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Two years ago, we first reported that Diamond CBD was selling CBD products laced with the synthetic compound known as 5F-ADB. The Reddit community crowdfunded to test Diamond's Chill Gummies. On March 26, 2018, we reported that 5F-ADB was also found in Black Diamond CBD oil in Mooresville, N.C. In November 2018, Diamond CBD was back in the news when their products were tested for 5F-ADB, DXM, and K2 aka Spice. On August 21, 2019, we reported that Diamond CBD was tested POSITIVE for synthetics after a grad student had Hallucinogenic experience.
Our findings on PotNetwork Holdings
With a company with such a checkered past, we started thinking, is there more that PotNetwork Holdings is hiding?
The simple answer is yes!
According to Michael Goode, On 2 August 2019 OTC Markets designated POTN, VPOR, and CNCC as ‘caveat emptor’. All 5 stocks that are mentioned in this criminal case are marked caveat emptor. What is caveat emptor? A warning that notifies a buyer that the goods he or she is buying are "as is," or subject to all defects. White Label Liquid has a history of being tagged with the "Caveat Emptor" designation.
There is a public interest concern associated with the company (White Label Group), which may include a spam campaign, questionable stock promotion, known investigation of fraudulent activity committed by the company or insiders, regulatory suspensions, or disruptive corporate actions - InvestorsHub
Vapor Group
On February 2019, Vapor Group (VPOR) announced the appointment of David Zinger as the new President and Chief Executive Officer. Vapor Group's primary consultant Dror Svorai, resigned. Vapor Group is a publicly-traded OTC company who specializes in wholesale CBD.
Canna Corp
Canna Corp (CNCC) is a holding company who is involved in the crypto mining business. It also invests in the development of proprietary crypto mining hardware and software. This blockchain development is currently being tested in the Cannabis industry.
Our final thoughts
While none of the companies listed are accused of any wrongdoings in the complaints, this paints a larger picture on what is going behind the scenes. When it comes to security frauds there are never just one or two players. For insider trading to work, it takes various individuals sharing insider knowledge. When the SEC comes knocking there will always be a fall guy. With Diamond CBD parent company having a history of selling synthetic compounds and hiring individuals that are involved in crime, one has to ask the question, is Diamond CBD / PotNetwork Holdings running an insider enrichment scheme? What are your thoughts? Why is the CBD community not up in arms? Share them in the comments below.
[Store] 29 Knives, 4 Gloves, 10 skins, Cash (methods listed in post), ~700 Keys, 100+ Arcanas, $5000+ Cash - 1 new items >> Butterfly Fade/Marble Fade, Vice .17/.37 FT, Kara Gamma Cyan P3, Falchion Sapphire, .07 Medusa, Butterfly Black Pearl, Ursus/Kara/Butterfly TT, Kara Fade
CASH IS NOT THE SAME AS STEAM WALLET FUNDS OR CSMONEY FUNDS.
I DO NOT ACCEPT PAYPAL AS PAYMENT. NEVER. ZERO CHANCE.
I TAKE ITEM OFFERS AS WELL
Please note that float rankings may be out of date. Keep them in mind as general rankings, and check for yourself if you so wish. THANK YOU FOR YOUR TIME AND LITERACY.
IF YOU BLATANTLY IGNORE ANY OF THE ABOVE, I WILL INSTANTLY BLOCK YOU. READ IT. TO SAVE BOTH MY TIME AND YOURS.
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
[Store] 29 Knives, 4 Gloves, 10 skins, Cash (methods listed in post), ~700 Keys, 100+ Arcanas, $5000+ Cash - 4 new items >> Butterfly Fade/Marble Fade, Vice .17/.37 FT, Kara Gamma Cyan P3, Falchion Sapphire, .07 Medusa, Butterfly Black Pearl, Ursus/Kara/Butterfly TT, Kara Fade
CASH IS NOT THE SAME AS STEAM WALLET FUNDS OR CSMONEY FUNDS.
I DO NOT ACCEPT PAYPAL AS PAYMENT. NEVER. ZERO CHANCE.
I TAKE ITEM OFFERS AS WELL
Please note that float rankings may be out of date. Keep them in mind as general rankings, and check for yourself if you so wish. THANK YOU FOR YOUR TIME AND LITERACY.
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
[Store] 27 Knives, 3 Gloves, 10 skins, Cash (methods listed in post), 1000+ Keys, 100+ Arcanas, $5000+ Cash - 2 new items >> Butterfly Fade/Marble Fade, Vice .17/.37 FT, Kara Gamma Cyan P3, Falchion Sapphire, .07 Medusa, Butterfly Black Pearl, Ursus/Kara/Butterfly TT, Kara Fade
CASH IS NOT THE SAME AS STEAM WALLET FUNDS
I DO NOT ACCEPT PAYPAL AS PAYMENT. NEVER. ZERO CHANCE.
