jimr1717
18 hours ago
This DD should be stickied
Adam Tracy filed for Custodianship of the CarSmartt Inc shell in 2016 while the shell was still known as Sport Supplement Group Inc (SPSM)
In January of 2017, Tracy sold the shell through a reverse merger with Luther Web Development Inc. Like with CEOS (Luca Sartini) and TRON (Fabrizio Bosticco) the transaction involved an Italian from the Miami area named Vito Mattia Visconti
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=LUTHORWEBDEVELOPMENT%20P160000813880&aggregateId=domp-p16000081388-850ce869-b761-4362-8769-df608cf2d1be&searchTerm=luthor%20web%20development&listNameOrder=LUTHORWEBDEVELOPMENT%20P160000813880
Around the same time as the acquisition/merger, Vito Mattia Visconti set up a new Florida entity named The Joker Group Inc to use to hold his new control stock
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=JOKERGROUP%20P170000142140&aggregateId=domp-p17000014214-986edb4a-3ac8-410c-9f0c-57a7fa87996f&searchTerm=the%20joker%20group&listNameOrder=JOKERGROUP%20P170000142140
Through The Joker Group Inc, Visconti received 325,000,000 shares as part of the merger/acquisition.
Yet another Italian from the Miami area named Roy Capasso became the new CEO.
The principal product of Luthor Web Development Inc is an app known as carstartt.com which is a ride sharing application for the Palo Alto, California area.
https://www.carsmartt.com/
https://ir.carsmartt.com/carsmartt-team-members/
Carsmartt.com was only just registered as a domain on November 24, 2016 just a few weeks before the change of control of the CRSM shell.
I looked the app up at the apple store. The app is free but it has barely been downloaded by anybody. It doesn't even have enough reviews to receive a rating or to allow any of the reviews to be visible.
Some reviews are available in the google play store, but though the idea seems to be well received, there appears to be some bugs yet to be worked out and there doesn't appear to be many drivers on the service.
On May 23, 2017, Tracy was discharged as the custodian making the sale of the shell official.
Three days later on May 26, 2017, H Wayne Hayes Jr filed a 3(a)10 lawsuit in Sarasota County to have $34,000 in debt plus interest acquired from Adam Tracy turned into free trading stock.
https://www.scribd.com/document/382421208/Crs-m-Complaint
This time Hayes Jr used a UK entity he set up on May 24, 2016 named PatientTrac Limited
https://beta.companieshouse.gov.uk/company/10196539
https://beta.companieshouse.gov.uk/company/10196539/officers
According to the Sarasota Court documents, Hayes Jr acquired $36,094 in total debt from Tracy ($34,000 + $2,094 in interest). We aren't told how much Hayes Jr had to pay Tracy for that $36,094 debt but we can assume it was less than $36,094.
CRPM agreed to settle the debt by issuing 32,000,000 free trading shares to H Wayne Hayes Jr
https://www.scribd.com/document/382402666/Crs-m-Hayes-Jr-Settlement
No broker/dealer was used for the transaction.
If Hayes Jr paid $30,000 for the debt that would be $.0009/share.
CRSM carries a float of 40,168,751 shares which means that Hayes Jr owned about 80% of the CRSM float.
In January of 2018 SPSM briefly filed a Form 10
https://backend.otcmarkets.com/otcapi/company/sec-filings/12466819/content/html
The Form 10 mentioned the 32,000,000 shares that were issued for debt, but it failed to mention the 3(a)10 lawsuit and failed to disclose who received the 32,000,000 shares.
Perhaps the questions the SEC started asking where questions that SPSM didn't want to have to answer because the Form 10 was withdrawn in March of 2018
https://backend.otcmarkets.com/otcapi/company/sec-filings/12603087/content/html
On February 14, 2018 (11 months after filing for the corporate action), Sport Supplement Group Inc (SPSM) got FINRA approval for a name/symbol change to CarSmartt Inc (CPSM).
