Seeking Alpha

Penny Stock Rea...'s  Instablog

Penny Stock Realist
Send Message
I like exposing Penny Stock Pump and Dumps. Most of my research is done to help good hard working people avoid being scammed into investing in a pump and dump. Share the reports to show Seeking Alpha they are worth publishing this kind of information to help people avoid losing money in pump and... More
My blog:
PennyStockRealist
View Penny Stock Realist's Instablogs on:
  • TrackRecord

    Ticker

    Date of Publication

    Price at Publication

    Following Low

    Percent Drop

    Apptigo International Inc.(OTCQB:APPG)

    11-Aug-14

    1.38

    .22

    84%

    WindStream Technologies(OTCQB:WSTI)

    26-Jun-14

    1.9

    0.43

    77.37%

    Alkame Holdings, Inc(OTCQB:ALKM)

    11-Jun-14

    0.47

    0.1

    78.72%

    Green And Hill Industries, Inc.(OTC:GHIL)

    11-Jun-14

    0.94

    0.38

    59%

    3D Pioneer Systems(OTCPK:DPSM)

    10-Jun-14

    0.59

    0.21

    64%

    Vapor Hub International(OTCQB:VHUB)

    30-May-14

    0.64

    0.123

    80%

    Pingify International(OTC:PGFY)

    6-May-14

    0.81

    0.07

    91% (Halted by the SEC)

    Integrated Cannabis Solutions(OTCPK:IGPK)

    6-May-14

    0.76

    0.08

    89%

    Definitive Rest Mattress Company(OTCPK:DRMC)

    21-Apr-14

    0.48

    0.0091

    98%

    Black River Petroleum Corp. (OTCQB:BRPC)

    14-Apr-14

    1.17

    0.17

    85%

    Rich Pharmaceuticals(OTCQB:RCHA)

    11-Apr-14

    0.35

    0.03

    91%

    American Heritage International Inc. (OTCBB:AHII)

    25-Mar-14

    1.4

    0.22

    84%

    Well Power, Inc. (OTCQB:WPWR)

    29-Feb-14

    0.82

    0.08

    90%

    Imogo Mobile Technologies Corp. (OTC:IMTC)

    10-Feb-14

    0.6

    0.05

    91% Halted by the SEC

    KonaRed(OTCQB:KRED)

    29-Jan-14

    1.04

    0.46

    55%

    Tiger Oil And Energy Inc. (OTCQB:TGRO)

    16-Jan-14

    0.49

    0.19

    went to 1.59 then collapsed. Low .19 since 61%

    Makism 3D Corp. (OTCPK:MDDD)

    12-Dec-13

    $1.00

    .90 (Got Halted by SEC a day after my report)

    10% (will reopen from halt down 60%+)

    Fresh Healthy Vending International Inc. (OTCQB:VEND)

    27-Nov-13

    $2.60

    $1.52

    42% (early in pump, will end up lower)

    Life Stem Genetics (OTC:LIFS)

    22-Nov-13

    $1.43

    .05 (Got Halted by SEC a day after my report)

    96.50%

    Endeavor IP Inc. (OTCQB:ENIP)

    13-Nov-13

    $1.17

    0.43

    63% (early in pump, will end up lower)

    Bison Petroleum (OTCPK:BISN)

    12-Nov-13

    $1.31

    0.6

    54%

    Green Innovations Ltd. (OTCPK:GNIN)

    Mar 14. 2013

    $1.84

    $0.21

    89%

    Cleantech Transit Inc. (OTCPK:CLNO)

    28-Jun-13

    $0.27

    $0.00

    99%

    Lot78 Inc. (OTCPK:LOTE)

    26-Apr-13

    $1.42

    $0.15 (did hit $25 in an incredible short squeeze)

    89%

    China Teletech Holding Inc. (OTCPK:CNCT)

