Replies to post #110967 on Discovery Minerals LTD (DSCR)

[Ryan8]

Attention IRS, SEC, DoJ, Criminal Activity Found

Discovery Mineral Ltd., a Wyoming corporation is commitng a series of fraudlent concealments, to hide more than $2,538,000 that was embezzled by the management of DSCR

On May 11, 2021 Discovery Minerals, Ltd. sent a press release to be nationally diseminated. This press release mada a false representation stating that the DSC Coin would be a "Tethered coin" stating that the DSC Coin offering would be backed by 2,100 Ethereum, 2,100 Bitcoin, 2,100 ounces of siler and 2,100 of gold.*1

This misrepresentaiton / fraudlent inducement was used to sell more than $2,538,000 in DSC Coin to investors.

Upon managment realizing the statemetn to sell these coins was untrue, managment along with its co conspirators devised a method of hiding the DSC coin from shareholders including:

1. Omission of revenue from coin sales; *2
2. Denial from management that the coin sale happened;*3
3. Management physically deleted the DSC Coin SALES Website;
4. Management's refusal to give explanation of what happened with the DSC coin sale, in ANY public disclosure document.

Discovery Minerals Ltd., came on our radar screen through the crimnal indictment and upcoming trial of Ricardo Richardson.

USA vs Richardson 2:20-cr-00333 Eastern District of PA

Wait till you see how DSCR is related to a host of other deals. Research AIDC, FITX, IGRW, ANVV, NHEL. Assante Foods, Russell Smith, and Ricardo Richardson are common links here. IMHO

The criminal case against Ricardo Richardson is an eye opener. USA vs Richardson Eastern District of PA, case number 2:20-cr-00333, filed 9/30/2020.

https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment

Same supporting cast members, in DSCR consisting of past consultants, stock promoters, CPA, lawyer, transfer agents, taking plea deals prior to June 25, 2021 trial.

Scott Watkins Plead Guilty- Sentencing is scheduled for 7/22/2022
Joel Stohlman Plead Guilty - Sentencing is scheduled for 7/22/2022

Looks like past CPA in this Discovery Minerals, LTD, is a cooperating witness in the Riccardo Richardson case. This was triangulated via a read of the superseding indictment.

https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment

I would expect to see Discovery Minerals Ltd suspended, then the confession and testimony of Scott Watkins and Joel Stohlman leading to a formal investigation, and hopefully a paneled Grand Jury.

Common thread worth noting is 429 Plumb Ave. Reno Nevada. The address where all these deals were birthed.

Good research here someone email Russell Smith and for the record please get his relationship with; Gary Wolff, Edward Heil, Fred Schiemann, Henry Manayan, Randy Hamden, Ricardo Richardson, Scott Watkins, Morgan Petitti & Joel Stohlman.

We are fininshing our report on this, and if any DSCR shareholders want to help sleauth, would be really appreciatied. Send PM

Common motive, easier to sell stock through message boards promotion, then to execute on business model. This is the foundation of the fraud we have become victims to.

These people rely on investors not doing any due dillignece and are vulturing people to invest using a coordinate "FOMO" campaign.

When you have had enough the SEC has a one page website to lodge a complaint. Took me 3 minutes, and that was because I was waiting on my coffee.

https://www.sec.gov/oiea/Complaint.html

If you want to file with the Attorney General of Wyoming the website is. https://attorneygeneral.wyo.gov/

It is time that these people were made accountable for their criminal activity.



This Company Will Never File Another Financial Report. To do so will expose management, to flat out criminality.

More Research Why Wont Discovery Minerals Diclose THIS

15 Weeks since 97% plummet, discovery of fraud

The FOMO (fear of missing out) on this board is a coordinted effort of paid mesage board promoters. It has been 14 weeks since DSCR, got moved to unsolicited quotes. This was the result of OTC markets delisting their stock due to inadeqate disclosures.

These inadequate disclosures that placed DCSR into this situation are by design to conceal management's role in embezzling $2,538,000 worth of a crypto currency it sold. Between May 11,2021 and June 30,2021 Discovery Minerals sold $2,538,000 worth of a minted coin it created called the Discovery Mineral Coin.

Road Map of Mangements Conscious Effort To Commit Fraud.

Here is the road map of what was discovered, reported on this board, and further concealed by the management of Discovery Minerals,LTD., a Wyoming Corporation.

First what is SCIENTER?

Scienter is a defendant's knowledge that an act or conduct is wrongful and intent to act despite this knowledge. Scienter is often an element of liability, including in most cases involving assertions of fraud.

What are the elements of scienter that management of Discovery Minerals Ltd. committed.

