Supatcha Resources

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
User avatar
Number Six
Hereditary Margrave of Mooloosia
Posts: 1114
Joined: Fri Aug 29, 2008 7:35 pm
Location: Connecticut, "The Constitution State"

Supatcha Resources

Postby Number Six » Sun Dec 12, 2010 6:32 pm

http://www.supatcharesources.com/

Another gold mining company, many believe it is a scam:

http://investorshub.advfn.com/boards/bo ... d_id=17527

Drama in last week involved the release of a report that its exploration properties were determined to have million of ounces of gold and other precious metals. Next day comes a "buyout" offer from the second richest Russian billionaire offering $1.75 a share. Then yesterday they issued a press release promising legal action against "John Doe internet bashers":

Legal Action Against Internet Bashers


The Company intends to file a complaint this coming week with the California Superior Court in Los Angeles for defamation against 35 John Doe Internet bashers posting on a popular message board featuring the Company's stock. Supatcha expects to act decisively to uncover the identity of those responsible for posting abusive, inaccurate and defamatory messages about the Company.

Supatcha and its shareholders have been harmed by these defamatory and irresponsible messages. We intend to take all necessary steps, including this legal action, to protect the Company and recover the Company's damages. We've been contacted by numerous shareholders who have expressed concern over misinformation that has been disseminated in the marketplace about the Company, and we take this concern very seriously. We will do whatever is necessary to ensure that a balanced, truthful, and responsible presentation of the Supatcha's investment and business opportunity is available to those seeking comments and information from the financial internet message boards.
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)

'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)

Arthur Rubin
Tupa-O-Quatloosia
Posts: 1457
Joined: Fri May 30, 2003 12:02 am
Location: Brea, CA

Re: Supatcha Resources

Postby Arthur Rubin » Sun Dec 12, 2010 10:11 pm

Number Six wrote:Legal Action Against Internet Bashers


The Company intends to file a complaint this coming week with the California Superior Court in Los Angeles for defamation against 35 John Doe Internet bashers posting on a popular message board featuring the Company's stock. Supatcha expects to act decisively to uncover the identity of those responsible for posting abusive, inaccurate and defamatory messages about the Company.
I thought you needed to have at least one identifiable party to file a lawsuit.
Arthur Rubin, unemployed tax preparer and aerospace engineer
ImageJoin the Blue Ribbon Online Free Speech Campaign!

Butterflies are free. T-shirts are $19.95 $24.95 $29.95

bmielke

Re: Supatcha Resources

Postby bmielke » Mon Dec 13, 2010 1:12 am

Arthur Rubin wrote:
Number Six wrote:Legal Action Against Internet Bashers


The Company intends to file a complaint this coming week with the California Superior Court in Los Angeles for defamation against 35 John Doe Internet bashers posting on a popular message board featuring the Company's stock. Supatcha expects to act decisively to uncover the identity of those responsible for posting abusive, inaccurate and defamatory messages about the Company.
I thought you needed to have at least one identifiable party to file a lawsuit.


I think you would sue and serve the forum and then attempt to discover the John Does. In Tennessee I am almost sure it would be a Chancery Court Suit to Discover.

User avatar
Number Six
Hereditary Margrave of Mooloosia
Posts: 1114
Joined: Fri Aug 29, 2008 7:35 pm
Location: Connecticut, "The Constitution State"

Re: Supatcha Resources

Postby Number Six » Tue Dec 14, 2010 7:26 pm

I don't know anyone who believes this company will follow through with the threat to sue "John Doe internet bashers". But a useful ruse, and more applicable for a real company really being damaged by false or libelous charges. The geologist referenced in the SEC filing denied that he or his company prepared the report for Supatcha over the weekend and posted this to their site that they had contacted the SEC about this fraud:

http://investorshub.advfn.com/boards/re ... d=57681621

Today, the Russian billionaire denied having anything to do with Supatcha Resources; the company had put out the following PR last Friday:


DENVER, Dec. 10, 2010 /PRNewswire-FirstCall/ -- Supatcha Resources Inc. (OTC Bulletin Board:SAEI.ob - News) ("Supatcha" or the "Company") acknowledges the announcement today by OXM Group (OXM) of its intention to proceed with an unsolicited bid for all of the issued and outstanding shares of Supatcha at a price of $1.75 per share.

