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.Each ‘deal’ mONI ‘cooks’ up is worse than the last as dirty shells are a dime a dozen and mONI has the most baggage of all. Who would actually want to own it or tie themselves up with the potential for endless litigation which all the lies mONI spit out over the years. Prolly one of the reasons Frankie wants to dump it and get back his $62k or whatever he bought it for.
The Cackle Club is so predictable but a bit lost without their hero ChuckleFace.
If there is ever another FAKE deal again the first thing the Cackle Club will do is drool over someone that has more than an 8th grade education as they did for Kernel Scottie, Marko Polo and I remember when the 12 year bag holder would go on and on how smart old Frankie was as his stock plummeted from $0.30. Doesn’t take much to impress.
Next the speculation on all the companies the newco will buy, partner or integrate with just like BitGift didn’t.
Last but not least, the predictions and projections on revenue for companies that never made a dime.
Heck, old Frankie could do a 1-1000 RS to also increase the AS and the Cackle Club will try as hard as they can to crow 🐔 how great that is. Old Frankie must love the Cackle Club support and feel he can do no wrong.
I guess people are feeling this $mONI POS is worth more without Wikolo even though $mONI by itself is worthless. LOL After all that pumping about the "super app" and the would be CEOs credentials, the pump team is ready for something new and will totally IGNORE THE LIES AGAIN. Gold mine scam V0.57
Some mofo stacking the ask.
Sheesh.
Looks like we are back for another round of Let's Make a Deal.
I have no idea of the timing but hearing some interesting chatter.
Any idea of the timing - are we looking at months or weeks
Just passing along the info. Can't control anything else. There will be more news coming.
Oh, great. More news.
That's gone well in the past for $mONI.
Wikolo is out but wait for the news. Going to be interesting.
Lol - well I haven't sold a share and I have plenty of those for wallpaper - so I guess I will have to take them down and get ready for the run - heard that before on this one
Hmmm ... no mention that Wikolo is a subsidiary of MEH Corp.
Also, Wikolo is still privately held according to its Linkedin page
https://www.linkedin.com/company/wikolo/
Just sayin ...
Wikolo updated their website so maybe people are getting excited.
Haha! Sitting back and enjoying :) can’t wait for the fireworks!
Yeah don’t sell lmao
Anyone like to weigh in on what is going on here - ideas on why the strength the last few days - I am all ears.
I think things are going to get interesting. Someone is buying. Stay tuned for updates.
Hahahaha love it ! LFG ! Frank the Tank !
Yep, me too. I can wait
Here’s the million dollar question…
Or in this case, 1/2 million.
What did mONIget / do with over $200k of mONEY they received and all the shares they gave away!
Cackle Club know?
mONI don’t have many shares left and at the current share price, might have to blow the rest of the AS to hire the best stock touter mONEY can buy or bag holders may be toast.
The paradox though is…
If mONI does that, then they would have no shares left to acquire anything other than a cold. I suppose they could always FAKE again as there are still SUCK’Rs that get fooled over and over and over again on these JUNK’rs. More fun watching than Netflix. Prolly could make this into a Series.
Maybe mONI acquired WikNoGo for realsy and as CEO, let go all the employees to save mONEY and less dilution for shareholders. He prolly was just acting in the best interest of shareholders yet again.
Now he can combine the, on the shelf BitGift, that some nutball value at $1B potential, with WikNoGo and call it a SuperDuper App. That prolly worth $2B to nutballs right there.
That ought to make the few angry investors that were PUMP’n this hot garbage and forgot to sell happy again.
Oh, yeah. Blame it on the new guy.
Not just say it is done and announce it then take it back, take it back 8 MONTHS later.
At least $mONI has kept the $2 Million in utterly unidentifiable Nathan Hall assets that were passed on to $mONI.
Gotta give $mONI that. Otherwise, $mONI gotz nuttin.
Oh, good grief! Then WHY, puhleeze, did $mONI announce the acquisition via PR and an almost but not quite public talk with the new CEO????
Is FrankO really too stupid to check these things before he signs? announces?
Is it really wise to invest iin $mONI if he is? Sure you can prolly make (or lose) money with $mONI, but maybe a high interest CD is a better idea.
Love your take on things. Can't wait to hear the next story.
Don’t people go to jail for that? Stuff like putting out FAKE news to manipulate the market? Then squeal on each other and even more get fined or go to jail?
Seems a little different than saying you are acquiring a company with $40M revenue and your incompetence got in the way.
