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I have a life and I haven't lost money on $mONI.
But thank you for your concern.
You three need to get a life - really
Posting about a stick failure where people list a lot of money and that excites you is truly sick
For now - but I NEVER SAY NEVER
Well then, if the "3 amigos" are just "ego feeding" now then that would make them RIGHT AGAIN rather than the cries of 10 YEARS! LOL
See, history IS important and has repeated itself once again. But now there is a new story and the same old pumpers around, so, my guess is that the "3 amigos" have more proper DD to discuss and insiders to crucify.
I will take the direction, leadership and statistical acumen of…
a 7 year MIT grad
Good luck finding someone since Marko, the purported new CEO of mONI, never 'went' to MIT. He just read free online papers. That's like someone saying they 🧑🎓 from iHUB because they read posts.
Bamboozled again!! 🤣🤣🤣
The 3 amigos need to find another stock to rail against- moni didn’t deliver so the continuing of the constant daily harangue is now just ego feeding - it’s just childish
Dollar Volume: $ 20,011
Why isn't Borders or mONI traders tapping that ask and picking up these cheapies?
The market cap is only $5M ish for a SUPER APP that as been tested for 6 years!
Read the STICKIE for crying out loud. Got a SEVEM YEAR paper reader of free MIT docs leading the company, that also knows 'content management' and worked at Google for almost 2 months
Fool me once, shame on you
Fool me twice, shame on glue
Good God, I PUMPed my shares too hard
Now mONI shares are blowing around in my backyard
We sure can. If we read one paper now and then one is 10 years, we can put on our linkedin profiles we studied at MIT for 10 years and note all the different areas. That way if we become a CEO of a JUNK stock, investors that don't know any better and do no DD, will go gaga over it. Maybe even create stickies!
Now that I think about it. If feels shady to list MIT on your profile if that is all you did. Who does that?
Anyhow, I think mONI needs a company theme song to go with the little brown robot they copied from LOVE DEATH + ROBOTS. This one sums of the last few years nicely how they screw everything up and it is PG so I can post here. How about it mONI alleged new CEO? Is it the right theme song for mONI?
mONI Fool me once, shame on you...
Seriously??? Does this mean we can all study at MiT for yeeeeaarrrrz?
LMAO! WHERE IS THE 8K? I guess it isn't "complete"? Too funny.
Hey! Where is the $41M valued merger candidate? BWAAAA HHHHAAAAA HHHHHHAAAAAAAA
Oh, almost forgot, GO $mONI
THE TRUTH BEHIND THE ALLEDGED NEW mONI CEO
If one went to college and actually got a degree, someone going from 2001 - 2007 would be SIX Years and not SEVEN. Otherwise many people wouldn't be getting their degrees in FOUR years.
You may also want to check out what MIT Opencourseware studies are. Oh and it's a cap "I" not a lower case MiT like on Marko's profile, unless that is subliminal like BAF or MOO
Can I get a degree with MIT Opencourseware studies?
No, MIT OpenCourseWare (OCW) does not grant degrees or credit. OCW is a free publication of course materials that support MIT's classroom interactions. OCW materials include syllabi, instructional materials, learning activities, video lectures, textbooks, and faculty insights.
Can you put MIT OpenCourseWare on resume?
No. MIT OpenCourseWare is a publication of the course materials that support the dynamic classroom interactions of an MIT education; it is not a degree-granting or credit-bearing initiative.
Is MIT Opencourseware open to anyone?
Yes, MIT OpenCourseWare (OCW) is open to anyone in the world and is available to use at any time. OCW is a publication of the Massachusetts Institute of Technology's (MIT) educational materials from its undergraduate and graduate courses online. The materials are free, and are Creative Commons licensed, so anyone can download, remix, and carry them with them.
So basically any idiot can leverage them. While I don't think Marko Polo was intentionally trying to deceive anyone, I do think the PUMPERs that have latched onto the MIT bandwagon, just like how they were gloating about old Alice the ex-rent-a-CEO and Kernel Scottie Apricot, the almost CEO, are either very naive or are trying to deceive.
No this has been straight garbage from .04. At least no one is pumping this POS anymore
Oh my!
Sounds like CF blocked a LOT of people from joining the 'public call' about mONI. What happens when all those that were blocked complain to the SEC?
Yup, what were those Wikolodians thinking of letting CF host the call?
What a way to start the next leg of the scam.
So this Spaces call is backed by $MONI and you are BLOCKING many SHAREHOLDERS from being able to attend and listen to this company information?
