Today,new court documents about Boris Shulayev involvment in tax fraud became available.Trial began at 22th.Feb. By court document,it seems that he and his buddies from other companies which formed a tax evader ring were going in the poor villages around Kiev,offering poor people a money compensation to open companies under theirs names. These fictitious companies would remained dormant,without business activities, until tax evaders decide to activate them. Upon activation,these fictitious companies made documentation about false businesses with tax evaders companies,helping them to evade tax paying. Here are links, use Google translator: https://opendatabot.ua/c/39486496https://opendatabot.ua/court/80066643-a2bdbd3cb2bd3d26f98aed52ff891150  |
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 now they are trying to get people to buy 10,000 MNX in exchange for shares with dividends supposedly.   Of course ,even now they are trying to make it look not so ugly as it is.They are claiming how Upaycard is now working in-depth due diligence check-up of Minexpay illegal account on Upaycard. Such work usually lasts 7-21 days after account suspension/blocade.Today is 15-th day after account has been blocked and it is obvious that Minexpay failed to give any reasonable explanation why they are hiding behind other company account,sending cards out of EEA and forcing card users to pay them special tariffs and fees if they want to use card. They would never admit how Minexpay/UAB KRISTOLINIS DUGNAS account has been blocked if such blocade is not already became permanent,without any chance to be lifted someday. One more evidence that blocade is permanent is todays transfer to Instabuy wallet from address Minexpay is using to collect so call Minimum Required Balance - XTYw3z1oDMiPSASrPDTgmuHNC7UZa5WLD2. They transferred today 2000 MNX from this address to Instabuy wallet at XZvKQc8Vdnbh6bzBhZXpF8MFRpEAEgwcvG. I hope so that is only MNX coins from cards they were giving to Minexsystems employees and not other users.But this act of Minimum Required Balance cancellation is telling enough that Minexpay payment card saga with illegally using of UAB KRISTOLINIS DUGNAS account is over. Address XTYw3z1oDMiPSASrPDTgmuHNC7UZa5WLD2 used to send today 2000 MNX directly to Instabuy wallet is founded at 24th.Jan - the day when Minex Web wallet and card activation started. You can see on the image below numerous 50 and 200 MNX transactions ( minimum required balance for Gold and Platinum card ):  Today 2000 MNX transfer from XTYw3z1oDMiPSASrPDTgmuHNC7UZa5WLD2 to Instabuy wallet: |
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now they are trying to get people to buy 10,000 MNX in exchange for shares with dividends supposedly. This represents how shameless fraudster Boris really is. First,he took/stole investors money and used it for his own personal project which was never part of initial Whitelist. This game was made from initial investors money so any profit/shares belong to them. Now he wants from people he lied so many times to buy imaginary shares which value was estimated by him ! He estimated value of these imaginary shares to $8-10 millions and now with price of 10000 MNX = $3100 per 0.1% shares, value of company suddenly changed to $3.1 millions.  He lied to people that he / Minexsystems is a major shareholder of game wholesale company Omni games. Government register shows clearly that Minexsystems has 0% in Omnigames - https://opendatabot.ua/c/42029907Real truth is that Boris made a agreement with Omnigames as a game wholesaler/distributer about his game distribution. Usual percentage games wholesaler/distributer is taking is 30% per every sold game.So Boris will get 70%, Omnigames 30% from every sold game. But Boris part of profit actually belongs to Minexsystems initial ICO investors,not him...  In reality, there is no company or shares to be sold.Minexsystems and Omnigames are staying two separate companies. Boris is trying to sell imaginary shares,which price is based on his own estimation how his game is worth,but which real value now is 0$. Plus,after all people should believe to him that he will correctly present data about sold games and pay dividends In total, it is just one more attempt of fraud and taking money from naive people,before Minexsystems inevitable collapse. Today is 12th day how Minexpay lost its ability to use payment card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked by Upaycard and Mastercard.In the meantime,as predicted,price of MNX is starting to go down faster and faster as we close 15th.March. Today it hit new All Time Low at $0.31. Mine estimation it will settle in $0.22-0.28 range till 15th March. Market cap is now only $1.6 millions and Boris want to sell his imaginary new game shares at price which is 2x bigger than current - 0.1% of shares for 10000 MNX or $3100, when the real, market cap value for 0.1% of shares is $1600  |
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This is just criminal. Boris is just stealing from people. He needs to be thrown in jail asap. With all things he did and he does, it is just matter of time. How much shameless he has to be to offer imaginary shares to investors,which money he misused for his private gaming project ? Today is 11th day how Minexpay lost its ability to use payment card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked by Upaycard and Mastercard.
