AwesomePennyStocks.com also known as APS is a collective of penny stock promotersmost likely headed bythe following people:
Eric Van Nguyen
John Babikian
Jad Tabari AKA Jad Tabara
Robert Kalfayan
Richard Burton
Kevin Sepe
This group of unscrupulous individuals has essentially mastered the art of stock promotion taking a production line approach to creating, promoting, and liquidating worthless securities for hundreds of millions of dollars in illicit gains. Their approach is completely methodical and consists of:
Acquiring a DTC eligible OTCBB shell where they can own every share in the float
Completing a forward stock split prior to initiation of trading to increase their block of shares to an average size of 50-100 million shares and at an average cost that is always less than $.005 cents (half of one penny).
Using a syndicate websites that include:awesomepennystocks.com,equityreporters.com,pennystockgains.com,pennystockexpert.com,pennystockuniverse.com,secretpennystocks.com,premiumstockreport.comamongst a slew of others to advertise on Google (GOOG), Yahoo (YHOO), AOL (AOL), MSN (MSFT), and IAC (IACI) under search terms revolving around investing in finance for textual ads and financial related websites for display ads.
These websites all serve as aggregators that harvest email addresses into one centralized database. In the weeks and months leading to a promotion the cartel will increase their ad spends to as much as $1 million per month competing with the ad budgets of TD Ameritrade (AMTD) and E*Trade (ETFC) while they send their growing list of subscribers emails preparing them for their next pick going so far as giving instructions on how to open online brokerage accounts and entering stock orders!
When all systems are go (ie: worthless shares have been deposited into a US Broker Dealer and ready to be sold) APS unleashes emails announcing their newest pick. Like clockwork, the same day that APS begins to send a barrage of emails the OTCBB companies conveniently begin to issue daily press releases touting their purported businesses.
Once the emails begin to hit and naïve buyers rush in to buy the worthless shares from the APS clan their work only begins. In what is a meticulous effort to manipulate nearly every tick in the trading of their scams the APS clan uses a group ofmarket makers to place abnormally sized bidsallowing them to quite literally move their scams up and down to their liking, inducing panic sell offs, buy backs, and short squeezes.
Once they have manipulated the stock to the point of liquidating most of their worthless shares, the APS group ceases to support their scams with the abnormal bids leading to massive collapses of between 40-80% in ONE DAY. Watchthis videoto see one of these collapses in real-time and note the insane amount of volume trading every second. Every single one of these prints equates to worthless shares being sold to US investors.
Once the shares collapse APS simply moves on to the next deal like a swarm of locust while they funnel their illicit proceeds to their offshore jurisdictions including: Canada, Poland, Costa Rica, and Spain. Let us review a table of the list of APS stock scams and their respective performance:
Read More:
http://investorshangout.com/post/13...-PRTN-OB-is-an-obvious-short-gi#ixzz2iT0iv1j0
More on the Stock Market