These PRs and tweets claim mONI DID past tense. I didn’t listen to the Space Cadets call, but did they say they were just fooling because it sure seems the company worked really hard to convince investors they acquired Wikolo. Odd right after that so many leaders bailed. If they actually thought is was a viable Super App with a real addressable market, even if the deal fell apart, why not go fund it elsewhere? Maybe some investors here that went gaga over it would like to fund it with their vast wealth from flipping penny stocks.
Anyway, is it illegal to PR false information if that is what happened?
The naive or those that participate, will jump up and down and say nothing is enforced in OTCville. Is it illegal and is it enforced are two completely separate questions.
A quick search with the Google Machina with the words…
SEC Charges OTC will tell otherwise.
Surprised angry investors didn’t already get one of those ambulance chasing firms to do a class action. Maybe mONI has insurance. They musta spend all the mONEY they raise with the share dilution on sumpt’n
Maybe the company should have waited for the check to clear. Not dealing with very smart people.
Maybe Deepaks check bounced? Never know.
Excellent point. Saying it is done and announce it then take it back. Insane
Were all these lies just like the mining acquisition 3 years ago?
Can't wait what the cackle club spin room comes up with as a FAKE excuse this time.
I don't think this one will work as its been overused...
"Frank cancelled the deal because he didn't want shareholders to have massive dilution.
mONI running out of shares anyway to dole out for cash from CEO and investment advisors. Gonna be a RS at some point as they raise the AS.
Lie #1
MOON EQUITY HOLDINGS@moon45184976
$MONI - Next week new Officers and Directors will be posted on http://OTCMARKETS.COM, followed by an 8-K filing that will define the terms of the merger. We have crossed the finish line and are excited for the future of MONI.
10:00 AM · Jan 11, 2024
Lie #2
MOON EQUITY HOLDINGS@moon45184976
$MONI. The newest officer and director has been submitted to OTC Markets. The merger is 100% signed and COMPLETED, and an 8-K will be published upon approval from legal. Thanks to all for your continued patience and support.
9:30 AM · Jan 19, 2024
Lie #3
Moon Equity Holdings, Corp. Announces Acquisition of Wikolo, Inc. - Tue, May 7, 2024
$MONI - Next week new Officers and Directors will be posted on https://t.co/3H84WYUqSX, followed by an 8-K filing that will define the terms of the merger. We have crossed the finish line and are excited for the future of MONI.
— MOON EQUITY HOLDINGS (@moon45184976) January 11, 2024
$MONI. The newest officer and director has been submitted to OTC Markets. The merger is 100% signed and COMPLETED, and an 8-K will be published upon approval from legal. Thanks to all for your continued patience and support.
— MOON EQUITY HOLDINGS (@moon45184976) January 19, 2024
Well then, which way did the, FAKE(?), merger go? Some of the $mONI protection squad claimed Wikolo took over control and was changing the stock while others took the tweets and PRs literally that $mONI ACQUIRED Wikolo, you know, like the fake gold mining hoax that FrankO started with.
Did Frank switch AGAIN after ANOTHER FAILED MERGER or did Wikolo have remorse and run like hell from this ongoing scam?
Maybe it was MONI that divested since there were no revs and only a startup. Now they can bring something more valuable in. I can wait
Told you 2 weeks ago Wikolo was out. Let's see what happens next. As the plot thickens. Stay tuned going to get interesting.
If Marko quit as CEO of Wikolo...
Is Frank now the CEO Wikolo or did mONI never acquire Wikolo?
If the latter. Was the Spaces call CF hosted a SCAM?
If people are quitting right after that call, it must have been a doozy.
Save the evidence. Might need it to get some of your mONEY back.
Buckle up. It took mONI 18 months to find a company that will work with them. Will it be end of 2025 or beginning off 2026 for the next one or is the word already on the street, mONI is tainted and dirty shells aren't worth millions PUMP'rs were cackling about as they tried to CON investors. Notice they already sold their shares long ago above a top penny and played the angry bag holder that are left.
So no Wikolo? OK
They were probably going to RS/dilute in the 2Q of 2025 anyway.
MONI
News Out!!!
If mONI investors were Dazed and Confused about the Wikolo CEO quitting...
What until they hear the other news.
And then there were two...
JUNK'r PUMP'rs had no clue Wikolo leadership were jumping ship after the alleged "FAKE" PR that said mONI acquired Wikolo
Check it out angry JUNK'r PUMP'rs...
The top 3 leaders of Wikolo now gone!
