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11141  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: March 10, 2019, 09:30:51 PM
But seems you get a refusal from the Upay card (After Csob bank failure)

Code:
Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.

So, what's next? I pay for my cards in June 2018. Still not receive it, and it can not be seen that it will be sooner.
The only answer I can get from you is to wait for info.
It's not refusal, it's the due diligence procedure, and it's temporary.


Have Upaycards been blocked?
11142  Alternate cryptocurrencies / Altcoin Discussion / Re: Bitcoin vs Bitcoin Cash on: March 10, 2019, 09:28:56 PM
It all depends on how successful Lightning technology will be. If everything turns out with this technology, then BCH will lose its positions. At the moment we are seeing that the bitcoin has high commissions and slow speed. When start Lightning technology, this problem will be solved. Therefore, it is necessary to look at the situation. So far I would have kept BCH.

I like what you wrote but disagree with you about BCH because I would never have kept it. Anything Ver related is best advised to keep away from.
11143  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: March 10, 2019, 09:26:54 PM
I noticed that you deleted all of jollygood's post announcing that you're blocked and scammed people on previous thread. Why did you delete those posts instead of confirming and clarifying the accusations? The action can be considered as evasion and would only further confirming that the accusations is essentially correct.

(This post screenshotted for future evidence if needed in case if this post also get deleted)


Thank you for your post. It will probably get deleted as soon as the scammer reads it.

The truth about this scam is linked here in the thread the scammers cannot lock: https://bitcointalk.org/index.php?topic=4720775.0

And also the link in my signature: https://bitcointalk.org/index.php?topic=5043659.0

These people are major scammers, all people advised to stay away from them and advised  DO NOT INVEST in this scam called Adab Haraam Exchange


Thanks for bringing this to our notice. I almost fall victim of this scam exchange believing i'm investing in ADAB project..Lots of scam project in crypto space. Now they are even using same name with ADAB . Newbie can fall victim if not careful




It is my duty to try to help the community by exposing all scams including Adab Haraam Exchange.
11144  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 28, 2019, 08:01:42 PM
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 Cheesy Cheesy Cheesy    Cant sell 5% of 0  Grin

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 Cheesy) 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  Cheesy Cheesy Cheesy  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  Cheesy Cheesy Cheesy   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  Roll Eyes

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.
11145  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: February 28, 2019, 07:59:11 PM
Week 32: 25.02.19-03.03.19
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Week 31: 18.02.19-24.02.19
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Week 30: 11.02.19-17.02.19
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Week 28: 28.01.19-03.02.19
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Week 26: 14.01.18-20.01.18

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Week 25: 07.01.18-13.01.18

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Week 23: 13.12.18-30.12.18

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Week 20: 03.12.18-09.12.18

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Week 16: 05.11.18-11.11.18

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Week 14: 22.10.18-28.10.18

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Week 13: 15.10.18-21.10.18

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Week 12: 08.10.18-14.10.18

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Week 11: 01.10.18-07.10.18

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Week 10: 24.09.18-30.09.18

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Week 8: 10.09.18-16.09.18

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Have a look at the scammers. This is a scam project, they will not pay bounty.

Did anybody receive their bounty?

It has been 6 months since this scam project started and nobody will receive anything.


11146  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 28, 2019, 03:56:15 PM
THEY ARE POSTING ABOUT THEIR PATHETIC GAME IN THE CENSORED SCAM THREAD:





Great news for MNX holders!

As we’ve mentioned earlier, MinexSystems is the main shareholder of Omnigames. Today, MinexSystems is announcing the cash-out of 5% of their own Omnigames shares, in exchange for MNX.

Omnigames is a promising mobile games development company that is preliminarily evaluated at $8-10 million. The cash-out of Omnigames’ shares means that MNX holders are able to buy not just a cryptocurrency, but a part of a full-functioning project.

The shares sale will start after the 1st of March and the official launch of the Rifters A.R. game powered by Omnigames. You can read more about the game here:
https://medium.com/minecoin-blog/meet-rifters-a-r-shooter-game-powered-by-omnigames-8ac8f37242e2

More information about the shares cash-out available in our recent blog post:
https://medium.com/@minecoinorg/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0

11147  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: February 28, 2019, 02:32:14 PM
This is a scam project that will not pay bounty.


