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It's prolly those 500,000 shareholders that are dumping millions or shares on bagholders' heads
Total number of shareholders of record: 500,000 as of date: March 31, 2024 😆😆😆
and then there is this...
Ask your freinds at the SEC that you claim to have.
Insiders can only sell 3% a quarter. If I remember right.
Control block sold for cash or shares?
Anyway....
Insiders can only sell so much at a certain time. 3% a quarter?
3% of 710 million is 21 million.
Yesterday 21 million was traded and 21 million was on the ask today.
Coinkadink?
These companies hate the internet.Where a person can go back and view all their lies.They hate the documentation and all the information that is readily available to everyone.The most important part are the names.These are the same people over and over again inventing these scams.Take note people,it your money.Good luck and good trading.
Where have I heard Frankie sold the control block before?
Oh yeah, back in August when mONI annouced Scottie Apricot Kernal was going to be the new Director.
But lets give Frankie the benefit of the doubt. What do the other cofounders, insiders and employees get? They didn't do whatever past work and aren't working for peanuts. Since Wiknogo has no revenue, they Gotsta Get Paid.
$MONI The contract for the control block has been executed by both parties. Details of incoming assets/companies will be disclosed at closing .
— MOON EQUITY HOLDINGS (@MoonEquity) August 23, 2023
What ever happened to ETG58 who received discounted shares back in Sept. and is a registered rep with the SEC. Something smells with that and should be looked into in my opinion.
Separately, Mr. Ottaviani has sold MONI’s control block to one of Wikolo’s co-founders, Deepak Sharma.
What did the Wikolodians insiders get out of this deal or did mONI only acquire a percentage of WikCouldGoLo?
Either insiders got mONI shares which there weren’t too many left to begin with, or mONI acquired a part.
Who knows. Maybe some preferred shares being printed up as we speak since the terms of the dealio weren’t disclosed and assume for good reason.
mONI did Surprise…
Noob 💼 holders
That is why it was announced now.Before anyone sees the impact of the dilution it will be too late.Everyone got sandbagged by this CEO.That is why he is more than happy to give up his role.He already cashed out over one cent.He just washed his hands of all the forth coming complaints.Good luck and good trading.
It’s too bad mONI’s next filing isn’t until late Summer so we won’t be able to see how little CASH the company has.
mONI likely will keep that streak of $500 or less CASH on hand going until they dilute the hell out of Shareholders to raise some CASH. Wikgolo isn’t going anywhere without a bankroll and they didn’t merge onto the OTC to save it like someone said last year.
Wait until they announce the new shares that were issued to the new CEO.This puppy will be at 0.001 in a heart beat.Dilution,dilution and more dilution,it's the name of the game in OTC land.The only ones making money are the insiders.Scammers will always be scammers.Good luck and good trading.
mONI just hit a 52 week low. So sad. Pumpers won’t be buying a new self stick this years.
Buyers now in the $0.005s and not that many.
Since I heard many bought at $0.0031, there is still a little time to make a profit, right?
$001 too high
WikCouldGoLow’r
Wikolo with zero revenue, valued by some to be $100K, translates to a $MONI share price of $0.00014
Lmfao , how did you turn into the Darkside? It’s amazing you’re still at it. What a waste of energy you know you have friends in this and you’re not helping them , We will see a turn around here that CEO is pretty sharp.
.0001 fair pps based on zero revenues.
Here's why mONI is dropping like a rock...
WeChat, Meituan, and Grab: What is a SuperApp and Why You Will Fail Building One - APRIL 12, 2024
You nailed it, although his linkedin says 6 1/2 years which may put him in highschool.
Here's the cringe, mamma's apple pie in the sky video with the kid from 6 months ago. Looks like the other 2 Wikolodeons ran away. Maybe to meet up with Alison.
People stacking the ask after a 47% loss yesterday should be investigated by the SEC. LOLZ
The story that Frank didn't take the Part 135 deal or any of the other failed ones because he didn't want to dilute shareholders is hysterical, especial who that 'story' came from.
That person also said mONI CEO is a POS and only cares about himself.
More likely the other companies didn't walk away. They RAN away because they didn't want to deal with the mONI CEO or he wanted too much for himself.
Wonder if you know who is doubling down? Plenty of cheapies in the $0.006's, but wait a few hours or days and if you liked them in the $0.006's, you love them even cheaper.
"Well, in Frank's defense, he's a complete piece of sh-t who doesn't care about anyone but himself! I'm invested in $MONI for the incoming subject of the merger, not that f-ckin' clown show Frank, and will double down when the completion of the merger is announced, and he's out."
The wall at .0063 is getting hit and it does not change. EOM
Found some college kid thats eager to achieve.The kid is not ready the the scam racket and what coming his way.They noticed he raised 500 grand and promised him the moon.The kid jumped on the bandwagon with visions of greatness.Remember folks,scammers will always be scammers.Good luck and good trading.
Looks like free money
Why a SuperApp is dead.
If Meta, Paypal and X can't do it with billions of dollars, WiKoKo isn't going to be able to do it with 40M shares for CASH.
Listen to the part about integrating into a payment system.
Why It's So Hard for Meta, PayPal and X to Build a Super App Like WeChat | WSJ
Wikolo had a reason to buy this dirty shell and chances are, existing bagholders aren't part of that plan.
mONI is close to maxing out the shares. As the share value continues to plummet, they will barely have enough to hire Chuckles to tout the stock and insult investors.
Authorized Shares: 750,000,000
Outstanding Shares: 710,512,060
mONI blew 46M shares last year on who knows what. SEC can investigate that too.
Poor Wikolo. They should have read iHUB to see what they were getting themselves into.
