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Why would someone that holds or held a FINRA Series 7, 63, 66, 79, and a Series 24 Securities Principal, License post on a message board of a stock they traded cash for shares that weren't disclosed?
What would FINRA say about that?
Holy $mONI is this the same dude?! Is Edward Gibstein of Cova Capital Partners the one who got discounted shares?
Due to the political nature of the page I won't post a link but it can be found easily enough. Check out this bit(gift) lol
William Tynan is also the Accountant, Consultant @ SPOOZ Inc
Why does he keep showing up on companies as an Accountant that have little or no revenue?
Is Accountant code for a different role?
https://www.otcmarkets.com/stock/SPZI/profile
Guess which two are also connected to SPOOZ?
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174117656
How many people are in on this?
SEC needs to review these characters
Wonder if we can get a whistle blower reward?
If so, I'll donate it to my favorite charity as I don't need the mONEY
Need lots more searching for connections between all these guys. How many companies have they teamed up together with to run scams(?) If they did it with these two then how many more? Look for all the names who got free or discounted shares including THE DUKE aka Tommy Wang and his buddy Dannyboi Borders who is still in the settlement of an enrichment/fraud case. Then we can go back and see who their pump team is on the public boards. Do a little X tweeting that includes the SEC lol.
Careful folks! $mONI house of cards may come down fast.
Hey ETG
Let's go to the source rather than rumors.
What did mONI do with the $67,500 in CASHola you gave them for bigly discounted shares?
Oh and do you still have those shares or did you dump them last week when you got nervous the scam was falling apart?
I know, I know. You just started putting this disclaimer on your posts last week. I would have thought someone with your financial background would have disclosed that sooner, no?
Asking for a friend.
The rabbit hole goes deep with these PLAYAZ
Halitron, Inc. Sells Two Brands in $3+ Million Deal -- To Issue Dividend
Halitron, Inc. Sells Two Archival Brands to Life's Time Capsule Services, Inc. (LTCP) and Receives 2.8M LTCP Restricted Common Shares plus 80M Preferred Stock C of LTCP
July 18, 2017
https://finance.yahoo.com/news/halitron-inc-sells-two-brands-213238748.html
No surprise it all fell apart and then they started suing each other
https://www.otcmarkets.com/otcapi/company/dns/news/document/66003/content
Wait until Mintz Fraade and Bernard Findley also show up at ChuckleFace's house for an egg hunt
Well, now we know the PLAYAZ and we know their other POS that was brought current about the same time that the merger hoax started here. The rotten thing is labelled SHELL RISK by OTCM. What are the odds that these shitheads have been blowing smoke and shifting mirrors for a year while putting this scam together? $mONI
And the accountant William Tynan too as SunnyShine pointed out. Although he didn't have much of a comment on mONI not reporting the sale of shares. Odd no pumper as said boo about it. Maybe still stunned they have to hold that bag over a long weekend.
Edward Taylor Gibstein was the Chief Executive & Financial Officer of Lifes Time Capsule Services, Inc.
He had his mitts on this behemoth company with as much revenue as Frank's BitGift
Why would LTCS even have a CFO? Old Frankie don't need a CFO to count nothing
Just look at this cutting edge website
https://lifestimecapsule.com/
Whoever slapped it together forgot to put a copyright on it. We know those things are super important to mONI investors
Anyone want to pretend to sign up like they did with BitGift. Maybe Sunshine again?
DUDE! Put on your DD shoes and get deep into this! All the same names and even the attorney!
The team is all together
https://www.otcmarkets.com/stock/LTCP/profile
Oh Sheiiittt
You are good!
You mean Edward T Gibstein that gave mONI $67,500 in CASHola for 6,750,000 shares at a 1/3 the going price in Q3 on 9/21/23 that was never disclosed until 03/28/2024 and went right over noob investors, that struggle doing DD and need to be spoon fed?
I've done enough DD and have 58 reasons to believe you are 1000% correct
I thought there was sumthin' odd with the obsession with me including the most recent post below below and his very first post on Hub to me here...
