 What will they say to you when all UAB KRISTOLINIS DUGNAS are cancelled by upaycard for breach of contract? This one: https://minexpay.com/site/terms-of-useAnd what Minex did is far,far worse than breach contract. Actually ,they have no contract at all. They are illegally using other company payment account at UPAYcard.
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These trolls Jollygood and Thunderjet are total non-sense if you read their baseless accusations. If only these guys had earned much money in crypto, they are not become what they are now, crying from thread to thread. Next time make your accusations more believable.
I said what I said about this project.Now it is going in some completely other direction,under new management and it is senseless to talk any more about Republia project.It is on genuine readers of this thread to judge who was right or not, not on paid trolls like you are. |
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https://bitcointalk.org/index.php?topic=5090539.msg48985383#msg48985383The above post is a sheer trolling The reason why the old MNX thread was locked is clear and fully explained. I would recommend to everyone to avoid trolls feeding and not to talk with them. Dirtpaw (look at his history) is known to be from that gang of trolls&FUDers who forced Minex to lock out the old thread. Should be banned for ever to visit this thread and post here. All his posts in this thread must be deleted. Just look at these pathetic paid trolls begging the OP in the censored Minex thread to delete posts from anybody they do not like. The inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others will get what they deserve when all MNX cards in the name of company UAB KRISTOLINIS DUGNAS are cancelled for breach of contract. I would feel sorry for innocent investors when they lost all their investment, when it happens I would advise them to question the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 because they were the scammers pushing the propaganda in the threads and for trying to silence those that exposed the scam. They opened self-moderate(censored) thread and are screaming to delete anybody who does not agree completely with them. If we are in time few hundreds years back, theirs non-supporters would be accused on witchcraft against the holy Minex  and publicly burned at the stake. Raquemis accused you to lie on number of paid cards - 3386https://bitcointalk.org/index.php?topic=1847292.msg48853533#msg48853533Quote from: JollyGood on December 23, 2018, 09:42:27 PM Quote from: vlom on December 23, 2018, 09:02:52 PM still no cards? i cant stand reading the battle here.... The scammers are saying cards have been "sent out to customers all over the world". This is what they claim: http://82.196.12.10/cardsStandard Cards: 1868 Gold Cards: 690 Platinum Cards: 531 Infinity Cards: 297 Total: 3386They will not be Minexpay branded cards. They are third party cards with no Minexpay logo and they will all be through a Mastercard issuer company that does not want to give Minexpay their own brand so it will be closed down very soon after Mastercard receives complaints from users Roll Eyes Raquemis1:STOP TWISTING FACTS YOU CUNT. that link only displays and estimate based on transactions on the block chain. It's not what the team claims. It's just a guesstimate by thr community from public info. Your the biggest nolifer in the world.Go do something constructive with your life.
But when I talked about it he told me that they are only about 2000 paid cards: https://bitcointalk.org/index.php?topic=1847292.msg47567507#msg47567507Quote from: thunderjet on November 04, 2018, 01:29:02 AM They started pre-order sales of cards on 30th.June. By their own info till 24th.Sep, they sold 11579 Standard,4473 Gold,2402 Platinum and 4603 Infinite cards,worth of 529843 MNX. If we took median price between 30th.June($7.44) and 24.Sep($3.36),which is $5.4,Minex took on card program around $2.861 millions. If they give 100% refund to people who ordered cards, in MNX coins,people would get by today price($2.11) total of $1.18 million or just 41% of paid sum.So with full refund Minex would take about $1.681 million for selling hot air.Probably even more if they dump price of coin further.This is reminder how easy ICOs can scam people and get away with it. Raquemis1:Wrong, they have not sold the amount of cards you say they did. Those are just pre-orders. People that registered and clicked a card without paying. Total amount of cards actually sold and paid for is around 2000So,depends on situation they will talk one version of story or another, but they are always right. |
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They made a new thread after some suggestions by community members. Many people didn't even bother to post or look here anymore because of the fudders JollyGood and thunderjet that were constantly making up lies based on their own assumptions like 40 pages filled with only their messages. Topic needed moderation and now we have it and can finally talk constructive feedback and constructive criticism.
