Now their censored thread shows: This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (4 posts by 4 users deleted.)So 4 users have had 4 posts deleted since the system to display deleted posts was implemented and at 20 - 30 posts before that must have been removed. They have deleted my posts also. Cards still dont work. No whitepaper just nothing from them for over a year. Safe to say they will exit scam as soon as Instabuy is empty. I am not sure about the exit plan yet. They still have maybe between 10 and 30 cards they sent out. The cards are useless, worthless and without doubt they are trying to buy time for 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. Their "instabuy" is one way to make more money. Much of that money was diverted to Republia and of course was used to help fight the Court cases that Borys have been involved with regarding tax evasion and fraud. They have not elaborated why they sent the third party cards out after claiming they were "tested" and "fully working" but it seems none of the cards are working: https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486Furthermore they claim they are still testing... it is so pathetic  |
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KYC for bounty?
Nobody will receive any bounty. The scammers from Minex and Republia will sell your ID to criminals !
This "project" has scam written all over it.
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its already jan. 16 and still no refund  really Humancoin is a scammer. there pictures must be post in social media that they scammers You are correct. There is no information and no mails from them. They are not responding here. Scammers. Their pictures must be post in all the social medias , Giles Gailer - CEO of the scammer group. They have to return the investor money. 99 percent refund looks like fraud. Definitely a fraud. |
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https://bitcointalk.org/index.php?topic=5090539.0: " This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (2 posts by 2 users deleted.)" I posted their censored thread and had my post deleted. I am not the only one. https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486:: Hello,
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel. So it means cards are "not" working  Did anybody make any purchase with these scam cards? They send them out and then say " The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work. Approximately time will be known later" What a joke. What a scam.
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Why is the "pre-sale ICO" lasting for 6 months? The scammers have extended the ICO twice and now they will have a "pre-sale ICO" running for an unbelievable 6 months between August 2018 and February 2019 then will have the "ICO" between February 2019 and August 2019. This has been proven to be a scam which is being assisted by Russian/Ukrainian bounty scammers that have pumped this thread. These scammers are calling this a religious project when they stated on many occasions they are happy to accept ICO funding from prostitutes and pimps and drug dealers. The Kazakh "team" behind this project have been exposed as having extremely shady backgrounds: https://medium.com/@douglaslyons/adab-solutions-exchange-major-red-flags-found-76a86d02e01b?fbclid=IwAR07tXklAZfXCbQcdsAGBmT7ZY0oZ0knBkatMIjy0rdILpgUOgfiDbfwHuIWARNING - INVESTORS PLEASE STAY AWAY FROM THIS SCAM |
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Some suspicious facts about Humancoin
=========================
1) It holds back 330,000 USD. Why?
Humancoin will refund 95% of its raised funds... let's calculate 6.600.000 mln * 5% equals 330,000 USD.. Interesting.. Humancoin only refunds contributors with a sum of investment (eth 20+) that could be legally enforced (at least theoretically). Surely nobody will sue the Humancoin CEO (Giles Gailer) for 200 usd. This is supposedly clever. But Giles Gailer, you are hopefully aware that this is criminal.
I understood they will refund 100% as in below information: 2) Follow receipt of that information and by 15th December, all valid 20eth+ worth contributions are to be refunded. It will take this time to confirm all details as it refers to 95% of all the contributions raised.
3) Other valid contributions are to be refunded in the period of 15-30th of December You can add in your list all their lies during the ICO: - Pretending some private deals  - Pretending some negotiations with Skyteam (!)  So thanks to these private deals 6M USD was reached at the deadline, what a coincidence - The fact that Humancoin does not try to answer to any accusation here Absolutely feel sad for people that were scammed. This "project" had scam written all over it from the first time I visited the thread. |
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The fact the devs have been trying to fix a so called bug with the bounty participants for months now is a reason I am staying away from this ICO. At first the bounty participants got weekly stakes than suddenly it stopped and the support in telegram has been copy pasting the same sentence for months now. How can they even build a blockchain if they can't fix a simple "bug" in the bounty forum? Or perhaps they are just going to scam the bounty participants and use an instabuy function to sell the bounty tokens.