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Obviously they are in big trouble,because intesity and frequency of theirs lies increased significantly in the last week. Ukranian state company register clearly shows that Minexsystems has 0% shares in Omnigames. 0 is 0, but when Boris does math it is not Cant sell 5% of 0  Omnigames is not company which making games ,but small wholesaler - see at picture on mine previous post - they are registred as publishing game company,not making one - so another Boris lie. I bet that evaluation(done by whom? Boris ) on $8-10 millions is nothing more but just another Boris wet dream. Like all his previous promises,another lie to prop his scam a little bit longer. Another lie published in his blog on Medium - that investing funds will pay 5% of shares in MNX That is hilarious as much as his previous mega-lie how "european prominent bank" paid 1710 BTC for a part in Minex project during pre-ICO in the time when Minex did not exist(not registred) as company Banks and investing funds does not pay in cryptos and nobody will pay $8-10 million for some unknown little game wholesaler as Omnigames is. In the meantime it is 8th day how they lost ability to use theirs card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked. Boris scam project is falling apart,people are banning on Telegram just like that and in panic, he is throwing more and more lies trying to cover ultimate failure. Thank you for the explanation thunderjet. You can see that Boris mouthpiece minexcoin.org username is telling everybody Omingames is worth $8-$10 million As for the Upaycard being blocked these scammers are not even making an announcement about it. If it has been 8 days then what are they doing to rectify the situation? I hope Boris gets questioned by the Ukrainian police soon. He deserves to be held to account for what he did to innocent gullible investors. Boris and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others should hang their heads in shame. One more important thing - that ukrainian company Omnigames is less than 1 year old ,has no reported revenues and someone will pay for such company $ 8-10 millions . Even for Boris ,it is huge lie.  After I carefully read theirs post on Medium about selling shares, I saw where is the catch. https://medium.com/minecoin-blog/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0Boris is actually offering MNX HOLDERS to buy shares for MNX coins !!! So,another SCAM in progress - he will offer people shares in company which he has 0% of shares and which evaluation to $8-10 millions has been done by him !!!
He plans to sell imaginary shares for 1 million MNX( $400.000) and then to cash out on poor MNX holders!!!
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THEY ARE POSTING ABOUT THEIR PATHETIC GAME IN THE CENSORED SCAM THREAD: Obviously they are in big trouble,because intesity and frequency of theirs lies increased significantly in the last week. Ukranian state company register clearly shows that Minexsystems has 0% shares in Omnigames. 0 is 0, but when Boris does math it is not Cant sell 5% of 0 Omnigames is not company which making games ,but small wholesaler - see at picture on mine previous post - they are registred as publishing game company,not making one - so another Boris lie. I bet that evaluation(done by whom? Boris ) on $8-10 millions is nothing more but just another Boris wet dream. Like all his previous promises,another lie to prop his scam a little bit longer. Another lie published in his blog on Medium - that investing funds will pay 5% of shares in MNX That is hilarious as much as his previous mega-lie how "european prominent bank" paid 1710 BTC for a part in Minex project during pre-ICO in the time when Minex did not exist(not registred) as company Banks and investing funds does not pay in cryptos and nobody will pay $8-10 million for some unknown little game wholesaler as Omnigames is. In the meantime it is 8th day how they lost ability to use theirs card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked. Boris scam project is falling apart,people are banning on Telegram just like that and in panic, he is throwing more and more lies trying to cover ultimate failure. |
