Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Look at the dumping on PUMPers’ heads…
CF can’t even wait this Friday?
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
ok, ok, you twisted my arm !!!
mONI is in the mONEY BABY!!!
Net cash increased $195 from $200 to $395
Did some suckers buy a BitGift?
No, that can't be it. The website as been broken for the last year. mONI couldn't even give it away for $75K.
Nice adds at bottom yesterday…
Now let’s hold above a penny then news then blastoff. I see a big move north coming!
The Q1 March Quarterly Report was posted, Today.
It is that one, that is 2 weeks early.
Amazing that someone from the attorneys office doesn't know that, or was it intentional? Hmmmm $mONI
Um ... you do know that the Annual was DUE yesterday, riiiiight?? $mONI financials are not "a few weeks early."
Sheesh.
(But, hey, maybe you caught a few suckers with that one, nudgenudgewinkwink.)
It was not done without reason.Saying team would mean more than one.When there is no team it would be fraud to say otherwise.All these little things need to be noticed so one knows what they are really up to.It all amounts to nothing,no merger.Never was one,not then and not now.Paperwork for what,nothing has happened in the last 5 years,it's all smoke and mirrors.Good luck and good trading.PS:Remember folks,you're in OTC land.
Is mONI halted on this CRAZY buying?
No trades in the last hour. LMAO
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
Even 10 year mONI Baghold'rs ain't buying it.
Unless they are out of mONEY or have INSIDER info LOL
Crazy buying on early filings. Must be big news coming
Note 4. Subsequent Event
The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. This process is already underway and is due to be completed as quickly as our legal leam can complete the paperwork.
Crazy buying on early filings. Must be big news coming
suspect it would be ”our HOUR”
only if one truly owns MONI stock
if so, all others would be ‘outsiders’ looking 👀 in …yikes
BAF MONI…!
$MONI WOAH FINANCIALS A FEW WEEKS EARLY ?!!!! DOES THIS MEAN WE ARE CLOSING ?! https://t.co/zLAfDZ5T2n pic.twitter.com/8cXfj8B2VI
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) May 1, 2024
Funniest mONI related X post from yesterday...
"Why is @borders_LLC account locked from public view??? Pretty difficult to get company updates !"
Oh well. Today is not the day. Maybe tomorrow?
Frankie still listed as the Director/Interim CEO
Maybe they will erect a statue in his honor as one of the longest 'interim' CEO of a company
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MOONEQUITYHOLDINGS%20P050000662694&aggregateId=domp-p05000066269-4fb2ff81-5d9d-45dc-a189-116ef26bb484&searchTerm=moon%20equity&listNameOrder=MOONEQUITYHOLDINGS%20P050000662694
gets my vote !!
mONI looking great here! The opening may be our HOUR!!!
Then there is reality...SP down 75% since CF, dog DUKE and his 'network' dumped this PnD.
When is the SPACES call so I can get some INSIDER information? LOL
Looking better here! News feels like it’s just around the corner!!! $MONI
Maybe today is the day
Trust worthy CF will be scheduling a Spaces call with the ENTIRE new management team this week.
I didn't know he's also an admin.
It is to figure out the spin?
What can the ENTIRE new management team tell investors since nothing has been publicly disclosed?
3 days left for 'kick the can'
Is this the ENTIRE new management team? LOL
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
Talking my language now. LFG
Amen to that !!
Yup, if mONI doesn't spin it to sound like $75M or there isn't 61 companies coming in, investors will be even angrier than they are now.
When I post, what will it take to support a $7M market cap, I think some don't even know what a market cap is or too busy polishing their CF statues and taking pics with their self stick.
Maybe we can get some 'insider information' on the SPACES call, like when CF talked about the 61 companies back in the Scottie Apricot Kernel days. I read all the over the top PUMP posts about how Scottie was soooooo smart and quite the business man. I expect to see more of those, if there is ever a PR. Same people said the same thing about Frank, but won't admit they were wrong.
This is like Let's Make a Deal
Do you want what is behind curtain #1, #2, #3?
#1: Scottie Apricot Kernel nuts website
#2: Crappy College App with Zero Revenue
#3: Lifetime Capsule Services with Zero Revenue
I’ve been waiting, just like a batter sitting on that change up .
Time for MONI to Rock.
All is forgiven. LOLZ
WEEEEEEEEEEEEEEEEE
sounds like great news to me. ty, carry on
Always good for a bottom trade and she’s way past due.
So, Borders YET AGAIN claiming a deal is done. IF it happens, lets see if it is anywhere close to FrankOs $75M claimed value, that he never said wasn't happening, and the MASSIVE company that Borders claimed would be bringing in 61/62 subsidiaries. OR was everything a lie and shareholders get shafted AGAIN? $mONI LOL
Maybe our insiders can come back and fill us in.
Seems like things are actually moving forward! Lfg
Why the change and not just add a new line item.
