Figuring out what pumpers are pumping ahead of time

This relates to a pump of a Nasdaq stock, IRSN, today. See the video page (or just download the mp4 video). This was pumped by some Beacon Equity websites. Pumpers will occasionally pump stocks for which they have not been compensated if they think it is a decent trade that can make them look smart.

 

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.

Identifying continuation on multi-day pumps, a BDPS case-study

JackpotPennyStocks.com is part of the BestDamnPennyStocks.com group of websites. Thursday night, August 12th, I received the following email from JackpotPennyStocks

Electrifying New Alert Coming Soon!

Hello Jackpot Investors!

I wanted to let everyone know that I will be releasing my new alert

Tomorrow, Friday August 13th after the close!

This new pick is very exciting for me to announce.  I love what this company does and what they represent.

We could see massive gains in very short amounts of time, this company has a very low PPS, is near it’s 52 week low, and even a slight budge in volume and positive money flow could send it flying.

Typically, I release my alerts early in the morning during the open.

It seems that 50% of you like alerts at the open and the other 50% like them after the close.  I haven’t alerted after the close for awhile.  I wanted to change things up a bit.

I wanted to make sure that everyone had ample time to get ready.  This will give everyone the chance to get in all of their research throughout the weekend.

As a matter of fact, it will give you a few days to rest and play some golf to take away the stress of your girlfriend or wife breathing down your neck about the losing alerts you received from all of your other newsletters last week.

This is an alert that you cannot afford to miss out on.

For many of you, this is a rare once in a lifetime opportunity.  For others, this could be your second chance.

Are you ready?

Best Regards,

Jackpot Penny Stocks

Monday night, August 16th, Jackpot sent emails highlighting their next pump, SMCE. There were a few different emails sent at different times. All highlighting (color and bold) is added by me.

#1: Finally My New Alert is Here!

Hello Jackpot Investors!

What is every investors dream? To find that “diamond in the rough” within the market that is severely undervalued, dirt cheap and selling for pennies on the dollar.

After much searching, we were able to find that diamond: SMC Recordings (symbol SMCE)

About SMC Recordings:

Established in March of 2005, SMC Recordings is home to independent music and artists. Based in San Francisco, CA, the company’s prized accomplishment is its unique philosophy of artist development, where artists are encouraged to participate with the label from inception through maintenance of their careers. This innovative structure has garnered industry veterans to join the company and aid in its growth.

Imagine being an investor in Universal Music Group, Warner Music Group, or even Sony Music Entertainment In their Infancy! Today you would be rich beyond your wildest imagination.

Although we missed out on that opportunity, we learned one thing…

Exactly what a Giant Music Company looks like in it’s infancy, provided that opportunity ever came upon us again, we would jump right on it.

SMCE is that opportunity!

We may not have the capabilities to travel back in time, but what we can do is get involved with a mirror image of the recording Giants in their infancy with SMCE!

SMCE is a rare once in a lifetime opportunity.

Don’t take my word for it.

Type In publicly traded record companies in the Google search engine and see what pops up.

Other than the Time Warner spin-off of Warner Music Group, I cannot remember the last record label that went public!

What makes SMCE so special?

SMCE is signing some major names in the music industry.

Rakim, Regarded as one of the greatest rappers of all time joined forces with SMCE.

Unless you have been in hibernation you may have heard of Rakims newest CD, “The Seventh Seal” which at the time of release opened on the iTunes hot rap albums chart at #2, beating out noteworthy releases from Jay-Z and Eminem. Not to mention flying straight to the top ten for largest airplay and sales gains!

what does this tell you about SMCE? It tells me that they are making boat loads of money!

Many other record labels have been after Rakim, which leads me to believe that SMCE could potentially be bought out by a larger label!

SMCE has many other high profile talent as well and Understands the major changes that have occurred in the music industry regarding the “digital download” era.

SMCE is the perfect company at the perfect time.

Here is a great video explaining why:

http://www.easyir.com/easyir/home.do?easyirid=31439ED8CBE2D2F1

Here is the breakdown:

-SMCE is severely undervalued, selling for pennies on the dollar

SMCE has very low volume and is sitting at a rock bottom opportunity 52 week low, with nowhere to go but up!

