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Author: nodummy

DIMI Research Report

This is a long post so I'm sorry if I overload anybody with too much information, but there was a lot to go through and sort out with DIMI. A walk through the filings Some time between September of 2008 and May of 2009, Andrew Godfrey and...

DIMI slow steady climb

After a disastrous day one for the DIMI promotion, DIMI has had 11 straight days of price gains and the volume has increased each of the last 6 trading days. As the volume has increased so has the price gains. from 20,000 to 51,000 = $.03 price...

BestDamnPennyStocks – Some Background Information

Here is some background information on Eric Cusimano and some information showing that Eric Cusimano is the owner of BestDamnPennyStocks (BDPS) Eric Cusimano is approximately 31 years old He is a graduate of Jamestown Community College - 2000 Eric used to own TryStockOptions.com http://www.linkedin.com/pub/eric-cusimano/4/358/486   Back in 2006, Eric...

Upcoming research report by request – BZRT

BZRT had some unusual trading activity today - down over 90% on much much higher than usual volume. Something unusual is brewing and I'll try to get to the bottom of it. The research report should be out for our premium members before the open tomorrow.          ...

APS takes TBX to court

A couple of weeks back Dan wrote a nice blog entry about TheBullExchange (TBX) found here. Today a diligent investor posted the following summary on the IHUB of a lawsuit filed on March 27, 2012. http://www.courthousenews.com/2012/03/27/45056.htm  Marketing Integrale which is a associated with AwesomePennyStocks (APS) is suing Todd Roberson aka...

DIMI promoter research request

I had a research request made by one of our premium members.  This member asked: "Very curious if you can connect the DIMI promotion to any past ones. Very unusual volume & activity on 6/14 then up-tick on tiny volume since. http://DIMIReport.com is one promotion landing...

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)...

Why eyes should be on NVMN for a future promotion

A special thanks to one of our premium members, Rachid, for drawing my attention to Nova Mining Corp (NVMN). I'm going to dive right in and show the dots that Rachid connected that has me convinced that NVMN belongs on my pre-promo stocks watch list. Starting in...

Liberty Gold Corp – promo pick for Monday

Several promotion groups (including awesomestocks and Investor Alley Inc) have just announced that they have made Liberty Gold Corp (LBGO) their promo pick starting tomorrow. I have had Liberty Gold Corp (LBGO) on my watch list for weeks because of its connection to Frank J. Hariton. Frank...

GOGC – quietly moving against all odds

Global Green Inc (GOGC) caught my attention today.  This stock has quietly moved from $.20/share to $.50/share over the past 3 days on fairly low volume. Global Green Inc was originally registered as a business entity in Florida in 2004 by Berthram Cutler and Saburo Oto. ...

SAGD – unusual EOD trading activity

South American Gold (SAGD) suddenly saw 4,468,613 in volume near the end of the day today out of no where after months of inactivity. SAGD sat at $.20/share for months before 20,000 in volume on June 8th brought the trading price down to $.10/share. At the...

GGSM – Some interesting connections

There are literally dozens of shells out there that are set up following a common P&D pattern.  -Shell goes public with forward looking business operations -Insiders hold all of the outstanding shares -Seed shareholders or foreign debtors are used to fund the shell and given shares...

BDPS Research / GBGM possible next play?

Some rumors have it that Donna and David Levy ran BestDamnPennyStocks (BDPS) before being Indicted on charges for stock manipulation. Here is a little bit more information about the Levy Indictment. I don't think that the Levy's owned BestDamnPennyStocks (BDPS) Eric Cusimano allegedly owns that stock...

A peek behind Stock Market Authority

  LEXG/RAYS - Michael Kang and Francisco Abellan - Stock Market Authority (SMA) Before getting into how Kang and Abellan set up LEXG and RAYS for massive pump&dumps, first some background on these two. Michael Kang (aka Kang Young-Ho) and Francisco Abellan (aka Francisco Abellan Villena aka Francis...

APS residual leftovers = Gabe Nix and Drew Ciccarelli

Gabe Nix and Drew Ciccarelli are stock promoters from South Carolina that run a series of stock promotion websites and email spam data bases through their company, Global Marketing Media LLC.  Christopher Gabriel Nix and Drew Moran Ciccarelli are very close friends possibly  even related...

RARS – The APS Play that left APS behind

Rarus Technology Inc (RARS) was all set up from day one to be an AwesomePennyStocks (APS) play.  It was in many ways a mirror to North Springs Resources (NSRS). Both shells were set up as Nevada business entities NSRS started out as Aurum Resources and was registered...

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,...

Don’t Fall Victim to a Classic IHUB P&D

The IHUB has become a cesspool for market manipulation at the expense of inexperienced and gullible traders.  The penny stock world is full of crooked CEOs that put out false and misleading press releases and use forward looking statements to fool investors into purchasing their...

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