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mONI is worse than gambling. At least with gambling, you have a chance of winning.
old Frankie hasn't been able to close one deal since he got here. Heck, he didn't even lift a finger, to even 'appear' to move forward with the unloading of BitGift for $75K.
Why is that?
A.) He only wanted the PR for another pump?
B.) He read my post and realized the dividend was close to worthless to shareholders?
C.) The other company actually asked for documentation and he had none?
D.) He realized it would expose his scamming ways?
I'm always surprised that he doesn't post to someone else and say something like, "Tell WarMachine (insert content here) because I'm not speaking to WarMachine."
When someone gets totally frustrated with their mONI investment and/or can't give a straight answer to the lies they told, it seems the response is, "Goodbye, you are on ignore".
One would assume no matter if you have to run to the library to login to see mONI posts because ones Tandy computer is down or one forgot the password to ones AOL account again, one would still be able to ignore since one had to publicly tell everyone. Unless of course when one said they were ignoring, they meant they were putting their fingers in their ears. But then how would they type? With their nose, toes, ?
Real millionaires or purported millionaires?
Same thing can be said for all of OTC, but it has made plenty of millionaires. More frauds and scams than diamonds in the rough for sure. And times are different post sec enforcement during covid era. Liquidity has moved elsewhere.
Kinda what happens when people confuse gambling with investing.
Go $mONI
$mONI and you are still avoiding the LIE ABOUT ACQUISITIONS. Ya see folks! Pin down these useless scumbags and all they can do is deflect.
Not looking good at all. This has been a huge waste of time, nerves, tied up money and missed opportunities, crazy people, liars, criminals, and a cemetery for longs.
Dear MONI,
What Up? Sheesh
Yours Truly,
Sunshine
The only "acquisition" by MONI insiders is the acquisition of profits from shareholders pockets as they unload their pumped-up shares to gullible investors here hoping for a big payday.
MONI is the poster child for pump-n-dump scams. Investors who tout SEC filings are the only thing to rely upon on other boards ignore that requirement here. Tweet pumping is the norm and gullible investors get all excited with each new message.
When MONI generates $1 in actual revenue from ANY "acquired" company or new product, I'll leave this board and never look back. I'm so glad I sold this turd at 0.054 with only a small loss.
Oh, almost forgot... MONI will surprise! LMAO
Sounds like someone might have multiple identities on IHUB, doesn't it? Otherwise the site would know who you are when you go to the website using the cookie saved on your computer. But logging out and back in as another poster would cause this problem. 😱 JP has claimed I have multiple identities on IHUB but never offered any proof. Also, the site recognizes me as JoeForkeyBolo every time I visit, without needing to log in. 😉 Not a very convincing excuse as claimed. Dude can't keep someone on ignore. They might mention him and he needs to respond. He's used that excuse before. Absolutely ZERO self control.
Defection into nonsense. Typical response. Won't answer challenges about your own post to prove what you posted.
Here's the answer for you, War... THERE ARE NO PRIOR ACQUISITIONS BY MONI. It's all hype to get the naive investors and flippers excited. Don't expect JPetro to provide proof. If these planned announced acquisitions were real, smart investors would sell and move on for the simple reason those running this company are INEPT and don't have a clue how to accomplish anything they claim.
Who has to login to IHUB? Even an idiot knows that once you log in, a cookie is deposited on your computer so that every time you return to the website it knows who you are and logins aren't necessary. Pretty lame excuse. Whenever I go to the IHUB site I'm not required to login again to post. JPetro has claimed he had me on ignore but continues to respond to my posts on several boards. I'm sure he has placed us both on ignore, but the curiosity about what we might be posting about his lies overwhelms him and he takes us off ignore and responds. Some people simply have no control over themselves.
OK folks! Do you want to see if someone is lying to you? Watch the response, or the lack of, and you see if this clown is full of shit or not. Accept nothing more than verifiable and direct answer.
As you've stated on other boards, HOPE is not a good investment strategy.