-SMCE could potentially get bought out.

-SMCE is a super low risk/high reward.

I want everyone to understand exactly how explosive SMCE can be.  Last week on Tuesday, SMCE saw its PPS double, that’s right a 100% gain before settling back into its 52 week low.  That gain was sparked from a measly $25,000 in positive money flow!  This shows that SMCE will move simply by breathing on it, can you imagine the possibilities once the street finds out?

Plain and simple, SMCE is about to set the street on fire, and it is only a matter of time
before many other newsletters follow our lead (as they always do.) This would bring in swarms of new investors creating a massive increase in volume setting up SMCE for explosive gains!

The best part being that you are among the first to be alerted!

Research Links:

http://smcrecordings.com

http://finance.yahoo.com/q?s=SMCE.PK

Best Regards,

Jackpot Penny Stocks

#2: Vacation Is Over-Its Time To Make Some Money!

Hello Jackpot Investors!

Every one of my long time subscribers remembers the last time that I alerted SMCE (SMC Recordings, Inc) You guys were able to scoop up potential wins over 100%

The fact is that I absolutely hit the nail on the head with that alert.  I stated that SMCE would be one of the largest gainers in the entire market that week and it happened.

Big deal right?

My point is that not only do I love this company and the artists that they represent, but Its easier to read this company than it is to cheat on a highschool math test.

The last time that I alerted you guys to SMCE, I noticed three major indicators BEFORE they exploded. I see those exact three indicators right now, plus I see one that we werent able to take advantage of the first time around.

They are:

-Abnormal Positive Money Flow.

-A Major Trend Reversal.

-Rumors of a massive Investor Awarness Program kicking off over the weekend.

SMCE is currently sitting very close to their 52 week low with nowhere to go but up.

Last week on Tuesday, SMCE saw it’s PPS double, that’s right a 100% gain before settling down near its 52 week low again.  That gain was sparked from a measly $25,000 in positive money flow!

This shows that SMCE will move simply by breathing on it, can you imagine the possibilities once the street finds out and other newsletters bring in tons of hungry investors?

We could see SMCE rise quicker than a politician’s pants after a knock on his hotel room door.

Plain and simple, SMCE is about to set the street on fire!

If you sat around on the sidelines last time and missed out on that huge win, now is your second chance.

Best Regards,

Jackpot Penny Stocks

#3: The Deck Is Stacked In Our Favor!

Hello Jackpot Investors!

SMCE’s 50 day MA held as strong as steel today, confirming a possible super strong snap-back in the short term!

In my opinion the risk reward profile here is 90% in our favor! The risk here is SMCE’s mega bottom at its 52 week low of 5 cents below where it closed today…which is highly unlikely due to SMCE’s 32% haircut today!…but the short term reward here in my opinion is SMCE’s 200 day MA of 62 cents which is  229% higher than the close today!

SMCE has been super explosive over the past weeks rising huge on paltry volume! This tells me that it’s smooth sailing to its 200 Day MA!

Check out the chart:

http://stockcharts.com/h-sc/ui?s=smce

Of course I am not giving any targets here, I am not an analyst and I could be completely wrong.  I am just giving my own educated opinion…you must remember though from history that I know SMCE like the back of my hand and I have been able to call it to the day that SMCE would slam higher!

I am about to do it again! With history on my side and a 90% reward profile in our favor!

You would sit down and play a game a blackjack any day if the cards were stacked 90% in your favor right??

So here you go,  SMCE is the blackjack of the day!

Best Regards,

Jackpot Penny Stocks

I was expecting a follow-up pump and bought SMCE near the close on August 17th but sold before the close for a $92.50 loss. That night, I received the following emails from three other BestDamnPennyStocks websites, suggesting a new pump the next day (though they did not indicate when. Notice the passages I have highlighted.

#1: New Chart Smasing Pick Coming Tomorrow!

Hello Loyal Subscribers!

Man oh man do we have something special for everyone tomorrow with a new chart busting pick that in my opinion may be the biggest gainer of the summer!

But first I wanted to congratulate everyone on our last pick that was a huge riser, jumping nearly 88% since I first announced it!

