Replies to post #131644 on DD Support Board and Research Team

[janice shell]

He really should be reported.

[DaReal]

Seems like the Twitter acc got closed right away, WOW

Sorry, we couldn't retrieve user @1TSP1 - An unknown error occurred. Please try again shortly.

Last Tweets in Tweetdeck pre Restart are:

[DaReal]

PTAH LOL

MILWAUKEE, Jan. 26, 2018 (GLOBE NEWSWIRE) -- We are advised by PTA Holdings, Inc. that journalists and other readers should disregard the news release, "PTA Holdings, Inc. Private Firm Makes Tender offer to PTA Holdings, Inc. to Purchase the Company for $17 million in Cash," issued Jan. 25, 2018, over GlobeNewswire.

https://globenewswire.com/news-release/2018/01/26/1313226/0/en/NOTICE-TO-DISREGARD-PTA-Holdings-Inc.html

[dblock110]

For the hour that VRED website was up, it had a subscribe form on it.

I signed up for the "newsletter" as I was watching VRED live.

When you subscribed, you got an email from the same person (he forgot to change his gmail address)

It was the automated thank you email, with reyes gmail address..

[dblock110]

ERHE possibly too

[Strukture]

This is who is believed to be the culprit

Not 100% certain this is Carlos reyes but appears likely - maybe you have solid skills to dig deeper. I hope this helps

Regarding $PTAH & The Fraud PR on Thursday Rumours $ solid DD points at you as Carlos Reyes as the culprit with deleted instagram a/c https://t.co/65CaSRL9P1 and other twitter https://t.co/plyU2b3YVM what have u 2 say to ALL you robbed of their $ if inot u clear your name here!

— www.TheTradingStockLounge.com (@ThePennyLounge) January 27, 2018

Look at all the stocks you posed and look at his posting history as well .. hmmm

it would appear its the same account holder as these deleted accounts

https://www.instagram.com/p/BeVZRzggnIN/?taken-by=carlos_tsp

https://twitter.com/1TSP1

But this one still exists it has not been deleted but is a locked access account: https://twitter.com/1TSPVIP1

[integral]

Carlos is in deep poo!

[Smilin_B]

Thats all excellent information.

Information the SEC needs to obtain.

Have you forwarded it to [e-mail]. ??

[BRICK_TOP]

Yup, Twitter account deleted. Sure sign. I lost money on EMBR cause someone said news was coming. My dumb fault. Thanks for doin what you do.

[buccaneer1961]

awesome dd!

[samsamsamiam]

Carlos Reyes

Everything we know about 17864498511
This section includes information on Addresses, Phone Numbers, and Email Addresses

Phone : [phone]
Name : Carlos Reyes
Street : 730 Arabia Ave
City : Opa Locka
State : Florida
Postalcode : 33054
Country : United States
Fax :
Email : [e-mail]

——-
There are 2 companies that have an address matching 1391 Nw St Lucie West 134 Port Saint Lucie, FL 34986.
The companies are Tradingstockspros LLC and Stocksprwire LLC.
—


Tradingstockspros LLC is a Florida Domestic Limited-Liability Company filed on November 4, 2017 . The company's filing status is listed as Active and its File Number is L17000228674.

The Registered Agent on file for this company is Reyes Carlos and is located at 1391 Nw St Lucie West, Port Saint Lucie, FL FL. The company's principal address is 1391 Nw St Lucie West 134, Port Saint Lucie, FL 34986 and its mailing address is 1391 Nw St Lucie West 134, Port Saint Lucie, FL 34986.

The company has 1 principal on record. The principal is Carlos Reyes from Port Saint Lucie FL



Stocksprwire LLC is a Florida Domestic Limited-Liability Company filed on November 16, 2017 . The company's filing status is listed as Active and its File Number is L17000237888.

The Registered Agent on file for this company is Reyes Carlos and is located at 5228 Nw Wisk Fern Circle, Port Saint Lucie, FL 34986. The company's principal address is 1391 Nw St Lucie West 134, Port Saint Lucie, FL 34986 and its mailing address is 1391 Nw St Lucie West 134, Port Saint Lucie, FL 34986.

The company has 1 principal on record. The principal is Carlos Reyes from Port Saint Lucie FL.

[Kid-Gloves]

Where's the links to substantiate this . I would appreciate it.

[dblock110]

how will this end? this week they did two moree

TNKE/TSRI 2 days ago & yesterday AMPG/NHPI...

[nodummy]

The Fake PR group has continued to run stock manipulation schemes on more penny stocks using fake news and even fake websites.

Tickers mentioned in my old post that were manipulated through securities fraud by this group included: DKSC, WGAS, PTAH, FROT, IGBR, VRED and EMBR

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138033979

After exposing Carlos Reyes' involvement in the fake PR group Reyes closed down his website and twitter accounts at

http://tradingstockspros.com/

https://twitter.com/@1TSP1

Since that post this group has continued to operate under other twitter feeds/websites using those sites to run stock manipulation schemes on at least five more public securities - TNKE, TRSI, BKEN, AMPG, and NHPI

The twitter feeds and websites linked to the ongoing securities fraud include:

https://twitter.com/OTCBCS

http://www.otcbitcoinstocks.com

https://twitter.com/WildPennies

https://penniesgonewild.com

https://twitter.com/PSGALERTS

The recent fake news for TNKE, TRSI, BKEN, AMPG, and NHPI have gotten more brazen by using fake mergers, fake buyouts, and fake buybacks to try to manipulate the stock prices.

TNKE, TRSI, and AMPG all had notices to disregard the fake press releases

https://www.otcmarkets.com/stock/TNKE/news/story?e&id=1055481

https://www.otcmarkets.com/stock/TRSI/news/story?e&id=1055481

https://www.otcmarkets.com/stock/AMPG/news/story?e&id=1057155

And TNKE was slapped with the skull & crossbones today by the OTC markets.

Since exposing some of this yesterday, the group has already begun taking down tweets linking them to the stock manipulation schemes. Some of the screen shots I took can still be found in the following post:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=140141124

I expect as more people gain awareness about this group and their ongoing scam of manipulating public securities through fraud some of those accounts will disappear like that happened with the tradingstockpros accounts.

If people want to see this group's stock manipulation scheme come to a stop make sure you report them to the SEC. The more people that report the fraud the more likely the SEC will act.