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There must be a reason why he said he was a member of the Ukraine Council of the National Bank. He knew he would get caught out but Boris kept lying. With Boris it is one lie after another lie. The comments on Youtube clearly show investors and card holders not willing to wait around. This scam has gone on long enough. I really hope the Ukraine police get Boris in to a police station for questioning. Maybe the next time he attends Court on tax evasion and fraud charges he might receive a custodian sentence. Lie that he is/was member of the Council of the National Bank of Ukraine is just one of many lies. It is strange,but it seems that he didnt expect that someone will check is it truth or not. Today drastic cut of parking rates will practically eliminate small and medium size holders (and some big holders of course) and they will be forced to dump coins. At the same time it will diminish buying of coins on exchanges and Instabuy. That means that price will go down faster which will cause that Minexcoin will have to sell more and more coins to cover expenses and not just on Instabuy but directly on exchanges,because demand on Instabuy will not be enough. Minexcoin is literally eating itself and does it faster and faster. When things get worse I think that massive dump will be inevitable. Will Boris do it first or some big holder , we will see. Winner takes all. More and more angry investors every day:  |
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As I predicted, they will start to use Developpers fund for Minexbank and Instabuy. They slashed parking rate for 33% ,from 45% per year to 30%. The last time they did it, in December,they also slashed parking rate for 33% and in a few days value of MNX coin dropped almost 50%. This time they left 15-days adjustment time,so price drop could be slower,but progressive, faster as the time of parking rate change is coming. Parking rate is now very much behind of inflation rate,especially for small and medium size holders,so theirs dump is inevitable. Price drop should be in 33-50% range in these 15-20 days, settling at value in $0.22-0.28 range. These more and more rapid parking rate changes is the best sign that Minexcoin is in serious trouble,running out of coins and money,desperately trying to find formula to stay afloat a little longer. Today is also a week from theirs tweet that they lost ability to convert crypto in to cash and refilling payment cards. This is too much time for technical glitch and it is very likely that Minexpay (UAB KRISTOLINIS DUGNAS) account is blocked by Upaycard and Mastercard  |
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Meet Rifters A.R. Shooter Game Powered by OmnigamesOn the 1st of March, Rifters A.R., an AR First Person Shooter game compatible with Android and iOS, will kick off with a soft launch for users from Australia and CIS countries. Rifters A.R. will combine unique, deep and catchy cooperative gameplay for up to 20 players with an easy-to-learn system and powerful RPG system. The creators have also planned game-as-a-service activities such as daily, weekly, and monthly events with unique stories and rewards, as well as unique event-based craft system that creates goals for a player. Click here to watch the game teaser: https://www.youtube.com/watch?v=aG-KHScz9_0&feature=youtu.beStay tuned for more information! Why are we talking about that?Rifters A.R. is powered by Omnigames, and MinexSystems is the main shareholder of this company. Omnigames is currently launching a series A round and has already received interest from numerous investment funds, such as GFR Fund, TechAngels, EY Start-up Accelerator, IP Group plc, Inventure, Greylock Partners, and others. Demolition man Boris is crazy. Now there is Omnigames and now Omnigames is launching a search for investment Boris AR game is introduced. The game is exactly what you can expect from construction guy with no experience at all in making video game. And with the game came another portion of lies ,how Minexsystems is main shareholder in Omnigames: Guess what - Minexsystems is not Omnigames shareholder at all - exactly 0% :https://opendatabot.ua/c/42029907Why does Boris have to lie about investing in Omnigames? Boris is a compulsive liar. I can agree with you that Boris is compulsive liar . He falsely presented himself as a member of the Council of National Bank of Ukraine: https://bitcointalk.org/index.php?topic=5046331.msg48973007#msg48973007Though he quite cold blooded lied investors from the beginning.From 1700 BTC investment of "prominent european bank" to creation of false whitelist for investors needed only to collect money from them.He almost immediately diverted money in his private game making project who has never been on the whitelist or even mentioned before, pretended like it is perfectly OK to use investors money for his personal purposes. People are getting more and more angry every day because of bad situation and Boris wrongdoings:https://www.youtube.com/watch?v=rfipcbFuN84 |
