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People loading up cheap today. Will pay off for them at some point!
MONI closing under .01 today was a given.
There is a huge difference taking accountability for your actions and being lured into, with false promises.
Eloquently said. $MONI
Might just want to save it in general lol
.011
MONI
You most definitely shed light on the situation way too many times too. Very grateful.
You shed light on the situation, very grateful.
Agree.
That's why I keep adding.
MONI
I added more today as well. Very under valued and super cheap!
Huge opportunities for people on the fence!
This will get much better in the next 1-3 weeks in imo.
$MONI
Added a few more.
MONI
broke $0.01
time for a run
BAF MONI...!
That is great feedback about MONI's thebitgiftcard email to the recipient looking like a phishing attempt. I can open up my spam folder and it's filled with similar looking emails.
Heck, I even get really good phishing emails and texts that look so close to legit. The only way sometimes to distinguish the really clever ones is to look at the URL of what they want you to click or respond to by hoovering over. Most people don't know to do this.
The other thing that you didn't mention but is a big problem for companies is people clicking on 'junk', 'spam or 'phishing attempt' when they get a questionable email like "Free MONey".
Once a number of people click on 'junk', 'spam or 'phishing attempt', many other people receiving emails from that same domain will AUTOMATICALLY go into their spam or junk folder and they won't even realize they been Bit Gifted. This will be a BIG problem for MONI and not simple to address.
It's a BIG problem for many little companies. Not so much for Coinbase with millions of verified users and a trusted site and domain.
Oh and there is that BIG security issue I mentioned even before you get to Sardine. I'll save it for next time.
Go MONI!
Markets, overall, shit on a stick.
I have a lot of positions in my port and green is hard to come by anywhere atm.
It's hard for those who don't trade to get it because if you don't own any stocks you're not down anything anywhere. But if you do invest and trade, not a lot of green to be found anywhere and cash flow is wayyyyy down overall.
Lots of money on the sidelines now.
.011
MONI
DD .0102 and no buying pressure .. Launch total Failure .MONI
Agree 100%! Heading for sub penny!
MONI's launch of BitGift so far has been precisely predicted by this video. 2-month MONI chart is included for comparison. Very strong correlation between these two events that was predicted months prior to the launch. BitGift launch has really disappointed shareholders. Perhaps it's time to RUN AWAY, like the guys in the video, before the dud product causes even more damage to shareholders.
Spot on SGW.
If I see another MONI Long such as myself I will explain it.
LOLZ
MONI sure is getting desperate. LOLZ
dino, when I trade, I take full responsibility for my own trades. I never try to blame others for any reason for what was ultimately my decision, unless someone was literally holding a gun to my head and forcing me to smash that buy button. I never try to make my problems everyone else's, and I never throw stones in glass houses. If I think that a CEO of an OTC company I've invested in "doesn't know his head from his ass" I'd be long gone and out of that stock immediately. IMO Frank is much smarter than most are giving him credit for. For example, you've mentioned TNSP multiple times here, well, it turns out that Frank has actually launched an actual product unlike TSNP, which is now HMBL which is yet to achieve a launch of anything. They haven't launched a damn thing and possibly never will. Tesoro(TSNP) ran on pure hype and momentum. There are actually more than a few OTC stocks that have been trying to achieve what Frank has actually already achieved. How many of these OTC stocks out there that have been working on launching a crypto exchange have actually achieved it like Frank has? How many of those others OTC companies with "coming soon" exchanges are actually selling crypto like Frank is or have launched anything at all? I see Frank getting dogged out here, yet he has actually accomplished more than many other OTC's that have been trying to achieve what Frank has already accomplished, and he has done it with practically zero dilution, no debt/toxic financing, all out of his own pocket. All powered by Sardine, Streambird, Magic, and Stytch so far. I hear a lot of chatter/more false narratives about how BitGift could be "easily hackable" well I'd love to see a hacker try to hack Sardines systems or any of the other companies involved here with bringing BitGift into reality. They are all iron clad and trusted by the top companies in the crypto space. Hacking BitGift is not going to happen imo, and so far Frank seems to be building a safe and protected way for crypto consumers to trade crypto. So far Frank has delivered, and I give him all of the due credit for that. This is work in progress, dino, and complicated stuff. Crypto exchanges aren't just thrown together over night. I am very happy with how things are coming together here and am willing to wait as long as it takes for BitGift to reach it's full potential. I guess that's what separates me from the scalpers and momentum traders looking to make a quick buck that aren't so happy right now. The platform is up and operational, they are adding new coins every week, and will soon be launching a rewards program and an off ramp straight from the BitGift site allowing people to cash out their crypto for fiat. I could be wrong about this, but I can only find less than a dozen crypto exchanges in the US that have their own off ramp. That's massive imo and very exciting to me. BitGift does not need to be the next Coinbase or Gemini to be a very successful OTC company, all Frank has to do is carve out a tiny slice/niche of the giant crypto pie to boost this stock to new all time highs, and imo he is well on his way to doing just that, and the way he is doing it has been very favorable to shareholders with no dilution, and any wild swings in the price here do not bother me as I know that any selling is 100% retail and not the company selling. An OTC traders dream imo. Good luck dino, also FYI I have a very hard time reading posts that are all bold all of the time and rarely do actually read them, and only read this one because it was addressed to me. Take care
I agree on all the post that you have shared with this board, very intriguing to say the least, but you come out as very credible and believable. As for me, I fit into every criteria, definitely not that long though. I also truly believe that Frank is not a scammer but he doesn't know his head from behind for sure. I was in couple of other OTC that got burned real bad, both turned out to be scams, this is not the case here, but this is definitely not TESORO (make belief). There is virtually no bid support on this and I like a stock, just like any hedge fund or institutional investor like a stock with great liquidity (MONI is Hotel California). The main reason the stock went as high as it did this last time around was because I pumped it unfortunately and many bag holders were created, I simply don't like a stock that has reached 15 cents and gone back down to 0.005, simple logic tells me, there should have been some collateral damage done by Frank. Where it goes from here is anyone's guess. Good luck.
