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ok, ok, you twisted my arm !!!
mONI is in the mONEY BABY!!!
Net cash increased $195 from $200 to $395
Did some suckers buy a BitGift?
No, that can't be it. The website as been broken for the last year. mONI couldn't even give it away for $75K.
Nice adds at bottom yesterday…
Now let’s hold above a penny then news then blastoff. I see a big move north coming!
The Q1 March Quarterly Report was posted, Today.
It is that one, that is 2 weeks early.
Amazing that someone from the attorneys office doesn't know that, or was it intentional? Hmmmm $mONI
Um ... you do know that the Annual was DUE yesterday, riiiiight?? $mONI financials are not "a few weeks early."
Sheesh.
(But, hey, maybe you caught a few suckers with that one, nudgenudgewinkwink.)
It was not done without reason.Saying team would mean more than one.When there is no team it would be fraud to say otherwise.All these little things need to be noticed so one knows what they are really up to.It all amounts to nothing,no merger.Never was one,not then and not now.Paperwork for what,nothing has happened in the last 5 years,it's all smoke and mirrors.Good luck and good trading.PS:Remember folks,you're in OTC land.
Is mONI halted on this CRAZY buying?
No trades in the last hour. LMAO
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
Even 10 year mONI Baghold'rs ain't buying it.
Unless they are out of mONEY or have INSIDER info LOL
Crazy buying on early filings. Must be big news coming
suspect it would be
only if one truly owns MONI stock
if so, all others would be ‘outsiders’ looking 👀 in …yikes
BAF MONI…!
$MONI WOAH FINANCIALS A FEW WEEKS EARLY ?!!!! DOES THIS MEAN WE ARE CLOSING ?! https://t.co/zLAfDZ5T2n pic.twitter.com/8cXfj8B2VI
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) May 1, 2024
Funniest mONI related X post from yesterday...
"Why is @borders_LLC account locked from public view??? Pretty difficult to get company updates !"
Oh well. Today is not the day. Maybe tomorrow?
Frankie still listed as the Director/Interim CEO
Maybe they will erect a statue in his honor as one of the longest 'interim' CEO of a company
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
gets my vote !!
mONI looking great here! The opening may be our HOUR!!!
Then there is reality...SP down 75% since CF, dog DUKE and his 'network' dumped this PnD.
When is the SPACES call so I can get some INSIDER information? LOL
Looking better here! News feels like it’s just around the corner!!! $MONI
Maybe today is the day
Trust worthy CF will be scheduling a Spaces call with the ENTIRE new management team this week.
I didn't know he's also an admin.
It is to figure out the spin?
What can the ENTIRE new management team tell investors since nothing has been publicly disclosed?
3 days left for 'kick the can'
Is this the ENTIRE new management team? LOL
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
Talking my language now. LFG
Amen to that !!
Yup, if mONI doesn't spin it to sound like $75M or there isn't 61 companies coming in, investors will be even angrier than they are now.
When I post, what will it take to support a $7M market cap, I think some don't even know what a market cap is or too busy polishing their CF statues and taking pics with their self stick.
Maybe we can get some 'insider information' on the SPACES call, like when CF talked about the 61 companies back in the Scottie Apricot Kernel days. I read all the over the top PUMP posts about how Scottie was soooooo smart and quite the business man. I expect to see more of those, if there is ever a PR. Same people said the same thing about Frank, but won't admit they were wrong.
This is like Let's Make a Deal
Do you want what is behind curtain #1, #2, #3?
#1: Scottie Apricot Kernel nuts website
#2: Crappy College App with Zero Revenue
#3: Lifetime Capsule Services with Zero Revenue
I’ve been waiting, just like a batter sitting on that change up .
Time for MONI to Rock.
All is forgiven. LOLZ
WEEEEEEEEEEEEEEEEE
sounds like great news to me. ty, carry on
Always good for a bottom trade and she’s way past due.
So, Borders YET AGAIN claiming a deal is done. IF it happens, lets see if it is anywhere close to FrankOs $75M claimed value, that he never said wasn't happening, and the MASSIVE company that Borders claimed would be bringing in 61/62 subsidiaries. OR was everything a lie and shareholders get shafted AGAIN? $mONI LOL
Maybe our insiders can come back and fill us in.
Seems like things are actually moving forward! Lfg
Clarification: June 9, 2023 DB received 1 million shares for $10K.
April 29, 2024 the June 9, 2023 1 million shares was changed to 3 million shares for $10K.
Why the change and not just add a new line item.
Just curious.
That is fishy. First it said CF shares were issued @ $0.01 and now $0.00333?
Did they go back do a redo?
Why would they give him shares at a 7-10x discount?
Did he threaten to 'spill the beans' if he didn't get a HUGE discount?
Could it be CF was front loading?
Remember when he was brought on board, the sp was between $0.02-$0.03
Although he takes full credit for pumping mONI up from <= $0.01
BTW: I did post that mONI share count was off. Odd these mONI investors never noticed it with all the time they watch the stock.
What? No employees?? But...but...but their OTC Profile says they have FOUR!
You are correct. My point is there is no item for the lease payrnents nor is there a line item for the liability of the balance of the remaining lease yet paid. It’s fairly simple and straightforward.
Where are these funds ?
Nope. Just created a whole new bunch of WhaHUH?'s.
sorry Sunny ADVFN's new & wonderful "split screen" finger fock
was meant for another...cheers
BAF MONI...!
Let's hope that's the last piece of the puzzle...
A non disclosure agreement might not be the worst thing. Said shareholder might now be in possession of insider information that isn't encouraging but the knowledge of which bars them from selling immediately. Legally anyway. From some of their tweets, this doesn't appear to be something $mONI CONsultants worry much about.
Said shareholder, however, probably could come back here and shout "Run for your lives!" (or quietly tell their friends) without giving specifics. Like "I've examined the books and I'm out" or "I've examined the books and I've filed a complaint with the SEC" or probably most likely "I can't reach Frank" or "Frank won't let me look at the books."
In other words, I'm sure there are some things said shareholder could report. Or not. We haven't heard from some posters here for a while, at least one of which I know lives in Florida, and maybe they did look at the books. Ya never know.
Probably sign a non disclosure agreement -
4) The corporation may impose reasonable restrictions on the disclosure, use, or distribution of, and reasonable obligations to maintain the confidentiality of, records described in subsection.
9) A shareholder may not sell or otherwise distribute any information or records inspected under this section, except to the extent that such use is for a proper purpose as defined in subsection (11).
(10) For purposes of this section, the term “shareholder” means a record shareholder, a beneficial shareholder, or an unrestricted voting trust beneficial owner.
(11) For purposes of this section, a “proper purpose” means a purpose reasonably related to such person’s interest as a shareholder.
Get real. It's most likely a mail drop. If pink stocks were allowed to use PO boxes, they wouldn't pretend to have offices. But hey, if any shareholder lives in the area, give FrankO five days notice that you want to inspect the accounting records per Florida law. Let us all know what happens.
They are in an office building that rents out office space and provides receptionist, etc. to small companies that need an office presence.
They are not leasing a building or a specific suite inside the building. It probably costs them a couple hundred bucks/month to maintain without really Going to the office.. They have no employees, so no need for their own office.
More magical shares showed up? LOLZ
So DB received 3 million shares for $10K instead of 1 million shares for $10K.
That does not match everyone else's shares for money.
I looked over that amended return and the only change I could find was that Borders now received 3,000,000 shares last year instead of 1,000,000.
Oh, and now 1,000,000 more shares are in the first table than in the second instead of 1,000,000 less.
Frank is kinda ... dumb? careless? clueless?
Lawyer isn't much better.
mONI still 'claiming' they 'operate' BitGift?
Maybe mONI doesn't know the site has been 'kaput' for most of the last year.
Do your own DD and see for yourself: https://thebitgiftcard.com/ [Spoon fed DD]
How does a company have a corporate office which it says it leases yet there is nothing showing lease expense, leasehold improvements, and the yearly lease liability ?
Regus (owner of building) has published rates for suite 103)
MONI does not list a single penny for the alleged “corporate office”
An amended annual report and attorney letter posted on OTCmarkets today for MONI.
https://www.otcmarkets.com/stock/MONI/disclosure
"DB posted recently that he himself cannot buy or sell right now. To me that sounds like he signed a non disclosure agreement. Anyway...."
Of course you didn't say 1 week. The audience had to 'subliminally' deduce 1 week.
You see, CF, his doggie DUKE and his HUGE network was gonna sell 200,000,000+ shares this week. Then claimed he talked to the incoming CEO on April 22 and said he'd wait a week to sell. What changed last week? You said it sounds like he 'signed' a NDA. Since he apparently can sell the end of this week, the NDA, if there ever was one, ends ends in a week or less.
Actually he said 'end of this week' so maybe the HUGE sell off comes THIS Thursday or Friday?
Of course that is if there is NO PR.
Now if there is another BS PR, will CF, his doggie DUKE and his HUGE network was gonna sell 200,000,000+ shares the end of this week? Who knows when CF is playing house.
It could also be because he knows inside info
I never said one week.
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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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