1. Misrepresentation of DSC Coin Sale.

On May 11, 2021, the managment of Discovery Minerals Ltd. a Wyoming Corporation, sent out a press release, announcing the launch of a Ethereum token offering. *1

In that nationally disementated press release, Discovery Minerals, Ltd., represented that the DSC Coin was backed by more than $100,000,000 in assets.

"...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."

*1 Source: https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html

Upon examination of Discovery Minerals Ltd., latest publicly filed financial report filed on August 16, 2021 for period ending June 30, 2021, Discovery Minerals, LTD reported zero in revenue and assets of $238,000. *2

2. A financial misepresentation of more than $100,000,000 represented "backing" the DSC Coin.

*2 Source: page 12 (no revenue) & 13 ($238,000 assets) https://www.otcmarkets.com/otcapi/company/financial-report/296352/content

3.Through this misrepresentation of assets "backing" the DSC Coin. Discovery Minerals, Ltd was able to sell & transfer $2,538,000 worth of DSC coin sales, between the time period of May 11, 2021 to June 30,2020 *3.

*3. Source: https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1#balances

4. On August 16, 2021 Discovery Minerals Ltd., filed a mandatory current financial report with the OTC markets. This report covered the time period between March 31, 2021 to June 30, 2021 and should of included disclosure of the $2,538,000 worth of DSC Coin sales, it did not. In this report, Discovery Minerals Ltd. consciously conceals disclosure of the DSC Coin Offering three times including:*4.

Omission 1. The reporting of zero revenue;
(Page 12 of *4)

Omission 2. Disclosing the method of booking revenue, consistent with the DSC Coin sale;
(Page 16 of *4)

Omission 3 Subsequent Events section, omitting that the DSC Coin offering existed.
(Page 22 of *4)

*4 Source: https://www.otcmarkets.com/otcapi/company/financial-report/296352/content

5. To further conceal DSC coin offering sale of $2,538,000, Discovery Mineral Ltd., purposely took down the DSC coin offering website as seen here.
https://discoverymineralscoin.com

An archive of the DSC coin offering website, shows the extreme level that managment went to, to conceal the $2,538,000 in DSC Coin sales from the minority shareholders of Discovery Minerals Ltd.

*5a (archived) Discovery Minerals Coin offering website
https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/

The minority shareholders have lost 95% of the value of their stock since September 2021. The main driver of this, the market has discovered the negligence of what management has concealed.

This is why this company needs to be suspended, until Discovery Minerals Ltd., can explain these disrepancies to the market, the minority shreholders will continue to lose money in this stock.

When you have had enough the SEC has a one page website to lodge a complaint. Took me 3 minutes, and that was because I was waiting on my coffee.

https://www.sec.gov/oiea/Complaint.html

If you want to file with the Attorney General of Wyoming the website is. https://attorneygeneral.wyo.gov/

It is time that these people were made accountable for their conduct.

[Ryan8]

Email from Discovery Minerals Admits Coin Sale

Date December 13, 2021 lack of memory is going to be your downfall.

From: DSCR Management
RE: DSC Coin Sale

"...Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.

DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.

If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.

If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.

If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.

Thank you for your support. We appreciate all of our shareholders.

Best,

DSCR Team..."

More Inside Information

[fuglasek]

Keep up the good work Penny

[Ryan8]

Wrong Once Again PennyMover

1. The DSCR coin announcement on May 11 was a national release, and confirmed by their Twitter account.

May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492


2. The increase in authorized capital, you cite the wrong WY statute. DSCR had 3 classes of stock outstanding, the WY SoS statute you cite only works for 1 class outstanding.

Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241

To make this even worse is the concealment of the increase in ALL mandatory filings, going as far as omitting it from "subsequent events"

Below is a full report dispelling your misinformation.

Good primer to get up to speed

DSCR The $49,000,000+ Accounting Error

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612

Further in support:

1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690

2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612

3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470

4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449

5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438

6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397

7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340

8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401

$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation

240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?

“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:

(1) a false statement or omission of material fact;

(2) made with scienter;

(3) upon which the plaintiff justifiably relied;

(4) that proximately caused the plaintiff's injury.

In support of the above the following evidence is provided:

9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019

10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492

11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825

12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873

13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989

14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167

15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235

16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270

17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192

18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134

19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643

20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663

21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686

22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712

23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720

24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748

25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989

26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224

27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270

28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561

29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731

30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784

31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636

32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920

33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590

34. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673

35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743

36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902

37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109

38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:

39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817

40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176

41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715

42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716

43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477

44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581

45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241

46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389

To file a SEC Complaint you can file one here

https://www.sec.gov/oiea/Complaint.html

To file a Wyoming Complaint with the Attorney General you can file one here

https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints