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11321  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 08, 2019, 03:25:02 PM
-snip-
That could be the case... if Cloudbet wasn’t already being accused by a member of stealing his 38BTC.

https://bitcointalk.org/index.php?topic=5105084.0

Nice find.

That now makes things even more serious and Cloudbet has to answer with complete clarity about what it is doing in both these cases.
11322  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 08, 2019, 02:12:56 PM
Their official censored Minexcoin scam thread shows:  https://bitcointalk.org/index.php?topic=5090539.0

This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (86 posts by 14 users with 1 merit deleted.)

86 posts ? WOW... They are braking scammers record here on bitcointalk... Someone is sitting 24/7 and watching the thread, to delete all unwanted posts... yurez83 aka Yurii Pohrebniak is now demanding to ban all of us, because we posted the ugly images of him without his permission....  Grin https://bitcointalk.org/index.php?topic=5107275.msg49628656#msg49628656

I fail to understand what they will achieve by deleting the posts from their scam official censored thread because they will be unable to suppress the facts. In the end the truth must come out about their scam. Deleting 86 posts is a massive amount.

We already know about their Minex and Republia scam but many innocent newbies and gullible investors have no clue and it is those people we have a duty to protect. All they do on their scam official Minex thread is to create lies and deceit.
11323  Other / Meta / Re: Publication of copyright photos without permission (plagiarism), personal data.. on: February 08, 2019, 12:10:40 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.

fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.

From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam, so really there is no plagiarism happening when they used your photos as they have used it to identify the scammer's identity. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.



Thank you for your post.

You have highlighted the issue at hand. The OP yurez83 just wants mods to cover his tracks after he has been associated with being a scammer and helping a scam outfit such as Minexcoin/Minexpay/Minexsystems and being a brand ambassador for a Minex sister company Republia.




11324  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 08, 2019, 12:01:20 PM
Their official censored Minexcoin scam thread shows:  https://bitcointalk.org/index.php?topic=5090539.0

This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (86 posts by 14 users with 1 merit deleted.)
11325  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] DIMCOIN The Future Of Equity on the Blockchain on: February 08, 2019, 11:59:31 AM
Thank you for getting it twisted.. All websites were updated like 2-3 months ago. What you are highlighting is very wrong

I just visited the site, it might have been updated 2-3 months ago but it does not look professional at all.

I do wish Dimcoin the best and look forward to its development.
11326  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 08, 2019, 11:54:50 AM


MNX coin price slipped under $0.5 for the first time . New all time low:





should go to zero like Bitconnect and then get delisted for being a fraudulent scammy  operation that was solely designed to enrich fucking stupid sukas like

Boris, TemKunt And that stupid cunt Yurez.


Though I feel Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others will certainly feel the hit in their pocket and that they deserve it, I feel sorry for genuine innocent investors that have lost so much because of these scammers.
11327  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 08, 2019, 11:51:15 AM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.

Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.

From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.

Plagiarism is the use of my photos without my knowledge and the main thing is editing  them as my own, applying inscriptions.

wow shit..
Is it finger of ur foot?
https://bitcointalk.org/index.php?topic=5046331.340


Yes it is a finger. Did you like it? It's not mine finger. ))



So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread  Grin


Temporarily.He is demanding from forum owners/moderators to delete all posts where his true identity were revealed,no matter that he is one who revealed himself and that data/photos were from public sources.

He wants to cover his identity ,so he could continue to shill and scam people in peace.








so I went through his little thread where he's complaining about people doxxing him.

He doxxed himself.

No one went out of the way to find his private info.

He even provided information about his real location previously:




https://bitcointalk.org/index.php?topic=4841968.msg48303750#msg48303750







He then put it his real name on youtube because he wanted to shill his scammy referral link to get people to order fraudulent cards so that he can profit from their orders.




Yurez's been engaged in slander as well by falsely implying that a lot of the people who are tirelessly working to prevent noobs from losing money are supposedly blackmailing his shitty projects.







