That Medium release does not mention "UAB KRISTOLINIS DUGNAS" It does not explain why the cards will not be in the name of the "customer" who sent in his ID such as passport, drivers licence and bank statements It does not explain what relationship "UAB KRISTOLINIS DUGNAS" (the company that all non-Minexpay branded cards are in the name of) has with Minexpay/Minexcoin/Minexsystem or Chain2Pay or Borys You said earlier "UAB KRISTOLINIS DUGNAS" was an affiliate of Minexpay. The extremely shady terms and conditions make no mention of this except Chain2Pay. The key words "affiliate", "chain2pay", "UAB KRISTOLINIS DUGNAS" do not appear in your Medium release. It mentions 45% parking rates? Wow Borys has outdone himself again with exaggerations just in order to try to pull in new customers. |
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This is getting better now because new information is coming to light in the wake of the new scam Dean Nolan and betking have just carried out ( https://bitcointalk.org/index.php?topic=4751127.msg49027345#msg49027345) Please continue to send any information you have about scammer Dean Nolan including: - which city/country he lives in - his age - personal email address - how you were at financial loss because of his scam - the manner in which he scammed you Thank you |
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As usual no one in this forum has any idea what they are talking about including Ryan with his snarky comments.
Yet, you make no attempt of actual clarifying. Everyone posting about BKB when they don't know how many tokens I've bought back or own or how many people were happy to switch already to the new project or any actual internal running of the business.
Seems kind of irrelevant? You massively screwed BKB holders, I believe some investors were selling their BKB tokens at < 20% of their "buy back" price after you renegged on your promises. Even if a small amount of people were screwed, the fact is you still screwed your investors. (I also have a hard time believing it was an insignificant amount, or why would you even ruin your name over it?) Now we have people jumping to conclusions about the prizes and talking about multi accounting.
Where did I say the contest was cancelled only because of multi accounting?
You do realize that this is a forum? You can post your justification for the pretty insanely drastic action of reverting all the bets and not giving out the promised prizes? Complaining that no one one understands your reasons and refusing to provide them isn't exactly a good look. It's stupid for anyone to call it a scam when no one at all loses money.
Only need to see the posters though, 2 actual participants have posted and zero investors and zero token holders. Just trolls and haters. Pathetic.
I also know you're well-aware you have seriously disadvantaged some players with your bet/prize reversal. I talked to someone in private who is in this bucket as they should've won a significant amount from the wagering contest. kolloh from this forum (who did post) also appears to have been similarly been harmed. Considering your should've paid out 20 BTC + 50% EV (??) in prizes, but net player loss during Dec was pretty minor -- it's rather obvious the only reason you did the reversal is because you end up with a lot more money in your pocket than if you didn't. I'm really trying to be charitable here considering your long history in the bitcoin world, but I have trouble seeing what you're doing as anything other than first scamming investors and now your players. Please correct me if I'm wrong, as I'd really like to be. As you rightly said scammer Dean Nolan had just two real choices, either pay out 20 BTC = 50% EV or cancel all bets then return all bids placed and revert to "before the wager". He thinks he can give 10% of deductions to participants of the Christmas wager to show he is bonafide and trustworthy? All the evidence suggests (as you correctly pointed out) that he did not want to suffer a huge loss therefore he decided to concoct a story to wriggle out of paying it while still trying to save face. You might be charitable towards this scammer but I am not, I will not give him the benefit of any doubt as there is no doubt, all evidence clearly shows that Dean Nolan is a serial scammer. Yes I concur, he scammed betking ICO investors but the list is far more extensive than that. It ranges from scamming everybody from affiliates to customers and everything in between. He continues to sell BKB tokens on his scam betking website without mention of it "closing down and transitioning in to bitsafe exchange with all BKB tokens being converted to bitsafe tokens". Last month the scammer Dean Nolan failed in his attempt to raise money in a new ICO for his "bitsafe" project. He wanted to raise a whopping $10 million for doing next to nothing. He paid a few hundred dollars US$ to a coder from the Philippines to make a cheap looking website and app for a exchange and the scammer Dean Nolan thinks that justifies a $10 million ICO because he wants to pocket the majority of it by claiming "development " costs. Keeping in mind how he wriggled out of paying a 2 BTC licence fee for the crash game yet also claimed to give away 1 BTC EVERY DAY to charity or good causes from 1-25 December 2017 makes me think scammer Dean Nolan has psychological issues. Just read what he posted which led to your replies. The scammer Dean Nolan is an imbecile, a pathetic scammer that got lucky when he fooled people in to parting with $6.5 million in the betking scam ICO. Scammer Dean Nolan has no social skills, he keeps throwing tantrums, is a failed businessman but definitely is a semi-accomplished scammer. I hope the evidence stacks up against him and the law enforcement agencies speak to him as soon as I contact them with everything I am compiling against this scammer Dean Nolan. |
