Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
I guess we will know something is coming when they clear that wall at .0135
Well we got that. At least they are attending their own meetings. Maybe frank will be able to control himself but I doubt it.
MONI just tweeted they will be at the MONI call tomorrow.
MONI has and continues to be such an easy profitable trading opportunity
Late Breaking News...
Frankie still king of the mONI castle. Better luck next year.
Officer/Director Detail
Name & Address
Title Director/Interim CEO
OTTAVIANI, Frank
1615 Congress Ave
Delray Beach, FL 33445
guess what day it is!
Ah come on, I know you know
Today is the day CF, dog DUKE and his network start dumping 226 MILLION SHARES since there was NO PR LAST WEEEK!
That is unless he LIED about the $3 MILLION SHARES !
If he did LIE, the should 'we' expect more LIES on the SPACES call?
BTW: Who is their right minds buys $3M worth of a JUNK STOCK and would hold through multiple failed merger attempts by a company that flat out lied about the gold mine acquisitions?
See sumpt'n suspicious with mONI, say sumpt'n...
@SEC_Enforcement
https://twitter.com/sec_enforcement?lang=en
then those shares were really never dumped …?
only problem with this hypothesis is….
were those claimed shares ever really bought …?
“reality - what a concept”
BAF MONI…!
MOO stunad
wow they dumped that many shares that fast? I checked OTC but it only shows the latest share structure since early March.
$mONI BORDERS and "WE" said no PR by the end of last week and they DUMP 226 MILLION SHARES.
Well, NO PR so TOMORROW THE DUMP IS ON!
Who is 'we'?
Oh my...Was Borders an insider? He certainly was 'working' for mONI at the time he posted that.
Can an employee or contractor say that? Prolly need to ask @SEC_Enforcement.
Thank goodness I screenshot it as who would be that dumb as a hired hand to tout the stock of the company you work for with no disclosures or financial license.
$MONI on Friday we signed a consulting agreement with Borders Consulting LLC @bordersllc
— MOON EQUITY HOLDINGS (@MoonEquity) June 12, 2023
So ChuckleFace claims 'we' gonna selling $3M worth of mONI the end of this last week? 😲🤪
Never says who 'we' is. No proof who 'we' is. You just have to take CF at we word. 🤣🤣🤣
Maybe mONI shareholders, that he personally bagged at $0.04 by giving out financial advice to...
"Buy $MONI, buy it now, do not hesitate, buy a lot!"
11:47 AM · Sep 20, 2023
Will contact the @SEC_Enforcement with this tweet...
Buy $MONI, buy it now, do not hesitate, buy a lot!
— Daniel Borders (@borders_LLC) September 20, 2023
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
$MONI Just had a lengthy conversation with the incoming CEO and have a much better understanding of the delays and the incoming entity. We are holding, but given the conversation, I also expressed that we were only holding until the end of next week without PR. He appears confident that won’t be an issue.
3:20 PM · Apr 22, 2024
The mONI stock touter, that old Frankie kicked to the curb after the contract ran out in December, ain't doing to too well in the credibility polls. Kinda figured his network was all BS. So he's going to host a call on Tuesday to discuss mONI? Can't wait to hear him 🐔 for a buck
Who is Daniel Borders referring to when he says "my people" or "thousands of people who can confirm my buys are real"?$NVOS $MONI ehh idk what else he does nowadays
— FinX Tabloid (@FinX_Tabloid) May 1, 2024
Looks like a memorial to the stocks CF pumped that took a nose dive including mONI. He sure bagged hundreds of noob investors.
If mONI doesn't PR the event or publicly designate CF as the official spokesperson, then it might be another mONI circle jerk like the last Space call where CF was pumping mONI to the max (i.e. 60, 61 incoming companies, whatever it takes). If enough people copy a link to @SEC_Enforcement, CF will poop a brick and may cancel his mONI pump.
https://twitter.com/sec_enforcement?lang=en
yup got one
was just looking to see if a link had been established for the call..
which would work toward getting the word out...!
MONI
You can ask DB for the link since he is the host.
$NEOV $NVOS $MONI $FNGR $ILAL $CLNV
— Daniel Borders (@borders_LLC) October 21, 2023
My girl made this for the fireplace for Halloween...it's fashioned from the skulls of my dead enemies. Will be adding to the decor next week! pic.twitter.com/S3sj4IRJXG
Like totally awesome then.
You can ask DB for the link since he is the host.
You are correct.
I wonder if you'll get an apology from someone posting false information. 😁
Can you join Twitter Spaces without an account?
