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If MONI shareholders want to pay .25 cents a share then that's what the PPS will be.
If MONI shareholders want to pay .0001 a share then that's what the PPS will be.
We shall soon see.
ChucleFace & Network dumping one minute and then touting mONI will be a ...
710,512,060 x 0.25 = $177,628,015 stock with either lies or INSIDER INFORMATION
Screenshot and report to the SEC
ChuckleFace pumping out more lies or is it insider information?
Screenshot and report to the SEC.
Bring on the .15-.25! The profit will be great but won’t feel nearly as good as that move will stick it to a few bashers around here ugh squirt squirt lol
Get ready for the dumping of 226 million imaginary shares of $MONI next week
You can thank your lucky stars they are only selling about 1/2 of his 400,000,000 shares they bought up to $0.30 🤣🤣🤣
New: A month after claiming " $MONI is happening," @borders_LLC says that he and his thousands of investor friends network and his imaginary Canadian girlfriend are set to dump 226 million shares of $MONI, representing 1/3 of the shares outstanding. pic.twitter.com/0ZEsJlLjhe
— FinX Tabloid (@FinX_Tabloid) April 22, 2024
Maybe old Franky was trying to dump the company and he got caught not disclosing the dump of heavily discounted shares for mONEY from Q3?
Maybe he knew if that was disclosed mONI was selling shares at a 1/3 of the market price it would tank the share price?
Why doesn't Gabby chime in and spill the beans since it looks like he double dipped. Cat got his FINRA tongue?
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
Did frank win the BRINGTHEOTC back award yet?
Pumpers say the craziest things to scam people out of their mONEY.
cdnboy
Re: Taur1112 post# 88031
Wednesday, June 21, 2023
Post# 88033 of 96272
Frank will get the BRINGTHEOTC back award once everything is done ! Yup he’s done it in the past . Let’s do it again Frankie ! Big pat on the back and a thumbs up !
"a few hundreds of cash" all from cash advances to the company....
It’s just a shame that people are trying to make money
$MONI BUY NOW !!!
BUY ALL YOU CAN !!!
If BORDERS CONSULTING and his team of hacks are threatening to DUMP 226 MILLION SHARES if FrankO doesn't produce a merger THIS WEEK, and take a loss, what do you think they are going to do on a brief pop upon another hoax, like $mONI, getting announced?
BitGift hoax FAILED, sale of BitGift hoax FAILED, Moon Equity claims of ETF connection FAILED, all claims of purchases TOTAL LIES and FAILED. Insiders pumping, discounted share buyers pumping, licensed and unlicensed financial advisors pumping, attorneys employee pumping. Dirty POS scumbags!
Something's up?
Only in mONI bagholders minds.
Frank still in charge.
He's like chewing gum on the bottom of your shoe. Hard to get rid of.
Officer/Director Detail
Name & Address
Title Director/Interim CEO
OTTAVIANI, Frank
1615 Congress Ave
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MOONEQUITYHOLDINGS%20P050000662694&aggregateId=domp-p05000066269-4fb2ff81-5d9d-45dc-a189-116ef26bb484&searchTerm=moon%20equity&listNameOrder=MOONEQUITYHOLDINGS%20P050000662694
Pumpers so desperate they are spamming iHub with their OWN X posts LMAO
Next thing you know, they will be liking their own mONI posts
The jig is up all right. Look at this...
Peeps willing to risk a whole $4.80 buying ABOVE the ask. They most LOVE a completely worhtless company like mONI with no employees, no products or revenue. mONI just has an ATM machine to print shares for CASH. Ask the insider here all about it. Oh that is right, you can't as he clammed up. Maybe guilty of sumpt'n?
Bid $0.0091
Ask: $0.0099
Price: $0.01
Size: 480
Transaction: $4.80
"Something is up." Do you mean the jig?
$MONI People are selling and some are buying , I hope the sellers won't regret this move . Something is UP IMO! pic.twitter.com/qmdyfHlJIM
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) April 23, 2024
Will the painter come back at the open today to try to prop mONI up to $0.0095 when it was trading in the $0.008s and continuing to fall?
Are 226 million shares going to be dumped on bagholders heads next Monday or maybe one of these cats wanna buy them without a HUGE discount this time?
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
If $MONI doesn't have the actual PR of the closing of the merger out this week, we will sell 226 million shares in the open market and take the loss. The handling of this whole thing by Frank O has been a disgrace, and my network and retail shareholders are done.
Funny as hell seeing the PUMPed UP mONI share price drop, the realization people have been suckered into buying a worthless stock and another PnD coming to a close.
What is going to happen to the statues? LMAO
StocksGoneWild
Re: None
Wednesday, June 14, 2023
Post# 87622 of 96243
I can't stop love'n this guy. I'm gonna commission a statue in his likeness and put it on my mantle. BIG MONI!
