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The flop of super apps in India?—?Mistakes and Lessons - Jan 26, 2024
Need more suckers, errr I mean buyers.
Where is the dry powder?
Level ll shows 2M waiting to unload.
Traded on hot air
mONI will Surprise
Where do you think that stock would be if we weren’t in there?😂
Odd the CF disciples aren't scooping up these cheapies. Maybe in a mONI deep depression because the mONI PnD failed?
CF said yesterday his expected was $.15-$.25, and he maintains it. He does the stock analyst lingo really well when giving out his buy recommendations without a license. Gabby the CEO and licensed financial advisor could give him pro tips though.
But I wonder if people don't trust CF as the very next day he said to eat fat people. One bizarre character so his his buy buy buy of mONI believable?
Hope his day in court today goes well. Can't wait to read the deposition to see how much more stock 'consulting' profit he transferred into his account. Maybe they will ask him which stocks?
Can't wait to see what percentage of the company was given away with Angel funding. The good news is mONI can increase the AS to a bazillions shares for Series A and B to come.
mONI will surprise...
noob investors that don't know anything about startups and funding.
What is the difference between an angel, Series A and B round of funding?known as Angel, Series A and Series B rounds. These rounds differ in terms of the investors involved, the amount of money raised, and the stage of the startup's growth.
Angel funding:
Angel funding is the first round of funding a startup goes through. This funding is usually provided by individual investors known as angel investors. Angel investors are typically wealthy individuals who provide seed funding to startups in exchange for a percentage of equity in the company. This type of funding is usually used to help startups get off the ground and develop their product or service. Angel funding is typically a small amount of money, ranging from tens of thousands of dollars to a few hundred thousand dollars.
Series A funding:
Series A funding is the next stage of funding a startup goes through after angel funding. This round of funding is usually led by venture capital firms, which are professional investors who invest money in startups in exchange for equity in the company. Series A funding is usually used to help startups grow their business and expand their operations. The amount of money raised in a Series A round can vary, but is typically between $2 million and $15 million.
Series B funding:
Series B funding is the next stage of funding a startup goes through after Series A funding. This round of funding is typically used to help startups scale their business and expand into new markets. Like Series A funding, Series B funding is usually led by venture capital firms. The amount of money raised in a Series B round is usually larger than a Series A round and can range from $10 million to $50 million or more.
In summary, the main difference between angel, Series A and Series B funding is the stage of the startup's growth and the amount of money raised. Angel funding is the first stage of funding and is typically used to help startups get off the ground, while Series A and B funding are used to help startups grow and scale their business. In addition, angel funding is typically provided by individual investors, while Series A and B funding is typically provided by venture capital firms.
https://www.quora.com/What-is-the-difference-between-an-angel-Series-A-and-B-round-of-funding#:~:text=An%20angel%20provides%20funding%20for,of%20institutional%20venture%20capital%20financing.
Some of the top "penny posts" on mONI. At least they get that they've been hoodwinked.
Although weren't they part of the mONI PUMP hood?
CF motto must be...
If you want to get ahead of the herd, you got to tattle on the cattle. Just wait until the sp drops even more and he explodes with all sorts of chick'n nuggets.
Where is the 70 million in revenue, where is the promised and heavily touted fifteen cents??? Where is the group that supposedly holds 220 million shares??? I have all of that saved??? Care to comment or just pump BS some more???
— Top Penny 🏦 💵 🏦 💵 (@FullMoonWhisper) May 9, 2024
Frank O and Daniel Borders are frauds. They should both be in jail for knowingly misleading investors for the past 18 months.
— Derek (@Derek_Ops) May 7, 2024
So chow down! After all, is that what the new CEO said they hoped - that loyal $mONI shareholders would invest more?
As soon as OTC is updated with the new CEO and directors, I am sure we will begin to get press update and plans moving forward.
And that can happen even tomorrow.
IMO, even where we are in the new company status, Not a Sub penny stock!
$MONI
Will investors see a filing by Friday with the details of the 'Acquisition'.
