InvestorsHub Logo

Renee

04/06/18 4:10 PM

#134230 RE: nodummy #134228

Meticulously organized timeline of events, ND. In the inimitable and slightly revised words of Renee Zellweger, you had me at The Biggest Red Flags.

BRAVO!!

Arthur

04/06/18 4:19 PM

#134233 RE: nodummy #134228

That reminds me of ZER01, which was to launch a line of phones with cell phone contracts costing less than half of what AT&T was charging ... using the AT&T cell tower infrastructure...

All that, without any capital...

samsamsamiam

04/22/18 11:04 PM

#134734 RE: nodummy #134228

ANDI/Monstatrader Paid $100,000 in crypto currency!!!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=140231797

Speaking of shady - look at this disclaimer for paid promo on ANDI


http://monstatrader.com/reports/ANDI/

Disclaimer: Monsta Trader publishes reports providing information on selected companies. Monsta Trader is not a registered investment advisor or broker-dealer. This report is provided as an information service only, and the statements and opinions in this report should not be construed as an offer or solicitation to buy or sell any security. Monsta Trader accepts no liability for any loss arising from an investors reliance on or use of this report. An investment in ANDI is considered to be highly speculative and should not be considered unless a person can afford a complete loss of investment. Monsta Trader has received up to $100,000 worth of crypto currency from a non-affiliated third party for the publication and circulation of this report. Monsta Trader does not own any shares of ANDI and does not buy, sell, or trade any shares of ANDI. This report contains forward-looking statements, which involve risks, and uncertainties that may cause actual results to differ materially from those set forth in the forward-looking statements. Copyright 2016 by Monsta Trader. All rights reserved. Our Full Disclaimer: http://monstatrader.com/disclaimer/

——
What’s more interesting is who is behind that promo site - Sandra DuBeau - wife of SEC litigated Christopher DuBeau.
They were involved in a couple of crypto currency stocks. Might explain the payment in crypto currency.
I followed some of his scams in the past. But the interesting part is they use IHUB FOR THE PUMP.
One of their sites actually had a description of their services (deleted soon after I had posted it)

http://www.twittermarketingservice.com

Message Board Awareness

Our team has a positive following on iHub.
We concentrate on Investors Hub (iHub), our group can get any board from a negative to a positive. We get the board on the breakout boards and on the front page of iHub.

trader59

06/16/18 10:11 PM

#136855 RE: nodummy #134228


Darryl Green has a lot of background in the fitness industry through his GNC connections and DVG Nutrition. It's possible he and Mike Starkweather (who also has a very strong background in the fitness industry) already knew each other well before Darryl Green became a part of Utopya.


Stumbled across this trying to find out if the address listed for Andiamo was a mail drop or an actual office. 26777 Lorain Rd, Suite 310, North Olmsted, OH, is also (and previously) listed as the address for Dynamic Ventures, LLC, and this "company" is still active, but with just a few FB posts. Their CEO and Co-Chairman, Brandon Short, is more active on LinkedIn, so I think whatever they do, they still do, and in the same office/address. Guess who the other co-Chairman is?

If you guessed Darryl Green, you win.

Guess who a Principle is?

If you guessed Mike Starkweather, you win.

Guess who another Principle is?

If you guessed Corbin Hardy, you win.

More dots to connect.

A Mary Yates is listed as the COO. I'll see if there's intel on her.

https://www.linkedin.com/in/brandon-short-lion-61549a7a/detail/recent-activity/

https://pitchbook.com/profiles/investor/170586-28