BEWARE
11148  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡ on: February 28, 2019, 02:22:26 PM

jamal is obviously a scammer. that post he made that he need $3m? you realy think he is going for a lawyer? purely obviously scam

Let's just exclude Jamal here because he is the reason why bounty were not paid, that's according to the team.
It should be between the team and the bounty hunters now, their coin still has a good value but the volume is not good now, we can still
dump in case they will change their mind and pay the bounty hunters.

Less than a dollar now, - https://coinmarketcap.com/currencies/tokenpay/#markets

How do you suggest going forward so participants receive their bounty?
11149  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: February 28, 2019, 01:45:19 PM
The Adab Haraam Exchange project is scam.

They will not pay bounties. Beware.
11150  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 27, 2019, 09:13:59 PM


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.
11151  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: February 27, 2019, 09:09:51 PM
Did anybody receive their bounty?

It has been 6 months since this scam project started and nobody received anything.
11152  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 26, 2019, 10:01:22 PM


Meet Rifters A.R. Shooter Game Powered by Omnigames

On 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.be

Stay 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  Roll Eyes



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%  Cheesy:

https://opendatabot.ua/c/42029907

Why does Boris have to lie about investing in Omnigames?

Boris is a compulsive liar.



11153  Economy / Scam Accusations / Re: The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review on: February 26, 2019, 09:44:57 PM
The Rock Trading stopped lying about European Law that they knew it's inapplicable until Italy adopt it and now are putting their hopes on Italian Law.

Too bad, article 3, n.º 5, i), of the italian Legislative Decree No. 90 of 25 May 2017 on AML and KYC duties,  says that crypto exchanges are restrictively ("limitatamente") subject to this duties only on their operations of conversion from crypto to fiat. That is, to customers who ask for fiat withdrawals, which is not my case.

This Italian site is very clear about the meaning of this article 3, n.º 5, i).
https://citywire.it/news/regole-antiriciclaggio-anche-per-il-bitcoin/a1085876

"La scelta fatta dal Legislatore italiano, è stata quella di concentrare l’attenzione sugli scambiatori (“exchanger”), ovvero su coloro che convertono la valuta virtuale in reale e che sono gli unici soggetti che trattano in moneta reale o in altra valuta virtuale. Gli stessi, cambiando le criptovalute in moneta reale, effettueranno trasferimenti di denaro verso conti correnti di persone identificate."

Which means:

"The choice made by the Italian legislator was to focus attention on exchangers ("exchanger"), or on those who convert the virtual currency into real and who are the only subjects that deal in real money or in other virtual currency. The same, by changing the cryptocurrencies in real currency, will transfer money to current accounts of identified persons."


What is the latest news with your case against the Rock Trading scammers?
11154  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 26, 2019, 10:14:05 AM
Large holders of coins (more than 5000) receive 45% per annum. Small coin holders (less than 100) receive 4.5% per annum. The difference is 10 times. This is unfair and leads to centralization.

so now they're trying to entice the Minexcoin bag holders to buy more than 5000 scam tokens in exchange for 45% interest.

where the fuck will they find the money to pay the idiots?

Boris will have to get hold of some kneepads and start pimping out Yurez and TemKunt.

 Kiss Kiss Kiss








And by the looks of it, some intelligent people in the Minexscam Telegram are asking some pertinent questions  to CryptoRich, another one of Boris's Sukas.



The way the structure has been set up is completely wrong.

This is a nonsense way to run to a professional business.

Their policy of interest parking in Minexbank is nothing more than a pathetic attempt at trying to entice users with actually worthless coins.

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.
11155  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 25, 2019, 11:40:33 PM
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.
11156  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 25, 2019, 01:52:17 PM
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  Cheesy Cheesy Cheesy - Raymond Reddington vs Boris - The Demolition Man  Cheesy Cheesy Cheesy

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.
11157  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: February 25, 2019, 10:36:43 AM
It has been discussed many times in the community that Adab Haraam Exchange are a bunch of scammers.

Please avoid this "project". They have been exposed many months ago.
11158  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 23, 2019, 10:01:49 PM
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.
11159  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 23, 2019, 09:49:32 AM
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?
11160  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: February 22, 2019, 06:49:52 PM
Large holders of coins (more than 5000) receive 45% per annum. Small coin holders (less than 100) receive 4.5% per annum. The difference is 10 times. This is unfair and leads to centralization.

Where did you get those statistics from?

Link please
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