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That I don't Know. Want to see a New CEO and directors and will give me a clue on the direction they are taking. At a penny risk/reward is huge. IMO
That buys them another 3 months.Good luck and good trading.PS:Who would that merger candidate be?I didn't see a name.
Hopefully yes. Been a buyer last 2 days. Get ready for Tuesday.
Yup DEAL DONE in other words !
No one. Bid moved to .0091 100k. 1m is still there.
Per Official filing today: Note 4. Subsequent Event
The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen
our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. This process
is already underway and is due to be completed as quickly as our legal team can complete the paperwork.
$MONI
Who dumped 1M shares at $0.009.
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
Was that you ALL CAPS Moshe?
Opportunity to dump another 1.9M at $0.009 as a new Bagholder is waiting.
LMFAO! Remember when the merger(s) were DONE before? Yeah, waiting on a final signature, waiting on OTC to approve, waiting on attorney, waiting on ....
They even went as far as saying the control block had already changed hands BUT WHY DOES THE ANNUAL SAY OTHERWISE?
Change in Control
Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:
Yes: ? No: ?
FrankO is a KNOWN LIAR. $mONI
um ... doesn't really sound like they don't care ...
NOT ONE LONG CARES WHAT YOU OR OTHERS THAT DO NOTHING BUT BASH SAY.
Great News! It took some patience, but looking like the wait might be worth it!
Should be Exciting soon
Let's Go $MONI$
Well the finz verify the merger, great news. Hopefully legal gets it done sooner than later.
mONI has been pumping so much BS the last few years, Pumpers like Moshe must have lost track
Were there 9 scams or only 8?
1.) Fake Acquisition: Royal Costino LLC Mining Company
2.) Fake Acquisition: INERA RADIANTE S.A.C. Mining Company
3.) Deployment of half-assed BitGift which had no promised apps, no business plan, no marketing plan and zero customers
4.) Fake acquisition: $MONI Is in final negotiations to acquire a company as a wholly owned subsidiary through non-dilutive measures - Jan 23, 2023
5.) Fake Reverse Merger: Part 135 Air Charter Company to acquire Moon Equity Holdings Corp.
6.) Fake Divestiture: Moon Equity Holdings to Sell BitGift Asset to Silo Wellness in Exchange for a Dividend
7.) Fake Acquisition: $MONI Update: the incoming companies year end closed on June 30, the expectation of audited financials for the incoming companies are expected to be completed any day, and the merger is expected to be completed in the current month - Jul 5, 2023
8.) Fake Acquisition:$MONI We would like to welcome Scott Harmolin to the Board of Directors of MONI, upon vetting by otc he will become President of the Company more board members to be announced. - Sep 20, 2023
MOON EQUITY HOLDINGS@moon45184976
$MONI Is in final negotiations to acquire a company as a wholly owned subsidiary through non-dilutive measures. The company is generating strong revenues, and has audited financials. MONI will provide more details upon the closure of the acquisition.
Jan 23, 2023
$MONI Is in final negotiations to acquire a company as a wholly owned subsidiary through non-dilutive measures. The company is generating strong revenues, and has audited financials. MONI will provide more details upon the closure of the acquisition.
— MOON EQUITY HOLDINGS (@MoonEquity) January 23, 2023
NOT ONE LONG CARES WHAT YOU OR OTHERS THAT DO NOTHING BUT BASH SAY.
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
Woah , the shell is clean , awesome , took forever but well done ! let's get this new company in !
$MONI ANNUAL OUT !! https://t.co/PkrelHpEbs pic.twitter.com/wfjMgvpgGk
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) March 28, 2024
$MONI The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. pic.twitter.com/LUMQSm5O2N
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) March 28, 2024
Moshe, why don't you follow your own advise AND STOP POSTING.
NOT ONE LONG CARES WHAT YOU OR OTHERS THAT DO NOTHING BUT BASH SAY.
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
There is no need to keep posting here. Total waste of time
Poor baby, don't like getting called out when you post stupid shit. Go cry on Telegram with you band of boneheads. $mONI
share the level 2 I dont have access
please..
massive bids now coming in.....hmmmm.
There is no need to keep posting here. Total waste of time....got the board gods out who think they know it all.....bless em.
So not only do you not know what years ago is you also don’t know what gaslighting is.
lol
Get current??? WITH WHAT?!?!?
Talk about gaslighting.
Whatever.....so in the past. Get current.....
Somebody needs to do REAL due diligence. MONI is a clean shell. Gaslighting sucks.
Shells forsale. Get your Shells.
You too can become an interim CEO like old Frankie and hire a CONsultant too, to get it up.
https://dealstream.com/financial/public-shells
Maybe old Frankie is advertising mONI that he bought for $56K and allegedly still owes mONEY.
