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$MONI I have to say , although we've been in rough waters over the last year with this stock and people are complaining about Frank O, at the end of the day we should all be cheering for him as HE'S THE ONE working on closing a deal for HIS shareholders. Let's GO FRANKIE ! pic.twitter.com/UVMaIR81uT
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) February 21, 2024
Maybe you’ve been saying that, but now I’m saying that to myself
Can’t believe people here still supporting CEO and Borders after all the lies .
We have been saying a week or two since November
I agree, he was a little premature on his tweets that’s for sure, I’m still willing to give him a little more time, and by time I’m talking, perhaps another week or two Max
As if promised deals and tweets by ceo of company for 6 months shouldn’t mean something? Come on bro. Company tweets aren’t supposed to be fraud
That is, nobody’s fault but themselves I don’t know why people listen to, every Tom, Dick and Harry , impatient people!
That’s why people held from .04. Bs positivity and tumors of deals done none of which for 6 months were true
Let’s stay positive, perhaps even this week how about them apples let’s see what the magic eight ball says I don’t know
I agree , things will turn imo
LMFAO! "Deal is done" Yeah? The Part 135 charter deal? Frank has never said that was dead. Only the CONsultant has eluded to it being something else. Seems WE SHAREHOLDERS can't trust either one of those two smoke and mirrors carnival barkers.
Remember when tomorrow was the day but then it turned into more days, then weeks, then months and next it's years...... sad but true and NEVER PROOF that a "deal is done".
Why was Scott Harmolin NEVER included in the Q3 report since he was claimed to be a director DURING that quarter? If he ever was then he should certainly be in the upcoming ANNUAL report.
And if the control block of shares has been signed over, as FrankO and his CONsultant have publicly posted, then that also should CERTAINLY BE in the annual report.
90 days ends soon TICK TOCK
Yup … bull run as price continues to decline .. guy is a complete scum ..
Look I hold a ton of shares but it looks like a complete piece of shit atm.
Deal is done but it keeps going lower
Well is it this week this year next 10 years it’s all good to keep posting imminent news and posting picks about bull run… bit for 8 months he has been the joke… let’s see if it is real this time ..
Oh, Great and Magnificent Pink Stock Prognosticar. If we are worthy, please tell us which day this week can we expect the $mONI news.
Yaknow, so we can make plans.
TIA
PRODUCTS AND SERVICES $mONI from OTC Markets
The company is a holding company actively pursuing acquisitions in the Fintech and Gold industries.
FRANKO THE WORST FAILURE
And court records.
Always smart to do DD on the company and employee(s) or contractors.
Interim CEO Stop and Shop litigation was interesting. Ended just like the mONI Magic Mushroom deal it appears. All these claims and then someone couldn't product documents. Seems like a pattern if history is any indication of future outcomes.
https://iapps.courts.state.ny.us/nyscef/CaseSearch?TAB=name
Funny what one finds in the $mONI rearview mirror...
Well, this mONI pump didn't age well. Scottie must have ran away like Alice. FO was that way with people.
stervc
Re: JPetroInc post# 91849
Saturday, September 30, 2023
Post# 92003 of 95005
JPetroInc, with the new MONI President & Board Member (Scott Harmolin)...
My sentiments are even stronger with the addition of the new President and Board of Director (BOD) Member, Scott Harmolin. This guy is proven as he has done it before with creating a company that generated $100 Million in Revenues that was actually bought out for $180 Million:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172865809
Scott Harmolin was the Chief Technology Officer and Founder of the company that got bought out for $180 Million. That means that it was his technology that he was behind and in control of and in charge of that was the sole reason why Quest bought their company out for $180 Million. In my opinion, this addition to MONI made the company "bash proof" going forward. This is a new MONI that is being created and none of the past matters. It's all about what is being grown for the future. Patience is a virtue after all.
v/r
Sterling
Another tweet, something! C’mon already jc
Come on Frankie! Give us the 8K and prove that you make it!!
Morning! LFG
$MONI
MONI morning….
going to be a good week…
BAF MONi….!
Still no response from the OTC Markets but the recent MONI update kinda answers my question anyway.
Paperwork filed.
Sent an email to the OTC Markets today.
Let's see what they have to say.
Maybe he invited Frank 1 over, expenses paid and all the pizza he could eat, but only if Frank 1 brought a receipt? These mONI investors are such friendly chaps.
Apparently they both have a lot in common...
Including betting the farm, errr I mean the house
I'll post some more on that this week, on one of the 7 days I'm working. I think it might answer the question...What does Frank 1 do for mONEY.
COMPANY DESCRIPTION
We strive to provide our worldwide customers, a cutting-edge platform to build value added solutions for our customers. Our team of professionals have developed proprietary solutions, utilizing artificial intelligence, block chain, and enterprise solutions to provide day-to-day consumer content and to make everyday life a better experience. Our business includes multiple revenue streams which will build long term shareholder value.
To learn more about Decentral Life and their business model, go to https://www.WDLF.ai
About Social Life Network and Decentral Life, Inc.
Decentral Life is a SaaS company providing blockchain and AI technology through license agreements, with a division of the company, Social Life Network, that operates a Technology Business Incubator (TBI) that provides tech start-ups with executive leadership and consulting, making it easier for start-up founders to focus on raising capital, perfecting their business model, and growing their customer base and usership.
Since the formation of the company in January of 2013, the TBI program has aided in the launch of niche industry social network and ecommerce marketplaces that service the tens of millions of business professionals and consumers in the residential real estate industry, the legal global cannabis industry, sports verticals including racket sports, golf, cycling, soccer, space exploration, motor sports, travel, hunting, fishing, camping, and roadway safety.
For more information about our TBI business model, please visit our website @ https://www.wdlf.ai/about-wdlf
Wow, Frank/Mom's house is only 85 miles from the JWP Inc. stock analyst's house. I wonder if they've met in person. Perhaps they shared some investment strategies over a few beers and slices of delicious brick oven Brooklyn-style pizza. Or perhaps a Come To Jesus phone call took place. I hear those are all the rage these days, but only if you are successful convincing naive investors to buy more shares while you are selling yours. 🤫
I wonder if the JWP analyst has started a collection of Frank photos to share with the board.
It's implied when you insert a bunch of detail that relates to a different poster as IF it had anything to do (in the "future" or not) with the poster you were actually responding to in that post. But I guess anything goes when it comes to your imagination.
I have to work really hard to NOT see it as implying that he would or had.
LOLOLOLOLOLOLOLOLZZZZzzzzzlolololzzzzder x 2
I asked on this board if anyone knows what Frank 1 does for a living beside interim CEO/Manager of mONI, putting out a few BS PRs a year and tweeting, assuming he even controls the X account. No one responded so I used the Google Machine today to find answers.
These two things popped up. Seemed like some really hard core bashing until I started looking into it. What I found maybe shocking to many, except to a few people here. It's all public records btw.
https://www.google.com/search?as_q=&as_epq=FRANK+OTTAVIANI&as_oq=&as_eq=&as_nlo=&as_nhi=&lr=&cr=&as_qdr=all&as_sitesearch=https%3A%2F%2F99wallstreet.com%2F&as_occt=any&as_filetype=&tbs=
Yes.....
Just check w me, publicly, not in a pretend PM that you never send lol
Did she get 1/2 of mONI?
Anyone know what the Sept 5, 2023 judgement was?
https://trellis.law/cases/%22Frank%20Ottaviani%22?state=ny&sort=date
Nowhere in that comment does it say that I am claiming that you sent a PM to me.
Typical of scam stocks when angry and extremely disappointed investors get so defensive, they actually forget to talk about the company they've invested like mONI. Trapped a bunch of flippers too.
Am I the only one that actually talked about the company yesterday? You know the company called Moon Equity Holdings Corp?
You know where I translated the Frank speak line...
"We strive to provide our worldwide customers, a cutting-edge platform to build value added solutions for our customers."
The whole paragraph is an incredible, word dropping masterpiece of gibberish, which has been 100% mONI style. Then you translate that line into its true meaning, it gets even worse...
mONI strives to provide mONI customers a platform for mONI customers to build solutions for mONI customers.
