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Agreed and also lawyer fees wipe out most shareholder value after that. The cards are stacked against shareholders even when they are right. Do not get discouraged though.
True and the fines/penalties/restitution never goes to the shareholders or the company damaged by the illegal short selling. Only to the regulatory body that issues the fine.
The lack of communication from FO was sure annoying. Sure, he updated shareholders in the Subsequent Event section in the quarterly and annual filings, but shareholders had to wait three to four months to find out after a PR. Now FO has been replaced on the Florida Sunbiz.
Agree and that goes for crooked company officers as well. Whether this latest "thing" turns out fruitful or not, FrankO should be investigated for all those false claims since $mONI inception.
Exactly what crooked Market Makers bank on. The lack of urgency from the Regulatory Side. Then if a Market Maker is found guilty, they get fined chump change compared to what they actually made. Shareholders should still report such illegal activity though.
EXACTLY! And the SEC is the same way. Report everything and hear nothing back unless they feel they need clarification or any more available information pertinent to a review. Anybody claiming they are being updated on the status of an investigation is full of shit.
Report everybody!!!! Maybe something will stick. lol $mONI
I agree the FINRA thing will take time and news and fundamentals will hit before we see any FINRA results.
ASCM is guilty though. LOLZ
IndexR
MONI
FYI-I have spoken/emailed FINRA Market Regs MANY MANY TIMES and they always listen and never tell you what they may or may not do with information given to them about short selling/naked short selling.
News/fundamentals are still the best way to kick the ass of short sellers, especially naked short sellers.
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY ON PUBLIC FORUMS
according to the beginning MONI Spaces X conference call on 7/31…
Rich Lapoutre contacted Steven Marshall around 2020 pre-COVID and asked him…
how many of these Gibiru’s can you build…?
it that’s not a major flag for what is about to come - then I don’t know what is…
INDEXR a.i. - Bullish as Fok
Yes, it'll be back saying the same thing when we are trading higher. Just keeps rinsing and repeating the same BS at any given SP where it THINKS that MONI will hit a top.
But, it's just guessing as proven by the repeated message since sub 01s.
Rinse and repeat. Is the TT boy strategy.
Of course, if you keep saying the same thing over and over at different levels sometimes you get the broken clock affect.
MONI
There’s the cue to add more! Thanks!
Yes indeed. Especially those low volume pull downs.
I know a few who added on it.
Good morning to all.
.0285
MONI
I am SunshineSmiles and I endorse this message:
GOES NOWHERE FROM HERE...THE RINSE IS ALIVE AND WELL...WEEKLY UNABLE TO CONVERT
MONI is Thin that’s for sure
Great post thanks
You should report them to FINRA, I did, but maybe it will carry more weight coming from an ex broker dealer or whatever BD means? I think you should ask FINRA to kindly explain what it is exactly that ASCM is doing. We both know, but let's see if you can have them explain it to us. Maybe they need at least 10 complains before they look into this, in that case all of us should report them. It's pretty easy actually, do you think it could hurt?
Takes 5 minutes:
https://www.finra.org/investors/need-help/file-a-complaint
I've noticed that ASCM is starting to run short on inventory. The MONI Short Shares Availability(see pic) has been cut in half this week. For months there were always 4.5 to 5 million shares available, now its about half, and you can see how ASCM runs out of steam sooner and on less volume. Regardless, they are always there digging their hole deeper with an endless supply at the ask. They've been digging this whole here for 3+ years at least.
https://fintel.io/ss/us/moni
I also think they are just creating naked short shares, if so there will be no FTD because they were never reported. They've done it before. Finra has caught and fined ASCM naked shorting OTC stocks at least twice, they've had plenty of FTD's reported too, I think these MONI shares ASCM keeps creating to put up endless 10k iceberg orders with on the ask are counterfeit. I think their little algo bot has gotten them into some deep trouble that they can't get out of. They keep fiercely protecting their best bid so they can buy on the bid to fill orders and to wall up the ask with those same shares they just caught on the bid, but they always have more to offer than they catch on the bid . It's complete fuggery, and it's hardcore manipulation. It's ASCM shorting MONI out of their own account, and here's how I think they are doing it:
https://www.sec.gov/investor/pubs/regsho.htm
There is no FTD because they make no arrangements for the shares they create and sell, so no T+2, and no FTD. They're counterfeit. Here's where and when FINRA caught ASCM naked shorting OTC stocks out of their own account for a profit.
