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Smart people sucking up clueless cheap shares people are giving away. Will be very sorry by years end or much sooner.
$MONI
Roflmao
At whoever thinks 250k is any kind of road block
Even a million freaking chump change
Lolololol
It is called something, I think it's called wishful thinking!
Let the sellers out and let the buyers keep soaking them up.
BIG payday coming...jmo
MONI
Yup.
As I've mentioned I have plenty but I added a few more.
Added last wk too.
And will keep adding.
Filled Buy 100000 MONI Limit 0.0115 12:28:14 09/22/22
.0124
MONI
Wouldn’t that be something .MONI
SOON SELLERS WILL BE SORRY$$$$$$$$$$$
Indeed.
In the meantime...look at that ask dance lmfao !!
.0134
MONI
Get ready for out of the park news jmo
Yup.
A little DD goes a long way.
In the meantime, you know what the REAL ruse is ?
It's the person putting a few 100k or over a mil on the ask trying to push MONI down and then when they have a few shares taken they INSTANTLY remove their ask...wait a bit and then come back at a different level.
A real seller wouldn't be constantly adding a large block at then when it starts to get hit remove it lmfao !!!
Anything they can do to manipulate the sp.
MONI
I suggest folks take a gander at Sardine on Twitter amd see what they are up top
To say impressive w be a vast understatement
Yup.
Company keeps adding coins and improving website after launching.
Seems that investors are willing to hold and wait for everything to keep improving.
I know I am.
.0126
MONI
New question for experienced bitgifters - what happens if a person gifts crypto and the recipient's first thought, looking at the email they received, is, Dang it! Uncle Harold's email has been hacked -
and they still won't sign up on thebitgiftcard.com to redeem it, even after Uncle Harold confirms that he really, truly did buy crypto for them there?
Does mmmMONI keep that money or return it to the bitgifter?
(Asking for myself, cuz I'm pretty sure that would be my reaction to the email and the website after I googled it, scrupulously NOT clicking on any links in said email....)
So, the answer to my question is yes, my interpretation of the tweet was correct and no, users of thebitgiftcard bitgifting CANNOT currently exchange their crypto for hard cash on thebitgiftcard.com,
but NOW they can MOOVE it, IF they set up a hot wallet OFFSITE.
Kinda turns the whole, simple, easy to use, wonderful for folks who don't know crypto from raw eggs "marketing" spiel on its head, doesn't it?
Not to mention that a user has to FIRST provide WHOEVER or WHATEVER is behind the anonymous thebitgiftcard.com site with their name and email before a user can even learn this charming fact:
mmmMONI will take your money, but not give it bbbBACK.
(Sounds like a great slogan!)
BTW, "coming soon users will be able to sell their coins directly from the BitGift website" does NOT necessarily mean that mmmMONI will buy them back, only that a user will soon be able to "sell" them, presumably to the millions of other bitgiftees, a la P2P.
Great!! There ARE millions of others users, yes? Or does everyone move their crypto off thebitgiftcard.com as quickly as possible?
Interesting.
466,289 of volume yesterday which amounts to $5,000 of transactions.
At that measly volume investors can't even unload much at $0.0115
Coinbase has approximately 103 million verified users, 14,500 institutions, and 245,000 ecosystem partners in over 100 countries trust Coinbase to easily and securely invest, spend, save, earn, and use crypto.
Those poor 103 million users had to suffer through that, oh so hard verification process. Oh the humanity.
You know why they did?
People like SECURITY
There is something I see with the https://thebitgiftcard.com/ platform that is a hackers dream. Any customer that used the site might figure it out.
The lack of security is alarming. I'm not going to point it out like the horrendous writing on the site so they can plug the dam. Let it get hacked.
A customer of thebitgiftcard.com site may want to ask themselves one question. If the site got hacked and their PII and credentials got stolen, would MONI even let customer know?
Says on their website they are not liable.
What no insurance? Yikes!
btw, those are the worst TOS and Privacy Policy I've ever seen on their thebitgiftcard website.
Other than those 'small' things...
Go MONI
Maria, see this tweet from 2 weeks ago? I wonder what they meant by that? Hey quick question, Maria: Is Nathan Hall still involved with MONI in any capacity, or was that just another "ruse"? lol what's all of that fiction in the ibox about?
