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lucky, mydog

05/21/20 12:18 PM

#3961 RE: samsamsamiam #3960

i wonder why it doesn't say the company contacted the sec to investigate?

nodummy

05/21/20 2:23 PM

#3965 RE: samsamsamiam #3960

It was an 8K on 3/6/20

https://www.otcmarkets.com/filing/html?id=13987202&guid=QlxHUnhtpAwJP3h

The Company has been made aware of third party(ies) issuing promotional material by OTC Markets Group, Inc. The Company has not been contacted by any third party in reference to the promotional material being disseminated by or through them. The Company also does not know the source of the information in the promotional material.



WODI was a heavily promoted stock back in late February/early March too (unrelated to the recent COVID-19 pump)

It had several newsletter alerts from sites like:


EquityTradingAlert (Ari Goldstein)
http://www.equitytradingalert.com/
PennyStockProphet (James Connelly)
http://pennystockprophet.com/
PennyStocksTribune
https://pennystockstribune.com/
BuzzStocks
https://buzzstocks.com/
PennyStockScholar
https://www.pennystockscholar.com/
SecretStockPromoter
https://secretstockpromoter.com/
GetStockAlerts
https://getstockalerts.com/
MarketCaliber
https://marketcaliber.com
StockOnion

Goldstein and Connelly work together and run all those domains.

They have been running these domains for many, many years now.


According to one poster it was also getting boiler room calls from some group called AFDCapital

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=154200691



Based on today's suspension it was getting promoting again:

https://www.sec.gov/litigation/suspensions/2020/34-88916.pdf

"because of questions that have been raised about the accuracy and adequacy of publicly disseminated information concerning, among other things, questions relating to: (a) information on the WOD Retail web sites, including claims that the Company uses automated kiosks to sell retail items in fitness centers and would generate additional revenue as a result of the COVID-19 pandemic, when in fact the Company earned no revenue at all in 2018 or 2019; and (b) text message and email promotional messages, from an unknown source directed to investors, claiming that WOD Retail would expand its business to take advantage of the need for its contactless kiosks during the COVID-19 pandemic. The third-party promotions claim an imminent increase in the value of WOD Retail securities, in the case of one text promotion by as much as 300%, despite WOD Retail’s apparent lack of business activity and revenue."



I'm not sure who was promoting it this most recent round.

Maybe the same groups as back in early March.


I know that Ari Goldstein also runs a toxic financing company named Adar Bay LLC with Samuel Eisenberg in South Florida.

Adar Bay has loaned WODI money.

From the last 10Q

https://www.otcmarkets.com/filing/html?id=14138610&guid=QlxHUnhtpAwJP3h

We entered into a securities purchase agreement dated as of June 16, 2015 (“Effective Date”) with Adar Bays, LLC, pursuant to which Adar agreed to provide our company with an aggregate investment of $52,500 in consideration of our issuance of a convertible promissory note with 6% interest commencing June 16, 2015 and due June 16, 2016 which was convertible into common shares six months from the Effective Date at a price equal to 58% of the lowest closing bid price of our common stock for the ten trading days on or prior to the date upon which notice of conversion is received. The note became convertible on December 16, 2016 and cannot be paid back in cash unless expressly permitted by Adar. At the time of the filing of this Report, Adar has converted a total of $37,713 principal into shares of the Company’s common stock, resulting in principal balance remaining of $14,787 and accrued interest of $5,560.



Goldstein was also sued for participating in past share selling/pump & dump schemes with some very bad characters

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=81343897



Some samples of the past promo:

DO NOT miss --- WODI on Monday

Dear Fellow Trader,

For the new members who just joined us, welcome For our loyal ones, a big Congrats yet again on Co-Diagnostics

Friday Co-Diagnostics Skyrocketed to a high of $21.75, up 2,458% from my initial profile

I first initiated coverage on July 2nd, when the stock was trading at $.85 cents...

If you liked your pick above that I just mentioned, I believe you are going to love your NEXT Breakout stock for Monday... WODI

Now Turn Your Complete Attention to WODI
Monday's Focus Stock

Immediately turn your attention to WOD Retail Solutions WODI

WODI is my next stock that looks ready to move in a major way, so make sure you have it pulled up on your trading screen Monday morning at the opening bell

WOD Retail Solutions is a retail technology solution, selling products people use, right where they use them. Through their automated retail kiosks, they manage every aspect of a full-service retail program.

