TRACKING THE FAKE PRESS RELEASE GROUP updated on 10/10/18
One of the groups involved in the recent out of control stock manipulation of penny stocks using fake press releases, fake websites, fake twitter pages, and fake filings is the Carlos Reyes group.
Carlos and others that are associated with Carlos through discord chat rooms and trading groups have manipulated dozens of tickers using bogus/fake news, fake websites, fake twitter accounts, and even fake SOS filings.
Associates of this group have operated using the following websites and twitter pages in the past:
Another active group that was involved in setting up fake reinstatement plays supported by bogus Secretary of State filings, bogus 8K filings, bogus twitter pages, and bogus new websites was the Mark A Miller group. The Mark A Miller group ran illegal hijacking/stock manipulation schemes on SMEV, BLLB, SPLM, UITA, ECMH, and possibly others. Read more about the Mark A MIller group at this link. More recent research shows that Richard Tang is very likely the brains/leader of this group with Mark A Miller working under Tang. Tang has a history of using the same filing agent to product bogus SEC filngs for SPLM and CSOC and Tang recently took over for Miller's puppet CEO at BLLB after Miller was exposed. Mark A Miller posted under the handle OliverTwisted and this group has been heavily supported by Kumo Twists (twitter handle smallcapotc).
The Carlos Reyes group and the Mark A Miller group were not the only groups involved in these schemes. These groups networked with others in discord chat rooms, Skype chat rooms, and trading groups to create and use the fake information to run pump & dumps on the public Issuers including a group which invovles Valafed and PennyWhale which were involved in spreading fake info for TRON, LCLP, TRSI, HIHI, NRBI, and KALY.
Another twitter page of interest is the6boomin because they tweeted about FRCN, BKEN, CNNA, SMEV, BLLB, SWVI, TRSI, TSTS, PEII, BMXC, PDOS, SFRX, MNDP, SIMC, SHMN, DANR, GFGU, LCLP, PIHN RELM, BKEN, NHPI, TNKE, HPIL, ZNTR, MJWL, TONR, CRQE, and others before the fake manipulation stuff showed up. The6boomin works closely with OTC Balla through a discord chat room. OTC Balla can also be found in most of these stocks ahead of the fake stuff.
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Stocks that were manipulated using fake news, fake twitter pages, fake websites, and fake filings include:
CGUD (fake news), FRCN (fake news), CNNA (fake Wyoming SOS entity), TRON (fake news), SWVI (fake Nevada SOS filing), SMEV (fake Florida SOS filing, 8k filing, twitter page, website, and changes to the OTC markets page), SPLM (bogus 8K filing), BLLB (fake Florida reinstatment filing, 8k filing, twitter page, and website), ECMH (fake 8k filing and fake twitter page), UITA (bogus NV SOS reinstatement filing, 8k filing, and press release), ARTR (bogus info put on the Bloomberg site about an affiliation with ABC group), TCEL (fake news), LCLP (fake news), PIHN (fake news), GFGU (fake twitter account and fake news), MCIM (fake tweets and fake news), VTMB (fake tweet from MCIM twitter account), SHMN (fake news and fake tweet from fake MCIM twitter account), MNDP (fake news and fake website), SIMC (fake Florida SOS filing), DANR (fake twitter account), AVVH (fake news), SFRX (fake news), TONR (fake news), BMXC (fake news), HIHI (fake twitter page), NBRI (fake twitter page), CUBV (fake news), PDOS (fake news), KALY (fake twitter page and fake website), TSTS (fake Nevada SOS filing), PEII (fake Nevada SOS filing), ZNTR (fake twitter page), UHLN (fake news), AEXE (fake news), CRQE (fake twitter page), RELM (fake twitter page) TNKE (fake news and fake website), HPIL (fake news), GRLF (fake news), TRSI (fake news, fake Florida SOS filing, fake twitter account, and fake website), BKEN (fake news), AMPG (fake news), NHPI (fake news), MJWL (fake news), TRBD (fake news), DKSC (fake news), WGAS (fake news), PTAH (fake news), FROT (fake news), IGBR (fake news), LEAS (fake news), PMXO (fake news), VRED (fake website), EMBR (fake news), ERHE (fake news), GRPS (fake news), ADHC (fake news), FTEG (fake news), GESI (fake website and fake news), FTPM (fake twitter account), FUTL (tweet about a deal with the fake FTPM twitter account), ECCI (fake twitter and fake news), MPIX (fake twitter account and fake website), HIRU (fake website), EGOC (fake website), SVTE (fake twitter account), GTLL (fake twitter account), CASG (fake bitcoin merger info put in the CASG IHUB ibox), NGCG (fake merger document), and possibly others
These groups will even go as far as to set-up a fake phone number to put on the bottom of the fake press releases so that if traders call to confirm the fake news they can answer and impersonate the company telling traders it is real
The groups further manipulates the stocks by using fake prop bids to create the illusion of false strength to help draw interest to the stock to support a run
THE FOLLOWING IS MY CURRENT RUNNING LIST OF ALL OF THE MANIPULATED STOCKS SINCE NOVEMBER OF 2017:
FAKE EDGAR FILINGS SMEV - filed an 8K on 8/24/18 [color=green]UITA{/color] - filed an 8K on 3/21/18 SPLM - filed an 8K on 2/28/18 BLLB - filed an 8K on 2/20/18 ECMH - filed an 8K on 11/2/18 - old owner of the shell took the shell back with his own 8K on 11/14/18 *** SMEV, UITA, SPLM, BLLB, and ECMH all used the same SEC filing agent for their bogus 8Ks *** these all involved the Mark A Miller/Richard Tang group
OTHER FAKE SCHEMES ARTR (fake Bloomberg page) - in August 2018 somebody changed the info on the ARTR Bloomberg page to tout a fake affiliation with ABC Group - still live CASG (fake bitcoin merger) - in April 2018 one of the usual suspects updated the CASG IHUB ibox with false information about a merger between CASG and spectrocoin NGCG (fake merger document) - on 9/07/17 Carlos Reyes posted a fake merger document on his old twitter page at @reycarlos7 (now deleted)
Through Penniesgonewild.com, the Carlos Reyes group also put out press releases on the following stocks without disclosing any compensation or stock owned in the Issuers: NGCG - on 4/9/18 MFST - on 4/10/18 UMAX - on 5/25/18