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Diane Dalmy Tag

SK3 Group Inc (SKTO) – is SKTO the biggest scam since SRGE?

    SK3 Group Inc (SKTO) has been on an amazing run starting from the $.0006/share level on March 11, 2013.  On Friday, March 22, 2013 the share price closed at $.0459/share - up 7,550%     Southridge Enterprises Inc (SRGE) proved that even the biggest scams can make penny...

Airing out some dirty pink sheet laundry – research

    The following information is partially for my own personal reference in my ongoing research into the entire world of penny stocks - not just the pre-promo area.  The promoters are just a front for the insiders (in some cases they are the insiders), but there...

iMing Corp (IMNG) – research request

    Chatter has recently been building about IMNG becoming a paid promotion in the near future.   Much of the chatter is probably due to IMNG suddenly seeing noteworthy volume starting on November 23, 2012 after weeks of inactivity. The recent volume coincides with some recent activity from...

PacWest Equities Inc (PWEI) major connections to VLNX

  PacWest Equities Inc (PWEI) was brought to my attention today by one of our subscribers and fellow author, Alive.  Through his research he linked PWEI to the recent APS pump&dump, VLNX.  From there we collaborated on the following research report.   Some background PacWest Equities Inc was incorporated...

LDSI – Research Report

  Life Design Station International Inc (LDSI) got picked up by some stock promotion sites run by Drew Ciccarelli and Gabe Nix this weekend along with some other second rate promotion companies like Penny Stock Explosion and Stock Runway. In a pennystockcircle newsletter email spam sent out...

Exposing IDNG

Independence Energy Corp (IDNG) has been a hot stock for the past 4 months rising from $.45/share on February 23rd to $4.81/share today fueled by a change in control and a paid promotion led by the Bollinger Report (no affiliation to John Bollinger and BollingerBands.com)...

GWBU – research on the current APS play

I want to take some time to analyze GWBU which became the latest P&D supported by such infamous penny stock promoters as Capital Financial  Media (CFM) and the AwesomePennyStock (APS) family. The current people behind the APS promotional sites are famous for such P&Ds as POTG,...

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