I can only laugh on what are you saying. When you guys from Minex are talking, whatever you say it is truth without question. If somebody says something which you dont like it ,no matter how much he evidences presents he is by default declared by you as liar, fudder or something worse. You are always right, dont you ! Now you have your own censored thread where you can finally attack anyone you want ,talk anything you want and dont need to listen anybody who does not fully agree with you. Congratulations on that !!! |
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One more lie exposed. Boris told Cryptorich during May interview how he is the member of the Council of National Bank of Ukraine. Guess what - he is not member of the Council of National Bank of Ukrainehttps://bank.gov.ua/control/en/publish/article?art_id=53458908&cat_id=53458913 - List of the members of Council National Bank of Ukraine   One more "brilliant" answer on Crpytorich question that talking how MNX price will soon be $ 55000 ,that governments around the world wil use MNX as a mean of global trade and that MNX cap will reach 1 Trillion dollar, presents MNX like a fradulent project:
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🔥!Dear community!🔥 We are glad to present you pre-Christmas news! There was a merger of two companies, the Republia Group and PaxNet. PaxNet is one of the leading companies in the Korean market, there is also a media channel in its group. The total number of users in PaxNet has 6.5 million users, the media group has up to 12 million television connections. Also the company's assets are traded on the stock exchange. Exchange KOSDAQ. Since the merger took place, the Republia Group and PaxNet created a joint venture, PaxChain, which is registered in the Republic of Korea. In the near future, the sites and the name of the project will be updated on - PaxChain. The project will be developed on the Asian market, first of all on the Korean market, also PaxChain team will focus on the European market. Collaboration with the companies giants and the government is already planned. Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices - in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology! Source: https://t.me/republia_official/20041Well, that's the promised good news, the trolls saw them and ran away so their card is a bit, and we have a bright future ahead You probably didnt understand what is really behind this news. Main news is that Republia project as we know it is effectively DEAD. Ther will be no public sales ,no ICO , no RPB coin, no money for the people who took acitivity in theirs propaganda ,except (maybe) for few biggest trolls we all know. So what really happened - Korean company hired only Republia R&D division to try to make for them derivative of ETH blockchain tech.Koreans have no interest in other parts of Republia project except in some parts of R&D project.This is not real merging as presented.Korean company is 100000s times greater than Republia,so merging is total nonsense - like a whale swallows little fish in the ocean - no one call it merging Koreans simply buy its tech-related idea and hired them as theirs workforce to finish part of techonlogy they are interested.When and if finished it will be implemented on theirs Asian market. That is it.Nothing more and nothing less. Private sale, Bounty and everything else will be the same. Your researches is useless like always. The only change is: it will be no public sale at all. But RPB now have access to the Korea markets. And that is very good for RPB holders. Nope. Republia project as presented till now is officially dead.Koreans is now completely funding this new project - there will be no public sale or private sale. Koreans hired them to finish one part of tech-project and is not intereseted in RPB other parts - coin,RPB bank ,parking program, payment cards and the rest of it. RPB holders now holds nothing and it is lucky that there are no many of them.Probably former Republia leadership will award few most loyal trolls with some money.But only them, there is no money for the rest. Koreans gave them some money for the first phase as they did to many small companies with projects that can be usefull for them. I hope so that former Republia CEOs dont think how they can outsmart Koreans , to stall project and use them as theirs cash cow.As all nations from far-East , they demand punctuality and strictly obligation to agreed time deadlines. They will terminate cooperation on first sight of insincerity and you cant make troll attack on them like on Minex investors. 1-st. How do you can know that if you don't have access to RPB documents? You don't know anything about inside info. So it's just your opinion and as I know your opinions in the past was always wrong. 2-nd. If you are so smart why you didn't created your own project but running around Bitcointalk with your boyfriend Jolly and criticize other projects? 3-rd. I think big Korean company is much smarter than troll like you. So my suggestion to you is simply to leave this thread and good luck with merit earning at Bitcointalk. 