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Dec 19

2011 Pump recap of the big 3 email pumpers: Every one of their pumps, with details

Crazy Penny Stocks Pumps

CrazyPenny has six websites that they use that I am aware of, in addition to numerous websites they no longer use and two websites that I have linked to them that are new but they have not used them for pumps yet. They also have two German pump websites that I am aware of: LoveforStocks.com and SmallCapSpecialists.com. Crazypenny usually discloses $10,000 or $15,000 (Canadian) in compensation for their pumps but their pumps move much more than such small compensation would indicate. For that reason I do not indicate the compensation disclosed for each pump below.

Click on chart images to see a larger chart.

CPOW – Crazypennystocks.com. This was actually pumped by Free Penny Alerts / Golden Dragon Media / Pudong LLC starting mid-morning on December 27th, 2010. The Crazypenny pump started on the evening of December 20th, 2010.

EARH – Crazypennystocks.com

CXLT – Crazypennystocks.com (The ticker has since changed to NSAV). This was pumped first in March in the repumped at the beginning of August.

CEYY – Crazypennystocks.com

WRIT – Pumped in March by Free Penny Alerts & friends, pumped for two days in May by Crazypenny.

HDSI – Crazypennystocks.com

POTG – Crazypennystocks.com — pumped twice. See large chart of both pumps. The first time was the longest period of continued pumping I have ever seen by Crazypenny (just look at the volume). The second time was after a 10 for 1 forward split (the stock chart did not adjust for that), giving the company 4.4 billion shares.

AMWI – Crazypennystocks.com. This went sideways for a long time before the pumpers got it to break out. The breakout day was a big up day but it actually gapped down the next day.

NSRS – This was first pumped by Crazypenny before there was even an offer. All the traders just sat around and waited for a few minutes until an offer appeared and the stock dropped from .20 to about .14 before upticking. Pennypic joined with a $600,000 compensation in the morning of day 5 of the pump and then the pumpers just kept promoting it every single day.

Pennypic.com disclaimer:

Please be advised that P ennyPic.com’s affiliate free penny alerts has been paid six hundred thousand dollars by a non affiliate third party nahualate s a [sic] for a one month profile of north springs resources corp. [NSRS]

Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc Pumps

CPOW – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. See above under Crazypenny pumps — Crazypenny started the pump on the evening of December 20th, 2010. The Free Penny Alerts group joined mid-morning on December 27th. I think that they were paid a total of $300,000 for the pump (adding up the compensation disclosed by each of the three legal entities), but because of how they disclose the compensation by website and not by legal entity they could have been paid much more or as little as $100,000.

“Please be advised that FreePennyAlerts.com has been paid $100,000.00 by Hefin International Inc. party to perform promotional and advertising services for a one week profile of Clean Power Concepts, Inc. which services include the issuance of this release and the other opinions that we release concerning CPOW.”

“Please be advised that PennyPic.com has been paid one hundred thousand dollars by Hefin international inc this is for marketing and advertising services for a one week profile of Clean Power Concepts which services include the issuance of this release and the other opinions that we release concerning cpow.”

“Please be advised that an affiliate of Insiderslab.com, Golden Dragon Media Inc. has entered into an agreement with Hefin International Inc which calls for payment of $100,000 cash  to perform promotional and advertising services for a one week profile of Clean Power Concepts Inc. (OTCBB:CPOW) which services include the issuance of this release and the other opinions that we release concerning  CPOW.”

DIAAF – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. Please note that unlike the other stock charts on this page, the chart below is not log scale, to make seeing the price action during the pumps easier to see. Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $500,000.00 by Demyan Trading, Inc. to perform promotional and advertising services for a one week profile of Diamant Art Corp. which services include the issuance of this release and the other opinions that we release concerning DIAAF.”

KRMC – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. This one was pumped first by InsidersLab.com in the evening on February 24th but none of their other pump websites pumped it until the market open on May 2nd (after which it promptly tanked). Please note that unlike the other stock charts on this page, the chart below is not log scale, to make seeing the price action during the pumps easier to see. Disclaimer: “Please be advised that KillerPennyStocks.com has been paid $350,000.00 by Nguyet Inc. to perform promotional and advertising services for a one week profile of Kurrant Mobile Catering, Inc. which services include the issuance of this release and the other opinions that we release concerning KRMC.”

WRIT – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. They pumped it in March; the spike in May was due to a two-day Crazypenny pump. Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $500,000.00 by Demyan Trading Inc. to perform promotional and advertising services for a one Month profile of Writers Group Film Corp.which services include the issuance of this release and the other opinions that we release concerning WRIT.”

