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“ I don’t know the exact sum, but it was thousands of dollars, and the person who actually delivered it is going to testify against Robert to the SEC with me.”
Oh my. Hell have no fury like a CONsultant scorned.
Brown bags of mONEY allegedly delivered to other CEOs by the same person who mONI paid shares for ‘services’?
CF gonna testify to the SEC or just BLUFFING?
What happens when the SEC asks to see his license for giving out financial advice on social media, telling nitwits to buy all they can of certain stocks including mONI?
“ That’s what everybody said, including the guy who was supposed to be the new CEO on the Spaces call “
So CF has a Spaces call 7 weeks ago to introduce Wikolo and the new CEO of mONI and he didn’t even verify it was true?
PUMP stunt gone bad or now he’s claiming ignorance. Why isn’t he touting stocks anymore? Did a bunch of people that lost money following his financial advice on social media report him? Did CF report one of the mONI CEOs? No one is Cackling anymore from the Club. Wonder why?
Are PUMPers hoping WIkNoGo is out. Sure seems like it since no one PUMP’n the 7 year MIT dude anymore.
How is old Frankie gonna save the OTC now? Remember when that was said?
What are mONI investors, some down 98% doing?
The pressure is on! Q2 almost over and reporting should show if WiDontKnowlo actually stuck with $mONI or bailed like the "part 135" team did. We will also see if FrankO gave away more dirt cheap shares to his angel investors, who seem to be a tight little crew working these junk stocks, JMO anyway.
Where did all the PUMP'rs run off to?
If their PnD keeps exploding like mONI
Can't invest in more self-sticks and statues to worship paid stock touters
No more all expense free trips to Florida either
Seems like their other crowd pumping tickers tanking as well...
Who did that?
How to plant a seed in someone's mind?
1.) Beat around the bush. Don't talk about the idea, talk around it. ...
2.) Lead into it and let it be discovered. If we define failure as an outcome where one has convinced the other person to change, sometimes emotions can get in the way. ...
3.) Use reverse psychology.
Does the label say SUCKERS or SMUCKERS?
Same difference to 12 year bag holders trying to find SUCKERS to unload their $0.30 bags from 2012.
Notice each time old Frankie tries to find a bigger SUCKER to buy the control block, the deals keep getting worse?
Went from this one...
When there is zero volume, what do the most gullible SUCKERS say?
I added that one to the top of the list.
Top Cackle Club Quotes
"The float is locked"
”OK, time for some news! Lfg
"Hearing PR coming this week"
"mONI will surprise"
"Trust the process"
"mONI strong like bull"
"mONI going to $0.25"
"mONI will never go below a penny"
"$MONI Buy it, buy it today, do not hesitate, buy a lot!"
"Buy $MONI, buy it now, do not hesitate, buy a lot!"
"Chart looking great"
"Something brewing here"
"supposedly, Audited Financials are order as well for their new uplisting..." 12/12/2012
"That is correct...2.39-Mil. float" 12/6/2012
"SAWEET...strap in boys..." 12/2/2012
"word has it the the new company is projected to double it renues within the 1st 12 months"12/1/2012
"gonna be a love fest here shortly" 11/30/2012
"Im in...just wish we knew whose dumping at $0.24" 11/24/2012
"even $0.40 will be a 'good buy' today"
"you'll not be able to buy under $0.30 after close today" 11/23/2012
"we'll continue to soar as we close in on the anticipated merger news" 11/20/2012
'slap that Ask" 11/19/2012
Neither. We are all just waiting. And you’re here because??? Lmao
Either trading on MONI is halted, or pumpers are unable to locate any new suckers to buy their shares. Plenty of old suckers left holding the MONI 💩 bag, continuing to chant...
MONI will deliver
BAF MONI
BUY! BUY! BUY!
Ooorah! MONI
Notice how the MONI 💩 heap keeps growing larger with each new "acquisition"? Our great grandparents saw something similar every time they used the outhouse.
