Verify Smart Corp (PK) (VSMR) 銘柄情報

WHO ARE DAN SCAMMELL AND TODD SIEGEL ?

nice ss

going to run

low ss

looking for entry

FRADULENT COMPANY PUMP AND DUMP

DO NOT BUY THIS STOCK. FOR THE SAKE OF ALL OF US THAT HAVE BEEN DEFRAUDED BY DAN SCAMMELL , HIS WIFE COLLEEN SCAMMELL, TODD SIEGEL NOW TODD SHELDON.

THIS IS A CRIMINAL ENTERPRISE. YOU HAVE BEEN WARNED. THERE IS NO BUSINESS HERE AND NEVER WILL BE. WHEN YOU BUY STOCK, IT IS SOLD BY NOMINEES IN FIJI, THE PHILIPPINES, AND THEN DIVERTED BACK TO THE CRINIMAL SCAMMELL.

YOU HAVE BEEN WARNED

Wow, I did a google search, this guy is a real piece of work. He was also featured in a Dale Goldhawk Book “Getting What You Deserve: The Adventures of Goldhawk Fights Back" where it documents how Todd Weigel stole the accident settlement of a woman by befriending her and gaining her trust, then "managing" her money.

Have you thought of contacting someone in that town, Union Bay, to let them know what kind of a creep lives there now? Who know what he's doing with the locals. That might be more effective than waiting for someone finding out via a random Google Search.

Edit: Oh, looks like he is now head of the Deep Bay Yacht Club, under his assumed name Todd Sheldon. Good grief, a wolf in the chicken house.

REMINDER-CRIMINAL ENTERPRISE

You've been warned. Dan Scammell, a PROLIFIC criminal who resides in Vancouver, is the man behind the curtain of this FRAUD. Seeing some volume recently, I'd like to put out the reminder that the sole purpose of this stock is to be pumped and dumped, with shares sold by nominees that reside in Fiji and the Philippines. The beneficiary is DAN SCAMMELL of VANCOUVER, BC. Please google the name and vancouver, and you will see the frauds he has purported. Unfortunately, since he is Canadian, he gets away with it. If he was American he would be behind BARS for life.

He has defrauded investors of millions, and will continue to do so until 1)He is dead, 2)He is dead.


DO not invest in this name. Unfortunately this name should have been delisted years ago for no filings, which even if they were made, they are fraudulent and cooked books. There is no business. Never will be.

DO NOT FALL INTO THIS TRAP AS HUNDREDS OF OTHERS HAVE BEEN DEFRAUDED BY DAN AND COLLEEN SCAMMELL(HIS WIFE).

awful to hear that. so sorry. I hope some justice was done.

Prolific Criminal behind Company.

Dan Scammell and his wife Colleen are behind this FRAUD. They are in Vancouver and sheltered from US securities laws. Google Dan scammell vancouver and you will see. Do NOT lose your money to these pump and dump crooks like many thousands before have.

VSMR has no business and NEVER will have any business. The fact that this isn't delisted by now is disturbing to say the least

WHERE ARE YOUR SELLS SET UP AT PALLY WALLY? HAAAAAAAAAAAAAAAAAAAA ~ NICE TRY HERE...ONLY SUCKERS WILL FALL FOR THIS :( FELL BAD FOR ALL THE BAGHOLDERS COMING HERE~

NADA NADA NADA~ PURE PUMP AND DUMP~ NOTHING WARRANTS THIS MOVE~ DONT FALL FOR TIC TOKS PUMPS~

Google & other engines are producing 'BLOCKED' and/or circa '5,000%' UP prices for this. What's going on with VSMR, besides UP "518%" on Etrade??? No recent 'news' anywhere.

NO REASON OR GAINS AT ALL~ WHOEVER BUYS THIS IS A FOOL~ THIS IS A PUMP FOLKS~ BEWARE OF THE TICK TOK PUMPS~

$VSMR: BeaconPro 360






GO $VSMR

$VSMR: This the next $TZPC to $0.75


Super low floater here.


Looking good on this volume.



Let her rip



GO $VSMR

Tookmymoneyandran,

Thanks for bringing light to another fraudster involved with this POS scam of a company. Never had dealings with him, and sorry that you have gone through this. British Columbia is simply a hotbed for criminals like the Scammells and Weigel. If these guys were in America, they would guaranteed be in a prison cell. But Scammell, is still putting out fake news releases about this worthless company having people here hope something good happens. Very sad. This company is going nowhere except getting delisted.

