November 10th passed. Where are the cards?
No cards and no announcements....
The inner circle scammer alliance of Racquemis1, Temhuk and Borys Shulyayev will no doubt come up with some nonsensical reason  |
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It's incredible how many awesome news this token ( soon coin) has, and it is incredible how the price is not recting to all of this.. Price should have been done atleast a 10x last couple of months.. but surely this is fault of people that are selling cause the end of the monthly bonus.. well, it is finishing, be ready to skyrocket before february  Been hearing stories of price mooning and rocketing for a long time. I wish the Pundi X team would be more active. |
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So apparently MCO is not returning the tokens to their users after the lock up period due to a "bug". Anyone can confirm? If true it's just super dodgy.
Hi there, we apologise for this. This is an isolated incident that has been brought to the team's attention. We have many cases of people successfully unlocking their tokens previously. Rest assure that we are rectifying this issue, thanks! Want to actually let people know how many Singapore customers you have using the cards and how many Singapore customers you have using the app? |
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I saw a conversation that had a lot of arguments.
On the other hand it confirms that this project is not a SCAM but on the one hand this project is a SCAM.
Hello Moderator, do you know the best choice for this problem?
Well that settles it then  Jajajaja. I saw this while walking on the beach to see the 3 meters high waves, enjoy the sunset on the beach and breathe fresh air. And when I returned to see my post on BitCointalk, a lot of people were fighting from two camps. boring! Bajajaa Yes you are right, scammers trying to scam people but we are trying to stop it. Yes you are right, usually when scams and scammers get exposed they run off but in the case of Minexsystem scam and Republia scam (the same scam team is behind them both), they carry on in the hope of still attracting newbies and gullible investors. Yes you are right, two camps fighting is boring. Yes you are right, better the scammers stop scamming so the scam-exposers can stop exposing their scams. |
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So what is their exit strategy?
Only Boris Shulyaev and his puppet son Daniel Shulyaev know for sure. The son is already lying on his LinkedIn profile like his daddy, he changed from a "community manager" to a "financial analyst" while he was at Minex  https://www.linkedin.com/in/daniel-shulyaev-9b22b7128/I think the Minexsystem exit strategy is based around the next move they make with the Republia scam |
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PUBLIC SERVICE ANNOUNCEMENT-
The MINEX scammers led by Boris Shulyaev have already moved on to the lastest SCAM ICO called REPUBLIA.
Omg, are you sure of this?? Any proof that they has wrapped up the offices and locations to move to next project? So what is their exit strategy? |
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I dont know where you find this data,but after some research I found that it is just tip of iceberg. I closely examed financial model and data of Republia ,found on its site: https://docs.google.com/spreadsheets/d/1fqPKNz3uokD4sCHAZfRC3Gt2MlfqXEVxjoLVx5GWMEw/edit#gid=157711303  As can be see in revenue page of Republia documents,they will have no revenue for 2018 and will have about $600.000 for 2019. Also on page Salary & Expenses,it can be clearly see,that Republia will have $1.446 millions of expenses for 2018 and about $3.228 millions for 2019 Cumulative it is about $600K of revenue for period 2018-2019 and $4.674 millions of expenses. Obviously they need someone else to cover difference of $4.074 millions.On Salary & Expenses you can see that it will rise number of employees in second half of this year from 24 to 41 and in 2019 to 71, which is 3x more than in first half of 2018. Strange coincidence is that in the same period when Republia will significantly power up its operations,Minex goes down hard.So, it seems that White Paper is not only thing which went from Minex to Republia,but also a lot of money which Repulia need to finance its operations in this and next year. It looks that Minex is just suitable financial vehicle for Republia needs.Now this is impressive. Well done for your investigative skills. The same team that is behind Minexsystem scam is behind Republia scam too so they will definitely pass cash from Minexsystem to Republia. |
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I feel so happy having most of these pro-monaco fools on IGNORE because I cannot be bothered to read their trashy posts promoting the scam.
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Hi mate, belive me this project is not scam they are more than scam, I understand Sharia norms, I had studied shariah, this project want to make money laundering, they , they need to hide their money and lunder it.