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Boris AR game is introduced. The game is exactly what you can expect from construction guy with no experience at all in making video game. And with the game came another portion of lies ,how Minexsystems is main shareholder in Omnigames:  Guess what - Minexsystems is not Omnigames shareholder at all - exactly 0% : https://opendatabot.ua/c/42029907 As you can see Omnigames shareholders are :
Pyatkov Alexander Sergeevich - 70% and Lebedev Igor Igorovich - 30% https://www.linkedin.com/company/omnigamesAs usual Minexsystems is proved once more that is unable to speak truth. |
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ICO fund used for selling premined coins on Instabuy is already empty.Minexbank will be soon too. They still have 980000 premined coins in Developper fund and I believe they will use it for Minexbank and Instabuy,but at present price it will be enough for only 3 months. And IF and only IF price does not go down further ,which is highly unlikely due to massive coins influx from selling and parking.Mine estimation is 1.5-2 months. Selling via Instabuy significantly dropped last week which can be a sign that market is oversaturated and cant absorb much more coins in the future.In that case Minexcoin will be forced to sell coins directly on exchanges to fund its expenses - and that will accelerate already bad situation so much that MNX would hardly survive 1 month in such conditions. Investing in video game is not originally Boris idea - what one construction guy can know about making video games and its market? Nothing. Iam sure it was somebody else idea,somebody who Boris trusts.Somebody younger,his son or some younger associate or combined. Whatever , it was definitely very bad idea. It is pure gambling with very bad odds,but gambling with investors money not his own. Today is a 5th day from theirs tweet that they lost ability to refill cards. This is too much time for some technical problem.Maybe this guy was right that Upaycard or Mastercard blocked theirs account:This scam is slowly going to it's logical end.
1. The price of the coin and 24/H volume are almost nothing (Much more lower than ICO price)
2. Cards are blocked by Upay and mastercard.
3. All investors are ripped off.
4. Boris and affiliates will face criminal charges for illegal financial operations, online fraud and card fraud.
5. Some Russian dudes who lost money in this scam are actively looking for Boris&Co
Why are users not posting in the official censored thread complaining? Something is not adding up here because if customers cannot load their cards (at the very expensive rates set by the Minex team) then they should make collective complaints. Maybe they are complaining on their Telegram channel. What can a demolition man (with 23 Court cases that he was implicated in) actually know about all this gaming and coding business? Boris was out of his depth. he should have stuck to concrete, bricks and tax evasion. He was using the ICO funds to pay the staff their salaries and gambled om MNX taking off but this project has been a massive failure. The inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and the others have gone quiet while their MNX project collapses around them. Cant complain, because they erase it. They have almost 50% posts erased. After introducing censored threads they are trying to reroute people on Telegram,where dozen of theirs bots are waiting to ambush people with lies ,false promises and reasons how things will be better in future or in some other dimension.Be patient, 1 month ,2 months, a year... Their Telegram group functions more like as a cult,where non-believers in Boris and Minexcoin are publicly burned at the stake like it was in Middle Ages. Why Boris made ICO? - It was by far easiest and fastest way to take in possesion of big amount of money and due to lack of regulation has 0 responsibility to investors. ICOs are like wonderland for scammers all around the world. Will see how things would be in next few days. If they would not be able to enable card operations in next 2 days it will be a clear sign that Upaycard or Mastercard blocked their ( UAB KRISTOLINIS DUGNAS) account. |
