| CWNM||16-Jan-2013 11:29 AM|
Crown Marketing (OOTC:CWNM) appears to be an ideal pump candidate as it announced its “Controlled Drug Delivery Technology “(CDDT) last month, which they say “has the potential to revolutionize the manner in which we take oral medication.” The pump was unleashed yesterday evening with announcements from “Penny Stock Circle” disclosing they received $25k for a two day marketing campaign from a third party.
CWNM has not done much since its inception earning a paltry $4500 since its inception from July 2009 through September 2012. As with all “pump and dumps”, we expect more HYPE than revenues! Depending on the success of this campaign, it will more than likely extend into the month of Feburary.
Investing on Fundamentals
| AVNW||14-Jan-2013 09:43 AM|
Aviat Networks (NASDAQ:AVNW) as raised its revenue guidance for the 2nd quarter of this year!
Updated guidance for Q2FY13
Revenue in the range of $123M - $126M; prior guidance range was $115M - $120M
Non-GAAP gross margin and operating expenses are expected to be consistent with prior guidance announced on November 1, 2012
Today's announcement is based on management's preliminary analysis of operations for the quarter ended December 28, 2012. Aviat Networks will report complete second quarter fiscal 2013 financial results and provide guidance for the third quarter of fiscal 2013 after the market closes on January 30, 2013. Other than the information in this press release, no further financial information for Q2FY13 is planned to be provided prior to that date.
| GBEN||11-Jan-2013 08:49 AM|
Global Resource Energy (OOTC:GBEN) has been relentless and unabashedly unashamed of its third party promo pump and dump activity over the past 10 months. For the fifth time since last April, they have spent thousands of dollars trying to keep its share price up. However, investors have not bought into the scheme since its July highs of $0.51 and it appears that it will struggle to get past a nickel this time. Shares jumped over 60% yesterday preparing for the overnight promo! It has been a slow bleed for the price of its stock since its highs, as promoters will attempt to milk this thing (I would think) one last time! I hope that investors will continue to let this stock wilt on the vine of the pinks!
| ILVL||10-Jan-2013 03:48 PM|
I-Level Media Group (OOTC:ILVL) completed a reverse merger last month, the company is focused on the development and initial commercialization of mobile banking and payment applications and systems. We have not noticed any pump and dump news flow as of yet, however we will continue tracking the company.
| NGEY||02-Jan-2013 02:03 PM|
New Global Energy Inc Common S (OTCCB:NGEY) began operations in January 2012 and completed a self-underwritten IPO in June of 2012. The company plans "to focus on the development of its aquaculture and sustainable agriculture business which combines alternative energy production, sustainable agriculture and aquaculture."
The company further explains in its prospectus “The concept uses non centralized power plants, primarily solar power, Jatropha (Jatropha curcas, a genus of plants shrubs or trees. The oil from which can be used for bio-diesel production) based bio-fuels and aquaculture operations to produce power for its own use and to feed into the power grid serving local power needs while producing farm grown fish and shrimp as food products all grown on mainly undeveloped land.”
This story has pump and dump written all over it, especially when one considers the terms of a recent financing arrangements with a company called Bio global resources… Please see GEO’s Speculative Blog for additional information on NGEY.
| GNIN||31-Dec-2012 01:10 PM|
Green Innovations (OTCCB:GNIN) completed a reverse merger on September 26, 2012. It is hard to believe that emerging growth companies that focus on China are still using the RTO market to go public in the United States. The company is now in the business of importing and distributing bamboo-based hygienic products in North America, through a licensing agreement with American Hygienic Corporation, a privately-owned corporation in the People's Republic of China. We will monitor the company for pump and dump news flow and aggregated claims about business. Through its licensing agreement, the company claims it is the world's largest manufacturer of bamboo-based wet wipes.
| LVVV||20-Dec-2012 12:16 PM|
Livewire Ergogenics (OOTC:LVVV) became public as a self-underwritten IPO as a company that operated one gift retail store in September 2008. Just one year later, the company abandoned this goal and "chose instead to focus on identifying a privately-owned company with revenues, a solid business plan and the need for a public entity to raise capital with which to merge or effect a share exchange." In September 2011, the company found its reverse merger opportunity when it consummated a transaction with Livewire, a company focused on the energy food and supplement market (chewable supplement). Well, it appears the company is ready to pump (its multi-billion) opportunity, as the press releases have started....
