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
