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Maybe fear of a class action is why there is no more PUMP tweets for months now and CF has been kicked to the curb?
Although might have a hard time finding lead plaintiffs since some, that have been in on the mONI and other ticker PnDs from the get go, may be afraid to implicate themselves.
The rest may just be to used to being forked over and incurring catastrophic losses from averaging up and down over 10 years while pretending they bought at $0.0031
Exactly,now you know what I'm talking about.Good luck and good trading.
$mONI CLASS ACTION LAWSUIT!
That's what should happen IMHO
FrankO and his "advisors" need to pay for what they have done.
And add 6 months for a final signature, so total of 18 months.
MOON EQUITY HOLDINGS
@moon45184976
$MONI: We appreciate the patience of all our loyal shareholders. The time has finally come to pass the baton. We are awaiting one final signature on some minor changes to the first acquisition agreement.
Oct 27, 2023
$MONI: We appreciate the patience of all our loyal shareholders. The time has finally come to pass the baton. We are awaiting one final signature on some minor changes to the first acquisition agreement.
— MOON EQUITY HOLDINGS (@MoonEquity) October 27, 2023
Have they announced their choice for a merger partner yet?Should only take another 6 months or so.Then the paperwork will be another 6 months.Good luck and good trading.
Everyone getting gray hairs yet?
Change the name from MOON Lighting to GASS Lighting… tsk tsk tsk
Not sure I agree but it would be nice to see some news soon. Way overdue
Was wondering why so very little comes up when you search on Peter Galaby who received 5M mONI shares for, who knows what 'services'.
Maybe it's actually Petter Galaby with two T's?
Since they ALL appear to be connected, it would just take one to rat out the entire gang.
Didn't CF threaten to expose all the CEOs? Seems like he's most likely.
Although that was before the little tough guy took his little tweets private. That was a sure sign his pumping days and going after the big old mean shorts were over. What a big blow hard old Frankie hired to pump his junk.
Let's see who's on the next family and friends list for Q1...
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
$50,000 SERVICES Peter Galaby
$mONI Certainly looking more and more like a team effort with these guys. ANOTHER enrichment scheme? Dare I say FRAUD like the civil case that Borders was found guilty in?
So all $NVOS $MONI holders, I asked Mr Peter Galaby (@gb187389)
— Roaring Adam (@PxndaTea) April 10, 2024
A few question about his consultancy work with both these companies and his relationship with Mr Daniel Borders (@borders_llc)
And he decided to avoid all question and block me, so is this a illegal scheme? pic.twitter.com/L5gOuvKY35
The unlicensed mONI stock analyst working all weekend on 'ideas' for the next PnD and now telling old Frankie how to run the company? Is that a sign old Frankie got nothing in the hopper?
Frankie, PLEASE read the list the unlicensed mONI stock analyst shared from 2022...
so you can be a few years late again, like you were with Crypto and Part135 airplane thingie LOL
Oh and a decade late on the mining scams.
My apologies. I must have picked up a minor case of pumper syndrome and the inaccuracy just happened.
$mONI
mONI may have figured noob investors wouldn't notice the missing shares or even the shares given away for CASH.
Notice not one investor saw it.
The OS going up 46M million really shot a hole in their 'no dilution' chanting. mONI turning remaining shares into an ATM with no mention of where the CASH is going?
mONI will be lucky to get $50K with remaining AS left as who going to give CASH at a $0.01 now that CF has been canned and The DUKE is AWOL. ATM soon to be broken. Then no mONI to even pay the lawyer.
[]https://investorshub.advfn.com/uimage/uploads/2024/4/8/xborjMONI.jpg[/img]
Oh, good! FrankO has a whole month to find that missing million shares.
LOLOLOLOLOLzzzzz
Try to post accurate information, quarterly filing, due for the first quarter May 15, 2024.
Quarterly due 45 days after March 31.
Nice try though. LOLZ
$mONI getting a YIELD or will FrankO file on time?
10-Q TICK TOCK
Who's da playaz FrankyO
instead of passing cheap MONI shares off to affiliates
here's just some of the best 'up & coming' private sector AI, block chain and enterprise solution firms
that Frank & Co should be or have been soliciting potential merger acquisition discussions with:
enough with the daily bleed-off of ridiculous non-stop drip-drip shares already
Frank needs to execute and get off the passive gravy train pronto...!
BAF MONI
MOO
Hopefully very soon
It will get cold for the weak and really hot for the share holders !
Unfortunately for shareholders, even $mONI's 'hot air' ain't that hot. Luke warm at best.
When there is air.
Exactly. Another year will go by without anything happening here. Change ticker to HTAR for “hot air”…
I don’t have pm
Dollar Volume: $13,303
Why isn't the Duke or ChuckleFace buying anymore or at least pretending to buy?