Please check out the Geo-Team's Speculative Blog for additional info on LVVV.
| IMNG||13-Dec-2012 02:54 PM|
Iming Corp (OOTC:IMNG) recently came to our attention on December 6, 2012 when an $800k hard mailer was sent to one of our Geo-Team members. Not missing a beat promoters have since continued their marketing efforts with an email campaign that began on December 9, 2012. IMNG first press release, which we consider to be a prototypical pump format, was published on December 3, 2012 and stated it was preparing to enter the $9 billion set top box web TV market in china, and immediately followed it up with a press release announcing that it had completed its first round financing of $150k. The company stated they will pay annual interest rate of 8% on a three-year balloon.
| ECAU||07-Dec-2012 03:28 PM|
Echo Automotive (OOTC:ECAU) just became public through a reverse merger transaction and claims to be developing a set of technologies that it believes will reduce overall fuel expenses in commercial fleet vehicles by augmenting existing power-trains with highly efficient electrical energy delivered by electric motors. Although we have not noticed any promotional pump activity on the company yet, we will monitor the story for such developments since the industry they are playing in has been ripe with pump and dump activity.
| USGT||05-Dec-2012 03:32 PM|
The Pump and Dumpers at Stock Castle are at again with their latest stock pick Usa Graphite (OOTC:USGT) in which they will earn $800,000 from a third party for their promotional efforts. This promoter has no shame what so ever, promoting a stock that has just $3 bucks in the bank and total assets of $2003, no revenues to speak of and a debt around $170,000.
That financial information alone did not stop last month’s press release announcing they have acquired a 100% stake in the Blue Wing Mountain Graphite property located in Nevada for $3,000,000. The claim is that there is a presence of flake graphite at the surface. Although flake graphite is a valuable commodity, and is used many different products, it is unlikely that USGT has the resources to mine for it, let alone complete the transaction without diluting shareholder value, especially with having to come up with half million in cash to complete the transaction.
USGT will flake out in the end like all pump and dump’s do.
| SVEN||04-Dec-2012 10:48 AM|
Superior Venture (OTCCB:SVEN) began its pump last month via the notorious P&D’ers at APS (Awesome Penny Stocks). SVEN, incorporated in Nevada in 2010 for the sole-purpose of selling wine varietals. Since its inception, they were unable to sell a single bottle of wine therefore unable to generate a single penny in revenues; however, they have been able to run themselves into debt.
SVEN has recently turned their energies to the Chinese movie making business, entering into a share exchange agreement last month with Ilustrato Pictures Ltd. from British Columbia. Their newest enterprise claim they will create and develop theatrical films, which they will finance and distribute domestically for Chinese production companies as well as for international releases.
The pump has been successful thus far but will dump very quickly due to APS’s very short-term contract with SVEN in which they expect to make 10 thousand euros for just two weeks’ worth of advertising.
| ||26-Nov-2012 03:56 PM|
Spicy Gourmet Manufacturing Inc (OTC:BNBI) registered its shares in April 2012 as part of a chapter 11 reorganization. The company intended to import spices from China to the U.S.. In October 2012 the company changed its focus to operate a social media financial platform. The stock has been pumping on light volume... Please check-out our Speculative Blog for more info on BNBI.
| PMEA||20-Nov-2012 01:35 PM|
Pm & E (OOTC:PMEA) had very little news flow over the last several years, the company finally issued a release on November 13th 2012 saying that it is ready to commercialize its technology. The company issued the following statement, "The Company is looking forward to being in production within the next calendar year and corporate projections show the Company being cash flow positive in year one and in a healthy profit position in year two. By year 3 of production, the Company is projecting revenues in excess of $125,000,000 and profit per share north of $0.25. We will track the company for additional hype.