Moon Equity Holdings, Corp. Announces Acquisition of Wikolo, Inc - Tue, May 7, 2024
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/stock-news/93792436/moon-equity-holdings-corp-announces-acquisition
I want to see what percentage of Wikgolo the Cofounders & insiders gave up and got in return.
Maybe mONI will provide an update 8 months later like they did with the gold mine thingie to set the record straight.
Although what if that record is skipping?
Moon Equity Holdings Corp Sets the Record Straight on the Peruvian Transaction- 08/24/2022
https://www.otcmarkets.com/stock/MONI/news/Moon-Equity-Holdings-Corp-Sets-the-Record-Straight-on-the-Peruvian-Transaction?id=370012
mONI will surprise...printing $0.0058 🫢
SuperApp is dead as a parrot. Every major publication explained why. It was a 'pipe dream'
The End Of The Super App Dream - Apr 28, 2024
https://www.forbes.com/sites/zennonkapron/2024/04/28/the-end-of-the-super-app-dream/?sh=64ba0edf73c5
Wiknogo couldn't raise another penny from VCs, so the next best thing is multiple rounds of dilution to raise 10's of millions.
Wiknogo needs about $10M to just get this off the ground as the CAC will be sky high.
There is a reason why colleges aren't signing up and they have no real users after how many years?
Angel funding was $500K thrown out the window. I'd put a value of $100K and that is being generous as it prolly is more like $25 if some of the code can be reused. Prolly not though.
Let's face it. Frankie loving noob investors got Chuckled Faced again. When will they learn?
You’ll see. Doubt you’re going anywhere lol
Explain why a few months. Exactly what do you see coming in such a short period of time that may have a significant influence on the value of this stock?
Remember who warned investors of FrankO not producing what he promised? Remember who was going to rub their faces in a huge merger? Remember who was supposed to be disappearing after the news? Are there any adults that want to admit they were wrong and apologize for senseless attacks on honest posters?
Yeah, didn't think so.
Holding as well. See you all in a few months after summer. Should be on track by then.
buying while there’s “blood in the streets”
who cares about any daily feeble-minded stanky out-house commentary
you know - from the peanut gallery …?
maybe ‘Chicken Little’ 🐔 lolzzz
I ain’t scared Mista Redsie
good things coming down the pike for this major Super App
can’t wait for new CUSIP, share exchange & new development news
MOO
Oh, probably rubbing our faces in it in a private $moNI/wikolo tearoom somewhere...
Ooops...
3 blocks of 700K is still shady compared to the MONI L2 the last year.
Where did you see 3 blocks of 7 million?
Do you have level II like I do?
I actually screenshot and posted.
There were blocks of 700k - 800k but I didn’t see ‘blocks’ of 7 million let alone three.
EVEN if there was, it’s not market manipulation. It’s the lalapolooser dump feast as mONI bagged investors with the X lies and hired a stock touter to PUMP it up.
Do you really expect anyone to hold a company that some say is worth $100k?
Is Frankie driving around in a $180k Porsche now? I read it on X.
3 blocks of 7 million on the ask is market manipulation. Report that.
1% of 710 million is?
He didn't say he was only talking about restricted shares. Borders' network can dump away if they actually still have any shares.
5 Conditions for Resale of Rule 144 Securities
Five conditions must be met for restricted, unregistered, and control securities to be sold or resold.
It is 1% of o/s per qiuarter per insider
It's prolly those 500,000 shareholders that are dumping millions or shares on bagholders' heads
Total number of shareholders of record: 500,000 as of date: March 31, 2024 😆😆😆
and then there is this...
Ask your freinds at the SEC that you claim to have.
Insiders can only sell 3% a quarter. If I remember right.
Control block sold for cash or shares?
Anyway....
Insiders can only sell so much at a certain time. 3% a quarter?
3% of 710 million is 21 million.
Yesterday 21 million was traded and 21 million was on the ask today.
Coinkadink?
These companies hate the internet.Where a person can go back and view all their lies.They hate the documentation and all the information that is readily available to everyone.The most important part are the names.These are the same people over and over again inventing these scams.Take note people,it your money.Good luck and good trading.
