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Stervc's Amazing Post .... For graphs and photos click on link.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=168836875
This is where our MONI is going.
MONI**Compare & Contrast to CashApp & BlockFi...
After doing further due diligence (DD), some companies to "compare and contrast" to what I think MONI will be like operationally are CashApp and BlockFi with a twist of being a Decentralized Exchange (Coinbase). Investors/customers will be able to convert hard currency into crypto through a Visa and/or Master Card. You will be able to accrue value within the crypto markets while using it to make purchases anywhere that gift cards are accepted through Visa and/or Master Card. The launch is days away and is coming soon as can be confirmed from the links below:
https://thebitgiftcard.com/
https://thebitgiftcard.com/press/
https://www.instagram.com/p/CaA6D36jWOM/
Let's first talk CashApp then we can talk BlockFi then a little about Coinbase.
For inquiring minds, CashApp generated $12.3 Billion in Revenues in 2021 and growing with having a Net Profit of $2.03 Billion with having 44 million monthly active users in Q4 2021 while confirming that there are 13 million people having a Cash App card:
https://www.businessofapps.com/data/cash-app-statistics/
Don't get me wrong, I'm not trying to say that MONI is going to be a multi-billion dollar company or even near as big as CashApp, but I am saying that there is tremendously huge potential for growth that exists here with MONI with what they are bringing to the table.
MONI will exist to trade within either the Financial Svcs. Industry with 42.92 for its P/E Ratio or the Software-Application Industry with 107.62 for its P/E Ratio:
https://pages.stern.nyu.edu/~adamodar/New_Home_Page/datafile/pedata.html
I challenge all to take the MONI BitGift Valuation Challenge. After the launch of BitGift by MONI and after more is released to confirm the seriousness of what they are doing, I challenge all to presume what the valuation of MONI would be if they only generated 100 times less than what CashApp has achieved. I am confident that all will see that it will warrant a share price valuation north of $1.20+ per share for MONI if you take into account to use the P/E Ratio for the Financial Svcs. Industry and much higher of a valuation if you use the P/E Ratio for the Software-Application Industry. Again, after the launch, I can break the valuation down in further detail to see how I derived the value of MONI having the potential for a $1.20+ per share price or higher.
Something else to do, Google "what are the top gift card companies" and see the types of companies that come up and the revenues that they generate. Then throw in the crypto and bitcoin piece here with MONI. I love this significant comparison of BlockFi courtesy of Stargazer7 below that show some significant potential of what MONI could transform into...
Quote:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=168058352
I for one believe that these guys are into something big that has never been done before. Look at BlockFi it’s a London based company that has been experiencing Explosive Growth. Look at the similarities now between the two. I will be seeing you all next month when this is over (.10++) IMO. GLTA! Read https://blockfi.com/
BlockFi lands a $350M Series D at a $3B valuation for its fast-growing crypto-lending platform
https://techcrunch.com/2021/03/11/blockfi-lands-a-350m-series-d-at-3b-valuation-for-its-fast-growing-crypto-lending-platform/
BlockFi is a good example that seems to have already done what MONI is trying to build with their platform that is nearly complete. I think all should peruse through the BlockFi links below as I did to see the following to get a better idea of the potential growth that we could be getting ready to experience here with MONI:
https://blockfi.com/
BlockFi Products:
https://blockfi.com/wallet
https://blockfi.com/credit-card
https://blockfi.com/trading
https://blockfi.com/crypto-loans
https://blockfi.com/personalized-yield
https://www.forbes.com/sites/ninabambysheva/2021/03/11/blockfi-gets-a-3-billion-valuation-with-new-350-million-series-d-funding/?sh=2dab9cdf58a5
New Jersey-based cryptocurrency lending firm BlockFi has taken on $350 million in Series D venture capital funding - one of the largest to date among blockchain and cryptocurrency startups. The deal increases the company's private valuation to $3 billion, up from a $435 million valuation when it raised $50 million in Series C funding just six months ago.
https://www.forbes.com/sites/ninabambysheva/2021/03/11/blockfi-gets-a-3-billion-valuation-with-new-350-million-series-d-funding/?sh=2dab9cdf58a5
BlockFi’s platform currently manages more than $15 billion in assets. From a revenue just short of $100 million in 2020, the startup is on a run toward generating $500 million in revenues in 2021, according to Prince. Since the end of 2019, it grew its client base from 10,000 to over 250,000 today. According to the U.S. Securities and Exchange Commission (SEC) filings submitted in October, BlockFi also holds 5.07% of Grayscale’s $34.91 billion bitcoin trust (GBTC).
https://www.forbes.com/sites/ninabambysheva/2021/03/11/blockfi-gets-a-3-billion-valuation-with-new-350-million-series-d-funding/?sh=2dab9cdf58a5
BlockFi’s London-based competitor, Celsius Network, has also experienced explosive growth. In less than half a year, Celsius’s asset holdings increased from $3.3 billion in November to today’s $9.5 billion and the number of users has more than doubled over the same period, currently totaling more than 482,000. The crypto lending industry has grown from approximately $20 billion in assets under management at the end of Q3 2020 to over $40 billion at the end of the year, a gain of 116%, according to a report by crypto credit bureau Credmark.