Tell us one thing MONI has accomplished, one acquisition or sale they've pumped that came to reality. How many now have they failed to complete? Too many to count on one hand.
SCAM pumped by investors who HOPE something eventually completes that might move the share price to 2 cents.
MONI will surprise? Not likely. Not to anyone with a working brain that can see this is nothing but a pump n dump SCAM.
not sure what you expect me to do ...
regarding putting a "good taste" in MONI shareholder's mouths...
I'm just looking to these top 3 basic acquisition milestones:
a.) final achievement on the OTC 8K filing
b.) understand the FMV of the incoming acquisition
3.) get to parse thru what it's Business Plan is
obviously, there are way many other things that could be considered 'positive catalysts'
all of which could easily contribute to a MONI run
but after what appears to be a 3rd and hopefully final acquisition within a lengthy 14-month period
the curent pps pretty much says it all...
hoping for the very best, open to being underwhelmed at the very worst
BAF MONI...!
MOO
Can you put a good taste in shareholders mouths? This thing is falling apart without news and rumors aren’t great. BC blowing up too
Oh Danny boy gonna run even from his flock now?
you reap what you sow Danny boi
@OTC_BLFR @borders_LLC
please never leave Danny boy. You give me the confidence I need to short the shit out of a stock.
Danny boi can restrict his stock touting posts but he can't restrict the replies which are priceless including the mONI ones.
My Socks Gone WILD reading this!
https://twitter.com/search?q=%40borders_LLC&src=typed_query&f=live
Fan hit sh_
Danny boi world comes crashing down
Couldn't happen to a better lepriCON
Ten Year Bag Hold'r / Noob / Pumper
JPetroInc
Post# 84097 of 95394
Re: redspeed post# 84081
Saturday, April 22, 2023
It has come to my attention CF is a 100% puss that runs and hides like a big sissy
A month ago, CF rolled up into a ball and changed his X account to 'protected'
This was the stock touter that, not only old Frankie hired, but 'allegedly' other companies did
Remember...
This was the ballr that was going snipe hunting...
Those bad shorts and naked shorts on mONI and other companies
He was gonna roll right over them with his golf cart clown posse and I'm buying upto 400,000,000 share of mONI
How many reported that assclown just on that tweet?
What a dumbass to tweet that?
All the while a few of us called BS and were mocked endlessly. Read the sticky by the nazi fan boi that pumped this POS and was CF fan boi and then cash out on the noobs.
This guy has a +300K judgement against him for selling stock he wasn't authorized to and judgement day is now closing in.
I think this one will go down as text book PnD
Weeeeeeeeeeeeee, this sh-T is more fun than Netflix
Oh, mONI will surprise all right to noob investors, pumped by bagholders that were stupid enough to buy into the scam 10 years ago.
Strong like 10 year old bullcrap pumpers who have gambling additions
This is the point when mONI turtles, socks and fake stock analyst...
run for the hills...
Come to your attention? LMAO
Dream of LepreCONification
This would be a hoot
How about everyone that said they bought a BitGift thingie post proof?
I remember those that said they did as they were pumping this JUNK stock
Post your Gift receipts and how it made your put'n socks go wild
mONI is 100% a $0.0001 stock and that is being generous
The only thing stopping it from $0.0001 is there are SO MANY baghold'rs that loaded the BOAT so much higher...
If they sold now, it wouldn't make a dam difference on their loss
Their only hope is...
It FOLLOWS
Pass the bag to someone else.
Hypocritical how you accept this explanation for MONI yet you completely dismiss similar reason for Todos Medical decline where their primary market was Covid testing, diagnostics and therapeutics and all that, including further investment capital, was hit hard when the Covid business shifted in another direction from what the government initially stated. PCR testing was replaced with less reliable home test kits, the pandemic was reported over based solely on the fact people weren't masking anymore (nothing to do with hospitals still being full of Covid patients and many still dying). The Israeli-Gaza war was the final nail in the coffin as planned investments dried up. But hey, I guess when you're busy pumping MONI you will support any excuse.
old Frankie dusted off this pile of crapware from 10 years ago and pulled the wool over noob investors that were going bonkers how game changing this was. Even calculating how mONI was gonna be a $1B company and change investors' zipcodes.
https://pitchbook.com/profiles/company/482354-65#overview
Investors were too afraid to try it as it didn't even follow KYC legal requirements. Apparently even Frankie didn't know what that was.