| SHDH||07-Nov-2012 12:11 PM|
Shades Holdings (OOTC:SHDH) completed a reverse merger on September 7th, 2012 with a company that seeks to engage in the acquisition and disposition of distressed real estate, utilizing television and online auctions. Since the consummation of the reverse merger, the company claims that it recorded revenues of $1.2 million for 18 homes. The company has already hired an investor relations firm. We will see if this turns into a pump and dump scenario, since the story has a glimmer of legitimacy.
| LFAP||01-Nov-2012 07:48 AM|
Lifeapps Digital Media (OOTC:LFAP) has some of the makings of a pump and dump candidate. First, the Company became public via a reverse merger on September 20, 2012. Second, like many pump and dumps, the company underwent a large forward stock split, post reverse merger. To see more please visit our speculative screen which focuses on identifying Pump and Dump scenarios.
| TAGG||31-Oct-2012 09:43 PM|
Taglikeme (OOTC:TAGG) has been pumping since early October on the heels of several press releases touting its cloud based browsing technology. This technology claims to allow individuals to search the Internet by using the top three search engines of Yahoo™, Bing™ and Google™, in addition to viewing related activities from popular social media based sites such as Facebook™, YouTube™, Twitter™ and Wikipedia ™ in a single search inquiry. The stock has the appearance of a classic pump and dump including its recent forward stock split, involvement in a sexy industry and the issuance of plenty of touting press releases. You can view the promotional activity on our Geo investing.com research post on October 4th 2012.
| LFAP||23-Oct-2012 04:44 PM|
Lifeapps Digital Media (OOTC:LFAP) has the makings of a pump and dump candidate. First, the Company became public via a reverse merger on September 20th 2012. Second, like many pump and dumps, the company underwent a large forward stock split, post reverse merger. Third, the company operates in a ‘sexy’ industry "social networking”.
Please see the GeoBlog for more info.
| LUDG||17-Oct-2012 03:01 PM|
Over a dozen emails costing at least $40k were sent out today by third party promoters for Ludwig Enterprises (OOTC:LUDG), they are touting their “patented new mobile digital radio receiver” called “The One™ radio”. The company states in its recent 2nd quarter 10q that they have no real competition other than Sirius and XM Satellite. (We're sure they are shaking in their boots!)
The primary difference with Sirius and XM Satellite is that they are a subscriber based radio network charging a monthly fee, whereas LUDG would create advertising revenue.
They claim they will “reach 1.25 million receivers within two years” that seems to be a hefty goal to accomplish with having to manufacture and distribute the units.
LUDG has market value of approximately $29 Million with 341 million shares outstanding and 135 million floating.
| NGRC||16-Oct-2012 11:31 AM|
National Graphite (OOTC:NGRC) completed a reverse merger in May 2012. The company is an exploration-stage company that engages in the acquisition, exploration, and development of mineral properties. It primarily explores for graphite, gold, silver and precious metal deposits. On September 5, 2012 NGRC purchased 100% interest in and to the rights of Chedic Graphite Property adding 400 acres of high graphite zone claims, adding to the 9,600 acres it recently purchased in Quebec, Canada. NGRC claims that the U.S. has no current natural graphite production, but with NGRC exploration plans, this will soon change. The mineral exploration sector has been a breeding ground for potential pump and dump candidates, mainly because it is difficult to disprove the initial claims a exploration company may make. We will track this story to see if NGRC ultimately becomes a pump and dump play. Volume has been picking up.
| CLNP||16-Oct-2012 09:36 AM|
Cleanpath Resources (OOTC:CLNP) began pumping in August 2012 on the heels of two press releases discussing business operations updates. Its most recent release on September 20 2012, mentioned that it will begin "nationwide distribution of MegaCare, Inc.'s Herbal Supplements on the 1st of October. This increases CleanPath's product line by 32 products formulated for General Health." It appears the company is making claims that it is now operating at an annual revenue run rate in excess of $1.2 million. With only 24 million outstanding shares (as far as we can tell) this stock could have serious legs with the pump and dump crowd.
| PWEI||10-Oct-2012 01:08 PM|
Fresh off the heels of Pacwest Equities (OOTC:PWEI)’s brand new half million dollar pump campaign (paid for by a third party), they have recently sent a letter of intent to purchase PurGro Electronics for $15 million dollars.
