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The pumps today sound just like when old Frankie dropped this bomb
Moon Equity Holdings to Sell BitGift Asset to Silo Wellness in Exchange for a Dividend
April 26, 2023
https://www.globenewswire.com/news-release/2023/04/26/2655316/0/en/Moon-Equity-Holdings-to-Sell-BitGift-Asset-to-Silo-Wellness-in-Exchange-for-a-Dividend.html
There was so much hype how great this was until I pointed out the dividend would actually pay around $0.0001
Goes to show, old Frankie could be buying into a Poop on a Stick franchise and the same peeps would go bonkers about it. That is until they quietly unloaded their bags on noobs' heads.
Should be a fun week.
BTW: I hear the same have called old Frank a genius as well as old Alice. How's that working out?
You are right , I researched some stuff that you posited , this dude is a genius , hmmm bring it on.
BTW: The Chief Marketing Officer @ Wikolo Inc. that was in the youtube video I posted from 4 months ago...
musta pulled an Alice and ran away in Jan. a month after the YT video.
Oh and she is an equity owner. Seems to be quite a few of those.
Prolly mONI is a way for them to cash out?
Thank goodness everyone involved has other day jobs to pay the rent as Wikolo prolly don't pay anything except shares.
Sounds great , well let’s hope this is it or something just as big !
Pump it. Pump it real good
Next there will be a comparison of Wikolo to X when it reality, they have little to no revenue and barely any users.
Peeps pumping Wikolo and have no clue what the business model is
Business model is how shall we say...BROKEN
Young Grant spinning a fanciful yarn with his comparisons
Wikolo so much cheaper than TikTok who charges 50%. What?
Reality is TikTok charges 2% to 8%, not 50% that Young Grant was BSing about.
Wikolo charges 5%. Who is their right mind is going to go live on Wikolo with the 1K downloads when you can be on TikTok for the same amount with a ton of users?
Young Grant says Wikolo so much cheaper than Facebook Market who charges SO much mONEY but Wikolo only charges 4%
Facts are Facebook Market is FREE for the average joe.
The business model is at the 30 minute mark for those that want a laugh.
Okay. Sounds good you did the dd. Lfg
The CEO of Wikolo went to MIT for 7 years. He worked for Google, North Highland, Credit Suisse, Publicis Kaplan Thaler, and he also founded CleverCognitive that seems to be launching a new site in 2 weeks: https://clevercognitive.com/ the dudes a literal genius. He is also the the Senior Vice President of Data & Engineering at Paynuity. Panuity just did a strategic collaboration with Alfi an AI enterprise SaaS advertising platform, Alfi is a Nasdaq company trading under the symbol ALF.
That’s awesome man , great info thnx , whatever the case if it is this type of company I’ll be very pleased. These super apps are the new BIG thing . Heck right now just bring a merger in lol !
I agree, Wikolo looks good and could have huge potential. I like the management team a lot, and a super app like this would be great for students and faculty. It's a great idea and it looks good. Tencent Holdings, OTC MARKETS Symbol: TCEHY owns WeChat, a similar super app to Wikolo and has a Market cap: $325.60 Billion. WeChat has a stand alone brand value of $42 billion, look it up. I hope this Wikolo is what's merging in. Check out the CEO, a literal Eagle Scout and It looks like he sold some medical based AI product to Google in the past. All credible, smart & talented people on the Wikolo management team. I would not be disappointed at all if Wikolo is merging in. We'll see what happens.
https://prioridata.com/data/wechat-statistics/
That’s what we are all afraid of
Wikolo ? Hmm that would be great , that seems like a super app ! , Huge in Asia, that’s the future and I doubt it’s coming into MONI But nonetheless, interesting, obviously some guys can’t see past their noses, but if it is truly this, those could be huge revenues, no joke, I can care less about posts , let’s see what company is merging in .
It’s only a rumor and no one hopes it’s true bro
Wikolo?? Really?? Dare I say don't get excited yet?
Five instagram posts. This was the first, over a year ago:
Here's the 3 of the 4 reviewers on Google Play...
Wikolo Co-Founder & CEO - Grant Bruno
Wikolo Chief Business Officer - Anuj Bindal
Wikolo Strategic Marketing Manager - Kartik Aggarwal
https://play.google.com/store/apps/details?id=com.codefruits.wikolo&hl=en_AU&gl=US
Grant has been working on the app since high school, over six years. College apps have been tried ad nauseam. Even if you threw a bunch of free mONEY at college kids, it would be tough to get them to switch from what they use today.