You know what typically happens next in penny stock land. Once a company with nothing really going on maxes out their OS they need to either raise the A/S for more dumps, or announce a reverse split. Its hilarious when penny stocks announce a reverse split because usually in their PRs they say they are doing it to "increase shareholder value". lmao
Bashing for cheapies? Shorting it down? Paid by ASCM? LOL $mONI
Ah, come on, $mONI did the right thing (over and over) backing out of all those baaaaad dealeos that they tweeted were all but done dealeos and going instead with Wikolo (emphasis on the "ko" btw - learned that yesterday).
Current share price proves it.
HMMMMM WHERE HAVE I SEEN PEOPLE SAYING THAT BEFORE? $mONI
Pain and more pain
what's the story here?
Check the stickie. SuperApp is DOA ☠️☠️☠️
MONI always a year or two too late and a dollar short
I'll even spoon-feed you DD.
The End Of The Super App Dream - Apr 28, 2024
https://www.forbes.com/sites/zennonkapron/2024/04/28/the-end-of-the-super-app-dream/?sh=52c19fb973c5
Wikolo with zero revenue, valued by some to be $100K, translates to a $MONI share price of $0.000140744
I did try to warn you people were overpaying.
Happy Tank Day
SEC may need a new list starting with the interim CEO, stock touters, fake stock analyst, financial advisors and stock PUMPERs that 'apparently' not only pulled their shenanigans on $MONI, but other stocks as well. The SEC may start their criminal investigation with the Spaces caller list.
In case anyone is wondering...
So what's the plan with a maxed out OS?
Moon Equity Holdings, Corp. Announces Acquisition of Wikolo, Inc.
DELRAY BEACH, FL - (NewMediaWire) - May 07, 2024 - Moon Equity Holdings, Corp. (OTC: MONI) is pleased to announce the acquisition of Wikolo, Inc., a technology company whose main product is their "Super App", also named Wikolo, which is an all-in-one hub for college-aged students. Read more about the co-founders of Wikolo here. The Wikolo app is currently available to download on the Apple App Store & Google Play Store.
Effective as of this morning, Frank Ottaviani has appointed Marko Hurst to replace him as the new CEO of MONI and has officially resigned. Mr. Hurst is seasoned in data science, AI/ML & semantics, and has over 20 years of experience in the management consulting industry. Separately, Mr. Ottaviani has sold MONI's control block to one of Wikolo's co-founders, Deepak Sharma.
It is expected that soon, Mr. Hurst will be appointing a new Board of Directors for MONI. He is enthusiastic to develop a new era for the company going forward, and has stated, "As CEO of Wikolo, I'm thrilled to step into the role of CEO at MONI. With the launch of Wikolo under the MONI brand, I see a future of transformative growth and innovation that will benefit our company and our valued stockholders."
Mr. Hurst will be joining Daniel Borders at 10:30 am EST on May 7th, 2024 on Twitter Spaces to introduce himself and discuss his new position at MONI. Everyone is welcome to join and can access the invitation link here.
Stay tuned for future updates through PRs, our websites, and social media sites below:
https://wikolo.com/
https://www.instagram.com/wikolosuperapp/
https://twitter.com/wikolo8?s=21&t=oIbrX0rUAxZEJDN-jYYQpA
https://www.linkedin.com/company/wikolo/
Safe Harbor Statement
This release includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E and or 27E of the Securities Exchange Act of 1934 that are based upon assumptions that in the future may prove not to have been accurate and are subject to significant risks and uncertainties, including statements as to the future performance of the company and the risks and uncertainties detailed from time to time in reports filed by the company with the Securities and Exchange Commission.
Forward-Looking Statements
This press release may contain forward-looking statements, including information about management's view of Moon Equity Holdings Corps. future expectations, plans and prospects. In particular, when used in the preceding discussion, the words "believes," "expects," "intends," "plans," "anticipates," or "may," and similar conditional expressions are intended to identify forward-looking statements. Any statements made in this news release other than those of historical fact, about an action, eventor development, are forward-looking statements. These statements involve known and unknown risks, uncertainties and other factors, which may cause the results of Moon Equity Holdings Corps subsidiaries and concepts to be materially different than those expressed or implied in such statements. Unknown or unpredictable factors also could have material adverse effects on future results of Moon Equity Holdings Corp. The forward-looking statements included in this press release are made only as of the date hereof. Moon Equity Holdings Corp. cannot guarantee future results, levels of activity, performance or achievements. Accordingly, you should not place undue reliance on these forward-looking statements. Finally, Moon Equity Holdings Corp. undertakes no obligation to update these statements after the date of this release, except as required by law, and also takes no obligation to update or correct information prepared by third parties that are not paid for by Moon Equity Holdings Corp.
They did say that is where the big revenues are.
Funny, stock is at 69… what side and what end is Frank O on?? lmao
Sounds like their main goal right now is getting management in place and all their roles rolling.
Actually, Frank Ottaviani should be added to this list for pumping lies on Twitter:
https://www.sec.gov/news/press-release/2022-221
Now that we know what company is coming in we can say there were some slim shady tweets coming from Frank.
Hasta la vista Frankie boy.
Yep, hopefully, they spin that nonsense into AI narrative.
Not much of a business plan here but new ceo sounds competent, and we're fully funded through 2025, supposedly.
The whole thing smacks of corruption and SEC violations with twitter pumping
It's mfn bs that Frank tweeted about a 60.million company and a 40 million dollar company coming in. Then he does not update shareholders. Slim shady move.
Frank is gone now.
Just glad borders thanked us for
Holding here. That warms my heart and makes this enormous loss almost melt away
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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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