No one is going to deceive anyone. The team will recount all steaks manually a few weeks before the end of the bounty company. This has been certified several times. Doing counting and correcting the mistakes of the bountists when the fate of the project and the future of the ICO is decided is not a priority at all. Or do you think differently? Probably the dojna team had to tell the PaxNet company: "you guys wait a couple of weeks while we deal with the participants of the bounty, and you are not going anywhere, wait for us .." Doesn't it sound crazy ?? A rhetorical question. Soo the deal has been on the table for months? You are telling me a simple bug cannot be fixed by just 1 developer. When the Telegram bot keeps saying things like this: oh thank you I have told the devs about this problem it will be fixed soon for over 4 months now... When you keep saying these kinds of things they start looking like lies, which either means they are or they are super bad at communication. Another thing, first there was no KYC needed for the bounty campaign and suddenly now you need KYC. Bounty participants may end up being ICO investors or at least promoting the project maybe in their personal life as well on this forum. Ensuring they are taken care of will not give direct results but in the long run it will. These Republia scammers are operated by the same scammers that are behind the Minex scam. You should not be surprised at more issues that these scammers will throw your way. There will be no bounty paid to anybody because these scammers are not interested in keeping promises. |
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yes they are scammers. in there Telegram it says 99% refund is done The scammers were buying time when they claimed they would refund everybody. |
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Second, cards can be issued only to employees,affiliates and clients from EEA zone Upay business card can be issue worldwide only personal card is available to EEA country Not true. Both , personal and business card are only for residents of EEA zone.  Prepaid card link to E-wallet,available in EEA country What if i dont want to link the prepaid card to Ewallet? Then ,you cant use the card. All money comes first to e-wallet ,than you can transfer further to the card, bankwire, another user.... You will never get access to yours e-wallet on Upaycard( exactly your sub-account) ,because then you will be able to sell yours cryptos directly and avoid all additional "special" Minex web wallet exchange rates and fees. Such thing Boris will never allow. Exactly. Borys and Minex scammers will not allow their MNX token holders go directly to Upaycard to add money on to their card. The customers still can do it (there is a way) If Borys allows customers to go directly to Upaycard the it means there is no need for Minex. |
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This topic was stretched to 80 pages, but did not bring anything to the participants of this company bounty. During this time, I have already calmed down and accepted this sad reality.
In my opinion, unfortunately, there is no longer any sense to continue this discussion.
All we could do here is just to create a vibration in the air with our words.
Good for you that you have move on already, but some of us are still not moving on because we want our effort to be paid. I don't know if the manager of the bounty are still active in finding ways to pay their participants, but I hope the team one day will change their mind. @Vaculin Thank you for the post Very well said. If people have moved on and are happy or content for them to be scammed of their tokens then that is for them. As for those that wish to pursue any avenue of that might lead to any chance of getting any of their due back, then that is some thing for them. I still put the most of the blame for this debacle directly at the bounty manager jamalaezaz because he has not been competent when dealing with TokenPay or when trying to find a legal solution to this matter. |
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As I understand it: as a result of the merger, the need for additional financing through public libel is no longer available. There is no merger. One start-up non-trading company with a few ideas (called Republia) has been taken over by a bigger company subject to them delivering what they claim they can. |
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thank you very much @thunderjet for all the information and explanations. your are really helpful to prove that MNX is just a joke and that they are acting in an illegal way. I have to agree. Sometimes we do not appreciate the efforts that go in to the excellent investigative work that people such as thunderjet provide. It is thanks to him that we have a great amount information on hand that is related to the Minexsystem/Minexpay/Minexcoin scam and the Republia scam. As a bonus we also have first hand evidence that Borys is in and out of court on charges of tax evasion and/or tax fraud charges. Thank you thunderjet for your excellent investigative work. |
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@ivndnkn
Just IGNORE the scammer, do not waste your time with him.
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Do not bother wasting your time with that scammer. No need to post to him directly again, just put him on IGNORE because that is what he deserves. |
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Yes we all know this thomoak account is operated by HolyTransaction & FlypMe.
All his posts are about defending the scammers but we all know that he is a scammer.
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update: Nice! Only after i provided link to that reddit thread, HolyTransaction & FlypMe scammers posted reply, but only from fake account: u/Samsenior. @themoakWith last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers. Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural? Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes. Yes that account belonging to themoak is operated by the FlypMe & HolyTransaction scammers, no doubt about that. It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers. |
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They are going to act as proud captains: sink with the ship.
What is the latest news regarding your complaint?
The Arbitrator hasn't yet answered. This is going to take a lot of time. We will be with you supporting you throughout. You have the forum standing alongside you. |
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with all these documents and all the proof op has provided the only way forward for holytransaction is to release the funds back to the user and clear its name. HolyTransaction & FlypMe scammers are not interested in returning the crypto back to the legal owner. They have selectively scammed to wrong person because he has come here to expose the scammers and the majority of us giving support and backing to these scammers. (Just the one sock-puppet account they woke up from hibernation specifically to come here and post pro-HolyTransaction & FlypMe propaganda is against the OP). |
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People are right to be upset a the lack of progress and announcements.
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For my personal experience HolyTransaction and Flypme are two good services. I know the core team in person and I can assure that they are not scammers. Total confidence and trust in them. What are you opinions of this situation where they have scammed a user in a selective scam sting? Would it be possible to let us know the who the core team are they can be contacted to find a resolution a victim of their scam that was at the time around $100,000 What are their names and contact details please? https://bitcointalk.org/index.php?topic=5088396.0 |
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