💩
💩💩
💩💩💩
💩💩💩💩
💩💩💩💩💩
Trips are imminent here. Frank O screwed everyone dry… his name says it all, Frank 0 as in ZERO!!!
What's worse...
the big, big, BIG ole dummies that bought into the PnD at $0.30 and above, almost 12 years ago and calling for $0.25
Their motto...
Buy high, sell lower
No worse than morons throwing 0.25 price targets out on a company that NEVER had a actual revenue making business. $mONI
Uh-Oh. Cackle Club isn't going to like this.
All documents prior to May 9th have been processed. Sure seems like it was another failed PnD attempt.
Document Processing Dates (Updated 6/20/24)
Corporate Amendments, Mergers, Conversions, and Resignations
05/09-14/24
https://dos.fl.gov/sunbiz/document-processing-dates/
Is the Cackle Club speechless?
Must feel pretty foolish for PUMP'n hot garbage for almost 12 years.
Where is that 7 year MIT CEO that some say, sounded like a moron on the Spaces call?
Why doesn't CF pump mONI any more. Did him and his network dump their 220M pretend shares?
Did Wikolo run away like old Alice, scottie apricot kernels, and the ones below?
what random questions are you referring too?
randomly throwing questions out there ….
will get you a variety of mindless Cackle Club member answers…!
SMH - nuff said
BAF MONI…!
Look on the bright side...
Those that conned mONI investors will actually sympathize with you for FREE...
as to not draw any attention and have you report them.
Florida Sunbiz is currently processing paperwork filed from May 7 to May 14. It does not say they completed those dates.
All the documents the state of Florida received prior to mONI's announcement of the acquisition of Wikolo on the morning of May 7th for ANY Corporate Amendments, Mergers, Conversions, OR Resignations have been processed.
That means if mONI actually did send in paperwork, it would be done by now.
One could easily assume, mONI lied, CF lied, Wikolo lied, . This is just getting good, from mONI putting out BS tweets for a year and a half, CF a paid agent of the company promoting the stock and actually telling people illegally to buy all they can and now Wikolo is part of the clown show. SEC puts a little pressure on Wikolo, I bet little Grant squeals like a pig.
I'm surprised mONI investors don't actually take some legal action, but maybe too embarrassed they got SUCKERS for the umpteen time over 12 years.
mONI will deliver all right and not in the front door.
Can you explain what the link says?
Fat Lady Singing...
It's OVER
They Beez All Caught Up Now.
Corporate Amendments, Mergers, Conversions, and Resignations - 05/07-14/24
Apparently mONI Investors were scammed again.
Fools and mONEY are easily parted.
https://dos.fl.gov/sunbiz/document-processing-dates/
they all sounded like a bunch of morons. Where are they now?
Wikolo CEO did not sound confident. Just sayin
Top Cackle Club Quotes
”OK, time for some news! Lfg
"Hearing PR coming this week"
"mONI will surprise"
"Trust the process"
"mONI strong like bull"
"mONI going to $0.25"
"mONI will never go below a penny"
"$MONI Buy it, buy it today, do not hesitate, buy a lot!"
"Buy $MONI, buy it now, do not hesitate, buy a lot!"
"Chart looking great"
"Something brewing here"
"supposedly, Audited Financials are order as well for their new uplisting..." 12/12/2012
"That is correct...2.39-Mil. float" 12/6/2012
"SAWEET...strap in boys..." 12/2/2012
"word has it the the new company is projected to double it renues within the 1st 12 months"12/1/2012
"gonna be a love fest here shortly" 11/30/2012
"Im in...just wish we knew whose dumping at $0.24" 11/24/2012
"even $0.40 will be a 'good buy' today"
"you'll not be able to buy under $0.30 after close today" 11/23/2012
"we'll continue to soar as we close in on the anticipated merger news" 11/20/2012
'slap that Ask" 11/19/2012
PUMPers getting frustrated and can’t talk about anything company related because the company has not only been a complete failure, but apparently deceived investors.