Clarification: June 9, 2023 DB received 1 million shares for $10K.
April 29, 2024 the June 9, 2023 1 million shares was changed to 3 million shares for $10K.
Why the change and not just add a new line item.
Just curious.
That is fishy. First it said CF shares were issued @ $0.01 and now $0.00333?
Did they go back do a redo?
Why would they give him shares at a 7-10x discount?
Did he threaten to 'spill the beans' if he didn't get a HUGE discount?
Could it be CF was front loading?
Remember when he was brought on board, the sp was between $0.02-$0.03
Although he takes full credit for pumping mONI up from <= $0.01
BTW: I did post that mONI share count was off. Odd these mONI investors never noticed it with all the time they watch the stock.
What? No employees?? But...but...but their OTC Profile says they have FOUR!
You are correct. My point is there is no item for the lease payrnents nor is there a line item for the liability of the balance of the remaining lease yet paid. It’s fairly simple and straightforward.
Where are these funds ?
Nope. Just created a whole new bunch of WhaHUH?'s.
sorry Sunny ADVFN's new & wonderful "split screen" finger fock
was meant for another...cheers
BAF MONI...!
Let's hope that's the last piece of the puzzle...
We haven't heard from some posters here for a while, at least one of which I know lives in Florida, and maybe they did look at the books.
A non disclosure agreement might not be the worst thing. Said shareholder might now be in possession of insider information that isn't encouraging but the knowledge of which bars them from selling immediately. Legally anyway. From some of their tweets, this doesn't appear to be something $mONI CONsultants worry much about.
Said shareholder, however, probably could come back here and shout "Run for your lives!" (or quietly tell their friends) without giving specifics. Like "I've examined the books and I'm out" or "I've examined the books and I've filed a complaint with the SEC" or probably most likely "I can't reach Frank" or "Frank won't let me look at the books."
In other words, I'm sure there are some things said shareholder could report. Or not. We haven't heard from some posters here for a while, at least one of which I know lives in Florida, and maybe they did look at the books. Ya never know.
Probably sign a non disclosure agreement -
4) The corporation may impose reasonable restrictions on the disclosure, use, or distribution of, and reasonable obligations to maintain the confidentiality of, records described in subsection.
9) A shareholder may not sell or otherwise distribute any information or records inspected under this section, except to the extent that such use is for a proper purpose as defined in subsection (11).
(10) For purposes of this section, the term “shareholder” means a record shareholder, a beneficial shareholder, or an unrestricted voting trust beneficial owner.
(11) For purposes of this section, a “proper purpose” means a purpose reasonably related to such person’s interest as a shareholder.
Get real. It's most likely a mail drop. If pink stocks were allowed to use PO boxes, they wouldn't pretend to have offices. But hey, if any shareholder lives in the area, give FrankO five days notice that you want to inspect the accounting records per Florida law. Let us all know what happens.
The 2023 Florida Statutes (including Special Session C)
Title XXXVI
BUSINESS ORGANIZATIONS
Chapter 607
FLORIDA BUSINESS CORPORATION ACT
View Entire Chapter
607.1602 Inspection of records by shareholders.—
(1) A shareholder of a corporation is entitled to inspect and copy, during regular business hours at the corporation’s principal office, any of the records of the corporation described in s. 607.1601(1), excluding minutes of meetings of, and records of actions taken without a meeting by, the corporation’s board of directors and any board committees of the corporation established under s. 607.0825, if the shareholder gives the corporation written notice of the shareholder’s demand at least 5 business days before the date on which the shareholder wishes to inspect and copy.
(2) A shareholder of a corporation is entitled to inspect and copy, during regular business hours at a reasonable location specified by the corporation, any of the following records of the corporation if the shareholder meets the requirements of subsection (3) and gives the corporation written notice of the shareholder’s demand at least 5 business days before the date on which the shareholder wishes to inspect and copy:
(a) Excerpts from minutes of any meeting of, or records of any actions taken without a meeting by, the corporation’s board of directors and board committees of the corporation maintained in accordance with s. 607.1601(1);
(b) The financial statements of the corporation maintained in accordance with s. 607.1601(2);
(c) Accounting records of the corporation;
(d) The record of shareholders maintained in accordance with s. 607.1601(4); and
(e) Any other books and records.
(3) A shareholder may inspect and copy the records described in subsection (2) only if:
(a) The shareholder’s demand is made in good faith and for a proper purpose;
(b) The shareholder’s demand describes with reasonable particularity the shareholder’s purpose and the records the shareholder desires to inspect; and
(c) The records are directly connected with the shareholder’s purpose.
(4) The corporation may impose reasonable restrictions on the disclosure, use, or distribution of, and reasonable obligations to maintain the confidentiality of, records described in subsection (2).