Frankies ATM printing top penny shares for CASHola and noob Investors were clueless until we have to spoon feed DD to them.
noob investors don't read filings so Frankie may have thought he'd get away with it.
Wonder if the restriction was 5 minutes?
If it was 6 months, now we know who is dumping this last week hoping to at least break even now. Prolly thought they were going to make bank buying at a bigly discount. They need noob investors to pump it back up so they can dump the remaining shares on their heads.
I can't wait until they are all announced as Directors. Maybe gonna draw straws on who has to be the CEO first.
Things are prolly delayed as they are still inventing a new story for the noob investors...
WikBitTime Capsule Services for College Students. A winner for sure.
I guess longs don't care that FrankO got cash for those shares and it doesn't show up in the filings, never mind the whole not reported until the last quarter problem.
Btw, did you notice that those shares were issued for cash at a third of the trading price at the time of issue?
But wait...there's more
Not only did Amedeo “Dino“ Sgueglia, Edward Gibstein, and Frank Brady get shares for over $100K in CASH but...
Bruce Federman forked over $20K too for shares in July
The you also have Peter Galaby that got $50K worth of shares in July for 'services'
All this happened in Q3, but was NOT reported on the Q3 filing here:
https://www.otcmarkets.com/otcapi/company/financial-report/386439/content
Why is that? Was it amended and I'm missing it with all their shenanigans going on with this 'super clean shell'?
So who is Bruce Federman?
Bruce Federman V. Edward Gibstein Court Records
https://trellis.law/case/36059/602997-2013/bruce-federman-v-edward-gibstein
Ohhhhh, he was the guy suing one of the other 3.
The PLOT Thickens
At least now we know why the OS jumped from the company that has 'no dilution'. Old Frankie must be rolling in CASH now, but the poor balance sheet just shows $200 (i.e broke). Why didn't mONI report it on the Q3 filing and where did all that CASH go?
Are Amedeo “Dino“ Sgueglia, Edward Gibstein, and Frank Brady connected to ChuckleHead?
They all got shares on the same day.
Amedeo “Dino“ Sgueglia, Edward Gibstein, and Frank Brady can all hype mONI down to a $1M market cap like they've done for LTCP.
Just look at Amedeo “Dino“ Sgueglia background. Just Wow!
I can picture noob mONI investors going bonkers about what "Dino" can do for old Frankie's Bitgift's boondoggle
Thank goodness the mONI board as peeps like me that actually share DD about the company in mere minutes while other struggle all day just to say something.
Where the heck IS that cash anyway? If Franko got cash for those shares, why doesn't that cash show up in the financial statement anywhere?
Even have Jonathan D. Leinwand as the attorney but that should be a surprise.
I bet he can whip those closing documents out in a jiffy if this merger is still on.
Will Tynan (MONI filings) is the accountant for LTCP. Funny stuff.
So who is Amedeo “Dino“ Sgueglia, Edward Gibstein, Frank Brady that mONI sold shares to for lots'o CASHola in September?
Drum roll please...
They've all been CEO's of Lifes Time Capsule Services, Inc. (OTC: LTCP).
That behemoth company with the $1M market cap
Is this the company old Frankie was gonna 'merge' with?
Is old Frankie still gonna merge with this junk stock?
Did old Frankie have to give them over $100K of earnest mONI?
Oh my. You can't make this sh-t up
Where's the $40M in revenue? LMAO
You are more than welcome for the DD I provided you. I know it's very hard to learn how to google.
Maybe they will give noob investors a discount on Securing Memories of their mONI investment Forever?
https://www.otcmarkets.com/stock/ltcp/news/Lifes-Time-Capsule-Announces-Amedeo--Dino--Sgueglia-as-New-CEO?id=402863
All those cash transactions were not in the 3Q23 filing. Interesting!
The company negotiated first and then reviewed? Seems backwards, but whatever.