So sad PUMPers can’t trick anyone to buy their hot garbage mONI stock as Wiknogo turned out just like Bitgift.
Some PUMPers down BIGLY from a high of $0.30 plus.
You want news? OK, you got it,
Motion filed last to incarcerate CF, the ex-mONI CONsultant.
"moves this court to find Defendant
in contempt of court, order him incarcerated until he
submits to a deposition and order him to pay Plaintiff's
attorney's fees and costs"
I can picture the excuse...
Judge, I was too busy tweeting important nonsense to fill up my day and didn't realize where the time went.
https://www.seminoleclerk.org/online-services/records-online/
" time for some news!" What, like today? This week? This year?
Soon??
Or did you mean news for some ticker other than $mONI?
LOLOLOLOLzzzzz
Tax write off is all they can benefit from here. Complete trash.
Frank Ottaviani FAILED again. Dude was born a FAILURE!
I remember the security they had, or more accurately, didn’t have on the BitGift site. You could have a one letter password. There was zero enforcement of even basic security standards. Even odder for a crypto site.
Wonder why mONI doesn’t sell the app. Maybe Sterling would buy it since he valued it at a bajillion dollars
After almost 12 years and down 98%, the uneducated will believe anything at this point with a slimmer of hope to recoup even just a fraction of their life savings.
The educated know old Frankie blew through many deals the last 18 months. Wiknogo may have been the dummies that didn’t to DD until the stock 💩.
So why would ANY company that has passed the grueling scrutiny of the U.S. government want to hook up with MONI? That would raise some serious concerns from those same investigators who conducted due diligence for said company and would likely sour their outlook on that company. All they need to do is look at MONI's reputation for pumping events that never come to completion. That would raise serious red flags, except of course for those who is trapped in their investment here at much higher share prices and cannot be objective.
Get real. Not happening.
Where did that info come from? Sounds like Borders ramblings but he never used names before. $mONI
Rumor is mONI is acquiring…
A.) A gold mining company
B.) MoonPay
C.) Southwest Airlines where baggage is FREE
D.) A failed app with no revenue
E.) ChuckeFace LLC
F.) All of the above
G.) None of the above
Wait another year to see 🚀😂
well no shite...!
everyone complained vehemently about MONI bringing in Wikolo - and the pps dropped by half in 1 day - good F'n grief...!
and yet peeps are now complaining about a potential new entity coming in...?
if what you are saying is true, than any US private sector cyber security firm that has taken down US Fed contracts is serious business
you don't get approved to be a US Fed contractor without being heavily "vetted" and having something of greater importance to the Fed
especially those firms in the 'cyber security' business - they must undergo extensive 'across the board' background checks
and most all employees require security clearances - many with secret or top secret clearance status - you don't obtain those clearances easily...!
as a matter of fact, the hurdle to clear for a security clearance from the Fed is near impossible - it's grueling and exceptionally hard to do
if they do indeed have US Fed contract work, then they have "proved" themselves in the industry - no small task by any means Pal
coming in with Fed contracts and earnings on their books means they've been audited, have assets and resources, have scrubbed backgrounds, are solvent & sound to boot
this could be a much much better play than anything MONI has looked at previously...
BAF MONI...!
For the SUCKers that invested their life savings into this almost 12 years ago…
Exactly how do they recoup their losses from $0.30?
I mean, mONI doesn’t even have a “paid” stock touter any more and the one financial analyst 💩 in his $67K pants. I mean the certified one, not the fake dumb ass.
What????
Are you saying….
PR was a put on?
The Spaces call was a head fake too?
Is the Frankalator still in charge or is Wiknogo?
Sad the company and brand known by PUMPsters as mONI is DEAD silent.
You were right about Wikolo so.........
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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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