IF Wikolo is the newco, look for them to do a big RS and dilute to raise funds. It is a red flag when a startup can't get traditional VC funding and it's obvious why in this case.
The only college app I've seen that had an interesting business model was Scholly that was on Shark Tank in 2015. That one recently was valued only at $1.5M and it took almost 10 years to get there. What's mONI market cap right now? LMAO
https://techiegamers.com/scholly-net-worth/
What's the latest $mONI rumors?
Turtle club not happy though
Frank_Benedetto@FrankieBstock
Not counting on it. Whispers are of a start up. Frank O supposedly blew 3 other deals.
Mar 16, 2024
Tradeify@Tradeify3
Going to be a lot of disappointed shareholders in MONI if that's the case.
Mar 16, 2024
Frank_Benedetto@FrankieBstock
I'm hearing that http://Wikolo.com is the merging entity.
Mar 16, 2024
Turtle X Trader 🐢@TurtleXTrader
$MONI there has not been an official announcement and people are spreading rumors again. Don't tell me that those people are just being realistic. That is even worse than those ihub bashers.
If you don't believe in it, then sell it.
Mar 16, 2024
Not counting on it. Whispers are of a start up. Frank O supposedly blew 3 other deals.
— Frank_Benedetto (@FrankieBstock) March 16, 2024
Going to be a lot of disappointed shareholders in MONI if that's the case.
— Tradeify (@Tradeify3) March 16, 2024
I'm hearing that https://t.co/8fPUMIWdY2 is the merging entity.
— Frank_Benedetto (@FrankieBstock) March 16, 2024
$MONI there has not been an official announcement and people are spreading rumors again. Don't tell me that those people are just being realistic. That is even worse than those ihub bashers.
— Turtle X Trader 🐢 (@TurtleXTrader) March 16, 2024
If you don't believe in it, then sell it.
Speaking of old Alice. Is she coming back as some were crushed when she left them hanging low and blue.
I saw this post about old Alice and thought it was one of the best...
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=168862564
mONI current market cap based on Part 135 hype of $40M-$70M revenue from a year-ish ago
What happens when a startup, with little to no revenue, is announced that needs lots'o funding to advertise and scale?
Prolly the same is BitGrift where pumpers will work OT to spin it into a $1B projection based on another industry LMAO
Now you know why old Frankie never updates shareholders.
Never fall in love with a stock nor the CEO like smitten boi did or you may be heart broken.
Dude you still here? Stfu
Give me .03-.05 cents at this point and I’m never looking back.
Well aint this special if true
FrankB
Looks like BORDERS LIED AGAIN.
Someone asked about FrankO on the Tearoom board, before baby Borders shut it down, and he replied
Sure there are no 10 year bagholders pumping mONI daily and their lust for the mONI CEO...
For those worried about my time. This took a whopping 3 minutes since there were daily unrequited love posts to pick from.
Maybe old Frankie should get old Alice back so gamblers can take out another mortgage on their house?
Level 2 looking bad today as well.
GTSM has a bid for 10K shares @ $0.01
OTCN has a bid for 42K shares @ $0.01
All the others are below a top penny.
Only significant bid is NITE for 1M @ $0.009 for bagholders to unload all those share they bought at $0.0031 and triple their mONEY. Unless of course that is a fake bid LMAO
Speaking of little bitch boys. Where's the news?
Oh nooooooooo!!!! Market open and there is zero mONI news. Maybe waiting for one signature LMAO
Title Director/Interim CEO
OTTAVIANI, Frank
1615 Congress Ave
Delray Beach, FL 33445
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
Another lie from the once paid mONI stock CONsultant who actually tells people to buy mONI.
Isn't that illegal? You know, getting paid by a company, while apparently promoting a company nonstop on social media, while giving financial advice? Asking for a friend.
All of CF worshipers must be devastated they gambled their hard earned mONEY on mONI and maybe even a bunch of his other hot stock pics and fake inside info.
If he/she can't produce a mONI post from someone / anyone saying don't buy mONI then he/she is 100% liar. Surely it must be so easy to find dozens of not 100's since it...
must really stick in their craw I called mONI all the way down to the basement and they bring it up often
Must be kicking themselves they sold for a loss on the way down and like many, trying to blame others.
