Replies to post #188679 on Andiamo Corp. (ANDI)

[$Pistol Pete$]

$ANDI Daily and Weekly Chart

[Becks83]

Now that’s some real DD.

Great post!!

[jpglobal]

Should sticky your post.
Awesome post.
Locked and loaded.
ANDI

[buccaneer1961]

THIS KUMPANY LIES....NO PHONES COMMING IMHO...SKAM ALERT

[hedge_fun]

ANDI's 3rd quarter ended March 30th.......ooops???

LMAO-hahahah-ROFL-hahahaha-aaaa->>-nodummy->>-DD CATCH UP-aaaaaaaaaaam- $ANDI smartphones are DUE to market 3RD QUARTER and 3RD QUARTER STARTING IN JUST SEVERAL DAYS smile FACT FACT smile

Look at the filing.

Andiamo Corporation
Quarterly Report
For the Third Quarter Ended March 30, 2018

https://backend.otcmarkets.com/otcapi/company/financial-report/196088/content

Actually it's supposed to be April 30th that ends their 3rd quarter. They appear to have lots of issues, eh?

Amusing

[Romanmccoy]

Please sticky this post

[havnagoodtime]

VERY=WRONG->>-nodummy-<<-hahhahaha-HERE IS SOME MIND BLOWING $ANDI-DD-

At present, the President current CEO of Andiamo Corp. is Mr. William White and he is on the board of directors at Andiamo Corp.

Um, no. William White is not the current CEO.

As per the FINRA processing, the ticker symbol of the company is changing to $UTOP within the next few weeks.

Really? I suppose in an alternate universe where weeks means months.

$ANDI's AS is ONLY 6 Billion $ANDI OS is roughly 3 Billion Lol...

Lol??? No, the OS is not 3 billion.

This is my favorite. Drum roll please. >>>

There are even steps taken for ensuring that the company’s policies remain transparent and communicative with the stockholders.

Mind blowing DD? Maybe for sheeple who will believe anything that's posted on these boards.

The company -- no one else -- only the company -- has been doing a fine job at destroying shareholder value.

[buccaneer1961]

Quarterly report out - proves massive fraud

https://backend.otcmarkets.com/otcapi/company/financial-report/196088/content


No Smartphone Operations

Just like I predicted as of April 30, 2018 ANDI still owned no smart phone operations. Smart phones are not mentioned one single time in the quarterly report. Neither are any contracts or agreements related to smart phone operations.

Even in the subsequent events section nothing is mentioned about any smart phone operations.

ANDI unveiled their phones on April 10, 2018 then continued to release photos and information about the phones throughout most of April. So where are the phones? Where are the contracts? Why aren't the phones mentioned in the quarterly report for the period ending April 30, 2018?

Remember all those promises about contracts being signed in December and January? Deals are in place just waiting to get ink on paper. Just waiting on the lawyers to finish up the paperwork.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=137429267

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Quote:
"We have multiple agreements being reviewed and as soon as one is completed the shareholders will know"


https://investorshub.advfn.com/boards/read_msg.aspx?message_id=137799974

Lies lies lies!


I thought maybe it might have been that Utopya Innovations Inc was never merged into the ANDI shell but according to the quarterly report they did merge Utopya Innovations Inc into the ANDI shell, Utopya Innovations Inc just doesn't own any assets.

ANDI now describes its business operations as:

- Utopya Innovations Inc - a hardware and software developer
- All Pro Apps - a software developer dedicated to mobile apps


All Pro Apps is the old defunct outdated app business that ANDI inherited from Dustin Secor.

The only Assets ANDI reported on April 30, 2018 was some cash raised by selling one of the two old app businesses (and possible from the selling of series B preferred stock). No software. No hardware. No equipment. No property (physical or intellectual)




Quote:
On February 2, 2018, the company sold T3 Apps one of its wholly - owned subsidiaries for $100,000


Fyi those same apps that got sold for $100,000 were previously valued as $541,429 on the ANDI balance sheet.

https://backend.otcmarkets.com/otcapi/company/financial-report/190282/content


Tons more Dilution from Series B preferred stock conversions

Just like I predicted hundreds of millions of more shares were dumped into the market through Series B preferred share conversions after January 31, 2018 despite Mike Starkweather repeatedly saying there was no dilution - lies lies lies!

