Tearing up Pinkyland scams! Beware the wolves.
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.
Trading BELOW retail where the market makers play. Looks like BAIT to me.
You might be surprised where I shared that one. LOL
Insider information or just Borders BS? He now claims "I hear the escrow has been set up for the deposit on the merger"
I am watching $MONI which has a history of BS in it and its former symbol. The first acquisition claim that they started their new life with turned out to be a total farce. They did do a massive share reduction and do have a questionable crypto gift card thing going. Their recent PRs claim a MOU with a "part 135" company in California that has been around since June 2005, air charter related. They claim the company did not want their name released, uh huh, and they dropped a figure of $40M revenue. SO, with that information I have narrowed it down to 2 possible companies. I believe MTE Air Ventures dba Diamond Aviation is my target so I am trying to get their revenue numbers to verify.
As for audits and filings, I rarely believe what a POS like this produces. So many times they have to amend them due to "errors" and omitting data.
What idiot believed that? NO OFFENSE BUT.........
Welcome to the dark side.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172142408
The only way $mONI get wings is by drinking a Red Bull.
Childrens song, eh? Fitting for $mONI
Nah, well aware of what most OTC stocks are all about. I'm just trying to find some specific information on a couple private companies that I think may be part of a claimed merger/acquisition/buyout. The revenue that they quoted to be specific would pinpoint which one they are claiming to be working with. Once I know that, I can dig deeper.
Thanks for the reply. I have searched and came up with very little about my target. I guess they keep their nose clean and don't have a big internet footprint.
Private company revenue for California based businesses, does anyone have a way to dig up this data?
No and I am not offering advice. I offer my opinion free of charge. You don't need to ask for it nor does it need to be wanted.
The good news is that I updated the ibox from STOP to EXPERT MARKET. lol
I agree and I tried to remove it but you managed to get admin to restore it. lol
I guess they deem it to be worthy of remaining even though it isn't containing content about the company. It's a strange world that we live in.
Remember when $mONI had their "audited financials IN HAND" and we still never seen them?! Frank O is less than forthcoming with information. $mONI started out with a totally fabricated ACQUISITION, that never happened. None of their cover stories can bury that LIE.
In the world of scams, does the name Uche Emetarom set off any alarms?
Or any known issues with MTE AIR VENTURES or Diamond Air/Aviation?
So, why is it that most of the claimed DD revolves around the vague revenue numbers that $mONI has provided and very little has been spoken about WHO the claimed MOU is with? Well, I got bored while waiting for someone to provide anything that remotely fits the bill and did a quick look for myself. If you take the provided "part 135" list and remove every NON-California based listing, you end up with about 122 companies. Of those 122 there are only 2 that started in June of 2005 as stated in the $mONI PR.
32 DAYS TILL THE TRUTH COMES OUT! $mONI Looking forward to the 10-Q and the material events that should show who the claimed "part 135" company is.
My sentiments as well. If they wanted to go public they would likely do so on their own exchanges. Even if they wanted a junk shell in the US exchange they would likely not take a highly diluted POS with a dirty history. The money behind them would get them straight to the major markets.
I would imagine that the 84M was majority wash trades. As for the SEC document, that CEO is long gone and YA Global was the last entity that I knew of having control in their NM, LLC subsidiary. The Saudi NEOM Project was the pump some time back but a few keep trying to keep that hoax alive. They did take over the abandoned website URL but the pumpers are claiming the Saudis have controlling shares of the NEOM stock/shell.
$NEOM Thanks for the reply. I have been on this one for a looooong time and trying to get some definitive answers as to who runs the shell. Ever since the last pump and dump, where they tried to claim it was taken over by a Saudi group that now owns the NEOM website, there are still people trying to say the Saudis are also in control of the shell, which I have seen zero evidence of. OTCM still has all the old info, email address is dead, transfer agent is gone. The only thing happening is a MM is keeping it active to trade on the expert market.
How does one go about finding who owns controlling shares of a defunct company that is still trading on the expert market? NEOM is the one that has my attention concerning this.
I wonder if Kerr managed to bait anybody into buying shares via the offering.
Absolutely hilarious watching Daniel Borders whine about MMs and "shorters" taking the price down. Some days it's algorithms and he says it isn't shorting then other days the evil shorts are at it again.
Also love the crying over lower PPS while at the same time saying he needs to get on with his accumulation before the now BIGGER THAN EVER deal. Does anyone actually swallow this garbage? Why would someone claiming to be wanting 250 million shares be complaining over lower prices? Him and his T******* room squad are tripping out! LOL
$mONI 33 MORE DAYS MAX TILL THE 10-Q EXPOSES THE TRUTH(unless Frank late files or has to do revisions)
LMFAO! So SILO states Frank didn't provide the information and your conclusion is Frank walked away?
WOW!
LMFAO! I don't control what is deleted on this board or any other. IHUB ADMIN DOES. As for deletions, if you have something deleted then you can ask for a review. If it stays deleted then it was a violation which was determined by IHUB ADMIN.
The "connection" between Yorkville, NM and NEOM is beyond obvious since the former NEOM website CLEARLY SHOWED Yorkville owned them. Good grief! Whomever you claim to be doing the DD that you are hanging your investment on couldn't see that? TOO FUNNY! Proper DD had been posted NUMEROUS TIMES showing Yorkville took everything in a settlement and put it in the NM subsidiary.
Please folks, don't get mired in this junk DD again.