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It is likely that most of the deleted posts are for consecutive posting. (My guess) It is against the forum rules to make more than one post consecutively in a thread. If you want to add more to the thread and no-one else has made a post yet since your previous post then just edit your previous post and add the comments. EDIT: Forum rules Common rule violations resulting in deletion and/or banThey ganged together to report his posts en-mass in the hope to get him banned. All mr.pacy.mf did was to throw back the same comments at temhuk as what temhuk said to me and several others including towards mr.pacy.mf |
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When will be launched network? If the Minex and Republia scammers cannot rinse out any money from the Korean PaxNet team then they will speed up their "work" to demonstrate they are working towards a MVP in order to get funds from their Korean masters. Maybe PaxNet will pull the plug on this project, it all depends if they continue to trust the Minex and Republia scammers. |
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me am interested in the card regardless of the claims, am in Uganda and since the cards are to used and shipped world wide, am eagerly waiting to get my hands on it, thanks for the good work. Please buy plenty of MNX then use the app to select your Minexpay card which is not Minexpay branded, then send your ID to them and hold tight until you get your upaycard in the name of UAB Kristolinis Dugnas which is because you are their employee according to UAB Kristolinis Dugnas and Upaycard and Mastercard. Since you are not interested in claims against Minex and are interested in the cards please put all your life savings in MNX and go for it. Thank you. |
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i wouldn't even pay cheaters, tell me one casino/sportsbook/poker operator in the world who allows multi-accounting. It was stated in the rules before that multi-accounts are not allowed, i have played on all leaderboards (september, october and november). Why would it be allowed on this one?
So you cancel the whole promotion?Only scammer website operators cancel the whole promotion as and when they want and without a shadow of doubt betking is a scam website and Dean Nolan is a scammer who operates that scam website. In fairness the winners should have been paid - simple. Nothing this scammer Dean Nolan says or does can be taken seriously. You have been warning people about him for years but your advice fell on deaf ears because he scammer Dean Nolan was chatting offline on skype to several other gambling/gaming websites and he thought he had a ring of fence around where he could scam the people he wanted to scam (including scamming non-website owners) while at the same time he could portray a persona of a bonafide website operator to stay in their circle pretending to be a model citizen. Like you, I also have for a long time been warning people about this scammer Dean Nolan and his scam betking website. I hope whatever very little people that are still on that scam betking website stop using it and everybody keeps away from scam betking and anything else scammer Dean Nolan is involved in. |
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Too bad for other players who wagered and won some coins it will be kinda bad start of the new year for them. He did it again but this time I am happy I didn't fell for it. I wonder how many people will stop playing on this shitty site because of this Sadly yes it is too bad for those that used the betking scam website but I wish them all a happy new year and advise them to never use betking again. The latest scam has been covered up by saying: " There has been a breach of terms and conditions that I did not announce or write and nobody was aware of so you have to take my word for it, therefore it has been decided I will not pay the winners anything" How pathetic an excuse is that? This betking scam website is on its last legs anyway, soon it will close. The scammer Dean Nolan will try to open his scam "bitsafe" exchange with another ICO after he previous ICO attempt failed. And then will probably have another ICO for the re-launch of betking, again. Hopefully my case file will have been in the hands of law officials in the country scammer Dean Nolan lives in before he can get to the stage of scamming any more people. If anybody has any information they think might help as part of a document I am compiling to send to law enforcement agencies then please get in touch. |
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Can you please stop bringing this up? It just derails from legitimate criticism, and people stop taking your claims seriously. The 50 BTC jackpot was only winnable under certain circumstances, which no one hit and then he stopped offering the jackpot. Absolutely nothing was done wrong. It's business as usual. Now this on the other hand, is totally different: He had a program, people should've won it and then he decided to not pay and revert bets under the guise it was abused (even though he himself was promoting the fact it was +EV lol). I honestly don't see how it can be defended at all. Actually the whole inexplicable "..because abuse" scheme has a rich history with bitcoin scammers. Much like the moneypot scam, where they had the "perpetual" guaranteed price-floor for their token, and then renegged after it "was abused". What was the abuse? Someone asking for them to do the promised buy-back  I beg to differ regarding the 2017 promotion of 50 BTC Dice Jackpot. The T/Cs were so ambiguous that they could mean anything to anybody. He did not clearly stipulate the conditions under which the promotion could end early. From my perspective if a scammer spends a few bitcoin to pay for paid interviews to be published where he is promoting the fiction and near impossible-to-win 50 BTC