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Moon Equity Holdings Corp (MONI) RSS Feed

Followers
599
Posters
Posts (Today)
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Posts (Total)
97564
Created
06/12/10
Type
Free
Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Maria56 SunshineSmiles
This section of the ibox is maintained by moderator WARMACHINE. Welcome to reality.


IS WIKOLO YET ANOTHER FRANK O. HOAX LIKE THE REST OF WHAT HE HAS CLAIMED?

WHY HAVE THE CONTROL SHARES NEVER CHANGED HANDS AFTER MULTIPLE TWEETS SAYING THEY WERE?

FRANK O. CLAIMED HE WAS STEPPING DOWN AS CEO BUT OTC MARKETS STILL HAS HIM AS CEO! WHY?????

HAS THE ENTIRE STAFF OF WIKOLO LEFT? THEIR WEBSITE NOW SHOWS ONLY THE TWO FOUNDERS!

https://wikolo.com/about/



Who's Sorry Now


https://youtu.be/fJyp4e4APV0?si=OaJwjmyRgtyCNkil


$mONI WEBSITE DEAD! moonequityholdings.com

BitGift WEBSITE DEAD thebitgiftcard.com


Welcome to $mONI
BEWARE THE PSYCHOS and their personal attacks.
It's all misdirection to steer you away from facts and truths!
Why won't they answer simple questions and stay on topic?
Trolls continue to claim information here is wrong but will not
state specifically what it is nor will they provide proof that anything
to correct it. Don't fall for the nonsense.

 
$MONI - We are in receipt of our audited financials and will be filing a Form 10 application for up-listing shortly. More news to follow.
>>>>>>>>>>10:38 AM · Oct 27, 2021<<<<<<<<<<
OVER 2 YEARS AND NEVER PRODUCED THEM BUT TODAY, 12/13/23
YOU ARE SUPPOSED TO BELIEVE THERE ARE AUDITED FINANCIALS
FOR THE MYTHICAL MERGER

Why is Scott Harmolin STILL NOT listed as president?

Why is Scott Harmolin STILL NOT listed in their state registration at Sunbiz?
JAN 2024 and Scott has been removed from OTC Markets info
I guess FrankO couldn't keep that story going. LOL


What is the name of the "part 135" company that is supposedly buying $mONI?
Why has Borders claimed the "part 135" is off the table but FrankO has never told the public?
NEWS!!! AND IT ISN'T MONI. 02/22/24 THE PART 135 TARGET MERGED
WITH A DIFFERENT COMPANY SO NOW WE KNOW THE DEAL IS DEAD.




SILO/BITGIFT DEAL DEAD? Another $mONI FAIL?

" On April 26, 2023, the Company announced it has signed a binding letter of intent to acquire the BitGift asset from
Moon Equity Holdings (OTC Pink: MONI) for up to CAD$500,000. Due diligence has not been completed and the
transaction has not yet closed and most likely will not close given the lack of due diligence documents produced within
the past two months"

https://www.sedar.com/GetFile.do?lang=EN&docClass=5&issuerNo=00047270&issuerType=03&projectNo=03554442&docId=5452339

What was the motive for claiming there was a ACQUISITION when in fact there wasn't?

Why did ALISON, then CEO, and FRANK, current interim CEO/Director and holder of majority voting rights, sign off on a BLATANTLY FALSE PR?

Alison is gone but can Frank be trusted when they put out this MOU
and claim the company can't be named
when in fact IT CAN?!

Why would anybody support this false disinformation when it has been proven
that companies are regularly named in a MOU?


Just a suggestion as well; Make sure to pay attention to legitimate information
rather than deflection about peoples past price predictions. $mONI is the focus here. 


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.


https://web3isgoinggreat.com/

FRAUD?!

MINERA RADIANTE SAC
[THESE ARE THE ONES THAT ALISON AND FRANK CLAIM TO HAVE ACQUIRED]

Press Release
Unedited Version

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

 

https://www.prlog.org/12930052-minera-radiante-sac-filing-charges-against-moon-equity-holding-corp-ticker-moni-for-default.html

?

https://prlog.org/12930052#s=qr

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171070407


What Is a Memorandum of Understanding (MOU)?

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:

  • >>>>Names of the parties.<<<<
    Addresses of the parties.
    Date of the agreement.
    Description of the agreement, including terms and responsibilities. Provisions such as jurisdiction, waiver of jury trial, costs, and provisions for notices, assignments, and amendments may also be part of an MoU.
    Dated signatures of the parties.

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.



Don't let LIES and RHETORIC distract you
from knowing the truth.


MARIE ASKS " WHAT HAPPENED TO

"new major payment processing partner"

WELL, WOULDN'T WE ALL LIKE TO KNOW!


NOW ANOTHER NEW "ACQUISITION" AND IT'S AS VAGUE

AND QUESTIONABLE AS THE GOLD HOAX!

EVEN THE SAME "AUDITED FINANCIALS" CLAIM! WOW


BE REAL CAREFUL THAT YOU DON'T GET EXCITED

OVER A LOAD OF CONVOLUTED "DD" FULL OF FUZZY MATH



WHERE ARE THE AUDITED FINANCIALS?

LET'S GO ALISON!

NOW FORMER CEO(bye bye Girl Power)

 

Welcome to $mONI formerly $wOGI
 

MOON EQUITY HLDGS CORP.

FIRST: DO YOUR OWN DD and dig deep for the TRUTH

SECOND: Look at ALL of the DISCLAIMERS in ALL of the "news" or "covering stories"

look closely and see that most lead all the way back to IBN INVESTOR BRAND NETWORK

then read their DISCLAIMER concerning $MONI, here I saved you the effort wink


MONI: IBN (InvestorBrandNetwork) will receive $25,500 per quarter for 365 days from MONI
for IBN Core Solutions, Brand Awareness Distribution (BAD), Corporate Communications, News & Editorial Syndication,
Press Release Enhancement and Social Media Solutions provided by IBN (InvestorBrandNetwork) and family of 50+ brands,
please read entire IBN Disclaimer for FULL Compensation Disclosures.

YEP! That's right! Many of these wonderful articles touting MONI are just plain ol HYPE


BitGift Launch
https://youtu.be/5toB8tUp7CI





Why is the claimed mining operation aquisition missing from the 3rd quarter 2021 filing?

BECAUSE THEY CALLED IT OFF? BUT WHY WAS IT NEVER THERE?

WAS IT A FARCE FROM THE BEGINNING?


If ALISON(now former) CEO was so fantastic in those former blue chip companies,

what did she do SO WRONG that she ended up with a

scammy OTC stock? Why sell her sole to a scammy ticker?

Terrible history here.


\https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165185527

 
Maria56   Sunday, 11/28/21 11:15:51 AM
Re: parabolic2020 post# 68005 0
Post #  of 68035 
 
EDITED TO GET TO THE CORE OF THE POST

Claudio never had shares according to filings.

NOTHING was handed to Alison. The controlling preferred shares are now owned by F&L III Corp, 100% owned by Frank Ottaviani. What deal he made with NH will likely never be known, though if a Form 10 is ever filed it may have to be disclosed.

The 2 million in assets is carried over from past filings and appear to represent Nathan Hall’s contribution to WOGI. Those “assets” did not produce income (for WOGI) in six years so WHAT are they and are they worth ANYTHING?

Filings, lawyers and accountants for any thing specifically WOGI/MEH Corp.’s business may well have been accounted for within the $80+ K in the filing for the first nine months of 2021. Anything to MONI’s benefit that was NOT included in the filings may be frowned upon by the SEC, but no worries there, cuz the Form 10 still hasn’t been filed.

“Surveys of an entire damn Country? “
What? Like with transit levels and all? Ridiculous.

“Gold processing and mines too?”
While two acquisitions (one with a pending acquisition of its own) have been announced in press releases, none were even mentioned in the last filing. Again, these failures to disclose may be frowned upon by the SEC, but no worries there, cuz the Form 10 still hasn’t been filed. So, are investors SURE that MEH Corp. has acquired “gold processing and mines”? The market appears unconvinced.
 
Yeah, the TRUTH hurts.
 

MONI

SO why doesn't Frank1 or Frank2 ever post the DEBT and FINANCIAL OBLIGATIONS of this mythical aviation company or the other mystery company that they claim to have signed MOU with?
We now know this is dead too.



End of reality, maintained by the moderator WarMachine

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This Is SunshineSmiles Section 
Real DD Can Be Found Here. 
 

INDEXR AI Merges With Moon Equity Holdings Corp. (MONI), Creating a Leading-edge Technology Company

TheNewswire.com - 14 minutes ago
 

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

https://indexr.ai/

For further information, please contact:

MEDIA INQUIRIES

INDEXR AI Communications Team

Email: info@indexr.ai 

Phone: 1(307) 500-1776

 
 
 
 

 

 
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__________________________________________________________________________________________________________________________________________________

This is the Intro space for Maria56.

That's right, kids.

She's bAAAaaack!!!

$mONI who?
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