I AM NOT ONLY INTERESTED IN CASH. I TAKE ITEM OFFERS, ETC.
Please note that certain statistics (rankings, etc) may be out of date. Keep them in mind as general rankings, and check for yourself if you so wish. THANK YOU FOR YOUR TIME AND LITERACY.
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
[Store] 29 Knives, 4 Gloves, 10 skins, Cash (methods listed in post), ~700 Keys, 100+ Arcanas, $5000+ Cash - 4 new items >> Butterfly Fade/Marble Fade, Vice .17/.37 FT, Kara Gamma Cyan P3, Falchion Sapphire, .07 Medusa, Butterfly Black Pearl, Ursus/Kara/Butterfly TT, Kara Fade
CASH IS NOT THE SAME AS STEAM WALLET FUNDS OR CSMONEY FUNDS.
I DO NOT ACCEPT PAYPAL AS PAYMENT. NEVER. ZERO CHANCE.
I TAKE ITEM OFFERS AS WELL
Please note that float rankings may be out of date. Keep them in mind as general rankings, and check for yourself if you so wish. THANK YOU FOR YOUR TIME AND LITERACY.
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
[Store] 26 Knives, 4 Gloves, 10 skins, Cash (methods listed in post), 1000+ Keys, 100+ Arcanas, $5000+ Cash - 0 new items >> Butterfly Fade/Marble Fade, Vice .17/.37 FT, Kara Gamma Cyan P3, Falchion Sapphire, .07 Medusa, Butterfly Black Pearl, Ursus/Kara/Butterfly TT, Kara Fade
CASH IS NOT THE SAME AS STEAM WALLET FUNDS OR CSMONEY FUNDS.
I DO NOT ACCEPT PAYPAL AS PAYMENT. NEVER. ZERO CHANCE.
I TAKE ITEM OFFERS AS WELL
Please note that float rankings may be out of date. Keep them in mind as general rankings, and check for yourself if you so wish. THANK YOU FOR YOUR TIME AND LITERACY.
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
[Store] 25 Knives, 3 Gloves, 10 skins, Cash (methods listed in post), 1000+ Keys, 100+ Arcanas, $5000+ Cash - 1 new items >> Butterfly Fade/Marble Fade, Vice .17/.37 FT, Kara Gamma Cyan P3, Falchion Sapphire, .07 Medusa, Butterfly Black Pearl, Ursus/Kara/Butterfly TT, Kara Fade
CASH IS NOT THE SAME AS STEAM WALLET FUNDS
I DO NOT ACCEPT PAYPAL AS PAYMENT. NEVER. ZERO CHANCE.
I AM NOT ONLY INTERESTED IN CASH. I TAKE ITEM OFFERS, ETC.
Please note that certain statistics (rankings, etc) may be out of date. Keep them in mind as general rankings, and check for yourself if you so wish. THANK YOU FOR YOUR TIME AND LITERACY.
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
I overcharge via certain cryptos depending on confirmation time (incredibly basic volatility protection)
I can also accept coinbase email transfer (Instant)
Paypal, but I do not accept paypal as a form of payment.
I am interested in buying for cash, usually cashouts and knife/glove/skin sales. If you're interested in cash trades, I won't go first unless you have some form of rep greater than mine. If an item is on trade hold and you want to guarantee its purchase, you can
Pay 5% of the value to reserve it and pay the other 95% once its tradeable or
Get today's K2 Asset Management Holdings Ltd stock price and latest KAM news as well as K2 Asset Management real-time stock quotes, technical analysis, full financials and more. k2trading — Check out the trading ideas, strategies, opinions, analytics at absolutely no cost! Crypto trading education, from basic training to higher learning. Learn the secrets of trading and fundamental concepts that will make you turn a profit. Find out why you haven't been able to make money and start picking runaway winners! K2 Investing is a Forex Binary Broker offering Forex Trading services via Web trading platform. Regarding orders execution model, K2 Investing is a b-book broker (market maker). K2 Investing offers trading of currencies, indices, shares and commodities - binary options only. Beaxy has announced the launch of its cryptocurrency trading platform on June 11 in a press release shared with Cointelegraph. In the release, the company said it was now live in 43 United States states and 185 countries. According to Beaxy, an exclusive partnership with OneMarketData delivers trading capabilities across nine order types, with transaction speeds of 225,000 per second per
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