So much for quiet time....
lets get this merger on the road
and clear the long over due house once and for all...
BAF MINI...!
I'm going to sell my shares for a profit, period.
Enjoy your day guys, that's including the three stooges
You are an ass - people losing money gets you excited - your sicker than I thought
Maybe the statue is worth more than 1 share of mONI?
Maybe one of CF's friends will buy it for him? At least one of them said they met him.
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
StocksGoneWild
Re: None
Wednesday, June 14, 2023
Post# 87622 of 96243
I can't stop love'n this guy. I'm gonna commission a statue in his likeness and put it on my mantle. BIG MONI!
So mONI is basically worthless today and the market cap sits at $6,749,864
What's the forward multiple on worthless?
Two questions to consider...
1. What kind of revenue and net profit would mONI need to have to justify the existing market cap?
2. What's the chances any OTC company can merge or reverse merge with that kind of company, let alone old Frankie with the Inca baggage he has?
A phenomenal type deal already baked into the share price is completely backward. That's like betting your kid's PeeWee team is going to win the SuperBowl.
It is possible? No. Frank is in the little leagues along with his new insider buddies. Just check out their track record.
It's a sea of red I tell yah...
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
Thank goodness the tape painter swooped in with 9 seconds to spare with that whopping $285 trade so it doesn't 'look' that bad.
But what happens tomorrow?
Maybe these cats can buy more discounted shares under noob noses that can't focus on their investment?
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
Yet? So you are saying there is a chance?
BOOM
If $MONI doesn't have the actual PR of the closing of the merger out this week, we will sell 226 million shares in the open market and take the loss. The handling of this whole thing by Frank O has been a disgrace, and my network and retail shareholders are done.
Uplisting any day now! $mONI!!!!!
LOLOLOLOLOLOLzzzzz
Considering that the $2 million in assets listed in the filings is carried over from Nathan's companies/products, Nathan will still be involved if only as a ghost of Christmases past.
We need more hot air on Aisle Nine. Shares aren't floating higher yet.
Free entertainment from whiny lying hypocrites til I'm dead! What a bargain!!
I would like the price of my shares to float higher
You can’t leave. The reason you are here will never end unfortunately for you.
LMAO
I loved being accused of lying. It's what they do when they can't point to where and when we were actually wrong.
YOU GO GIRL! 11 years and still smacking down the bullshit from the deniers. $mONI
Were you even around on this board/stock when it changed control in 2021? I didn't need to "come clean" because I was not lying. It was fair and reasonable to question Nathan's involvement in "mONI" considering how long it took OTC to change the name. See, I don't think the OTC bought the whole "Alison Galardi new CEO" as the true "change of control." In fact, I suspect FrankO wasn't planning on having to go through the whole background check, etc process that the TRUE change of control required...
Anyhoo, after soooooo many posters on this board kept saying "Nathan's gone" and "Stop talking about Nathan - he's history" --- TURNED OUT he was involved in the whole bogus GOLD dealeo that was sposed to make every believer rich. ONLY IT DIDN'T and furthermore, NATHAN WAS STILL INVOLVED EVEN IF FRANKO HAD CONTROL.
AND NOT A SINGLE ONE OF THOSE LIARS SAYING "Nathan's gone - shut up" EVER SAID THEY WERE WRONG. EDITED TO ADD: Instead they BLAMED NATHAN for the nonexistent GOLD instead of FRANKO! LOL
Y'all are a bunch of whiny LYING hypocrites. If you weren't so dang entertaining, I'd be long gone.
Balls on the table? Some people are putting their necks in a guillotine. The SEC may be closing in on the people working this POS. $mONI
Speaking of connections .... if a person worked for a companies attorney and traded or commented on happenings within that office, would that be considered insider trading from privileged information? I would think the SEC might slam the insider AND the attorney. What do you think? $mONI
LOL Awe, poor baby, you are one of a few that I enjoy seeing LOSE money. You think people who talk about the company in a true and factual manor are the cause of all of your mistakes. You're welcome! $mONI
Right you lied about it and then didn’t come clean. Typical
Liar!! WOW! Can't help yourself, can you? You have that in common with both Nathan Hall and FrankO. Congratulations.
You finally came clean and admitted that your Nathan Hall story that you perpetrated for years was incorrect, false, misleading, and simply untrue.
HAHAHA SPOT ON ! Oh don't mention Nathan , he will somehow get tied into the new company with them . LMFAO!
IT'S ALMOST GO TIME IMO !
I used to like the guy, now I can't stand him.
This is where you put your balls on the table and buy, when there is blood, it’s time to make money. People can think and say and type whatever the hell they want on these boards.
Seems just like he is done and being honest.
Nothing wrong with that
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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 | ||
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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