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11341  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 08:28:34 PM


Hey Yurii Pohrebniak (also known as yurex83 the scammer Republia Brand Ambassador) from Kharkov, who is the woman sitting next you in the photo?

Is she married to Borys or his girlfriend?  

We wait for you to tell us how she is associated with Minex scammers Roll Eyes
11342  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] DIMCOIN The Future Of Equity on the Blockchain on: February 06, 2019, 06:25:09 PM
All websites built are very poor, HYBSE, DIMPAY, DIM X, DIMCOIN websites very poor after a long time of ICO and with so much money.

No real utility created yet . DIM team too slow as a turtle. Updates take too long to be released, bad communication with the community.



I agree.

I am not impressed with Dimcoin Team. It is pathetic conduct on their part.
11343  Alternate cryptocurrencies / Altcoin Discussion / Re: Lots of Scammers Here on: February 06, 2019, 06:18:06 PM
this is a terrible case but the fact is that there are many cases of fraud like that and will continue to grow and if there is no solution for all this then things will continue to happen until investors really don't trust ICO anymore and finally ICO will really die.
so can we stop it? honestly I'm not ready for that

I do not see ICOs dying out just yet and as long as ICOs exist the scammers will continue to scam.
11344  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 06:17:34 PM
This was an interesting post. I copied it here before the scammers delete it from their censored post.

I hope the  price stays low so I could buy a sh*tload more when I get my paycheck! lol

What other project is paying up to 45% APR just for "parking" the coins in your own wallet?


LOL  . 
"pays 45%APR to hodl" 
only dropped 1000% percent in market value during that time..

profit? Tongue

Your post will be deleted by the scammers because they want to silence all voices that challenge their views.
11345  Alternate cryptocurrencies / Altcoin Discussion / Re: Lots of Scammers Here on: February 06, 2019, 04:07:20 PM
Nobody denies this today, because most people are now in deep shock of what is today called the situation called scam projects. Do you really think this is normal now? This is a terrible market situation.

Sadly scammers are contributing to the downfall of the markets by destroying trust in crypto and crypto investments.
11346  Economy / Service Discussion / Re: BTCpay Server: A Real e-Commerce Game Changer? on: February 06, 2019, 04:05:23 PM
It's definitely interesting, and I'll be staring/bookmarking this for future clients (as I have had this requested in the past).
I don't know if it's going to spell the end for services like BitPay; just simply because I know there's a huge sense of security when it comes to having a service hosted for you vs. you hosting it yourself; along with the fact a developer would most likely have to be hired to set this up.

Like others have mentioned, for the business owners who are willing to learn, it's definitely worth it.

Guys, you don't need to learn anything/pay anyone. If you don't want to bother at all, BTCPay also has Azure 1-click Deploy (Costs are about 15-20EUR per month, after fully deployed). Now tell me thats not more affordable than any provider. For 20EUR a month, no installation process (Simple click of a button) you can process as many transactions as you want with same compatibility as BitPay's API !

Sounds good to me but $20 a month for small businesses is something they might not want to pay unless they are assured of regular crypto income.

The one-click install is an excellent step forward though.
11347  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: February 06, 2019, 04:03:44 PM
ETH price fluctuating too much. It causes concern in investors for a coin that has so much potential.
11348  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] DIMCOIN The Future Of Equity on the Blockchain on: February 06, 2019, 03:40:37 PM
DIMCOIN, TOMORROW DELAY!

Just to compare, Stratis raised $600,000 and DIM raised more than $14 million and look what was done.

DIM team why are you so weak?

Maybe they became "weak" after they saw the $14 million and decided to concentrate on other things.

When they wanted investment they were very active and willing to do anything to get you to invest but after they got the funding they did what 99% of all other ICOs do

Pathetic unprofessional behaviour by Dimcoin. Appropriately called Dimcoin as they are so "Dim" when it comes to development and connecting with users.
11349  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 02:22:01 PM
What I don't understand is all the brain dead morons who are trying to defend this scam.

Boris doesn't give a flying fuck about you.

His businesses are already in trouble in his native country and he's busy issuing fraudulent cards by lying to Mastercard?

Don't you see that your names will also get tainted by this.

You are fucking using some dodgy card to convert your crypto into FIAT.

If you think that this doesn't get your details on some sort of government/international watch list, then you're a fucking muppet and you deserve all the
pain that's coming your way.



A more pressing matter is that all those people that sent their passport and other ID including bank details will get a nasty surprise very soon when their personal details are going to be used for illegal purposes after Borys and Co sell them to criminals.

As we all know Borys has been in Court in Ukraine on many occasions and will continue to be called before Courts in on-going Court cases regarding Tax Evasion and Fraud related to companies he was owner or director of. Anybody who can carry out Tax Evasion and Fraud would never hesitate to sell users private ID to criminals for a few $US
11350  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 01:59:06 PM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

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

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 


Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.

I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.

Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.
11351  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] DIMCOIN The Future Of Equity on the Blockchain on: February 06, 2019, 01:33:25 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?
11352  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: February 06, 2019, 10:32:51 AM
I think within 3 months Paxnet will dump Republia on the street because they will realise they will not deliver the blockchain technology they claimed they will make.
11353  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 10:31:28 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

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

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 
11354  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 10:28:15 AM



Ain't that funny?

They can't even be online for more than 24 hours before they have to go into "maintenance"

MinexPay is full of shit.

They're just staging desperate stunts to try and entice noobs to buy their premine.

Boris needs to get locked up for fraud asap along with his fuck bois.

Borys also known as "Demolition Man Tax Evasion Specialist" has a massive failure on his hands
11355  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 10:14:13 PM
@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.

Great News !!

Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.