As you said many times here that they are not applying Sharia! You are right, they are ERC20 and ethereum is POS which is Haram not halal because of the interest that people is getting from stacking is forbidden in Shariah.
I'm sure Muslims who is already in crypto market will not invest in this project because they don't consider others exchanges like Binance and Kucoin as forbidden.
One more thing , the team is real but they don't have any experience in crypto currency, when this exchange go live they will be hacked because they are not professional in this field. Well thank you very much for your post. How can any project claim to be "religious" if they accept ICO money from pimps, prostitutes, porn actors, those currently behind bars in prison serving prison sentences, those that sell drugs/narcotics, those that manufacture, test and sell weapons, those that own publications online/print media cursing Muslims and those that have anti-Muslim agenda, those that own, transport or sells alcohol, those that own breweries and manufacture alcohol? When people exposed them, sometimes they lied and said they were disgruntled ex-employees and sometimes they said they were paid trolls and now using a word I threw at them after exposing them "puppet". These Adab Haraam exchange scammers seem to have all the answers just to get ICO investment but the reality is they are scammers and liars. The Kazakh trio of scammer team leaders are using 520bit, whitetoo and ROYALTEAM who are Russian bounty scammers to create fake hype and fake buzz using sock-puppet alt-accounts. They are disgusting and pathetic scammers. |
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As far as i remember at the beginning of this year their former competitor (Centra) also announced cards shipments. But as we know now this was a fake news. Monaco also promising cards almost 2 years already. So I will believe only when I see card in my hand. And I want to know some confirmation from members here - who received cards already?
Their Telegram is full of people saying they are from Singapore and they have cards in their hands. I still agree with you, it is hard to be sure. I do not understand why the number of cards made for customers is a secret. This does not relate to personal data to any of the owners. Just, let them say how much they did. Is this such a problem? They do not want to release that information because it will expose them and their failure. After all that time and all that money all they have is 5 or 10 people in Singapore with crypto VISA cards. Hardly a big deal. Failed CEO Kris Marszalek and his "team" should be ashamed of themselves. How can people invest long term if they do not even know how many cards are actually in circulation and how many people are regularly using the app. |
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As far as i remember at the beginning of this year their former competitor (Centra) also announced cards shipments. But as we know now this was a fake news. Monaco also promising cards almost 2 years already. So I will believe only when I see card in my hand. And I want to know some confirmation from members here - who received cards already?
Their Telegram is full of people saying they are from Singapore and they have cards in their hands. I still agree with you, it is hard to be sure. |
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How many customers do they have in Singapore that downloaded the app and actually use the app?
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I think they probably have just 5 or 10 maximum users in Singapore
What a over-pessimistic prediction on potential community of Monaco in Singapore. I wonder that this one is your prediction or you simply get it from somewhere else. How many customers do they have in Singapore? |
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Is there anyone here who got Monaco cards already, used it and can confirm this? I dont trust this videos, as they posted them one year ago ( I saw video with box with "their cards") but untill now no one didn't confirm this cards in fact. And why only for Singapore? When other countries?
I think they probably have just 5 or 10 maximum users in Singapore |
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What happened to the 10% buyback of BKB tokens every 3 months? It now says this: If you opt in to sell a percentage of your BKB balance will be traded for Bitcoin on November 1st 2018 at the BKB price and Bitcoin exchange rate on November 1st. Half of monthly site profit will be bought back in total. Everyone who has opted in gets equal percentage of total amount to be bought back. Prices shown above are estimates. I've Opted in, but I don't think anything happened on November 1st. Is the 10% buyback entirely off the table now? It is now: * Monthly buybacks where half of the site profit is used to buy BKB * Quarterly buybacks where the minimum bought back would total to 10% for the past 3 months Still on the table, and with a chance for a larger buyback. I honestly have no idea why anybody would have invested either in the ICO or later by buying tokens. I hope you do not get scammed too like other investors.
I look forward to the excuse about why nothing happened and why nobody was informed....
