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Will Tynan (MONI filings) is the accountant for LTCP. Funny stuff.
So who is Amedeo “Dino“ Sgueglia, Edward Gibstein, Frank Brady that mONI sold shares to for lots'o CASHola in September?
Drum roll please...
They've all been CEO's of Lifes Time Capsule Services, Inc. (OTC: LTCP).
That behemoth company with the $1M market cap
Is this the company old Frankie was gonna 'merge' with?
Is old Frankie still gonna merge with this junk stock?
Did old Frankie have to give them over $100K of earnest mONI?
Oh my. You can't make this sh-t up
Where's the $40M in revenue? LMAO
You are more than welcome for the DD I provided you. I know it's very hard to learn how to google.
Maybe they will give noob investors a discount on Securing Memories of their mONI investment Forever?
https://www.otcmarkets.com/stock/ltcp/news/Lifes-Time-Capsule-Announces-Amedeo--Dino--Sgueglia-as-New-CEO?id=402863
All those cash transactions were not in the 3Q23 filing. Interesting!
The company negotiated first and then reviewed? Seems backwards, but whatever.
When did the negotiation process start? 14 months ago when mONI said they were in final negotiations?
If any of that had a ounce of truth, why did mONI cancel multiple deals because they were so concerned about dilution?
If they negotiated first, wouldn't they have known not to select the deals with the most dilution?
mONI getting caught up in too many lies?
mONI bagged more noob investors.
You sure know a lot about Frank and MONI and the "phantom" merger candidate. How so? You friends with someone who knows so much?
Somehow I can't see that being the case. Guess we will just wait and see if you are right or if it happens this time. Like I said before, if it does, you, Maria and WarMachine will "hate" the new company and it's management, just so you can continue to bash away for whomever is paying you to do so.
"So let it be written, so let it be done". From one of my favorite movies.
I NEVER SOLICIT OR RECOMMEND THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
Only an idiot would pump a stock 24x365 on multiple boards and not even read the filing.
Idiots also say it’s a waste of time posting here, but continue to post.
It’s fun watching bagholders get flustered 😫
lol!! idiot. Don't sell the shares you don't have.
Uh-oh
Look at all those new shares issued in Q3 that were conveniently left out of the Q3 filing but reported in the Annual. Is that legal? Pumpers wouldn't notice unless I pointed it out I guess.
Could one of the stock Pumpers look up each of the peeps that got shares and report back? You know, make yourself useful for once instead of complaining 24x365. Look up any lawsuits too. They are fun.
mONI continues to perpetuate the lie...
A. Summarize the issuer’s business operations (If the issuer does not have current operations, state “no operations”)
The company operates BitGift and is actively pursuing acquisitions in the Fin-tech industry.
The company does not operate BitGift but at least they didn't forget to mention it.
The website been busted for a long, long time.
http://thebitgiftcard.com/
Moshe, if you worried about mONI half as much as you worry about other posters, maybe you'd make some mONEY.
It's amazing Pumpers spend all day trying to con others and try to play off bad news as something positive.
lol this has to take so much energy for you guys to be such douchebags, no one cares what you have to say you're pathetic, Such a waste of time on all your ends, get over it.
Pumpers are thrilled with the news there are no deals on the table. Maybe over the weekend they will realize old Frankie is back to square one and all the other deals ended up running away.
I wonder if the 'merger candidate' even knows they've been picked by old Frankie?
I see old Frank and the Legal leam still can't afford spell check.
Stock had good support today.
Thank you. My mistake.
I think you mean Monday-market is closed tomorrow.
Notice how Moshe(Redspeed) STFU when the price did not go into "the .006's"?
Hysterical
Happy Easter and close at .011 on 100 shares. Talk about painting the tape. 5m traded so we will see what tomorrows brings.
Good close, have a good weekend guys cheers
Moon Equity Holdings Battle Cry: "One More Signature!"
LOLOLOLOLOLOLzzzzz
What are you 5 years old ? Believe every story you hear?
There is the 1 million bid now at 1 cent. Risk/Reward. IMO. And if I told you it me would you believe it. Only 10 grand.
Yeah - your above reproach - you sanctimonious
Very good! You copy and pasted the same regurgitated garbage that Frank sent in. Now, take a look at all the previous reports and X tweets about ALL THE OTHER MERGERS that were COMPLETE. Sad little fools never learn. $mONI
Polly want a cracker?
Just another pump and dump.Good luck and good trading.
Per Official filing today: Note 4. Subsequent Event
The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen
our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. This process
is already underway and is due to be completed as quickly as our legal team can complete the paperwork.
WELL, when someone posts inaccurate BS they should expect a correction, unless they think they are above reproach, but, we all know none of the pumpers are. $mONI
So, unlike ALL THE PREVIOUS COMPLETED MERGERS, LOL, this one is real? Still no company, still no new officers, still no change in control, EVEN THOUGH all these this have been claimed before.
I just suggest those who think they know better for us longs, can get out if they want to. Go ahead. Dump your shares from this squeaky clean shell....lol!! Obviously, they really don't own any shares. Just like to hear themselves echo in their mothers basements...lol!!!
NOW, they've "officially" chosen their merger candidate. WTF WERE THEY DOING ALL LAST YEAR???????
And the Kick The Can:
That was a rumor about 1 month ago.
Clean shell, no debt - if you don't count the $270,330 in "Advances" that FrankO has racked up.
But, hey, if they aren't convertible to shares (er, yet) they don't count. Right?
I still don't know what "Investments From Acquisitions" are - the claim is still $2M. Surely somebody knows what these "Investments From Acquisitions" are????
Someone’s got a tick after every reply, or anything you post you do this lolololoool zzzzz , how can anyone take you serious? MOON .01
Still lying about when the T8 Partners/Will Tynan shares were issued. (Here's a clue: not in 2019. Can y'all say "dilution"?)
LOLOLOLOLOLOLzzz
Still describes the Preferred A thus:
What are you 5 years old ? What a reply , I’m glad you’re getting a kick out of it
Still has 500,000 shareholders of the 500,000 Preferred A.
LOLOLOLOLOLOLzzzzz
I believe you mentioned Wikolooo? lol
That I don't Know. Want to see a New CEO and directors and will give me a clue on the direction they are taking. At a penny risk/reward is huge. IMO
That buys them another 3 months.Good luck and good trading.PS:Who would that merger candidate be?I didn't see a name.
Hopefully yes. Been a buyer last 2 days. Get ready for Tuesday.
Yup DEAL DONE in other words !
No one. Bid moved to .0091 100k. 1m is still there.
Per Official filing today: Note 4. Subsequent Event
The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen
our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. This process
is already underway and is due to be completed as quickly as our legal team can complete the paperwork.
$MONI
Who dumped 1M shares at $0.009.
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
Was that you ALL CAPS Moshe?
Opportunity to dump another 1.9M at $0.009 as a new Bagholder is waiting.
LMFAO! Remember when the merger(s) were DONE before? Yeah, waiting on a final signature, waiting on OTC to approve, waiting on attorney, waiting on ....
They even went as far as saying the control block had already changed hands BUT WHY DOES THE ANNUAL SAY OTHERWISE?
Change in Control
Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:
Yes: ? No: ?
FrankO is a KNOWN LIAR. $mONI
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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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