    
    Jan 2017 = 511,955     
    Feb 2017 = 507,372     
    Mar 2017 = 621,468     
    Apr 2017 = 341,667     
    May 2017 = 1,975,943   
    Jun 2017 = 3,220,064  
    Jul 2017 = 478,262 
    Aug 2017 = 1,167,489


YTD (sans June's numbers) = 5,604,156
June's volume was 3,220,064 .. making YTD volume total = 8,824,220

note: after June's *split* between PRIMARY/SECONDARY @ 36.61% per

.. July's volume of 53.14% was all Nites .. ;)

.. and August's volume (washed) between NN's 45%~ with ETRF/ARCA/CDEL

http://otce.finra.org/MonthlyShareVolume

================

September 2017 trades ..

9.29.17 .. 

 
 10:58:38	0.0083	2000	OTO  
 09:30:02	0.0081	6290	OTO


=====

9.28.17 .. 
 
 11:47:50	0.01	9800	OTO ** long's balance @ bid  
 11:47:44	0.01	200	OTO ** long's partial @ bid


=====

9.27.17 .. 

 
 14:59:37	0.0081	10000	OTO .. @ jumped bid (bid @ 008 is a long's)  
 14:59:37	0.01	10000	OTO .. throw a dart  
 14:59:33	0.01	10000	OTO ** long's 5114 balance bundled into (offset = 4886)  
 11:18:15	0.01	14886	OTO ** Long's partial @ bid


======

9.26.17 ..

no trades

======

9.25.17 .. 

 10:14:15		0.011	10000	OTO ** long's


======

9.22.17 .. 

 
 15:46:14		0.01	500	OTO .. bypasses long's bid @ 01  
 15:15:48		0.0124	33333	OTO .. @ ask


======

9.21.17 .. 

 
 15:09:01	0.00905	90	OTO .. hidden *size* below 100  
 15:04:52	0.01	3870	OTO .. marked  
 14:37:13	0.01	23168	OTO ** long's balance @ bid  
 14:36:53	0.01	14500	OTO ** long's @ bid  
 09:30:03	0.0124	4800	OTO .. @ ask


======

9.20.17 .. 

 
 15:09:37	0.0124	4002	OTO ** long's @ ask  
 12:41:56	0.01	1000	OTO ** long's partial @ bid  
 11:21:37	0.0124	3400	OTO .. at ask .. marked  
 10:56:36	0.0124	4999	OTO .. at ask  
 09:30:01	0.01	1300	OTO ** long's partial @ bid  
 09:30:01	0.01	32	OTO ** long's partial @ bid



======

9.19.17 trades .. .. note all @ ask except the hidden 8900 

  
 15:35:10		0.0124	2080	OTO  
 15:34:50		0.0124	1000	OTO .. marked   
 15:03:50		0.0124	5000	OTO  
 13:51:18		0.0124	9999	OTO  
 13:39:10		0.0124	11100	OTO  
 13:39:10		0.012	8900	OTO .. hidden  
 12:32:03		0.0123	8000	OTO  
 10:44:00		0.0123	10281	OTO  
 10:43:55		0.0123	6731	OTO .. marked


======

9.18.17 .. 

 
 15:13:38	0.0124	5000	OTO ** long's @ ask  
 13:48:20	0.0081	700	OTO  
 10:11:25	0.0124	8200	OTO .. marked  
 09:30:06	0.0125	1818	OTO


======

9.15.17 .. 
 
 14:17:43	0.011	14931	OTO  
 14:17:34	0.011	2700	OTO  
 14:17:34	0.0108	10069	OTO .. if this familiar same size was done hidden yesterday ***  
 14:17:32	0.0102	10000	OTO  
 14:17:32	0.01	5000	OTO


======

9.14.17 .. 

 
 15:06:42	0.007	4000	OTO  
 11:06:55	0.01	1825	OTO  
 11:06:55	0.00997	10069	OTO .. *** hidden (see mirrored trade on 9.15.17) 
 09:58:44	0.008	10000	OTO ** long's @ bid  
 09:30:06	0.008	1000	OTO .. @ bid NC


======

9.13.17 .. 

 
 15:10:49	0.01	10000	OTO ** long's @ bid  
 15:10:24	0.01	5000	OTO  
 14:33:09      0.008023	3500	OTO .. hidden .. 3500 + 5000 = 8500  
 13:41:51	0.0103	8500	OTO ** long's @ ask  
 11:39:03	0.01	10000	OTO  
 09:30:02	0.008	1100 OTO .. @ bid NC


======

9.12.17 .. 

 09:40:04	0.01	600	OTO .. at ask NC



======

9.11.17 .. 

 
 11:03:18		0.008	500	OTO ** long's partial @ bid   
 10:43:40		0.008	1000	OTO ** long's partial @ bid   
 10:43:40		0.0084	1000	OTO   
 10:42:53		0.01	1000	OTO  
 10:28:39		0.01	10000	OTO ** long's @ NN's ask NC 10000 size


======

9.8.17 .. 

 10:12:27		0.0071	20	OTO


======

9.7.17 .. 

 
 15:57:49	0.008	10000	OTO .. @ bid relo/s bid  
 15:57:47	0.00801	20000	OTO .. hidden


======

9.6.17 .. 

 09:58:05		0.008	480	OTO .. @ bid (NN) NC


======

9.5.17 .. 


 
 15:16:19	0.01	2000	OTO .. mirrored  
 12:40:21	0.0109	10000	OTO  
 12:40:21	0.0109	1900	OTO .. marked  
 11:36:39	0.0109	2000	OTO .. mirrored  
 11:35:41      0.008667	2000	OTO .. hidden



=======

9.4.17 .. Labor Day Market Closed

======

9.1.17 .. 

 
 15:12:35		0.008	7886	OTO .. 7886 + 52114 = 60000 (2/3rd of 90000)   
 15:12:31		0.008	52114	OTO ** long's 19089 bundled into (offset = 33025)  
 10:27:12		0.008	280	OTO .. 280 + 450 = 730 which is 2x 365   
 10:26:45		0.008	450	OTO .. 450 + 280 = 730 which is 2x 365


some might note that yesterday's *trade* (365x2 = 450+280) .. link back 

08/31		0.008	365	OTO


====================

PTOI Historical .. 9.1 .. 9.15 & 9.29 .. 

 
 NITE	0.008	15,519	15:38 
 CDEL	0.006	18,692	09:30 
 VNDM	0.005	10,000	08/31 
 CSTI	0.0025	10,000	08:30 
 MAXM	0.0001	10,000	07:35 
 CANT	0.0001	10,000	08:30 
 ETRF	U	0	15:12 
 

 
 ETRF	0.0115	10,069	15:28 
 CDEL	0.015	30,000	09:30 
 NITE	0.017	40,000	09:31 
 CSTI	0.044	31,750	09:30 
 VNDM	0.051	10,000	08/31 
 CANT	0.292	2,500	08:30 
 MAXM	200.00	1	07:35


Detailed Quote:PTOI
PLASTIC2OIL INC
0.008Up 0.00 (0.00 %)AS OF 3:12:35PM ET 09/01/2017 

 Last Trade	0.008 
 Trade Time	3:12:35pm ET 
  
 Change	0.00 
 % Change	0.00% 
  
 Bid	0.008 
 Bid Size	15519 
  
 Ask	0.0109 
 Ask Size	10000 
  
 Open	0.008 
 Day High	0.008 
 Day Low	0.008 
 Previous Close 
 08/31/2017	0.008 
 52-Week High 
 09/13/2016	0.07 
 52-Week Low 
 08/28/2017	0.006 
  
 Price Performance (Last 52 Weeks) 
 08/31/2017	-76.47% 
  
 Volume	60,730 
 Volume (10 day Average)	47,536 
 Volume (90 day Average)	77,749



=== 

 
 NITE	0.007	11,000	09:31 
 CDEL	0.006	18,692	14:40 
 ETRF	0.0052	20,000	14:17 
 CSTI	0.005	30,000	09:30 
 VNDM	0.005	10,000	09/14 
 MAXM	0.0001	10,000	07:35 
 CANT	0.0001	10,000	08:30


