penncatch
115 posts

penncatch
@penncatch
Penncatch tracks how scammers prep their next stock pump-and-dump and classifies every active OTC ticker into one of 6 stages of the playbook.
شامل ہوئے Ağustos 2024
119 فالونگ39 فالوورز

Stage 6 isn't the end — it's the loop. Roughly 40% of dumped OTC shells re-rate back down to stage 4 within a month and start the cycle over. Same float, new story, fresh exit liquidity.
penncatch.com
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$ATVK chatter accelerating into a +46% week. Stage 5 live. HIPH already round-tripped to 6 and the classifier's reading it back down to 4 — exact arc, two weeks apart.
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$EMRH and HIPH caveat-emptor flags cleared today. Same setup that ran on three names last quarter — flag drops, volume spikes within 9 days. Both on the stage 4 watchlist now.
penncatch.com
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Roughly 60% of OTC pumps peak within 10 days of the social chatter inflection. By the time the ticker trends, the coordinated bid is already unloading into it.
penncatch.com
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$ATVK +46% in 7 days, chatter spiking. Stage 5 confirmed. Meanwhile ASNS already round-tripped — classifier reading 4 on the way back down.
penncatch.com
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$BDCC tape lit up — 9× average volume into the bid. Same shell sequence we flagged at stage 4 last week, now firmly stage 5.
penncatch.com
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Stage 6 names rarely trade flat after the dump — classifiers re-read them as Stage 5 on the bounce. The second pump averages 40% of the first. Same shell, smaller bag, same exit.
penncatch.com
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$CGLD +162% off the 30d low, holding peak on a volume spike. meanwhile ASNS already ran +63% then bled -46%. same playbook, 24 hours apart.
penncatch.com
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Stage 6 dumps don't go to zero in one candle. They bounce 20-40% on the way down — that's where late retail buys "the dip." The exit is layered, not vertical.
penncatch.com
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$GAWK doubled scrape-over-scrape. 0.03 → 0.06, stage 5 in motion.
penncatch.com
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🔥 $ATVK +23% in 3 sessions and the chatter is loud. Stage 5 confirmed — pump in motion. Compare to ADIA last week: ran +109%, gave back 33% off peak. Same playbook, same ending. Catching pumps before retail does. penncatch.com
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80% of stage-5 OTC runners give back more than half their gains within 5 trading days of peak volume. The chart you're chasing was already the exit for someone else.
penncatch.com
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