Somebody needs to do REAL due diligence. MONI is a clean shell. Gaslighting sucks.
Blaming the shorts again instead of the CEO
Looks like someone 'tried' to manipulate the sp up to a penny on small buys to fool noob investors that can very excited by that trick, but Level 2 doesn't lie. Very little interest in a $6M dirty shell when you can buy them all day long at a fraction of the price.
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
Very clear to see if ANYONE has knowledge in here of level 2. Shorts (naked that is), continue to undercut the ask to prevent or try to prevent this from getting any momentum. Just bad players doing what they do.....
Anyone who pumped this is a part of it
Thursday, July 27, 2023 10:22:57 AM
Post# 89845 of 95803
Doubled down on dip. See you .10+. Wonder what the idiots say then from
.005 to .10. Insert eye roll
Here
wow decent slaps, MM are opening this up a little it seems.
$MONI Nice recovery incoming it seems ! Is this it ? Are we doing this finally ? It seems so ! pic.twitter.com/Pc0718kIBM
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) March 28, 2024
YEP! FINALLY GOT SOMETHING RIGHT. LOL
dranesthesia1
Re: JPetroInc post# 95740 Tuesday, March 26, 2024 3:00:09 PM
Post# 95760 of 95809
The bashers were right. It was a complete scam with borders and others in on it. Anyone who pumped this is a part of it
Not sure on the darling part as it’s a bit creepy. Otherwise nice post.
They pumped and dumped but maybe they do something with it
yo Bro - its patently apparent that I'm no Wharton Business School road scholar
nor are you a Harvard Business School Wall St. darling
if we were, we both wouldn't be here...
we'd most prolly be on our super yachts off the Costa Brava, in Spain
sipping Martini's, chasing scant clad bikini's, and checking our daily P&L statements
that said, in order to attract a serious merger acquisition partner seeking to go public
with a min. $100-Mil.+ audited books AND in full GAAP compliance
you need to have a clean shell to attract they're attention - Brah...!
mind you, MONI has been one of the prettiest Pink shells on the OTC for a few years running
that said, FO chose to have Dan Borders represent MONI
rather than choose Black Rock, Oppenheimer, JPM Chase, etc etc etc
to consummate a MONI deal - with a clean, revenue producing and reputable merger candidate
see the difference between choices...?
you don't need a 'spot light' to shine on what the difference is now - do we...?
but then again, IMHO, FO is making choices that suit him - and not anyone else
FO needs to stop playing parasite for personal whatever - and get MONI married up - and in a hurry
to cover his 16 month long 'losing streak' in publicising failed merger deal(s)
and to adhere to his OTC fiduciary SH duties
it's high time and long overdue that FO cut the 'umbilical cord' and move on with his life...!
and give his SH' s the true "blessings" he has been promising them - but failing miserably to do so
bring in a reputable Wall St banking/securities firm that will take MONI to the Top of the Mountain Frank
and quite dicking around for playdough money with the guys who don't even have a Series 7 license
IMHO, you owe yourself AND your shareholders that much, especially going out on medical retirement
still BAF MONI
just getting justifiably irate with Frank and Jonathan
who are empowering the shitty current MONI pps AND the MONI naysayers simultaneously - is all...!
MOO reality
2021 everyone won.
CORRECTION: might as well go back to the kioskis when the ticker hit .375 and claim THAT.
Bro he brings big money and a huge network. Who cares if he wants to smack down the trolls. I think it’s great someone is putting people in their place. Too many internet tough guys and trolls in the world. Crush them DB and keep kicking ass on MONI!!!
.005 to .03 BAWAHAWAHAHAHA
YOU stated in response to JoeForkeyBolo's claim that he sold at .054 that
It hasn’t been that high in years moron and the year it did it hit .16 so that was moronic. I sold .10-.12
My play on this has been idiotic not selling nearly enough .03-.04 buying the whole pump and dump scam by borders and crew
So years ago like I said accurately when it went to .20?
You do realize 2021 is 3 years ago so like years ago.
ROTFLMAO
So years ago like I said accurately when it went to .20?
Genius. 2021 everyone won. Who cares
mONI market cap now $6.1M for an empty dirty shell that is close to worthless. mONI pumpers claimed an empty shell was worth millions but provided zero proof. Sad they spend all day trying to con others out of their hard earned mONI and now attempt to hide behind weak disclaimers.
Now we saw what $44,307 of selling does.
What happens when someone dumps the other $6M?
Investor Sentiment: Angry and the feeling of being Bagged Bigly
Hey Moshe. Why you putting...
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
It hasn’t been that high in years moron
It hasn’t been that high in years moron and the year it did it hit .16 so that was moronic. I sold .10-.12
I grabbed some more MONI today.
Just sayin
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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 | ||
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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