Moon Equity Holdings Corp (MONI)

[Maria56]

I agree. The SEC is unlikely to knock on anyone's door regarding this one. mONI hasn't the volume or the interest or the money involved.

That said, it would be interesting, IMO, if someone looked into the July 2020 trading frenzy and whether shares acquired then have been in play since the handover to the mONI storytellers and by whom.

I say this because, again IMO, thebitgiftcard.com is just good enough to say, "See, we have a product" and just bad enough to perhaps not be a real business. The source(s) of the "Advances" to the company is/are not named in the filings, and though the advances per the cash flow statements don't add up, they appear to be in the ballpark of $200,000. Of that, according to the filings, mONI has spent less than $60,000 on programming which is arguably bottom basement price for a fintech platform.

But is the website intended to be a fully operational crypto exchange? Or is it part of a story told to maintain a below-the-SEC-radar profile while hundreds of millions of shares are drizzled into the market at, oh, around .01 per share...? With a net per share of .007-.008?

I'd love to know. I'm sure I never will.

Alternatively, FO's business instincts could just be ... well, look at the evidence: bitgift's execution and timing and, uh, those "gold" acquisitions last year....sorry, those extensively PR'd gold "negotiations"...?