The fact the devs have been trying to fix a so called bug with the bounty participants for months now is a reason I am staying away from this ICO. At first the bounty participants got weekly stakes than suddenly it stopped and the support in telegram has been copy pasting the same sentence for months now. How can they even build a blockchain if they can't fix a simple "bug" in the bounty forum? Or perhaps they are just going to scam the bounty participants and use an instabuy function to sell the bounty tokens.
No one is going to deceive anyone. The team will recount all steaks manually a few weeks before the end of the bounty company. This has been certified several times. Doing counting and correcting the mistakes of the bountists when the fate of the project and the future of the ICO is decided is not a priority at all. Or do you think differently? Probably the dojna team had to tell the PaxNet company: "you guys wait a couple of weeks while we deal with the participants of the bounty, and you are not going anywhere, wait for us .." Doesn't it sound crazy ?? A rhetorical question. Soo the deal has been on the table for months? You are telling me a simple bug cannot be fixed by just 1 developer. When the Telegram bot keeps saying things like this: oh thank you I have told the devs about this problem it will be fixed soon for over 4 months now... When you keep saying these kinds of things they start looking like lies, which either means they are or they are super bad at communication. Another thing, first there was no KYC needed for the bounty campaign and suddenly now you need KYC. Bounty participants may end up being ICO investors or at least promoting the project maybe in their personal life as well on this forum. Ensuring they are taken care of will not give direct results but in the long run it will. These Republia scammers are operated by the same scammers that are behind the Minex scam. You should not be surprised at more issues that these scammers will throw your way. There will be no bounty paid to anybody because these scammers are not interested in keeping promises. |
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yes they are scammers. in there Telegram it says 99% refund is done The scammers were buying time when they claimed they would refund everybody. |
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Second, cards can be issued only to employees,affiliates and clients from EEA zone Upay business card can be issue worldwide only personal card is available to EEA country Not true. Both , personal and business card are only for residents of EEA zone.  Prepaid card link to E-wallet,available in EEA country What if i dont want to link the prepaid card to Ewallet? Then ,you cant use the card. All money comes first to e-wallet ,than you can transfer further to the card, bankwire, another user.... You will never get access to yours e-wallet on Upaycard( exactly your sub-account) ,because then you will be able to sell yours cryptos directly and avoid all additional "special" Minex web wallet exchange rates and fees. Such thing Boris will never allow. Exactly. Borys and Minex scammers will not allow their MNX token holders go directly to Upaycard to add money on to their card. The customers still can do it (there is a way) If Borys allows customers to go directly to Upaycard the it means there is no need for Minex. |
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This topic was stretched to 80 pages, but did not bring anything to the participants of this company bounty. During this time, I have already calmed down and accepted this sad reality.
In my opinion, unfortunately, there is no longer any sense to continue this discussion.
All we could do here is just to create a vibration in the air with our words.
Good for you that you have move on already, but some of us are still not moving on because we want our effort to be paid. I don't know if the manager of the bounty are still active in finding ways to pay their participants, but I hope the team one day will change their mind. @Vaculin Thank you for the post Very well said. If people have moved on and are happy or content for them to be scammed of their tokens then that is for them. As for those that wish to pursue any avenue of that might lead to any chance of getting any of their due back, then that is some thing for them. I still put the most of the blame for this debacle directly at the bounty manager jamalaezaz because he has not been competent when dealing with TokenPay or when trying to find a legal solution to this matter. |
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As I understand it: as a result of the merger, the need for additional financing through public libel is no longer available. There is no merger. One start-up non-trading company with a few ideas (called Republia) has been taken over by a bigger company subject to them delivering what they claim they can. |
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thank you very much @thunderjet for all the information and explanations. your are really helpful to prove that MNX is just a joke and that they are acting in an illegal way. I have to agree. Sometimes we do not appreciate the efforts that go in to the excellent investigative work that people such as thunderjet provide. It is thanks to him that we have a great amount information on hand that is related to the Minexsystem/Minexpay/Minexcoin scam and the Republia scam. As a bonus we also have first hand evidence that Borys is in and out of court on charges of tax evasion and/or tax fraud charges. Thank you thunderjet for your excellent investigative work. |
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@ivndnkn
Just IGNORE the scammer, do not waste your time with him.
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Do not bother wasting your time with that scammer. No need to post to him directly again, just put him on IGNORE because that is what he deserves. |
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Yes we all know this thomoak account is operated by HolyTransaction & FlypMe.
All his posts are about defending the scammers but we all know that he is a scammer.
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update: Nice! Only after i provided link to that reddit thread, HolyTransaction & FlypMe scammers posted reply, but only from fake account: u/Samsenior. @themoakWith last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers. Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural? Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes. Yes that account belonging to themoak is operated by the FlypMe & HolyTransaction scammers, no doubt about that. It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers. |
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They are going to act as proud captains: sink with the ship.