WODI is currently focused on the most hyper-growth segment of the fitness market, and their business model allows for rapid scalability to accelerate our market dominance in the mainstream fitness sector.

They are first to market with a fully automated retail solution that benefits both gym customers as well as the fitness centers that use their solution.

With no upfront cost to the business, a nominal $99month service fee, and potential profit-sharing opportunities, their powerful automated retail solution is in tremendous demand. They have already completed tens of thousands of customer transactions since 2014.

Through their physical kiosks, online sales and future mobile app, they can offer the customer nearly unlimited product options, exclusive co-branding, and a powerful multi-tiered delivery system.

They offer convenience that neither brick-and-mortar stores nor the internet can compete with. The products people want are delivered immediately, and usually at the cost they can get online.

Key Highlights Include

High Demand

WODI is currently oversold, have an extensive backlog of gyms that are clamoring to get their product, and have gym owners in multiple states offering to act as a free sales team in order to accelerate their expansion into their area.

Rapid, Steady Expansion

Their current plans are to install a total of 1,000 kiosks in year one, 1,500 in year two and 2,500 kiosks per year for the following three years, for a total 10,000 kiosks installed by the end of year five.

Additional Revenue Streams

With a unique physical presence, they have a substantial opportunity to capture revenue other companies arent able to. This includes, but is not limited to kiosk-level advertising, mobile app, e-commerce platforms, digital advertising and digital asset management, stocking fees, metadata, supplier APIs, and private label apparel, supplements, and gear.

The Market

Currently, WOD Retail Solutions primary customers are fitness facilities, of which there were 187,000 worldwide serving over 151-MIL members as of the end of 2015 and there is evidence that this number has continued to grow. Spending across all categories in the fitness space is extensive, with over $81BIL spent on dues worldwide in 2015, $168BIL spend on fitness apparel, and projected spending on protein products in 2017 of $45BIL globally.

WOD Retail Solutions Goal to compete for 100% of customers current spend on these products as well as the other 70 products we offer among our various locations.

Total Number of US Health Clubs
Up More Than 20% Since 2011

Future Potential Markets

The need for WOD Retail Solutions product is universal, allowing future growth to be driven by expansion into other industries as they deem appropriate.

They are currently testing the hotel market and believe their kiosks could easily replace gift stores in hotels worldwide.

Theyve also been approached by various types of businesses including schools, event centers, and pet daycares, among others.

Their model is easily replicable among all types of organizations focused on something other than retail, allowing them an almost unlimited growth potential.

US Gym Memberships Rising
At A Rate Of More Than 1MIL Per Year

The potential associated with WODI is clear They are first to market with a fully automated retail solution that benefits both gym customers as well as the fitness centers that use their solution.

With a global focused vision well-positioned to take advantage of the fitness space with over $81BIL spent on dues worldwide in 2015, $168BIL spend on fitness apparel, and projected spending on protein products in 2017 of $45BIL globally.

With a dynamic leadership team significant technological advantages and the fact their first to market with their powerful retail technology solution which is in tremendous demand and have already completed tens of thousands of customer transactions there are a number of factors pointing in the favor of WOD Retail Solutions.

I believe there is no greater consideration than the fact that their powerful retail technology solution is in tremendous demand and have already completed tens of thousands of customer transactions WOD Retail Solutions Inc. WODI

With much to look forward to, make sure you put WODI on your radar Monday

If you're looking for a potential fast-moving play with big gain potential like some of our previous low float stocks, then WODI should be the only stock on your screen Monday.

WODI has a low float, with such a limited supply, the slightest increase in demand could potentially send shares of WODI breaking out like my previous low float stocks I've profiled.