All total 740,000,000 more shares were dumped into the market from Series B preferred share conversions after January 31, 2018. They have to all be Series B preferred stock conversions because ANDI started the quarter with $37,000 in debt Notes and finished the quarter with the same $37,000 in debt Notes on the balance sheet.

02/01/2018 PC Trust 200,000,000 shares conversion
02/03/2018 Raymond Kripiatis 75,000,000 shares conversion
02/28/2018 Woodmont Investment 100,000,000 shares conversion
2/28/2018 Woodmont Investment 165,000,000 shares conversion
03/01/2018 Rebekah White 200,000,000 shares conversion

740,000,000 shares would have been the conversion of 370,000 series B preferred shares.

Add that to the 510,000,000 shares dumped during the previous quarter and all total since the Utopya team took over the ANDI shell 1,250,000,000 shares were dumped into the market because of Series B preferred share conversions.


We know PC Trust is Dustin Secor

Woodmont Investment Group LLC is Allen Silberstein aka Gabi Silberstein aks Gavi Siberstein. Silberstein used to run AGS Capital Group LLC until it got named in SEC litigation for participating in a massive share selling scheme along with about 2 dozen others

https://www.sec.gov/news/pressrelease/2015-50.html

https://www.sec.gov/litigation/admin/2015/34-74586.pdf

After the AGS Capital Group LLC litigation Silberstein formed Phoenix Fund Management LLC and Atlas Long-Term Growth Fund LLC to continue to participate in penny stocks as a toxic financier. In November 2017 he created Woodmont Investment Group LLC. Normally Silberstein acquires old debts in exchange for new convertible debt Notes, but apparently with ANDI he acquired Series B preferred stock and participated in the ANDI Series B preferred stock dilution scheme.

I'm guessing that Rebekah White is related to William White.

I know who Raymond Kripaitis Jr is. He was litigated by the SEC in 1997 and Barred from from association with any broker or dealer after his role as a dirty broker in the Teletek Inc share selling scam

https://www.sec.gov/litigation/litreleases/lr15257.txt

https://www.sec.gov/news/digest/1999/dig081799.pdf

https://brokercheck.finra.org/individual/summary/1471956

Kripaitis Jr was also criminally prosecuted in the United States District Court for the District of Nevada pleading guilty to one count of conspiracy.

Kripaitis Jr has been involved in ANDI going back years and years from when Dustin Secor was the CEO. Most likely he is buddies with Dustin Secor who has also been very active in the Series B preferred share selling the past several months.



--------------------


Other notes from the quarterly report

#1) ANDI reported $123,471.02 in revenues. We know that $100,000 came from the sale of the old app subsidiary, but we aren't told where the other $23,471.02 came from.

It's virtually impossible to have revenues without having any cost of goods sold so it really makes you wonder what they are counting as revenues.


#2) ANDI's Series B preferred stock situation. We know by doing the math that 370,000 shares were converted between January 31, 2018 and March 1, 2018. That would have brought the 18,742,860 outstanding Series B preferred shares as of January 31, 2018 down to 18,372,860 shares, but ANDI reported 19,085,360 Series B preferred shares outstanding as of April 30, 2018. That means that ANDI issued 712,500 new Series B preferred shares during the quarter.

In the quarterly report ANDI says that on March 26, 2018 they changed the conversion rights on the Series B preferred shares from $2/share to $.002/share which is consistent with what they told investors on March 26, 2018, but to date, ANDI still hasn't filed any amendment to the Series B preferred share designation at the Wyoming SOS.

https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=032118005204223107022212191092215134008105026132

At least we know that no new conversion took place between March 1, 2018 and April 30, 2018.


