Auri Inc New (PK) (AURI) Quote

matthew was a Young out of uni developer Who helped him build tdey scam his wife caught them being sodomites and left him

Bars, Discord and Telegram are not the best sources....... What documentation do you have? And, rumor has it that Vakser is living with his sister in Allen, TX
Case History
Case Number
468-50417-2023
Type
Divorce
Style
In the Matter of the Marriage of Tonya Denise Vakser and Edward I. Vakser
Judicial Officer
Wynne, Lindsey in 468th District Court
File Date
1/20/2023
Status
Pending
Parties
Type Name Year of Birth Attorney (Bar #) Address
Petitioner Vakser, Tonya Denise Jonathan James (24077336) Goranson Bain Ausley, PLLC, 7160 North Dallas Parkway, Suite 650, Plano, TX 75024
Respondent Vakser, Edward I. Daniel P. Garrigan (07703500) Law Offices of Daniel P. Garrigan, 3811 Turtle Creek Blvd Suite 175, Dallas, TX 75219
Case Events
Date Time Event Cancelled Reason Judge Comments
2/9/2024 9:00 AM Motion to Compel Cancelled: Per Attorney
3/20/2024 Discovery Control Plan and Scheduling Order
4/23/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
6/12/2024 Rule 11 Agreement
6/27/2024 Discovery Control Plan and Scheduling Order
7/16/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
8/15/2024 Rule 11 Agreement Rule 11 Letter
8/28/2024 Discovery Control Plan and Scheduling Order
9/17/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
2/6/2025 9:00 AM Trial Before the Court 2.5 hr/side

out of court settlementd happen she found out vakster had a sissy lover and wanted to keep It secret

now Eddie mové out of their home and still lives in Texas with matthew

The divorce is not settled according to court records

How about some verifiable proof (as in documentation) on that.

Eddy cheated on her and had to comply and let me tell that cheating was not orthodoxal...

wrong its her wife since he was broke his wife in exchange for the divorce settlement she was given auri BDGR and suti tsrr

The Chairman hires/appoints the CEO...Eddie is Chairman

They are not yet divorced. Please give us the link to said files that name her as CEO.

Now according to filings his ex wife is now the ceo

It doesn't show on the OTC site in 2021 or in an SEC search. Where did you find the 2021 filing?
SEC Filings
Form Type
Received
Period End Date
Report
SC 13G/A 09/18/2024
PDFRTFHTML
XLS
253G2 08/12/2022
PDFRTFHTML
XLS
QUALIF 08/02/2022
PDFRTF
HTML
1-A/A 07/21/2022
PDFRTFHTML
XLS
1-A/A 07/11/2022
PDFRTFHTML
XLS
1-A/A 04/20/2022
PDFRTFHTML
XLS
1-A 03/15/2022
PDFRTFHTML
XLS
EFFECT 04/12/2012
PDFRTF
HTML
15-12G 03/29/2012
PDFRTFHTML
XLS
S-8 POS 03/29/2012
PDFRTFHTML
XLS

Filing Detail

SEC Home » Search the Next-Generation EDGAR System » Company Search » Current Page

Form SC 13G/A - Statement of Beneficial Ownership by Certain Investors: [Amend]
SEC Accession No. 0000092230-24-000061
Filing Date
2024-09-18
Accepted
2024-09-18 19:26:10
Documents
1

Document Format Files
Seq Description Document Type Size
1 r13GA_AURI_08-31.txt SC 13G/A 6295
Complete submission text file 0000092230-24-000061.txt 8387
Mailing Address 214 NORTH TRYON STREET CHARLOTTE NC 28202
Business Address 214 NORTH TRYON STREET CHARLOTTE NC 28202 3367332000
TRUIST FINANCIAL CORP (Filed by) CIK: 0000092230 (see all company filings)

IRS No.: 560939887 | State of Incorp.: NC | Fiscal Year End: 1231
Type: SC 13G/A
SIC: 6021 National Commercial Banks
(CF Office: 02 Finance)
Mailing Address 2504 NORTHCREST DR. PLANO TX 75075
Business Address 1712 PIONEER AVENUE SUITE 500 CHEYENNE WY 82001 214-418-6940
AURI INC (Subject) CIK: 0001092802 (see all company filings)

IRS No.: 330619264 | State of Incorp.: WY | Fiscal Year End: 1231
Type: SC 13G/A | Act: 34 | File No.: 005-86100 | Film No.: 241308583
SIC: 3140 Footwear, (No Rubber)
(CF Office: 04 Manufacturing)

Divorce related?

Eddie "VICE President?"

OTC
Edward I Vakser: Chairman, Corporate Secretary, Acting CEO
https://www.otcmarkets.com/stock/AURI/profile

Wyoming SOS
Edward I Vakser: President, Treasurer, Secretary
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=187203166035248202252225023210090175173068214226

Truist Financial Corporation
214 North Tryon Street
Charlotte, NC 28292

September 18, 2021

Ladies and Gentlemen:


There is hereby transmitted for filing pursuant to Section 13(g) of the
Securities and Exchange Act of 1934 and Rule 13G thereunder a Schedule
13G relating to beneficial ownership by Truist Financial Corporation
and its subsidiaries of shares of AURI INC.

Please call the undersigned at if you have any questions.

Sincerely


same doc


/s/ Edward M Kwiatkowski
Vice President"

that doc was filed in 2021 they changed date

"Truist Financial Corporation
214 North Tryon Street
Charlotte, NC 28292

September 18, 2024

Ladies and Gentlemen:


There is hereby transmitted for filing pursuant to Section 13(g) of the
Securities and Exchange Act of 1934 and Rule 13G thereunder a Schedule
13G relating to beneficial ownership by Truist Financial Corporation
and its subsidiaries of shares of AURI INC.

Please call the undersigned at if you have any questions.

Sincerely


/s/ Edward M Kwiatkowski
Vice President"

that was file dates back to 2021

Interesting little filing! https://www.otcmarkets.com/filing/html?id=17844193&guid=E4L-kFooDQDvJth No doubt Eddie Vakser has a fasciniating explanation....

More drama and another delay in the divorce case. Eddie Vakser's antics never cease!
Case History
Case Number
468-50417-2023
Type
Divorce
Style
In the Matter of the Marriage of Tonya Denise Vakser and Edward I. Vakser
Judicial Officer
Wynne, Lindsey in 468th District Court
File Date
1/20/2023
Status
Pending
Parties
Type Name Year of Birth Attorney (Bar #) Address
Petitioner Vakser, Tonya Denise Jonathan James (24077336) Goranson Bain Ausley, PLLC, 7160 North Dallas Parkway, Suite 650, Plano, TX 75024
Respondent Vakser, Edward I. Daniel P. Garrigan (07703500) Law Offices of Daniel P. Garrigan, 3811 Turtle Creek Blvd Suite 175, Dallas, TX 75219
Case Events
Date Time Event Cancelled Reason Judge Comments
2/9/2024 9:00 AM Motion to Compel Cancelled: Per Attorney
3/20/2024 Discovery Control Plan and Scheduling Order
4/23/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
6/12/2024 Rule 11 Agreement
6/27/2024 Discovery Control Plan and Scheduling Order
7/16/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
8/15/2024 Rule 11 Agreement Rule 11 Letter
8/28/2024 Discovery Control Plan and Scheduling Order
9/17/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
2/6/2025 9:00 AM Trial Before the Court 2.5 hr/side
Rows per page:
10
41-50 of 50

Kiss you money good bye. Vasker is a notorious otc scam artist. Proof is in the due diligence.

Downgrade to YIELD.

Drunk/broke Eddie can't even make filings on time

"YUUGE NEWS" and only FOUR shares traded..LMFAO!!!

More BS different day. Totally recycled garbage. Remember the fake acquisition of the company that turned out to be in bankruptcy pinned at the top of this thread. It was all a total frost as usual.

The Black Dracos tokens totally imploded and were de-listed. None of these scammy crypto / token deals have anything to back them and are worthless garbage from the get go, so combining them is an exercise in total futility.

The gummies samples were dumped in a few stores by a drunk Eddie Vakser and the other locations named were all outright lies as I documented with phone calls and contact on social media for the places fraudulently named.

Vakser has also named a bank that was not involved in his shady deals and they stated so to me in writing. Legitimate, reputable banks and payment processors are not going to deal with Vakscam and his nonsense crypto crap.

Investors, file that class action lawsuit already!

$AURI AURI Inc New business developments and Crypto currency updates.

https://www.otcmarkets.com/otcapi/company/dns/news/document/76436/content

DALLAS, TX – August 13th, 2024. Auri Inc. (OTCPK: AURI) (the Company)

Today the company is happy to announce several new updates.

Auri Inc. representatives and Brand Ambassadors are visiting several factories and fulfillment centers for strategic relationships and possible future acquisitions. The company is designing a program and a pathway to enable its cryptocurrency tokens AURI and BDGR to be used as payment for its products and merchandise, starting with Auri Inc’s “The Champ” and “Knockout” line of CBD, Delta 9, and Lion's Mane edibles. www.thechamp.io

“We have several strategic opportunities with factories that have substantial equipment and inventories. We wanted to vertically integrate our current product lines with the factory’s existing lines and expand our offerings to consumers using celebrities for branding. We will be using our tokens to process the sale orders online. We have several merchant processors and banks who now can process digital currency transactions. We believe that it’s the future for all digital currency. Also adding AI to for wider access to new buyers and clients. The kind of margins that our products have should add to the tokens' new value. We believe that these steps should add to the company’s shareholders value,” stated Edward Vakser, CEO.

The company is visiting Dallas, Utah, and Florida locations this week. Auri Inc. has several companies and wholly owned subsidiaries in its investment portfolio.

Recent News:

www.knockoutshops.com A line of CBD, Delta 9, and Lion's Mane consumable, edible, and topical products designed to enhance lifestyles and enjoyment while providing multiple benefits for relaxation, pain, insomnia, and anxiety reliefs. Currently, the brand is expanding its distribution daily, recently adding SHAX liquors, American Shaman Corinth TX, and Sportsman Liquor in Sanger TX.

Silica Sand, Oil/Gas Prospects: With Black Dragon Resources (BDGR), the chairman joined an international team working on several mines and reserves in Moldova, as well as a JV development for a gold mine in Canada.

L. R. Mage, LLC: Managing Partner of Riddick “Big Daddy” Bowe Boxing, LLC, and Auri Inc., will now sell and license the “Big Daddy” Bowe Boxing gym, fitness centers, and various sports-related concepts using the “Big Daddy” name. These specialized and proprietary concepts are designed as scalable and marketable solutions using the legendary name and unique concepts for the participating sport facilities. In addition, AURI will continue to expand The Champ line of products with Riddick Bowe as the www.thechamp.io brand ambassador.

Marketing Activities: The company recently signed several deals, including a global marketing focus on national and international distribution and retired US veterans and patriots. The products seem to achieve a very desirable effect with symptoms such as PTSD, anxiety, insomnia, stress, and pain relief. The company produced several multi-language videos and commercials to support the efforts, as more international markets and countries allow CBD sales.

AI Updates: The company, in addition to expanding its AI initiatives, is also in negotiations with another publicly trading company to acquire, private label, or license AI technologies and apps.

“I believe that having weekly or bi-monthly summary updates may help our shareholders understand the company’s development and new prospects. I listen to feedback from shareholders and consultants as I constantly try to improve disclosures and communication. The goal is to grow Auri Inc. and add to the shareholders' value,” stated Edward Vakser, CEO.

The company will announce the progress and its participation with these and other developments by its wholly owned subsidiaries: The Champ, BDGR, and SUTI, to add and enhance its investment portfolio. https://aurinetwork.com
Bullish
Bullish

$AURI AURI Inc New business developments and Crypto currency updates.

https://www.otcmarkets.com/otcapi/company/dns/news/document/76436/content

DALLAS, TX – August 13th, 2024. Auri Inc. (OTCPK: AURI) (the Company)

Today the company is happy to announce several new updates.

Auri Inc. representatives and Brand Ambassadors are visiting several factories and fulfillment centers for strategic relationships and possible future acquisitions. The company is designing a program and a pathway to enable its cryptocurrency tokens AURI and BDGR to be used as payment for its products and merchandise, starting with Auri Inc’s “The Champ” and “Knockout” line of CBD, Delta 9, and Lion's Mane edibles. www.thechamp.io

“We have several strategic opportunities with factories that have substantial equipment and inventories. We wanted to vertically integrate our current product lines with the factory’s existing lines and expand our offerings to consumers using celebrities for branding. We will be using our tokens to process the sale orders online. We have several merchant processors and banks who now can process digital currency transactions. We believe that it’s the future for all digital currency. Also adding AI to for wider access to new buyers and clients. The kind of margins that our products have should add to the tokens' new value. We believe that these steps should add to the company’s shareholders value,” stated Edward Vakser, CEO.

The company is visiting Dallas, Utah, and Florida locations this week. Auri Inc. has several companies and wholly owned subsidiaries in its investment portfolio.

Recent News:

www.knockoutshops.com A line of CBD, Delta 9, and Lion's Mane consumable, edible, and topical products designed to enhance lifestyles and enjoyment while providing multiple benefits for relaxation, pain, insomnia, and anxiety reliefs. Currently, the brand is expanding its distribution daily, recently adding SHAX liquors, American Shaman Corinth TX, and Sportsman Liquor in Sanger TX.

Silica Sand, Oil/Gas Prospects: With Black Dragon Resources (BDGR), the chairman joined an international team working on several mines and reserves in Moldova, as well as a JV development for a gold mine in Canada.