1 - All needed info is in press release. Did you read it at all? What is on the picture - Big Korean company will finance developpment of blockchain project of former Republia for its own purpose. Due to this there will be no ICO public sale,Koreans will make new company - Paxchain for this purpose. Koreans will finance blockchain project in full and former Republia team is hired to do tech part of work. No public sale, Republia project is ceasing to exist like it was, Koreans take over and obviously will not finance others,mainly economic parts of former Republia.Just blockchain. Did Koreans buy RPB coins or share in RPB bank? No, they did not! Just blockchain idea.They are not so stupid,they not need new Boris bank with 70% parking rate. 2 - Iam criticizing projects because I want them to be better. There are too many scams in crypto which are suffocating whole crypto scene.In ICO scene especially,because it is completely unregulated econimic area with no protection at all for investors. From mine own experience in dealing with economic things, if people made bad business decision by mistake they are always willing to receive needed help to make it right. But if decision was made on purpose, to deceive investors or business partners, when you start to talk with them and presenting them founded data, they became very,very angry,agressive ,throwing insults,etc.They does not care for any help,they are angry because theirs scams have been discovered. Sounds familiar? 3 - I agree that Korean company is far smarter than trolls like you. Iam not interesting in merit gathering. I have so many more important things in mine life than paying attention on merits on Bitcointalk.  I wish Koreans and former Republia team all the best and hope that former Republia team would not do something stupid and ruin business credibility so early in theirs lives.This is theirs second chance, third one comes very,very rare,so be honest and smart. I wrote what I had and have no more reasons to talk about Republia,now when it turned into complete different thing under new management. |
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As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.
UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .
Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime. I will enjoy watching every last second of demise of these scammers and their scam non-branded Minexpay card. Yes I will feel sad that investors will have their cards terminated and will probably lose all their money on the cards but I am waiting for the day the Minex team are in court for carrying out this scam. I hope so that UPAY will stop them as soon as possible ,before Minex be able to make too much damage to theirs customers. People already lost too much money because of them. |
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🔥!Dear community!🔥 We are glad to present you pre-Christmas news! There was a merger of two companies, the Republia Group and PaxNet. PaxNet is one of the leading companies in the Korean market, there is also a media channel in its group. The total number of users in PaxNet has 6.5 million users, the media group has up to 12 million television connections. Also the company's assets are traded on the stock exchange. Exchange KOSDAQ. Since the merger took place, the Republia Group and PaxNet created a joint venture, PaxChain, which is registered in the Republic of Korea. In the near future, the sites and the name of the project will be updated on - PaxChain. The project will be developed on the Asian market, first of all on the Korean market, also PaxChain team will focus on the European market. Collaboration with the companies giants and the government is already planned. Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices - in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology! Source: https://t.me/republia_official/20041Well, that's the promised good news, the trolls saw them and ran away so their card is a bit, and we have a bright future ahead You probably didnt understand what is really behind this news. Main news is that Republia project as we know it is effectively DEAD. Ther will be no public sales ,no ICO , no RPB coin, no money for the people who took acitivity in theirs propaganda ,except (maybe) for few biggest trolls we all know. So what really happened - Korean company hired only Republia R&D division to try to make for them derivative of ETH blockchain tech.Koreans have no interest in other parts of Republia project except in some parts of R&D project.This is not real merging as presented.Korean company is 100000s times greater than Republia,so merging is total nonsense - like a whale swallows little fish in the ocean - no one call it merging Koreans simply buy its tech-related idea and hired them as theirs workforce to finish part of techonlogy they are interested.When and if finished it will be implemented on theirs Asian market. That is it.Nothing more and nothing less. Private sale, Bounty and everything else will be the same. Your researches is useless like always. The only change is: it will be no public sale at all. But RPB now have access to the Korea markets. And that is very good for RPB holders. Nope. Republia project as presented till now is officially dead.Koreans is now completely funding this new project - there will be no public sale or private sale. Koreans hired them to finish one part of tech-project and is not intereseted in RPB other parts - coin,RPB bank ,parking program, payment cards and the rest of it. RPB holders now holds nothing and it is lucky that there are no many of them.Probably former Republia leadership will award few most loyal trolls with some money.But only them, there is no money for the rest. Koreans gave them some money for the first phase as they did to many small companies with projects that can be usefull for them. I hope so that former Republia CEOs dont think how they can outsmart Koreans , to stall project and use them as theirs cash cow.As all nations from far-East , they demand punctuality and strictly obligation to agreed time deadlines. They will terminate cooperation on first sight of insincerity and you cant make troll attack on them like on Minex investors. |
