How to Spot and Trade Penny Stock Pumps

Over time I’ve uncovered a ton of pumps and promoters. Lots of people suppose it solely occurs in penny shares. Whereas it’s extra widespread for OTCs to get pumped, it occurs with listed shares, too.

How does it occur? And how will you acknowledge it? Hold studying as I expose one in all my tips for understanding when a pump’s a pump. This would possibly shock you…

First, let’s take a look at final week’s massive information to place issues in perspective…

One other Pump Uncovered

You noticed the headlines, proper? On July 29, Nikola (NASDAQ: NKLA) founder Trevor Milton appeared in a Manhattan federal courtroom. He pleaded not responsible to three counts of fraud.

Based on the indictment, he made “false and deceptive statements concerning Nikola’s merchandise and capabilities.”

Trevor Milton is, allegedly, the fraud model of Elon Musk. I can’t say he’s undoubtedly a fraud, however the proof to date appears to level to him doing one thing … not excellent. (Take into accout, I’m not a lawyer.)

And it’s not simply “Oh, I might need gotten one reality fallacious.” It was “practically all elements of Nikola’s enterprise.” And it appears loopy to me that he might put up $100 million bail. However he has properties and nonetheless owns inventory, so it appears he has sufficient.

The Curious Story of Trevor Milton Blocking Yours Really

Lots of people congratulated me when the information got here out. That’s as a result of I used to be calling out the BS not lengthy after Nikola went public by way of a SPAC deal.

In September 2020 there have been rumors that Trevor Milton obtained arrested. It seems the rumors had been false … Or the rumors had been about 9 months early, relying on the way you take a look at it.

The humorous factor is that I attempted to tweet him however he blocked me…

We’ll see how far this courtroom case goes. For me, it’s nothing new. However lots of people messaged me final week and mentioned, “Tim, I didn’t imagine you.”

So why did Trevor Milton block me? As a result of I obtained in a tiff with the promoters behind Nikola when the inventory was within the $70s, $80s, and $90s.

One promoter was saying, “When you promote, you’re weak.” 

That’s SO fallacious. It’s so reprehensible, irresponsible, unethical, and shady. It makes my blood boil. The truth is…

Promoting Into Supernova Spikes Is a Signal of Power

You’re not weak in case you promote right into a supernova spike like this…

NKLA chart
NKLA chart: January 2020 to August 2021, patterns and pumps — courtesy of

When you’re lucky sufficient to put money into a play like this and it goes supernova…

Take earnings into power. Who cares if it goes to $150 or $200?

Take a very good take a look at the chart once more. The excessive on June 10, 2020, was $93.99. As I write … it’s buying and selling within the mid $10s. Guess what? Nearly all of instances that’s how supernovas play out.

This isn’t my first rodeo…

It Feels Like I’m Taking Loopy Drugs

All you must do is research the previous. It’s not a precise science, however the previous serves as a pretty good guide. And that is taking place many times.

Anybody with somewhat expertise and the need to dig for clues might have seen this coming a mile away. There have been a ton of purple flags.

And this isn’t the primary time I’ve battled promoters

A Transient Historical past of Exposing Pumps

You would possibly bear in mind Martin Shkreli. He’s serving jail time for securities fraud. However most individuals consider him as…

The Dangerous Boy of Pharma

In 2015, he and a gaggle of traders took over failing KaloBios Prescribed drugs. (KaloBios traded on the Nasdaq as KBIO.) Shkreli turned the CEO. When the New York Publish requested me to remark, I predicted it would crash.

Then he was giving feedback on a livestream and a viewer requested him about my New York Publish warning. He mentioned one thing like I don’t know who Tim Sykes is.” It was fairly humorous.

supernova placement

It makes no distinction to me — I don’t care if you realize me or not. Nor do I care in case you agree with me. And I don’t care in case you love these things or hate it.

I’ll maintain educating based mostly on my 20+ years of expertise. Typically I’ll be fallacious. However I’ll be proper extra usually than fallacious. Why? As a result of preparation meets opportunity and I’ve been getting ready for 20 years.