I've listed a few of my previous low float breakout stocks below

CODX Initial Profile Price $.85 Cents 7219 High $21.75 22820 2,458% Gains
GTVI Initial Profile Price $.035 7819 High $2.99 71519 7,873% Gains
AXSM Profile Price Pre-Mkt $5.00 1719 High $109.94 123019 2,098% Gains
ESYL Initial Profile Price $.0045 10719 High $09 1,900% Gains
MBOT Profile Price Pre-Mkt $2.50 11419 High $20.15 122419 706% Gains
SNWR Initial Profile Price $.007 101819 High $07 900% Gains
ITRK Initial Profile Price $.01 102119 High $07 600% Gains
CETX Profile Price Pre-Mkt $1.58 11520 Pre-Mkt High 116 $3.55 124% Gains
CPAH Initial Profile Price Pre-Mkt $1.37 11020 High $6.00 113 337% Gains
BTLN Initial Profile Price $.065 121219 High $.23 253% Gains
VMHG Initial Profile Price $02 120519 High $.05 150% Gains
NXGM Initial Profile Price $.02 112719 High $.0695 247% Gains
GKIT Initial Profile Price $.04 111319 High $.35 775% Gains
RCHN Initial Profile Price $.07 111119 High $.018 300% Gains

Needless to say, as you can see from our previous picks above we've been locking in big gains with our picks. Our latest winner was Co-Diagnostics, which EXPLODED once again on Friday hitting a new 52-week high of $21.75, providing members with 2,458% gains from my initial profile which was $.85 cents.

My goal is to keep the momentum going with our newest breakout stock for Monday WOD Retail Solutions WODI

Remember, a few readers sat on the sidelines doubting me on our previous pick Co-Diagnostics, and look, it hit a new 52-week high on Friday of $21.75, providing members with 2,458% gains from my initial profile at $.85 cents. They missed the boat and it hurt bad.

I am urging all of our members to add WODI to the top of your watch list right now, and be ready Monday morning at the opening bell

Sincerely, Ari Goldstein
Editor In Chief, EquityTradingAlert Team

Equity Trading Alert
4417 13th St. Saint Cloud, FL 34769



Dear PSP Member,

James Connelly Here...

I am continuing our coverage on WODI, so make sure you have it pulled up on your trading screen, and be ready this morning at the opening bell

WODI is trending like my previous picks below... If you haven't taken a look at this stock yet, this is your chance.

If you haven't yet read WODIs full profile, do so

Let me remind you... We are coming off picks like my previous pick Co-Diagnostics which ran up 2,458%, locking in enormous gains for everyone.

Pay very close attention to what Im writing...

WODI has an small float. WODI could turn out to be another potential double or triple-digit gainer like my previous winners.

I've listed a few of my previous low float breakout stocks below

CODX Initial Profile Price $.85 Cents 7219 High $21.75 22820 2,458% Gains
GTVI Initial Profile Price $.035 7819 High $2.99 71519 7,873% Gains
AXSM Profile Price Pre-Mkt $5.00 1719 High $109.94 123019 2,098% Gains
ESYL Initial Profile Price $.0045 10719 High $09 1,900% Gains
MBOT Profile Price Pre-Mkt $2.50 11419 High $20.15 122419 706% Gains
SNWR Initial Profile Price $.007 101819 High $07 900% Gains
ITRK Initial Profile Price $.01 102119 High $07 600% Gains
CETX Profile Price Pre-Mkt $1.58 11520 Pre-Mkt High 116 $3.55 124% Gains
CPAH Initial Profile Price Pre-Mkt $1.37 11020 High $6.00 113 337% Gains
BTLN Initial Profile Price $.065 121219 High $.23 253% Gains
VMHG Initial Profile Price $02 120519 High $.05 150% Gains
NXGM Initial Profile Price $.02 112719 High $.0695 247% Gains
GKIT Initial Profile Price $.04 111319 High $.35 775% Gains
RCHN Initial Profile Price $.07 111119 High $.018 300% Gains

Needless to say, as you can see from our previous picks above we've been locking in big gains with our picks. Our latest winner was Co-Diagnostics, which EXPLODED once again on Friday hitting a new 52-week high of $21.75, providing members with 2,458% gains from my initial profile, which was $.85 cents.

If you missed the big moves on some of my recent big picks, you better get busy now and pull up WODI.

If you're looking for a fast-moving play with big gain potential like some of our previous low float stocks, then make sure you have WODI pulled up on your trading screen today

Prosperous Regards,

James Connelly
Editor, PennyStockProphet

99 Wall Street
New York New York 10005
USA