One thing is clear, everyones email box has been bombarded with garbage picks from other newsletters, so an 88% percent gain over less than a 2 month time period is completely amazing!

Just think about it, I was recently reading an article where a certain mutual fund was boasting a 13% gain on the entire fiscal year… one more time – the ENTIRE fiscal year.

Some of our members may have been involved with a couple of those and when our last play jumped 88%, you were thinking the same thing about your mutual funds (and other investments) crappy return.

I want to thank everyone for all the thank you emails because it certainly made my day and this is really why we are doing this, to find “diamonds in the ruff”.

We believe in the fundamentals of the companies we bring to our subscribers attention and stand by that, so 2 months for an 88% gain is great, although we are all about lightning fast profits and that is exactly what we believe our new pick could bring!

This new pick is very exciting for me to announce.  I love what this company does and what they represent.

We could see massive gains in very short amounts of time, this company has a very low PPS, trading at what we believe is very undervalued, in our opinion.

Trading very close to its 52 week low even a slight budge in volume and positive money flow could send it flying.

This is an alert that I believe you cannot afford to miss out on.

For many of you, this is a rare once in a lifetime opportunity.  For others, this could be your second chance.

Get ready because tomorrow after my research is finalized I will release this chart buster to you so keep your trading hats on and ready to strike!

Best Regards,

staff@GetRichPennyStocks.com

#2: New Chart Smasing Pick Coming

Hello Bling Bling Penny Stock Investors!

Man oh man do we have something special for everyone tomorrow with a new chart busting pick that in my opinion may be the biggest gainer of the summer!

But first I wanted to congratulate everyone on our last pick that was a huge riser, jumping nearly 88% since I first announced it!

One thing is clear, everyones email box has been bombarded with garbage picks from other newsletters, so an 88% percent gain over less than a 2 month time period is completely amazing!

Just think about it, I was recently reading an article where a certain mutual fund was boasting a 13% gain on the entire fiscal year… one more time – the ENTIRE fiscal year.

Some of our members may have been involved with a couple of those and when our last play jumped 88%, you were thinking the same thing about your mutual funds (and other investments) crappy return.

I want to thank everyone for all the thank you emails because it certainly made my day and this is really why we are doing this, to find “diamonds in the ruff”.

We believe in the fundamentals of the companies we bring to our subscribers attention and stand by that, so 2 months for an 88% gain is great, although we are all about lightning fast profits and that is exactly what we believe our new pick could bring!

This new pick is very exciting for me to announce.  I love what this company does and what they represent.

We could see massive gains in very short amounts of time, this company has a very low PPS, trading at what we believe is very undervalued, in our opinion.

Trading very close to its 52 week low even a slight budge in volume and positive money flow could send it flying.

This is an alert that I believe you cannot afford to miss out on.

For many of you, this is a rare once in a lifetime opportunity.  For others, this could be your second chance.

Get ready because tomorrow after my research is finalized I will release this chart buster to you so keep your trading hats on and ready to strike!

Sincerely,

Bling Bling Penny Stocks

#3: Another Chart Busting Pick Announced Tomorrow!

Hello Investors!

Man oh man do we have something special for everyone tomorrow with another chart busting pick that could be another scorcher for the summer!

Our last pick presented many huge opportunities for savvy investors to profit with over 100% in potential profits.

One thing is clear, everyones email box has been bombarded with garbage picks from other newsletters, so an 100% percent gain over over a period of less than a week is completely amazing!

Just think about it, I was recently reading an article where a certain mutual fund was boasting a 13% gain on the entire fiscal year… one more time – the ENTIRE fiscal year.

Some of our members may have been involved with a couple of those and when our last play jumped you were more than likely thinking the same thing about your mutual funds (and other investments) crappy returns.

This happens all the time with similar investments and this is what makes the penny stock arena so exciting, the ability to nab huge profits in record time!

I want to thank everyone for all the thank you emails because it certainly made my day and this is really why we are doing this, to find “diamonds in the ruff”.

This new pick is very exciting for me to announce.  I love what this company does and what they represent.

We could see massive gains in very short amounts of time, this company has a very low PPS, trading at what we believe is very undervalued, in our opinion.