The Board of Supatcha has commenced the process of engaging advisors to assist it in responding to this bid. The Board will make every effort to maximize value for the benefit of Supatcha's shareholders and will update its shareholders from time to time as this development progresses. Shareholders do not need to take any action in response to this bid at this time.

OXM is controlled by investor Mikhail Prokorov, the 5th-richest person in Russia. Mr. Prokorov helped Supatcha acquire the rights to develop two resource-rich mineral properties in the Ukraine earlier this year.

Today's Bloomberg News PR:

Billionaire Prokhorov Denies Making Offer for Denver's Supatcha Resources
By Christopher Donville - Dec 14, 2010

Mikhail Prokhorov, the Russian billionaire, denied any association with Supatcha Resources Inc. and an unsolicited bid for the Denver-based gold explorer.

“Mikhail Prokhorov categorically denies any involvement with Supatcha,” Onexim Group, a Moscow-based holding company owned by Prokhorov, said today in an e-mailed statement. A Dec. 10 statement from Supatcha citing Prokhorov’s participation in the takeover bid is “completely false,” it said.

http://www.bloomberg.com/news/2010-12-1 ... urces.html
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)

'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)

User avatar
Cathulhu
Order of the Quatloos, Brevet First Class
Posts: 1233
Joined: Wed Apr 07, 2010 4:51 pm

Re: Supatcha Resources

Postby Cathulhu » Tue Dec 14, 2010 9:58 pm

CaptainKickback wrote:
And I think I hear in the background Getty Lee singing "Fly By Night [My Friend]."


Well, ten bucks is ten bucks, eh?
Goodness is about what you do. Not what you pray to. T. Pratchett
Always be a moving target. L.M. Bujold

User avatar
Number Six
Hereditary Margrave of Mooloosia
Posts: 1114
Joined: Fri Aug 29, 2008 7:35 pm
Location: Connecticut, "The Constitution State"

Re: Supatcha Resources

Postby Number Six » Tue Dec 14, 2010 10:13 pm

I called their office in Denver, where a PR firm was fielding the phone calls from angry "investors". They said managenent is currently in the Ukraine -- you betcha! The authorities will probably be chasing shadows once again, except for those who can be nailed in U.S. jurisdiction. I don't think Prokhorov appreciates the humor of a group in his country trying to use his name in this scheme.

The "investors" however are left holding the bag--they thought SAEI might make them rich--instead trading could be suspended at any time before it is relegated to the greysheets: http://www.youtube.com/watch?v=ruzRE2uztiM
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)

'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)

User avatar
Number Six
Hereditary Margrave of Mooloosia
Posts: 1114
Joined: Fri Aug 29, 2008 7:35 pm
Location: Connecticut, "The Constitution State"

Re: Supatcha Resources

Postby Number Six » Wed Dec 15, 2010 6:58 pm

More due dilligence investigating posted today:

nodummy Share Wednesday, December 15, 2010 12:20:05 PM
Re: None Post # of 54363

SUPATCHA RESOURCES INC (SAEI) - THE FULL STORY - SO FAR


SAEI first came to my attention with the PR about Russian Billionaire Mikhail Prokhorov. I immediately spotted some errors in the PR. They had made subtle changes to some of the information. Name Prokhorov's company misspelled, Prokhorov's name spelled with the 'h' left off, and they misrepresented Prokhorov by calling him the 5th richest man in Russian instead of the 2nd richest man in Russia.