Union Bay Guest House

https://www.bbcanada.com/14830.html

Address:
PO Box 101, 5966 Garvin Road
Union Bay, British Columbia
V0R 3B0

Contact :
Phone : 1 (778) 427-4015
Phone : 1 (250) 900-0570

Your Hosts:
Laurie and Todd Sheldon

THIS IS WHERE YOU CAN FIND THIS LOWLIFE

Union Bay Guest House

https://www.bbcanada.com/14830.html

Address:
PO Box 101, 5966 Garvin Road
Union Bay, British Columbia
V0R 3B0

Contact :
Phone : 1 (778) 427-4015
Phone : 1 (250) 900-0570

Your Hosts:
Laurie and Todd Sheldon

THIS IS WHERE YOU CAN FIND THIS LOWLIFE

Union Bay Guest House

https://www.bbcanada.com/14830.html

Address:
PO Box 101, 5966 Garvin Road
Union Bay, British Columbia
V0R 3B0

Contact :
Phone : 1 (778) 427-4015
Phone : 1 (250) 900-0570

Your Hosts:
Laurie and Todd Sheldon

THIS IS WHERE YOU CAN FIND THIS LOWLIFE

Hi Bandr:

There is someone way worse than Colleen or Dan. Todd Weigel (now changed his name to Todd Sheldon) is the one who lied to us and took our money and ran. Here is what he has done and how he has enriched himself with OUR money... this guy is plain evil... I will list what we have found out:

he has changed his name to Todd Sheldon;
he lives on the island in Union Bay, BC;
with OUR money he bought a B&B called Union Guest House;
with OUR money he bought two boats (first a small one and now a bigger one);
he has never paid the price for anything and we have suffered;
he was a director of this company until they kick him out because even for them he lied too much;
he has been on podcasts touting himself as a financial genius (like all con men);
he has zero educational background to speak of... another lie;
he has written a book that you can buy on Amazon called Turbulent Money but it does not look like he has made a sale;
his ex-wife told us (we found her while she was in hospital in critical care) that he never paid a penny of support to his three children;
he now has his name on title on property finally after all these years and on that boat;
we should all start an action for, at least, fraud and put a lien on everything he's got;
we found a post on an internet in another country about this guy getting married to a hooker and we found a post from that same country on the internet saying he does crystal meth like he was some sort of druglord;
he is slippery and won't care about lawsuits only about money;
he is a polygamist, he married a girl in another country and then married someone on the island they live on the property that he bought with OUR money - get this, we are told she is a social worker for the government but now doesn't work because they both live on OUR money;
he gets away with everything without penalty or accountability;
with so many sins it looks like he will get away with murder;
someone was able to reach him and he just plead illness (don't believe it, he is only sick because of the drugs that he took)
he deserves zero, zero empathy;
he is a lowlife who tries to show that world that he is respectable;
be very careful he will suck the money and life out of you;
he paid his debts and CRA with our money.... slimiest of the slime.

If we can't get our money back, let us let the world know about this scumbag.

Anyone still here?? Can we expect filings anytime soon? Looks like we have a nice bid setting in hopefully we can move back up where we were a couple months ago! We need something some from VSMR!

NEWS!
Verify Smart Corporation Finalizes Contract to Acquire Equity Share in Cbros Technologies Patented Anti-Texting Solution for Driving and the Workplace EnvironmentFont size: A | A | A
8:00 AM ET 6/21/18 | GlobeNewswire
Verify Smart Corporation Finalizes Contract to Acquire Equity Share in Cbros Technologies' Patented Anti-Texting Solution for Driving and the Workplace Environment

Fernley, NV, June 21, 2018 (GLOBE NEWSWIRE) -- Verify Smart Corporation (VSMR), a Global innovator in financial fraud prevention and digital and mobile solutions, announced today that it has signed a contract with Cbros Technologies to acquire an equity stake in their Mobile Safe Zones subsidiary for cash and stock.

The Mobile Safe Zones (MSZ) Patented Technology prevents drivers from texting and keyboard/application use while driving without the ability to "opt out." The system is easily installed in less than 10 minutes and can provide feedback to a monitoring party (e.g. insurance company). The MSZ device does not have any direct connection with the vehicle's mechanics or electronics. Therefore, the device is usable in any moving vehicle regardless of the manufacturer. A version of the system known as Work Safe Zones will be utilized to control cell phone usage in the work place for improved safety and productivity. Verify Smart Corporation will immediately begin work to incorporate this solution into its existing technologies to prevent or limit cell phone use in the workplace. The product will also be made available to schools, hospitals and public areas.