— bobert_robrets (@BobertRoblerts) May 6, 2024
This is very much a HUGE LAWSUIT in the making.
Wrong! Borders blocked A LOT of shareholders.
— The Sleeper (@TheSleeper1776) May 7, 2024
The host of the mONI Spaces call with Wikolo had a bad week
Maybe that disclaimer about mONI is important, as their seems to be a number of people giving out financial advise about mONI without a license and in hindsite a lot of people lost a lot of money following that advice.
Even the ones with a Finra Certification, CEO of a financial 'bidness' and one that gifted mONI CASH for shares, failed to disclose any of that and ran away.
MOO means My Opinion Only because he is worried we don't know that.
MOO may be more true than he realizes. Or maybe not given the constant appeals for new $mONI "friends."
Are you sure?
I thought is was Been A Fraud MONI…!
Or was it...
Broke Ain't Fun MONI…!
Bonus Points: What does MOO stand for that he keeps posting about and is it related to mONI with maybe the M?
Doing deep DD
What is a MOO slang for?
A foolish woman
I don't get what that has to do with mONI but a powerful response to end each post with I guess.
It means Bring A Friend, i.e., I need your friends cuz I've trashed so many of my own friendships with stock buying "tips."
Exactly and what does BAF mean?
oh paleeze - the only buzz that’s happening …
is from the kush kush in the pipe that’s being toked on…!
anything else is fabricated realities and delusions
buzz my arse…
BAF MONI…!
MOO
Bunch of crooks and should all be investigated. You have been spot on all the way. Great DD. Thanks
It's all the buzz on X about mONI.
When did $mONI TA verifications stop? Yikes!
Special note to StocksGoneWild: yeah, I photoshopped that.
mONI pumpers on X now bashing their own investment and have their own list. I'll have to add them to my list.
$MONI
-Frank O is still listed as CEO 👎🖕what a joke!
-No filing to show the new management or new company.
-Company profile is not updated with Wikolo.
-TA got removed.
-Share structure has not been updated for months.
-Florida SOS is not updated.
Is it a "super app" though?
what is one man’s garbage
is another man’s treasure…
Have y'all looked at Wikolo's website? I mean, really looked?
$mONI .0065?!?!
SEC filings are all that count, according to one fake financial analyst with a long history of picking turds. Except the rule doesn't apply to MONI. How could it? MONI uses several methods to communicate with shareholders, typically with shady characters making ridiculous claims on social media. Hypocrisy at the higher level since the standard doesn't apply here. Glad I sold this 💩 a long time ago. It was a scam then and is still a scam. Only noobs and PnD scammers pumping this.
Exactly
Nothing to see here but pain
Holy Crap!
Look at all the data Wikolo may collect and NONE of it is ENCRYPTED
The SUPERAPP doesn't use End-to-end Encryption! College kids ain't going to like that.
Doesn't say if the data is even encrypted in their database or storage.
What kind of amateur app is this? I'll add it to Dirty Laundry List for investors.
Data this app may collect:
Contacts
Messages: Other in-app messages
Location: Approximate location and Precise location
Files and docs: Files and docs
Photos and videos
Device or other IDs
Personal info: Name, Email address, Phone number, and Sexual orientation
Security practices:
Data isn’t encrypted
Your data isn’t transferred over a secure connection
Stervc, with this very powerful response, lead your sheep into another Sterling front loaded pump, and watch them get slaughtered
v/r
IUD
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Top Penny SunshineSmiles |
May 30, 2023
MoonPay executives pocketed $150 million raised from Series A
According to a report from The Information, MoonPay executives including CEO Ivan Soto-Wright pocketed $150 million from their $555 million Series A funding round completed in November 2021. MoonPay is a crypto payments platform known for its NFT "concierge" service popular among celebrities, and for the various allegations of undisclosed promotion leveled against it related to some of those celebrity deals.
MINERA RADIANTE SAC
[THESE ARE THE ONES THAT ALISON AND FRANK CLAIM TO HAVE ACQUIRED]
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
?
Legally speaking, a memorandum of understanding -- also sometimes referred to as a memorandum of agreement or letter of intent -- lies somewhere between a simple handshake agreement and a binding, enforceable contract. A memo of understanding is an agreement between two parties in the public or private sector that outlines expectations and responsibilities for each party.
An MoU has five basic components:
Again: MoUs are not legally binding contracts, although they can serve as a precursor to them. They don’t imply a lack of trust in a party, but often when working with other people (or agencies), it’s simply best to have clear expectations and requirements to avoid later conflicts.
Maria56 | Sunday, 11/28/21 11:15:51 AM | |
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