The MONI cryptocurrency BitGift Visa/MC that's coming soon looks very good. It looks like there might be some transactions existing that would be like having a Decentralized Exchange. It looks like you are going to be able to buy cryptocurrencies as a gift for someone that will give them the option to own and sell it later through a Visa and/or Master Card (MC). A lot can be considered to be coming from this in my opinion that's connected to what they have been working on with the launch coming soon:
Quote:
https://thebitgiftcard.com/
When one see the words Decentralized Cryptocurrency Exchange, I think one of the major crypto currency companies that people think about is Coinbase which trades on the NASDAQ under the ticker of COIN at $50.00+ per share which generates $7.84 Billion in Revenues and $3.1 Billion in Net Income:
https://finance.yahoo.com/quote/COIN/key-statistics?p=COIN
Within the link below, it shows that Coinbase exists to trade within the Technology Sector within the Software-Application Industry which is one of the Industries that I stated that MONI could also exist to trade within:
https://finance.yahoo.com/quote/COIN/profile?p=COIN
Per the link below... Decentralized Finance (commonly referred to as DeFi) is a blockchain-based form of finance that does not rely on central financial intermediaries such as brokerages, exchanges, or banks to offer traditional financial instruments, and instead utilizes smart contracts on blockchains...
https://en.wikipedia.org/wiki/Decentralized_finance
DeFi (Decentralized Finance) is global and is peer-to-peer which means that the transactions are routed directly between two people/parties and are not routed through a centralized system. This means that the federal piece is out of the picture for the most part like how the federal piece is right in the middle of the Centralized Exchanges. This is why having a Decentralized Exchange is the best way to go through the eyes of some investors. The execution of what is called a smart contract is how the execution of such transactions would transpire. Even though the most common used is Ethereum, it's not the only way to go.
Per the link below... A smart contract is a computer program or a transaction protocol which is intended to automatically execute, control or document legally relevant events and actions according to the terms of a contract or an agreement. The objectives of smart contracts are the reduction of need in trusted intermediators, arbitrations and enforcement costs, fraud losses, as well as the reduction of malicious and accidental exceptions. ...
https://en.wikipedia.org/wiki/Smart_contract
Coinbase explained DeFi very well on their website below:
Quote:
https://www.coinbase.com/learn/crypto-basics/what-is-defi?utm_source=google_search_nb&utm_medium=cpc&utm_campaign=14093088644&utm_content=131044972491&utm_term=&utm_creative=523247202125&cb_device=c&cb_placement=&cb_country=us&cb_city=open&cb_language=en_us&gclid=CjwKCAjw64eJBhAGEiwABr9o2KKQrH29JZHaoyYJMp45cF5gVdCreLy5wTDjI-qZ8fsDx4NYOEYB_hoC79MQAvD_BwE
DeFi (or “decentralized finance”) is an umbrella term for financial services on public blockchains, primarily Ethereum. With DeFi, you can do most of the things that banks support — earn interest, borrow, lend, buy insurance, trade derivatives, trade assets, and more — but it’s faster and doesn’t require paperwork or a third party. As with crypto generally, DeFi is global, peer-to-peer (meaning directly between two people, not routed through a centralized system), pseudonymous, and open to all.
To see the MONI corporate website, click below:
https://moonequityholdings.com/
I think the market is still sleeping on MONI and what they are doing. This news quietly, was very solid:
Quote:
https://www.otcmarkets.com/stock/MONI/news/story?e&id=2145786
Additionally, social media and marketing efforts are already underway to brand the BitGift(R) name; the company will have further updates to follow which will include details of the company's new partners, launch plans and global expansion plans to North America, South America, Europe & Asia.
Moon Equity Holdings Corp. Corporate Update
https://www.otcmarkets.com/stock/MONI/news/Moon-Equity-Holdings-Corp-Corporate-Update?id=354654
It looks like they are going to have more websites than just the one above to synchronize and link everything together into one well oiled machine of growth. I'm expecting to see some major updates coming in the very near future.