L. R. Mage, LLC: Managing Partner of Riddick “Big Daddy” Bowe Boxing, LLC, and Auri Inc., will now sell and license the “Big Daddy” Bowe Boxing gym, fitness centers, and various sports-related concepts using the “Big Daddy” name. These specialized and proprietary concepts are designed as scalable and marketable solutions using the legendary name and unique concepts for the participating sport facilities. In addition, AURI will continue to expand The Champ line of products with Riddick Bowe as the www.thechamp.io brand ambassador.

Marketing Activities: The company recently signed several deals, including a global marketing focus on national and international distribution and retired US veterans and patriots. The products seem to achieve a very desirable effect with symptoms such as PTSD, anxiety, insomnia, stress, and pain relief. The company produced several multi-language videos and commercials to support the efforts, as more international markets and countries allow CBD sales.

AI Updates: The company, in addition to expanding its AI initiatives, is also in negotiations with another publicly trading company to acquire, private label, or license AI technologies and apps.

“I believe that having weekly or bi-monthly summary updates may help our shareholders understand the company’s development and new prospects. I listen to feedback from shareholders and consultants as I constantly try to improve disclosures and communication. The goal is to grow Auri Inc. and add to the shareholders' value,” stated Edward Vakser, CEO.

The company will announce the progress and its participation with these and other developments by its wholly owned subsidiaries: The Champ, BDGR, and SUTI, to add and enhance its investment portfolio. https://aurinetwork.com

Who's interested in class action lawsuit with me against Eddie Vakser. FEDS informed me Vakscam is an FBI rat. It's the only reason Eddie is allowed to continue to con you. Only way to get Vakscam behind bars is a class action lawsuit. SEC encouraged me to take this route.

NOTHING will happen until EDDY's GONE. repeated PR's and still no vol.

This?>>>

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174844066

Recycled complete garbage and lies. There is nothing of substance in this nothing burger as always. The shareholders need to get together and engage legal counsel in Texas.

AURI Inc new products and milestones of business developments updates.


News Link: https://www.otcmarkets.com/otcapi/company/dns/news/document/76207/content

DALLAS, TX – July 30th, 2024. Auri Inc. (OTCPK: AURI) (the Company) Shareholders Updates:
Today the company is happy to announce several new updates.

Auri Inc., has several companies and wholly owned subsidiaries in its investment portfolio. To simplify the updates and avoid confusion, the management has streamlined its methods of updating the investors, shareholders and the markets.

The company will post regular announcements using all available media and social media distribution channels as news becomes available. The management will also post bi-monthly PR’s, starting with todays, and will offer summary and highlights of all business activities to date and pending prospects.

www.knockoutshops.com A line of CBD, Delta 9 and Lions Mane consumable, edible and topical products designed to enhance lifestyles and enjoyment while providing multiple benefits for relaxation, pain, insomnia and anxiety reliefs. Currently the brand is expanding its distribution daily, recently adding SHAX liquors, American Shaman Corinth TX, and Sportsman Liquor in Sanger TX.

Silica sand, Oil/Gas prospects. With Black Dragon Resources, (BDGR) The chairman joined an international team working on several mines and reserves in Moldova, as well as a JV development for gold mine in Canada.

L. R. Mage, LLC Managing Partner of Riddick “Big Daddy” Bowe Boxing, LLC and Auri Inc., will now sell and license the “Big Daddy” Bowe Boxing gym, fitness centers and various sports related concepts using “Big Daddy” name. These specialized and proprietary concepts are designed as scalable and marketable solutions using Legendary name and unique concepts for the participating sport facilities. In addition, AURI will continue to expand The Champ line of products with Riddick Bowe as the www.thechamp.io brand ambassador.

Marketing activities: The company recently signed several deals, including a global marketing focused on National and International distribution and retired US veterans and patriots. The products seem to achieve a very desirable effect with symptoms such as PTSD, anxiety, insomnia, stress and pain relief. The company produced several multi language videos and commercials to support the efforts, as more International markets and countries allow CBD sales.

AI updates: The company, in addition to expanding its AI initiatives, is also in negotiations with another publicly trading company to acquire, private label or license AI technologies and apps.

“I believe that having weekly or bi-monthly summary updates may help our shareholders understand the company’s development and new prospects. I listen to feedback from shareholders and consultants as I constantly try to improve disclosures and communication. The goal is to grow Auri Inc. and add to the shareholders value.” Stated Edward Vakser, CEO.

On my way to Nashville for my Bitcoin 2024 partnership. Too bad drunktard can't afford a ticket as he's broke I hear from people.