No problem here. Just a simple statement regarding buying shares at .0001 that the MMs paid .000001 for. $NEOM has nothing going for it. It is a highly diluted, manipulated, scam, shell. Nothing more, nothing less.
So, what's your problem Daniel? lol
I don't give a F*CK about any surveys. FRANK AND ALISON RELEASED PRs STATING THE COMPANY HAD ACQUIRED OTHER COMPANIES! The later cover story does not change the FACT that THEY LIED ABOUT ACQUISITIONS. Not pending, ACQUIRED!
Please folks, don't be fooled by $mONI cover stories that can't explain away the FACT that MANAGEMENT LIED TO INVESTORS and interested parties.
YEP! That was the GOLD SCAM when Frank and Alison LIED about acquisitions that never happened.
Alison, according to some, left after her short contract ended and was not invited back for the remainder of the $mONI party. Frank o 1 is still running the smoke and mirrors show to this date.
34 DAYS MAX TILL NEXT 10-Q AND EXPOSER OF THE SUPPOSED BUYER OF $mONI
TICK TOCK FRANK o 1
LMFAO@U enjoy your ban time.
So, Daniel Borders, on T******* eluded to expose the people flipping and holding the price down when he gets the NOBO list, BUT, days later when asked about the list he got pissy about it. Did he learn the smoke and mirrors from Frank o1 or he he just a bird of the same feather?
He also says "Audit should be completed any day now, if it's not already, " but made the questionable comment "I specifically requested they not share with me until such time as I have accumulated what I intend to"
Is Frank holding onto a audit that could be the last thing needed to make the mythical purchase of $mONI happen? Is Frank helping a group of investors accumulate shares?
LOL $mONI
Well now, with the Silo Wellness comment about the sale of BitGift "most likely will not close" ..... what is Frank o 1 going to do with it? Will it delay the close with the part 135 unicorn or will that company have to cough up an additional dollar for the laughable BitGift part of $mONI ? Maybe tough guy Danny B will tell us via his cronies.
So, internet tough guy, Borders, claims to be still buying 192 million $mONI shares.
If Frank o 1 waits until the very last hour of the very last day of the month, he did say "expected" JULY for a closing date, to announce the deal as done then that requires bad ass(in his own mind) Borders to buy about 11.2 million shares average every trading day remaining.
And if he were to manage keeping the price down to $0.025 average for the entire time it would cost him about $4.8M
Better get to slapping that ask tough guy! Put your money where your mouth is Danny!
"The narrative" from the beginning has been extremely vague, in my opinion intentional, as is typical of the OTC market. Frank has not been exactly forthright in his announcements and the original PRs about ACQUISITIONS that never happened are a prime example of that assumption. As for the "part 135" company and what it actually is ..... nobody knows because it's Frank o 1s little secret. Within the next 40days we should find out if Franky does the 10-Q right the first time around. There should be entries for $mONI signed a MOU with SILO, which seems to be on its death bed, and another for the current mysterious "part 135" company.
YES! Thank you for being perfectly clear on that. There is no problem with making money on any momentum. Sadly, some will lose due to not knowing how to play the game. Unfortunately profits are made on people who are still learning the ins and outs of trading these manipulated OTC stocks. These certainly aren't long term buy and hold for dividends, lol.
Excellent point on the AUDIT TIMING. Funny how that works. $mONI never files a 10-Q within a few days of a quarter end much less a audited annual report anywhere near the close date. So strange how a "part 135" company whom is supposedly in the process of buying multiple other companies, is going to just whip out a ANNUAL report, with fully audited financials, "ANY DAY NOW" according to Frank o 1(I assume since he is the only person at $mONI ?) or is his ex running the Twitter account of this PINK thing, BTW she posts as Peaches Prisco on the T******* site in case anybody doesn't know.
Absolutely HILARIOUS! The Borders clown keeps claiming to be buying. Now claiming his goal is still to grab 194 million "more" shares. While their group on T******* complains about people sitting at the ask and they refuse to buy them, at the same time chanting that $mONI is going to skyrocket and uplist to the NASDAQ? Funny how a future NASDAQ stock, with a claimed pending merger supposedly happening within weeks, is TOO EXPENSIVE TO BUY AT THE ASK?! They say $0.50 coming but $0.03 is too much to pay for it? TOO FUNNY
And where did the golfing whales go? Did they get drunk at the 19th hole and forget to soak up all the loose $mONI shares?
6 MONTHS! and, you're welcome, glad to help.
Right! And then when confronted he can put out amended versions.
Well. is the party over? With the probable demise of the SILO purchase of the hokey BitGift card, MoonPay execs paying themselves outrageous money after their fund raising, the mystery "part 135" forever waiting on who knows what, angry CONsultants getting booted off of social media sites and so many other red flags .... is this version of $mONI formerly $wOGI finally burned toast?
Tick Tock Frank o 1
Only 44 days till the 10Q with all the known information must be posted!
Somebody that claims to talk to every company exec in every stock that he promotes had claimed that her contract expired after her 1 year with $mONI.
Why she was not kept on? Who knows? Lack of productivity? Not providing the desired effect from her blue chip background and friends? Maybe she realized what a farce she got herself into and didn't want any more to do with $mONI. Only she really knows.
No doubt in my mind that the short comings of a deal on hold would be the fault of Frank and crew.
I wonder if Team Telegram are aware of this. Danny Boy is probably steaming and working on some concocted reason as to why this happened. Can't wait to see the spin on it.