The site was so bad, they didn't even enforce password requirements. I remember chief pumper saying how great this all was and the true beauty of BitGrift that it was 'surprisingly' so simple to use.
Yeah, simple as you could create a 3 letter password LOL
Silo prolly wanted design docs, etc and old Frankie had nothing to give them except a few web pages with gibberish.
MONI/BitGift® Signs Partnership With MoonPay to Provide Visa Debit Card, Onramp and Offramp Services to BitGift - 02/13/2023
DAMN! New 52 week low may be on the horizon! $mONI
$mONI's business plan was a bad idea to begin with. How much revenue is some dinky little pinkie going to collect on "transaction" fees?
Apparently, not a DIME. NONE was ever reported for the approximately four months before crypto collapsed, even though numerous pumpers here claimed to have purchased bitgrifts. Maybe they did. Maybe they didn't.
and IMHO herein "lies" your problem Sporto...
Bloody Hell.
Printing $0.0091
and a sea of red
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
$7.5M market cap for a company with no employees, no products, no revenue, and less than $500 in cash that has been known to put out false PRs time and time again?
mONI will surprise all right. Junior investors that is...
Lets see. So he takes 'cash payments and restricted stock' of the client company and gives them back MONEY? That sounds real sketch. Wonder what the SEC would say about that? How much mONEY did he give old Frankie? The story is starting to unravel why a company would need to hire a CONsultant to pump the stock rather than actually doing something that provides real value to investors.
$mONI WOW!!! Did you know that Dannyboi GIVES HIS ACCOUNTS MONEY? He has to be the most magnanimous human beings to have ever blessed our lives. His little tantrum in his private tearoom states
Sounds good to me
10 secured LOIs
That was good for a laugh. Old Frankie prolly secured 10 as well going all the way back to the gold thingies.
The PR was good for a pop and then right back down again. I expect to see some similar BS PR from mONI.
If you read the PR, there is nothing to substantiate it's all true.
Look up the ram CEO and he is CEO of a couple of companies for years that have no employees, products or revenue. Sound familiar? Oh and he as a couple of followers.
If the company was really legit, then why hire CF the clown like Frank did?
Wonder if CF wrote the PR. Look at his website and he has no clue about paragraphs and punctuation, just like old Frankie. Loves run on sentences like Frankie too. Looks like a 2 year old slapped it together.
Sub-pennies are next. Frank O has NEVER accomplished or did anything good in his entire life. After 2 strokes, he never will.
For COMPARISON PURPOSE: Have y'all seen the news on Borders BlueFire pump? Why does that deal sound so very familiar and just coincidentally have the same CONsultant? The claim here at $mONI was multiple companies merging in some grand deal. Really? What are the odds of that happening with the same guy pumping the same thing within just months of each other? Is this his MO?
That's just seriously fishy IMO and I hope there are some authorities with eyes on these coincidences.
LMFAO! SCUMBAGGER!!!! You LIED AGAIN! You said you have me on ignore and I told you that you would reply to me again because YOU'RE A LIAR. Thanks for proving me right AGAIN!!! Too funny. $mONI
MONI's been "going to surprise" for how many years now? They post a tweet or release news that points to a shiny new object, and the naive shareholders forget their past failings and fall all over themselves speculating about potential share price when this "new" thing is realized. Problem is, nothing is ever realized. How many times do they have to deceive investors before someone figures out it's all a scam.
Who are you going to blame this time when MONI fails to change your zip code?
Actually, as much as I dislike this POS, they did file the annual for 2022 and even an amendment to it.
https://www.otcmarkets.com/stock/MONI/disclosure
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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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