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We’re patiently waiting for news, interim CEO, some movement. This SS is excellent, just waiting anyway now..
Anything under a 1 billion o/s is not a pig. Eh Grrringo...
Beginning of the end lol, nonsense! It hasn't even started yet buddy lol!
We don't need to update the ibox, nobody reads the BS anyway lol. Moni or mONI longs know the FACTS, we know what we own and won't be swayed by ridiculous nonsense!
You inspire me to buy even more $MONI!!! Going to be fun later he he he!!!!!
Everything I state is fact, I KNOW for a FACT there are no tickers on the OTC with 600 million shares outstanding trading for .0007 lmfao! You know it to, post a ticker to prove me wrong!!!!! $MONI longs know what we own and won't be swayed with BS!
I don't buy a word of it! Post a link to an OTC stock with six hundred million shares outstanding trading for .0007???? I'll be waiting lol.
What about the mONI ibox, lol?
There is a full roster of moderators on this board and only two have posted anything in the ibox. There's plenty of room for EVERY opinion to be posted there.
But but but what about the MONI Ibox? Lolz
That’s the hope .MONI
Instead of waiting, I used the Google Machina to look up similar companies to MONI for a comparison since it was said how valuable MONI is because of its clean shell and share structure.
Plenty of clean shells to buy just like MONI. Oh and you can also by NASDAQ companies as well. Maybe MONI should trade up?
Based on using the 'asking price" of clean shells like MONI assuming it really is...
The share price would be 0.0007
Since we now know the thebitgiftcard website is basically worthless, I expect the sp to gravitate to the value of the shell.
GO MONI!
When MONI Interim CEO finds the next CEO.
Remember those shareholders that stuck around.
Please post some recent examples so WE all can compare it to MONI
I say recent as the demand as gone way, way down like the market
I smell BS! The price of an empty shell with this share structure and no toxic debt is at least a penny, which is double the current price and MONI is not a shell lol. Nice try!
Maybe MONI could bid on a better domain name as whoever thought thebitgiftcard was a good one, never has been around marketing. The shorter is always better.
https://sedo.com/search/?keyword=bitcard.com&language=us
They are only asking $2M but open to offers.
Oh that's right...
MONI only has $500 left in cash and only worth the value of an empty clean shell, which is far less than the current market cap.
My money is golden in $mONI!
Oh here we go again where the so called "shell" is only worth .0005 or worse LMFAO! It's a crock, bottom in or very near. NEVER SEE TRIPS WITH THIS SHARE STRUCTURE!!!!!
Buried your shareholders .. BS updates on IR ..Promo campaign.. POS
Hey Frankie where u hiding ? MONI
just you opinion only….
saying for a friend - of course
MONI
I have no need to explain what I never stated.
Wonder what MONI is hiding?
Did AG ever get paid a penny before she ran away?
Now it seems very clear why she ran away. She saw the half baked website, but at least she got a few parties out of it.
The value of MONI is a clean shell IF it's actually clean. That value is a lot less than the market cap and who knows if shareholders would ever see a penny of that.
Someone might want to check into MONI's lawyer. He has a background of working with shady companies with no products.
That implies nothing and we all know it. No TOXIC DEBT, beyond huge, no plans for toxic debt either. You still can't explain how management is "cashing in" on all of us foolish longs or where exactly the so called scam lies lol.
Cheap but where is the value that will drive up the price. Seems like an empty shell at the moment. Bitgift is worthless and incomplete
So MONI has $57,294 invested in thebitgiftcard website?
No wonder why it's not very user friendly and not fully functional
MOON EQUITY HOLDINGS@moon45184976 Jun 2
It will be very user friendly and fully functional.Thank You.BitGift Mgmt.
Well that was a big fat lie. Looking at the lack of spaces reminded me of something
Did we ever find out who wrote this copy for the website and were they fired? The writing style and 'issues' are very similar to this masterpiece...
I told the company about the other messes but is it my job to design and test a properly working crypto site for free for Frankie? Obviously he's spending very little money on this lab experiment and not serious.
Post the URL on one of the hacker blog sites and you'll get an answer really, really quick.
Or maybe ask Frankie to do a pen test if he even knows what that is. That is the very least any ecom or crypto site should do. Most professional ones would get certified.
btw: Why was revenue $ when many people said they tried out the site. Seems like BS.
Notes.
Agreed. Total failure and sht show. BUT, still a clean shell and can run a few Pennie’s on a good promo/story.
Quarterly would indicate this as been a scam from the get go...
Cash: $502
That's enough for a pizza party. Need more blue blood money.
Programming expenses: $51,148
Yep, it sure seems like it and why TheBitGiftCard is an incomplete mess.
Investment From Acquisitions: $2,076,014
Frank paid too much for something that failed years ago. There was no demand then and even less demand now.
Total Current Assets: $2,100,667
Well now you know what the company 'thinks' TheBitGiftCard is worth. MONI added $24K of value this last year.
Sales: $0
Come on. What happened to all those people that said they sighed up for crypto and it was so great. Seems like BS if sales were $0
Cost of Sales: $0
Yep, that reflects zero marketing
Total operating expenses: $88,850
If Frank cuts out the programmer, he could keep this scam going for years.
btw, when is the site actually supposed to be finished. You know...
this is the season for giving and little more than a month left.
BitRewards Whitepaper!!! This is going to be HUGE!!!!
https://www.allcryptowhitepapers.com/wp-content/uploads/2018/11/BitRewards.pdf
That is your opinion and i don't agree with it. sORRY! LMFAO!
mONI is a "REAL" company. It remains to be seen if it's a real business.
BS! REAL companies don't put out weekly or bi weekly press releases, that is what scams do to dump shares. No shares being dumped here, so where is the scam? It's a crock and we all know it. mONI is a real company, but we all already know that now don't we lmfao!
Depends on the economic environment also
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Top Penny 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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