Trading very close to its 52 week low even a slight budge in volume and positive money flow could send it flying.

This is an alert that I believe you cannot afford to miss out on.

For many of you, this is a rare once in a lifetime opportunity.  For others, this could be your second chance.

Get ready because tomorrow after my research is finalized I will release this chart buster to you so keep your trading hats on and ready to strike!

Sincerely,

Staff@TryPennyStocks.com

The point is that by using the exact same phrase in the teaser emails to describe the stock, BestDamnPennyStocks gave away to me that it would be following up with those three other websites on SMCE. Here is the direct comparison between the two teaser email phrases (Jackpot first, then the others):

We could see massive gains in very short amounts of time, this company has a very low PPS, is near it’s 52 week low, and even a slight budge in volume and positive money flow could send it flying.

Trading very close to its 52 week low even a slight budge in volume and positive money flow could send it flying.

However, be aware of reflexivity: if too many people try to front-run a pumper they may change their pick or delay it. This happened with JackpotPennyStocks … their pick was delayed from Friday August 13th after the close to Monday August 16th after the close, because that Friday they had tried to tape paint the stock to close at .23 or thereabouts but someone else hit the ask right at the bell and the stock closed at .28.

Alert Delay!

Hello Jackpot Investors!

I hate to do this, but I have to delay my alert!  I saw a few things happen today that were not to my liking.

I only want my members to have the best opportunity to catch the biggest wins, and the pick that I was going to release is not in our favor at this time after what I saw today.

I am doing my best to search for the next company that could provide a massive win, and I will find it!

Best Regards,

Jackpot Penny Stocks

I hope you find this useful.

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.

Another HotOTC gap and crap (although hardly a gap)

And yet I messed it up. I will blame it on a large loss ($2500 or so) on an unrelated trade today.

HotOTC & StockRich & StockEgg pumped ETNL for $45k cash: “Hototc.com has been compensated by a third party BuzzBahn Media forty five thousand dollars for a one week ETNL advertising services contract.”

09:37:09    ETNL    SS    0.0084    1500    NITE
09:37:13    ETNL    SS    0.0084    50000    NITE
09:37:20    ETNL    SS    0.0084    20000    NITE
09:38:39    ETNL    SS    0.0082    29000    NITE
09:39:30    ETNL    SS    0.0082    100000    NITE
09:41:20    ETNL    SS    0.0079    200000    NITE
10:33:54    ETNL    B    0.0085    200500    NITE
10:34:36    ETNL    B    0.0085    200000    NITE

My trading journal entry: “was sub-penny hototc pump, half their sites ($45k); opened with tiny gap at .0082, dropped very quickly (around 9:50), briefly hit a lod of .0071 then climbed back up; covered to protect myself at .0085 at 10:30am and then it dropped again, hit .77 again within 20 minutes; hit a lod of .007 at noon, had good volume at .0067 by 1pm; trade at BroadStreet; had good volume later in day at .0064, lod was .0063”

I lost $208.44 … had I held on through the spike and covered at .65 I would have made about $600, and this was on 400k shares, not the 650k shares I had borrowed. Lesson: Get shorter earlier, hold on longer. The best way to mess up when trading a strategy (shorting HotOTC pumps) that gives a 90% win rate is to play too conservatively.

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.

 

A clear example of a HotOTC gap & crap and how I would have traded it

HotOTC (as well as many other pumpers) gapped and crapped MRGP today. I would have shorted this starting in the pre-market if I could have found shares. The key was that there was an aggressive seller in the premarket (whomever paid for the pump) keeping it from gapping. This would of course have been an aggressive entry. Averaging into a short is fine, but the risk on a HotOTC pump is that it will tank before a full position is reached.

Here are the pumpers:

Crown Equity Holdings: $10k cash “Crown Equity Holdings, Inc. (CRWE.OB) has received ten thousand dollars in cash from a third party (Stock Group AG) for (1) day of advertising for Mercer Gold Corporation, (MRGP.OB)”

Global Marketing Media (StockScout/PennyStockPros/PennyStockClub): $5K cash “Global Marketing Media has been compensated 5,000.00 by Five Star Consulting for the promotion of MRGP. An affiliate also owns 89,330 shares of MRGP bought on the open market.”