    25-Feb-13

    0.33

    0.01

    97%

    Oct 27 7:51 AM | Link | Comment!
  • LVVV Is A Pump And Dump -Strong Sell, Price Target .10

    LVVV is a Pump and Dump

    PennyStockRealist initiates a 1 month price target of .10 or below for $LVVV

    How $LVVV was set up to be a Pump and Dump

    Went public via S-1 as SEMPER FLOWERS, INC. Feb 11, 2008

    Semper Flowers, Inc. was formed as a Nevada corporation on October 9, 2007

    Semper Flowers, Inc was incorporated on October 9, 2007. Upon incorporation, the Company had authority to issue 10,000,000 shares of $.0001 par value preferred stock, and 100,000,000 shares of $.0001 par value common stock. On October 9, 2007, the Company issued an aggregate of 2,000,000 shares of common stock, valued at $0.05 per share to an officer of the Company for professional services. On October 9, 2007 the Company issued 423,529 shares of common stock, valued at $0.05 per share, and a common stock purchase warrant to purchase 15% of the fully diluted shares of common stock exercisable at $1.00 per share, to as consideration for legal fees incurred in connection with the preparation of the Company's registration statement. In October 2007, the Company sold 2,510,000 shares in a share offering for a total of $125,500 cash. The shares issued to an Officer of the Company have been valued at $100,000, and were recorded as payroll expense. The shares issued in connection with legal services have been accounted for as legal and professional fees. The issuances of these shares were reflected in the Company's financial statements as of December 31, 2007. No significant equity transactions have been recorded by the Company for the six month period ended June 30, 2009.

    On May 15, 2009, Semper Flowerss, Inc. (the "Company") filed a Certificate of Amendment with the Secretary of State of Nevada to amend Article 1 of its Articles of Incorporation in order to change its name "SF Blu Vu, Inc." The name change and symbol change became effective with FINRA on August 17, 2009.

    Total share count 4,933,529

    Weed & Co. LLP has a written fee agreement to perform legal services until November 30, 2010. Under the fee agreement, Weed & Co. LLP receives a fixed fee of $5,000 per month. Further, Mr. Weed received 100,000 shares of common stock and will receive $1,500 per month for serving as Corporate Secretary.

    In December 2009, former management and major stockholder, George Marquez sold 2,000,000 shares (approximately 40%) to Azure Seas Ltd.,

    (click to enlarge)

    Azure Seas Ltd was involved with GBGI now known as FGLD

    Azure Seas Ltd became majority owner of FGLD back in Feb 2010 by purchasing 45,000,000 shares for $35,000 then just like LVVV assigned Ricard O. Weed as sole officer/director of the shell.

    In LVVV filings it lists Azure Seas Ltd as Cook Islands entity

    (click to enlarge)

    However in past filings like this one lists Azure Seas Ltd as a United Kingdom entity.

    (click to enlarge)

    The only thing certain is that Richard Weed definitely has some kind of connection to them or is running Azure Seas Ltd.

    Right before acquiring LiveWire In May 2011, the Company sold 15,000,000 shares of common stock at par value of $0.001 for total proceeds of $15,000. There was no general solicitation, no advertisement, and resale restrictions were imposed by placing a Rule 144 legend on the certificates. The persons who received securities have such knowledge in business and financial matters that he/she/it is capable of evaluating the merits and risks of the transaction. This transaction was exempt from registration under the Securities Act of 1933, based upon Section 4(2) for transactions by the issuer not involving any public offering.

    As part of the closing under the Purchase Agreement dated June 24, 2011, pursuant to which the Company acquired 100% of LIVEWIRE MC2, LLC, a California limited liability company, ("LVWR"), the Company issued 30,000,000 shares of its common stock to the 9 selling members of LVWR. There was no general solicitation, no advertisement, and resale restrictions were imposed by placing a Rule 144 legend on the certificates for the securities. The persons that received securities have such knowledge in business and financial matters that he/she/it are capable of evaluating the merits and risks of the transaction. The offer and sale of these securities was made pursuant to the exemption from registration provided by Section 4(2) promulgated under the U.S. Securities Act of 1933, as amended.