ALZM – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. This also had a big budget mailer out on it too (see the pump website) and Crazypenny. The FreePennyAlerts pump began after the close on March 31st. Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $800,000.00 by Blithesome Inc. to perform promotional and advertising services for a one Month profile of Allezoe Medical Holdings which services include the issuance of this release and the other opinions that we release concerning ALZM.”

Disclaimer from the main mailer pump: “CFM has received and managed a total production budget of $2,600,000 for this advertising effort and will retain any amounts over and above the cost of production, copywriting services, mailing and other distribution expenses, as a fee for its services. Breakaway Stocks is paid $3,000 as an editorial fee from CFM and also expects to receive new subscriber revenue as a result of this advertising effort.”

GGRI – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. This was set to be pumped on June 6th but the pump was delayed because traders had figured out that this was the stock that was going to be pumped. The stock promptly tanked. Once the pump began on June 27th it was quite successful. Disclaimer: “Please be advised that PremierePennyStocks.com has been paid $1,000,000.00 by Anahera Inc. to perform promotional and advertising services for a one week profile of Greenwood Gold Resources, Inc. which services include the issuance of this release and the other opinions that we release concerning GGRI.”

WTFS – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. This also had a big budget mailer out on it too ($2m budget — see it on on the SI Paid Mailer message board). Free Penny Alerts started the pump on the first big volume day in (June 16th, right after the open). Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $800,000.00 by Red Panda Investments Inc. to perform promotional and advertising services for a one week profile of Xinde Technology Company which services include the issuance of this release and the other opinions that we release concerning WTFS.”

CDOI – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. These guys really killed their subscribers even more than usual on this one. Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $1,000,000 by Roamata Inc. to perform promotional and advertising services for a one month profile of Cardio Infrared Technologies Inc. which services include the issuance of this release and the other opinions that we release concerning CDOI.”

CRWV – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. These guys really killed their subscribers even more than usual on this one. The first pump email I received was at 2:06pm on 8/22/2011 from VictoryStocks.com followed a minute later by RumbleStocks.com. No other websites pumped it the rest of the day or prior to the next open. Five minutes after the open the next day more pump emails started to trickle out, first from PennyStockAlley.com. The last pump email came at 9:21am on 8/31/2011. There was a one-day repump on 9/12/2011 with the first emails coming at 10:38am from ExplicitPennyPicks.com and KillerPennyStocks.com. A few of their other websites trickled out pump emails the rest of the morning and then repumped it that night but the last emails came that night at 6:34pm.

Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $1,000,000 by Chantrea Trading Inc. to perform promotional and advertising services for a one month profile of Crowne Ventures Inc which services include the issuance of this release and the other opinions that we release concerning CRWV.” and “Please be advised that P ennyPic.com has been paid five hundred and twenty five thousand dollars by a non affiliate third party chantrea trading inc for marketing and advertising services for a two week profile of crown venture inc.” and “Please be advised that Insiderslab.com has been paid $30,000.00 by Third Party to perform promotional and advertising services for a one month profile of Crowne Ventures Inc.” and “Please be advised that Monsterstox.com has been paid $425,000 by chantrea trading inc to perform promotional and advertising services for a one month profile of Crown Ventures Inc.”

CSOC – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. These guys really killed their subscribers even more than usual on this one. Oh wait nevermind — they usually kill their subscribers. That is the point. The first pump email I received was from Penny Stock Alley at 9:53am on 9/19/2011. No other websites sent pump emails until InsidersLab sent one at 9:36am the next morning, followed by a gradual trickling out of other pump emails from other websites. The last CSOC pump email I received was on 9/22/2011 at 7:06am.

Disclaimers: “Please be advised that FreePennyAlerts.com has been paid $1,300,000 by Fridaus inc. to perform promotional and advertising services for a one Month profile of Caduceus Software Systems Corp which services include the issuance of this release and the other opinions that we release concerning CSOC.”” and “Please be advised that Insiderslab.com has been paid $30,000 by Free PennyAlerts LLC to perform promotional and advertising services for a one monthprofile of Caduceus Software Systems Corp.”

CSOC was repumped in November. The disclosed compensation did not change. The first repump email arrived from Insane Stocks at 9:33am on 11/7/2011 and the last pump email arrived at 11:24am on 11/11/2011.