Yurez 83 only got his greed to make money off his scammy referrals to blame.

He's so focused on stealing from other people that he fucked up and now he's pulling out the victim card.

If my account gets banned, so be it.

If my actions prevent someone from this forum from losing money and getting their id stolen , then it's totally worth it.


And fuck you Yurez83, you spineless little bitch. You're quick to try and scam but you're just a low life scamming pussy.

And stick your fake "red trust" from your sock puppets up your arse.

As you can see, I returned the favour.

 Kiss Kiss Kiss








This was a very interesting post. Thank you.

It makes great reading because it provides proof that he himself mentioned his name and his city. His claims about "plagiarism" are absolute nonsense after he himself put the information in the public domain.
11328  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 10:28:54 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.

Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.

From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.

Plagiarism is the use of my photos without my knowledge and the main thing is editing  them as my own, applying inscriptions.

wow shit..
Is it finger of ur foot?
https://bitcointalk.org/index.php?topic=5046331.340


Yes it is a finger. Did you like it? It's not mine finger. ))



So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread  Grin


Temporarily.He is demanding from forum owners/moderators to delete all posts where his true identity were revealed,no matter that he is one who revealed himself and that data/photos were from public sources.

He wants to cover his identity ,so he could continue to shill and scam people in peace.



Well the photographs are in the public domain and so is his name because he put them there himself   Grin

Here is something interesting from Cryptofresh: https://cryptofresh.com/u/yurez83










11329  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 08:31:31 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.

Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.

From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.

Plagiarism is the use of my photos without my knowledge and the main thing is editing  them as my own, applying inscriptions.

wow shit..
Is it finger of ur foot?
https://bitcointalk.org/index.php?topic=5046331.340


Yes it is a finger. Did you like it? It's not mine finger. ))



So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread  Grin
11330  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: February 07, 2019, 08:29:46 PM
Very soon Paxnet Koreans will dump Republia because the blockchain technology will not be developed by these scammers.
11331  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] DIMCOIN The Future Of Equity on the Blockchain on: February 07, 2019, 07:23:04 PM
Please see the latest DIM Announcement: https://medium.com/@DIMCOIN/dear-community-91ba300d6290

DIMCOIN and DIM Currrencies are now on BITKER!

It needs to be in coinmarketcap dimcoin exchanges list.
That's a good suggestion
We have already sent the request form to Coinmarketcap, thanks for the suggestion.

And this was your last post? This was on 25th January 2019 and today is 6th February 2019 so why are you not posting here regularly?

How can anybody take your "coin" and "project" seriously when your website looks like something from 10 years ago?

Your website has not changed much since the ICO ended and it seems after all the hype the "project" has stalled. Apart from the "team" who else has actually made any money off Dimcoin?
What did you expect? the team to answer user "vinicdemorais" uneccessary FUD? The team is active in giving us necessary updates. we also invested since from the beginning and it's somehow irritating to read the same negativity everyday from the same people.. the team knows what they are doing and let us kindly give them time..If you not happy then something about it---like selling as we all know that there will always be someone willing to buy and you will be giving us a break some how or create your own and allow us to see if you are as good as you think.

Quote
How can anybody take your "coin" and "project" seriously when your website looks like something from 10 years ago?
When did you become part of this community, I got the impression that it was very recent after I read this input---
Don't act like you know it all, learn to research before you can actually post... I assume that everyone in here ended up assuming that you are a retard after this statement you have made... Read brother, no will do the reading for you, I have decided to give you this piece so that you can familiarise yourself with this ecosystem: https://medium.com/welcome-to-dimcoin/dim-ecosystem-multi-product-release-504259ded67, so far you know nothing...We all been here since 2017

Oh well another know-it-all added to my IGNORE list

  Roll Eyes
11332  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 07:21:35 PM
So in his haste to scam people with his referral link, he doxxed himself?

Oh my fucking god.

Yurez 83 is not the sharpest tool in the box is he?

