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The bashers were right. It was a complete scam with borders and others in on it. Anyone who pumped this is a part of it
So what does that mean. We can see. Thanks for the heads up.
OUCH! Is Borders dumping for money? His personal attorney can't be working for free. The fraud case must be costing a fortune.
FrankyO sure found a real winner there. $mONI LOL
Probably meaningless like every MONI PR or Tweet. You are right. LOLZ
Or meaningless.
The timing is suspect.
So, just from a practical standpoint, if I was going to acquire that many shares, the very LAST thing I'd do is announce it publicly to a bunch of investors. If the intent was real, acquiring that position under the radar would results in less of my money invested to acquire the position. No one wants to overpay for shares when they don't have to. One would expect the increased demand to move the share price higher, but not as high as adding in the demand from a bunch of message board readers who conclude they can mortgage the house and make a fortune on MONI shares.
That alone should be enough for the reasonably intelligent person to realize this is a pump and dump scam. No one in a position to acquire that many shares would announce it that way prior to the transactions. Only fools and naive investors would fall for it, their reasoning clouded by their visions of $$$ and zip code changes.
As one unlicensed analyst from JWP Incorporated would put it: BUY BUY BUY!!!. and MONI will surprise.
MONI surprised all right. My condolences to those who followed that advice. 💩
Don't have to have insider information to figure out...
Speaking of insider information...
What happened to the 61 companies CF was touting on a call?
Did CF make that up?
Frank hiring a stock touter to artificial inflate the MONI PPS is a classic OTC dick move
If Frank really, really had something substantial, he wouldn't have to hire a CONsultant to pump mONI
When all you have are pink mole hills, imaginary mountains are inevitable. "Frank has been added as director! Something's happening!!"
Sheesh
He's been listed on Sunbiz since 2022 when Alison disappeared. Maybe OTC just cottoned onto the lack of listing and made him add it there, too.
What this dude said on March 26, 2024 :
Frank letting the MONI PPS get down this low due to no communication is a dick move.
Reading a transcript that says MONI shareholders get nothing would be inside informtion since the transcript is not public information. Since it is not public information it would have had a disclosure agreement attached. This is grade school stuff homie and applies to any company.
If he read any transcript from any company and then told people about it, he fo sho violated the disclosure agreement.
Just sayin
care to provide written proof...?
Any "lost value" on this board is due ENTIRELY to the lack of information from Moon Equity Holdings.
And boohoo to the rest of your whining.
The only thing we know is that this board is a complete joke and lost any real value because of mismanagement. The mods have lost their minds and this is now a playground of personal agendas and personal attacks.
Gosh, how some talk as though they do.
Just like to say what people are thinking: "F*ck Frank, Shit" EOM
No one here has inside information, correct.
No one here is up to date on a single shred of info pertaining to MONI. No one... It's all here say or old info that's been "edited" to fit one's narrative.
Which means they want to dump their shares,before they become worthless.Already said in the deal structure,MONI shareholders will get nothing.Read the transcript.Good luck and good trading.
What a hoot! Does anyone know exactly WHAT Daniel Borders does for these companies?????
Wrong board for that one.
The analyst from JWP Incorporated believes the current MONI share price is a great opportunity to BUY BUY BUY!!! The added support in MONI might even drive it back over 1 cent.
MONI definitely will be a zip code changer, depending on how much you invest here. Problem is, it's not gonna be a zip code you would want to move into. Figure it out.
The rumor mill indicates the JWP Inc analyst is setting up a Come To Jesus call with the MONI CEO, after which many current shareholders will be contacted and urged to BUY BUY BUY. There will be some reference to WHALES coming in take the share price much higher. Figure out the motive here.
OTC Markets website and it was added after March 15.
OOoooOOOooo! Frank has listed himself as a director on OTCM. Something must be happening.
LOLOLOLOLOLOLOLzzzz
Where do you see it Sunshine?
So in other words frank is alive...
Some type of paperwork had to be filed for the change.
Yep, he hasn't added his name under bod for years so it doesn't make sense to just leave his name there. I do agree that a correction and update should follow shortly right after this.
Added now so when they remove him and add new officer/director from both places it will show up on otc update later?
Interim CEO should also mean a Director when no one else is named..., so why post what would seem to be obvious? Correction or addition coming? Tomorrow should be more telling than a weekend post that does not make a lot of sense.
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
There has to be at least one more monumental run here. He’s done it before. World is a circus, lfg run it $$$
Let's bleeping go !!
Someone said he would be gone by the 15th but I guess not.
Wonder what role he will play.
Annual filing due by the end of the month.
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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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