The current management has taken the Outstanding Shares (OS) down from 2,953,262,060 shares to the now 663,262,060 shares. This is still a great share structure. People should not be complaining, but on the contrary, be very happy. Heck, TSNP/HMBL ran from .0001 to $1.93 per share while having an OS of nearly 4.5 billion shares. That's an OS of nearly seven times smaller that exists here with MONI. Dilution has been running rampant over the past few years throughout the market, especially within the penny stock market. This recently released corporate update from MONI speaks volumes:
https://www.otcmarkets.com/stock/MONI/news/Moon-Equity-Holdings-Corp-Corporate-Update?id=354654
Something very important to finally note which is why it is perfect timing for MONI and its launch with what it is doing. Coinbase has an issue with people because of how hard it is to sign up for their account to create a wallet to begin buying and selling cryptocurrencies. It takes days and days to get an account setup to go through their process. With BitGift this will change things because setting up an account to create a wallet to send and receive money as a gift is different. Plus, with Coinbase, they stated publicly if they were to go bankrupt, they would be allowed to keep your money/cryptocurrency. So now lots of Coinbase users are scrambling to get their money out of Coinbase and into a hard wallet or something safer that allows for your crypto to be exchanged without the fear of losing it through bankruptcy which is exactly what MONI will be allowing investors/people to be able to have access to do through their platform in my opinion. Here with MONI, I believe you will be able to buy and sell and trade cryptocurrency without having to worry about either of those issues. I this recent tweet by the company supports such thoughts:
https://twitter.com/moon45184976/status/1524751253883875328?t=yAJ7yGuwozu3ZYwleUGxIg&s=19
I think once we see the launch of BitGift to open the door for investors to have this flexibility, people will learn just how big I believe MONI could be.
Quote:
https://thebitgiftcard.com/press/
v/r
Sterling
Share structure update everyday, the substance is one its kind in the OTC. MONI, will moon and beyond in due time.
MONI will moon soon to billion dollars of market cap.
Over 7 million in volume already.
For those concerned about volume.
And at highs we haven’t seen in months.
MONI
OH
MYYYYYYYYYYYYYYYYY
.029
MONI
MONI
MONI
Very real possibility
.029
MONI
RRRRRIIIIPPPPINNGGGGG
Say my name MONI... (slap)..say my name
well its Gringo Bingo!
And here we go!
STERVC were you at?!
MONI
.03 break on the way??
I said, here she come now singin', "Moni, Moni"
Shoot 'em up, come on, Moni, Moni
Don't stop cookin', 'cause I feel too good, yeah
Nice and warm now, yeah
I said, don't stop now, well come on, Moni, come on, yeah
I said, yeah (yeah), yeah (yeah), yeah (yeah), yeah (yeah), yeah (yeah)
Lyrics by Tommy James & The Shondells > 1968
Fine by me.....lol
Here I say it for you, she will go Parabolic to the Uranus.
If not in, get in before 3's as this not coming down!
You will not be able to chase this.. it moves entirely too fast. Either your in before it goes, or you're on the sidelines
I agree, but this gradual climbing is great if continues, as once launch hits, could hit 0.20 initially for example from 0.05.
I see many people being left out in the dust!
Don't know why, but I think news will be released at 0.0425. Just a feeling, nothing more, nothing less.
News now would be a wonderful thing to behold.
I see 0.03 close today!
On 3 million volume. The float is very, VERY tight. Been saying this for over a year now. There have been THREE audits ,possibly 4 on the share structure. This is VERY tightly held. She will say my name soon enough.
Looking better and better.
Breath-taking.....
Hmmmmmm........
Wow, beautiful move! News has to be literally around the corner LFG $MONI
She moves like the wind...
.0261 bid
.0258
I still don’t think she’ll get it lol
MONI
0.005 X 5 = where we are now. Get it?
Yes, MM's struggling to get shares now fighting each other. Love it!
Price still moving up...
$MONI
Yeah it is. Chart is looking primo
Multiple MMs probably wanting to cover now…getting into the mix with ASCM
Just Beautiful!!!
Now 0.0243, nice buying and bids.
$MONI
precisely right....
Wall St. multi-generational blue-blood - how else do you clean-up the books, retire millions of shares, and bring a "game changing" product to market - with no revenues AND no dilution since MONI inception the last 18 months to 24 months - zero, nada, nil, zilch. How is that done...?
BAF MONI...!
Sputtering once again ?
Really ?
Call in the troops tomorrow ..MONI
I don't know if " Frank " was a little off today.
But I do know that the MONI low today was .02 and the high .0241
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Top Penny 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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