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Spooz Inc (PK)

Spooz Inc (PK) (SPZI)

0.0021
0.00
(0.00%)
Closed February 10 4:00PM

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Kool Aid Man Kool Aid Man 8 hours ago
Worse--Flow-Trust doesn't seem to exist in Wyoming. I tried every variation--

FLOW-TRUST
FLOW TRUST
FLOWTRUST

There are 319 companies that begin with FLOW.
https://wyobiz.wyo.gov/Business/FilingSearch.aspx

The domain name was registered on 8/29/2024-- one month before Q3 ended
https://www.whois.com/whois/flow-trust.com

The first archived snapshots appeared on 9/26/2024-- 4 days before Q3 ended
www.archive.org

There is no way to contact them by email. HOWEVER, by RIGHT CLICK their website then VIEW SOURCE opens the underlying code. There you can find d.baez@flow-trust.com though not one for (Sylia) "s.gallegos@flow-trust.com" even though she's listed as a ''partner.'' There's also a hidden phone placeholder "(123) 456-7890"
view-source:https://flow-trust.com/

So the only way to contact this company is by sending a letter to their alleged R/A (registered agent) in Wyoming who will presumably forward it to them (for a fee obviously) either by fax, snail mail or scanned/emailed image. Seems a very 1980's way of doing business for a company.

The only way to reach them directly is via their blue "Let's Talk" box

Clearly Baez doesn't want this company to be found.
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I-Glow I-Glow 10 hours ago
I missed the number of shells located at Principal Office
30 N Gould St Sheridan, WY 82801 by 70,000.
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surfkast surfkast 13 hours ago
Are Wyoming's Secretive LLC Laws Making State A โ€œHaven ...

Cowboy State Daily
https://cowboystatedaily.com โ€บ 2024/07/30 โ€บ are-wyom...
Jul 31, 2024 โ€” Berg said there are around 120,000 LLCs associated with an address in Sheridan, 30 North Gould St., associated with Registered Agents Inc.
Missing: Ste ?| Show results with: Ste
Another scam recorded from business related to 30 N. ...

The Sheridan Press
https://www.thesheridanpress.com โ€บ news โ€บ local โ€บ anot...
Aug 6, 2021 โ€” The Wyoming Attorney General's Office Consumer Protection Division has asked to be notified of any potential scam coming from registered agents.

30 N. Gould St. businesses blur lines of what it means to be ...

Wyoming Tribune Eagle
https://www.wyomingnews.com โ€บ news โ€บ local_news
Nov 29, 2024 โ€” The Wyoming Corporate Office on 30 North Gould Street pictured Nov. 13, 2024, has reportedly been an address used for scams.

Auction house ships counterfeit items, scams thousands ...
Powell Tribune
https://www.powelltribune.com โ€บ stories โ€บ auction-house...
Mar 16, 2023 โ€” A business by a similar name, Maison de Luxe Interiors, LLC, was registered to 30 N. Gould St. and was administratively dissolved Dec. 9 ...
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I-Glow I-Glow 14 hours ago
Excellent research!

It appears that 30 N Gould St Ste R, Sheridan, WY 82801 is a popular address for registered agents and shell companies. I have run across the address before.

Several sources indicate that this address is associated with a large number of businesses, possibly over 50,000. This is possibly due to the state's business-friendly laws and the use of registered agents.

Do you think Diego Baez is setting up these shells like Bloxcross and Flow-Trust just so guys like Park can create multiple pumping press releases.

Flow-Trust doesn't have a phone number on their website and the address as you pointed out is pretty shady.

But Baez might have a problem with the IRS - "In 2023, Bloxcross successfully completed $135 million in global transactions and therefore reportable as revenues."

So they would owe around $25 Million in Federal Taxes.

IG
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InfiniteExplorer96 InfiniteExplorer96 22 hours ago
I don't know any more than you know on the matter.
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Not likely Not likely 23 hours ago
Maybe the silence is a โ€˜tellโ€™.

He knows heโ€™s over killed his bullshit p/rโ€™s and the ruse has run its course.


Heโ€™s gone into hiding.
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Not likely Not likely 23 hours ago
That logic isnโ€™t working.


Clearly.
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I-Glow I-Glow 1 day ago
My question is why did Park go into hiding?