Another quick question, Maria: Did Frank convert those preferred shares and dump them on shareholders like was being claimed, or was that just another big "ruse"? Considering that the company has virtually no debt, no notes, no chance of any toxic coverable selling, and zero dilution, I'd say that officially blows that BS out as it was completely wrong.
It's coming, these things take time and I'm willing to wait for it. I've seen improvements to the site every week now, and as long as they keep improving and updating their platform, and no toxic notes are issued, I'm happy. Let it churn at these prices like it has before. It's 100% retail trading which is pretty dreamy for an OTC nowadays. I'm just glad it's all real and none of the above about Nathan Hall or dilution was real at all, was it?
$MONI BitGift has added a major new feature which will now allow users to transfer coins from their BitGift wallet to any hot/cold wallet of their choice. Also coming soon users will be able to sell their coins directly from the BitGift website.
— MOON EQUITY HOLDINGS (@moon45184976) September 7, 2022
If you bought this in the hopes of flipping. Just make yourself a scotch and chill with this song.
Yup at this rate going under a penny again .. Fun y how quiet it is now ... MONI
I should have done the same at near the top, but I definitely would not have bought back in, should have known, this is worse than Hotel California. Stick around for one or two more spikes coming.
August 31st I was saying below a penny coming, then get private messages, not to troll. But my investment is still going down the drain.
Should of cashed and and bought back in or cashed out in general.
Just a Frustrated OTC trader
Trying not to hate on this stock but it’s clearly bull s**t
Wasn't watching most of the day today.
Working on one of our rentals as it's time to turn it after 6+ years with one tenant and there's quite a bit to do. Hands on with whatever our hands can handle.
But I did see the big ask on It at one time. Usual BS games.
MONI
Ya.
Not looking great now ... hit the lights .... MONI
Yes looks like games being played. For about maybe 45 minutes, there was a appx 1.3 ask out there from CDEL. Then pulled it like they do sometimes. Maybe an all or nothing sell ask...
Yup that’s the problem only a few traders on this now .. MONI
It's a couple of traders playing games
I'm fairly sure I know who's doing it as well
MM CDEL, has been driving down any significant climb up for awhile. People see this and reluctant to buy for now.
Unfortunately investors don’t care or don’t believe in this company .0129 for a reason .MONI
Whoa....nice
BAF MONI...!
Big improvements and more to come. This will shock some people at some point. Many will eventually take notice and then drive the price back up imo.
Just a matter of time...
$MONI
Steady, continued, progress is great !!!
.0128
MONI
$MONI Avalanche (AVAX) is now available for purchase on the BitGift platform. Also COMING SOON : Polkadot (DOT), Stellar (XLM), Cardano (ADA), and Litecoin (LTC). As promised, more coins will be added on a weekly basis.
MONI is coming along quite nicely and I believe we will see Great strides each week taking place as they are continuing their promise to put out updates and keep
shareholders informed on all new updates. The website as you can see is changing with better enhancements daily. As we all know starting a new business is never easy and there are many bumps in the road to success. I do believe that as coins are added each week and users can have the ability to start choosing coins of their choice to gift others expands this will increase user adoption for BitGifting. Also as they continue to make New PR announcements about their other new products they will offer this will be a game changer for them. I am very hopeful and feeling positive that in a relatively short timeframe MONI will become a very popular name on the OTC! GLTA ! GO MONI!!
You have to believe there’s water moving underground.
One day in a row. Awesome! Go MONI
I agree that we are extremely undervalued.
And I'm pleased to see the company not only making progress weekly, but keeping us in the loop too.
I feel we're at the very beginning here with MONI.
Slow and steady growth is fine with me.
MONI
Long ways to go to get that .148 mark though
Seems we have solid support in this area.
Should move up from here...jmo
MONI
Either way is fine by me
MONI
Maybe start of a climb back up starting...
$MONI
.0132 close.
MONI
lovethatgreen , with those MONI/BitGift Updates...
It looks like Avalanche was just added within the pull down menus in a couple of spots with more coming.
Also, I think all should peruse though the website as it appears that more is being updated:
https://thebitgiftcard.com/#
v/r
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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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