Can anyone listen in a Space? Spaces can be listened to by anyone on the Internet. This is part of a broader feature of Spaces that lets anyone listen to Spaces regardless of whether or not they are logged in to a X account (or even have a X account).
You don't need a Twitter account to listen to Spaces. If you want to speak, though, you will need an account. - May 25, 2022
People need to create a Twitter account to
Not according to Twitter aka X
People need to create a Twitter account to join the call.
link paleeze
only half way there
link paleeze...
MONI...
MONI call Tuesday.
Join in, it's free.
no MONI Ponzi scheme here
here’s what MONI does/doesn’t have
you know - in comparison to some other OTC stinky pinkie scams in one's profile history….
1. no toxic death spiral convertibles - ever
2. no serial dilution - ever
3. no 3.3-Bil. in OS - yes that’s 3-Bil. with a “B” issued shares folks
4. no 10-Bil. AS avalanche over-hang on the heads of SH's - thinking it's smart
5. didn’t accumulated deficits closing in on $138-Mil. in catastrophic losses
6. no 200 worthless hyped PR’s to dilute the shite out of SH's
7. no OTC Pink Delinquent Non-reporting now Dbl. Diamond Defunct status - Yikes...!
8. no insolvency, no liquidation, no dissolvement
9. no make it up as we go along "failure-from-the-start" fake Business Plan
10. no fake Crowd Funding pump & dump
11. no $50-Mil. fake CBD Gummie Bear vending machine contract
12. didn’t hire an old 'x-body builder' for PR marketing - thinking it was a wise decision
13. didn’t hire a no-name 'Kiddie Influencer' thinking it was a sound decision
14. didn’t hire a failed TaiBo instructor for promotions to try to reverse serial dilution
15. doesn’t think serial diluting the shite out of existing SH’s monthly is "financial engineering"
16. didn’t issue fake "Word Salad" tweets & PR's repeatedly and non-stop
17. didn’t burn $5-Mil. qtrly. And log $5-Mil. losses consistently
18. didn’t keep saying major news is coming - but somehow it never did come
19. didn’t issue conf. news to hype the pps – only to go down on ‘sell the news’ dilution
20. CEO isn’t on Twitter all day long arguing with MD & PhD’s thinking it’s a smart idea
21. didn’t invest in failed Para Moto CV-19 mobile test labs amounting to dire financial losses
22. didn’t hire a fake spokesperson to answer MB posts on behalf of company with ulterior motives
23. didn’t fail to pay employees who complaining on social media & files a CA suit on the CEO
24. didn’t promote its product claiming cash flow positive sales that have never materialized
25. didn’t have a 1:500 SH approved RS in filings just waiting for the right time to ‘drop the bomb’
26. didn’t pump an “Uplisting in the 2nd Half” to create SH value which never happened
27. didn’t file for Insolvency hearings leading to permanent DISSOLVEMENT
I learned long ago, there’s 3 kinds of people in this old world…
1. those that make things happen
2. those that watch things happen
3. those that wonder what the fok happened
creating false narratives, obfuscating, and constantly changing the situation....
will permanently keep one stuck in #3 above - forever...!
MONI gunna busta move - in spite of all the negative 'Drama Queen's'
OooRha MONI...!
MOO
anticipate Forward PE Multiples x 10 x 20 or x 30 will catapult the pps
no Ponzi in MONI....!
just more "false narratives" from a FOMO fake General
but here, let me help with that - lookie write cheer - at what MONI does have:
1. crystal clean SS
2. no debt on books
3. little to no dilution
4. current OTC Pink listing
5. timely security filings
6. small tiny and miniscule OH, GnA & OE's
7. reduced 2-Bil. shares w/no cost to SH’s
8. never any toxic death spiral financing or toxic convertibles – ever
9. low consistent float - moves on thin air when it runs
10. BitGift asset developed and “on the books”
11. BitGift trademark enforce
12. unencumbered by “dead weight” liabilities
13. huge untapped value in current Holdings Corp structuring
14. in final negotiations to acquire target as a wholly owned sub thru non-dilutive measures
15. new potential acquisition involved in AI, Blockchain & Enterprise Solutions
16. anticipated new acquisition to have substantive non-dilutive VC, Angel, or PP funding in-place
17. anticipated new acquisition to have significant clients lined-up and in-basket for launch
18. anticipated new acquisition to further reduce existing non-dilutive share structure
19. anticipate real probability of uplisting by new acquisition target
20. potential new CUSIP and elimination of short ‘ghost’ stock certificates and potential run
21. anticipate Forward PE Multiples x 10 x 20 or x 30 will catapult the pps
22. updates upon final 8K filing and acquisition at closure of deal
MONI - strong like Bull...