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Minexbank has coins for one month only. They can replenish it with premined coins from Developpers fund (980.000),but they need these coins for selling on Instabuy too. They are selling on Instabuy $75000 / 170.000 MNX coins per month. They need, at today prices at least 300.000 coins per month to stay afloat.With coins from Dev. fund it is max. 3 months of work before big bang comes. Such huge selling will produce huge inflation too,so it will last even less, 1.5-2 months. They cant drop parking rate sharply,because it will cause massive selling/dumping of coins and price will go to $0.2-0.25 or less literally overnight.I believe they wont change anything - they will use coins from Dev. fund for Minexbank and for Instabuy selling to the bitter end - to the last coin. I dont believe that game making project suddenly came from nowhere. Most certainly it was primary plan from the beginning. But who will give Boris money for it? Nobody, of course, so he made a nice whitepaper,gave many promises which he has never intented to fulfill ,just to attract investors to give him money. You are right ,this is one not so ordinary scam.It almost deserves an episode in The Blacklist - Raymond Reddington vs Boris - The Demolition Man To define why it is a strange scam,we have to go deeper in the Boris mind. Boris made nice whitepaper filled with many promises,just to get money from investors for his gaming and crypto projects. He lied investors in pre-ICO that some "prominent european bank" invested in his virtual,non-registred pre ICO 1700 BTCs just to avoid to return money due to failed pre-ICO phase.So, it was scam from the very beginning. Question is why Boris didnt take money and run after ICO? He didnt because he believed that his idea about video game making is so fantastic and lucrative enough to bring him substantial money, enough to make him very wealthy man and to repay investors who he scammed with false whitepaper and empty promises.Just remember how he fiercly defended unrealistic price of MNX $53000 per coin in the interview with Cryptorich as something achievable. Boris is a little guy,who ran construction/demolition business not so good (23 lawsuits against him) ,but deeply convinced he was destined to something much,much bigger.This belief was so powerful that it created megalomania which blinded him to go into video game and crypto projects,businesses he has absolutely 0 experience and knowledge about it. So , he was intending to scam people for "the sake of greater good" - to lie investors just to take needed money from them ,then to invest it into his dream projects which will eventually make rich everybody.But it turned bad because of incompetence,greed and constant stream of lies ,needed to calm down investors. That is why this scam is not so ordinary.Though I maybe wrong that he ever had a real wish to repay investors when he becomes rich,because scammers mind is highly egocentric , always work for himself and do not care at all about others. If it is true that there is just one months supply of MNX left in Instabuy then it will be interesting to see what happens next. I wonder what Boris has planned. I agree that Boris is just a little man trying to make it big and it cannot be ignored that he had an involvement in a total of previous and present 23 lawsuits. Megalomania is probably the appropriate word when it comes to Boris but I just cannot understand what Boris is doing about the AR game. Only an idiot would have an ICO for a crypto-card under a cloud of lies then it would come out so many months later that it was a ruse to fund a third-party to make a game that would probably fail. The demolition man Boris really has big problems and he made his investors see over a 99% loss in the value of its MNX coin from its peak of over $56 each. Disaster. ICO fund used for selling premined coins on Instabuy is already empty.Minexbank will be soon too. They still have 980000 premined coins in Developper fund and I believe they will use it for Minexbank and Instabuy,but at present price it will be enough for only 3 months. And IF and only IF price does not go down further ,which is highly unlikely due to massive coins influx from selling and parking.Mine estimation is 1.5-2 months. Selling via Instabuy significantly dropped last week which can be a sign that market is oversaturated and cant absorb much more coins in the future.In that case Minexcoin will be forced to sell coins directly on exchanges to fund its expenses - and that will accelerate already bad situation so much that MNX would hardly survive 1 month in such conditions. Investing in video game is not originally Boris idea - what one construction guy can know about making video games and its market? Nothing. Iam sure it was somebody else idea,somebody who Boris trusts.Somebody younger,his son or some younger associate or combined. Whatever , it was definitely very bad idea. It is pure gambling with very bad odds,but gambling with investors money not his own. Today is a 5th day from theirs tweet that they lost ability to refill cards. This is too much time for some technical problem.Maybe this guy was right that Upaycard or Mastercard blocked theirs account: This scam is slowly going to it's logical end.
1. The price of the coin and 24/H volume are almost nothing (Much more lower than ICO price)
2. Cards are blocked by Upay and mastercard.
3. All investors are ripped off.
4. Boris and affiliates will face criminal charges for illegal financial operations, online fraud and card fraud.
5. Some Russian dudes who lost money in this scam are actively looking for Boris&Co
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I have no idea why he is involved in this game but is it going to accept in-game Minex payments or is Boris using Minex funds to pay developers to make a game which he hopes people will use and that will make him money? The second one - Boris is using Minex funds to pay developpers to make a game(his private project,never mentioned on whitelist and obviously primary reason to start ICO - Minexcoin was just a suitable financial vessel to collect needed money for project) which he hopes people will use and that will make him money. Considering there are only 88,000 MNX left in Minex owned wallet how is it possible they can sustain impossible parking rates? The following pyramid highlights concerns being raised. With all these failing how it Boris getting the money to finance the gaming project? I share your views that the AR and online games market place is extremely difficult to break in to so why did demolition man Boris enter this field when there was no mention of it in the whitepapers? This is one of the strangest ICO scams I have come across. The man at the top of the scam (Boris) is utterly incompetent and a complete and pathetic failure so far as commerce is concerned. While I do agree it looks unfair, the "rich" also risked the most, so it's only fair they get the most. Bigger risk = bigger reward. Bigger risk also = bigger loss.
With an equal percentage per annum (4.5%), the rich coin holder gets more coins due to the amount of his contribution. The contribution of 5,000 coins will reward 225 coins for the year. While the small holder of 100 coins will get only 4.5 coins per year. 225 coins is the reward for higher risk. Your model is unfair. And most importantly, it will lead to the centralization of coins in the hands of large holders - because they get rich ahead of ten times faster than others. If you think it's unfair you can buy 5000 coins for yourself and take a risk. If you don't want to risk you will get smaller reward. I don't mind the risk reward. But the difference of 10 times is strange (5000 coins 45% per annum) vs (100 coins 4.5% per annum). We're not in a casino. Minexbank has coins for one month only. They can replenish it with premined coins from Developpers fund (980.000),but they need these coins for selling on Instabuy too. They are selling on Instabuy $75000 / 170.000 MNX coins per month. They need, at today prices at least 300.000 coins per month to stay afloat.With coins from Dev. fund it is max. 3 months of work before big bang comes. Such huge selling will produce huge inflation too,so it will last even less, 1.5-2 months. They cant drop parking rate sharply,because it will cause massive selling/dumping of coins and price will go to $0.2-0.25 or less literally overnight.I believe they wont change anything - they will use coins from Dev. fund for Minexbank and for Instabuy selling to the bitter end - to the last coin. I dont believe that game making project suddenly came from nowhere. Most certainly it was primary plan from the beginning. But who will give Boris money for it? Nobody, of course, so he made a nice whitepaper,gave many promises which he has never intented to fulfill ,just to attract investors to give him money. You are right ,this is one not so ordinary scam.It almost deserves an episode in The Blacklist - Raymond Reddington vs Boris - The Demolition Man To define why it is a strange scam,we have to go deeper in the Boris mind. Boris made nice whitepaper filled with many promises,just to get money from investors for his gaming and crypto projects. He lied investors in pre-ICO that some "prominent european bank" invested in his virtual,non-registred pre ICO 1700 BTCs just to avoid to return money due to failed pre-ICO phase.So, it was scam from the very beginning. Question is why Boris didnt take money and run after ICO? He didnt because he believed that his idea about video game making is so fantastic and lucrative enough to bring him substantial money, enough to make him very wealthy man and to repay investors who he scammed with false whitepaper and empty promises.Just remember how he fiercly defended unrealistic price of MNX $53000 per coin in the interview with Cryptorich as something achievable. Boris is a little guy,who ran construction/demolition business not so good (23 lawsuits against him) ,but deeply convinced he was destined to something much,much bigger.This belief was so powerful that it created megalomania which blinded him to go into video game and crypto projects,businesses he has absolutely 0 experience and knowledge about it. So , he was intending to scam people for "the sake of greater good" - to lie investors just to take needed money from them ,then to invest it into his dream projects which will eventually make rich everybody.But it turned bad because of incompetence,greed and constant stream of lies ,needed to calm down investors. That is why this scam is not so ordinary.Though I maybe wrong that he ever had a real wish to repay investors when he becomes rich,because scammers mind is highly egocentric , always work for himself and do not care at all about others. |
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Cant erase truth. They live in a cloud,thinking that nobody will know for theirs scams if they are deleting every post which is not against them but only suspicious about theirs activities. They are running out of money, all financing is via selling premined coins via Instabuy,Minexbank coins are almost spent.
Boris spent a lot of money for making video games,buying now useless ATMs and who knows what else,not thinking at all to make first at least 1 or 2 reliable income sources for project. I believe they started payment cards program only to provide enough money and time for Boris to finish expensive video games.That is why they didnt care will theirs cards be banned or not,are they legal or not.Cards need to held just few months to patch Boris financial black hole,until video game is finished.
Of course, finishing game does not mean anything. Be accepted on market with such fierce competition is a different story and probability that construction guy,with no prior knowledge about it, will succeed is infinitely small.
Boris is gambling with it ,because it is not his money,but investors. Whatever destiny of that game will be,Iam sure he wont get out of Minex without nice amount of cash in his pockets. No they will never be able to erase the truth. I have no idea why he is involved in this game but is it going to accept in-game Minex payments or is Boris using Minex funds to pay developers to make a game which he hopes people will use and that will make him money?The second one - Boris is using Minex funds to pay developpers to make a game(his private project,never mentioned on whitelist and obviously primary reason to start ICO - Minexcoin was just a suitable financial vessel to collect needed money for project) which he hopes people will use and that will make him money. |
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The scammers have this showing in their the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (129 posts by 22 users with 2 merit deleted.)These scammers have deleted a staggering 129 posts from 22 different users including those with merits. Pathetic Cant erase truth. They live in a cloud,thinking that nobody will know for theirs scams if they are deleting every post which is not against them but only suspicious about theirs activities. They are running out of money, all financing is via selling premined coins via Instabuy,Minexbank coins are almost spent. Boris spent a lot of money for making video games,buying now useless ATMs and who knows what else,not thinking at all to make first at least 1 or 2 reliable income sources for project. I believe they started payment cards program only to provide enough money and time for Boris to finish expensive video games.That is why they didnt care will theirs cards be banned or not,are they legal or not.Cards need to held just few months to patch Boris financial black hole,until video game is finished. Of course, finishing game does not mean anything. Be accepted on market with such fierce competition is a different story and probability that construction guy,with no prior knowledge about it, will succeed is infinitely small. Boris is gambling with it ,because it is not his money,but investors. Whatever destiny of that game will be,Iam sure he wont get out of Minex without nice amount of cash in his pockets. |
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They made so many things which are against the law,heavily abusing ICO unregulated market. Certainly, the most serious cases are ones which they made in EU jurisdiction:
- major breaking AML laws due to hiding true beneficial owner of UAB KRISTOLINIS DUGNAS account on Upaycard/Mastercard
- making a classic fraud due to make a deception of Minexpay customers how they will get branded Minexpay VISA card and giving them instead unlawfully obtained UAB KD Upaycard,forcing users to pay extra fees and tariffs and denying them access to theirs Upaycard accounts.
Of course ,taking money from investors to realize whitelist and then diverted money in realizing private project of making video game is massive fraud too. The worst thing about all of these things is that Boris & Co. didnt even think about it as something unlawful and immoral. On the contrary, they think that is something OK - investors only right after giving money to them is to shut up. This twisted, fraudster way of thinking is not a coincidence and it was primary reason why I investigated earlier Boris business practice which confirmed that the worst thing you can do is to give Boris money or merchandise in advance. I cannot understand why the authorities in Ukraine have not taken a deep in to Minex because they are already aware of Boris & Co because of his numerous visits to Court related to tax evasion and fraud. Now this new story about Boris making deals with AR games companies when they have no money left in the pot to promote it. Since when was that part of the lies they sold to ICO investors and later gullible investors? They are now saying to people "Minex will be included in AR games as method of payment so buy more and MNX" Ukraine authorities even does not know that he is conducting business activities via Minexsystems/Minexpay in Ukraine,because he has never registred this business in Ukraine. Minexsystems/Minexpay is working illegally in Ukraine, paying its workers in cash and avoiding paying any taxes ,but this is something we knew already - Boris hates to pay taxes. He used money collected from Minexcoin investors to finance his private project about making video game. You need more than a leap of faith to switch on from construction business to making video games. Iam sure it was not his idea ,but somebody else who implanted it in his head,talking to him that is extremely lucrative business, so Boris eyes started to roll on it like a symboles on the one arm bandit slot machine $ $ $  Competition in video game business is so fierce,that maybe just 1 of 10 projects suceed to make a profit,so chance that some construction guy jumps in and make a profit is very,very small. In present situation they will promise anything just to stay afloat a little bit longer. |