And my exposing pumps goes again even additional…

Sponge Tech CEO Arrested for Fraud

In 2010, the CEO of Sponge Tech introduced he was suing me and the New York Publish. He claimed it was a short-selling conspiracy. I by no means obtained sued by him. He was most likely getting ready his lawsuit when he got arrested for fraud a week later. He ended up in jail.

Then there was the Justin Bieber pump…

Famous person Hate Marketing campaign

© Millionaire Media, LLC

Justin Bieber’s group began a hate marketing campaign in opposition to me as a result of I warned about his pump, Choices Media Group (CVEM: OPMG). (Observe: CVEM refers to shares with Caveat Emptor standing on OTCMarkets. In different phrases, the worst of the worst. For probably the most half, they’re untradeable.)

The loopy factor is, it was truly a helpful product designed to disable your cellphone while you drive. Sadly, the corporate didn’t personal the mental property.

It was licensed by one other firm, China-based NetQin Cellular. So Choices Media didn’t even personal the precise product. Anyway, Beiber was selling it and he obtained a ton of shares.

However the firm had an annual lack of $10 million and solely sufficient money to final for 45 extra days. Then, just as I warned, it crashed.

Right here’s one other pump uncovered…

The Notorious Stop and Desist Letter

In 2010, NXT Dietary Holdings Inc. (OTCPK: NXTH) was a giant promotion. I referred to as it out for what it was. And I discussed that Shaq was a compensated spokesperson. His lawyer despatched a cease and desist letter.

As famous in this article, it was a ‘powerful’ letter. Nevertheless it didn’t level out a single inaccuracy in my claims. Once more, it’s the identical sample. Welcome to the gutter.

It’s simple to take a look at these historic examples and suppose it doesn’t occur usually. Nevertheless it does. Listed here are extra current examples of my 7-step pennystocking framework. Give attention to how the sample performs out…

Burn This Sample Into Your Mind

Tim Sykes pointing at you.
© Millionaire Media, LLC

The extra you see it, the extra you’ll understand that it retains taking place. Each one in all these was a promotion…

Ozop Vitality Options, Inc. (OTCPK: OZSC)

Research the sample…

OZSC chart
OZSC chart: 1-year, pennystocking framework — courtesy of

Right here’s one other…

Enzolytics, Inc. (OTCPK: ENZC)

Burn it into your mind…

ENZC chart
ENZC chart: 1-year, 7-step pennystocking framework — courtesy of

And one other…

Optec Worldwide, Inc. (OTCPK: OPTI)

Memorize the sample…

OPTI chart
OPTI chart: 1-year, supernova, pennystocking framework — courtesy of

Are you beginning to see how this performs out many times? Sure? Good. Now research one other chart…

Synthetic Intelligence Know-how Options Inc. (OTCPK: AITX)

AITX is one other current instance of my 7-step pennystocking framework…

AITX chart
AITX chart: 1-year, pennystocking framework, promoters and pumps — courtesy of

One final instance…


Over a number of trades, this was my greatest winner in years. Observe: most of my earnings got here earlier than the ticker changed from TSNP to HMBL. See my TSNP trades here.*

HMBL chart
HMBL chart: 1-year, 7-step pennystocking framework — courtesy of

Hopefully, by now, you acknowledge the sample. If you wish to go deep and be taught the nuances of the sample, begin with my…

**PennyStocking Framework Part Deux**

However even in case you acknowledge the sample, you would possibly marvel…

Find out how to Acknowledge Hype and BS

First, the extra instances you see it, the better it will get. That’s why I inform individuals to begin learning now as a result of it takes time. However right here’s a tip…

When you see promoters mendacity about me and/or declare I’m quick promoting one thing…

It’s a promotion … a pump. No matter you need to name it, it’s BS.

Why would they lie? As a result of they don’t need individuals shopping for and promoting — aka buying and selling — their shares. They need diamond fingers. They need individuals to imagine their BS then hold and hope. Which suggests my exposing them is a menace.

