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.
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 think you are on to something. You cannot put out that your purchased two mining companies in Peru and not show that you actually purchased them and now claimed they have been voided.
That is a criminal offense for using the PR to increase share value and then claim they're voided.
According to the word on the street Anthony Capazzi of Royal Costino LLC in Peru was called and he said Frank Ottaviani MONI control guy never came through with his promises and he was never paid according to their agreement. There were a lot of talks and no action from Frank Ottaviani wanting to use his Royale Costino LLC information to pump stock value.
According to Anthony Cappzi, he doesn't believe anything has happened in with the Peruvian mining company because no one ever got paid for any acquisition that he knows of. Frank and Allison used the information to pump the stock.
He would not be surprised if there might be legal action going on against Moon Equity Holding in Peru because of posting a Press Release on the purchase of Minera Radiante SAC not paying the Peruvian Miner for his company.
Anthony walked away from Moon Equity Holding Corp and agreed to not say anything publically.
It was clear Frank Ottaviani was using false information to inflate the stock with Alsions full knowledge and now wants to claim they voided the transaction for other reasons.
I wonder what else has been done illegally now?
Shareholders need proof the acquisitions were actually done and paid for or this is grounds for a class-action lawsuit in my opinion.
Shareholders need to see proof of these acquisitions.
It's clear, that you are not making sense as I never said Moon was the subject of a lawsuit, don't twist my words.
It doesn't matter if Moon is suing or getting sued at any time, Moon must disclose its actions as Material Infomation according to the SEC/Finra.
If your pitching or catching makes no difference, you are in the freaking game and you must disclose it.
According to the TA, the company has no pending ligation against anyone for any reason.
How are you aware that the company is in ligation? That is a material fact that is required to be made public and has not been made public.
So how are you getting all this insider information?
Then it seems the company is not disclosing things to the public in line with the SEC/FINRA requirements
IMHO
If the Peruvian gold mining operations are dead then that is information that needs to be explained to the shareholders and the public.
That information is considered material information and needs to be disclosed within a short period of time as per the SEC.
They still need to prove they actually purchased these companies or its considered false information in the PR
https://www.sec.gov/rules/final/33-7881.htm
Disclosure rules require that companies report all material information about their business and financial affairs to the public in a timely and fair manner. These rules aim to ensure that investors are given equal access to material information.
A foundational principle of the U.S. securities laws is that public companies have an obligation to publicly disclose information to prospective investors and shareholders so that they may make informed investment and proxy voting decisions.
All my posts are in my opinion unless laws are cited.
Time will prove the intent of the company to put Bitgift in another entity. The facts still remain we the shareholders need proof of the two mining purchases since they have already been put out to the public as completed transactions.
Don't skirt these issues as there are completed business transactions according to the company. We the shareholders say, prove it. or we consider that fraud and criminal according to US Federal Laws and the CEO Alison Galardi and her puppet master Frank Ottaviani are responsible for putting out that information.
I understand clearly, just like I understand that if a company purchases two companies in the gold ming industry that means you purchased them for a reason and you must show that you actually purchased them since you did a Press Release on both of these companies Royal Costino and Minera Radiante SAC and now they seem to have disappeared.
I believe the company has a fiduciary obligation to prove they actually purchased them and that it was not just putting out false information and them trying to move on to another deal.
Normally, the company would show a redacted contract with proof of purcahse, instead of just trying to hide behind the so-called new business.
We the shareholders need proof of purchase of these two mining companies or I will consider them a scam and fraudulent activities by the company to pump n dump with fake Press Releases.
Alison Galardi the CEO of Moon Equity Holding Corp, Inc a Publicly Held Company has an Obligation to prove she purchased these companies and paid for them or this becomes a Federal Criminal Offense - in my opinion
THE COMPANY PUT OUT THE PR- NOW THE COMPANY NEEDS TO PROVE IT
PURCHASE OF ROYAL COSTINO LLC
https://www.globenewswire.com/news-release/2021/08/02/2272939/0/en/Moon-Equity-Holdings-Corp-Details-Its-Acquisition-of-Royal-Costino-LLC-and-Outlines-Next-Acquisition-of-Mining-Processing-Facility-in-Peru.html
PURCHASE OF MINERA RADIANTE SAC
https://www.globenewswire.com/news-release/2021/11/02/2325532/0/en/Moon-Equity-Holdings-Corp-Details-Its-Acquisition-of-MINERA-RADIANTE-S-A-C-Mining-Company.html
We need updates on the purchases of the two Gold Mining Companies in Peru.
Post some real updates
I agree everyone needs to be held accountable. Alison has claimed to have purchased two mining companies Royal Castino and Minera Radiant SAC and where is the proof of the purchase of either one of these companies.
Also, where did the money come from to have purchased them, or was it just lies to puff the PRs and scam shareholders to manipulate the stock.
If this is true then Alison should be held accountable for putting out false information.
Like Jerry Maquire said, SHOW ME THE MONEY. or is it all FAKE NEWS
How do you have so much inside information, if everyone is so clueless?
Please share this info with us. Are you an insider
You might have a good point, Alison is too smart and too connected for the stock to be performing this low unless there is something dirty in Denmark somewhere with her handler Frank Ottavaian the largest shareholder of MONI.