HotOTC: $50k cash; (StockEgg.com, HotOTC.com, StockRich.com) “Hototc.com has been compensated by a third party Stockgroup AG fifty thousand dollars for a one week MRGP adverting services contract.  Hototc.com does not own any shares of MRGP.”

MonsterStockPicks.com / StockStars.net: $5k cash “MonsterStockPicks.com has been compensated by a third party Galaxy LLC five thousand dollars for a one week MRGP advertising services contract.”


(click for full-size image)

 

 

 

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.

Who is behind HotOTC?

HotOtc – GRASSROOTS Elite Campaign

HotOTC and StockEgg are the promoters of choice for the investment awareness industry.  Their success has been extraordinary.  We work with both companies.

Grassroots Research and Distribution, Inc., and Cohen Research are the research firms of choice for the investment awareness industry.

We create powerful commercial advertisement and distribution programs

8.6 Million name email distribution program

Up to 30 telemarketers

Our research report

HotOtc – StockEgg 6 Websites

Your story can potentially reach 10s of millions of interested potential investors

Price:  Ask

D. Paul Cohen   paul@cohenresearch.com – 415 454 6985

 

From this page: http://www.cohenresearch.com/EliteCash.aspx

 

SuperHotPennyStocks … low volume pumps that die after a day or two

The pumper that I refer to has SuperHotPennyStocks (or SHPS) has three websites that I have confirmed. They tend to pump for one or two days, bringing in some decent (but not great) volume. The pumps often rise for one day and then drop hard. The key to shorting these is to short hard at the open the 2nd trading day after the first pump emails go out from the last website. This strategy would never have resulted in losses if used every time among these pumper’s recent pumps (although some times trades would not have been made, such as with LTDU).

 

PennyStockMoneyTrain.com    (aka PSMT)
4022 Saint Christopher Ln, Dallas, TX 75287

PennyStockPickAlert.com         (aka PSPA)
4022 Saint Christopher Ln, Dallas, TX 75287

SuperHotPennyStocks.com       (aka SHPS)
4022 Saint Christopher Ln, Dallas, TX 75287

This pumper appears to have a front company called Green Horseshoe Holdings that it uses to pay other pumpers (namely, TriplingStockPicks.com) to join its pumps. Since I have been following SHPS, the only time I have seen Green Horseshoe Holdings mentioned in a pump disclaimer as having paid for a pump that was not also being pumped by SHPS was TriplingStockPick’s pump of TAON on 5/17/2010. Prior to my subscriptions to SHPS’ pump emails, I have seen Green Horseshoe Holdings mentioned in a few other disclaimers (CoolPennyStocks – a HotOTC website, and Penny PayDay).

 

Recent pumps

AFLB: This was a different kind of pump because all the websites went out on it at once. Furthermore, it was a stock that had received a pretty continuous low-level pump. Furthermore, the disclaimer mentioned that it was only a one-day pump (normally pumpers will say a “one week investor relations contract” even for one-day pumps): “SuperNovaStockPicks has been compensated eighteen thousand dollars for a one day investor awareness marketing campaign for AFLB by Winning Media.”

SHMN: This was pumped after the close by SHPS on 8/24 and then throughout the next day and night and the following day (8/26). In the evening on the 26th of August PSMT and PSPA joined the pump and the next day the stock continued to rise. The next trading day was a Monday and as there were no new websites to send pump emails, even though it was pumped over the weekend by PSPA and PSMT the stock opened even (and with my help) quickly went red, closing at .056 x .059. The volume on this first red day was 971,667 shares.

The chart below shows that I should have reshorted on the day after the first down day. Here is a large intraday chart. 660,000 shares traded.

I lost $17 trading it a day earlier just to see how it traded the last new website pump day. On its first death day I made $548.56. Shorting via NITE right at the open is the key to getting a good short entry. Below are my fills and then a screenshot of the time and sales for the first minute; about 100,000 shares traded at the previous close (.064) in the first 7 seconds). For future reference I should a couple huge NITE short orders right at the open when shorting these pumps on what will be their first down day. Even though my limit on my opening shorts was .063 I was filled on the offer. Probably mixing it up at the open is best until I have more practice.