Marko gone in June
Johnny gone in May
Heck, Chris removed it from his profile so who knows when he jack rabbited out of the Kolo Verse
The alleged PnD scam seemed to have them run rabbit just like old Alice in the mining days.
I guess Wik was a NoGO after all.
FACT Check Yourself JUNK'r PUMP'rs
Sad you try to PUMP dozens of these JUNK'rs to con people out of their money.
https://wikolo.com/
https://www.linkedin.com/in/christopherdaly/
https://www.linkedin.com/in/johntigh/
What happens when the JUNK'r PUMP'rs can even DEBATE their own JUNK'r stocks they PUMP?
They get angry and so envious of the only ones that can actually provide DD and discuss their JUNK'r stocks
No talkie of the CEO of the company that MONI PR'd they ACQUIRED actually quit
I guess CF or the JUNK'r PUMP'r didn't know?
Was it because he got scared he'd be roped into Frank & CF litigation by shareholder hold'n these dirty bags for 12 years or worse...
Or did he just want to take more MIT classes as 7 years prolly didn't impress everyone.
News Out!
The 7 year MIT Wikolo CEO some were super excited about DUMP'd the company and took a short-term contractor job.
Maybe he read iHub and realized how much baggage there was?
https://www.linkedin.com/in/markohurst/
Why doesn't the mONI CEO ever retract these BS PRs?
I hope CF doesn't 'fake tout' a stock. Then I wouldn't know which one is going to go down next. Not that anyone needed his help to identify mONI was a PnD as it has the entire cast around it.
btw: What's the recent valuation of Wiknogo? Do we compare it to the commercial airlines industry?
Maybe it's like those scammers on Facebook Marketplace that pretend to sell things that they don't really have?
Make sense. I see the anology. People pretending to buy mONI to the tune of 400,000,000 shares up to $0.30. That was prolly a fake post. That would be like $120M at the high range for some that claims they have no insider information. Had they put the $120M in a certain AI stock, they would have over $500M.
No surprise some mONI investors really appreciate scammers. They even shared on the mONI board they create statues in their likeness. Seems odd.
I'm wondering what a "fake" post is on the $mONI board or any other.
I suppose that one could alter what one sees in a post, take a screenshot of the altered post, and then post a screenshot of the "fake" post, which only exists on one's own computer and vanishes with a screen refresh.
But, sheesh, why?
mONI is just full of FAKES
Not just FAKE tweets, PRs, acqusitions, etc...
but when pointing out paid stock touters, financial analysts, or posters, they claim...
I wasn't really touting mONI as a CONsultant
I wasn't really a stock analyst on company calls
I wasn't even posting for real
They call claim they weren't really doing any of that sort. They were FAKING.
FAKE touting
FAKE Stock Analyst
FAKE posting even
No wonder why mONI lost over 90% and all those other JUNK stocks. FAKERS really got their BUTTs kicked on the JUNKers they PUMP.
The PUMPERS that were in on the PnD are now bashing CF and FO on X trying to cover their trail? All their JUNK tickers have gone in the crapper.
CF must have sold everything in the Fall when he pulled this stunt telling people all over social media to buy mONI. If CF was still in mONI he's be bonkers, but now doesn't even pump stocks. Sure seems like he played a bunch of fools.
As long as nobody dumps 300 million shares and the next quarterly is filed I am good with waiting.
Just sayin
MONI
So what's next I wish I could laugh
Maybe follow borders into another losing play man did that dude go off the rails completely
I doubt he'll ever get all his marbles back
Rof
Is this text book PnD or sheer stupidity? If you lost mONEY on mONI you may want to ask the SEC.
June 12, 2023 - mONI announced they signed a consulting agreement on June 9, 2023
June 12, 2023 - Said mONI hired consultant allegedly puts out a wild statement saying 'they' are prepared to buy 250M-400M of mONI up to $0.25 - $0.30 a share.
Sept. 5, 2023 - Said mONI hired consultant allegedly gives financial advice on social media without a license to buy any one of the stock he is 'involved with.
Sept. 20, 2023 - Said mONI hired consultant allegedly gives financial advice on social media without a license to buy the stock
Sept. 26, 2023 - Said mONI hired consultant allegedly again gives financial advice on social media without a license to buy any one of the stock he is 'involved with.
Oct. 24, 2023 - Said mONI hired consultant allegedly gives financial advice on social media without a license to buy the stock
Noob investors didn't notice the paint on open and close yesterday. Somebody must be worried the mONI sp will collapse.
Zero volume. $mONI float must be locked.
LOLOLOLOLOLOLzzzzz
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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 | |
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