From her lack of engagement in the company for this long, It is clear, that she is a high-paid puppet?
There used to be fall guys but in the new world, there is a new breed of fall girls. It got to be expensive playing in those circles.
Has her work contract been disclosed ????
Any updates on the Peruvian mining company Minera Radiante SAC Moon bought, Royal Costino Mr. Anthony Capazzi, and the millions of ounces of gold he extracted from Peru?
You need to call and verify who is the TA and post the name and contact info because the OTC Markets has not been updated. This is the responsibility of the Company CEO Alison Galardi.
Is she referencing MONI or her other projects? Too vague to understand.
Alison needs to step up to the plate, she is the CEO, and the buck stops with her.
Which one did you check and how long ago?
Did you check today to be the most updated date?
This took us all for a loop.
I added on the dip last time and got me some.
What up with the new mining company acquisition in Peru, they did a PR but heard nothing else.
Has anyone called to confirm this is the new TA?
Attorney Letter is what's relied upon in the market, and the other is probably a misnomer.
As it's clear the Class A Preferred was cancelled along with the 2.1 billion shares that are reflected on the OTC Markets website.
The rest can be confirmed when the State of Florida catches up on its updates. The State of FL is behind on its filing, not the company.
All common shares are considered Class C shares. There is no preferred Class C Share.
All common stock shares are considered Class C.
COMMON STOCK - Class C meaning COMMON Stock Share
Let's talk about the future of MOON as this is an amazing company being developed right before our eyes.
Strong, smart, and very capable women gonna kick some butt.
These professionals will definitely take this to the MOON.
We are able to see the pure genius at the ground level and be part of something great in the making.
These are true professionals.
Por SOB got screwed from flippers. He financed the entire company and flippers manipulated him out.
He proved his business acumen through the pictures and the people he did business with and had world leaders on the WOGI BOD.
He did real global political business that was too big for a penny stock.
You don't make it in the world he lives in without being a straight-up player in the trenches.
Yep, over 2 years January 2018, he resigned.
If you read the Corporate Docs online at the State of FL, Nathan Created the Preferred A Shares as they were never there before and the New Company Cancelled them.
He is obviously gone as all his shares Prefered A and C Class were cancelled and confirmed???? PERIOD
Hect Yea! Lets, take it to the MOON!
Ready for the trip to the MOON
WOGI has already canceled all of the old CEO's Shares in the amount of 2.1 billion and they have also canceled the Perfect A Shares that the Old CEO Nathan once had and reduced the company from 5billion shares to 1 billion shares.
So the assumption is just that, AZ UP SHUN and we all know what that means but the facts are everything he had in the company has been canceled, therefore he is gone.
The Attorney's opinion letter confirmed there were NO Preferred A shares issued and outstanding.
These are facts and not opinions or assumptions.
In addition, the Company has already submitted to the Florida State Corporation Commission to change the Company as stated in the previous company release.
This is a total new Team with Kick Butt Girl Power!
Take it to the MOON BABY!
Hell Yea, when we get that announcement we are off to the MOOOOOOOOON Baby!
Sounds like the Old CEO Nathan Hall should jump in on this lawsuit or wait for the case law and file one against all the stock manipulators because they have been doing the same thing to him for years from what I read.
I am a newbie here but from all, I read about the company and Nathan people making false statements about the company are the reason why the company didn't take off not because of the business because there was verifiable evidence about all he did with pictures and massive domentation.
Happy Monday back at you, hopefully, this week we're preparing for blast off to the Moon. At least our blast off with be better than Elon Musks.
Buying on the dips!
I could not have said it better myself.
I am adding as much as I can now because I don't see this staying at this low price for long.
This looks like a transitiional opportunity only in my opinionion.
I just saw that WOGI/MOON just posted updates on the SEC 14 minute ago.
https://sec.report/otc/financial-report/282691
Let take this baby to the Moon!
These people are kicking butt and doing all the right actions and making all the right moves.
I am buying the cheapies, while I can. Because when this takes off to the Moon over the next few weeks I don't want to be left behind.
Now, that's what I talking about.
I would have to agree with you. They have been communicating on point and everything they have said was going to happen has happened in a timely manner.
So, I believe this will go to the MOON soon! I see fifty cent coming soon! IMHO
Actually, yes it would be the consultant's fault because he was the one who got it mixed up and filed the paper wrong, and updates the website.
Now that is all gone, who cares. It is clear the old company is gone and the new company took over and changing the entire company.
It would be nice to know if this forum could be restricted to actual shareholders.
I don't think many people would be on this forum, if so.
Buy some stock and have some fun, it better than a casino.
After reading the history of this company, this address was a mistake of the old consultant WOGI hired to file its documents.
This address never been connected to WOGI and was a mistake from the old consultant's filings to the Florida State Corporation Commission.
Now that the old company is gone and its completely new team of people, it makes no difference.
Totally agreed! I am seeing .30 this week and maybe .50 next week IMHO.
Just get in on the action
What's this I hear that GCGX is looking to do a share deal with LRSV and begin selling its products? Does anyone know anything about that?
Big things coming now, load while you can before it blast off