Under the terms of the agreement Verify Smart will develop the Mobile Safe Zones and Work Safe Zones web portals and be responsible for managing the ongoing infrastructure (including cloud), development, system support and business recovery for the related products. Verify Smart will acquire an equity stake in MSZ and have exclusive perpetual global Reseller rights to sell and market the Workplace Shield product.

Lou Pingitore, CEO of Verify Smart, said, "Mobile Safe Zones' technology complements perfectly with our proximity marketing strategy and implementation plans. Mobile Safe ZoneTM will save many lives and prevent many accidents and injuries. Huge savings will be realized in insurance premiums and claims as well as hospital and doctor expenses. With the incorporation of Work Safe Zones software into Verify Smart's workplace technologies, employers will see a substantial increase in employee productivity, customer service, profits and improved public safety."

Steve Mahar, Founder/Owner of Cbros Technologies, LLC said, "The allowance by the Patented Technologies Office of our patent will insure the success of this partnership and make us world leaders in anti-texting solutions. CbrosTechnologies is looking forward to working with Verify Smart's technical team to bring these innovative products to market and provide safer travel and more productive workplace environments by eliminating cell phone induced distractions."

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2,500 at .33, .35 and .365 then off to .55! .7995 right after. Still very cheap imo. Revs soon??

Been loading up quietly here. This thing will move up past .75 with such little volume, just like last month IMO. We just need to get through this seller, who's been walking this stock down. Once we get some news/revenue on these previous stated agreements, say goodbye to penny land IMO.

$VSMR: Powerful play with these 4 alerts

“The Street Alert” “BITCOIN NEEDS” Verify Smart Corp - VSMR OTC
http://www.thestreetnow.com/spotlight/vsmr-main/

“The Street Alert” “BITCOIN NEEDS” Verify Smart Corp - VSMR OTC
http://www.thestreetnow.com/spotlight/vsmr/


“The Street Alert” “BITCOIN NEEDS” Verify Smart Corp - VSMR OTC
http://www.thestreetnow.com/spotlight/vsmr-main/

“The Street Alert” “BITCOIN NEEDS” Verify Smart Corp - VSMR OTC
https://www.thestreet.com/quote/VSMR.html

Good buys today. Feel bad for whoever is selling, although can’t blame them for taking profits. Just wish they would let this thing run a little more, but hey we have stronger hands now. Let’s hope we see some financials or news soon!

I do not believe this is a pump and dump bandr. The stock is rising on news that could make this company and its investors wealthy. A crypto backed by the swiss franc is and could be their ticket or even the anti texting technology could be but with both of these being worked on to bring to the market. One strong contract which creates some revenue and this stock is going to sky rocket.

Good luck to the participants. I think VSMR has as much of chance of success as the Wildcats winning a National Championship this year.

HedgeUK - The contracts they are announcing appear to show they are investing in new emerging technologies. Obviously these types of investments require capital but the technologies so appear to be very innovative. So far, based on the press releases, they have invested in 3 new mobile technologies and they have a patent that they are leveraging for the cryptocurrency market. That seems like a legitimate strategy. Of course if they don't raise enough capital to fund these investments, it can fall on its face but this is a penny stock that is speculative. Revenues would certainly be a solid next sign I would say.

Bandr, thank you for your newest posts, but they still do not give any insight as why we should NOT invest in VSMR. Again your posts are primarily biased against this man Dan Scamell.

VSMR is a US company, not in Canada, therefore falls under US regulations. If you have contact with the many people he has defrauded or evidence of anything improper, have you contacted the proper authorities, SEC etc? It does not matter where this man lives, if he has committed fraud on the scale you indicate, they will pursue him.

I don’t believe the officers and directors are strawmen, Lou Pingitore, Tony Cinotti, Sandy Manata, Anthony Lalley. They all have impressive corporate backgrounds at very high levels. I think it would be safe to consider they are all very intelligent individuals, which also should indicate they are their own men and not the type of people who would allow themselves to be used as pawns.

The officers and directors have worked in the financial world at the highest levels and one should be able to assume they are aware of the severe consequences that would befall them if they were part of any type of fraud.

Maybe you have a serious and legitimate grievance against this man and if so you should pursue that grievance by all means necessary. You haven’t indicated that you have taken any legal action or filed any complaints with the authorities. If you haven’t pursued any legal action or filed a complaint with the proper authorities and are just ranting on this message board, it really deflates the legitimacy of anything you have posted.