That caught my attention because it seemed intentional probably because the PR was a lie and they wanted to try to protect themselves if that was ever proven true. From there I studied the previous PR about the geologist report. Anniebonny had already uncovered lots of errors that popped up in the previous PR. The address for the geologist they listed led me to a geologist company with a similar but different name. The name of the geologist listed for that company was changed from Greg to Graig in the PR. SAEI changed the phone number and fax number each by 1 digit, and they used a different email for their Graig and a ridiculous free email from email.com using their generic geologist.com domain for the mail server.

I posted my finding in this post and the fireworks on the SAEI forum began:

http://investorshub.advfn.com/boards/re ... d=57635342

Next I looked into the two biggest shareholders listed for SAEI - Anthera West Capital Inc and Massey Asset Management Ltd

I noticed that the addresses to both companies listed are real and match up to other businesses in Panama. Businesses related to offshore accounts/investment centers. Makes money laundering to offshore accounts in Panama seem like a very likely possibility:

http://investorshub.advfn.com/boards/re ... d=57655758

Friday night, Greg Parham returned my email verifying that his name and his company's name were both used fraudulently by SAEI proving that the geologist PR was a lie.

http://investorshub.advfn.com/boards/re ... d=57642171

Greg Parham also added a notice on his website:

http://investorshub.advfn.com/boards/re ... d=57684374

Mikhail Prokhorov would also end up weighing in with press releases denying his involvement and association with SAEI and a statement on his website:

http://www.bloomberg.com/news/2010-12-1 ... urces.html

http://investorshub.advfn.com/boards/re ... d=57768100

Some Penny Stock articles:

http://pennystockhaven.com/active-penny ... tcbb-saei/

http://pennystockhaven.com/active-penny ... tcbb-saei/

Now that all the Press Releases were proven to be frauds it was time to start tracking down the people behind the scam.

It quickly became known that two moderators on the SAEI forum, Dave Simpkins and Todd Hirschy (from thewallstbulls publications) were involved. They were told the PRs hours before they were published. They were also involved in creating the false PRs. They knew it was a scam all along and they went along with it selling the scam to IHUB posters and profiting off of it.

A quote from one of them:

"You know, they could have converted the 5 million into stock and offshore it went, Why else would they state that the shares underlying the convert couldn't be sold in the U.S. Easy overseas to get it done without the transfer agent here."

http://investorshub.advfn.com/boards/re ... d=57675585

http://investorshub.advfn.com/boards/re ... d=57675856

http://investorshub.advfn.com/boards/re ... d=57676044

http://investorshub.advfn.com/boards/re ... d=57676241

http://investorshub.advfn.com/boards/re ... d=57677276

http://investorshub.advfn.com/boards/re ... d=57676708

More on Dave Simpkins - He is from Oregon

received this quote from somebody:
Yes, I know Dave Simkins from SPNG and HFBG. I was told by the ex-CEO of HFBG that he tried to get him to release PR's with specific information to raise the price. Dude is going to be in a world of hurt because of his past lies and deceit

Todd Hirschy does not live in NYC he was living in a rented Condo in Myrtle beach on a golf course.

This FL filing backs that up:

http://www.sunbiz.org/scripts/cordet.ex ... rinc_type=


More on Todd Hirschy:

Promoter thewallstbulls = William Todd Hirschy (goes by Todd)

http://thewallstbulls.blogspot.com/

http://www.otcmarkets.com/edgar/GetFili ... ID=7605043
You'll see the signatures of William Todd Hirschy at the very bottom of the 8K

4 millions shares from SAEI to promote the stock

Here is their articles of incorporation in Florida:
http://sunbiz.org/pdf/00259089.pdf
Interesting that it was incorporated on 12/2/10 after the contract was signed with Supatcha Resources Inc. on 11/16/10
http://www.otcmarkets.com/edgar/GetFili ... ID=7605043
http://sunbiz.org/scripts/cordet.exe?ac ... ling_type=

March Shareholder meeting appears to be a fraud too:

http://investorshub.advfn.com/boards/re ... d=57693604


More signs of Fraud - the NI 43-101 reports shows hints of plagiarism:

http://investorshub.advfn.com/boards/re ... d=57777798


Melco Investments, Ltd.

http://www.sec.gov/Archives/edgar/data/ ... 78_10q.htm ?
FINANCING
??b) On April 7, 2010, the Company announced the execution of an agreement with Melco Investments, Ltd. (“MIL”), providing for a $10,000,000 financing. This financing is in the form of a convertible debenture with terms stipulating an interest rate of 8% and a loan repayment term of 24 months from the date of execution of the agreement, by way of cash or through the conversion of shares of the Company’s stock. The repayment terms of the financing are amenable to the Company’s property development schedule and to future financings plans to retire the debt.
The securities potentially offered to the investor, under the terms of the financing, will not be registered under the Securities Act of 1933 as amended (the "Act"), and may not be offered or sold in the United States absent of registration, or an applicable exemption from registration, under the Act
As of August 31, 2010, $5,000,000 of the proceeds have been received the Company.

*****I am all but certain it was a play on words

They wanted people to believe it was really Melco International Development Ltd from out of Hong Kong who does have a history of such transactions with other companies



More on SAEI:

They are incorporated in Nevada. They let their business go default in the state of Nevada several months ago (8/31/10 by not turning in the required list of officers due.

http://nvsos.gov/sosentitysearch/CorpDe ... 253d&nt7=0



They use a virtual office:

http://investorshub.advfn.com/boards/re ... d=57651200

Their previous office in Canada belong to a used car dealer called Auto One Car Care.

According to the SEC filings the former CEO, Donald Axent owned and operated Auto-One Care.

http://investorshub.advfn.com/boards/re ... d=57762498


Steve Talley:

I located Steve Talley in Santa Barbara. He is involved in Real Estate:

http://investorshub.advfn.com/boards/re ... d=57680799

http://investorshub.advfn.com/boards/re ... d=57680332

http://investorshub.advfn.com/boards/re ... d=57680060

http://www.myspace.com/423018596

Steve Talley denies any involvement in SAEI and not surprisingly he name was removed from the SAEI website as an officer on December 12th and an 8K for the even was subsequently filed on December 13th back dated to October 15, 2010

http://www.otcmarkets.com/edgar/GetFili ... ID=7605070



Michael Berry:

Located Michael Berry in Colorado. He is also involved in Real Estate:

http://investorshub.advfn.com/boards/re ... d=57699074


Time to dig deep. Who was behind things way behind the scenes?

Dale Bernhart

Dale Bernhart registered the domain supatcharesources.com hosting it from out of Panama

http://investorshub.advfn.com/boards/re ... d=57654772

Other sites hosted by Dale Bernhart:

navajowindenergycop.com
supatcharesources.com
southridgeminerals.com
suppatriangle.com

All sites hosted by the same IP and PTR:

aztekkagold.com
aztekkaresources.com
cascade-energyinc.com
esensuelle.com
fidelisenergyinc.com
navajowindenergy.com
primegenenergycorp.com
sledgehammervodka.com
southridgeethanol.com
southridgeminerals.com
supatcharesources.com
suppatriangle.com
teleologic.biz

This is key and led me to Southridge Enterprises, Inc (SRGE)

http://investorshub.advfn.com/boards/re ... d=57767038

This seems to be the next gold mine scam run by the same people taking over where SAEI left off.

