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Soooo .... did $moNI investors find the egg ... er, I mean ... the CASH yet?? Or did the big imaginary bunny hide it too well?
Don't you get tired of talking to yourself and howling in the wind - lol.
You are relentless I will give you that.
I’m in big. At a substantial loss at the moment, obviously but riding until the end. This has the ability to move big. Thin with a great share structure. Just needs a real headline to run on and I think it will come sooner or later
same, im not going anywhere just going to wait. Don't have a huge position and I believe the risk/reward is here at .01
I truly believe our day will come and this will run hard.
Good morning shareholders! Cheers to a good week ahead. Hopefully Thursday’s spike momentum continues $MONI
One, two, three
I'm your mONI boogie man, that's what I am
Appreciate the offers from mONI investors that are running scared
Watch a few episodes of the Highlander with my Daddy
Purple heart vet made him smile
He said...
These limp dick biscuits mONI investors that pretend to support the US will run and hide
I, we will pull you into court
Sophisticated mONI investors don't need no education
They allegedly have insiders posting on tearooms and social media
I thought posting or pretending to post inside information on tearooms was illegal, no?
Funny some wok'n on Easter for a stock that that the ponze club pumped on hot air...
and down 75%
to try to mitigate another catastrophic loss like the other 99.999% stocks the pump clown posse lost BIGLY one
No matter how may self sticks or fake stock analysts...
the PIG MAN comes MONDAY
Isn't is a big no-no for anyone....
that in any sort of deal..
in a public stoc...
to be posting about it on social media, ey?
Bro, I feel your bagged anger...
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Community
https://www.sec.gov/news/press-release/2024-35
See, the SEC goes after the whole snake and not just the head
There is this word they used in the charges
Ponzi scheme
Wait a second...
Didn't I say mONI was like a Ponzi scheme?
For courts to decide but now we know...
Some of those PLAYAZ thanks to WarMachine have been feed'n CASHola off the books to mONI
Add to it we have multiple peeps that have a history giving financial advice on social to Buy Buy Buy stocks
SEC Charges Two Investment Advisers with Making False and Misleading Statements About Their Use of Artificial Intelligence - March 18, 202
https://www.sec.gov/news/press-release/2024-36
One of the stock analist here likes to pump AI on the stocks he recommended that are now down 99.xxx%. here's mONI pump on AI and every other buzz word old Frankie could think of.
The answers you seek are already within you.
And if you can't find them there, look here:
https://ihwiki.advfn.com/index.php?title=Site_Map
How do you link YouTube videos with a post asking for a friend
what utter hooie, what nonsensical nonsense, what crappy crapolla...!
maybe becoming a securities attorney may help differentiate between what's real and what's false
MONI will be just fine with/without mindless rants and staged 'attention getting' antic's
or one can always contact Jonathan Leinwand, Esq. anytime direct - for SEC compliance inquiry's
just lookie here:
Jonathan D. Leinwand, P.A.
18305 Biscayne Blvd, Suite 200
Aventura, FL 33160
954-903-7856
I'm sure Jon would love to fix the clock of mindless diatribe & verbal diarrhea spewing poster inquiries
BAF MONI...!
MOO
Hmm ... chances are 50/50 since half the time I really don't know what you're talking about.
You know that answer.
Hi drainaesthesia! What do you think of $mONI receiving CASH for shares issued in the third quarter last year and not reporting where that CASH went?
As are overly redundant, hate mongering scratching the bottom of society poor little lower middle class spoofs
They will all run to the ex mONI CONsultant for some handholding and get back to you with some bull crap
Where's the CASH, JP? $mONI shares were issued for CASH, JP. Where is the CASH?
Easy explanation of what?
Time for amending the Q3 has long gone
What is in the annual, should have been in Q3.
There could be an easy explanation with an amendment to the annual filing. No doom and gloom.
Happy Easter!
Lol, you sure you aren't Irish ?
Time isn't justa Frank 1 problem...
Getting out without a ton of lawsuits maybe now is the problem and the delay as I blew it all up
Dam redspeed. You done it again!!!!!!!!!!!!!!!!!!!!!!!!!!
He tweeted $40M of revenue
All Frankie needed to CYA is to say he was looking at a $40M rev deal and you suckers fell for it.
You dopes think a dirty shell can attract companies with $40M revs?
Guess what?
Did you ever produced one example?
Of course not
But I've produced endless examples a clean shell is worth $200K or less
you played noob investors
I think all that did should go to jail in my opinion
Raise you hand if you were one that pumped this stock
Raise both hands if you were like Eddie that was an insider
I'm really, really, really, really, really, really, really good at seeing this through
When I finish, I may expose 100 others.
The tip of the week is...
I'm your boogie man
I wonder how much CASHola can be made by shorting every stock Jonathan is a part of?
BangZOOM!
He doesn't like that sheeet
Not everyday you can expose a FIN..HooRah that his ego got the better of him
We all been there but most of us don't have a license or pretend like JWP, Inc to have a license and scam on multiple stocks including mONI
I am officially coming out of the shadows as I will be wearing a black T and jeans in court
You all hash tag #Red for LIVE streaming
Amazing how all these PnD's are tied together.
Thank you iHub for giving me the opportunity to expose it all
BANJO...
Anyone that wants to snitch on each others...
I respect that
Chucleface seems like a rat already blabb'n like a BIG Puss he is/was
Unless you have a 'peach' of a hand
TOMBSTONE, for you all other than Maria and War seem not to get any reference
I layer all my posts with references
To a noob investor...
what we are exposing once appeared as magic to you
Oh I mean an apricot of a hand
here's the reality of it all and why 'they' came at me hard
I am within my legal right to expose everyone that was apart of this PnD
I'm really, really, really, really, really, really, really, really good at this.
Maria and War are as good, if not better, but I have nitro in my motivation tank
What we do hear...
Transends generations
Just watch me now...
I never could understand what makes men try to rationalize stealing from others is acceptable
But boy to they get pee'd in the panties off on those in their way
Everyone and their uncle knows mONI is a scam
Is that even a question?
You basically have gangs of 'stock touters' run in trying to flip on suckers
Dam those that bought in at $0.012 - $0.015 major butt hurt they couldn't flip on those they are actively trying to decieve.
Is pickpocketing not a thing anymore?
Blacktop driveway scams not working?
Some states like my Cali allow shoplifting and then sell their goods on Amazon as the press exposed. That not working?
How about crashing a car into a store?
I get it. You'd have to get off your ass to commit crimes.
mONI is a gold mine
To rephrase ETG58
Until it's not and a net is put around everyone
I just checked my license on disclosures
Whoopsie. Here you go.
Holy FINRA Batman!!!!!!!!!!!!!
GIBBY GIBSTEIN still has a license...
at the moment
let me look at the FINRA handbook about posts on social media one is in deals with, without any disclosure
Does FINRA approve of antisemitic post too?
I'm calling first dibs on the book and Netflix series rights. This is juicy.
https://brokercheck.finra.org/individual/summary/1197295
Worth noting
I NEVER HAD TO POST A DISCLAIMER LIKE OTHERS THAT HAVE A FINRA LICENSE OR PRETEND TO BE A STOCK BROKER AND PUMP STOCKS TO NOOB INVESTORS
Who's your Moshe now?
Do you have the number to FINRA?
Looks like Moshe spent the loot and then cried bankrupt, but did forked over $1M of token mONEY
Odd these crack mONI investors didn't do any DD on all of this. Maybe too busy with the self stick taking pics?
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
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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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