#3) It is interesting that they now list Dustin Secor as a beneficial owner (through Key Trust) because of his very very large Series B preferred stock holdings (15,171,975 series B preferred shares total)



I had already mentioned several times in the past about Dustin Secor being the only major Series B preferred shareholder it is just interesting to finally see ANDI disclose that in their OTC filings.

Why didn't they report Dustin Secor's beneficial ownership in the last quarterly report? Is that because ANDI was still in the process of using Dustin Secor's Series B preferred stock to run a share selling scheme using the ANDI shell?

It would have been nice to know how many of Dustin Secor's Series B preferred shares went to people like Corbin Hardy, Allen Silberstein, Raymond Kipaitis, David Bodie, and Rebekah White.


#4) the proposed CLEC Holding acquisition has been terminated


#5) Mike Starkweather is still listed as the sole officer/director/employee of ANDI.

Why doesn't ANDI list any of the other people involved in Utopya Innovations Inc? Jason Steinberg, Ian Brewster, and all the alleged advisors - Darryl Green, Loudon Owen, and Ilja Laurs?

Also why doesn't ANDI mention its alleged partnership with Cycloides Inc in the quarterly statement?


#6) ANDI acquired WeWi Applied Research Corp in exchange for Series F preferred stock and only WeWi Applied Research Corp (the newly formed company) not WeWi Technology Inc.


----------------


So now we know that:

#1) ANDI lied about no more dilution and that is why they went to a gagged TA then refused to disclose the share structure to ANDI shareholders.

#2) ANDI lied about its smart phone operations.


Remember those promises in December of 2017

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How many people still believe that ANDI will have over $100m in revenues from its non-existent smart phone operations by the end of 2018?

How many people still believe that ANDI will be trading on the NYSE or NASDAQ by the end of 2018 or early 2019?

How many people still believe the following statements that Mike Starkweather made back in January?

"I promise this company is the real deal and will be huge despite any nay Sayers"

"what's in the pipeline is bigger than anything the OTC has seen but I can't rush it all I can ask for is the trust of the long holders"

Or Darryl Green's statement that "the U-Phone will be 40 Xs better than the iPhone"



I've said it before and I say it again. ANDI is the biggest pump&dump of 2018. Hyped up on lies while insiders dumped 1,250,000,000 shares into the market because of Series B preferred share conversions.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139848577

[buccaneer1961]

MASSIVE DILLUTION!!! DESTROYING THIS STOCK PRICE!! WOW!! AND NO PHONES PRODUCED! THERE IS NO R&D DEPT! NO CONTRACTS! ITS MID 3RD QTR!!! OOOOOH THE HUMANITY!!

[buccaneer1961]

LETS BLAME HOSE NAKED SHORTS!!!!! LOLOLOZZZ THE IMAGINARY SHORTS!!

DILLUTION!

[Dio2000]

Yeah the $123k gross profits were probably from dumping shares that were diluted! Lmao

[buccaneer1961]

PSSST! HEY!! MORE NOTES CONVERTING????? GOOOOO ANDI! TO THE MOON!! ">PSSST! HEY!! MORE NOTES CONVERTING????? GOOOOO ANDI! TO THE MOON!! " />

[buccaneer1961]

SUBMIT A TOP GET A REWARD SEC COMPLAINT FORM

https://www.sec.gov/whistleblower

https://www.sec.gov/whistleblower/submit-a-tip

[buccaneer1961]

V Stock Transfer LLC participates in the OTC Markets Transfer Agent Verified Share program.

That means they update the share structure on the OTC markets page for all of their clients every month.

If you go through their client list you'll see that with the exception of some of the dead/grey market Issuers, all of their clients had their share structures updated on their OTC Markets pages on August 1, 2018

https://www.otcmarkets.com/learn/service-providers/3292?t=6

All except ANDI that is.

Why did ANDI instruct V Stock Transfer LLC not to update their share structure on the ANDI OTC Markets page?

[buccaneer1961]

HAVE SOME WHITEOUT SO THIS CAN BE RE-DONE? NEW DD AVAIL!WHATS THE SELL/BUY RATIO?