He obviously took down the video once he realized he fucked up.

Oh man, this is hilarious.   Cheesy Cheesy Cheesy Cheesy Grin Grin Grin Grin Kiss Kiss Kiss Kiss


I did not see the video. Did anybody download it?
11333  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 02:05:03 PM





That scammer Racquemis1 is not an official member of the Minex team, he runs a couple of Minex pools. He is a pathetic little fool. He has seen the value of his MNX fall by over 99% so that is why keeps up the lies in the hope the price rises and he makes some money. He is lying to people.

As for that Dmitry "Juspy" Support fool he is an official mouthpiece for Minex but he is lying through and through too. The Minex scammers are trying their best to keep a sustained line of lies again and again but they have been exposed.

11334  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 01:12:39 PM
The Minex censored thread shows the following information in the header:

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. (80 posts by 14 users with 1 merit deleted.)

They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.

Their Minex scam failed because Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59

The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.
11335  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 07, 2019, 09:47:08 AM
Justyna87 wasn't happy with profits in only 1 currency .. Impressive !  Cool

The link in your post does not work: https://bitsler.com/user/Jessidul29
11336  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: February 07, 2019, 09:45:42 AM
Constantinople, and Fidelity, together will help Ethereum take off in the late of first quarter 2019.
I believe that they will show their huge impacts on Ethereum price.
It's my belief, and maybe wrong, so you all should take care of yourself and your trading orders or investment decisions.


Ethereum will definitely start picking up in price again, it is just a matter of time
11337  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 09:26:28 AM
Enough is enough. They have been lying to investors and stealing money off hard working people for too long. They need to be arrested and thrown in jail. Yurez 83 is begging the moderators to remove the pictures of him on here.Why are you scared all of a sudden? If Minex and Republia are such trustworthy projects, why are you begging for your association to these projects be removed? You should have thought of that before openly scamming decent hard working people. And you keep pushing this scam with your referral links. You really think you can keep lying, cheating, slandering and stealing and this won't come back and bite you in the ass? How many people have lost money because of your actions Yurez? Karma is a bitch. I hope you rot in jail along with Boris and Temhuk. You're nothing but low-life scammers.


yurex83 (real name Yurii Pohrebniak) has gone quiet since photographs of him sitting with the girlfriend of Borys surfaced.

Their referral links are a joke

Their story for using Lithuanian company "UAB KRISTOLINIS DUGNAS" are a joke

Their status of making the Upaycard users employees of "UAB KRISTOLINIS DUGNAS" are a joke

They used free Upaycards to send out to users AFTER charging them

They had an ICO for branded cards but literally offered nothing

Here is a synopsis of their "project": You buy my coins from Instabuy then park them and I will send you out a Upaycard I got for free

Scammers
11338  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 07, 2019, 01:10:31 AM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !

On Livecoinwatch it shows:

All time high: 67.7$
Today all time low: 0.5081$

Thats a drop off 99.21%. Prime example of a shitcoin.

The figures involved are staggering. It shows complete incompetence on part of Borys and his team.

It means they had an ICO just to get free Upaycards which they then distributed to users by charging them?

Then they made all Minex users to be employees of a Lithuanian company called "UAB KRISTOLINIS DUGNAS" just to get Upaycard to issue business/employee cards because Minex could not pass the Mastercard security test.

All the users sent their ID passports and bank account numbers to scammers and criminals such as Borys but soon he will sell the ID to other fraudsters so they can heap more pain upon unsuspecting users.

11339  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 09:46:23 PM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !
11340  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 08:51:59 PM
The scammers at Minex have the following information in the header of their censored thread:

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. (70 posts by 12 users with 1 merit deleted.)



Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:

Is there any problem with the Instabuy card, why suddenly they went into maintenance mode, whether they have any specific update about their progress when the Minexcoin went into maintenance mode?


Hello,

These are technical implementation issues that will be settled soon.

Pathetic response by saying "soon".

How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?

Scammers at Minex are pathetic.
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