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🔥!Dear community!🔥 We are glad to present you pre-Christmas news! There was a merger of two companies, the Republia Group and PaxNet. PaxNet is one of the leading companies in the Korean market, there is also a media channel in its group. The total number of users in PaxNet has 6.5 million users, the media group has up to 12 million television connections. Also the company's assets are traded on the stock exchange. Exchange KOSDAQ. Since the merger took place, the Republia Group and PaxNet created a joint venture, PaxChain, which is registered in the Republic of Korea. In the near future, the sites and the name of the project will be updated on - PaxChain. The project will be developed on the Asian market, first of all on the Korean market, also PaxChain team will focus on the European market. Collaboration with the companies giants and the government is already planned. Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices - in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology! Source: https://t.me/republia_official/20041Well, that's the promised good news, the trolls saw them and ran away so their card is a bit, and we have a bright future ahead You probably didnt understand what is really behind this news. Main news is that Republia project as we know it is effectively DEAD. Ther will be no public sales ,no ICO , no RPB coin, no money for the people who took acitivity in theirs propaganda ,except (maybe) for few biggest trolls we all know. So what really happened - Korean company hired only Republia R&D division to try to make for them derivative of ETH blockchain tech.Koreans have no interest in other parts of Republia project except in some parts of R&D project.This is not real merging as presented.Korean company is 100000s times greater than Republia,so merging is total nonsense - like a whale swallows little fish in the ocean - no one call it merging Koreans simply buy its tech-related idea and hired them as theirs workforce to finish part of techonlogy they are interested.When and if finished it will be implemented on theirs Asian market. That is it.Nothing more and nothing less. |
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After thorough investigation I have additional informations which will completely debunk this payment cards drama: - If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS But this is not a name of some person , but name of Lithuanian Human resources company !! What happened? Boris made illegal, secret deal with owner of this Lithuanian company.
UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.
This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.
Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.
Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.
This is so illegal and not only some agreement breach, but criminal behaviour. Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.
Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS company site   The inner circle scammer alliance of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others still expect people to believe this scam is legitimate. The cards were issued to a company called UAB KRISTOLINIS DUGNAS to distribute to their employees. The truth is this scam will not last much longer because when upaycard discover the scam because they will terminate all cards. None of the Minexpay customers "work" for UAB KRISTOLINIS DUGNAS. The Minexpay scammers have used upaycard to scam Mastercard and there is no question Mastercard will also take action. As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk. UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex . Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime. |
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After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?
Stability is relative. MNX price came from $56 to $1 - lost 99% of value. It is not stability.MNX hit hard bottom,like when a rock after long sinking through ocean deeps hit the muddy ocean bottom. |
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Minex is trying to kill the truth,but it is impossible. Minex didnt just break financial regulations, but the law itself. Against any law (and Upay&Mastercard TOS),they are using UAB KRISTOLINIS DUGNAS Upay account as theirs own.
UPAY does not know that or it will ban them immediately and much faster than Mastercard. Minex put in jeopardy UPAY license to Mastercard and FCA by illegally using other company account and delivering cards to individuals who have no residence in EEA zone for which UPAY has a license.
Minex obviously went rogue completely and does not care any more for any laws and regulations. Iam sure they are aware that they will be caught eventually,but until then,they are willing to use any means neccesary to drain as much as possible money from theirs customers.
To get branded cards they need to have contract with Mastercard first, then theirs approval of card design,then contract with cards manufacturer... They have nothing of that. This so called first batch was unpersonalized business card of lithuanian company , others batches (it is a big question if will be other batches at all) can be only personalized non-branded card ,without Minex logo.