Most of the scams I have researched where the normally chatty CEO disappears - it is almost always bad news. Then add in the mysterious resignation of Diego Baez and the Red Flags are waving.

Plus, those doing real DD knows how this story ends.

IG
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Kool Aid Man Kool Aid Man 1 day ago
"John has found a way to shut them up"--so you think critics have stopped posting because Park is AWOL? Seriously?
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InfiniteExplorer96 InfiniteExplorer96 2 days ago
imo...... no tweets = nothing to bash or pump about. John has found a way to shut them up. stfu
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Step-by-Step Step-by-Step 3 days ago
One would thinkโ€ฆโ€ฆitโ€™s coming is where Iโ€™m putting my moneyโ€ฆ..
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Diamondhands45 Diamondhands45 3 days ago
Way overdue for an update.  Soon?
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I-Glow I-Glow 3 days ago
I don't take the time to write a report very often as it is a great deal of work.

Kman posted enough research to hopefully keep new investors away.

Most of the pumpers have moved on.

IG
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lifeonthefarm lifeonthefarm 3 days ago
are you doing the same here and other symbols you post on calling them scams? this symbol and igpk amongst many others are slam dunks for your sec contact
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Kool Aid Man Kool Aid Man 3 days ago
The more verifiable evidence someone presents to regulators the easier it is to interest and involve them. Tying bad actors to other frauds and scams helps as well as they like casting a broad net. Lastly, consider if any possible misdeeds might fall under the authority of multiple "3 letter agencies." If so, that potentially brings in more resources.

For example: The IRS might be interested in people who get tax write offs by donating to a medical charity that recipients claims it serves merely as a benevolent "benefactor" to medical related (which Spooz clearly is not), sub penny public companies it seeks to prop up. They also might wonder why the companies receiving these no strings donations also claim the charity "buys shares" in their tickers as "investments" --but not purchased from its officers or directors. And since these tickers produce no dividends the only possible way this "charity investor" could possibly hope to make money on said ''investments'' is to buy these shares at rock bottom or deeply discounted prices and then dump them as management hypes its accomplishments to retail investors.

For example: Homeland Security and DEA might be interested in the source of these millions in donations that pass thru this charity to make sure there's no money laundering or other illegal activity involved.
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I-Glow I-Glow 4 days ago
On the OTC - the SEC wants and needs help - that is the OTC researchers have to do the heavy lifting - and don't use the tips portal to file a complaint - find someone within the SEC you can build trust with - no hyperbole just facts that you can prove.

One way I got some action was to contact a business columnist for the Dallas Morning News - and that put the nail in the coffin of SRGE.

I then developed a contact in the SEC and both SKTO/AEGY were suspended 3 weeks after I turned my report in.

Anyone can do the same thing.

On each of the stocks listed above several fantastic researcher were involved. It was team work - it certainly wasn't just me.

IG
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lifeonthefarm lifeonthefarm 4 days ago
when CE? when park INDICTED?
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surfkast surfkast 4 days ago
100% correct. All lies.
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surfkast surfkast 4 days ago
I did a road trip a while ago. No one home. LOL Food was OK.
Ask for Chef John Park! LOL
732.955.0456
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Diamondhands45 Diamondhands45 4 days ago
Consolidating!!???  🤣🤣🤣

It's down 80%
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Kool Aid Man Kool Aid Man 4 days ago
Management can prove critics wrong at anytime by disclosing verifiable proof of their claims. Such transparency should be a given for any legitimate company. However, the past actions (and failures) by John Park, Mark Thompson and other associates more than precludes giving them the benefit of the doubt.
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I-Glow I-Glow 4 days ago
Exposing the Spooz scam with surgical precision.

IG
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Kool Aid Man Kool Aid Man 4 days ago
"Skyrocket?"..dood...Q3 reported $112 million in revenue and this POS is rotting at .002. They used those financials to get the OTC shell risk warning removed and this POS is rotting at .002. Since then they've announced shipments of gold, sugar and a $330 million cash infusion into Kerogen II by notorious Turkish scammer Ozturk and this POS is rotting at .002.

What makes you think people will believe the next disclosure?

Been consolidating a long time, when they finally come out with news we will sky rocket. This isnt a stinky pinky, they wont put out news unless its worth while.