Here is their "report card" from Finra, and if you read it all you'd give them a D minus at best.
https://files.brokercheck.finra.org/firm/firm_152912.pdf
And I also think that this is the algorithm and bot that ASCM is currently using:
A Practical Liquidity-Sensitive Automated Market Maker
https://www.cs.cmu.edu/~sandholm/liquidity-sensitive%20automated%20market%20maker.teac.pdf
There is no client at ASCM. It's ASCM shorting it out of their own account. ASCM is it's own client. ASCM does not facilitate a single sell order for any of us on the sell/ask side of MONI. 50 of us could put up sell orders tomorrow and ASCM wouldn't facilitate any of them. They'll buy tf out of them on the bid, but any shares they put up on the ask are created solely by them, not retail, so where are they getting them? Let's all report their asses and see if we can find out. I say we try to kill em the cradle before MONI really starts to pop off. Anyone that could trigger another event with Finra against ASCM on MONI would be my hero for life.
Big $MONI
SGW,
Notice the action today after low volume take down to low of the day of approx $.021(that's when TrendTrade made his brilliant comment about "Rinsing", to close near the recent highs. When the print hit $.021, the bid fell all the way to $.017 or so, although the MM's were not able to coerce any sellers below the $.021 print.
Lovely recovery. Like your comment: " .02's and .03's are as cheap as they'll ever be here". From your mouth to G-d's ears. LOL
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY ON PUBLIC FORUMS
$MONI
Nice analysis!
Breakout imminent!!
How reliable is the cup and handle pattern?
If MONI drops back down into the handles range, people should buy all they can. Dips don't last long here, and anyone looking to add some size to their position is running out of time. .02's and .03's are as cheap as they'll ever be here. Get them before someone else takes them from you. Times almost up, good luck to everyone.
Big $MONI
I think we touch the rim but no dunk just yet .
With a little juice we can break .03 today!
People get rich following the opposite lmao keep it up
Yes we need a leg up , when the dam breaks with the news
The MONI Bromance DD cannot take us beyond .03. LOLZ
When I mentioned “serious catalyst” I meant when we finally hear from the company on the story and what’s under the hood ect.
So much coming I would think.
You must be very slow…
OUCH...YOU WERE WARNE ABOUT THE TOP RINSE...RUG PULL WITH NO WEEKLY TREND
It’s getting into a good buying zone right now
Like I said before shares came off restriction Sept 21 and 22.
IndexR
MONI
Dang, I still have shares from 2015 and I bought more shares last week.
Call me crazy.
IndexR
MONI
Doesn't look like news is coming today. Next week?
Low volume waiting on the news
.0299 print before market opens figure that 1 out =]
Come on Moni, let the news drop!
I guess MONI is still a chart play.
Like i said: ten years ago moni was called wogi....
And No i dont follow Daniel anymore for 6 months now
But i am thankful because it is thanks to Borders that i learned about Neov
I made 300% profit!
LMAO! You followed $mONI for 10 years? Funny how they have only been around for a couple years. And we all know who you are already. Everybody that was in Borders semi public Tearoom knows. How is Daniel these days? Seems to be losing his mind on X.
It looks like some folks don’t want the .03 barrier broken .
Hi guys, i follow Moni about ten years now (When it still was wogi). I made a few bucks over the years. But something that i noticed over the years: moni is a Quick mover, a little bit of volume and it sky rocket Every time.... but last year it didnt moved even there was a lot of volume because of Daniel Borders pump but It didnt moved... it felt very heavy.... and now we got the old moni back : it moves again very easy.
Is that because last year it has been shorted heavily??
WarMachine, do your self a favor and try not to guess what I am doing with my "restricted" shares(at the TA) or open market shares, for either myself, my friends, or my clients.
You have no clue what I do, why I do it, AND YOU NEVER WILL. 40+ years in the business, I am still here, still registered, and still without FINRA disciplinary action. RedSpeed thinks I do not know the rules. Seriously!!!
As to MONI, I never opine on what direction I think it will go on public forums. PERIOD. I like the DD that SGW and others have found about the IndexR's IP, (not a reseller of Google REDSPEED!) communications technology, and the team they already have in place as well as putting together. I am personally long, and not here for small blips to the upside. I am not a trader of MONI-I leave that to others that think they can time the share price. Not for me.
BTW-I don't give a damn whether or not you have a relationship with ASCM or ANY OTHER MM. My experience tells me the MM's are very short MONI, and desperate to find shares BEFORE the shoe drops on the full story. It is easy to see the pattern of the algorithm: sell a little on the offer, move higher, hit the bid with low volume when buying slows, then go to high bid and then try to get others to sell into there manipulated downswings. IT IS SO BLATANTLY OBVIOUS.
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY ON PUBLIC FORUMS
A turnaround here will be huge! Profit taking dip and back up she goes!!!
Holy crap! Who's driving this U-boat? $mONI
No word from Edward, maybe he deposited those shares and is dumping them.
