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...
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...
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...
I think that EWRL will be a huge disaster starting on Monday. People will hold tomorrow in anticipation of the 2:1 forward split which is supposed to have a record date of June 29th at the close. By the time that the 21 days are up...
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. ...
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...
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...
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)...
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...
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...
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. ...
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...
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...
On Friday Premier Brands Inc (TKSS) did a 70:1 forward split. A forward split like this by itself is usually a sign that insiders are positioning themselves for future enrichment, but going back through the history of this shell throws up many more signs of...
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...
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...
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...
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...
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,...
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...