Profit was small because I don't believe the new system even had a full month. Something did happen, but only a very small amount was bought back. There was significant discussion in the investor Telegram chat about the new system, so stop lying about things you don't know about. What is the TG link? How many members in the investor TG chat? |
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Delays are normal in this kind of technology in days, weeks or month. We cant get rid of unexpected errors, the sense that they are really working for the project and always active in answering in social medias, it is already enough. What more important is they can deliver it despite of any circumstances. Delays might be "normal" in some projects but for project managers and owners to BLATANTLY lie that they have deals in place with banks just to keep up the scam is more criminal than a lie or "normal" People such as you defending just one point of view is also a very shameful thing to do. What evidence do you have they are working very hard? Why are you defending them? lol. Im not defending em im just saying my own opinion. Let me ask you a question, Is it really necessary to post same shit everyday in your entire life in this thread if this is really SCAM? Why not you take a legal action since then if youre really a 100% sure that this is a Scam project anyways? Informing others to keep away from this and other scams and trying to help others by advising them to never invest in this or other scams is a duty on all of the community. If I invested in this scam or Republia scam or any other scam then I would have taken legal action. It is up to those facing losses to sort out the legal action situation while others such as myself can advise and contribute with donations. We can do that while you "lol and not defend Minex and say your own opinion" |
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Delays are normal in this kind of technology in days, weeks or month. We cant get rid of unexpected errors, the sense that they are really working for the project and always active in answering in social medias, it is already enough. What more important is they can deliver it despite of any circumstances. Delays might be "normal" in some projects but for project managers and owners to BLATANTLY lie that they have deals in place with banks just to keep up the scam is more criminal than a lie or "normal" People such as you defending just one point of view is also a very shameful thing to do. What evidence do you have they are working very hard? Why are you defending them? |
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as far as I know team has promised or took a goal to distributed 50k PoS devices till Q2 2019. what is a current stage? how much devices are already distributed? its good to know a quick summary.
With their goal of having 100,000 XPOS distributed around the world, the consumption rate of NPXS might be massive. Their goal has been going on a long time. It is about time they became more active and made their goal happen. They need to engage with retailers and get active, get busy before some other company comes along takes a piece of the market space ! |
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thanks for updates. with this the opportunity for prices to rise higher. Pundi x works real, I will monitor in the future that there are great opportunities waiting for the community This no VISA or MASTERCARD right? I feel you are not reading the full article carefully before asking any question. All transaction will be handled by XPOS devices so no such kind of requirement to make process these transaction. Yes great step forward. Now let us hope for less meetings and promotions and conferences and let us hope for more action. We need Pundi X team to be more active |
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Whole Minex business project was made on entirely wrong foundations.With parking rate so high,it looks much more like HYIP scheme than classic ICO. It is known that every HYIP scheme turn to scam sooner or later,depend on greed of founders and the height of interest rate. Will anyone believe to bank which promoting 70% or more interest per year? High interest rate attracts no serious investors,but rather gamblers or greedy gullable people. That of course make questions of founders real intentions.CEO of Minex is experienced economist, so he knows for sure that giving interest so high cant end good for investors. So why he did it anyway?
Very suspicious is that Minex made operational only part of its program made for collecting money - Instabuy and Minexbank.After it ,nothing. Even more suspicious is that another project from same CEO,Republia has in its core same unsustainable parking system which proved so wrong in Minex. Advertising payment cards for months with specific fees and limits without contract with issuer or bank is a scamming scheme,no doubt in it.False contract with CSOB bank same.
So lets summarize :
- experienced economist made ICO with extremely high and unsustainable interest rates
- from entire project ,only parts that was made for collecting money work
- advertising for months payment cards, despite Minex has never had any contract with bank or card issuer
- made false announcement about having contract with CSOB bank
- took proved fraudster from Novarise Secrecy to obtain them VISA/Mastercard permissions on an easy way
- make one after another false announcement about soon to be "glorious news"
I let to people to make their own conclusion from it. Now this is an excellent post summarising the facts that cannot be denied. All the evidence is captured here. Avoid Minex Scam |
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