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Try buying at the ask for once. LOLZ
Can’t even hit .015
He wasn't the only one that bought discounted mONI shares that wasn't disclosed in Q3 filing, right under the noses of mONI investors. If that got out back then, probably would have really tanked the share price.
The CASH for 66% discount share buyers, they walk amongst us without making ANY disclosures.
Only one is a FINRA licensed financial advisor that I noticed so far. That CEO of all people probably shouldn't be posting on social media without disclosures he BOUGHT discounted shares.
Can he lose his license for that? I don't know, but he sure ran rabbit, so what does that tell people? That is for other people to decide.
$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
Yep looking good.
Merger still on from line 2-3 years ago? Good ole Moni
Very interesting. Thank you.
Well, when some of us do proper DD and come to what seems to be obvious associations and conclusions, the people exposed complain and we get in trouble, SO, I'm gonna have to leave that one alone, on ihub lol. After exposing people on X they seem to have made changes as well. $mONI
What ever happened to ETG158 who got discounted shares back in August? Licensed Broker Dealer with ties to Daniel Boarders and Frank O.
Despite the fact that $mONI has discontinued the TA share structure updating, this POS is still holding at the last reported number. I wonder how long the group that received discounted shares has till their restrictions allow them to unload.
more like dilution again.
It’s been close for 6 months
Volume before price? If we close above a penny today would be bullish imo. News has to be super close
ChuckleFace followers still don't get it.
CF dumped a long time ago. Would be FOOLISH to think CF holds any of the stocks he was HIRED to PUMP. Boi knows how to sell at the top, in mONI case $0.03 - 0.04.
He didn't really have a NETWORK, it was all his followers on X which he claimed he doesn't use when his account two back got suspended again and again.
Apparently, the only thing CF cares about his is restricted shares which aren't restricted anymore. Oh and trying to save chuckle face with his noob followers and not look look like a total jackass. Too late though.
Even his dog DUKE is taking a dump now.
Borders dumping?
Maybe the message about CF waiting a week to dump hundreds of thousands of mONI shares was a voice from the statue? mONI has been a Hotbed of High Strangeness.
Yaknow ... when I try to follow the link (
) I only get a page that says "Hmm...this page doesn’t exist. Try searching for something else."$MONI Just had a lengthy conversation with the incoming CEO and have a much better understanding of the delays and the incoming entity. We are holding, but given the conversation, I also expressed that we were only holding until the end of next week without PR. He appears…
— Daniel Borders (@borders_LLC) April 22, 2024
Why is mONI down when CF still touting this is a $0.25 stock (i.e. $177M) even now that mONI got rid of him?
Wouldn't that be a 25 bagger? Why is no one buying? Crazy, huh?
If mONI goes to $0.25, I'm going to run over to build-a-bear and create one in his likeness and offer it to him, to keep him company.
Yah it’s been a great ride for all of us.
Seem like a fairytale dream. Do we expect that after the merger is finalised?
On March 11, 2024, $BLFR, terminated Daniel Borders and his entity Borders Consulting, LLC. (the “Consultant”), after weeks of erratic and unprofessional online social media behavior that has generated an abundance of shareholder written and electronic complaints. The Company’s…
— BlueFire Equipment, Corp. (BLFR) (@OTC_BLFR) March 12, 2024
If it wasn't for a few posters, investors would be clueless what is going on and prolly would be crying even louder having bought mONI up to $0.30 a share and incurring a 97% loss.
We are the only ones that actually POST about mONI. All the other posts seem to be OT comments about others.
Instead of erecting statues of CF, they should thank us!
You all are welcome I saved you from losing another 97%.
BTW: mONI down 5% and CF BS pump.
Which CEO of the past FIVE ATTEMPTS is Borders claiming to have talked to? LOL $mONI
Looks like the market isn't buying his LIES nor any of the other pumping scum.
Why do the whining cry babies yap about people being here 11 years when those that have been DEAD ON ACCURATE get bitched at for mentioning anything about the GOLD MINING HOAX that is only a year and a half old?
Does 11 years apply to $mONI? I didn't know FrankO had been f*cking everything up for shareholders for 11 years!
Double standards for pumper scum? LOL $mONI
I been quiet here ,instead of arguing with the resident bears
They have and continue to help me accumulate shares on the CHEAP
These shares will be in Long Strong Hands
TRUSTING THE PROCESS
IN THE END ALL THE NOISE ON A MESSAGE BOARD WONT MATTER
PS ... PLEASE BASH HARDER
Of course CF did the kick the can to next week as time was running out this week. If anything happens next week he could be in trouble for providing insider information to a select group on social media. But looking at Level II, no one buying CF BS anymore except the ones that have statue of him on their mantle to profess their love for him.
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 (Extra Trashy Edition) (@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.
"a few hundreds of cash" all from cash advances to the company....
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
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
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
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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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