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Mr Smith 34 Mr Smith 34 4 days ago
Speaking of releasing worth while information, I don't believe any of these things happened...

JP 3E Holdings, Inc., formerly Spooz Inc., receives $18,000,000 from the city of Kokomo, IN and the state of Indiana to fund the Harmony Villas Project. Rocky H. Singh, as a newly added Director, will manage the Harmony Villas Project and will add an additional $5,000,000 for the project

On Dec 15, 2023, the buyer confirmed the contract, submitting a MT799, secured through a Documentary Letter of Credit (DLC). The seller, JP Energy Global, issued a performance bond to the buyer in 2% (two percent) of the amount of the financial operative instrument, received and confirmed by the seller through KEB Hana Bank Singapore for a total of 5 refrigerated containers for chicken paws of which further details on all associated contracts will be released soon

CLEARWATER, Fla., March 21, 2024 (GLOBE NEWSWIRE) -- JP 3E Holdings, Inc., formerly Spooz, Inc. (OTC: SPZI), retains Accell Audit & Compliance, PA to audit the companyโ€™s financials to become an SEC Fully Reporting company. This is the first step toward achieving its goal of uplisting first to the OTCQB. Accell is registered with the Public Company Accounting Oversight Board (PCAOB) and provides audit services to several hundred clients, from high-tech start-up companies to Fortune 500. Its current client portfolio includes numerous public and private companies across many industries, with operations on at least five continents.

CLEARWATER, Fla., May 22, 2024 (GLOBE NEWSWIRE) -- Power Engineering Corporation (PEC), a subsidiary of JP 3E Holdings, Inc., formerly Spooz, Inc. (OTC: SPZI) announces a joint venture with Bloxcross (BLOX) to expand business operations in the Middle East and North Africa (MENA) region. This venture will focus on the Oil and Gas, Healthcare, Construction, and Commodities sectors.

NEW YORK, Oct. 31, 2024 (GLOBE NEWSWIRE) -- JP 3E Holdings, Inc. (โ€œJP3Eโ€) formerly known as Spooz, Inc. (SPZI), provides an update on the execution of a legally binding Memorandum of Understanding (โ€œMOU") with Kerogen Resources, LLC to form Kerogen Resources II, LLC as a subsidiary, majority owned by JP3E, for the purpose of developing unconventional onshore U.S. shale assets. A $330,000,000 cash commitment to Kerogen Resources, LLC through a Joint Venture agreement with Öztürk Holding, LLC for Smart Park Development in Clearfield, Pennsylvania. Upon the commencement of drilling, producing, and manufacturing, 50% of the sales proceeds will belong to JP3E.
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Mr Smith 34 Mr Smith 34 4 days ago
"Been consolidating a long time"
I do not think it means what you think it means

Unless you consider continually downward to be a well defined pattern
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lifeonthefarm lifeonthefarm 4 days ago
what news has been verified with filings? wheres the billions of $$$ from chicken paw contracts? soon?
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Not likely Not likely 4 days ago
And the news theyโ€™ve put out so far???

You sir/maโ€™am are a genius.
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Step-by-Step Step-by-Step 4 days ago
agreed
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gshores gshores 4 days ago
Been consolidating a long time, when they finally come out with news we will sky rocket. This isnt a stinky pinky, they wont put out news unless its worth while.
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Kool Aid Man Kool Aid Man 4 days ago
.002 to .0001=a -95% loss from here

.005 to .0001=a -98% loss

.01 to .0001=a -99% loss
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Kool Aid Man Kool Aid Man 4 days ago
SPZI headquarters is about an hours drive from you. Why not show up with yer muscles and demand answers?
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Not likely Not likely 4 days ago
As your account plummets.


Sure.
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Diamondhands45 Diamondhands45 4 days ago
Or it will be a total loss.  🤷🤷
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Mr Smith 34 Mr Smith 34 4 days ago
As the old saying goes....
What is the fastest way to have 1 million dollars in OTC stock?
Start with 10 million and buy Spzi.
Past due taxes, interest and penalties on 510 Hamilton Street $ 399,339.30
Additional new taxes of $87,000 were due on 2/01/2025 and the grace period for those taxes end on 2/10/2025.
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Diamondhands45 Diamondhands45 4 days ago
As opposed to the stock approaching zero?
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gshores gshores 4 days ago
We will all be rich.
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Diamondhands45 Diamondhands45 4 days ago
Even better at .0012.  Haven't seen news in months.  Not good 
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Not likely Not likely 4 days ago
Quiet period?