Longview Communications is paying for the Paid promos of SRGE

Longview Communications also paid for some paid promos for SAEI and FDEI (Fidelis Energy)

Longview Communications is a California Business Entity:

Incorporated by Neeraj Iyer, Longview Communications, Corp. is located at 73 Bunsen Ste 208 Irvine, CA 92618. Longview Communications, Corp. was incorporated on Wednesday, January 14, 2009 in the State of CA and is currently active. William B Barnett represents Longview Communications, Corp. as their registered agent
Entity Name: LONGVIEW COMMUNICATIONS, CORP.?Entity Number: C3183892?Date Filed: 01/14/2009?Status: ACTIVE?Jurisdiction: CALIFORNIA?Entity Address: 73 BUNSEN, SUITE 208?Entity City, State, Zip: IRVINE CA 92618?Agent for Service of Process: WILLIAM B. BARNETT?Agent Address: 21550 OXNARD STREET #200?Agent City, State, Zip: WOODLAND HILLS CA 91367

Neeraj Iyer used to be the CEO of Financial Media Group Inc

http://www.implu.com/releases/2009/2009 ... plu_viewer

Financial Media Group Inc owns Wallstreet Direct, Inc who in turn owns www.wallst.net a promotional site that was run by Nick Iyer and compensated for pumping many Kenneth G. Eade companies

http://www.atomicbobs.com/index.php?mode=read&id=578879

So in summary Neeraj Iyer owns Longview Communications Corp and used to be CEO of Financial Media Group Inc which owns Wallstreet Direct Inc which owns wallstreet.net and Nick Iyer (maybe brother of Neeraj Iyer runs wallstreet.net. And they pay to promote all these of Kenneth Eade and Dale Bernhart's companies


Kenneth G. Eade:

Kenneth G. Eade's connection first became obvious because the only other company SNV Enterprises (which paid out over $500,000 to promoters for SAEI) pumped was IMPN

Legal counsel for IMPN is Kenneth G Eade and his wife, Russian Actress - Agata Gotova, is the CFO.

Kenneth G. Eade has many other connections to Dale Bernhart hosted companies

Eade was the legal counsel for SRGE in 2007 and is currently the legal counsel for FDEI.

http://investorshub.advfn.com/boards/re ... d=57774300

Bermuda Dunes - Kenneth Eade from Forbes:

http://www.forbes.com/forbes/2002/1125/074.html

Just as in Hollywood, not everything meets the eye when it comes to this company. AmeriDream's little office in Bermuda Dunes has been, or still is, the address for 14 other public and private companies, going by such names as Specialized Leasing, Herbalist and Cyber Vitamin. Behind the scenes is a small group of stock promoters and one very prolific Santa Barbara attorney, Kenneth Eade, who have put together companies that typically float in the nether regions of the over-the-counter Bulletin Board system. In 1998 one of the promoters, Russell (Skip) Nordstrom, of something called National Investors Council, was slapped by the Securities & Exchange Commission with a cease-and-desist order for failing to disclose that he was receiving payments from companies to issue glowing research reports. Nordstrom consented to the order without admitting or denying guilt. He was recently the head of investor relations of AmeriDream

And that article didn't lie. Look up the address
79811 "A" Country Club Drive
Bermuda Dunes, CA 9220
And you come up with many companies attached to it.

Including this one:
Talley’s Legal Service Inc.
79811 Country Club Drive
Bermuda Dunes,CA 92203
PH: 760-345-0126
FX: 760-345-8049

William Talley
?Fax: (760) 345-8049
E-Mail: talleyslegal2005@yahoo.com
?Member Since 5/31/1997

BERMUDA DUNES -- Talley's Legal Services celebrates its tenth anniversary in business with the arrival of the New Year. Owner Bill Talley, a Coachella Valley native, told The Public Record that more than 50,000 individuals and companies have been served by process servers from his firm over the past decade

Is that how Kenneth G Eade found Steve Talley? Through a relative - William Talley?



