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What will happens to the (possible) hundreds of millions ICOA, MJWL and AAPT shares owned by Ramy Kamaneh, Mohamed Kada Mesli & David Chong IF (big IF) companies are declared innocents ? Will these shares be cancelled ? Sent back to the companies ? Real question.
Not saying one or the other are guilty or innocent. Canadian court will decide. Just wondering what happen next.
GM MONI team,
Magic, with 18,8k followers on Twitter posted this :
Excited to be part of the long-anticipated launch of BitGift® by $MONI!
??BitGift® is powered by Magic, providing user authentication and private key management solution, enterprise-grade security and compliance.
#BitGift #Crypto #CryptoNews
Excited to be part of the long-anticipated launch of BitGift® by $MONI!
— Magic (@magic_labs) August 25, 2022
💜BitGift® is powered by Magic, providing user authentication and private key management solution, enterprise-grade security and compliance. #BitGift #Crypto #CryptoNews https://t.co/TOu3LF2iup
They don't, but I do!
The good old days <3
DELRAY BEACH, FL, Aug. 24, 2022 (GLOBE NEWSWIRE) -- via NewMediaWire – To Moon Equity Holdings Corp (OTC symbol MONI) shareholders: The allegations made in the article published 8/23/22 on PRlog.org are completely inaccurate and any threatened litigation against Moon Equity Holding Corp and its shareholders will be vigorously defended. The negotiations pertaining to the Peruvian mine transaction were terminated at the advice of Moon’s counsel and our auditors when it became apparent that the Peruvian company’s books and records could not be audited and the request for other official documentation could not be obtained to complete our full due diligence. This would have adversely affected Moon’s ability to become an audited and fully reporting company.
The transaction whereby the control block was purchased was fully paid for prior to the transfer of the said control block. Any claim to the contrary is false and Moon possesses the records of the payments and subsequent transfer control block as disclosed in Moon’s past financial reporting.
Management is working hard to build shareholder value and has referred the article to its counsel for review.
https://www.globenewswire.com/news-release/2022/08/24/2503857/0/en/Moon-Equity-Holdings-Corp-Sets-the-Record-Straight-on-the-Peruvian-Transaction.html
In case anyone still needs to confirm some kind of credibility for this charge, please take following steps.
Go to http://mineraradiante.com/
Copy website address http://mineraradiante.com/
Go to https://who.is/
Paste website address http://mineraradiante.com/
Check on three information
- Expires On2023-08-22
- Registered On2022-08-22
- Updated On2022-08-22
So yes, website was registered on Monday, the day $MONI put the PR out. Minera Radiante is supposed to be a leader in the industry since 2013 but they waited 9 years to create this website and precisely the day $MONI put the PR out? Oh and another interesting thing. Website was created using wix.com. For those who were not in $WOGI I suggest opening http://www.worldoilgroupinc.com/ and see what platform was used to create this other website?
So yes, this charge is complete BS. There is nothing behind it. So yes, even if it not proven yet there is probably Nathan Hall behind this trying to make some money. As others already pointed, learn more about him and make you decision if he is someone to trust.
This is a try to to create some concerns in MONI's investors mind and possibly turn more difficult creating partnership with other companies. I am sorry for those who left and sold their shares. I understand, it's easy to get scared by this kind of information. You can come back on board if you want or move on, there are other opportunities to make money. Still, if stervc calculations are correct, we are in for a really big life changer stock.
In January they said they would promote BitGIft launch on TikTok, Pinterest, Youtube (and possibly others social medias). Of course lot of things changed since but let's see what happens. It needs a major marketing campaign.
What I am showing is how bad yesterday was for every stock.
Embarassing? Amazon closed red, Apple closed red, Microsoft closed red, etc... MONI closed green on a red day all across the boards.
Give people some time to read this PR carefully. They are used to "to the moon" PRs, this one is professional and full of details, it needs more attention.
Massive news and, reading this PR between the lines, it announces that other massive news are coming. Paytience, paytience...
Hello paytient people!
Stock is on fire in PM and nobody to comment ? Closed at $1.31 and was up to $1.99 in PM. Wake up people.
Because, as I posted, this valuation is roughly the amount they paid for their two first acquisition. Why would they put more? The valuation in their fins is fair considering how much they paid IMO.
According to Investopedia, Goodwill is an intangible asset that is associated with the purchase of one company by another. Specifically, goodwill is the portion of the purchase price that is higher than the sum of the net fair value of all of the assets purchased in the acquisition and the liabilities assumed in the process. The value of a company’s brand name, solid customer base, good customer relations, good employee relations, and proprietary technology represent some reasons why goodwill exists.
Basically, it's just how much they paid in preferred restricted shares for IBG Finance (185M) and BGBF (240M). Now I would assume they paid this amount of money but expect to make much more in a near future.
Someone must know something. Can't find any update on GiddyUp nor AGI but the merger we were expecting might be happening soon.
DMG Blockchain Solutions Releases 2021 Annual Review
https://www.otcmarkets.com/stock/DMGGF/news/DMG-Blockchain-Solutions-Releases-2021-Annual-Review?id=339975
Thanks for sharing my tweet. Would you please at least name your sources ?
https://twitter.com/SarPasTrade/status/1476549219372699650
While we all wait for the next PRs, I strongly recommend to give a look at https://exxegroup.com/ and understand where they go. Lots of information on their businesses, projets and deals made and to be made.
Probably this IMO. BitGift Twitter page follows Alison and I wouldn't be surprised to see this card branded Moon Crypto Card.
Basically it would be a credit card with which you pay with cryptocurrencies.
Time will tell.
Per ICOA Linked page, it seems they hired a social media manager so he is doing his job ;)
I am still there and haven't sold a single share. Like many of us I am disappointed with the stock price right now, unhappy with the last filing and fed up by the terrible communication on Twitter.
Though, if company has to share updates, I'd rather wait a few days/weeks more because right now even an announcement of a partnership with Amazon could tank any stock. Everything is red everywhere except a few meme stocks here and there but none hold any gains. Nothing changed with MONI and I assume the silence is due to a busy schedule up listing the company and auditing financials. Last filing was uncomplete but they'll soon be SEC reporting and everything should be stated in SEC filings. I was expecting more details on the recent and future acquisitions in the last OTC filings though.
Let's see how it goes. I am still very confident that company is about to reveal great things and it just had been delayed due to these red days. Remember who is Alison's father and what was his job before he retired. Alison knows how market works and knows that no matter how big/positive are your news, they won't affect the stock if the market is red. She is probably waiting for a reversal of the market. Many traders are turning into investors and are more and more looking for non dilutive stocks with good management. $MONI has been reducing shares for months and CEO as a nice resume. I still think we are in good hands.
Lot of things being done behind the scenes IMO. I don't like the red days but am sure it will rocket very soon.
Last Tweet was on Oct 13th. Exactly one week ago. You guys are crying because they didn't Tweet for a week? I know they said they had many news to share last week and they didn't but is it THAT bad?
$ICOA acquired IBF Finance last week and paid 185 million in restricted preferred shares. We are 99% sure next acquisition is BCMG Genesis Bitcoin Fund-I (fund owns 5000 BTC (source), at current price 64k company is worth 320 million dollar and will be worth more with this coming BTC bullrun). Third acquisition might be Enjinstarter (read my previous post). There might be a fourth acquisition, maybe even more, who knows?
People forgot that they also said in a recent PR that they are in the process of finalizing the settlement and cancellation of debt and convertible debentures.
All of this takes time and doesn't happen from a day to another and sometimes there are delays. No big deal, things will happen like everything they said would happen happened.
Website is up!
https://dr-foods.net/
I don't think ICOA will acquire BYAC. Even if BYAC is for sale, there are probably bigger companies ready to acquire them than a "small" OTC shell company. No offense to ICOA but we must be realistic.
Though, it is certain that they will acquire a company dealing with NFT. In this article there is a large part on institutional Bitcoin investment in Asia. Prakash Somosundram, head of investor relations at BCMG, is interviewed and says “There is definitely a need for such solutions in the market. It’s one of the gaps in the market that we’re trying to fill and there is clearly evidence that there is sufficient liquidity. I think the validation has come from the traction that we have achieved in two short months”.
I did my DD and found that Prakash Somosundram is advisor at IBG Finance (first $ICOA aquisition) and at CGCX (acquired by $MJWL) and also investor at BGBF (second $ICOA acquisiton). It becomes very interesting when we know that Prakash Somosundram is also CEO & Co-founder of Enjinstarter, a launchpad for Blockchain Gaming & Metaverses affiliated with Enjin. I recommend reading a bit about both companies to understand how deep they are involved with NFTs.
So far, both $ICOA acquisitions were in Vin Menon's Twitter signature so it would make sense that they acquire a company co-founded by one of his business partner. Now the cherry on the cake and what makes me really believe $ICOA will acquire Enjinstarter is Prakash Somosundram Twitter account and the avatar he uses (check also the avatars of who he follows and those who follow him).
I can't. Tell me. I can't find any information on this company except the three PR they put out in the last month. How MMTLP and RAHGF can be compared? If I understand correctly first is preferred shares of MMAT and the second is a stock.
To carry out the proposed project, AGI, through its subsidiary GiddyUp EV, entered into a license agreement with SacRT...
https://www.sacrt.com/apps/faqs-power-inn-charging-hubs/
The more I read the more I believe $TMEB will merge with AGI and start building more GiddyUp EV charging hubs in California and, if successful, in other states. California is investing $3.2 billion over three years on clean transportation technologies across the state and plans to open 250,000 charging stations by 2025. Market is huge and this is just for California.
Same co-founders Chris Jerome and John G. Yedinak for both companies. Both websites shows Terme Bancorp, Inc. as registrant contact. $TMEB and AGI have a very similar share structure, makes a merger much more easier to conclude.
On the picture below we can see both AGI and GiddyUp logos:
Second acquisition might be BCMG Genesis Bitcoin Fund-I.
There are three companies listed on Dr Vin Meon Twitter. One is CGCX, already aquired by MJWL, other two are iBG Finance and BCMG Genesis Bitcoin Fund-I.
https://twitter.com/IBGFinance
https://twitter.com/BGBF_I
Can confirm. People here like to blame the others. Do your own DD guys, send an email to the TA and he will send the document to you. Smh.
There is DD out there but not official announcement. If so, stock would be in dollars and not in this 0.10 range. Do your own DD and decide if you should buy now or wait for an announcement.
Agreed. Pat Avery didn't join the party for nothing imo.
We need a PR to bring more eyes on this stock. Last time we had an update was in July (i I remember correctly).
I am note sure they will manufacture the batteries. My opinion is that they may supply the rock phosphate to a battery manufacturer. LFP batteries are better in every aspect compared to Lithium batteries so all EV manufacturers will move to LFP batteries. If future BOXS turns into a a big player in the rock phosphate supply, we are in for dollarS in the long term.
Minimum yes. Not a lot of talk for now but will change with a nice PR. I am 99% sure there is something with rock phosphate. High quality rock phosphate is used to manufacture LFP batteries and EV manufacturers are switching from Li-Ion batteries to LFP batteries. Pat Avery is executive chairman at Fertoz and fertoz is involved in many rock phosphate mining projects in North America. Look at Fertoz stock, it did a x 10 this year. Some people know something that we don't know yet ;)
Seems like penny flippers are gone. Let's move up now.
Ask is 0.039. I know it doesn't mean anything 1h30 before the opening but still. No bid for now.
Bring the PRs Andrew and Pat. We've been waiting for a long time.
I am amazed at how soon you get in these plays. I followed you on TM*EB as this stock looks very promising and started following your posts: lots of stocks I never heard about. Very interesting. Congratulations.
BOXS is Pink current :)
Hopefully a better one. Might bring a new kind of traders/investors now that OTC is clean.