(5) For any meeting of shareholders for which the record date for determining shareholders entitled to vote at the meeting is different than the record date for notice of the meeting, any person who becomes a shareholder subsequent to the record date for notice of the meeting and is entitled to vote at the meeting is entitled to obtain from the corporation upon request the notice and any other information provided by the corporation to shareholders in connection with the meeting, unless the corporation has made such information generally available to shareholders by posting it on its website or by other generally recognized means. Failure of a corporation to provide such information does not affect the validity of action taken at the meeting.
(6) The right of inspection granted by this section may not be abolished or limited by a corporation’s articles of incorporation or bylaws.
(7) This section does not affect:
(a) The right of a shareholder to inspect and copy records under s. 607.0720 or, if the shareholder is in litigation with the corporation, to the same extent as any other litigant; or
(b) The power of a court, independently of this chapter, to compel the production of corporate records for examination and to impose reasonable restrictions as provided in s. 607.1604(3), provided that, in the case of production of records described in subsection (2) at the request of the shareholder, the shareholder has met the requirements of subsection (3).
(8) A corporation may deny any demand for inspection made pursuant to subsection (2) if the demand was made for an improper purpose, or if the demanding shareholder has within 2 years preceding his, her, or its demand sold or offered for sale any list of shareholders of the corporation or any other corporation, has aided or abetted any person in procuring any list of shareholders for any such purpose, or has improperly used any information secured through any prior examination of the records of the corporation or any other corporation.
(9) A shareholder may not sell or otherwise distribute any information or records inspected under this section, except to the extent that such use is for a proper purpose as defined in subsection (11).
(10) For purposes of this section, the term “shareholder” means a record shareholder, a beneficial shareholder, or an unrestricted voting trust beneficial owner.
(11) For purposes of this section, a “proper purpose” means a purpose reasonably related to such person’s interest as a shareholder.
(12) The rights of a shareholder to obtain records under subsections (1) and (2) shall also apply to the records of subsidiaries of the corporation.
History.—s. 151, ch. 89-154; s. 12, ch. 94-327; s. 42, ch. 97-102; s. 219, ch. 2019-90; s. 64, ch. 2020-32.
They are in an office building that rents out office space and provides receptionist, etc. to small companies that need an office presence.
They are not leasing a building or a specific suite inside the building. It probably costs them a couple hundred bucks/month to maintain without really Going to the office.. They have no employees, so no need for their own office.
More magical shares showed up? LOLZ
So DB received 3 million shares for $10K instead of 1 million shares for $10K.
That does not match everyone else's shares for money.
I looked over that amended return and the only change I could find was that Borders now received 3,000,000 shares last year instead of 1,000,000.
Oh, and now 1,000,000 more shares are in the first table than in the second instead of 1,000,000 less.
Frank is kinda ... dumb? careless? clueless?
Lawyer isn't much better.
mONI still 'claiming' they 'operate' BitGift?
Maybe mONI doesn't know the site has been 'kaput' for most of the last year.
Do your own DD and see for yourself: https://thebitgiftcard.com/ [Spoon fed DD]
4) Issuer’s Business, Products and Services
The purpose of this section is to provide a clear description of the issuer’s current operations.
(Please ensure that these descriptions are updated on the Company’s Profile on www.otcmarkets.com).
A. Summarize the issuer’s business operations (If the issuer does not have current operations, state “no operations”)
The company operates BitGift and is actively pursuing acquisitions in the Fin-tech industry.
B. List any subsidiaries, parent company, or affiliated companies: BitGift
C. Describe the issuers’ principal products or services.
The company operates BitGift and is actively pursuing acquisitions in the Fin-tech industry.
How does a company have a corporate office which it says it leases yet there is nothing showing lease expense, leasehold improvements, and the yearly lease liability ?
Regus (owner of building) has published rates for suite 103)
MONI does not list a single penny for the alleged “corporate office”
An amended annual report and attorney letter posted on OTCmarkets today for MONI.
https://www.otcmarkets.com/stock/MONI/disclosure
"DB posted recently that he himself cannot buy or sell right now. To me that sounds like he signed a non disclosure agreement. Anyway...."
Of course you didn't say 1 week. The audience had to 'subliminally' deduce 1 week.
You see, CF, his doggie DUKE and his HUGE network was gonna sell 200,000,000+ shares this week. Then claimed he talked to the incoming CEO on April 22 and said he'd wait a week to sell. What changed last week? You said it sounds like he 'signed' a NDA. Since he apparently can sell the end of this week, the NDA, if there ever was one, ends ends in a week or less.
Actually he said 'end of this week' so maybe the HUGE sell off comes THIS Thursday or Friday?
Of course that is if there is NO PR.
Now if there is another BS PR, will CF, his doggie DUKE and his HUGE network was gonna sell 200,000,000+ shares the end of this week? Who knows when CF is playing house.
It could also be because he knows inside info
Followers
|
602
|
Posters
|
|
Posts (Today)
|
12
|
Posts (Total)
|
97411
|
Created
|
06/12/10
|
Type
|
Free
|
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 | ||
Post # of 68035 | |
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |