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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...

Rapid Fire Marketing (RFMK) hype

  On Friday RFMK suddenly became one of the most hyped stocks on the IHUB with a nice jump in volume 46,054,433 and jump in share price from $.0011/share to $.0015/share (up 36,36%).  All signs indicated that the hype for RFMK will continue on Monday with...

Vision Plasma Systems Inc (VLNX) – Research Report

  VLNX became the official new AwesomePennyStocks pick this morning around 9:45 am.  As mentioned in this post, the alerts were staggered and inconsistent.  Some people that paid APS for the premium service never got their alerts and others that didn't pay for the premium service...

Terra Tech Corp (TRTC) – welcome back old buddy

  Almost 8 full months ago I identified Terra Tech Corp (then known as Private Secretary Inc) as a future promotion stock in this IHUB post. At that point in time the Private Secretary Inc shell had just gotten a trading symbol (PVST) and was several steps...

Punchline Entertainment Inc (PUNL) Throws First Punch

  Insiders have been patiently holding their Punchline Entertainment Inc shares for 5 1/2 years sitting outside of the ring away from any action.  Amazing really that 5 1/2 years could go by without  any new shares being issued and only 7,244 of the seed shareholder...

US Tungsten Corp (SERS) – added to watchlist

  On Friday, August 10, 2012, I added US Tungsten Corp (SERS) to our watchlist for a future paid promotion. The previous day on August 9th, SERS did a 30:1 forward split drawing my attention to the ticker.  Upon reviewing the filings I found enough value information...

BOLDFACE Group, Inc. (BLBK) Research Report

Boldface licensing + branding, a Nevada Corporation (“BLB”), was founded by Nicole Ostoya and Robin Coe-Hutshing beauty industry veterans with over 40 years combined experience. BLB’s focus is on licensing top tier entertainment and designer brands for opportunities in the beauty market. BLB contracts to design,...

Nano Labs Corp – Research Report

  Some interesting block trades today sparked this research report.   Nano Labs Corp (CTLE) started out as Colorado Ceramic Tile Inc.  Colorado Ceramic Tile Inc is a Colorado entity that was first incorporated several years ago in 1995.  Setting up the company in 1995 were Sal...

Fake PennyPic Email

  Similar to the fake  Awesome Penny Stocks SWTR email sent out, (see here), there is a fake PennyPic email out on AQNM. How do we know it is fake? First, it was sent to what appears to be the same email list that recieved SWTR....

BBDA – is this momemtum play nearing its end?

  According to information released by BBDA on their website as of June 14, 2012 the share count looked like this: Authorized shares:  2.5 billion Outstanding shares:  2.4 billion Float: 2.36 billion I know the float is 2.36 million because the float was only 42,000,000 less than the outstanding share...

GSTV and PZOO updates

  Two of our stocks on our watch list had note worthy updates today.   Global Stevia Corp (GRUH) will have a new symbol starting on Monday - GSTV. 12:58 7/30/2012 GRUH GSTV Global Stevia Corp Common Symbol Change http://www.otcbb.com/asp/dailylist_detail.asp?d=07/27/2012&mkt_ctg=OTCBB   We identified GSTV as a possible future paid promo before most providing a research report on...

Valor Gold Corp (VGLD) – research report – now VAPO

  Basic Background Valor Gold Corp (VGLD) was pointed out to me by one of our subscribers today because of its history and interesting links. Valor Gold Corp went public as Feladel Corp with a bunch of Russian officers and seed shareholders in control of the shell. The original...

Natalie Bannister (HEME/ALTO/DUSS) – Research

  Natalie Bannister (HEME/ALTO/DUSS) I put this together as a response to a poster on another forum, but thought I would post it here for future reference.   Recently Natalie Bannister was brought on board as a Director of Dussault Apparel (DUSS) sparking some renewed investor interest in that...

IDOI Research Report (Part 1 of 2) – The Financial Situation

  This is Part 1 of a 2 part Research Report covering IDOI.  This part will cover the financial situation of IDOI.  Part 2 will focus on the insiders and the promoters.   I'll start by throwing some numbers out: $7,810,066 - the total number of Convertible Promissory Notes/Loans...

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...

Chimera Energy Corp (CHMR) added to our watch list today

  Chimera Energy Corp (CHMR) became our latest addition to our watch list today. Chimera Energy Corp sprinted through the process of going public and setting up insiders for riches faster than any ticker I've researched so far.   Setting up the entity Chimera Energy Corp was only just formed...

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...

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...

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...

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