.03 is an important price to breakthrough. May need to hear a little something from the company or more heavy buying from inside
Almost 10 mil in volume yesterday ...on no news...and plenty of buying last few wks and this morning yet someone decides it's a good idea to whack out below where all the volume yesterday and this morning was hitting. smh and lol
But, ya, shake em out and then we move up again.
.0253
MONI
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Maria56 SunshineSmiles |
May 30, 2023
MoonPay executives pocketed $150 million raised from Series A
According to a report from The Information, MoonPay executives including CEO Ivan Soto-Wright pocketed $150 million from their $555 million Series A funding round completed in November 2021. MoonPay is a crypto payments platform known for its NFT "concierge" service popular among celebrities, and for the various allegations of undisclosed promotion leveled against it related to some of those celebrity deals.
MINERA RADIANTE SAC
[THESE ARE THE ONES THAT ALISON AND FRANK CLAIM TO HAVE ACQUIRED]
Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp
ticker symbol MONI for Default of Contract & Fraud
LIMA, PERU, August 23, 2022/ -- Lima , Peru, August 15, 2022 – Minera Radiante S.A.C.
Moon Equity Holdings Corp. (OTC symbol- MONI)
After consulting with our lawyers in Peru, USA, and the US Department of Labor we have begun moving forward in filing the first step in mediation before we advance the fraud charges against Moon Equity Holding Corp, its CEO Alison Galardi and its Control Person/Major Shareholder Frank Ottaviani.
A legal document(s) was officially filed on August 03, 2022, and Moon Equity Holding Corp has been served!
Moon Equity Holding Corp hired a team in Peru led by Mining Expert Darwin Cardenas for three months to travel from the Capital Lima to Arequipa in the South all the way to Piura on the border of Ecuador in the North to conduct multiple physical/document site surveys on gold processing plants and nearby goldmines/suppliers to supply the gold plants on behalf of Moon Equity Holding Corp.
Mr. Darwin Cardenas and his team were never paid by Moon Equity Holding Corp for work performed on behalf of MONI.
Moon Equity Holding Corp’s CEO, Alison Galardi, and Majority Shareholder, Control Person Frank Ottaviani sent less than $2,500.00 (Two Thousand Five Hundred Dollars) dollars for this team's expenses for 3 months (this did not cover the travel for the team, much less food, lodging, wages for three months) and to pay the lawyer for the draft contract on a purchase contract for two 50 ton a day gold processing plant(s) confirmed by Moon Equity Holding Corp’s leadership team.
On or about September 2, 2021, Frank Ottaviani did a video meeting and gave the seller Mr. Neyra a verbal confirmation on the purchase of his 50-ton-a-day gold processing plants one being located in Arequipa in the South after a site survey was completed.
On or about October 7, 2021, Frank Ottaviani did another video meeting and gave the seller Mr. Neyra another confirmation on the purchases of his other 50-ton-a-day gold processing plant located in Piura in the North, both located in heavy gold areas with a long history of success in gold operations.
Moon Equity Holding Corp’s team Led by CEO Alison Galardi and Frank Ottaviani took advantage of indigenous people coming out of the Covid 19 Government Mandatory Lock-down/Countrywide Quarantine with the highest death tool in the world by making promises to bring money to help create work in the gold industry if they offered up their services, land, connections, and assistance to help Moon Equity Holding Corp get the best opportunities in the gold industry.
Moon Equity Holding Corp lied to these indigenous people and some lost their livelihood and lands because they trusted Moon Equity Holding Corp leadership Team Alison Galardi and Frank Ottaviani with promises of operational monies if they conveyed over their assets to help Moon Equity Holding Corp.
Moon Equity Holding Corp Frank Ottaviani made promises to many people including Darwin Cardenas and Mr. Neyra that Moon Equities Holding Corp was going to purchase both 50-day gold processing plants for $1.5 million dollars and provide $150,000 dollars a month per plant for gold ore purchase and operations.
Frank Ottaviani on behalf of Moon Equity Holding Corp also asked Darwin Cardenas to give Moon Equity Holding Corp 95% of his licensed mining company (Minera Radiate SAC) for $5,000 dollars (Five Thousand Dollars) to get Moon Equity Holding Corp Legal in Peru and Darwin Cardenas would be issued 1 million shares of the public company Moon Equity Holding Corp, Stock Ticker Symbol “MONI”, a Salary of $2,000 dollars a month and 15% Net profit of gold production.
Mr. Neyra agree to the reduced purchase of $750,000 dollars per plant from the full sale price of $1.5 million dollars per plant because Frank promised him he would get the gold mining operations up and running within 90 days and he would keep 25% of net gold production.
Alison Galardi CEO of Moon Equity Holding Corp signed off on this deal with Mr. Darwin Cardenas on October 29, 2021, with a closing date of no later than November 01, 2021.