That CON ARTIST can't even spell the name of the Country correctly but I'm sure he'll get a real business up and going......this time!! 🤣🙄



We had some wild storms and tornadoes here in Texas. Everything and everyone is safe. Regardless of the stormy weather, we managed to work with our Eastern European partners, especially in Moldavia.

"Knockout Vapes"--let 'em know Eddie and Riddick ripped off their name
https://www.wildorchardhemp.com/product-category/knockout/

Eddie's first Moldova PR pumped stolen ticker UITA hijacked by criminal Mark A. Miller and his pump and dump co-conspirators. Once their crime was committed Eddie magically came into possession of it with no explanation of how. The Miller Mob were all busted and thrown in prison. So far Eddie has escaped prosecution for receipt of a stolen ticker.

Anyway, here's his first PR about building electric powered airplanes and vehicles in Moldova. As with all the others that was a fraud from the get go. He made 6 PR's on OTC about this on the same day
https://www.otcmarkets.com/otcapi/company/dns/news/document/54248/content

UITA is rotting in the expert market as are all his others except AURI
https://www.otcmarkets.com/stock/UITA/news

The lying dumba$$ of the century claims:
“Several years ago, we were involved with projects in Moldova. The company’s consultants and I have a strong belief in this opportunity to increase shareholders value for Auri Inc. The project was paused due to several economic and political factors, mostly due to war between Russia and Ukraine. Today, we are able to participate in this unique opportunity again, as political unrest and war are no longer a factor for that region.” Explained Edward Vakser, Chairman/CEO.

https://www.smartraveller.gov.au/destinations/europe/moldova
Latest update
Still current at:19 July 2024
Updated:01 March 2024
Latest update:We've reviewed our advice for Moldova and continue to advise exercise a high degree of caution. Higher levels apply in some areas. Political protests occur in Moldova. Follow the instructions of the local authorities at all times.

We advise:

Exercise a high degree of caution in Moldova overall due to the volatile security situation and the impacts of military conflict in neighbouring Ukraine

Higher levels apply in some areas.


https://travel.gc.ca/destinations/moldova
Moldova travel advice
Exercise a high degree of caution (with regional advisories)

Latest updates: The Health section was updated - travel health information (Public Health Agency of Canada)

Last updated: July 15, 2024 12:32 ET
On this page

Risk levels
Safety and security
Entry and exit requirements
Health
Laws and culture
Natural disasters and climate

Risk levels
Moldova - Exercise a high degree of caution

Exercise a high degree of caution in Moldova due to the impacts of the armed conflict in Ukraine.
Regional risk
Transnistria - Avoid all travel

Avoid all travel to Transnistria, in northeast Moldova due to the risk of armed conflict.

If you are in Transnistria, you should leave immediately.

Our ability to provide consular services in this region is severely limited.


https://www.gov.uk/foreign-travel-advice/moldova
Foreign travel advice
Moldova
FCDO advises against all travel to parts of Moldova.
Contents

Warnings and insurance
Entry requirements
Safety and security
Regional risks
Health
Getting help

Get email alerts

Warnings and insurance

Still current at:
19 July 2024
Updated:
20 June 2024
Latest update:
Addition of a link to Moldovan customs about goods you can take into and out of Moldova ('Entry requirements' page). Addition of information about declaring money you take into Moldova ('Entry requirements' page).

Download a more detailed map (PDF)

Your travel insurance could be invalidated if you travel against advice from the Foreign, Commonwealth & Development Office (FCDO).
Areas where FCDO advises against travel
Transnistria

FCDO advises against all travel to Transnistria. There is widespread military activity in Ukraine, including close to some Moldovan borders. Transnistria is outside the control of the Moldovan government.

FCDO’s ability to offer support is extremely limited and will be more limited if there is military action on or near the Moldova-Ukraine border.

Through extensive testing by Sibelco, one
of the leaders in the field of HPQS, the deposit in Moldova has been determined to be ideally suited for
use as a feedstock for Solar Glass and Photovoltaic components as it can be easily refined to IOTA 8
standards.
Sibelco does not list testing for outside companies as something they do. So, where are these reports and the invoices for said services?

https://www.sibelco.com/en/about-us I already contacted them to see if they authorized this latest lie-filled press release.

https://www.otcmarkets.com/otcapi/company/dns/news/document/75997/content
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Moldovanhpqs.com reviews. Is it legal or fraud, can you trust Moldovanhpqs.com?2024-04-16
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Current state of Moldovanhpqs.com in our database: Very little known website

Our system has classified Moldovanhpqs.com as a little-known website, indicating limited visibility and identification. Although this does not necessarily imply malicious intent, it suggests that the site may not have created a significant presence or reputation. Users should approach Moldovanhpqs.com carefully and verify its reliability and security before interacting or trading with it, as many trusted websites also start as lesser-known entities.