The most recent quarterly report for CPSM for the period ending March 31, 2018 showed only $247.74 in cash and no revenues for CPSM
https://backend.otcmarkets.com/otcapi/company/financial-report/191627/content
With the CarSmartt Inc business not doing well, H Wayne Hayes Jr kicked things up a notch by having Vito Mattia Visconti incorporate a new entity named Mining Boys Inc on February 13, 2018
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=VISCONTIVITOMATTIA%20P180000148621&aggregateId=domp-p18000014862-6f67b7dc-53bc-453d-adbf-f329b150dab2&searchTerm=VISCONTI%20VITO%20M&listNameOrder=VISCONTIVITOM%20P170000141890
Mining Boys Inc quickly set up a website to pretend to be a cryptocurrency company
https://miningboys.com/
miningboys.com was registered as a domain on January 15, 2018
On the website Mining Boys Inc offers products for sale including some products related to crypto mining and it claims that you can purchase the products with a credit card or with cryptocurrency.
Then a press release was put out for the acquisition of Mining Boys Inc by CRPM so that CRPM can now tout itself as a blockchain/crypto stock
https://www.otcmarkets.com/stock/CRSM/news/CarSmarttR-OTC-PINK-CRSM-Update-on-Acquisition-of-Mining-Boys-Inc?id=188997
A copy of the arm's length purchase agreement can be seen here
https://backend.otcmarkets.com/otcapi/company/sec-filings/12764228/content/html
CRSM has continued to kick things up first by doing a PR on May 15, 2018 talking about hosting miners I guess so that CRSM can start mining their own cryptocurrencies
https://www.otcmarkets.com/stock/CRSM/news/CarSmarttR-OTC-CRSM-Announces-an-Increase-in-Hosting-Capacity-in-Its-Warehouse-for-Mining-Boys-Inc?id=192447
Then on May 29, 2018, CRSM announced a partnership with Archer Robotics, LLC. and Aitheon Blockchain to develop a self driving car fleet for their virtually non-existent ride sharing business
https://www.otcmarkets.com/stock/CRSM/news/CarSmartt-OTC-CRSM-Announces-Partnership-With-Archer-Robotics-LLC-And-Aitheon-Blockchain-To-Develop-Self-Driving-Cars-Fl?id=193824
On June 18, 2018, CRSM announced that it would be doing an ICO
https://www.otcmarkets.com/stock/CRSM/news/CarsmarttR-OTC-CRSM-Announce-Corporate-Update?id=195578
Like with TRON, H Wayne Hayes Jr has been pumping CRSM on twitter and facebook while he probably slowly unloads his 32,000,000 free trading shares that cost him around $.0009/share
https://twitter.com/hwaynehayesjr
https://twitter.com/patienttrac
https://www.facebook.com/HWayneHayesJr
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China Intelligence Information Systems Inc (IICN)
In August of 2016 Adam Tracy filed for custodianship of the abandoned IICN shell.
According to a recent IICN filing, H Wayne Hayes Jr (PatientTrac Corp) acquired the shell from Adam Tracy for an undisclosed amount of cash by acquiring 99% of the O/S from Adam Tracy then on March 23, 2017, Hayes Jr sold the shell (the 99% ownership) to Liglass Trading Cz S.R.O. for $125,000
The 99% ownership sold from Hayes Jr to the Czech group ended up split up as follows:
On May 3, 2017 a merger/acquisition was worked out with Liglass Trading Cz s.r.o., a Czech entity. Michael Smelik, Juraj Pavol, and Jiri Vojtechovsky became the new officers/directors of the IICN shell.
The financials provided by Liglass Trading showed nominal operations
https://backend.otcmarkets.com/otcapi/company/financial-report/180623/content
On July 20, 2017, Adam Tracy was terminated as the custodian making the change of control/acquisition official.
On August 25, 2017, H Wayne Hayes Jr filed a 3(a)10 lawsuit in Sarasota County to have $25,000 in debt plus $5,500 in interest that he acquired through his PatientTrac Limited entity from Adam Tracy turned into free trading stock
https://www.scribd.com/document/382424000/i-i-Cn-Complaint
The lawsuit was settled on October 5, 2017 with IICN agreeing to issue 132,000,000 shares to H Wayne Hayes Jr as payment for the $30,500 in debt.
https://www.scribd.com/document/382402750/i-i-Cn-Hayes-Jr-Settlement
We aren't told how much Hayes Jr paid for the $30,500 in debt, but it was probably less than $25,000.