So Kenneth Eade seems like a likely candidate to be running the SAEI scam from behind the scenes in some capacity. And is probably running the brand new SGRE gold mine P&D


More on the SRGE scam:

SGRE was run by Alex Smid back in 2006 and 2007

He used the virtual office address and phone number back in 2006 and 2007 that is now showing up on the brand new southridgeminerals.com website (registered by Dale Bernhart on 11/21/10):

3625 N. HALL STREET
SUITE 900
DALLAS, Texas 75219-5106
Tel: (877) 712-2144

Is he back again?

http://investorshub.advfn.com/boards/re ... d=57776713

Alex Smid is a well known stock promoter from out of Vancouver with ties to the Russian Mafia according so some journalist:

http://www.pinkinvesting.com/article/vi ... d-Criminal

This article talks about an illegal promotional spam campaign used for SGRE back when Alex Smid was the CEO in 2006:

http://www.guardian.co.uk/technology/20 ... news.money

More on Alex Smid:

http://investorshub.advfn.com/boards/re ... d=57777075

http://investorshub.advfn.com/boards/re ... d=57777492


The SGRE scam already proven. PRs are false:

http://investorshub.advfn.com/boards/re ... d=57777587



Same Virtual office shows up being used by another Dale Bernhart domain company:

primegenenergycorp.com (which is all in Russian by the way)

Back when PRNE was an actively filing company they were using the same virtual address as SRGE

PrimeGen Energy Corp
3625 N. Hall Street, Suite 900
Dallas, texas 75219



There is so much that ties together and I'm still digging and connection the dots but so far one thing seems obvious to me Kenneth G Eade is behind the scenes running P&D's on companies using a very media/promotion oriented approach. He's been doing it for years and is still very active doing it now. May have just finished with SAEI and is full speed ahead on SRGE.
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)

'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)

User avatar
Number Six
Hereditary Margrave of Mooloosia
Posts: 1114
Joined: Fri Aug 29, 2008 7:35 pm
Location: Connecticut, "The Constitution State"

SEC Suspension of Trading

Postby Number Six » Fri Dec 17, 2010 4:04 pm

The Securities and Exchange Commission suspended trading in "saei" today.

http://investorshub.advfn.com/boards/re ... d=57878895

And Supatcha Resources has "updated" its website to blame all of their troubles on the "Investor Hub" website and its moderators:

NOTICE TO INVESTORS!

SUPATCHA RESOURCES INC. (SAEI) HIJACKED BY BASHERS!

Recent events surrounding the stock and the Investors Hub's SAEI Stock Board have made for a very problematic situation to SAEI.
On Saturday December 11, 2010, Supatcha came under attack by a group led by an individual known as Janice Shell.
This group has worked non-stop day and night to discredit the company and have successfully managed to bring the stock price down, in addition to having the stock suspended be the SEC by spreading false information about the company.
Posters belonging to this group include: overachiever, SRV-90, PLAYER ONE, doberman, Fire Lane, power_forward72, Virtual Drew, Whiplash_Investor, patchman.

Their tactics include: blackmail, smear campaigns, espionage, fraud, harassment, extortion, bribery, rumor-mongering, sabotage,
off-shore money laundering, political cronyism, frivolous lawsuits, witness tampering, biased financial research, false identities,
bogus credit ratings, bribery, libelous blogs, bad science, forgery, wiretapping, counterfeiting, collusion, lying, cheating,
threats and theft.

Their most atrocious trick is to sell “phantom stock.” By exploiting a glitch in Wall Street’s computerized trading system,
and a loophole in federal regulations, some hedge funds sell virtually unlimited amounts of stock that they have not yet borrowed or purchased.
This is often referred to as “naked short selling.” Hedge funds use this tactic to flood the market with supply and drive down prices.

We URGE ALL INVESTORS to do a web search on her name and include MMG, IHub, short and Janice Shell in the search parameters.
You will get information such as this:

http://stockbasher.com/newest-jackass

http://www.livetradingnews.com/investor ... b-1150.htm

http://www.stockwatch.com/newsit/newsit ... s_region=C
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)

'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)


Return to “THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance”

Who is online

Users browsing this forum: No registered users and 1 guest