Dino, it's been literally 2 YEARS since MONI has traded in the trips, and since then it has ran to .146 cents from the trips. Any OTC traders that have held through all of that are not only enjoying long term capital gains, their patience is certainly paying off, and I applaud them. There are 2 types of OTC traders imo. There are momentum traders that look to scalp these OTC stocks for a quick in and out trade, and there are true longs. Looks to me like any true longs that have had the courage to hold through all of the many false narratives that they were led to believe are sitting fat and happy, and any short term momentum traders/scalpers are not happy. So be it. Long live the MONI longs. Good luck dino. Take care
That was explained in great detail by the company, Maria. I can sum it up for you in case you missed it. Nathan Hall tried to pull one of his many scams on the new incoming company, just like he did to all of his shareholders here for YEARS. Lucky for us shareholders, Frank sniffed out his bullshit with his auditors help, and kicked that POS to the gutter where he belongs. Is it really so hard to believe that Nathan tried to scam Frank and the shareholders like he has for years? Nathan Hall screwed over a lot of people over the years, and some of those people have such a deep seeded hate for that POS and possibly a touch of Stockholm syndrome, that even though that trash bag is long gone, and has absolutely zero to do with MONI, and that whole false narrative has been clearly and completely debunked, some of the old WOGI shareholders that were screwed over by NH just simply refuse to let go, and hold on to some sort of false narrative that Nathan Hall is still involved here even though that has been 100% proven to be completely false. I mean just look at that IBOX, Maria. You see all of that straight up BS fiction written there? What's all that about I wonder?
I'm just asking simple questions, Maria.
Remember folks something about MONI, people have been loading from the trips all the way down to triple ones and low double zeros. Some think they have strong argument by saying they have even bought all the way to 2 or even 3 cents, well, let me tell you something, what is the difference between you buying with 3,000 dollars worth at 0.0003 vs 0.03, simple answer, 10 million shares vs 100,000 shares, now try to get rid of these shares will be an uphill battle. My argument is always been about OTC traders, if you believe in it, then buy the crap out of it, I never understood OTC traders, when they say, I have enough, I will not buy beyond this point too expensive is what they say, so this begs the important question, if you bought in the trips in 10's of million shares and if you believe that you shouldn't pay beyond a penny, then what makes you think I should pay for it? I see this not only on this ticker, but many OTC tickers. With that being said, I will not buy something you bought in the trips unless the company has a hail merry press release.
Here's an observation I made recently. Notice how the 2-month MONI chart covering the extraordinary BitGift launch looks remarkably similar to the trajectory of last year's Indian Space Research Organisation (ISRO) rocket carrying a satellite payload as it tumbled out of control and crashed five minutes after lift off.
Is that because of that whole China issue, Maria? Remember that? I do. FYI, none of that creepy China domain BS was true. Nope, no worries here, Maria, that whole China narrative was completely deebunked too! It's safe, Maria. No Nathan Hall, no conversion to commons, no China, no dilution, and that big beautiful BitGift OFF-RAMP is coming soon. All is well! Have a great evening!
In respect to the feedback worth
As Mike Rowe would say
I'm smelling poo
Rofmao
Sure.
Yawnnnnn.
Not sure what must be close but .005 in June " tomorrow " didn't happen so whatever lmfao.
I'm still buying. We'll see who laughs last lolol
.0114
MONI
I doubt it's anything to worry about
Jmo :)
I stated what I would do. I would not appreciate anyone gifting me through a website on an anonymous domain especially knowing that they provided personal information of any kind.
I only know what I know about "bitgift" because I'm here on this board. If I weren't, I'd look at thebitgiftcard.com and be completely in the dark and quite suspicious.
Take that feedback for what it's worth, mmmMONI.
Maria56, that thought is 100% incorrect...
If someone was sending someone free money, especially to someone that knows them, 99.99% of the time, they are not going to say send it back. I think it's ignorance to think such.
As a matter of fact, I'm willing to bet 100% of the time people will do the minimum that is required to accept it. Heck, they are only asking for the recipient's name, email address, and mobile number. This is basic information. You speak as if they are asking for more personal info such as SSAN, DOB, etc. to send the recipient the BitGift. They do not ask for such detailed personal info.
I'm staying the course with MONI and BitGift. I am very confident that they will prevail.
v/r
Sterling
.0106 kaboom must be close now .MONI
Patiently picking off more and more.
MONI
It is one thing to provide one's own information. That's your choice, be it Coinbase or bitgift.
It is quite another to provide someone else's "contact information as it appears on their official documents" WITHOUT THEIR CONSENT.
If someone sent me a "bitgift," I'd take a look at thebitgiftcard.com and be PISSED.
I'd contact this person and ask them to please never do that again.
DO NOT GIVE ANY OF MY INFORMATION TO A WEBSITE THAT DOES NOT IDENTIFY WHO IS BEHIND THE SITE AND ON TOP OF THAT LOOKS LIKE A SCAM.
Laugh away, but, I repeat, this is creepy.
"Please enter recipient's contact information as it appears on their official documents."
Yup
Joined ya just now for more
90,000@.0113
MONI
Lmao
Coinbase wants your drivers license and SSN
Is that creepy lolololololololol
Yes.
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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 | |
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