Moon Equity Holdings Corp (MONI)

[WarMachine]

WOW! SO THE GOLD MINE STORY WAS TOTAL~BULLSHIT!!!!

Thanks for the great DD. Nice to see verifiable FACTS.

MONI took advantage of indigenous people? Got the US Dept of Labor involved too.

Here's Franks's last PR declaring MONI is not a scam. Sounds like a total scam to me. Interesting Frankie went dead silent in August. Is it because MONI is under investigation? Read for yourself, before you invest...

Moon Equity Holdings Corp Sets the Record Straight on the Peruvian Transaction - 08/24/2022
https://www.otcmarkets.com/stock/MONI/news/Moon-Equity-Holdings-Corp-Sets-the-Record-Straight-on-the-Peruvian-Transaction?id=370012

Maybe not everyone knows It claims

1.) Moon Equity Holding Corp defaulted on the purchase contract of Minera Radiant
2.) Mr. Darwin Cardenas & his team were never paid for work performed on behalf of MONI.
3.) MONI Control Person took advantage of indigenous people coming out of the Covid 19
4.) MONI's Control Person 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 control block shares.

Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp ticker "MONI" for Default

DEERFIELD BEACH, Fla. - Aug. 23, 2022 - PRLog -- 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 (http://moonequityholding.com/), its CEO, and its Control Person/Major Shareholder.

A legal document(s) was officially filed on August 03, 2022 (Peru CN#75933), and now Moon Equity Holding Corp has been served!

https://www.prlog.org/12930052-minera-radiante-sac-filing-charges-against-moon-equity-holding-corp-ticker-moni-for-default.html

AND TO FOLLOW UP .....

Does MONI have a history of defrauding the OTC Market and investors?

Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp ticker "MONI" for Default

Moon Equity Holding Corp defaulted on the purchase contract of Minera Radiante, S.A.C. on November 01, 2021, and placed a Press Release of its Purchase on November 02, 2021, at 9:30 am EST in order to defraud the OTC Market and it, investors.

https://www.prlog.org/12930052-minera-radiante-sac-filing-charges-against-moon-equity-holding-corp-ticker-moni-for-default.html