The irony is…

When promoters lie about me, it exposes them. I’m grateful they’re so incompetent. They don’t even understand that their lies assist me see how stuffed with crap they’re. It actually alerts me to their promotion.

Why I Train and Donate Buying and selling Earnings

© Millionaire Media, LLC

Lots of people ask why I don’t go greater and why I not short sell. Particularly after I acknowledge the BS and hype.

It’s as a result of I like to show. Sure, I make my dwelling as a instructor.** I’m not buying and selling to make earnings for myself any longer. I donate all my buying and selling earnings to charity.**

So why am I doing this? As a result of I need to create extra millionaire students.* It’s not simple and it takes time. All I can do is proceed to reveal the BS and present purchase the patterns. That’s it.

However that is precisely why so many promoters don’t like me. It’s not whether or not I’m proper or fallacious. It’s my stance on selling into strength. And my stand on quick promoting.

I most likely ought to quick promote… I might clear up. However once more, it’s not good for newbies.

Once I was a brief vendor, I‘d have a giant revenue and be enthusiastic about it. Then 30 college students could be saying, “Nah, I don’t suppose buying and selling is for me, I couldn’t discover shares to quick.” Or they’d take losses as a result of they didn’t have sufficient expertise.

So I made a decision to give attention to educating what I’ve seen work for newbies with small accounts

Pumps, Patterns, and Earnings?

I’m not excellent. However I lock in small earnings. Extra importantly, I present what I think about to be the very best shares to commerce. Observe the distinction — I don’t imply the very best long-term investments.

However in some way, out of tens of 1000’s of shares, I commerce the most popular shares available in the market on any given day. It’s not luck, and it’s not random.

It’s additionally not a precise science, so don’t suppose like that. However in case you research, be taught the patterns, and ride the hype train … Over time you can begin placing the items collectively.

It truly is a matter of preparation meets alternative. Once more, my positive aspects may not be big, however they’re significant for individuals with small accounts.

That is what I do know…

I don’t imagine in any of those corporations. However I see the chance as a result of the sample is scorching.

Find it irresistible, hate it, ignore it … I don’t care. I’ll maintain buying and selling the patterns and educating. If there’s a pump, I’ll name it out. If there’s a scorching play… I’m gonna name it out.

I’m searching for extra devoted college students…

Buying and selling Problem

© Millionaire Media, LLC

How unhealthy would you like it? Every thing I’ve written about on this put up is on-line. You may learn the SEC filings and use StocksToTrade Breaking News.*** You may be taught the chart patterns and guidelines. (I commerce utilizing these rules.)

Simply bear in mind it’s not simple. It’s loopy how a lot work goes into this. Jack Kellogg didn’t magically go from his first $1,000 month to $8 million in earnings.* (See Jack’s chart here.) He devoted himself over years to get up to now. And he did it as a member of the Buying and selling Problem…

**Apply for the Trading Challenge Here**

Once more, how unhealthy would you like it? Are you keen to check? Are you keen to place in two, three, perhaps even 5 years earlier than all of it begins to return collectively? Jack didn’t make any cash for 20 months. It’s not for everyone, and that’s OK. However in case you have what it takes, apply at present.

What do you consider this put up? Remark under, I like to listen to from all my readers!


*This stage of profitable buying and selling just isn’t typical and doesn’t replicate the expertise of the vast majority of people utilizing the providers and merchandise provided on this web site. From January 1, 2020, to December 31, 2020, typical customers of the services provided by this web site reported incomes, on common, an estimated $49.91 in revenue. This determine is taken from monitoring consumer accounts on, a buying and selling neighborhood platform. Timothy Sykes has a minority shareholder curiosity within the platform. I’ve additionally employed Jack Kellogg to assist in my schooling enterprise.

**Whereas Tim Sykes has loved outstanding success buying and selling shares over time, his major revenue derives from the sale of economic schooling merchandise and subscription providers provided by varied companies and web sites through which he has an possession stake.

***Tim Sykes has a minority possession stake in

Source link