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Let me get this straight...
"The owner of the private company F&L III Corp. Is owed by MONI's current. He holds controlling shares with preferred Voting rights. The rest is explained in filings. Before you answer back with MONI shareholders own nothing, that is absolutely incorrect."
Huh? WT_
On top of 17 years of shapeshifting name/shell changes to clean the laundry, no product, countless delays, no revenue, no clue on how $MONI will ever make a dime, no employees and the only contractors and BOA we know of...
Ran away
Other than that
We golden boys?
Maybe a lot of pissed off new bagholds when this falls, eh?
Don't get worked up over my facts. I won't even come back to say I told you so.
Right before MONI took over the PPS sat at .0001 for awhile. Then it ran to .14 cents. Sure it dropped back down because of management silence but here we go again. Hopefully .14 and beyond. Bitcoin is at $24,000 now. Time for Frank to speak.
Imagine having shares at .0001. Screw Amazon. LOLZ
Next amazon Tesla Microsoft too .. LMFAO
I must say that I absolutely love this the update everyday, I love the share structure, I love the substance and I love this fantastic board, whether the bulls and even the people that want to instill doubt in your head (makes it even more spicy). Magic happens when all those ingredients are in the mix.
https://www.otcmarkets.com/stock/MONI/security
I like that post! Lol
"out of steam"
Getting stronger every day!
$MONI
Must be a lot of coal reserves set aside for this steam engine train called MONI.
Because it just keeps on going.
Even if we’re, incorrectly, told daily that we’re running out of steam.
Choo choooooo,…..
MONI
Hahahahahahahhahaha
Looks like Fed Reserve buying MONI shares.....lol
Eyes wide open for the PR and
Launch only
6 months now but any day now ... weeeeeeee
She’s looking very strong
Will probably take a full day of trading to break resistance at .03.. but the target has been reached. Well done MONI.. well done..
Can we please slap our stock over 3!!!!! and never look back!!!!1
Looks like the magical PR is needed here ... MONI
Must be those "blue bloods" buying, or just a lot of speculators who are buying shares in a company hoping for a miracle and a zip code change.
Pump 'n Dump in action. Don't get caught holding the shares when the fire sale begins as savvy pumpers unload their shares on those who think they are in early on the next big thing in fintech - with no employees, no product, no revenue, no audited financials available to shareholders. Yessir, next big thing... definitely.
Pump... Dump... Repeat Cycle
If MONI ever delivers on the BitGift site and starts generating substantial revenue, I will post admitting I was wrong. So far we've waited months and months for that with nothing but excuses from the company. They're in over their heads. Other companies have tried this concept and it didn't generate much interest among consumers. Why is this time any different?
Strong support, can still close 0.03 possibly.
MONI MM ASCM thanks to all you sellers for jumping out due to their tiny low ball ask of only 10k shares. Scared you all to sell at their price or lower. Bottom line they get low priced shares for later when the 'real' run begins.
buys remain consistent & strong - nice
$MONI
Nice buying surge 0.0298 now. Bids moving up...
.03 break coming?
It’s called running out of steam ... keep waiting to that magical PR ...
Yawn next ...
Very interesting level 2 action by the so called market makers, makes you think hmmm. Some weird stuff for sure.
MONI $$$ HUGE EOD RUN..
I bought a couple hundred k earlier and put my limit at 3 so I almost got us there
I think it will happen.
Lots of resistance @ .03 range,
would love to see a big Buyer come in and scoop them all up.
Pay extra attention folks, MONI will be running on all cylinders very, very soon. The damn market makers know exactly what MONI and what is about to become, look at all the bitcoin related and fintech related stocks. Do you think for a second that retail is driving the price up? No, no way, this is orchestrated attempt by the market makers to wash out the remaining retail before the monster move that is going to take the OTC by storm.
.0296
Still time for the peanut holders to get out
MONI
5 Star post, .25 is a nice near term target.
35 cents is pretty wild speculation, and will not happen!
Hers comes more then that tomorrow a nickel ! Monday a dime!++
Nice buying now at 0.029!
when airplane takes off it is a gradual climb to 30 plus thousand feet
just like what we are seeing here, which is the est way to take off
now at the same time this can turn into a rocket ship at any moment an go straight up!
MONI
So so strong, every day. Very telling.
MONI $$$ THE NEXT CS*UI RUNNER...GET IN FAST !!!!..
MONI ! ON THE MOVE ! BB opening here on the 5 min >>>.......lets go
https://www.barchart.com/stocks/quotes/MONI/technical-chart?plot=CANDLE&volume=total&data=I:5&density=H&pricesOn=1&asPctChange=0&logscale=0&im=5&indicators=BBANDS(20,2);SMA(20);SMA(50);SMA(100);SMA(200);ACCUM;AROONOSC(25);ATR(14);CHKMF(20);STOFA(14,3);MFI(14,100);MACD(12,26,9);RSI(14,100);TRIX(3.3);ADXMOD(14);AROON(25)&sym=MONI&grid=1&height=500&studyheight=100
Great read! Right to the heart of the matter!
MONI MM ASCM continues to impede this momentum play. Their hiding shares & only offering 10k at ask with each trade at low pps. Well congrats to them for slowing the move. But in time they will have added all the low pps shares their appetite requires. Then a boom happens.
Hopefully Bag holders got out last couple days .. we’ll orchestrated push here is all ...
Smart money? What a joke! Show us proof that smart money has taken any position. Not speculation that smart money is invested. If retiring shares is proof, show us the financial transaction that occurred. Otherwise that is more speculation on the part of investors.
No product. No revenue. No employees.
Yes, the SMART MONEY surely has taken large $$$ positions here. LMAO
This is a Pump 'n Dump. Nothing more. How many more months will investors wait on the great BitGift platform to appear? Again, already been tried by several competitors and wasn't much demand.
If you trade this you might make some small coin, but those expecting zip code changes are delusional, IMO.
MONI $$% READY TO EXPLODE... .04-.05... COMING.
You mean they will get BitRewards
5 Star Post
MONI
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Top Penny 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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