What happened to buying 400,000,000?
Wait until noob investors figure out who/what CF's network is...
Wait for it...
CF Network = noob traders on Twitter
They don't even remember when he was asked...
why he has so few followers on X, he actually said it's because he doesn't use X.
The TRUTH is...
He keeps getting is X account suspended and is rule violation of X's policies by creating another account. Look at how many 'back up' accounts he has for next time.
Are any of these cats trading anymore CASH for shares?
Will they demand another HUGE discount and want them for $0.033?
If so, then bagholders back to square one or was it square two?
btw: What happened to the FINRA certified stock advisor Edward? Cat got his tongue?
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
TICK TOCK the 10-Q for Q1 is due Monday! $mONI What new goodies will the team find to shred?
I wonder if any of those cash for shares direct buyers have fled the USA. They might want to check extradition laws to see what countries don't play well with the USA. LOL Just speculation on my part but who knows? $mONI
How many people got sucked into this vortex?Good luck and good trading.
Oorah is the battle cry among Marines. Not OohRAH that some used 100's of times before changing to BAF mONI
Phonies can't get anything right after 10 years. An embarrassment to real Marines and anyone that Served.
mONI bagholder are very angry, rattled and have a hard time discussing anything about the company it seems.
What noob traders don't know is when stock promoters front load, the stock ultimately tanks when they dump on noob traders' heads. The perfect excuse is those big bad shorts.
Forget that none of the stock promoters BS actually came true.
The only question is...who has the 350 short position LMAO
Short Interest: 350 (-99.26%) 03/28/2024
https://www.otcmarkets.com/stock/MONI/security
Some of these guys work hard for their money trying to downplay what's coming ! But all their negativity will be for nothing IMO. I've sold all the crappy stocks I had which were a few lol , and bought Moon ! BRING IT AND LET'S BURN SHORTY !
Bagholders tried to paint the mONI open with a $1 trade. Maybe it was all they had left.
https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades
It worked! They got a fish to spring for $1,000 on the ASK.
Or maybe it was the DUKE propping up the stock with no employees, no products, no revenue and a laundry list of false PRs and BS tweets.
Note to future noob bagholders. The market cap of $6-$7M isn't because the company actually has anything or any potential. It's $7M of bagholders that are waaaaaaaaaaaaaaay down and not worth it to cut their losses apparently.
top penny traders in mONI getting rattled because they've been bagged by the paid stock promotor mONI hired
Upset the other insider ran away now.
those traders that like bottoms pretty nervous they thought $0.03, $0.025, $0.02, $0.017, $0.015, $0.012, $0.01, $0.009 was the bottom and bet the farm
Is the BIG NEWS mONI dumped another $1/2 million shares on the bag holders?
mONI hopes bag holders can't add and put their head back in the sand when they are not slapping the ask LMAO
The good news is mONI only has 39,487,940 shares left so at a top penny, that would only be $394,879, so less than the $462,500
they dumped on bagholders' head the last year without them even realizing it until it was spoon fed.
If such big news is coming, what does it matter what anyone says?
Heard big MEGA news coming!!!!
All the people who received shares for cash have an average of .01. I am not a financial advisor but I would think .01 is a safe number.
Just sayin
It's fine if they're gambling money they can afford to lose. Rather sad though if they're betting their or others' futures and financial well being on a stock like $mONI.
An example of mONI butt hurt from a true bag holder...
When asked why did you buy. The answer is never because the company did or will do anything. It's because the sp was so cheap.🫣
How's the averaging down going? LMAO
$MONI I bought some more today , Just because I feel this is so cheap down here. I averaged down big time now. pic.twitter.com/1uXjAxaZkA
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) April 2, 2024
Sure whatever ! LFG MONI ! Want to make money , IMO I make out pretty good , so I'm holding ! Nobody needs to follow and absolutely will never listen to anyone tell me that they are protecting my best interest . I'LL WAIT TO MAKE MONEY WITH MONI !
Butt hurt are the ones trying to perpetuate a scam and having people posting truth and facts that are f*cking up their attempt to profit on dreamers who are chasing the false claims.
GO $mONI LOL
Some people are just so gullible. The DUKE, the DUKE. My network is buying.
I'm going to buy up to 400,000,000 at $0.30 a share.
mONI bagholders have been chucklefaced but they are still running to him for hand holding.
Here's a quote from someone that gets it.
Some people are just but hurt for some reason , imagine having nothing better to do in life than just sit here and be a total clown ... Hilarious ! LET'S GO MONI ! KICK IT INTO GEAR BABY !
Last chance to get out before the mega crash.
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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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