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Even an idiot can just go to otcmarket and check when they filed annual report all those previous years.
Annual won't be due until eom dude. At least bash it right.
Old Frankie often forgets to change the date, 'among other things', when he copies the previous quarter filing with his cutting edge Microsoft Word 97 software. Even forgets to include the only product that the company has/had.
Oh and never an update about his fake acquisition PRs.
Surprised no one is charged yet.
Can wait to see the annual that was supposedly filed last month. Why isn't it available??? Hmmmm
I'm really surprised at the bare bones filings. No real info there at all. Didn't the fake stock analyst from JWP Inc. post on another board that SEC filings are the only thing that matters, and that info posted on X/Twitter or other communication formats is not to be trusted, that only what's in the SEC filings matters? Yet on this stock that is all tossed out the window. There's nothing in the filings. All discussion is based on hyped tweets from unknown agents.
MONI will surprise... Yeah, good luck with that. I wonder who the analyst will blame here when tallies his losses. Certainly no ownership of the decision to invest here, where there are so many others to blame.
Agree, Frank got balls to tweet that mergers is done when there is no proof.
Or partially the fault of a company floating bullshit rumors of deals done when they aren’t. Can’t blame retail
The latest insider(?) information posted in the private tearoom indicated that FrankO is supposedly on the THIRD company in the claimed merger(s). FrankO has NEVER informed shareholders of any such thing. So, is the HIRED CONsultant lying or has FrankO been illegally not informing shareholders of material events? $mONI
No dilution indeed, so this drop is all shareholders impatience. It's their own fault.
OTCM updated share structure details yesterday.
No dilution. so people can stop that talk.
Good thing Frank did not dilute so shareholders could just dump the PPS.
You cannot make this stuff up. LOLZ
I regret to inform you that none of the bashers are going to "eat their words." Bashers have been talking about the facts of what $mONI has not accomplished. There is literally nothing to eat.
And why is "all the energy posting and bashing to be wrong" not okay but "all the energy posting and pumping to be wrong" - as y'all have been doing FOR THREE YEARS - why is that okay? Y'all have been wrong FOR THREE YEARS. Some of us have been right about this ticker for more than TEN.
🙄
I agree, I think there are uncontrollable reasons that this hasn't happened yet. There could be a lot of T crossing and I dotting that holds up the transaction. Lets see what the end of this week brings
They need to do it before end of March lol. Another filing by Frank will push this down even more. I don't think anyone will like to see the annual report by Frankie boy.
I can't wait for MONI to execute their plan and all the clowns on this board will eat their words. Just a matter of time. All the energy posting and bashing to be wrong. Time will tell cheers
Here you go...
Still says Frank. You've been scammed.
mONI will only surprise noob investors.
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MOONEQUITYHOLDINGS%20P050000662694&aggregateId=domp-p05000066269-4fb2ff81-5d9d-45dc-a189-116ef26bb484&searchTerm=moon%20equity&listNameOrder=MOONEQUITYHOLDINGS%20P050000662694
Sure it would be a best Wed to get some news.
Hopefully it's a sign that he is being investigated and he is afraid to say more incriminating BS. $mONI
I'm at 009 for a few.
Borders shutting down his Twitter/X account might be a catalyst that this one will run lol
that fking idiot is ruining everything with his involvement.
Want some cheap shares get ready Playboy.
I own stock...do you? Get back to your mai tai..
Rof about the concerns tough guy
You keep laughing .are you buying or bidding? If not stfu...least I'm involved.
Agree, not note/debt. It has been no dilution since November. OTCM updated their shares structure every week.
This i understand hence my question and concern.
There are no notes so not dilution
I have bids in but to be honest I do not like the fact that OTCN and INTL are both on the ask hiding size. They are known diluters. Gives me cause for concern...any other opinions on this?
MONI doesn't have an eye-popping lip-curling sylvia-drooling 3-Bil. OS's
and toxic 'death spiral' convertibles - w/ Dark Defunct OTC rating
nor was MONI declared INSOLVENT - DISSOLVED and LIQUIDATED
like you the one you been pumpin for years...
21 Reasons why MONI has untapped value, is solvent, and is current OTC PINK:
01. crystal clean SS
02. no debt on books
03. little to no dilution – ever
04. current OTC Pink listing
05. timely security filings
06. small OH, GnA & OE's
07. reduced 2-Bil. shares w/no cost to SH’s
08. low consistent float - moves on thin air
09. BitGift asset developed & on the books
10. BitGift trademark enforce
11. unencumbered by “dead weight” liabilities
12. huge untapped value in currenHoldings Corporation structuring
13. in final negotiations to acquire target as a wholly owned sub thru non-dilutive measures
14. new acquisition target generating strong revenue’s
15. new acquisition target with “audited” financials
16. real possibility of further share reductions by new RM target
17. real probability of uplisting by new acquisition target
18. potential new CUSIP and elimination of ghost certificates
19. Forward PE Multiples x 10 x 20 or x 30 will catapult the pps
20. never any toxic death spiral financing or toxic convertibles - ever
21. final step 8K filing in to be released
SMH - can't make this hypocrisy up folks - and you can't argue with 'stoopid'
BAF MONI...!
MOO
Frank O gone march 15th hmmm wouldn’t that be awesome .
mONI investors may be wondering...
Q: What does it take to intentionally screw up a bunch of deals?
A: Literally nothing at all. Just ask Silo or the Incas
Silo Wellness Interim Financial Statements - SEP 29, 2023
Wow, mONI gonna surprise
Weren't mONI investors were told there wouldn't be ANY dilution?
Also no reverse split?
"Current management has no plans for a reverse split." from Jun 5, 2023
Notice how it says "Current management". That is "Frank Speak" for...bend over current shareholders.
I think noob investors don't get newco gonna raise some capital on existing shareholder back yet.
Did CF say anything else about the other 4 deals?
Did old Frankie intentionally screw those up too?
1. MINERA RADIANTE
2. Royal Costino LLC
3. Deal from Jan. 2023 mONI tweeted they were finalizing
4. Part 135 deal
5. Silo Wellness deal
6. Scottie Apricot Kernel
Note: My 60 second post to make it appear to noob investors I'm posting 24x365. I may have to do a few more today though and invest another 2 minutes.
So, Dannyboi is claiming that FrankO intentionally scuttled not one but TWO mergers. OK, explain to me how the controlling block of shares were claimed to have changed hands, mergers were "complete", people were waiting to be vetted, signatures were the only hold-up yet all the while FRANK was still in control. These lying bunch of scumbags need to be locked up! $mONI
I dont like you but I hate Borders even more lol. Does he even know how the game works? He was wrong on everything he said before. Dude know shit.
HILARIOUS TEAROOM UPDATE! Now the CONsultant is covering for FrankO after calling him every name in the book. Dannyboi now claims FrankO intentionally screwed up the "FIRST TWO" mergers because he was protecting us shareholders from dilution. LMFAO!
AND, he claims "March 15 at the very latest and he's gone"
The $mONI smoke and mirrors continues. How's that for discussing the company? LMAO
Seriously, Just leave the man alone. I dont know how you guys can come here and start bashing the ticket every single day.
Gosh! You went to a school where you studied vernacular? That must have been an exceptionally exclusive private school.
Btw, how's your investment (bet) in (on) $mONI doing?
And there you go with your punk bitch BS again. I never said a cross word to anybody until you shit stains started on me. GFY scumbag.
That’s all you could come up with. I bet you were an average student in school. Your use of vernacular is mediocre at best
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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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