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 use a number of lies to get out of explaining "why" Minexpay cards were cancelled.

I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"


I think it is already happening:

https://twitter.com/minexcoin/status/1092744364038807555


 Grin

These scammers have stooped so low in their aim of making themselves rich on the losses and expense of innocent investors.

They are shameless scammers that are not even telling their investors that they are virtually a scam outfit dressed up a legitimate business.
11356  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 05, 2019, 09:01:21 PM
What are the main functions of the Bitsler API?

What would it be used for?

Anybody?
5 days ago question but still no response better ask to them on any other alternative way, otherwise I do not think you will get an answer.

Not exactly great when you have to wait that long for a reply to a question. As you said, it was 5 days.
Oh sorry, I forgot to check this thread and answer your questions (still it's not my duty but if I can, I'll help you).
If you ar in a hurry, I think it will be better to check and ask questions on bitsler's forum. Such questions should be asked here: https://forum.bitsler.com/category/view/bfdc8b040d/ask-our-staff
Profit comes from 1% house edge, win/loses. They have a huge traffic, you can see their global alexa rank in 62K. Combination of all of these makes them to offer promotions and keep profits.

Thank you for the explanation.

Some excellent stats there, Bitsler has a great future.
11357  Economy / Services / Re: Which ICO Management Software Do You Recommend? on: February 05, 2019, 05:25:07 PM
Hi!

Please check icomaster.io.

We develop ICO dashboard, ERC20 token or a new blockchain, referral system, KYC, multiple coin options etc.

And we can develop unique solutions depend on your needs.

Thank you!


There is nothing in the footer to state if this is a company and what is the company address. Does not look trustworthy until it changes and becomes more transparent.
11358  Economy / Services / Re: Which ICO Management Software Do You Recommend? on: February 05, 2019, 05:24:03 PM
With all the pros & cons which would be the ICO companies/websites/software you recommend for a new project launch?

Ease of use and reputation are as important as is getting FIAT transferred to a bank account after the ICO ends.



Still your project is open,

I suggest the best ICO development company ICOCLONE who provides the services as per the requirements.

Just Ping in WhatsApp:919500575285 or mail them us hello@icoclone.com


In my opinion any website that makes you request a demo rather than see it with a simple click is one to avoid
11359  Economy / Exchanges / Re: QuadrigaCX: $190 million locked after founder died in December 2018 on: February 05, 2019, 03:00:55 PM
I hate to seem insensitive, but I prefer the Duck test.  "If it looks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck." This has all the markers of a scam.

The owner executed a will two weeks before his death! Then, faced with mounting unfulfilled withdrawal requests on his exchange, he skips off to India with all the private keys and just happens to die? All while leaving zero processes in place to properly run the company or guarantee customer deposits? Only scammers operate that way. There's nothing remotely normal or explainable about that scenario. This isn't negligence. It's malice.

I would tend to agree with you about the duck test but all depends on what happens with regards to his body being repatriated.

If there is a body and it is identified as being him then there is probably no scam.

If there is no body then the duck test rules

Okay, that's fair enough. If his body comes back to Canada and is positively identified as him, I'll admit it probably wasn't a scam. If it's truly like the court filings say, it's like somebody getting struck by lightning twice. Not impossible, but really unlikely.

His death certificate has been posted online after his wife/widow received death threats.



He suffered from Crohns disease and that was what given as the cause of his untimely death.

Yes there are red flags such as his will being changed/update a couple of weeks before he died and several others but the man knew he was ill but surely hoped to overcome his illness but to be on the safe side he made a Will for the sake his wife and two pet chihuahua that are said to receive $100,000 for them to be taken care of. Somehow he did not make plans in his Will for the customers that deposited $190 million worth of crypto with him

https://cryptonews.com/news/the-quadrigacx-case-just-got-a-whole-lot-more-complicated-3309.htm:

"A Reddit user under the username u/Palhello claims he studied all major wallets that interacted with the exchange’s hot wallet. The user discovered that several wallets have initiated transactions fairly recently after QuadrigCX’s case was publicized. The user claimed that the four addresses evaluated in the research have been controlled by QuadrigaCX in the past, adding: “If these are really cold addresses there should be no outgoing transaction from them if private key is lost. Regardless, the addresses posted are or at least used to be controlled by Quadriga.”

Also this from the same link https://cryptonews.com/news/the-quadrigacx-case-just-got-a-whole-lot-more-complicated-3309.htm:

Interestingly, an increasing number of people is suspicious about the story surrounding Cotten’s alleged passing. One of them is Jesse Powell, co-founder and CEO of cryptocurrency exchange Kraken, who tweeted, “We have thousands of wallet addresses known to belong to @QuadrigaCoinEx and are investigating the bizarre and, frankly, unbelievable story of the founder's death and lost keys.

According to local news outlet The Globe and Mail, Cotten was diligent in other areas of his life. He reportedly signed a will on November 27th, less than two weeks before he supposedly died. He appointed Robertson as the executor of his estate and outlined the distribution of his assets, including an airplane, property in British Columbia and Nova Scotia, and two pet chihuahuas named Nitro and Gully, along with USD 100,000 for their care. However, he seems to have forgotten about the private keys to the crypto funds.


Now even Kraken CEO is saying in effect implying the "death and locked wallets" story is hard to believe. A Reddit user (u/Palhello) says addresses associated with and operated by QuadrigaCX have had withdrawals on them AFTER the news of his death broke.

I am still confused about why there as no back up plan to allow other board members access to the funds IF he became incapacitated or unfortunately passed. The plot thickens....
11360  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 02:06:00 PM
@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.

Great News !!

Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.

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 use a number of lies to get out of explaining "why" Minexpay cards were cancelled.

I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"
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