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Where did all the mONI PUMP'Rs go?
Did they finish 'trimming' their shares or onto their next PnD?
Or did they get tired of paying 3 times as much for mONI PnD shares when 'insiders' were buying at a bigly discount that the company failed to timely disclose. What knuckleheads overpaying for stock in a company with...
No CEO, No Employees, No Products, No Revenue and a few hundred in cash.
Oh and 'up to' 7B shares getting ready to be DUMP'd on mONI bag holders.
mONI will surprise dopes.
Saw iHUB has a special offer Up to 33% off US OTC Level 2 data
Maybe mONI investors can buy that instead of pretending they have Level II and/or inventing boogieman MM conspiracies as a cover for an inept CEO and a company that was PUMP'd by CON artists.
Don't be a NOOB...
Buy LEVEL II
Did WikNoGo update their website?
https://wikolo.com/
Looks like they've been working hard on some more Robot knockoffs. Even have one imitating and investor doing sumpt'n over on the right.
Got rid of the fake employee reviews and switch to family. Must be reading the iHub board.
Look at the Dream Team now...
https://wikolo.com/about/
Looks like everybody ditched, got laid off or fired except the two co-owners
https://wikolo.com/about/
Big Bad ASCM trying to DUMP 10,000 shares at $0.0102 and BUY at $0.0109
So Dastardly!
The selling must have nothing to do with mONI has lied for 3 years, diluted shares and delivered NOTHING.
Nothing to do with No CEO, No Employees, No Products, No Revenue.
Blame it on MM.
Maybe noobs should get Level II and actually look at it rather than repeating what they read on other sites.
MONI questions for JPetro:
1. As a 12-year investor in MONI and all its previous incarnations, has this company had even $1 in reported revenue?
2. How many more years are you willing to be invested here waiting for the first $1 of revenue before you move on to a real company that has revenue?
Asking for a friend. 😎
Who is going to sign the filing next month?
Maybe mONI can rent another CEO?
Hopefully, not enough volume, though we’ll see what happens
Looking great! News drop imminent imo
Stock seems pretty stable right now,
🐔 Top Cackle Club Quotes 🐔
"Hearing same! Big news coming! Not sure why the price dropped."
"Something is definitely brewing!"
“Wakey wakey $MONI Boooooooooom”
”OK, time for some news! Lfg
"Hearing PR coming this week"
"mONI will surprise"
"Trust the process"
"mONI strong like bull"
"mONI going to $0.25"
"mONI will never go below a penny"
"$MONI Buy it, buy it today, do not hesitate, buy a lot!"
"Buy $MONI, buy it now, do not hesitate, buy a lot!"
"Chart looking great"
"Something brewing here"
"supposedly, Audited Financials are order as well for their new uplisting..." 12/12/2012
"That is correct...2.39-Mil. float" 12/6/2012
"SAWEET...strap in boys..." 12/2/2012
"word has it the the new company is projected to double it renues within the 1st 12 months"12/1/2012
"gonna be a love fest here shortly" 11/30/2012
"Im in...just wish we knew whose dumping at $0.24" 11/24/2012
"even $0.40 will be a 'good buy' today"
"you'll not be able to buy under $0.30 after close today" 11/23/2012
"we'll continue to soar as we close in on the anticipated merger news" 11/20/2012
'slap that Ask" 11/19/2012
Who canceled summer plans? Who is in this cackle club? Can you speak English?
Who are you talking to? lol and how are you feeling?
Any insiders still buying shares at 1/3 discount to the market?
Once the stock gets diluted with 7 Billion shares...
mONI can unload a lot.
No CEO, No Employees, No Products, No Revenue and only a few hund'r in cash.
The only thing mONI does have is a few PUMP'rs left. Even CF left them high and dry.
He's all washed up
MONI CVLD UMGP fired from BLFR bc of extreme erratic behavior . The dude needs medication for real
DB must have got spooked because he never talks about any stocks anymore, but MONI is still listed on his website.
Nervous shakedown?
Hopefully for the better.
Big news is coming. 7 Billion shares!
Even if they didn't screw up the filing, you may not hear about it until November so happy PUMPing the fake news between now and then trying to CON people into buying your shares.
https://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2024%5C0717%5C31204261.Tif&documentNumber=P05000066269
It must mean only one thing...
There was a second shorter 🤣
Wait a second. Maybe a 3rd shorter?
1. ASCM
2. GTSM
3. ETRF
How you feelin?
Hearing same! Big news coming! Not sure why the price dropped.
Did the people who bought into the Borders emails decide he was full of sh*t AGAIN? LOL $mONI
Back to 007 from 012
???
Thank you! I find a little reality refreshing. Don't you?
Oh $mONI me, baby!
