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mONI Pumpers may need to get Level II
Someone is looking to DUMP 3M precious shares on a noob investor that fall for JUNK stocks that trade on cow gas.
Huge loading wall now
Wonder when the stock touter will pull mONI off his website like he's done with BLFR, NVOS & FNGR
Daniel Borders@borders_LLC
$NEOV $NVOS $MONI $FNGR
I'm involved with 4 companies right now, and the best part about deciding between these four, it doesn't matter which one you buy, that's like trying to decide between Victoria's Secret models...its a good problem to have.
2:51 PM · Sep 5, 2023
i’ve said it before - and I’ll say it again:
BAF MONI…!
MOO
When is the ticker tape parade for the fake run?
mONI Dollar Volume: $ 10,204
Don't wet your pants on the 1.56M volume. LMAO
Is CF having a Spaces call because old Frankie too afraid to face shareholders?
We don't need no stinking PR. We gotz a SPACE.
Volume and we can hit a new high! Breaking .012 and closing above it would be great going into next week! Lfg
Where is the PR?
Daniel Borders@borders_LLC
If $MONI @moon45184976 doesn't have the actual PR of the closing of the merger out this week, we will sell 226 million shares in the open market and take the loss. The handling of this whole thing by Frank O has been a disgrace, and my network and retail shareholders are done.
8:34 AM · Apr 22, 2024
Daniel Borders@borders_LLC
$MONI Just had a lengthy conversation with the incoming CEO and have a much better understanding of the delays and the incoming entity. We are holding, but given the conversation, I also expressed that we were only holding until the end of next week without PR. He appears confident that won’t be an issue.
3:20 PM · Apr 22, 2024
No they haven't yet and CF has not disclosed which if any company he is working for. As sketch as you can get and it's during trading hours.
But the good news is maybe disgruntled CF disciples, that have lost money and didn't make a statue of CF likeness, might tip off the @SEC_Enforcement that this call is taking place. Who knows, maybe 'they' being the SEC Enforcement Task Force, will call in anonymously.
They may want to here from CF first hand saying things like this without a license or disclosures:
IF we ever get an announcement of an actual company merging with $mONI, shareholders should do them a favor and show them what a POS the CONsultant is.
Sounds like a load of BS to begin with. Why would a CONsultant be having "a call" with anybody? LOL Much less with a loud mouthed a$$hole like the one who got fired from another company for being that a$$hole that he is. A known fraud from his civil case too!
Who is "they"? Has Moon Equity Holdings officially announced this "Space" reveal?
Looking forward to it! Sounds like they are ready and have good news, finally!
Join the MONI call. It's free.
mONI new IR CF hosting an insider conversation during trading hours. LMAO
What kind of clown show leadership team would do that?
No one except noob investors with statues of him or self sticks believe a word he says apparently.
Boy gave out financial advice without a license, too many times. I read on X someone lost over 1/2 million on that dumbass's advice. Reminds me of someone.
btw:
Volume: 709,598
Dollar Volume: $ 8,286
Well CF didn't say PUBLIC PR.
Could be a PRIVATE PR?
Or an Imaginary one?
Maybe a note shoved under the statue?
Can't wait to see what happens tomorrow.
CF just made his tweets public again prolly to tout mONI again.
Must have got over this butt hurt. Apparently, can't stand it if people don't hero worship, dolt on every word and create statues of his likeness.
Keep in mind, without a X account, it's much harder to have followers to front load stocks and tout stocks like mONI to noob traders /trades. Also you can't get your X account suspended if you don't have one. When CF was asked why he had so few followers one one of his suspended accounts he actually lied and said he doesn't use twitter. Can you believe that? Doesn't used twitter. CF is addicted to it as well else is he going to rant?
Most of the people that get their account suspend say it was a mistake. The truth is it wasn't and they get back on X by breaking the rules of circumventing. Here's a post about the suspended accounts...
BTW, without an X account, I can see $mONI tweets to which the links have been posted on this board. I just can't see your links to Borders quacking for some reason.
Curious. I ask again - is Borders X account PRIVATE???
What did I make up, Louise? I simply asked a question. Will the investing public be able to listen in? Why, YES! A 60 second google search when I had a moment to do it revealed that ANYONE - yes! even Maria56! even ANONYMOUS! - can listen as long as they have the link.
Is inside information going to be disclosed, I wonder? Will $mONI inform the market at large that this disclosure will take place?
MONI will busta move soon enough…!
BAF MONI
We going to see buying or what?
When and where did Moon Equity Holdings announce that Daniel Borders was their official spokesperson and also that official $mONI disclosures would be made on "X"?
Hmmm?
(I refuse to have a "Twitter" account. I don't need to comment but if I can't see a tweet, I can't see a tweet. Shrug. I asked about it because some "Twitter" accounts (think Alison Galardi) are private, some are not. I was asking which this was, Louise.)
Laugh all you want, but from my perspective, Borders appears to have $mONI inside information upon which he is trading. He also appears to be disseminating or planning to disseminate that inside information to a select few who may trade based on that information.
All looks very on the "up and up."
Not.
None of it means jack if no one buys shares
Can anyone tell me exactly who has access to this tweet? Clearly not the public at large, but all "X" account holders or just people allowed by Borders? TIA
Set a reminder for my upcoming Space! https://t.co/8n54pXZfQZ
— Daniel Borders (@borders_LLC) May 2, 2024
How do you know?
Sounds great !!!
Couple of apologies lately about the recent Moni annual filing and now 1Q filing.
Weird, makes you wonder if it was intentional. LOLZ
Just one more day before CF, dog DUKE and the 'network' dump their +200,000,000 imaginary mONI shares on the heads of bagholders.
Although how would CF 'control' what his 'network' does unless of course it's an imaginary 'network' too or his noob disciples on X. Although it seems most are very angry at him and disgruntled, since all of his prognostications went into the toilet.
BTW: I checked and Frankie is still the Director / 'Interim' CEO, so it looks like this may not be a good day for bagholders. But there is always the chance mONI puts out yet another false PR to give you false hope or maybe even licensed Gabby comes out of hiding to share some insider information. Prolly punching the walls at this point.
Apology accepted . Cheers.
Looks like there are still 500,000 shareholders of the 500,000 Preferred A shares. Voting must be a riot.
Ah. The Q1. Indeed, two weeks early.
Kinda sad though when that's about the best thing one can say about a company.
.012 has been resistance like 7 times already so maybe we break that tomorrow
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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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