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Looking vs happening are two entirely things. Traders have exhausted their funds, even if they haven't they would rather not be in a total dud.
YES WONT STAY AT A PENNY LONG
Looking forward to, hopefully, not having to evacuate tomorrow.
Fiona has us in her sights. If not a direct hit definitely will be close.
With several properties in the area, always a concern. Fingers crossed.
MONI will be fine over time...jmo
Good morning to all.
Come on Frank you can beat Alison's 14 cent high.
Looking forward to a big turnaround week
Lets go with the mere development theory how’s That working out .0107 with all
Those
Huge developments ...Launch was terrible ..the
Site is crap and even there
Twitter
Page stuck at 100 followers
Up a whopping 3 followers
Since launch months
Ago ... Kaboom ...
Exactly my point, imagine what a mediocre media campaign would do now that the company is delivering.
Nothing to with Anything but a good
old P##P job to .14 last year ..... MONI
You're correct, they will not
MONI
Agree. Also added again on Friday @ .0096
These low priced wont last long.
14 cents last year based on the mere hope for the developments that are actually occurring right now.
I recommend taking a screenshot of that mONI profile just in case. Unlike filings, which are forever (and MONI's do not even mention "bitgift"), OTC profiles can change on a whim.
So the answer to my question, can a user convert their bitgift to cash yet on thebitgiftcard.com, is no.
Thought as much.
Dear Frank,
MONI to the Moon. If you need some rocket fuel just give Elon Musk a call. Have a Nice Day.
SS
Allison never called Frank a liar
Then don't buy any.
It’s a pos ... .10 next week oh hang on maybe the following week oh hang on by the end Of year ... . Blah blah it’s game over ... total failure .. Life changer ....nope . MONI
BUSINESS DESCRIPTION
Moon Equity Holdings Corp. - MONI was created with the focus on acquiring companies in Fintech. MONI recently acquired the BitGift platform which is focused on Crypto, Blockchain Technology and DeFi (Decentralized Finance). Our Goal is to offer our services and products globally to capture total market share and increase our company stock value for our Shareholders.
Source www.otcmarkets.com/stock/MONI/profile
Amazing how simple the truth is to see, MONI owns Bitgift my my some waste Sooooo much time on misdirection and misinfo....just like the ibox here, complete misinfo and needs to be updated.
Launch .0389 today .011 ... kaboom
Some were saying the site wouldn't launch...hmmm it did.
Some said Frank would dilute his block (nonsense thought) and he made it voting rights only.
Some say alot of crap and get proven wrong time and again...getting proven wrong by Frank is a beautiful thing huh :)
Let's see the why Alison was calling Frank a big liar. I am sure there must have been not a good reason, but enough reason for her to call him that.
Has your DD informed you as to why, if Frank created Bitgift Corp in Florida in the first quarter, it did not show up in either the first or second quarter MONI filings as a subidiary or affiliated company?
In fact, why doesn't the word "bitgift" even appear in the filings? Is it for the same reason that Moon Equity Holdings Corp doesn't show up on thebitgiftcard.com?
Can a user convert their bitgift to cash yet on thebitgiftcard.com?
What creeps me out is how successful MONI is in delivering Bitgift to the masses and the soon to be marketing campaign in full swing....creeped out at the success to date with the launch of the platform and the creepiest is the ongoing execution and delivery of weekly progress.....my Goodness, creepy indeed.
MONI soon to be SEC reporting and Shaking up the Crypto arena.
Dollar Land coming.
Good luck bud. I hope it does come back and plenty more for you. I don't wish bad on anyone. The writing was on the wall for me, I just failed to believe it, instead I chose to believe the fairyland with my dumb head. But one thing for sure, there is no such thing as long shareholders on this, not like TS*NP, as a trader that has been doing this for a very long time, the tape tells the story. What I saw on TSN*P will never in a million years happen with this. You would be lucky if this get past 5 cents, I would like to be proven wrong.
$MONI is headed places and will continue to grow. I also look for more share reductions which will make this much more dangerous to short. Don't buy into the BS. MONI is the real deal!!!
Soon, with the launch of BitRewards™, our users will be able to earn crypto and / or receive special perks and offers when they spend their crypto through our BitGift® hot wallet. BitRewards™ will be the first of its kind in the global marketplace to offer digital tokens that turn reward points into cryptocurrency.
No I’ve averaged up and down plenty the entire stretch. I’m red right now.
I’ve been in around this level for well over a year because my DD lured me in.
People loading up cheap today. Will pay off for them at some point!
MONI closing under .01 today was a given.
There is a huge difference taking accountability for your actions and being lured into, with false promises.
Eloquently said. $MONI
Might just want to save it in general lol
.011
MONI
You most definitely shed light on the situation way too many times too. Very grateful.
You shed light on the situation, very grateful.
Agree.
That's why I keep adding.
MONI
I added more today as well. Very under valued and super cheap!
Huge opportunities for people on the fence!
This will get much better in the next 1-3 weeks in imo.
$MONI
Added a few more.
MONI
broke $0.01
time for a run
BAF MONI...!
That is great feedback about MONI's thebitgiftcard email to the recipient looking like a phishing attempt. I can open up my spam folder and it's filled with similar looking emails.
Heck, I even get really good phishing emails and texts that look so close to legit. The only way sometimes to distinguish the really clever ones is to look at the URL of what they want you to click or respond to by hoovering over. Most people don't know to do this.
The other thing that you didn't mention but is a big problem for companies is people clicking on 'junk', 'spam or 'phishing attempt' when they get a questionable email like "Free MONey".
Once a number of people click on 'junk', 'spam or 'phishing attempt', many other people receiving emails from that same domain will AUTOMATICALLY go into their spam or junk folder and they won't even realize they been Bit Gifted. This will be a BIG problem for MONI and not simple to address.
It's a BIG problem for many little companies. Not so much for Coinbase with millions of verified users and a trusted site and domain.
Oh and there is that BIG security issue I mentioned even before you get to Sardine. I'll save it for next time.
Go MONI!
Markets, overall, shit on a stick.
I have a lot of positions in my port and green is hard to come by anywhere atm.
It's hard for those who don't trade to get it because if you don't own any stocks you're not down anything anywhere. But if you do invest and trade, not a lot of green to be found anywhere and cash flow is wayyyyy down overall.
Lots of money on the sidelines now.
.011
MONI
DD .0102 and no buying pressure .. Launch total Failure .MONI
Agree 100%! Heading for sub penny!
MONI's launch of BitGift so far has been precisely predicted by this video. 2-month MONI chart is included for comparison. Very strong correlation between these two events that was predicted months prior to the launch. BitGift launch has really disappointed shareholders. Perhaps it's time to RUN AWAY, like the guys in the video, before the dud product causes even more damage to shareholders.
Spot on SGW.
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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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