Hermesprom is a defunct scam out of Florida that exported tobacco products. The website is long gone.
Hermesprom Inc
CLAIMED
Map pin 245 Poinciana Island drive Sunny Isles Beach, FL 33160
(786) 325-1325
Visit Website
About
Services
Contact
Details
Reviews
About

Export

tobacco product export

Or it is an almost non-existent company in Moldova?
Hermesprom Limited in Otaci
Amend the information
Add my company
Stone Cutters
Hermesprom Limited
No ratings
Str. Voitovici 21
Otaci
Ocnita - Moldova
qrcode
Stone Cutters
Sand, Stone And Gravel
Gravel
Ores And Minerals (Wholesale)
Building Companies
Mining Capital AIC does not appear to exist. I contacted AIC Capital and inquired as to whether they were involved in this latest scam and if they approved the press release. None of their leadership is listed as part of this. Another total fairy tale in the making as always is the case with scammer Eddie Vakser!

Good luck with that

Another total sham.

https://moldovanhpqs.com/
moldovanhpqs.com: Home
moldovanhpqs.com
https://moldovanhpqs.com
Creating the future through resources What Drives Us Invest Capital RV SRL is a Moldovan registered corporation formed between the principles of Hermesprom ...

Whois Record for MoldovanHpqs.com
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Domain Profile
Registrar Domain.com, LLC
IANA ID: 886
URL: www.domain.com,http://www.domain.com
Whois Server: whois.domain.com

(p)
Registrar Status ok
Dates 144 days old
Created on 2024-02-25
Expires on 2026-02-25
Updated on 2024-03-27

Name Servers NS1.DNS-PARKING.COM (has 5,358,729 domains)
NS2.DNS-PARKING.COM (has 5,358,729 domains)


IP Address 82.197.80.65 - 65 other sites hosted on this server


IP Location United States - Massachusetts - Boston - C4l Colocation Address Space
ASN United States AS47583 AS-HOSTINGER Hostinger International Limited, CY (registered Apr 04, 2011)
Domain Status Registered And No Website
IP History 3 changes on 3 unique IP addresses over 0 years

Registrar History 1 registrar

Hosting History 2 changes on 3 unique name servers over 0 year

Whois Record ( last updated on 2024-07-18 )
Domain Name: MOLDOVANHPQS.COM
Registry Domain ID: 2858350798_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2024-03-27T18:39:53
Creation Date: 2024-02-25T02:30:07
Registrar Registration Expiration Date: 2026-02-25T02:30:07
Registrar: Domain.com, LLC
Registrar IANA ID: 886
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Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant Street: 5335 Gate Pkwy
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32256
Registrant Country: US
Registrant Phone: +1.6027165339
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Admin Name: Domain Privacy Service FBO Registrant.
Admin Organization: Domain Privacy Service FBO Registrant.
Admin Street: 5335 Gate Pkwy
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32256
Admin Country: US
Admin Phone: +1.6027165339
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Registry Tech ID:
Tech Name: Domain Privacy Service FBO Registrant.
Tech Organization: Domain Privacy Service FBO Registrant.
Tech Street: 5335 Gate Pkwy
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32256
Tech Country: US
Tech Phone: +1.6027165339
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Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
Registrar Abuse Contact Email:
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URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

"For more information on Whois status codes, please visit https://icann.org/epp"

Registration Service Provider:
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This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

https://moldovanhpqs.com/facility/ That refining facility is an abandoned dump of an old warehouse that will needs hundreds of thousands of dollars in work.

act
Vladimir Petrovichev
CEO
+1-805-404-4759 (Russian/English/Romanian)(WhatsApp/Telegram) vladimir@moldovanhpqs.com

Ken Byrnes
Managing Director
1-201-575-9628 (English)(Whatsapp/Telegram/Botim) kenb213@gmail.com

Edward Vakser
Managing Director, CEO Auri, Inc.
+1-214-418-6940 (English/Russian) ev24903@gmail.com

Ruslan Puskas
Attorney/Chief Legal Officer
+37 079 471 007 (Romanian/Russian/French) pushkashr@gmail.com

Tokuyu Uza
Managing Director
+81 90 3077 2037 (Japanese/English)(Whatsapp/Telegram) uzajapan@moldovanhpqs.com

Alex Adamovsky
Chief Engineer
+972 5040 44 504 (Hebrew/Russian)(Whatsapp/Telegram) adam0507@mail.ru

The lawyer doesn't appear in a Google search anywhere but with this scam. The Managing Director, Ken Byrnes has a gmail e-mail address and phone number that only appear on this scam website.