Just one look at the share action tell me there are a lot of stuck bagholders at much higher levels that were suckered in by pumpers.
'interim' CEO for the period BA and AA.
Before Alice and now almost 2 years After Alice ran away from Frank with just a mere mention in one of the filings.
Exactly !!!
Btw, IMO, the controlling shareholder calling himself an "interim" CEO is kind of a POS scumbag thing to do.
[quote[ a hypothetical POS scumbag interim CEO [/quote]
Which part is hypothetical?
You are totally screwing up their pump-n-dump here, WarMachine. That's why they are angry. Harder to bring in new naive investors when posters like yourself are stating the facts that no deal or acquisition has EVER happened here. Oh, but this time will be the real deal? Not gonna happen.
Scams like this are easy to identify, except for those gullible enough to continue to believe the pumping by company insiders, and of course the board pumpers.
What a toxic person you are! Unreal
Spot on until it's not. Time will tell. Tick Tock Tick Tock.
Who are these haters and how does one hate an issue that doesn't even have a physical existence? That's just a dumb thing to post.
There is no physical business other than a mail drop. LOL
Are you talking about people who hate a POS scumbag interim CEO that has lied to shareholders from day one? Or maybe people who correct others who post nonsense like ridiculous valuations based on made up numbers? Or maybe others touting a CONsultants comments as if they were actually true? Plenty of things that could be hated but a rotten shell? Nah. $mONI
MONI haters think they are winning. LOLZ
I didn't say you or anyone else was pumping. Actually I was giving y'all the benefit of the doubt that you aren't pumping $mONI at this point because it would be too embarrassing given $mONI's history for the past three years.
But maybe I'm giving you too much credit. Have a good day. I am.
Soooo, altogether the 4 of us make one loser, whereas y'all shareholders-not-pumping-because-at-this-point-it-would-just-be-embarrassing are everyone of you a separate loser?
I like those odds.
What?
You mean...
there aren't two mining acquisitions pumpers were hyping?
mONI isn't buying MoonPay pumpers were hyping?
mONI isn't going to be valued at $1B pumpers were hyping?
mONI isn't going to $0.10, $0.20, $0.25, $0.30, $9, $13 pumpers were hyping?
there isn't a Part 135 reverse merger with $40M, $70M revenue pumpers were hyping?
the fantastic deal with SILO Wellness is dead that was supposed to provide shareholder with a phenomenal dividend in return pumpers were hyping?
CF isn't buying 400,000,000 shares up to $0.30 pumpers were hyping?
there is no network or DUKE pumpers were hyping?
Scottie Apricot isn't a Director and his fantabulous little website isn't going to be mONI next venture pumpers were hyping?
there aren't 61 companies coming into mONI pumpers were hyping?
How shocking!
The only thing that mONI will surprise is how wrong pumpers were. Unless of course they knew it was a scam all along and were trying to take advantage of others including those on the spectrum.
LMFAO at the little snip-it whiner that tries to grab tiny bits of a meaningful post and twist a few things around to deflect from the larger picture. POOR little pansy must be lonely without a tearoom to share with his fellow whiners. They lost their safe space. Boo Hoo $mONI
Notice how I didn't call anyone a name when I posted this.
Just commentary. But, now, somehow it has turned into someone trying to beat down someone lolol
Yessssss comment 2x in a wk or more and suddenly everyone is coming out to pump...even without a single pump in any of the comments LMFAO
Everyone who owns shares is a moron and a scumbag blah blah blah....but there's only a couple of cowards so there's that
Now that the pumpers daddy Borders has come under fire from most of the posters on X, ihub, and many other social media sites as well as him shutting down his own X profile to the public and his own private tearoom board, all of his pumper buddies are returning to the real world to resume attacking anybody who dares post FACTS and TRUTH about their POS $mONI
Morons claiming shareholders being attacked are ignoring the FACT that it is the whining pumpers doing the attacking of anybody with an opposing opinion. I dare any one of those scumbags to show in any board rules that one has to own shares of any board they post on. Pure distraction folks! They try beating down anybody they don't want you to hear from. They are the ones that you should question the motives of.
$mONI MANAGEMENT IS TO BLAME. $mONI CONsultant IS TO BLAME. FACTS AND TRUTH SHINE THE LIGHT ON THOSE ROACHES and their protectors go on the attack. Pretty pathetic
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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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