We and our lawyers find it very interesting that Moon Equity Holding Corp defaulted on the purchase contract of Minera Radiante, S.A.C. on November 01, 2022, and placed a Press Release of its Purchase on November 02, 2022, at 9:30 am EST in order to defraud the OTC Market and it, investors. No payment has been received to date.
In our opinion after reviewing all the evidence, Moon Equity Holding Corp, its officers, control person, and major shareholders Knowingly and Willingly Committed US Stock Fraud and Intent to Defraud our Company.
MONI continued to engage in conversations via Whats App with the promise of payment until January 2022. At this point, they began putting out false information to the public about this transaction.
On April 20, 2022, a 10-day Demand Letter and a Settlement agreement were sent to the company’s CEO Alison Galardi in her corporate and personal emails. This was material information and should have been put out to the shareholders. No one has yet to respond to date.
Once the legal process is completed in Lima, Peru, it will be registered with all the proper agencies, US Embassy -Commercial Services Division, and Interpol, and will then be handed off to our US Lawyers and US Authorities.
Frank was forewarned of these legal actions: Franks Response Fxxk You!
During our legal due diligence, we also discovered Frank Ottaviani still owes a large balance for the purchase of the control block and majority shares that were advanced to him and he committed fraud by eliminating the shares without full payment of the purchase of those shares and control block.
Frank Ottaviani was served back in Jan 2022, he paid one payment and stopped. He is in default in excess of $20,000 dollars plus late fees and penalties with more pending legal action against Moon Equity Holding Corp and its entire team in the near Horizons.
Contact for this Press Release is below:
Darwin Cardenas
Minera Radiante SAC
mineraradiante@gmail.com
?
Legally speaking, a memorandum of understanding -- also sometimes referred to as a memorandum of agreement or letter of intent -- lies somewhere between a simple handshake agreement and a binding, enforceable contract. A memo of understanding is an agreement between two parties in the public or private sector that outlines expectations and responsibilities for each party.
An MoU has five basic components:
Again: MoUs are not legally binding contracts, although they can serve as a precursor to them. They don’t imply a lack of trust in a party, but often when working with other people (or agencies), it’s simply best to have clear expectations and requirements to avoid later conflicts.
Maria56 | Sunday, 11/28/21 11:15:51 AM | |
Re: parabolic2020 post# 68005 | 0 | |
Post # of 68035 | |
Openweb LLC is doing business as INDEXR AI and is currently in the process of a permanent name change
DELRAY BEACH, FL - (NewMediaWire) - July 29, 2024 - INDEXR AI, a leading-edge technology company with a decade long lineage of bringing technology solutions to further truth and universal accessibility of information to users of the web, is proud to announce the completion of a merger with Moon Equity Holdings Corp. (OTC: MONI), a publicly traded entity.
ABOUT INDEXR AI
INDEXR AI provides the world’s fastest growing index of the world wide web, which it licenses and monetizes via strategic partnerships and investments. Its core business is licensing its index for search results to niche search engines and training AI models, at a cost per query. The company is a product of 16 years of industry experience and a desire to bring truth and transparency to the web.
KEY HIGHLIGHTS OF THE ACQUISITION
INDEXR AI is assuming control over voting shares of MONI. Moon Equity Holdings will no longer operate as it has in the past; instead transitioning to the model utilized by INDEXR AI.
LEADERSHIP AND VISION
Steven Marshall and Richard Lepoutre will lead the company, ensuring that the core values of truth, transparency, and technological excellence remain at the center of all operations.
Steven Marshall, a seasoned entrepreneur, and technology innovator, has an extensive background in creating and leading successful ventures. He is the founder and driving force behind INDEXR AI, a company dedicated to disrupting Big Tech with advanced, ethical technology solutions. In 2008, he founded Gibiru, a search engine committed to delivering truthful and uncensored information, reflecting his long-standing commitment to transparency and integrity in digital information.
Richard Lepoutre is an entrepreneur with extensive experience in marketing, technology, and communications. He is the President and Founder of CauseACTION and Statware, Inc., leveraging marketing and social media for various causes.
INVESTORS Q&A SESSION
To provide more insight into the merger and future plans, INDEXR AI will host a Q&A session with CEO Richard Lepoutre and CTO Steven Marshall, moderated by Kristen Shaughnessy, on Wednesday, July 31st at 3 PM Eastern Time. This session will offer investors the opportunity to engage directly with the leadership team and gain a deeper understanding of the company's strategic direction.
https://twitter.com/i/spaces/1jMKgBbvEBlxL
For further information, please contact:
MEDIA INQUIRIES
INDEXR AI Communications Team
Email: info@indexr.ai
Phone: 1(307) 500-1776
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