But i dont think they will rest unnoted by Upay till then.Time is not on theirs side. Yes it seems very clear upaycard knows nothing about this scam. Is there any way of finding out who the legal owner of "UAB KRISTOLINIS DUGNAS" is? If it is Borys then that will be another court against him Yes, UPAY has no idea that Minex illegally using other company account.  No ,Boris is not owner of UAB KRISTOLINIS DUGNAS. Owner is Šarūnas Badauskas. You can find info about this company, tel.number.email, site - complete data on next links: http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.htmlhttps://www.visalietuva.lt/en/company/uab-kristolinis-dugnas#Boris most certainly made secret deal with owner of Lithuanian company for some compensation. It is completely illegal,but he does not care for laws ,otherwise he would not had so many lawsuits against him in Ukrainian courts. He has a pattern of behaviour - he tries to do things legally at first,but if it is complicated and hard to achieve, he quickly switch off to illegal activities , trying to achieve his goals by any means necessary.But this time he went too far. |
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They have created another post in altcoin discussion section . Maybe they want to forgot about what happened and start again with a clean shield, but they are already painted, made many mistakes and sold their reserve coins, completely dead project. Do you have a link to their new thread? Minex new and fully censored(self-moderated ) thread: https://bitcointalk.org/index.php?topic=5090539I just had a look in that self-moderated thread. Pathetic comes to mind. Their Telegram is just as bad. They are banning people for complaining about UAB KRISTOLINIS DUGNAS named upaycards. In their Telegram channel the scammers are saying they will release Minexpay branded cards in the next batch but they have NO contract with any Mastercard program manager. This scam is going to cost investors badly because Mastercard will soon enough cancel the cards. Minex is trying to kill the truth,but it is impossible. Minex didnt just break financial regulations, but the law itself. Against any law (and Upay&Mastercard TOS), they are using UAB KRISTOLINIS DUGNAS Upay account as theirs own. UPAY does not know that or it will ban them immediately and much faster than Mastercard. Minex put in jeopardy UPAY license to Mastercard and FCA by illegally using other company account and delivering cards to individuals who have no residence in EEA zone for which UPAY has a license. Minex obviously went rogue completly and does not care any more for any laws and regulations. Iam sure they are aware that they will be caught eventually,but until then,they are willing to use any means neccesary to drain as much as possible money from theirs customers. To get branded cards they need to have contract with Mastercard first, then theirs approval of card design,then contract with cards manufacturer... They have nothing of that. This so called first batch was unpersonalized business card of lithuanian company , others batches (it is a big question if will be other batches at all) can be only personalized non-branded card ,without Minex logo. But i dont think they will rest unnoted by Upay till then.Time is not on theirs side. |
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They have created another post in altcoin discussion section . Maybe they want to forgot about what happened and start again with a clean shield, but they are already painted, made many mistakes and sold their reserve coins, completely dead project. Do you have a link to their new thread? Minex new and fully censored(self-moderated ) thread: https://bitcointalk.org/index.php?topic=5090539 |
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After thorough investigation I have additional informations which will completely debunk this payment cards drama: - If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS But this is not a name of some person , but name of Lithuanian Human resources company !! What happened? Boris made illegal, secret deal with owner of this Lithuanian company.
UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.
This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.
Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.
Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.
This is so illegal and not only some agreement breach, but criminal behaviour. Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.
Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS company site |
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They ran ot of excuses,lies and insults. It seems like they are abandoning Minex which is looking now like half sunken Titanic and concentrate all theirs efforts on new scam project Republia - which is now officilay ended. It is hilarious how they are claiming all the time that these projects is not connected, but all Minex trolls also work for Republia It is interesting how they locked Minex thread soon after I posted that is possible connection between Minex and Boris construction companies and that reason why Minex didnt accomplish anything from whitelist could be connected to diverting money to these companies which have so many lawsuits against them on ukranian courts. Republia and Minexsystem/Minexcoin/Minexpay are obviously connected because of the "Borys and Son" connection but these scammers keep denying it. Anyway here is the "official" Minexpay card that somebody has received today and posted it on their Telegram. Obviously scammer yurez83 posted the image yesterday before trying to delete it because he knew that was the card being sent out, he is Republia "ambassador" after all   They could easily have just taken an off the shelf prepay Mastercard and used that card number to show transactions using API in their web wallet. The "test" card did not have to be supplied by the third party and was only called a "test" card by the scammers while they ran their own tests. In all probability they used a prepay card and added balance to it, simple using an API. The process just takes longer so probably that is why in those videos of transactions taking place in shops and ATMs they kept refreshing the page on the phone to update balance but it usually took 5 minutes to update. It is probably because it is following a longer route. Instead of going from: customer >>> cardcard >>> customerthey are probably going from customer >>> Minex scammers >>> third party real card owner >>> cardcard >>> third party real card owner >>> Minex scammers >>> customerAlso IF the Minexsystem/Minexpay/Minexcoin scammers really are going to send out cards it seems that these cards are purchased in bulk, their wrapping will have to be opened, their card numbers logged by Minexsystem/Minexpay/Minexcoin scammers and then the cards will be sent to Minexpay customers. There is also a possibility that the card issuer of those cards purchased in bulk does not even know what scam the Minexsystem/Minexpay/Minexcoin scammers are about to pull so could be completely innocent. maybe they have no dealing at all with Borys and co because they were purchased from local shops and not directly from the card issuer. I would not put it past Borys and co to do that. As soon as Mastercard are informed about the scam they will cancel all the cards AND they will make sure whether it is Minexsystem/Minexpay/Minexcoin or Chain2Pay - any request for creating and selling cards related to these scammers will automatically be dismissed, Borys and co will be blacklisted by VISA and Mastercard to ever apply for a card program. This will all end in disaster for innocent customers who will be left with worthless and useless cards on their hands but hopefully it will end up with another court case against Borys and co  Card looks fishy. It is not same card Yurez posted,which have different design ,colour and hologram than todays Upay cards have. If it is card they sent: - they used Chain2Pay to get corporate account,because Upay works only with EEA companies and individuals and Chain2Pay is registred in Estonia which is EEA member - cards are non-branded - they presented theirs users like its workers not customers - otherwise they could not get cards,because it is strictly forbidden to give third party cards as your owns to your customers.Upay is not unknown company and if it is possible, all other crypto card related companies would do the same long time ago . They would not certainly spent many months to get all necessary licenses for branded cards if they could gave customers non-branded ones - so Chain2Pay faked real status of people they give cards and theirs real place of residence - Upay works only for with EEA companies and individuals(has license from Mastercard only for EEA area) - cards cant get individuals or companies which are not residents of EEA zone( 31 country) - Ukraine,Belarus and others countries are not member of EEA,so Chain2Pay has no right to give them cards. They did it which is illegal and directly violate Upay Mastercard license and FCA rules and regulations under Upay works. Chain2Pay could do it only if they faked residence of customers which are not from EEA zone or they did it by blatantly violated Upay goodwill and trust,which is Minex hallmark - They claimed in Telegram conversation how it is temporary design - there are not such things as temporary designs - they first had to make issuing contract and after fullfiling some necessary regulations they have to present Mastercard theirs card design for approval. They cant issue non-branded cards until they are waiting for Mastercard approval !! Chain2Pay does not have any issuing contract so they are not even in position to wait for approval!Resime: Chain2Pay falsely presented customers as workers and even maybe falsified theirs place of residence
They are directly violating Mastercards rules and regulations using third party(non-branded) cards as their owns
They are directly violating FCA rules and regulations under Upay works by sending cards to members which are not EEA residents
So much violations certainly lead to card cancellation from Upay, FCA or Mastercard - depends from who Chain2Pay violations will be spotted firstIt will turn to real nightmare for the customers. |