What is the latest news regarding your complaint?
The Arbitrator hasn't yet answered. This is going to take a lot of time. We will be with you supporting you throughout. You have the forum standing alongside you. |
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with all these documents and all the proof op has provided the only way forward for holytransaction is to release the funds back to the user and clear its name. HolyTransaction & FlypMe scammers are not interested in returning the crypto back to the legal owner. They have selectively scammed to wrong person because he has come here to expose the scammers and the majority of us giving support and backing to these scammers. (Just the one sock-puppet account they woke up from hibernation specifically to come here and post pro-HolyTransaction & FlypMe propaganda is against the OP). |
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People are right to be upset a the lack of progress and announcements.
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For my personal experience HolyTransaction and Flypme are two good services. I know the core team in person and I can assure that they are not scammers. Total confidence and trust in them. What are you opinions of this situation where they have scammed a user in a selective scam sting? Would it be possible to let us know the who the core team are they can be contacted to find a resolution a victim of their scam that was at the time around $100,000 What are their names and contact details please? https://bitcointalk.org/index.php?topic=5088396.0 |
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I also used Changelly a long time ago and had no problems with it but would never use it again as they are part of the Changenow scam group. They selective scam customers so if it just so happens to be you when they selective scam they have got your crypto and it will take a monumental effort to get funds returned. I would never use or recommend Changelly and Changenow to anybody, the with Rock Trading of Italy because they are are selective scammers as linked in my Scam Alert signature. Flyp.me is owned by "Holytransaction (UK) LTD" however holytransaction.com is owned by "HOLYTRANSACTION S.A. Luxembourg". They are intertwined (one and the same owner and operator) yet keeping apart from legal perspective. They also selective scam customers. The user () sent a bundle of ID to them but they refused to refund him and refused come to a solution: https://bitcointalk.org/index.php?topic=5088396.msg48945144#msg48945144HolyTransaction and Flyp.me also use sock puppets to pop in and out of threads to prop up and give support to them and post against the victims of selective scamming ( https://bitcointalk.org/index.php?topic=5088396.msg48863896#msg48863896 and https://bitcointalk.org/index.php?topic=5088396.msg48967479#msg48967479) If you were in the shoes of the user ivndnkn who has his crypto funds stolen by Flyp.me even after you sent in the following documents you would be extremely upset: - Passport
- Driver lisence
- Proof of adress
- Proof of residence
- Debit card statement
- Notarized copy of passport
- Notarized copy of driver lisence
- Notarized copy of proof of adress
- Notarized copy of proof of residence
- Sworn translation of passport in english
- Sworn translation of driver lisence in english
- Sworn translation of proof of adress in english
- Sworn translation of proof of residence in english
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Wrong. When dealing with cards he has to convert MNX to EUR and send money to card almost instantaneuosly and he cant do it through InstaBuy. InstaBuy is not real exchange with Buy/Sell orders where you can sell MNX whenever you wants - you have to wait on a buyer who knows how long and such approach is not usable for funding payment cards. That is why Boris use EXMO and demands from customers to make a selfie with a card. He is making individual accounts on EXMO without customers knowledge,use these accounts and has full control of them ,because EXMO is only exchange where you can sell MNX for EURO immediately and withdraw money to your card. But to make withdraw to the card,EXMO demands to send them selfie with yours card.  After his illegal using third company account on Upaycard,such behaviour is not suprise any more. Can you believe it? After all that ICO scam, time-wasting, Novarise, CSOB and countless other lies what do we see? Just a prepaid card from Upaycard. How pathetic. |
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Their recently awoken from hibernation sock puppet thomoak might be back soon though to post more propaganda supporting HolyTransaction & FlypMe scammers
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let's see, whether the republia team really works or not, I hope that the republia team can work well and they can keep their promises they said the day before When they let the Paxnet Koreans down by not even fulfilling their end of the deal the Koreans will dump them and return Republia back to the trash cans and back on the strret. As mentioned there was no merger. They use those words to generate fake buzz trying give Republia scam a good name. |
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Yes the scammer fools have their own censored chat room when many posts have been deleted especially the ones that continue to expose Minex and Republia as scammers |
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@thunderjet
I think something else is happening here.
Borys is probably not opening EXMO or other exchange accounts usng the KYC ID he received. I think he will be using those IDs for future fraud which might or might not be related to crypto.
About what he is doing now, it is a case of customer wanting Upaycard topped up and Minex is playing the middle man role.
Customers will not be able to login at Upaycard to view transactions because Borys wants them to stay bound to Minexpay. The ordered cards from Upaycard and kept the logins for themselves then took the cards out of the packaging and then sent them off to Minex customers.
All transcations would also appear on Upaycard website if customer could login but Borys is making there a case for Minexpay to exist (after getting no licence from VISA or Mastercard) and this was the only way he could do it.
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