Again, this is a penny stock and carries considerable risk. I am not investing as I would with a established public company, based on earnings etc, I am investing based on agreements signed by the company and the potential of where I believe VSMR may be 6 months to a year from now.

Too many red flags. VSMR seems to have a 3 to 4 year trend of silence and then a multitude of self-proclaimed technological milestones. Well written announcements that are essentially throwing feces on the wall and seeing what sticks. These proclamations are the equivalent of Alcoa deciding to release an announcement every time Roy Harvey goes to the head. There is no significant value to be found in anything they are involved in. Appears to be a classic P & D. Perhaps they will have more success as a patent troll.

Listen, I live in Vancouver and know what this guy has done to hundreds of families and thousands of individual investors. Maybe Lou is a real guy, but the guy behind the curtain calling all the shots is a criminal. I wish you guys the best of luck. Trying to warn innocent investors that will be duped. You have been warned

This company at a 50mil valuation is outrageous. This thing should be 1 cent until it actually has a business with revenue-WHICH IT DOES NOT. Unaudited financials and a 50 mil market cap? Lol. OK dude.

Dan Scammell is not the man behind the curtain. The man behind the curtain is Lou Pingitore the new CEO. If you look up this guys background you can see he is the real deal. Not the type of guy that would be a puppet. This stock will grow organically through fundamentals. Your constant harping to bring down the stock is a clear sign you have an ax to grind.

Hopefully all of you investors make money and get out. Hopefully this time it's a real business. I'm done with this board for good.

Sir, Dan Scammell is a ruthless ponzi scheming criminal. If he were a US citizen, he would be in a prison for things he has done, and apparently now is continuing to do. As a Canadian in Vancouver, they slap him on the wrist, give him a 1.2 million dollar fine and allow him to keep working behind the scenes.

1)He owns millions upon millions of shares through nominees. This way he hides behind the curtain. He is responsible for crafting these "press releases" and arranging stock promotion through his various contacts.

I recommend you request a list of shareholders for this company, and you will find the truth quickly-stock owned by offshore entities in foreign countries....

2)The directors and officers are one guy-Tony Cinotti. He is Scammell's point man and controls the corporation for him. Every else is a place marker
https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=9vmfN85ZXrm4kO1ywWEigw%253d%253d&nt7=0

3)Anyone can lie. These guys are great at it

4)HE DID NOT LOSE MONEY. If we really came down to it, I could provide you a list of losers. Scammell NEVER invests his own money in anything. He uses other people's money, then pumps the stocks and pockets the cash through his nominees

5)Yes, he went bust several years ago. The renovations occurred during the period that he was "raising money" for Verify Smart.

6)The pump is obviously starting behind the scenes. Correct the volume will follow once they start the promotion and flow of fake news

7)Dan Scammell IS VSMR. Period. He controls the float and the one officer/director board. It's what he does. Do you think I make this shit up in my sleep? Wake up

8)Good luck. When he pumps dump it. It will never be a real company because he doesn't do business with legitimate business people. Just my warning. I know MANY MANY MANY that have been defrauded by him and he is behind this sham.

It's my mission in life to warn the world about this crook, because the lax justice system in B.C. will never do it. HE IS A FRAUD and so is this BULLSHIT company.

You are completely insane to trust an unaudited filing from this company, which was headquartered in the Philippines originally. And no, those are not EDGAR filings. Good luck if you're a real investor and not in on this pump and dump scam.

No big money will ever plow into this shit company

Oh course he's not an employee. I never said he was. He's the man behind the curtain, pulling all the strings. When shit hits the fan, he disappears, since his nominee owned stock, which is sold for profit and held in offshore accounts is hardly traceable.

The officers and directors, ceo, and everyone else will be left holding the bag when it blows up. Happens with this guy every time.


Why would you guys argue for this guy if there is a direct link of fraud to him, and it's his name on the patent, etc.

Good luck. We'll meet up back again when all of you are at zero with this shit pump and dump.

Great post Whereisthefun! Totally agree with you. Can’t wait for the recent news to circulate through the market. I have a feeling some big players will be joining very soon! Still a great time to get in as I believe this is only the beginning. Let’s see some revenue and volume will follow!

Bandr, As someone interested in VSMR I have taken considerable time to review the many posts including your posts and links to newspaper articles and regulatory decisions.