When did the negotiation process start? 14 months ago when mONI said they were in final negotiations?
If any of that had a ounce of truth, why did mONI cancel multiple deals because they were so concerned about dilution?
If they negotiated first, wouldn't they have known not to select the deals with the most dilution?
mONI getting caught up in too many lies?
mONI bagged more noob investors.
You sure know a lot about Frank and MONI and the "phantom" merger candidate. How so? You friends with someone who knows so much?
Somehow I can't see that being the case. Guess we will just wait and see if you are right or if it happens this time. Like I said before, if it does, you, Maria and WarMachine will "hate" the new company and it's management, just so you can continue to bash away for whomever is paying you to do so.
"So let it be written, so let it be done". From one of my favorite movies.
I NEVER SOLICIT OR RECOMMEND THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
Only an idiot would pump a stock 24x365 on multiple boards and not even read the filing.
Idiots also say it’s a waste of time posting here, but continue to post.
It’s fun watching bagholders get flustered 😫
lol!! idiot. Don't sell the shares you don't have.
Uh-oh
Look at all those new shares issued in Q3 that were conveniently left out of the Q3 filing but reported in the Annual. Is that legal? Pumpers wouldn't notice unless I pointed it out I guess.
Could one of the stock Pumpers look up each of the peeps that got shares and report back? You know, make yourself useful for once instead of complaining 24x365. Look up any lawsuits too. They are fun.
mONI continues to perpetuate the lie...
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.
The company does not operate BitGift but at least they didn't forget to mention it.
The website been busted for a long, long time.
http://thebitgiftcard.com/
Moshe, if you worried about mONI half as much as you worry about other posters, maybe you'd make some mONEY.
It's amazing Pumpers spend all day trying to con others and try to play off bad news as something positive.
lol this has to take so much energy for you guys to be such douchebags, no one cares what you have to say you're pathetic, Such a waste of time on all your ends, get over it.
Pumpers are thrilled with the news there are no deals on the table. Maybe over the weekend they will realize old Frankie is back to square one and all the other deals ended up running away.
I wonder if the 'merger candidate' even knows they've been picked by old Frankie?
I see old Frank and the Legal leam still can't afford spell check.
Stock had good support today.
Thank you. My mistake.
I think you mean Monday-market is closed tomorrow.
Notice how Moshe(Redspeed) STFU when the price did not go into "the .006's"?
Hysterical
Happy Easter and close at .011 on 100 shares. Talk about painting the tape. 5m traded so we will see what tomorrows brings.
Good close, have a good weekend guys cheers
Moon Equity Holdings Battle Cry: "One More Signature!"
LOLOLOLOLOLOLzzzzz
What are you 5 years old ? Believe every story you hear?
There is the 1 million bid now at 1 cent. Risk/Reward. IMO. And if I told you it me would you believe it. Only 10 grand.
Yeah - your above reproach - you sanctimonious
Very good! You copy and pasted the same regurgitated garbage that Frank sent in. Now, take a look at all the previous reports and X tweets about ALL THE OTHER MERGERS that were COMPLETE. Sad little fools never learn. $mONI
Polly want a cracker?
Just another pump and dump.Good luck and good trading.
Per Official filing today: 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 team can complete the paperwork.
WELL, when someone posts inaccurate BS they should expect a correction, unless they think they are above reproach, but, we all know none of the pumpers are. $mONI
So, unlike ALL THE PREVIOUS COMPLETED MERGERS, LOL, this one is real? Still no company, still no new officers, still no change in control, EVEN THOUGH all these this have been claimed before.
I just suggest those who think they know better for us longs, can get out if they want to. Go ahead. Dump your shares from this squeaky clean shell....lol!! Obviously, they really don't own any shares. Just like to hear themselves echo in their mothers basements...lol!!!
NOW, they've "officially" chosen their merger candidate. WTF WERE THEY DOING ALL LAST YEAR???????
And the Kick The Can:
That was a rumor about 1 month ago.
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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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