Link to large intraday chart of first down day.

09:30:03    SHMN    SS    0.064    1000    NITE
09:30:03    SHMN    SS    0.064    1562    NITE
09:30:03    SHMN    SS    0.064    10000    NITE
09:30:03    SHMN    SS    0.064    5000    NITE
09:30:03    SHMN    SS    0.064    1600    NITE
09:30:03    SHMN    SS    0.064    1612    NITE
09:30:03    SHMN    SS    0.064    1000    NITE
09:30:03    SHMN    SS    0.064    1000    NITE
09:30:03    SHMN    SS    0.064    1500    NITE
09:30:03    SHMN    SS    0.064    2500    NITE
09:30:03    SHMN    SS    0.064    1000    NITE
09:30:03    SHMN    SS    0.064    1750    NITE
09:30:03    SHMN    SS    0.064    10000    NITE
09:30:03    SHMN    SS    0.064    1300    NITE
09:30:03    SHMN    SS    0.064    2500    NITE
09:30:03    SHMN    SS    0.064    1562    NITE
09:30:03    SHMN    SS    0.064    500    NITE
09:30:03    SHMN    SS    0.064    4614    NITE
09:30:29    SHMN    SS    0.0631    2000    ATD
09:32:38    SHMN    SS    0.0631    1000    NITE
09:32:40    SHMN    SS    0.0631    1580    NITE
09:32:44    SHMN    SS    0.0631    1600    NITE
09:32:46    SHMN    SS    0.063    1500    NITE
09:32:46    SHMN    SS    0.063    5130    NITE
09:33:05    SHMN    SS    0.063    20200    NITE
09:34:02    SHMN    SS    0.062    12900    NITE
09:34:06    SHMN    SS    0.062    1500    NITE
09:41:36    SHMN    SS    0.062    1612    NITE
09:41:36    SHMN    SS    0.062    2000    NITE
09:41:42    SHMN    SS    0.062    5000    NITE
09:47:55    SHMN    SS    0.062    100    NITE
11:54:34    SHMN    SS    0.057    1500    ATD
11:55:08    SHMN    SS    0.057    31500    ATD
11:55:08    SHMN    B    0.057    31500    ATD
12:58:36    SHMN    B    0.0571    6122    ATD
13:03:41    SHMN    B    0.0551    25000    ATD
15:21:30    SHMN    B    0.057    5000    ATD
15:30:43    SHMN    B    0.058    25000    NITE
15:35:42    SHMN    B    0.0585    21500    NITE
15:39:49    SHMN    B    0.057    10000    ATD
15:39:57    SHMN    B    0.057    9800    ATD
15:49:05    SHMN    B    0.059    200    ATD
15:49:17    SHMN    B    0.059    5000    ATD

LUDG: This was pumped by all three websites after the close on August 12th. The highest-volume day in the chart below is the following day. It would have made a nice short the next two days, although volume was light. LUDG was pumped the same night by TriplingStockPicks.com (although their compensation was much less). Repump emails from all the SHPS websites were sent out again on Sunday, August 15th. Despite the re-pump, LUDG tanked hard. A modest 10,000 share short filling at $0.27 and covering at $0.21 would have netted an easy $600.

PennyStockMoneyTrain has agreed to be paid fifty thousand dollars for a one day investor awareness marketing campaign for LUDG by a third party Jesse Normand.

TriplingStockPicks has been compensated sixty-five hundred dollars by Green Horseshoe Holdings for a two day campaign.

NUEC: This had been pumped by HotOTC around July 7th. It appears to have been pumped in the evening of August 9th only by PSPA (but I cannot find the emails, even though pump emails from before the next open imply there had been previous emails). Another email went out from PSPA prior to the open on August 10th.  After close on August 10th it was further pumped by SHPS and TriplingStockPicks and by SHPS and PSPA after the close on the 11th. So the first pump day it went up and closed at the hod, the next day was a hanging black candle with a huge bottom wick, and then on the 13th the stock tanked on huge volume.