I know, I know... Waiting over a year (actually 10 years for some) and this is what you get. I'd be very angry too.
been dealing with Redsputter for many years
there is no confusion when you are dealing with a straight-up serial liar, fake & phony…
and someone who also hides behind their keyboard ….
simply stated - I don’t believe 1 word Redspeed says - not 1 word…
SMH - sad but true…!
BAF MONI….
AJMHO
Only five? Man, I gotta up my game.
Apparently someone else is confused or a liar. I NEVER said that you PMd me. Just not to pretend that you have on the forum when you haven't.... like the other coward did.
Just check w me, publicly, not in a pretend PM that you never send
Where can I get the free trip to Florida complements of Fatso so I can laugh at his big fat belly and we can talk about the PnD $mONI?
Offer is open to you too. Come meet the fatso lol
Bring your selfie stick too lmao
Bring a receipt for your transportation too. I'll post it on my X account and I'll also post a pic of me handing you the cash for it too. If you're big on selfie sticks, bring one and we'll use that to take the pictures lol. That way it's all on the up and up and no one can play make believe on any of it.
You are a liar or very confused mONI PnDer.
You can tell this was Frank speak...
COMPANY DESCRIPTION
We strive to provide our worldwide customers, a cutting-edge platform to build value added solutions for our customers. Our team of professionals have developed proprietary solutions, utilizing artificial intelligence, block chain, and enterprise solutions to provide day-to-day consumer content and to make everyday life a better experience. Our business includes multiple revenue streams which will build long term shareholder value.
Just check w me, publicly, not in a pretend PM that you never send lol
Turds in the punch bowl
Offer is open to you too. Come meet the fatso lol Granted I can lose about 10 lbs but I do love eating
Bring your selfie stick too lmao
But, I can't argue with this....
What is common on scam stocks is, PnD artists go nutz if just one person doesn't cheer lead their cause. "Apparently' they will spend 7 days a week 'dealing with bashers', inventing stories, and apparently 'grampa' sacrificing time with the rugrat.
What happened to...
Working for a living instead of trying to trick noob investors?
Gotta admire all the people on here that spend time and effort to bash this stock continuously several time a day and 5 days a week.
It's not the positive sentiments, darlin'. It's because $mONI has done a little something. Not much, mind, but a little something.
Like maybe use that artificial intelligence whatever to compose the new business description. Like file the annual report months early in Florida with FO still at the helm. Like change the SIC classification on the OTC profile to a category never, ever mentioned before.
I'm thinking the tweets stopped working, positive sentiment notwithstanding. But then, WHEN, in the past three years, has "positive sentiment" amounted to a hill of...
$mONI?
Funny watching the naysayers occupying the board like locusts when there's some positive sentiment.They are as obvious as curious.
Dealing with $mONI bashers. How could that be when you scroll down and see stuffing one's face endlessly with crap food while taking pics with the Self Stick?
Wait until the $mONI AI Self Stick comes out that compensates for those tummy challenged!
What is common on scam stocks is, PnD artists go nutz if just one person doesn't cheer lead their cause. "Apparently' they will spend 7 days a week 'dealing with bashers', inventing stories, and apparently 'grampa' sacrificing time with the rugrat.
What happened to...
Working for a living instead of trying to trick noob investors?
Where can I get the free trip to Florida complements of Fatso so I can laugh at his big fat belly and we can talk about the PnD $mONI?
When I’m dealing w bashers lol pic.twitter.com/vaXS4xuWrM
— GREGGTHEGREEK (@GREGGTHEGREEK) February 17, 2024
This boi gets it...
CDboi@moninoob
$MONI I did some DD, and I have Pumper friends in this A.I., blockchain, Part 135, Gold Mine, BitGrift, Self Stick space. You may not believe this, but they actually told me, a small scam company pretending to be many things, putting out false PRs and tweets, would probably be a MC of 5-10$ (ie 5 buckaroos). That shocked me! Dirty shells are worth in the neighborhood of $200K. I'm very excited to see what is coming. IMO We are Very overvalued right now! Will I ever get my $0.19 back? Time will tell.
11:04 AM · Feb 16, 2024 4,960 Views
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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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