Hey SWG! How's your $1000 on $mONI doing? My CD has earned $1.54, but your $1000 bucks is currently worth $680.
But no worries. The year is young. I'm sure you'll be swinging a big return soon.
Probably.
Oh no! I think that is ASCM disguised as ETRF
Run $mONI RUN!!!!!!
0.0089 -0.0022 (-19.82%)
ETRF wants to DUMP 351,186 on a fish at $0.0097
Why aren't all the mONI PUMPERs that cackled they were "BUYING", actually buying?
Were they LYING trying to CON others to buy their HUNK of JUNK?
SPOT ON! I love your fine DD. $mONI
Looks like mONI is under heavy accumulation by the Cackle Club...
Volume: 183,094
what happened to all those million share buys...lmao...back to the 00s where it belongs...you were warned
Investment Bankers are getting schooled this week on mONI and OTC stocks.
Next thing you know, they will come up with some cockamamy reasoning like mONI is doing this for the good of shareholders so the shares can be retired.
When Nathan Hall via Claudio Aballay, CEO, amended the Articles of Incorporation to give total voting rights to the holder of the Preferred A shares, guess what happened? The holder - Nathan originally, then Frank Otaviani, now MAYBE Deepak Sharma - gained complete control of $mONI. The voting rights of all other classes became nothing short of a joke, including the supposed rights of any current or future Preferred B shareholders.
Now, Frank Ottaviani or MAYBE Deepak Sharma via Frank, has amended the Articles of Incorporation to give any holders of any Preferred B shares conversion rights, such that if all 10,000 of those shares were issued, the Authorized Shares would have to be increased to over 7 billion. Currently. This is important: the conversion ratio is dependent on the number of outstanding shares. If the OS increases from whatever it currently is (remember, the TA hasn't verified anything for some time), more than five or so Preferred B shares issued will require an increase in the AS.
And any future increases in the OS will just increase the number of shares that must, according to this latest change in the A of I, be made available in the AS. Seven billion is just the limit NOW.
You may ask, WHY make this change in the A of I unless you intend to utilize it? Good question. Never mind whether it's FrankO at the helm or DeepakS, WHY does whoever controls $mONI at the moment need or want this change?
For $mONI History Buffs, gotta love how the change to the Preferred A in 2017 was billed as "Anti-Dilutive":
YEP! And that one dude, Edward Gibstein, I hear he is seriously butt hurt and doing anything he can to boost the price, like buying shares on the open market at the end of the day in attempts to prop up the price. Pretty pathetic.
Whatever you say oh great soothsayer.
We shall see. Until then WTFK?
I NEVER SOLICIT OR RECOMMEND THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
mONI INSIDERS and Bag Holders carrying those heavy loads for 12 YEARS just got BURNED again and they are LIVID.
They had no clue what was in it for whoever bought the control block. They thought mONEY grows on trees I guess. Watch and learn fishes from one of the few here that ACTUALLY discusses the PUMP n DUMP.
7 Bagillion Baby plus a Reverse Split. How do you like your PnD now INSIDERS.
Hypothetically the Florida Sunbiz filing would suggest that the authorized shares would have to increase to over 7 billion and the holder of the Preferred B shares (worth 7 billion converted) could sell his shares or receive a dividend anytime they want. I am not saying this will happen, but the option is there. MONI
well well well Jack fell down the well….
I’m quoting an old “Little Rascals” line there
but you unequivocally make a credible point
that Red - you know - the Spudder guy
knows “death spiral dilution” all to well - and even promoted it …!
on his now liquidated 3-Bil OS TOMDaFk pumpin days
got to love the walking talking contradiction in character - lolzzz
let’s go MONI
MOO
Redspeed you are not hearing anything, except the constant negativism generated by you, Maria, etc. You are taking language which is very commonplace in many Corporate preferred's(especially OTC) and making it into "dilute the MONI shareholders by billions of shares" just to scare the crap out of longs. Which ear are you hearing this in? Tell all here where you are "hearing" this. Frank O has never been a diluter, even thru several false starts or failed attempts to bring value or other companies into MONI. Keep lying to all on this board. Amazing that you have nothing else to do but post negative chatter day after day after.....
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
Can't be a good feeling when CF used some like a dirty dish rag and left many high and dry with mONI and now are the gen z of bagholders.
He bagged the baggers. Yeah, that must smart.
Can't say you weren't warned.
ProTip: Pizza makes the pain go away temporarily.
$MONI WOW Something is cooking , look what just appeared , seems like a change of control , or something happening ! Can this be it ? Is Frank O , out ? Stay tuned . https://t.co/19q35v521V pic.twitter.com/Y2bZjbM8GK
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) July 17, 2024
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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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