$AURI Inc Chairman joins Invest Capital development group in Moldova.

https://www.otcmarkets.com/otcapi/company/dns/news/document/75997/content

DALLAS, TX – July 18th, 2024. Auri Inc. (OTCPK: AURI) (the Company) Today the company is excited to announce additional developments in its Oil/Gas and Silica Quartz project.

The company has several interests in Oil and Gas projects. Silica Quartz Sand and other ancillary projects are being explored as the company participates in developing relationships with related parties and opportunities with its wholly owned subsidiaries. https://aurinetwork.com

Invest Capital RV SRL is a Moldovan registered corporation formed between the principles of Hermesprom and Mining Capital AIC/AIC Capital for the purposes of initializing one of the largest deposits of High Purity Quartz Sand in Europe. Having very low trace metal contents it has been confirmed as one of the purest deposits found in the World. Through extensive testing by Sibelco, one of the leaders in the field of HPQS, the deposit in Moldova has been determined to be ideally suited for use as a feedstock for Solar Glass and Photovoltaic components as it can be easily refined to IOTA 8 standards. The management is a dedicated group of mining professionals with decades of experience in the Sand Mining and Refining industry. Total reserves have been confirmed by the Moldovan Ministry
of Subsoil Administration to be 23.4M MT, and the site for the proposed Sand Refinery is located less than 3 km from the mine site.

“Several years ago, we were involved with projects in Moldova. The company’s consultants and I have a strong belief in this opportunity to increase shareholders value for Auri Inc. The project was paused
due to several economic and political factors, mostly due to war between Russia and Ukraine. Today, we are able to participate in this unique opportunity again, as political unrest and war are no longer a factor for that region.” Explained Edward Vakser, Chairman/CEO.

The company will announce the progress and its participation with this and other mining developments to add and enhance its investment portfolio. https://aurinetwork.com

$AURI - " https://www.otcmarkets.com/otcapi/company/dns/news/document/75558/content

https://knockoutshops.com/"


$AURI https://t.co/BrejdzeaoXhttps://t.co/ofmBJNEFP5 pic.twitter.com/hWz0rZIasF— Auri Inc (@AURI_OTC) July 17, 2024

I'm on my way to Nashville for Bitcoin 2024 as an official media partnership next week. Too bad drunktard can't even afford it. I'm going to hopefully get to interview Trump which will take me viral.

Well the longer it drags out the more it costs him. I hope her lawyer is drilling down every claim and filing he ever made about his wealth. The money that flowed in went somewhere! One can only hope regulators will be called in to ask the same questions

04/23/2024 CANCELED Trial Before the Court (9:00 AM) (Judicial Officer Wynne, Lindsey)
Reset
2.5 hr/side
06/12/2024 Rule 11 Agreement
06/27/2024 Discovery Control Plan and Scheduling Order
07/16/2024 Trial Before the Court (9:00 AM) (Judicial Officer Wynne, Lindsey)
2.5 hr/side
09/17/2024 Trial Before the Court (9:00 AM) (Judicial Officer Wynne, Lindsey)
2.5 hr/side

It looks like he has been reset again to September. More shenanigans no doubt!

Divorce trial imminent...desperate for fast cash. IMO Eddie's scam lawyer Jonathan Leinwand or an associate will take over ownership soon and pull an epic reverse split like they did with TDEY.

Eddie takes on ANOTHER 1.454 BILLION SHARES in TOXIC NOTES during May and June. The restricted count has jumped to over 3 BILLION SHARES.

What used to be a stock with a relative low Unrestricted count (the TRADING SHARES) has skyrocketed from endless DUMPING by Eddie by almost THREE BILLION SHARES in the last two years.

Hmmm...wonder if his EX knows about those shares being DUMPED?

This is guy is now pumping AI. Go figure. It’s his MO

20 miles from 3520 Cimarron Dr Carrollton...wonder if he was booted from where he was squatting. Oh well his new mail drop is a few blocks from Total Wine & More so at least he cold crawl there.