Where have I heard Frankie sold the control block before?
Oh yeah, back in August when mONI annouced Scottie Apricot Kernal was going to be the new Director.
But lets give Frankie the benefit of the doubt. What do the other cofounders, insiders and employees get? They didn't do whatever past work and aren't working for peanuts. Since Wiknogo has no revenue, they Gotsta Get Paid.
$MONI The contract for the control block has been executed by both parties. Details of incoming assets/companies will be disclosed at closing .
— MOON EQUITY HOLDINGS (@moon45184976) August 23, 2023
What ever happened to ETG58 who received discounted shares back in Sept. and is a registered rep with the SEC. Something smells with that and should be looked into in my opinion.
Separately, Mr. Ottaviani has sold MONI’s control block to one of Wikolo’s co-founders, Deepak Sharma.
What did the Wikolodians insiders get out of this deal or did mONI only acquire a percentage of WikCouldGoLo?
Either insiders got mONI shares which there weren’t too many left to begin with, or mONI acquired a part.
Who knows. Maybe some preferred shares being printed up as we speak since the terms of the dealio weren’t disclosed and assume for good reason.
mONI did Surprise…
Noob 💼 holders
That is why it was announced now.Before anyone sees the impact of the dilution it will be too late.Everyone got sandbagged by this CEO.That is why he is more than happy to give up his role.He already cashed out over one cent.He just washed his hands of all the forth coming complaints.Good luck and good trading.
It’s too bad mONI’s next filing isn’t until late Summer so we won’t be able to see how little CASH the company has.
mONI likely will keep that streak of $500 or less CASH on hand going until they dilute the hell out of Shareholders to raise some CASH. Wikgolo isn’t going anywhere without a bankroll and they didn’t merge onto the OTC to save it like someone said last year.
Wait until they announce the new shares that were issued to the new CEO.This puppy will be at 0.001 in a heart beat.Dilution,dilution and more dilution,it's the name of the game in OTC land.The only ones making money are the insiders.Scammers will always be scammers.Good luck and good trading.
mONI just hit a 52 week low. So sad. Pumpers won’t be buying a new self stick this years.
Buyers now in the $0.005s and not that many.
Since I heard many bought at $0.0031, there is still a little time to make a profit, right?
$001 too high
WikCouldGoLow’r
Wikolo with zero revenue, valued by some to be $100K, translates to a $MONI share price of $0.00014
Lmfao , how did you turn into the Darkside? It’s amazing you’re still at it. What a waste of energy you know you have friends in this and you’re not helping them , We will see a turn around here that CEO is pretty sharp.
.0001 fair pps based on zero revenues.
Here's why mONI is dropping like a rock...
WeChat, Meituan, and Grab: What is a SuperApp and Why You Will Fail Building One - APRIL 12, 2024
You nailed it, although his linkedin says 6 1/2 years which may put him in highschool.
Here's the cringe, mamma's apple pie in the sky video with the kid from 6 months ago. Looks like the other 2 Wikolodeons ran away. Maybe to meet up with Alison.
People stacking the ask after a 47% loss yesterday should be investigated by the SEC. LOLZ
The story that Frank didn't take the Part 135 deal or any of the other failed ones because he didn't want to dilute shareholders is hysterical, especial who that 'story' came from.
That person also said mONI CEO is a POS and only cares about himself.
More likely the other companies didn't walk away. They RAN away because they didn't want to deal with the mONI CEO or he wanted too much for himself.
Wonder if you know who is doubling down? Plenty of cheapies in the $0.006's, but wait a few hours or days and if you liked them in the $0.006's, you love them even cheaper.
"Well, in Frank's defense, he's a complete piece of sh-t who doesn't care about anyone but himself! I'm invested in $MONI for the incoming subject of the merger, not that f-ckin' clown show Frank, and will double down when the completion of the merger is announced, and he's out."
The wall at .0063 is getting hit and it does not change. EOM
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Top Penny 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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