 
 CDEL	0.011	30,863	14:40 
 NITE	0.0125	10,000	09/13 
 ETRF	0.043	31,650	14:17 
 CSTI	0.044	31,750	09:30 
 VNDM	0.051	10,000	09/14 
 CANT	0.292	2,500	08:30 
 MAXM	200.00	1	07:35



Detailed Quote:PTOI
PLASTIC2OIL INC
0.011Up 0.004 (57.14 %)AS OF 2:17:43PM ET 09/15/2017 

 Last Trade	0.011 
 Trade Time	2:17:43pm ET 
  
 Change	0.004 
 % Change	57.14% 
  
 Bid	0.008 
 Bid Size	10000 
  
 Ask	0.011 
 Ask Size	30863 
  
 Open	0.01 
 Day High	0.011 
 Day Low	0.01 
 Previous Close 
 09/14/2017	0.007 
 52-Week High 
 09/16/2016	0.06 
 52-Week Low 
 08/28/2017	0.006 
  
 Price Performance (Last 52 Weeks) 
 09/14/2017	-84.44% 
  
 Volume	42,700 
 Volume (10 day Average)	18,857 
 Volume (90 day Average)	75,302


=== 


 
 ETRF	0.0082	10,000	10:43 
 NITE	0.008	33,213	09:31 
 CDEL	0.008	22,500	13:47 
 VNDM	0.005	10,000	09/28 
 CSTI	0.0009	600,000	09:30 
 MAXM	0.0001	10,000	07:35 
 CANT	0.0001	10,000	08:30


 
 NITE	0.01	10,000	13:55 
 CSTI	0.0125	39,045	09:30 
 CDEL	0.015	39,000	13:47 
 ETRF	0.017	14,500	09:30 
 VNDM	0.051	10,000	09/28 
 CANT	0.292	2,500	08:30 
 MAXM	200.00	1	07:35



Detailed Quote:PTOI
PLASTIC2OIL INC
0.0083Down -0.0017 (-17.00 %)AS OF 10:58:38AM ET 09/29/2017 

 Last Trade	0.0083 
 Trade Time	10:58:38am ET 
  
 Change	-0.0017 
 % Change	-17.00% 
  
 Bid	0.0083 
 Bid Size	10000 
  
 Ask	0.01 
 Ask Size	10000 
  
 Open	0.0081 
 Day High	0.0083 
 Day Low	0.0081 
 Previous Close 
 09/28/2017	0.01 
 52-Week High 
 11/28/2016	0.06 
 52-Week Low 
 08/28/2017	0.006 
  
 Price Performance (Last 52 Weeks) 
 09/28/2017	-80.00% 
  
 Volume	8,290 
 Volume (10 day Average)	28,439 
 Volume (90 day Average)	74,327



========== 

 
 Historical Short Volume Data for PTOI 
 Date	Close	High	Low	Volume	Sht Vol	% of Vol Shtd 
  
 Sep 21	NA	NA	NA	46,428	3,870	8.34% 
 Sep 20	NA	NA	NA	14,733	3,400	23.08% 
 Sep 19	NA	NA	NA	66,091	7,731	11.70% 
 Sep 18	NA	NA	NA	15,718	8,200	52.17% 
 Sep 05	NA	NA	NA	17,900	1,900	10.61%



PTOI ~ Annual Volume Totals: 
      
      2009 ~ 7,188,642  **  (April start)       
      2010 ~ 20,478,838 ** CSTI imported/first hit piece & complicit *letter* of 9/28/2010      
      2011 ~ 37,204,277 ** NON RETAILs' *set up* ..  (includes April's record setting *volume* of 8M+)       
      2012 ~ 26,989,328 ** aromatics     
      2013 ~ 36,808,995 ** P2O wrested back mid August 2013 .. wash trading 101 with 2014       
      2014 ~ 36,381,060 ** wash trading 101 with 2013   .. note lower than 2013     
      2015 ~ 22,275,997 ** note *volume* significantly lower than 2014     
      2016 ~ 19,759,799 ** note still the lowest YTD volume for PTOI with lowest PPS **** scroll down

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=128315021

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=131970349


link back for priors ..

4kids