Trade recap for June 4th

Daily profit: $258.36 (including my MCTH trades from yesterday)

Weekly profit: ($97.29)

BOT    1,182    MCTH    false    Stock    0.3608    USD    ARCAEDGE    09:38:40        2.13        null

Disclosure: No positions in any stocks mentioned. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.

Trade recap for June 3rd

My only trade today was shorting the HotOTC pump MCTH. HotOTC pumps usually gap and crap. Unfortunately I missed the open by a few minutes do to a long dentist appointment so I missed out on filling my shorts at .42. Ouch. Even worse, the dentist told me I need a crown.

+    SLD    832    MCTH    false    Stock    .419    USD    SMART    09:47:52        1.74        null
+    SLD    9,600    MCTH    false    Stock    .400    USD    SMART    09:47:57        19.20        null
+    SLD    1,400    MCTH    false    Stock    .390    USD    ARCAEDGE    09:50:07        2.73        null
+    SLD    10,000    MCTH    false    Stock    .399    USD    SMART    09:58:47        19.94        null
+    SLD    5,000    MCTH    false    Stock    .400    USD    SMART    10:04:34        10.00        null
+    BOT    5,200    MCTH    false    Stock    .380    USD    SMART    10:51:05        9.89        null
+    BOT    18,600    MCTH    false    Stock    .390    USD    SMART    11:16:13        36.27        null
BOT    1,850    MCTH    false    Stock    0.3701    USD    ARCAEDGE    14:35:23        3.42        null

Daily profit: $0.00 (Because I still have 1,182 shares short I will count the whole trade as ending tomorrow to simplify my accounting.)

Disclosure: Short 1182 MCTH. No positions in any other stocks mentioned. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.

A few links to help with pump & dump research

Messageboards
I read these messageboards without fail. All these messageboards are active and have optional RSS feeds.

SI Paid Mailers
iHub Franklin, Andrews, Kramer, and Edelstein (FAKE)
iHub DD Support board and Fraud Research Team
ihub Spam and Scam
The Penny Stock Bar (Cheers)

Websites / Blogs
These are the best blogs that cover pump and dumps.

The Financial Investigator (Roddy Boyd)
The Street Sweeper
David Baines at the Vancouver (BC) Sun
TheWorm_06 – Roberto aka TheWorm_06 has unmasked numerous frauds on his blog.
ShareSleuth – Financed by Mark Cuban.
Citron Research – Short seller Andrew Left has unmasked many penny stock frauds.
Promobuyer.net (has nice details on big promotions)
Hotstocked.com (owned by a stock promoter)
StockPromoters.com (owned by a stock promoter)
Pumpsanddumps.com

 
Disclosure: No links to the above message boards except that I do poste on the iHub DD Fraud Research board. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.

Trade recap for June 2nd

Daily profit: ($469.75)

+    SLD    2,500    AMEL    false    Stock    1.002    USD    SMART    09:32:10        12.50        null
BOT    2,500    AMEL    false    Stock    0.9601    USD    SMART    09:37:05        12.00        null
+    SLD    5,000    JSDA    false    Stock    1.950    USD    ARCA    12:12:12        25.00        null
BOT    5,000    JSDA    false    Stock    2.0500    USD    DRCTEDGE    13:07:40        25.00        null

Disclosure: No positions in any stocks mentioned. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.

Trade recap for June 1st

mined

BOT    200    HAUP    false    Stock    2.8300    USD    SMART    09:38:48        1.00        null
SLD    200    HAUP    false    Stock    2.8700    USD    ISLAND    09:39:22        1.00        null
BOT    15,000    MINED    false    Stock    0.0900    USD    SMART    09:41:59        6.75        null
BOT    15,000    MINED    false    Stock    0.0900    USD    SMART    09:41:59        6.75        null
BOT    7,400    MINED    false    Stock    0.0711    USD    SMART    10:29:52        2.63        null
+    BOT    62,600    MINED    false    Stock    .070    USD    SMART    10:32:12        22.01        null
+    SLD    2,500    AMEL    false    Stock    1.010    USD    ARCAEDGE    11:04:49        12.50        null
BOT    2,500    AMEL    false    Stock    0.9710    USD    SMART    13:37:48        12.14        null
SLD    2,500    AMEL    false    Stock    0.9900    USD    SMART    14:27:27        12.38        null
BOT    2,500    AMEL    false    Stock    0.9800    USD    SMART    15:14:03        12.25        null

09:44:07    MINED    S    0.0919    25000    NITE
09:42:47    MINED    S    0.0918    5000    NITE
09:41:59    MINED    B    0.09    30000    NITE
09:40:37    MINED    S    0.089    10000    NITE
09:40:31    MINED    S    0.09    20000    NITE
10:31:50    MINED    S    0.072    62600    ETMM
10:27:06    MINED    S    0.076    6050    ETMM
09:55:50    MINED    S    0.0896    750    NITE
09:55:48    MINED    S    0.0896    600    NITE

Daily profit: $114.10

Disclosure: No positions in any stocks mentioned. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.