    5,621,572 shares after that were issued.

    Totaling 55,555,101 shares total outstanding.

    15,000,000 shares at .001 in shareholders hands was a hint of what was to come.

    Stock Promotion

    $LVVV closed today at .282

    Those shares are currently valued at $4,230,000

    However, insiders can't sell if there is no buyers….. This is why they pay stock promoters to bring in buyers so they can unload their shares.

    BullExchange Crew to the Rescue.

    Bullexchange sites
    bullexchange.com
    bestpennynewsletter.com
    gainthegreen.com

    twitter accounts
    https://twitter.com/thebullexchange
    https://twitter.com/BestPennyNewsL
    https://twitter.com/GainTheGreen

    Sites Linked Another Legal entity
    insanepennies.com
    https://twitter.com/insanepennies
    www.otcmarketbulls.com
    https://twitter.com/otcmarketbulls

    http://otcmarketalerts.com/home.php
    https://twitter.com/OTCMarketAlerts

    The BullExchange crew have a terrible track record that I will go through at end of this report. BullExchange was actually being sued by a company linked to Awesomepennystocks.com for allegedly stealing their email list read about it here . Lawsuit was later dropped because its hard for one criminal to sue another……

    Lets take a look at a chart of LVVV see how there was no interest prior to December

    (click to enlarge)

    Now take a closer look when the interest started……

    (click to enlarge)

    First emails from BullExchange pumpers hit December 6th 2012

    I have received 361 emails on $LVVV since see below

    (click to enlarge)

    Take a look at the disclaimer from those emails

    (click to enlarge)

    BullExchange was paid $100,000 dollars to hype up $LVVV so insiders can sell their shares.

    Do you want to be part of enriching the insiders? You will be left holding the bag because when they have sold all their shares the emails will stop coming. This will dump very soon like all pump and dumps do.

    Past Bullexchange Promotions

    $AGRT

    (click to enlarge)

    $VKML

    (click to enlarge)

    $NRBT (formally ECIT when they pumped it in Jan/Feb) their first pump

    (click to enlarge)

    Investors on $LVVV will most likely get crushed like the past investors did on past BullExchange pump and dumps.

    Never Invest in a Pump and Dump!

    Sincerely,

    Pennystockrealist

    Disclosure: I am short OTCQB:LVVV.

    Tags: LVVV
    Dec 21 12:58 PM | Link | 2 Comments
  • ASUV Is A Pump And Dump -Strong Sell , Price Target .50

    ASUV is a Pump and Dump- Strong Sell , Price Target .50

    PennyStockRealist $ASUV 1 month price target is .50 or below

    How ASUV was set up to enrich the Insiders

    ASUV was or originally incorporated in the state of Nevada on April 30, 2007 as Fairytale Ventures Inc.

    The CEO Anusha Kumar was given 4,000,000 restricted shares for $4,000

    1,590,000 shares of common stock at a price of $0.0075 per share were sold to a total of twenty-nine (29) purchasers on July 27, 2007 for a total of $11,925

    Here is a list of those shareholders.

    (click to enlarge)

    (click to enlarge)

    Then we come to our first forward split

    "Effective July 24, 2008 our shareholders and board of directors approved a forward split of the Company's common stock on the basis of 1.84356289 shares for each share issued and outstanding. The total number of authorized shares has not been changed."

    This left

    Anusha Kumar with 7,374,251 restricted shares

    Seed shareholders with 2,931,264 free trading shares

    Another forward split this time with a name change

    "Effective May 11, 2009, pursuant to the approval of our shareholders and board of directors, the company has changed its name to Aviation Surveillance Systems, Inc. Also effective May 11, 2009, our shareholders and board of directors approved a forward split of the company's common stock on the basis of 1.6 shares for each share issued and outstanding. The total number of authorized shares has not been changed."

    The new ticker symbol became ASUV

    After the 1.6 forward split it left the share count like this.

    Anusha Kumar with 11,798,803 restricted shares

    Seed shareholders with 4,690,022 free trading shares.

    Change of Power

    "On March 15, 2010, Ms. Anusha Kumar, our President, Chief Executive Officer, Chief Financial Officer and sole director, agreed to sell all of her 11,798,803 shares of common stock in the company to Alp Investments, Ltd. Following the private issuance of common stock described in Item 3.02, above, Alp Investments, Ltd. now holds shares of common stock which constitute approximately 91.43% of our total issued and outstanding stock. Ms. Kumar transferred her shares in exchange for total consideration of $20,000. The source of the consideration paid to Ms. Kumar was the existing funds of Alp Investments, Ltd. The sale of these shares was exempt from registration under Section 4(2) of the Securities Act."

    Item 3.02 - Unregistered Sales of Equity Securities

    "Following the change in control discussed in Item 5.01, below, we closed an issue of 38,235,294 shares of common stock on March 15, 2010 to Alp Investments, Ltd. Alp Investments, Ltd. acquired these shares in exchange for $65,000 at an approximate price of $0.0017 per share. These shares were issued pursuant to Section 4(2) of the Securities Act of 1933 and are restricted shares as defined in the Securities Act. We did not engage in any general solicitation or advertising."

    "In connection with the sale of her controlling interest in the company, Ms. Kumar appointed Mr. Eden Ho to the board of directors and then resigned from all officer and director positions, "

    Here is the new share count

    (click to enlarge)

    " Millcove Management, Inc. is the shareholder of Alp Investments, Ltd. Michele Celestine, Kavorn Kyte-Williams, and Jan Moran are the Directors of Millcove Management, Inc. In their capacities as the Directors of Millcove Management, Inc., these individuals exercise voting and investment power with respect to the securities held by Alp Investments, Ltd."

    Here is the website for Milcove Management Inc.

    Take a look at the addresses of their offices (of course all off shore)

    Another thing I found interesting is that they used the same picture for every person on the meet our team page

    (click to enlarge)

    (click to enlarge)

    (click to enlarge)

    Another Name Change

    "The company's board of directors and shareholders have, effective July 26, 2010, authorized a change in the name of the company to "Harmonic Energy, Inc." A copy of the Certificate of Amendment describing the name change filed with the state of Nevada"

    Ownership at this point

    (click to enlarge)

    Change of Ownership

    "On November 16, 2011, Jamie Mann acquired a majority ownership of our issued and outstanding common stock by purchasing 39,784,097 shares of common stock from Alp Investments, Ltd. and 10,000,000 shares from Mobiliare, S.A. Mr. Mann acquired these shares in exchange for a total of $49,784. Following this transaction, Mr. Mann now holds 91.39% of our total issued and outstanding stock."

    Change of Power

    "On December 16, 2011, our board of directors appointed Adrian R.J Smith, Jamie Mann, and Hiro Tanaka to serve on the board of directors. In addition, our board of directors appointed new executive officers as follows:

    · Jamie Mann - Chief Executive Officer, Chief Financial Officer, President, Secretary, and Treasurer

    · Adrian A.J. Smith - Chairman of the Board of Directors

    Immediately following these appointments, the board accepted the resignation of Dan Forigo as our former CEO, CFO, President, and director. In addition, the board accepted the resignation of Eden Ho as our former Secretary and director. There were no known disagreements with Mr. Forigo or Mr. Ho regarding our operations, policies, or practices."

    Share Count Now

    (click to enlarge)

    "On February 22, 2012, an officer of the Company surrendered to treasury for voluntary cancellation, 40,000,000 shares of common stock of the Company.

    On March 12, 2012, the Company adopted a forward 5 for 1 split of the issued and outstanding common stock of the Company."

    So Jamie had 40m of her shares cancelled, leaving the company with 14,474,119 shares outstanding, which were then split 5 for 1. That resulted in 72,370,595 shares outstanding. Which does not add up. Jamie's shares went from 49,784,097 to 9,784,097 pre-split (48,920,485 post split)

    The June 14th, 2012 10Q clears that up
    "State the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date: 63,037,262 as of June 12, 2012."

    We now discover that earlier 10Q had a typo -- "On February 22, 2012, a shareholder of the company voluntarily return 42,000,000 shares of common stock to treasury for cancellation instead of 40,000,000 which was stated in previous filing.

    On March 12, 2012, the Company authorized a 5:1 forward stock split.". So that leaves Jamie with 7,784,097 pre-split shares (38,920,485 post split) and the company with 12,474,119 shares out pre-split (62,370,595 post split).

    The latest 10Q has another typo they state

    On February 22, 2012, a shareholder of the company voluntarily returned 210,000,000 shares of common stock to treasury for cancellation.

    So now they have stated that on February 22,2012 that shareholder of the company voluntarily gave up

    40,000,000

    (click to enlarge)

    then stated 42,000,000 ( this adds up)

    (click to enlarge)

    now state 210,000,000

    (click to enlarge)

    What a joke.

    There are 23,450,110 shares in original seed shareholders hands at .0005/share

    These shares were purchased for total of $11,925

    At these levels $1.18 those shares are worth $27,671,129.80

    ASUV is set up for one purpose and one purpose only and that is to enrich the insiders.

    No surprise that a stock promotion followed. Lets see how much interest was in ASUV prior to June when the first wave of the promotion started….

    (click to enlarge)

    Seems like there was 0 interest and ASUV never traded…..

    How can insiders turn those shares to cash if there are no buyers? They can't. That's why they hire promoters to bring in buyers.

    So why all the sudden interest in ASUV starting in June?

    Simple………

    Stock Promotion

    See the pump page for the first wave of promotion here

    Price Target of $6.50 is laughable.

    (click to enlarge)

    Scroll all the way to the bottom for the important part which is the disclaimer. They were paid 150k by Mondo Marketing Inc for shareholders of ASUV who may or will sell their shares.

    This page is set up to bring in buyers so Insiders can cash in while investors get left holding the bag.

    (click to enlarge)

    Looks like the insiders have more shares that need to be sold so in November another pump page went up see here

    This one predicting ASUV will go to $7.00 a share. Laughable.

    (click to enlarge)

    Now stroll to the bottom to the important part (text highlighted in picture below)

    "Harmonic Energy (hereafter "ASUV" or the "Company"), the Company featured in this issue, appears as paid advertising. Wilkerson Marketing has paid six hundred thirty thousand dollars to enhance public awareness for ASUV. A total sum of ten thousand dollars has been paid to Mondo Marketing Inc from a shareholder(s) of ASUV who may or will sell shares of the feature company at or about the time of this mailing."

    (click to enlarge)

    Promotion budget got boosted to $630,000 to send out mailers of ASUV to increase buying so the insiders can sell to you.

    Eventually the investors will be the ones holding the bag. ASUV already showed the first sign of weakness on the first big drop from $1.50 to .60 . It has bounced nicely since but I believe when the next wave of selling from the insiders happens this will make its way back to .60 and below.

    (click to enlarge)

    Remember Never Invest in a Pump and Dump

    Sincerely,

    PennyStockRealist

    Disclosure: I am short OTCPK:ASUV.

    Tags: ASUV
    Dec 21 2:31 AM | Link | Comment!
Full index of posts »
Latest Followers

StockTalks

More »

Latest Comments


Posts by Themes
Instablogs are Seeking Alpha's free blogging platform customized for finance, with instant set up and exposure to millions of readers interested in the financial markets. Publish your own instablog in minutes.