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They ran ot of excuses,lies and insults. It seems like they are abandoning Minex which is looking now like half sunken Titanic and concentrate all theirs efforts on new scam project Republia - which is now officilay ended. It is hilarious how they are claiming all the time that these projects is not connected, but all Minex trolls also work for Republia It is interesting how they locked Minex thread soon after I posted that is possible connection between Minex and Boris construction companies and that reason why Minex didnt accomplish anything from whitelist could be connected to diverting money to these companies which have so many lawsuits against them on ukranian courts. |
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@thunderjet I have these scammers on IGNORE so only manage to read their posts when you quote them. They are getting very desperate now because their house of cards is falling down around them and they are clutching at straws. Did you ever wonder why scammer troll Temhuk never posted images of his "card"? He could have collected it in person from the "office" rather than wait for it in the post. As i know Boris himself forbidden to all his personnel to talk about bank,cards etc... Top secret They used poor Yurez as expendable cannon fodder - pushing him to show picturs of fake cards. For some unknown reasons(stupidity maybe) they think they can lie unpunished. Anyway it showed theirs deep desparation. Still, there are some questions which need answers. Minex collected millions of dollars and didnt accomplished nothing from whitelist. There were no "evil" banks and card companies to prevent them from realizing whitelist. Still no results and no money. Where all that money went if nothing from whitelist is not realized? This card fuss looks like a smoke screen used to divert peoples attention to something other.Like magicians do. You could see from mine previous posts that Boris 3 construction companies in Ukraine are still very alive. It can be that he used Minex as suitable financial vehicle to collect needed money and divert it to these construction companies. He had so many lawsuits against him and so much money to pay to the claimers. Plus criminal charge for tax evasion. Sounds like paid troll yurez83 is being used the same way scammer Temhuk was he was spreading lies first about CSOB and then about Novarise. I want to see what happens to Borys when he goes to court on those finance offences They are all in one team. But someone is general and someone expendable foot soldier. They were spreading so many lies and the list of them is very long one.There is pattern - they always blame someone or something else for all theirs problems. They are always "innocent victims" of misfortune string of circumstances. What will happen with Boris charge for tax evasion we will see. But it is serious case ,because 23 companies formed ring of tax evaders. |
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@thunderjet I have these scammers on IGNORE so only manage to read their posts when you quote them. They are getting very desperate now because their house of cards is falling down around them and they are clutching at straws. Did you ever wonder why scammer troll Temhuk never posted images of his "card"? He could have collected it in person from the "office" rather than wait for it in the post. As i know Boris himself forbidden to all his personnel to talk about bank,cards etc... Top secret They used poor Yurez as expendable cannon fodder - pushing him to show picturs of fake cards. For some unknown reasons(stupidity maybe) they think they can lie unpunished. Anyway it showed theirs deep desparation. Still, there are some questions which need answers. Minex collected millions of dollars and didnt accomplished nothing from whitelist. There were no "evil" banks and card companies to prevent them from realizing whitelist. Still no results and no money. Where all that money went if nothing from whitelist is not realized? This card fuss looks like a smoke screen used to divert peoples attention to something other.Like magicians do. You could see from mine previous posts that Boris 3 construction companies in Ukraine are still very alive. It can be that he used Minex as suitable financial vehicle to collect needed money and divert it to these construction companies. He had so many lawsuits against him and so much money to pay to the claimers. Plus criminal charge for tax evasion. |
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So do you believe my information? Am I a paid troll? how did you claim there? Probably, without a doubt, definitely, we can see you are a paid troll ... Beautiful you are factual, right? Not real facts .. You admitted yourself that you are Minex/Republia paid troll[/b] You do not have brains or can not think? What kind of lie do I trade? I lie, that I participate in the company of the bounty, or are you lying now, that I am trading false? What proof do you have of my lie? Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I don’t know English well. But I wrote intentionally that this troll would not make himself a saint. And now you work as a troll instead? To continue to troll my messages? It doesn't even surprise me. You all climb out of the ground. Yes, even on my forehead write that I confess: I am participating in the bounty of the company Republia. You're an idiot? I will repeat it to you once again - I am participating in the bounty of the Republia company. I will receive a bounty reward company, as well as the remaining 20 thousand such participants ... Oh my God! Besides the words "liar" you have nothing to answer me ?? Did you put your long tongue in your ass ?? Immediately you can not believe that you are crap  You pointed with your middle finger too much on this forum. I promised to you that it will like boomerang ended deep in your ass And it did. Iam keeping promises as you know already !!!! |
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