SMH - just keeping it 'real' here folks - is all...!
but hey, good luck with that "INSOLVENT" and "LIQUIDATED" dead arse POS scam
here's to you - cheers Sporto cheers...!
MOO stunad
Why can't mONI stock PUMPER stay focused on their mONI ponzi? LMAO
MONI is hands down
so much better of an OTC spec play than...
that other 3.3-Bil OS toxic death spiral diluted fake Chinese gromwell root twice failed CEO sham
which by the by - is now "DISSOLVED" and trading at $0.000001 pps and with "no" volume
yes folks - that's five 0's behind the decimal point
and if you can believe - was printing $0.40 pps at one time - hmm, things that keep you up at night
sad to say, some Back Office Boiler Room Pumper Boy is still pumpin that shite - YIKES...!
SMH - oye veh Moshe' oye veh...
BAF MONI...!
MOO stunad
11+ Year MONI Bagholder happy only down 95.5% instead of 96% LMAO
mONI will surprise noob investors
When you are on the Spaces call next week, please announce who you are. I only will recognize just a few of the voices from the nervous stammering I heard on other calls.
mONI will surprise
Will the real mONI paid stock touter...
Put your self sticks and statues down and...
Please stand up
Please stand up
Or else we need a scorecard to keep track of the ones that want some mONEY from old Frankie to PnD mONI.
Daniel Borders@borders_LLC
That stockgringo scumbag has been talking [Beep] about this for LITERALLY YEARS, while he has no clue what's going on, and is just pissed off that I got the contract he wanted. He's a bitch, and he can eat [Beep] ! All that loser does is lie.
3:42 PM · Feb 27, 2024
Yup
As long as we’re still trading anything can happen.
MONI
If old Frankie had anything 'good' cooking, he would have been tweeting his little fingers off like the last 2-3 years.
If old Frankie had anything 'good' cooking, ChuckleFace would be blabbing all over X, telling people to "Buy $MONI, buy it now, do not hesitate, buy a lot!" without a license.
If old Frankie had anything 'good' cooking, Gabby be begging him for more shares at top penny.
It is going to be fun to watch the PUMPers try to spin a horse poop deal into something noob investors will bite on. The SiloWellness spin was pathetic.
Glad to see all the mONI pumpers still here. Means they lost a ton baghold'n.
You never know could be good times up ahead
Definitely better than no bid stocks where sh suffered catastrophic losses with no chance to recoup.
But, you know, noob investors get bent over sometimes.
What you gonna do ?
Let’s see how things pan out here. Good news is, we’re still trading lol
MONI
Just a FYI. Majority of the bagholders bought at $0.10, $0.15, $0.20, $0.25, $0.30.
When they claim the float is locked, that is what bagholders that bought 20x higher want noob investors to believe. Here's an example. SP was $0.15 10 years ago on that day.
JPetroInc
Re: None
Tuesday, March 11, 2014
Post# 32227 of 96495
Adding here
No MONI PR today. Kinda funny. LOLZ
oh yeah …
I can sense those non-MONI shareholder's FOMO
you can feel their sweat and hear their fear
shaking in their boots they are…!
creating “false narratives” is a sure sign they’re on the run
up 16% so far - let’s see a bullish close …
MOO
mONI investors, that have suffered catastrophic financial losses over 10 plus years of bag holding are desperate for a sign, a statue, or even a photo of them and the mONI stock touter with a self stick.
certain non-MONI shareholders getting nervous…?
FOMO - it’s some kinda bad VhooDoo brah
worse than Dookie in BamBam - know what I mean…?
BAF MONI…!
MOO
$mONI sharks are circling the little fishies going for the sucker bait. Gonna be chow time real soon.
Scammy OTCs usually won't post on a Friday because it gives the people time to do PROPER DD and you know how much some of us like to dig into a scam PR.
.0135 slowly getting wacked. Most likely just a loading wall
The mONI dry pump was fun while it lasted. Apparently no mONI pumper wants the 3,070,000 shares @ $0.0135? All talk I guess.
Less than 100K bid at $0.012 and then look out below.
mONI drops on hot air and CF statues
And that’s it for today. Back down to lows
DB on the MONI ask for 3 million shares.
DB means douchebag, not the consultant.
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
Followers
|
601
|
Posters
|
|
Posts (Today)
|
18
|
Posts (Total)
|
98106
|
Created
|
06/12/10
|
Type
|
Free
|
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 | ||
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
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |