Contemporaneous record of manipulation attempts fo
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Posted On: 05/14/2020 4:35:13 PM
Contemporaneous record of manipulation attempts for inclusion in a possible SEC report:
The iHub basher / scammers listed below all have a long-history on the amateur forum iHub of attempting to manipulate the price of stocks.
They do this by duping people to sell for a loss to their waiting bid by a combination of walking down asks to prices they can still just get a profit on if their bluff is called and their ask is bought, disinformation / outright lies, and small paint downs at bid prices (sometimes by shorting very small amounts below the bid price) - both from orders placed before the open and during quiet periods during trading sessions.
In addition, there are some who are disenchanted with a CEO for conducting a reverse split and, without the necessary skill to trade through it, take a vendetta to extremes by posting nonsense after hours and at weekends - and throughout the trading day even when the forum has been successfully marginalized - on just the stock in question.
Some also operate in a conspiracy - by posting in agreement with each other - often in the guise of trying to "save traders from themselves".
Any SEC investigation resulting from a report I make should concentrate on order placements that match the above patterns - combined with posts on iHub in the same time scale. Their posting history on iHub should also be reviewed - either all bashing on a single stock or bashing on multiple stocks on a regular basis.
The most active this week - despite the great news on May 13 and record volume - are highlighted in bold and in any investigation should have their order placement checked for any sells below .1280 on May 14 and for a 200K+ sell order at multiple price points on May 13 and at .1200 in the final hour of May 14.:
"getmoreshares"
"Bionic Man"
"searay2701"
"Crisco" [suspect duplicate alias basher account with only 3,896 posts since 08/08/2012]
"Money Management"
"Billy055" [suspect basher duplicate alias - appeared for the first time on $EVSV 05/14/2020 - only 158 posts total since 6/11/2018 - only 13 of those since 6/2019]
"r32121" [returning suspect duplicate alias basher account created 10/03/2019 with only 38 posts since - mostly on $EVSV]
"Ole Broke Azz" [turned up 02/10/2020]
"Empty Bones"
"Cowboy up 1" [returning basher from 2019]
"The _Truth_NL [returning basher from 2019]
"Bankroll865" [new alias basher created 1/22/2020]
"ricksnaderstrump" [new alias created 2/5/2020 - 6 x bashingposts]
"hawkshaw812" [suspect basher duplicate alias - only 1,723 posts since 02/02/2013 - only 8 bashing posts so far in 2020]
"Goodtrader1" [suspect basher duplicate alias - only 254 posts since03/20/2014 - turned up 05/05/2020]
"a21694 [suspect basher / troll duplicate alias - only 1282 posts since 02/08/2015 - turned up on 05/05/2020]
"-TEFFY-TRADER-" [turned up 4/28/2020 - alternate basher / pumper on multiple stocks]
"Jazz" [returning basher from 2019]
"Jazz5" [periodic returning basher - duplicate alias for "Jazz" same Avatar]
"Pennyes" [repeat offender on multiple stocks]
"jxcxjx03" [repeat offender on multiple stocks]
"slojab" [repeat offender on multiple stocks]\
"nodummy" [repeat offender for 10 years - claims not to trade stocks]
The iHub basher / scammers listed below all have a long-history on the amateur forum iHub of attempting to manipulate the price of stocks.
They do this by duping people to sell for a loss to their waiting bid by a combination of walking down asks to prices they can still just get a profit on if their bluff is called and their ask is bought, disinformation / outright lies, and small paint downs at bid prices (sometimes by shorting very small amounts below the bid price) - both from orders placed before the open and during quiet periods during trading sessions.
In addition, there are some who are disenchanted with a CEO for conducting a reverse split and, without the necessary skill to trade through it, take a vendetta to extremes by posting nonsense after hours and at weekends - and throughout the trading day even when the forum has been successfully marginalized - on just the stock in question.
Some also operate in a conspiracy - by posting in agreement with each other - often in the guise of trying to "save traders from themselves".
Any SEC investigation resulting from a report I make should concentrate on order placements that match the above patterns - combined with posts on iHub in the same time scale. Their posting history on iHub should also be reviewed - either all bashing on a single stock or bashing on multiple stocks on a regular basis.
The most active this week - despite the great news on May 13 and record volume - are highlighted in bold and in any investigation should have their order placement checked for any sells below .1280 on May 14 and for a 200K+ sell order at multiple price points on May 13 and at .1200 in the final hour of May 14.:
"getmoreshares"
"Bionic Man"
"searay2701"
"Crisco" [suspect duplicate alias basher account with only 3,896 posts since 08/08/2012]
"Money Management"
"Billy055" [suspect basher duplicate alias - appeared for the first time on $EVSV 05/14/2020 - only 158 posts total since 6/11/2018 - only 13 of those since 6/2019]
"r32121" [returning suspect duplicate alias basher account created 10/03/2019 with only 38 posts since - mostly on $EVSV]
"Ole Broke Azz" [turned up 02/10/2020]
"Empty Bones"
"Cowboy up 1" [returning basher from 2019]
"The _Truth_NL [returning basher from 2019]
"Bankroll865" [new alias basher created 1/22/2020]
"ricksnaderstrump" [new alias created 2/5/2020 - 6 x bashingposts]
"hawkshaw812" [suspect basher duplicate alias - only 1,723 posts since 02/02/2013 - only 8 bashing posts so far in 2020]
"Goodtrader1" [suspect basher duplicate alias - only 254 posts since03/20/2014 - turned up 05/05/2020]
"a21694 [suspect basher / troll duplicate alias - only 1282 posts since 02/08/2015 - turned up on 05/05/2020]
"-TEFFY-TRADER-" [turned up 4/28/2020 - alternate basher / pumper on multiple stocks]
"Jazz" [returning basher from 2019]
"Jazz5" [periodic returning basher - duplicate alias for "Jazz" same Avatar]
"Pennyes" [repeat offender on multiple stocks]
"jxcxjx03" [repeat offender on multiple stocks]
"slojab" [repeat offender on multiple stocks]\
"nodummy" [repeat offender for 10 years - claims not to trade stocks]
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"Per Ardua Ad Astra" - "Through Adversity To The Stars"
A very apposite motto for those who trade successfully in the OTC market..
All posts are my opinion - trade at your own risk.
A very apposite motto for those who trade successfully in the OTC market..
All posts are my opinion - trade at your own risk.
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