Replies to post #213989 on Andiamo Corp. (ANDI)

[nodummy]

Yeah William White was likely in on the whole Utopya scam.

While enjoying his time not being a control person or an affiliate, William White probably made a nice amount of money selling the 200,000,000 common shares he received from Series B preferred stock conversions under his wife's name, Rebekah White.

ANDI isn't William White's first scam ticker. He was also involved in BANI, GRCV, and HSCO.

And William White and Loudon Owen knew each other from the past. Louden provided services for another William White stock before. I'm trying to find that info in my notes now.

[kazrok]

Source link?

[whynot3]

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

Item 4 Issuance history

Date Name of Stockholder
Nature and Method of Issuance and Jurisdiction
Number of Shares Offered if Different than Number of Shares Sold
FREE TRADING
RESTRICTED
TOTAL OUTSTANDING
Price offered to Company
Cash to Company
Do Shares Have a Legend on the Certificate
Reason for Issuance or Services Rendered if Applicable
Shares at beginning of period 1,644,237,196
03/11/2016 7,000 to 1 Reverse Split N/A N/A 234,850 234,850 N/A N/A No Conversion
03/22/2016 MINTCO N/A N/A 10,000,000 10,234,850 N/A N/A No Reverse Split
03/23/2016 William White N/A N/A 50,000,000 60,234,850 N/A N/A Yes JV Agreement
04/01/2016 Orca N/A N/A 5,000,000 65,234,850 N/A N/A Yes 2014 Compensation
06/15/2016 William White N/A N/A 50,000,000 115,234,850 N/A N/A No Conversion
07/11/2016 Raymond Kripaitis N/A N/A 3,000,000 118,234,850 N/A N/A No Conversion
08/15/2016 Raymond Kripaitis N/A N/A 3,000,000 121,234,850 N/A N/A No Conversion
08/17/2016 Orca N/A N/A 5,000,000 126,234,850 N/A N/A Yes 2015 Compensation
10/18/2016 William White N/A N/A 500,000,000 626.234.850 N/A N/A Yes 2016 Compensation
10/18/2016 Raymond Kripaitis Jr N/A N/A 60,000,000 686,234,850 N/A N/A No Conversion
11/11/2016 Ongkaruk Sriptech N/A N/A 45,000,000 731,234,850 N/A N/A No Conversion
12/15/2016 PC Trust N/A N/A 30,000,000 761,234,850 N/A N/A No Conversion
12/29/2016 Benchmark N/A N/A 30,000,000 791,234,850 N/A N/A No Conversion
04/05/2017 JT Sands Consulting N/A N/A 60,000,000 851,234,850 N/A N/A No Conversion
04/05/2017 Raymond Kripaitis Jr N/A N/A 75,000,000 926,234,850 N/A N/A No Conversion
04/09/2017 PC Trust N/A N/A 90,000,000 1,016,234,850 N/A N/A No Conversion
06/09/2017 PC Trust N/A N/A 110,000,000 1,126,234,850 N/A N/A No Conversion
06/14/2017 Offspring N/A N/A 90,000,000 1,216,234,850 N/A N/A No Conversion
06/26/2017 PC Trust N/A N/A 110,000,000 1,326,234,850 N/A N/A No Conversion
07/06/2017 Cancel - Raymond Kripaitis N/A N/A (75,000,000) 1,251,234,850 N/A N/A
07/18/2017 LG Capital Funding N/A N/A 66,031,400 1,217,266,250 N/A N/A No Conversion
07/20/2017 Waypoint Capital Partners N/A N/A 100,000,000 1,417,266,250 N/A N/A No Conversion
08/01/2017 LG Capital Funding LLC N/A N/A 65,678,000 1,482,944,250 N/A N/A No Conversion
08/11/2017 LG Capital Funding LLC N/A N/A 73,873,800 1,556,818,050 N/A N/A No Conversion
08/18/2017 LG Capital Funding LLC N/A N/A 77,827,000 1,634,645,050 N/A N/A No Conversion
08/25/2017 LG Capital Funding LLC N/A N/A 80,982,000 1,715,627,050 N/A N/A No Conversion
08/31/2017 LG Capital Funding LLC N/A N/A 85,547,000 1,801,174,050 N/A N/A No Conversion
10/09/2017 LG Capital Funding LLC N/A N/A 89,871,000 1,891,045,050 N/A N/A No Conversion
10/26/2017 LG Capital Funding LLC N/A N/A 94,399,600 1,985,444,650 N/A N/A No Conversion

11/16/2017 Clearwater Resources N/A N/A 90,000,000 2,075,444,650 N/A N/A No Conversion
11/28/2017 LG Capital Funding LLC N/A N/A 103,516,200 2,178,960,850 N/A N/A No Conversion
12/05/2017 LG Capital Funding LLC N/A N/A 42,833,600 2,221,794,450 N/A N/A No Conversion
12/20/2017 Corbin T Hardy N/A N/A 200,000,000 2,421,794,450 N/A N/A No Conversion
12/21/2017 PC Trust N/A N/A 200,000,000 2,621,794,450 N/A N/A No Conversion
01/08/2018 William Coogan N/A N/A 50,000,000 2,671,794,450 N/A N/A Yes Breakoff Shares
01/08/2018 Justin Hoy N/A N/A 25,000,000 2,696,794,450 N/A N/A Yes Breakoff Shares
01/08/2018 Biznet Worldwide Ventures N/A N/A 200,000,000 2,896,794,450 N/A N/A Yes Breakoff Shares
01/08/2018 Streetbeatz Entertainment N/A N/A 250,000,000 3,146,794,450 N/A N/A Yes Breakoff Shares
01/09/2018 David Bodie N/A N/A 110,000,000 3,256,794,450 N/A N/A No Conversion
01/18/2018 LG Capital Funding N/A N/A 322,415,200 3,579,209,650 N/A N/A Yes Conversion
02/01/2018 PC Trust N/A N/A 200,000,000 3,779,209,650 N/A N/A No Conversion
02/03/2018 Raymond Kripiatis N/A N/A 75,000,000 3,854,209,650 N/A N/A No Conversion
02/28/2018 Woodmont Investment N/A N/A 100,000,000 3,954,209,650 N/A N/A No Conversion
02/28/2018 Woodmont Investment N/A N/A 165,000,000 4,119,209,650 N/A N/A No Conversion
03/01/2018 Rebekah White N/A N/A 200,000,000 4,319,209,650 N/A N/A No Conversion
review page 3 and 4

W White:total of 600,000,000 shares
R White :200,000,000 shares