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It's mfn bs that Frank tweeted about a 60.million company and a 40 million dollar company coming in. Then he does not update shareholders. Slim shady move.
Frank is gone now.
Just glad borders thanked us for
Holding here. That warms my heart and makes this enormous loss almost melt away
The people who sold yesterday were going to dump on any merger news anyway.
New management team and no RS planned for 2024.
Maybe no RS in 2025 if they get the ball rolling in revenues and shareholders do not dump to .0001.
All those colloege kids protesting would benefit from the Wikolo app. They need all the help they can get, like the mental wellness part.
Just sayin
Market Cap is still way high at $5M for a zero revenue generating company. This is headed to .0001 sadly.
Frank Ottaviani fucks his shareholders once again.
They lured in some fish and tossed them overboard to the sharks. Lmao
He is certainly a front loaded pumper that needs to be incarcerated for several years, minimum.
“Mr. Eloquent”
The SEC should go after the politicians, both Republican and Democrats for Insider Trading. Being charged for Tweeting is complete bullshit.
It would be premature to say 'they' got away with it.
What is going on with mONI and other stocks the same gang promote, reminds me of this one that took the SEC to file charges.
All the SEC has to do is put the screws to one of them and he will snitch on everyone as history has shown.
SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter
https://www.sec.gov/news/press-release/2022-221
I am back and I was right… lol
Hurst stated each member of the Wikolo Team has been part of a merger or buyout before. So that sure sounds good to me.
3 to 4 months for a ticker change per the MONI call.
How do they get away with saying that?
You said the same about crossed eyed Greg Rotten with VYSM… lol
What happened to the $40M of revenue mONI was 'touting' to 35K people a YEAR AGO?
$MONI The acquisition of Moon Equity Holdings is near completion. One of the companies has over $40 Million in revenue. We are very excited to share the future direction with shareholders very soon.
— MOON EQUITY HOLDINGS (@moon45184976) May 19, 2023
Couple highlights from the call
So you say there’s a chance
Trips coming, zero revenue generating company merging into MONI and market cap is still at $9M. Way over valued, trips is a definite and a reality.
Mr. Hurst is a very smart and capable CEO, the whole new team is and we are lucky to have them. At 16:24 minutes of the call, Marko says they partnered with a bank for their digital wallet. The wallet is built and looks tested to me, but the wallet is the key to any super app. cant have a super app without a banking feature. I want to know who their banking partner is. These are huge steps they seem to have already taken. They sign up one school and MONI makes it imo. Maybe they already have one. On the call Hurst did say that they are currently developing a peer partner program with a NYC based medical specialty college, so theres one. Disappointed today, but I feel we are finally in good hands now with these people and I think Wikolo has a legitimate chance of being something big, and so does Marko Hurst or he wouldn't have taken the job of CEO for Wikolo and now MONI. I'm willing to wait and see
I was here long ago...back when WOGI was digging for oil and scum Nathan was posting his oil discovery videos online...
Nothing has changed. Hope Nathan gets arrested
Blame it on scumbag artist Nathan Hall....Got snake oil???????????
Just listened to the call. Sounds like a good experienced team coming in. They are being built for years of growth with their one, three and five year plan.
Trademark opposition happens in only about 5% of all cases and the timeframe for opposition is only 30 days from when they published so March 26th + 30 means they own those 2 trademarks? The call was good. I think the app is great and has big potential, and finally a real CEO. Frank and all the aholes before him are now gone for good, and MONI is finally in the hands of incredibly smart people with a real chance of something big happening here for MONI shareholders. I'm gonna wait it out and see what happens.
mONI down almost 51% this week. Protection team taking their pants to the cleaners to remove stains.
We have a Wikolo App and 2 pending trademarks that were published for opposition March 26, 2024. Both Trademarks were filed on Feb 25, 2023. I will listen to the call later.
I'll have to look that up on Twitter in a bit and see what is going on
Yes it was an ignorant valuation based on the Commercial airline industry 🤡. Just as bad as the long winded valuation of BitGift.
Can't wait for the Wikolo valuation based on WeChat, to sucker noob investors into buying mONI😆😆😆
Wikolo = Worthless
There is a junkyard of apps developed that never took off. Just because you can develop it, doesn't mean a high school project can be a commercial success.
Maybe Wikolo is hiring CF to market the app to college kids?
Maybe that will change now ...
Nah. Prolly not. LOL
My post that is stickied is the only one that has anything to do with mONI. That is are sure sign of a PnD when PUMPers can't even post about the company that are pumping.
Hey Stervc buddy, how’s it hanging ? Great call on MONI
OMG! I forgot all about him. Great job on getting the news to him. LOL!!!!!
Oh he had a following years ago and they thought he was the second coming of Jesus. I am surprised he still has followers after he was exposed for spreading so many lies.
Today is a good day for ildonaldo to come back to those ignorant thoughts...
and also maybe a good day for stervc to take down this stickie.
And if someone else stickied this stervc post, it would only be polite to remove it.
Did you hear? the big MEGA news is HERE!!!
Oh, and $mONI closed at .0069.
You're welcome.
Sorry Mr. MR, -- I guess I was being uncharacteristically optimistic yesterday.
It was nonetheless a stupid price prediction predicated on a complete lack of understanding of what a P/E ratio actually means.
Regardless of which merger "candidate" is involved, bro.
Not to forget the completely arbitary 365 multiplier on one of his price predictions. LOL
Frank O is the failure here and borders pumping on twitter for everyone to see is second
That was 8 months ago with a completely different merger candidate so pretty stupid post bro.
The single most useless front loaded pumper human trash on this earth. He still has his band of Sterling worshippers but hopefully this is the last year of his front loaded oump scams he orchestrates on folks with his stupid baseless valuations. In my opinion, Lady Justice might finally catch up with him.
Let’s all hope
I was just about to post the same thing and then I saw you did it already. 21 almost 22 million shares in volume and down almost 50% does not look good. If you look at the trades today there were some big block dumps that went through.
I remember him from waaayyy back in the CMKX days. He pumped the crap out of that stock and related companies with his theories. All to have it crash and get delisted.
Sterling was spot on with his valuation of this Stervc front loaded free shares scam
CONGRATULATIONS STERLING ON ANOTHER PUMP WELL DONE
Sorry bagholders
He says a lot of things and the only thing that happens when he talks is price goes down
DB recently said a .10 to .15 cent evaluation.
We at .007. SMH
MONI
So does bankruptcy trusting frank O and borders to get this done
Any college that would use an app would do a background check. Can you imagine what they will see?
mONI will surprise
21 million traded and down 46%.
MONI style
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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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