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As Jolly was saying, it seems that now TemKunt and Yurez are only posting in the Moderated Russian Thread. https://bitcointalk.org/index.php?topic=5098544.160TEMKUNT, the stupid SUKA is now trying to scam the Russian investors by shilling them "shares" for the game Minex supposedly developed. Dis is ze Google Translation:  This shows that TEMKUNT is actually an integral part of this scam. Of course he is. Boris does not give sweaters to anybody In the meantime another 50000 MNX left Minexbank, which now contains only 88000 coins or 5.9% from original 1.5 million. With present rate,Minexbank will stay without coins for about 1.5 months max. They can prolong its life a little bit longer sending in it last premined coins from developping fund ,but due to fact that they have no other income source except selling premined coins via Instabuy (about $75000 per month) it wont last much longer.Bankruptcy is closer and closer every day.  |
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https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victims-in-bitconnect-investigationI remember when me and all the other honest bitcointalk members were telling all the bitconnect shills that they were promoting a scam. We got called dirty fudders. Minex is cut from the same cloth as Bitconnect. The time will come when we will see Boris and his other SUKAS like YUREZ & TEMKUNT getting investigated for fraud on a massive scale. Cause Minex does have American investors that have been defrauded. It's only a matter of time before the US authorities come after Boris and his team of little shilling bitches. You going to jail lads. Soon.....  I agree it is only a matter of time before Boris and Co are going to get investigated, probably charged with one crime or another but most probably to do with AML irregularities. All those gullible fools that sent their ID (passport copies, signatures, bank details) will have their IDs sold to criminals by Boris and Co therefore AML irregularities and fraud will be the two biggest charges on the charge sheet when the law catches up with them They made so many things which are against the law,heavily abusing ICO unregulated market. Certainly, the most serious cases are ones which they made in EU jurisdiction: - major breaking AML laws due to hiding true beneficial owner of UAB KRISTOLINIS DUGNAS account on Upaycard/Mastercard - making a classic fraud due to make a deception of Minexpay customers how they will get branded Minexpay VISA card and giving them instead unlawfully obtained UAB KD Upaycard,forcing users to pay extra fees and tariffs and denying them access to theirs Upaycard accounts. Of course ,taking money from investors to realize whitelist and then diverted money in realizing private project of making video game is massive fraud too. The worst thing about all of these things is that Boris & Co. didnt even think about it as something unlawful and immoral. On the contrary, they think that is something OK - investors only right after giving money to them is to shut up. This twisted, fraudster way of thinking is not a coincidence and it was primary reason why I investigated earlier Boris business practice which confirmed that the worst thing you can do is to give Boris money or merchandise in advance. |
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Paid troll Yurii Pohrebniak (yurez83) and his buddy Temhuk only posts in the Russian language thread now. They can see the sun setting on their beloved Minex scam.... They are falling apart.Bankruptcy is knocking at theirs door. Their beloved trolls got silent on Minexcoin/Republia threads, no more money to pay them. On Telegram, whole troll team, Temhuk,Racquemis,Cryptorich,Minexcoin support members are desperately trying to keep few remaining Minex "enthusiasts" calm and relax somehow huge dissatisfaction in Minexcoin. People want hard and clear results,but they cant offer them anything,even lies are in short supply. |
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No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych
Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can: That Vladimir looks like son of Boris called Daniel ! Their funds have been nearly used up entirely. Their cesnored scam Minex thread header now 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. (128 posts by 22 users with 2 merit deleted.)Again ,they are out of service. They are working 1 day ,then 4 dont.Scam is closing to the end: https://twitter.com/minexcoin/status/1097787570036056064 |
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