1800 S. LOOP 288 STE 396 #189 Denton, TX 76205 https://www.packnmaildentontx.com/

Another UPS little tiny mailbox for the address for Knockout! Total scam! No distributors. Nothing but drunk Eddie Vakser with a few samples. He posted pictures of relabeling stuff on the Facebook page months ago and it looks like he is at it again! Who would pay $70 a jar for the pain cream from a UPS mailbox in Denton, TX???

https://knockoutshops.com/product/knockout-muscle-pain-2500mg-cbd-nano-cream/
BE THE CHAMP!
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Contact Info

817-403-6122
sales@knockoutshops.com
1800 S. LOOP 288 STE 396 #189 Denton, TX 76205

How many times are we going to recycle the AI call scam??? It resulted in zero sales of the recycled worthless art that has been recycled for years and years. Another lie-filled nothing burger.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=169251745

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=169195824

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=169189456

https://realscam.com/showthread.php?t=5532&page=2&p=129534#post129534

Eddie needs ''artificial intelligence'' since he has none himself

$AURI Adds AI initiatives to enhance sales and distribution deals.

https://www.otcmarkets.com/otcapi/company/dns/news/document/75558/content

DALLAS, TX – June 27th, 2024.Auri Inc. (OTCPK: AURI) (the Company)
The company is adding an AI component to its support system and marketing. Today’s technology and new business developments dictate that companies stay current with trends and new technologies. Auri Inc., and its affiliates have an incredible experience in AI and production genres. The company now will add AI to assist in new sales and business developments expansions. This is not intended to replace any other business within the company’s portfolio. AI will add value to the company’s portfolio while increasing flexibility by adding multiple options and marketing opportunities. https://knockoutshops.com/

“The company and investors always look for new and efficient ways to get an edge in the marketplace. The AI as an instrument can open tremendous opportunities and add value to the company. AI is just around the corner and is changing how companies conduct business.” Explained Edward Vakser, CEO
The company is excited to move forward with new Delta 9 and CBD edibles, enhanced by our S.E.N.D.S technology wrapped around Lions Maine Smart Shrooms.

The company is building a revenue producing profit center featuring enhanced edibles, nonalcoholic spirits and a host of CBD /Delta 9 products. The company expects to generate impressive returns and become profitable by the year end 2024.

Recently, Auri Inc., as the holding company, arranged several spin offs. The goal is to sell several oil and gas related assets and wholly owned subsidiaries. This will add financial liquidity and ability for the company to repurpose the investments for the “buy-back” stock program and take advantage of low PPS.

Today, the company is happy to announce the addition of Florida, Louisiana and California distribution clients. The positive reception through Dallas and Texas marketplace is expediting the release of several Knockout additional products. The recent group of distributors and sales representatives in Texas have expanded to add marketing specialists who have successfully launched several major consumer brands in convenience stores and wellness industries. The Florida Group will also have Riddick Bowe, Jonathan Felton and several other brand ambassadors, celebrities and athletes promoting and selling the brand

The company already announced and delivered orders for the Knockout Pain Killer 2500 mg product that is creating quite a stir. The www.knockoutshops.com gummies are now being distributed to the Convenience stores, Vape shops and Liquor stores. The new fitness related and health enhancement products will now include Creatine Monohydrate TKO Gummies, Apple Cider Vinegar TKO weight management gummies, CBD Hemp oil tincture for people and pets’ from 375 to 1500 MG range

“Knockout line of great products for wellness, health and pain management are now recognized for their performance and value. The consumers who enjoy enhancing and improving their lifestyle love the benefits of our formulas, and we also have several professional sports teams testing and using our products with incredible results and testimonies.” Stated JJ Jenkins, Auri Inc., media production executive producer.

“Who could have predicted that our Art and Celebrities edibles would become the company’s revenue generators and attract so many new investors! We now have European markets opening to have our Renaissance line along with the Knockout line to be available for sale. Several countries already accept the US 2018 Farm Act COA, as a standard to sell CBD and Delta 9 in their countries. Our products excel in performance, taste and potency, while providing exceptional experience to the consumer at a very friendly and competitive price.” Explained Edward Vakser, CEO.

Recently, the products were placed in stores and received a very positive response from its new distributors and consumers.

“Our products are sold and distributed through vape shops, liquor stores, and a host of C-stores and gas stations. Companies such as, American Shaman, Shax’s Liquor, Silver Star Wholesale, just to mention a few. The Gummies and pain cream are competitively priced, while producing incredible experiences featuring awesome taste, euphoria and pain management. Auri Inc., now is producing revenue generating products and the decision was made to add more products and concentrate on bringing in the revenues.” Stated Edward Vakser/CEO

The company recently disclosed:

“We are experiencing a very positive response to our product line, ‘Knockout’, featuring the champ Riddick Bowe, at www.thechamp.io . The product is getting traction due to its formula that features four (4) incredible ingredients combined to create a very powerful formula. The Knockout line features CBD, Delta 9, and Lion’s Mane Smart Shrooms combined with a patented S.E.N.D.S emulsion technology that enhances flavor, absorption, potency, and longer lasting experience,” explains Edward Vakser.