To pay $15 million for PurGro seems a tad ridiculous, according to a press release sent out this morning, they only have $1.5 million in annual sales and 5 international patents that are, get this, “pending in China” as well as 11 patents that “have yet” to be filed in the U.S.
What seems to be even more of a ridiculous is that PWEI intends on purchasing PurGro, with cash and PWEI stock, the problem with this scenario,(other than paying ten times annual revenues for PurGro) is that Pacwest Equities has ZERO CASH or revenues and more debt than a company should handle with no revenues!
With all this supposed great news, PWEI’s stock is up over 40% with a market cap of $76 million, not bad for 9.5 hrs of live market trading since the pump began!
| LEXG, SANP||02-Oct-2012 08:45 AM|
The Stock Market Authority is at it again with their latest and greatest new stock pick called Santo Mining Corp ( Santo Mining (OTCCB:SANP)). It is being touted as the next Lithium Exploration Group ( Lithium Exploration Group (OOTC:LEXG)).
Santo Mining (OTCCB:SANP) is preparing to spend over $3.5 million in promotional dollars in the next few months.
Check out GEO's Speculative Blog for more info on Santo Mining (OTCCB:SANP).
| RACK||24-Apr-2012 09:48 AM|
Rackspace has begun a major stock pump campaign with PennyStockCircle which is owned and operated by Global Marketing Media LLC. who was contracted by Paradigm Capital Holdings LLC for an investor awareness campaign with respect to Rackwise, Inc.
Paradigm Capital Holdings agreed to pay Global Marketing Media $1.49M for the campaign commencing on April 23, 2012 and running for approximately six months.
At the commencement of the campaign, Paradigm Capital Holdings owns 1,843,000 shares of RACK and will be liquidating these shares during the campaign.
| HRID||19-Mar-2012 04:55 PM|
The makers of Azul Instant, Nouveau Life Pharmaceuticals (HRID) has attempted to keep its share price up over $0.10. So they’re trying to pull the sheet over investor’s eyes again. Taking the non-traditional "Pump & Dump" method of using Stock Tout Letters. This time around they are utilizing the services of an analyst, Advent Financial, which was paid for by a third party.
For a measly $7,000 they were asked to produce a report with information provided by either the third party or HRID themselves. In it they project that HRID will have revenues of $44 Million in five years and a share price of $0.88. That is comical to say the least, I don't whether to laugh at the fact you still can't order anything off of their website or the report itself. In our opinion the report is pure fantasy.
Please note the Disclaimer on the last page of the report.
Information, opinions or ratings contained in this report are submitted solely for information purposes by the qualified professional analyst. The information used and statements of fact made have been obtained from sources considered reliable but neither guarantee nor representation is made as to the completeness or accuracy of the same. Neither Advent Financial Inc. nor the analyst conduct an independent due diligence to verify the accuracy of the information contained in this report. No representation whatsoever is made by Advent Financial Inc. or the analyst. Neither Advent Financial Inc. nor the analyst accepts any liability whatsoever for any direct or consequential loss or damage arising from any use of this report or its content. Such information and the opinions expressed are subject to change without notice. This report or study is not intended as an offering or a solicitation of an offer to buy or sell the securities mentioned or discussed. All investors should conduct their own due diligence before making any investment decision. Advent Financial Inc. received $7,000 from an unaffiliated third party to write this report on Nouveau Life Pharmaceuticals.
| ||02-Mar-2012 02:11 AM|
Well Its official, Timothy Sykes has officially entered the dark world of the "Penny Stock Pump & Dump" news letter scheme". So brace yourselves for what's to come!
His first stock to tout is $IRYS and its up big already! So don't feel that you need to load the boat before you miss the bus!!!
I'm sure he was thinking, "if you can't beat'em join em!" He split $100,000 on his first deal! Nice pay day Tim. That $50k can buy-up lots of penny stocks.....