 

PennyStockPickAlert has agreed to be paid twenty thousand dollars for a one week investor awareness marketing campaign and is negotiating up to forty thousand dollars for additional investor awareness marketing for NUEC by Stratford Corp.

TriplingStockPicks has been compensated seventy-five hundred dollars by Green Horseshoe Holdings for a three day campaign.

CBWP: This was pumped Sunday afternoon July 25th by SHPS (3 emails total before the open on the 26th). It had a nice run on the 26th and after the close SHPS re-pumped and TriplingStockPicks pumped. The evening of the 27th PSMT and PSPA joined the pumping action, resulting in the stock rising the next day (and they continued to pump through the 28th day and evening). So by the 28th there was no one else left to pump and CBWP took a big fall.

SuperHotPennyStocks has agreed to be paid twenty five thousand dollars for a  two day investor awareness program by an unaffiliated third party for CBWP and is in negotiations for an extended program for an additional two days and up to twenty five thousand dollars for CBWP from the same third party.

TriplingStockPicks.com has been compensated ten thousand dollars from Green Horseshoe Holdings for a three-day campaign.

TWWI: This was pumped in the evening on Monday, July 19th, by SHPS. TriplingStockPicks pumped it at 10:20am on the 20th. The evening of the 20th SHPS re-pumped TWWI but no other websites joined in, hence the gap and crap the next day. PSPA joined in on the evening of the 21st, so it gapped up and held the 22nd. PSMT joined in on the pump on the evening of the 22nd, so the following day, the 23rd, TWWI gapped up and went up slightly. The next Monday, July 26th, was the big tank day.

SuperHotPennyStocks has agreed to be compensated one hundred thousand dollars for a one week investor awareness program by a third party and is in negotiations for an additional twenty five thousand dollars for this investor awareness program by the same third party.

TriplingStockPicks.com has been compensated five thousand dollars from Green Horseshoe Holdings for a three-day campaign.

LTDU: This was pumped in the evening of Tuesday, July 13th by SHPS and by TriplingStockPicks. It was either pumped by someone else or it had been walked up from 2 cents per share (see longer-term chart) before the SHPS pump. While the pumpers were paid a lot of money, they never followed through with their other websites and the last pump emails sent were on July 14th prior to the market open. There was no easy short play on this pump.

SuperHotPennyStocks has agreed to be compensated one hundred thousand dollars for a one week investor awareness advertising campaign from a third party shareholder and is in negotiations for an additional one hundred thousand dollars for additional marketing and advertising for LTDU.

TriplingStockPicks.com has been compensated ten thousand dollars by Green Horseshoe Holdings for a four-day campaign.

SPAH: This is a bit different, because unlike the other pumps, TriplingStockPicks appears to be more involved. Every other time they were involved they were compensated by the same third party, “Green Horseshoe Holdings”, which I am assuming is SHPS. Maybe they were paid by SHPS and just did not disclose the name this time. Anyway, they and PennyPayDay (a very minor pumper) pumped SPAH just prior to the market open on Tuesday, June 29th, with PSPA joining the pump at 9:38am (all times Eastern) and SHPS joining the pump at 11:17AM. SPAH ran hard from  .007 to a close of .012. There was no further pumping overnight and the gap up the next morning was a gift … short selling at the open and covering at the close would have garnered a trader a 50% profit. Of course, if the weighted average price that day was $0.01, then only $30k worth of stock traded. Still, a 50% profit on $1k of that would still be a nice little trade.

PennyStockPickAlert has agreed to be compensated twenty five thousand dollars for a one day investor awareness campaings and is negotiations for additional ten hundred thousand dollars from an unaffiliated third party for another one day campaign.

TriplingStockPicks.com has been compensated 2.5 million shares from a third party for a five-day campaign.

PENNYPAYDAY.COM was compensated five thousanddollars for profile coverage of SPAH by third party (Creme Dellatex, Inc.)

My subscription to PSPA only goes back to June so unfortunately I cannot give as much detail on the previous pumps. I will put up what info I do have, however.

SNRY:

ABHI:

IFUS:

SLTZ:

FSTH:

SNWT:

SATM:

CIST:

have money train back to 3/9/09
have PSPA back to 6/24