That's rich.
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I-Glow I-Glow 5 days ago
What quiet periods are their in the OTC - it is just more pumping fabrications from you.

Before a companyโ€™s initial public offering (IPO), the quiet period is an embargo on promotional publicity mandated by the U.S. Securities and Exchange Commission (SEC). The quiet period prohibits management teams or their marketing agents from making forecasts or expressing any opinions about the value of their company. For publicly-traded stocks, the four weeks before the close of a business quarter is also known as a quiet period.

. Unless it is a IPO there isn't any Quiet Periods for OTC companies - especially those that don't report to the SEC the SEC.

Why don't you be more specific about the Park Quiet Period.

"Take advantage of this quiet priod because your quiet days are coming!!"

Why don't you ever post any facts.

IG
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Kool Aid Man Kool Aid Man 5 days ago
Trips followed by an epic reverse split to wipe out current bagholders. The A/S is maxed out so there's no other way to finance company growth except the keep printing more shares.

A R/S (say 1-for-100) is always accompanied by a token/ disproportionately small reduction in the A/S (i.e reducing 7 billion to 700 million). This head fake --while initially cheered-- actually represents a massive increase in the number of shares available to issue.

A reverse split 1:100 lifts a stock priced at .0001 to .01. A million shares at .0001 = $100. The R/S instantly converts those into 10,000 x .01= $100.

What many don't realize is that .0001 is no longer the bottom. Instead of lying on the sidewalk and unable to fall further....you're now at risk of falling off a 100 foot tall building.

In other words, your post R/S $0.01 shares can now plunge all the way back down to .0001 resulting in an additional loss of -99%. When that happens your post-R/S $100 is then reduced to $1.

THIS is how scam tickers rid themselves of old bagholders whose investments were cashed out by others, mismanaged or stolen. Remember, SPZI had dumped 5.5 billion shares before Park ever slithered in. He has no loyalty to those who did nothing to finance his ventures. And the fact that none of management has yet admitted to owing any common shares tells me there's nothing to lose in pulling a R/S. IMO it would have happened already except for the fact that insiders (ex-CEO Strickland, The Goulding Madia and ESC) are still slowly dumping their stakes.
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I-Glow I-Glow 5 days ago
This is the OTC - Park could release a fluff filled press release and his cult members would be so giddy they would by, by, buy...

IG
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learningthetruth learningthetruth 5 days ago
Exactly, great add point here at .0022
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Arnold25764 Arnold25764 5 days ago
Has yet to break above the 20sma and the trend is still down so yeah I think trips will be coming soon..imho
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I-Glow I-Glow 5 days ago
Surf, I had the same thoughts or he recieved a Wells Notice.
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gshores gshores 5 days ago
sell, then they will have news for sure.
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Kool Aid Man Kool Aid Man 5 days ago
Keith Bliss-Co-Founder & Director of Bloxcross. Senior level executive in Global Financial Services having worked in all facets of finance including banking, trading, brokerage, investments and private equity. https://www.blox.global/about-us None of the Twitter/X or LinkedIn buttons work. Here's Bliss in June 2021 yapping about why his crypto "Polkadot could surge by 521% within the next 3 years to $100."

Yeah, well... it's at $4.70 today.
https://markets.businessinsider.com/currencies/usd-dot
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Diamondhands45 Diamondhands45 5 days ago
Will be trips soon as it's obvious they have no news.

Current valuation 10 million dollars.  🤣🙄
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Mr Smith 34 Mr Smith 34 5 days ago
It is interesting that amongst his myriad of prestigious professional positions, Baez conveniently forgot to list CEO of SPZI.
Apparently Sylia has already packed her Bloxcross bags and headed out the door
"Sylia Gallegos joins FlowTrust from Bloxcross, where she served as Chief Marketing Officer at the digital assets innovation company"
https://flow-trust.com/
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Not likely Not likely 5 days ago
Only when itโ€™s convenient of course.
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Not likely Not likely 5 days ago
May be.

Seems odd Park hasnโ€™t tried to cheat the puppets recently.
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