At $25,000 those 132,000,000 would be an exchange rate of $.00019/share.
No broker/dealer was used for the transaction.
Prior to the settlement IICN only had 37,966,278 shares in the float. That means that H Wayne Hayes Jr now owns 77.7% of the IICN float. With the price hovering well above $.01/share Hayes Jr stands to make a lot of money off his $.00019/share stock. If he can sell it all at an average of $.01/share he will make over $1.3 million.
IICN has gotten some mentions by Hayes Jr on social media, but so far it hasn't been nearly as active as his other stocks.
IICN stopped doing OTC filings at the of 2017. The Issuer failed to file its annual report for 2017 and its quarterly report for the first quarter of 2018. Perhaps the Czechs that Hayes Jr tricked into buying the shell for $125,000 realize that they got ripped off and were tricked into fronting for an H Wayne Hayes Jr insider enrichment scheme.
It should be noted that it wasn't until the most recent OTC filing that IICN disclosed that H Wayne Hayes Jr was the former control person of the shell
https://backend.otcmarkets.com/otcapi/company/financial-report/184442/content
Prior to that filing, that information was conveniently left out of the OTC disclosures perhaps because as a former control person it could have possibly effected the 3(a)10 settlement agreement preventing him from getting his free trading stock. I do see the following information from the settlement agreement saying that Hayes Jr was not a control person within the last 90 days and that IICN was not a shell
Perhaps the 90 day thing was the reason why Hayes Jr didn't file the 3(a)10 lawsuit immediately after Tracy was dismissed as the custodian unlike with TRON and CRSM.
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At this point I have to wonder if H Wayne Hayes Jr also acquired the CEOS, TRON, and CRSM shells from Adam Tracy before flipping them for a profit to the Italians. It sure would make sense knowing he did it with IICN and knowing that he was the one that set up the websites for CEOS and TRON.
Hayes Jr probably acquired the TRON and CRSM debt at the same time as the shells (like with IICN) then sold the shells but kept the debt so that he could turn the debt into a ton of free trading stock.
Hayes Jr then hid his temporary control of the CEOS, TRON, and CRSM shells from the public by intentionally leaving that very important information out of the OTC disclosures for CEOS, TRON, and CRSM and leaving the information out of the Form 10 filing for CRSM.
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Going through H Wayne Hayes Jr's social media posting history we can also find him posting about some other Adam Tracy shells including ECDD (which used to be RMGX).
Besides his security interests, H Wayne Hayes Jr also opened himself a restaurant named the Olde River Pizzeria and Tavern
https://www.bizapedia.com/fl/olde-river-pizzeria-and-tavern.html
He used an entity he created in Florida named Casa Mondragone Inc to hold his ownership in the restaurant
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=CASAMONDRAGONE%20P160000739170&aggregateId=domp-p16000073917-c31dee7d-7c96-4e00-8b45-1f67d96a8b87&searchTerm=Casa%20Mondragone%20Inc&listNameOrder=CASAMONDRAGONE%20P160000739170
The pizza place get mentions some on one of his old twitter pages
https://twitter.com/HWayneHayesJr1
The pizza place is currently closed due to it burning down from a fire
https://www.local10.com/news/local/miami/fire-destroys-pizza-restaurant-on-miami-river
PatientTrac Corp also provided RA services for Makia Accessories & Jewellery Corp
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MAKIAACCESSORIESJEWELRY%20P180000094410&aggregateId=domp-p18000009441-7bf0c0e1-cb63-4fec-8b96-1c478ce22ef0&searchTerm=MAKIA%20ACCESSORIES%20%26%20JEWELRY%20CORP&listNameOrder=MAKIAACCESSORIESJEWELRY%20P180000094410
http://www.makiaaccessories.com
Original due diligence on the H. Wayne Hayes hijacked shell scams by nodummy:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141754038&txt2find=crsm
CRSM is a bona fide fraud undergoing a pump and dump. The fundamental value of this stock is ZERO.