AERN – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. I received the first pump email at 9:41am on 10/3/2011 and the last one at 9:37am on 10/17/2011.  Disclaimer: “Please be advised that FreePennyAlerts.com has been paid $1,300,000 by Sanaz Trading Inc. to perform promotional and advertising services for a one month profile of AER Energy Ressources Inc. which services include the issuance of this release and the other opinions that we release concerning AERN.” and “Please be advised that Insiderslab.com has been paid $30,000 by Free Penny Alerts LLC to perform promotional and advertising services for a one month profile of AER Energy Ressources Inc.”

AERN was repumped in the middle of the day on 10/26/2011 and then the last pump email during this stretch of pump came 24 minutes before the end of trading on 10/28/2011.

ABOT – Free Penny Alerts LLC / Pudong LLC / Golden Dragon Media Inc. The first email hit on 12/16/2011 at 9:30am. I think the compensation is $1.6m and one of the two disclaimers posted next is a typo: “Please be advised that P ennyPic.com’s affiliate free penny alerts has been paid one million five hundred thousand dollars dollars by a non affiliate third party bahadur investments inc for marketing and advertising services for a one month profile of abot mining co.” and “Please be advised that an affiliate of monsterstox.com, free penny alerts llc has been paid $1,600,000 by Bahadur Investments Inc to perform promotional and advertising services for a one month profile of ABOT”

 

Best Damn Penny Stocks.com Pumps

BestDamnPennyStocks.com has about 16 functional websites that I am aware of, controlled by four different legal entities (I can tell because they disclose different compensation amounts). To simplify below I only show the disclaimer from the main website. The total compensation is higher.

CWNR – BestDamnPennyStocks.com. Disclaimer: “BestDamnPennyStocks.com has been compensated $300,000 Cash From A Third Party International Resource Holding Ltd. For A CWNR Investor Relations Service. BestDamnPennyStocks.com expects an additional $400,000 cash from the same third party for a CWNR Investor Awarness Program extension.”

RAPT – BestDamnPennyStocks.com. Disclaimer: “BestDamnPennyStocks.com expects to be compensated $400,000 cash from a third party International Resource Holdings Ltd For A RAPT Investor Relations Service.”

GDGI – BestDamnPennyStocks.com. Disclaimer: “BestDamnPennyStocks.com expects to be compensated $500,000 cash from a third party EZenglish Inc. for a GDGI Investor Relations service.”

GDGI was repumped on September 13th: “BestDamnPennyStocks.com has been Compensated $400,000 Cash from a third party Ezenglish Inc for a GDGI investor relations service which has expired.  BestDamnPennyStocks.com Expects To Be Compensated $400,000 Cash from a third party Ezenglish Inc for a GDGI investor relations service extension.”

MDFI – This was horribly front-ran as many traders figured out it was the BestDamnPennyStocks pump before they pumped it. The large gap and drop day was the day it was pumped by BDPS right after the open. Disclaimer: “BestDamnPennyStocks.com expects to be compensated $500,000 cash from a third party Grand Palm Ltd. for an MDFI investor relations service. We have recieved $250,000 cash to date.”

HPGS – The June 8th spike was BestDamnPennyStocks.com. Disclaimer: “BestDamnPennyStocks has been compensated $300,000 cash from a third party International Resource Holdings Ltd for a highplains oil and gas investor relations service. We have been rehired and has revieved $50,000 cash and expects an additional $400,000 cash for an HPGS investor Relations Service.”

EVGI – The October 19th spike was BestDamnPennyStocks.com. I received the first pump email at 1:30pm EST. Disclaimer: “BestDamnPennyStocks.com expects to be compensated a total of $400,000 cash from a third party International Resource Holdings Ltd For A EVGI Investor Relations Service.”

GDGI – Repumped in mid-November.

“BestDamnPennyStocks.com has been Compensated $500,000 Cash from a third party Ezenglish Inc for a GDGI investor relations service which has expired. ”

POWT – All the BDPS websites were supposed to have a new pump that they had teased but only two websites, BlingBlingPennystocks.com and ThePennyStockJerk.com right after the open on December 14th. The other websites said they had technical issues and delayed the pick, pumping SPAH a week later before coming back to POWT after that.

“BlingBlingPennyStocks.com expects to be compensated $30,000 from a non-controlling party for POWT Investor Relation Services. ”

“BestDamnPennyStocks.com expects to be compensated $500,000 Cash from a non controlling 3rd party for a POWT Investor Relations Service. ”

SPAH – BestdamnPennystocks.com and substantially all of their other websites pumped this.

“Siri.biz expects to be compensated $500,000 Cash from a non controlling 3rd party for a SPAH Investor Relations Service”

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

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