Tearing up Pinkyland scams! Beware the wolves.
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$mONI has PLUMMETED from the beginning of the farce.
Fake gold mine acquisition, Alison and her blue blood Wallstreet buddies, quarterly reports not matching claims in tweets and press releases, delays and more delays in the one thing they seem to have actually done. Can't wait for the annual report so we can run this pig through the grinder.
LMFAO!!!!!
YEP! AGREE!!! Lots of BS being dumped. $mONI
And lots of shares too! LOL
Did the company just dump a million shares into the market to get enough cash to pay for some marketing? LOL
10K for $mONI hype machine?
Just a little FYI for DORM investors.
Car manufacturers have been having ongoing shortages of electronic parts due to component shortages. Naturally Dorman has a shortage of those same components that are causing this issue. Ford, in particular has also been having a ongoing issue with the Fiesta and Focus vehicles, the TCM(Transmission Control Module) shortage. Well, Ford dealers have been slowly receiving the TCMs so the components that were stopping production are becoming available which is good news for anybody needing these components and since Dorman refurbishes those units then they should be getting some as well. ALSO, the defective TCMs are being sent to DORMAN after they are replaced so Dorman will now have cores for their remanufactured TCMs if they were short of them as well.
If Dorman is able to get back to refurbishing these units, and many more items that likely use and manufacture for replacement parts, those same elusive components then Dorman should have a nice spike in production and sales of many electronic parts. Obviously the same goes for other players in the electronics industries.
LOL Doesn't look like anybody is trying to stop you! Load the boat!!!
This POS loses another decimal point and it may not come back.
"You can't believe a word said."
Never did, never would. Does the same BS on everywhere.
LOL Is it "long" yet?
"Jeffrey can't disclose that. Everything in process and IMO won't be long."
<smh>
"Do you know how long an audit can take?"
Do you know how long it takes a POS company to tweet a lie or make a false press release?
$mONI CLEARLY STATED THAT THEY ACQUIRED THOSE COMPANIES.
Nobody does a audit AFTER a deal is done. To state that $mONI ACQUIRED THEM then to say the deals weren't finalized is a OUTRIGHT LIE. The SEC should be looking hard into that FALSE STATEMENT.
MINERA RADIANTE SAC
Press Release
Unedited Version
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
https://www.prlog.org/12930052-minera-radiante-sac-filing-charges-against-moon-equity-holding-corp-ticker-moni-for-default.html
?
https://prlog.org/12930052#s=qr
Minera Radiante SAC
info@mineraradiante.com
F*CK the bullshit audit excuse. $mONI CLEARLY STATED that they HAD ACQUIRED those companies. The audit SMOKE AND MIRRORS attempt to cover their ass doesn't matter.
Speaking of AUDITED FINANCIALS, $mONI claimed THEY WOULD POST THEIR OWN and later said they were "IN HAND", so, WHY HAVEN'T THEY PROVIDED THEM YET? More BULLSHIT from $mONI management!
Where is the FORM-10?
Where is the QB upgrade?
Now we are supposed to beLIEve another acquisition?
But Frank has done things. He LIED! IMO
Where are the financials that $mONI said were IN HAND?
Why did $mONI claim the mining ACQUISITIONS but never put them in the filings?
Why did $mONI then say the mining deals never happened?
Why is there no NASDAQ UPLISTING as $mONI claimed to be doing in the beginning of the flip flopping POS?
More SMOKE AND MIRRORS BS from this known hoax.
Do a search for the company that they claim to be "acquiring" and note TWO IMPORTANT THINGS
1) The LEGITIMATE company is a LLC and NOT INC. They have played this name game before.
2) Look at the hits for the known SCAM ticker ANDI and see that the HOAX water company under the INC name did the same BS stock offering pump and dump there in 2019!
Do your own DD folks! The scammers are at it again! Verify everything rather than going at this POS totally blinded by BULLSHIT.
Dear ol' Jackson Morris tried this letter thing once before and OTC Markets snubbed the nonsense.
LMAO! OTC Markets shows "VERIFIED PROFILE" but the domain doesn't exist for the email address in the company info!
rejuvacorp.org
Domain Not Claimed
This domain has been mapped to Squarespace, but it has not yet been claimed by a website. If this is your domain, claim it in the Domains tab of your Website Manager.
Yeah, real legit company there. LOL
Agree but plenty out there just like it. As long as a MM is willing to list it the stock stays active.
LOL The Expert Market isn't QUOTED but it is tradable by retail. Some brokers may not allow it, find one that does.
"The Expert Market® serves broker-dealer pricing and investor best execution needs."
That is what makes it a bad trade unless you think someone will run it.
Go place a market order with a broker that lists it and see if you get filled.
Exactly. They are just trading between themselves to keep it active and hope the dreamers will place orders at a minimum of .0001. They make bank on that!
MMs are the ones making money here. buying under what retail can and flipping to dreamers for nice gains.
Love the informative ibox info! Great to see others watching out for people.
Kind of reminds me of some boards very dear to me personally. Keep up the good work.
Pretty quiet in $mONI ville these days. I wonder where all the great news is. Frank keeps mentioning AUDITED FINANCIALS but never any to be seen. WTF? lol
Nah, $mONI is just like most of the questionable OTC stocks.
They put out garbage statements and bait some unsuspecting noobies in.
AUDITED FINANCIALS? BULLSHIT!
NASDAQ UPLISTING? BULLSHIT!
MINING AND PROCESSING? BULLSHIT
BitGift FLOUNDERED and they still yank that JERK BAIT to catch more fish.
IBN STILL doesn't list them as a current client.
MoonPay reeks of more BULLSHIT!
YEP! Just like many of the dirty OTC stocks out there.
I get a feeling of calmness, almost a Zen moment, when a hoax fizzles. $mONI gives me that feeling when the hype fails to support the artificial bounce it created.
Yeah BUT, the "whale" FLIPS OUT shortly after.
From that same blurb when talking about those large buys .... "Each of these times, this whale sold the SHIB soon after each purchase. Large amounts of this meme coin can bring a satisfactory profit even if bought and then sold on a slight difference in price.
SHIB is not a buy and hold for that whale.
The FED keeps smashing the interest rate, the problem isn't going away!
I miss Rick Santelli pounding the table, telling all those that refused to listen, telling them the financials were is very bad shape.
Are we there again? Could well be!
Has any honest person ever contacted MoonPay and asked if Franks claim was legit? I couldn't give a crap about any tweets, I would like to see a direct reply to a simple question posed to MoonPay. If enough people emailed them, at some point someone would be bound to get a response and post it. If MoonPay isn't aware of the claim then they might just make a public statement to that fact and possibly file a verifiable Cease and Desist Order to any false claims.
LMFAO! So, if IBN were to be doing a pump and dump at "PRO BONO" then $mONI is totally broke and can't afford the cost of a tweet? TOO FUNNY!!!
Why use Alisons name again? EVERYBODY knows Alison was a one year wonder and seemed to be nothing more than a talking point for her "blue blood connections". BWAAAA HHHHAAAAA HHHHAAAAA Love how that turned out.
Again folks, PLEASE do your own DD and you will see the TRUTH rather than chasing hogwash. If $mONI was paying IBN for advertising then there would have been a mention of it somewhere. It doesn't matter if it is up front, or the laughable "pro bono", there would be a record of it. IBNs list of customers clearly shows NO $mONI. And another thing, read the post and the response. The original post did NOT say what was claimed in the last response. Hmmmm why change it? The TRUTH is out there if you really want to see it. There are many forks in the road to FACTS, choose wisely.
BUT WHEN ONE READS THE WHOLE DISCLAIMER
IBN CAN BENEFIT FROM SHARES OF A COMPANY THAT THEY REPRESENT.
https://www.investorbrandnetwork.com/disclaimer/
"IBN, however, has entered into an agreement with Hybrid Financial, Ltd. (“Hybrid”), a Toronto, Ontario, Canada based sales and distribution company, in connection with the IBN+ program, which allows clients to pay IBN for its services by issuing restricted stock held by and in the name of Hybrid. Hybrid will then pay to IBN a fee from the proceeds of Hybrid’s sale of the restricted stock upon satisfaction of the resale requirements of Rule 144."
ALSO, scroll down to Disclaimer of FULL Compensation Disclosures
and note NO $mONI
Is the IBN TWEET JUST ANOTHER HOAX?
Ya see folks, this is why you ALWAYS do your own research rather than taking everything at face value. It's your money to lose but don't just give it away because you think you read the truth somewhere.
LMFAO Another one that bit the dust like a rusty old Merc gone to the auto graveyard.
Funny thing about IBN, $mONI doesn't show up ANYWHERE on their site. Here is a list of client partners PAST and PRESENT yet no sign of $mONI
Could the PR be total bullshit[/b ]and the first one as well?
https://www.investorbrandnetwork.net/client-list.html
Is $mONI a TOTAL FARCE?
I don't know and I couldn't care less about ASCM. People shouldn't focus on fanciful things but they should stay on Frank and what shenanigans are going on again. Looks like the GOLD MINE HOAX all over again.
FYI folks. ASCM and the idea of shorting is a non event. The tiny amount of documented shares short and the total lack of red flags concerning unclosed transactions make ASCM a joke.
THERE IT IS! Now we know where the latest story came from. Looks like FRANKY has contracted with IBN AGAIN. The last time was when the GOLD HOAX was perpetrated on $mONI investors as noted in the ibox.
I wonder where the PR is showing the new promotors contract and how much FRANKY spent for their service.
$mONI should go public with NADA BURGER as the acquisition. lol
The ol' SMOKE AND MIRRORS PRs. What scammy little OTCs are made of.
Excellent advice particularly in these scammy tickers that have a bad history of bogus PRs and former versions that have burned many dreaming of riches.
More SMOKE AND MIRRORS from $mONI. LOL
I hope the people lurking and learning caught the lesson today. You will often hear a batter claiming he is swinging for the outfield bleachers then after the pitch comes a bunt for a easy on while the rest are left wondering how they could be so easily tricked. You have to be ready for the smoke and mirrors! $mONI has a notorious history for a reason. We always hear the term "Watch and Learn", I hope you did. lol
Did Nathan do that? Hmmmmm
Did Frank pay for another marketing campaign? Must have used shares since they are cash poor with their non event Gift card joke.
It just means they will drag the hoax out for at least another year and a half. lol
These clowns trying to ride the coat tails of crypto as the governments are crushing the whole idea of unregulated currencies.
When the people in charge of the financial side of the NWO get their currency in place, all other cryptos will die. They will not bother trying to monitor untold numbers of coins created at the whim of a bunch of tech geeks. They will simply put their digital currency in place and wipe out every other coin out there. The idea of a unregulated free market is all but dead already.
YEP! He's gone until he is needed for a cover to Franks monkey business here in $mONI. EVERYBODY knew Nathan Hall put these people here. EVERYBODY knows the faces in front of the smoke and mirrors are just talking heads for the real controller behind the wall of deceit. We ALL KNOW he lurks in the shadows here or he would have turned up doing the same thing in another ticker!
And for ANYBODY looking into this FARCE, you shouldn't be steered away from history when it's a FACTUAL RECORD of what goes on in this dirty POS. If you are looking to get in it for a flip, GREAT make a few bucks but be so kind as to not promote it as a 100% legitimate operation when the FACTS show otherwise.