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11681  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 02, 2019, 08:11:19 PM
And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.

And what is their reply?

We have heard it all before from Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others that keep spinning a story that does not add up.
11682  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 02, 2019, 04:14:06 PM
They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.

Probably. No one really buys this shit. Volume is created by a bot that just wash trades. No real buys. Only selling on exchanges.


https://coinmarketcap.com/currencies/minexcoin/#markets

Look at the state of this pathetic scam called Minex. It is a pure scam.

11683  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 02, 2019, 02:47:13 PM

Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I used the IGNORE button on Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others. It is not even worth even reading their drivel and lies.

I dont mind that. Its not hard to see all the red flags and shills dont have really good arguments. Everything that Minexsytems releases is bugged out and doesnt work at launch. PR disaster after one another. I have a feeling they like creating FUD.


They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.
11684  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡[ANN] Atomic Wallet with Atomic Swap DEX ⚡ on: February 02, 2019, 02:45:20 PM
Another wallet with token? I have to ask again, could you kindly tell us for what is AWC token good for? The token that you distributed in airdrop.  Huh


These Atomic Swap are scammers so please keep away from them
11685  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 02, 2019, 12:03:24 PM

Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I used the IGNORE button on Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others. It is not even worth even reading their drivel and lies.
11686  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 02, 2019, 10:36:26 AM
This post from the censored thread makes great reading. It would probably be deleted soon so that is why I posted here:




Minex Web Wallet Update and the Full System Launch

In the previous blog post, we have made an overview of the latest Minex Web Wallet Release, including card activation and replenishment of the minimum required balance. Users from all over the world are already actively using the Minex Web Wallet and activating the cards purchased via MinexPay service.

Today, we are glad to tell about the new feature of the Minex Web Wallet that comprises with the launch of the full ecosystem of the MinexPay service and Minex Web Wallet operating in full and ensuring smooth crypto payments and cash-outs. Namely, you can now convert your crypto to fiat and withdraw money to the card within the wallet.

We encourage you to try out the updated Minex Web Wallet and purchase a card via MinexPay service if you still haven’t.

More news is coming soon, stay updated!

Why not post that cash withdrawal is suspended for the second time already? Cards worked 7 hours and cash withdrawal was suspended. Then cards worked for 12 hours and now they are suspended until Monday. Real quality product here. People waited for half a year to get a god damn Upay card that gets suspended like hours away from launch. Go ahead and order one if you want a constant headacke. And every week they add new fees. Now every step you take you pay a fee. Check account balance 1€, pay at point of sale 0.27€, withdraw cash 3.5€, top up card 0.5% fee. Whats the point of this card? Its cheaper to use an exchange.
11687  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 01, 2019, 01:48:28 PM
What are the main functions of the Bitsler API?

What would it be used for?
11688  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: February 01, 2019, 10:12:06 AM
How long are these scammers at Adab Haraam Exchange going to keep up this pathetic scam charade?

Their 6 month long pre-sales ICO which started in August 2018 was to end on February 15th 2019 but now they are making it even longer. Pathetic scammers.
11689  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 01, 2019, 10:10:33 AM
If you are guaranteeing $100,000 every month what sort of profit margin are you looking at for yourselves?

The following answer extends to your question as well if I had to guess

I just curious about BTSLR coin
Lets say, all of your member playing with BTSLR coin (free coin)
How do you run your bussiness?
There is no business model. It is just a reward for all our regular players.

Not really because I was looking for estimated figures for profits
11690  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 01, 2019, 09:47:14 AM
Minex was nothing but a ponzi scam. The word "interest" was changed by a bullshit called "Parking"

Daily: 0,5%
Weekly: 4%
Yearly: 70%


The card scam was added just to give some more credibility to the ponzi scam and now, that dudes are sending out cards, under the name of tableware trading company and of course that cards are not working.

Conclusion

1. Minex = PONZI SCAM

2. Minex = Card fraud

3 Minex = Bunch of Russian and Ukrainian scammers that will go to the jail, or meet some other Russian dudes, who invested in this scam and lost money  (Going to the jail is more preferable believe me)  


A user on their censored thread are saying the cards are working now. Is that true? One claimed to have purchase things online from a retailer but I am skeptical.


I ordered some drills from Aliexpress, my card work  Cool
next week will try ATM withdrawal
11691  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 01, 2019, 01:31:00 AM
@Bitsler

Congratulations on your success.

If you are guaranteeing $100,000 every month what sort of profit margin are you looking at for yourselves?
11692  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: January 31, 2019, 11:23:26 PM
All these fools displaying Republia signatures and avatars will get NO BOUNTY  Grin

It has already been proven Republia and Minex are operated by the same scammers. Now that Paxnet has purchased the Republia blockchain system it better work otherwise Paxnet will put Republia back on the street
11693  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: January 31, 2019, 11:19:51 PM
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.

then open a new topic in scam accu or reputation about thunderjet and vlom.


They will never do that because they have no evidence against you or thunderjet.
11694  Economy / Gambling / Re: bustadice – Next Generation Dice on: January 31, 2019, 11:17:42 PM
Jesus Christ every time I see devans responding the way he does I feel like Rhavar found a proper person to continue his legacy. Just marvelous mate. You could not purchase a better PR yourself with all the money you make that would help you out more than how you present yourself. There is no PR that is more valuable than just being a straight up decent owner.

You didn't went full at it you didn't shame anyone, you just showed the mistake and how it could be checked and you even "accepted" some sort of fault for UX which you really didn't had to at all. This is why I love bustabit, dice has never been more favorite game so I haven't checked this topic ever and the first time I come here this is what I see.

Definitely would have expected this sort of awesomeness from you though so no need to be shocked Cheesy Keep up the great work man.


It seems devans is a very patient and calm person. Well done to him.

That scammer from betking (Dean Nolan) should have learned a thing or two from devans in how to deal with customers and investors.
11695  Economy / Gambling / Re: BetKing.io - 20% Rakeback Christmas Bonus - Most trusted Bitcoin Dice site on: January 31, 2019, 03:56:10 PM
In my honest opinion, nothing has changed that much, its just too many people trust Dean and they dont see the negatives in the past and now that lsrger amount or amount is involve they are looking on more aspects

I have to agree with your views. Now that the blinds have been lifted people are seeing scammer Dean Nolan for what he really is.

He made no announcement on his official betking thread about the EOS token scam he is conducting, instead he went to Medium to release that information.
11696  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: January 31, 2019, 03:53:53 PM
Interesting story. Yeah, from what I've been able to conclude talking with others, he was a BTC bull to the max, basically taking everyone down with him. Pretty much as you say. Pretty irresponsible. Crazy because with just a tiny hedge at some point along the way he could have been doing extremely well.

While I've gotten screwed all over in crypto, one place I didn't is with Dean. I got in early when things were good, left around the beginning of his first ICO Smiley


Good to know you got in and out at the right time. It is very painful when getting scammed so if you won this one I am happy for you.

11697  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa) on: January 31, 2019, 02:24:28 PM
Any new updates?

yes, the claimant, finally decided to open a case with ODR as per our TOS paragraph 16.

We are waiting for a call from the arbitrary office mutually agreed.  

Hopefully, we will be able to resolve it soon (timing is out of our control now)

Thank you

You are a scammer. Your "paragraph 16" of the TOS of your scam outfit is a disgrace.

You selectively scammed the OP and instead of backing down he put you pathetic scammers in your place by exposing you.

How dare you ask the OP any questions AFTER he sent you an extensive list of his ID.

Any company in their right mind would have released his crypto but a trashy scam outfit such as your Rock Trading scam decided to punish the OP because he exposed you as scammers.

You have played for time hoping the OP would give up but he has not. You WILL release his funds no matter how long it takes because you have no right to hold his funds whether he complied with KYC or not because he was happy to accept his crypto back instead of FIAT after your scam outfit kept changing the TOS in order to selective scam..

11698  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: January 31, 2019, 11:40:45 AM
Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question

They are scammers that is why they banned you from their Telegram.
11699  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: January 31, 2019, 10:23:30 AM
They deleted my last post on the censored Minex thread.

That makes:  (24 posts by 10 users with 1 merit deleted.) (https://bitcointalk.org/index.php?topic=5090539.0)
11700  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: January 31, 2019, 09:40:41 AM
The Republia scammers will never pay any bounty. It is a scam to entice people.

We are getting ready to read the list of complaints from people who will be unhappy about not receiving their bounty
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