You are obviously bitter towards this Dan Scamell and maybe rightfully so, but I haven’t been able to decipher the reason from your posts.

1. From your posts you seem to have certain amount of insight into this Scamell. How is he currently involved with VSMR?

2. VSMR filings are up to date with the OTC Markets, which for me is a good indication the company has a plan for the future, filings and financials cost money. I am sorry I don’t believe the books are cooked, all directors have to sign off on financials etc even if unaudited and they put themselves at serious risk if all is not in order.

3. I have taken the time to call the office and have spoken with Lou Pingitore. I found him to be forthright with where he sees the company growing. I have researched the officers and directors of VSMR and I have to say I’m impressed with their bios. Also, the company appears to have funding to move forward on their business models, which to me is extremely important.

4. From the 2012 BCSECCOM 176 ruling, he was definitely offside on raising money for the company, but I also read in the decision under “Enrichment” that not only did he not profit from the venture he actually lost considerable money. Now, with the company moving forward, those people who invested may have the opportunity to actually profit from their investment.

5. You mentioned he uses the pump and dump money to renovate his house and next sentence you say the house has been foreclosed on which I’m assuming means he couldn’t keep up with his mortgage payments. It doesn’t make any sense that he would renovate his home and not keep up with his mortgage payments.

6. If this is a pump and dump, it is a horrible one, although the price has appreciated, the volume is incredibly low, it would be impossible for anyone to unload any sizeable amount.

7. You don’t seem bitter towards VSMR as much as you are bitter towards this Dan Scamell. If you could let us know how he wronged you and how he fits into VSMR we would appreciate your insight. But right now it just feels like you are bitter towards this man (can’t find him associated with VSMR through 8k’s etc) without giving any real concrete evidence as to why we should stay away from VSMR.

8. This is considered a penny stock and they carry considerable risk, but I am an adult and accept the potential risk reward ratio.

Dan Scammell is not an employee of Verify Smart Corp. This Bandr guys is publishing fake news.

Stock is rising due to solid news. Take a look at the news coming out of VSMR. The company is setting up a great foundation for solid fundamentals to follow in the not to distant future. This is not a pump and dump folks. Keep following the news.

VSMR is not delinquent on their filings. We would have a stop sign if that were true. Our filings our simply not audited filings which is not required by OTC. This guy Bandr obviously has an ax to grind.

DELINQUENT FILER

Please show us through edgar, where this company's latest filing is since 3/5/2013. It's on a list to be delisted. God bless it gets delisted to save the poor people out there duped into buying this worthless s-it stained toilet paper.

Delinquent Financials by SEC Registrant Issuers at risk of SEC Suspension: *** All dates are for the last posting date for Financials for an earlier quarter or year-end reporting date. Note: As of July 8,2016 123 stocks from the list have been SEC Suspended and have either had their stock registrations revoked or are in the process of having their stock registrations revoked. All are hilited in black.

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Here you go. Check out SEC.gov(of course which you wouldn't do since you're in on this scam)

But for everyone else, be forewarned- nothing since 2013. And that was all cooked probably anyway...

https://www.sec.gov/cgi-bin/browse-edgar?company=verify+smart&owner=exclude&action=getcompany

They are not delinquent where are you getting your info from your own basement?

I'm going to say this for one last time

Verify smart has NO software. The company has no revenues, and no cash to do business with. It has 5 years of UNAUDITED financials, which means they are cooked numbers at best.

If you made money in this stock in the pump, make sure you dump, because this thing is eventually going to be at zero. There is one guy that owns all the free float stock, hidden behind nominee ownership. DAN SCAMMER. I MEAN SCAMMELL.

The PR of this company is bogus and there is no business to speak of. They are trying to bank on cryptocurrencies to pump this thing up.

If you're in for some risk, go buy bitcoin. At least it has a tangible market-not to say you'll make any money there...

But this company, and the criminal sitting behind the scenes, Dan Scammell, is going NOWHERE but to zero one day-after he attempts to sell his stock to all of you on some pump and dump.

This was supposed to be delisted by the SEC for 2 years now as they don't file.

This is this guy's last ditch attempt to pump and dump so BEWARE.

I was kind of hoping for some revenue in the next PR, although it seems they are in the right direction. Any idea on financials?

Bandr you are wrong this time I believe the news will be coming out that the Legacy crypto currency is using VSMR software to complete transaction faster and at less cost per transaction. Other cryptos are to follow suit as well. The other factor that could be causing this meteoric rise is that the texting software has got some carriers to use it.