Dice Jackpot then he did it to pull customers in. He ended that "promotion" within days without even informing users with a simple polite courteous message stating the promotion would end within 24/48 hours or 7/14 day. With the greatest respect we shall a difference of opinion on that. As for the latest scam and stunt Dean Nolan pulled it really is laughable but only because of his incompetence though and not because of those that unfortunately for one reason or another had the misfortune of using the betking scam website to bet. As you rightly stated, the buy-back terms and conditions were changed without general consensus. Anybody complaining was deemed solely by him to be abusing. Furthermore anybody complaining about Dean Nolan unilaterally taking steps to change T/Cs was banned from the Telegram channel and written off in this forum as trolls and "paid by competitors". Scammer Dean Nolan thought he was going to own and operate the biggest online crypto casino but he is nothing more than a thief, a petty criminal. The circumstances of the 2017 ICO are a disgrace, the ICO was designed purely for one reason alone and that was to make Dean Nolan rich by him siphoning off ICO funds for his own pockets and he continues to live off those funds right now but hopefully I will have enough information on him soon enough to have him investigated for fraud. This latest Christmas wager scam adds to the list of so many others that Dean Nolan has overseen. |
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I don't there were any rules stating multiple accounts weren't allowed. At any rate, that isn't a reason to cancel the whole promotion and not pay out the players who placed fairly.
If anything, the wagers from multi-accounters should be combined which would push other people up the board more. I placed fairly and am quite upset the promotion isn't going to be paid out as described. The scammer Dean Nolan does not want to pay the winnings. Simple. The "Christmas wager" scam was similar to the "Win 50 BTC Jackpot To Celebrate betking re-launch" scam that Dean Nolan the scammer had running in 2017: https://bitcointalk.org/index.php?topic=4873939.0The whole forum knows betking and Dean Nolan are commonly referred to as scam and scammer |
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Problem is far deeper than that. Minexpay/Chain2pay did multiple law and regulation violations :
- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to present theirs customers as UAB Kristolinis Dugnas empoyees
- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to provide false residence documents to theirs non-EEA customers,without it they could not get Upaycards
- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to get full access to its Upaycard business account
It is not only against Upaycard and Mastercard regulations,but against financial laws itself. When this little scheme be discovered it will awfully look like a money laundering to the authorities.
I dont think so that Minexpay and UAB KS really fully understood seriousness of consequences of theirs acts. Under no circumstances can those with any decency sit idle while the Minex "team" and their propaganda posting paid trolls lie to investors and scam them |
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I don't there were any rules stating multiple accounts weren't allowed. At any rate, that isn't a reason to cancel the whole promotion and not pay out the players who placed fairly.
If anything, the wagers from multi-accounters should be combined which would push other people up the board more. I placed fairly and am quite upset the promotion isn't going to be paid out as described. This "Christmas wager" scam has the same stench that the infamous "Win 50 BTC Jackpot To Celebreate betking re-launch" scam had: https://bitcointalk.org/index.php?topic=4873939.0In that 2017 scam too he pulled in investors by stating there was a 50 BTC Jackpot for Dice Jackpot. Customers no doubt signed up because of that 50 BTC Jackpot claim. New and older customers would have used other "games" on the website therefore scammer Dean Nolan benefited all round yet without there being a winner and without there being any fan-fare or announcement the "50 BTC Dice Jackpot" was removed. This scammer Dean Nolan paid for ads and interviews to be published where he was stating he was going to offer a 50 BTC Dice Jackpot just to draw people in. I am so happy that Primedice, Stake and others have taken the lead are widely used betting and gaming sites, nobody hardly uses betking any more. Dean Nolan the scammer even used licenced software for free when he was running the Crash game instead of paying the 2 BTC fee, therefore it was basically theft. What a disgusting fool scammer Dean Nolan is. I am compiling a list of actions against this scammer and will try to get the law enforcement and tax agencies of the country he lives in to investigate scammer Dean Nolan. Lots of information has been received but I need more. Please contact me with any information about Dean Nolan and his betking scam and his bitsafe scam and anything else he has been involved in. I will not disclose your name but I need people to send in information about this scammer. I need proof that can be presented to the relevant law agencies in the country this scammer lives in. |
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Problem is far deeper than that. Minexpay/Chain2pay did multiple law and regulation violations :
- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to present theirs customers as UAB Kristolinis Dugnas empoyees
- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to provide false residence documents to theirs non-EEA customers,without it they could not get Upaycards
- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to get full access to its Upaycard business account
It is not only against Upaycard and Mastercard regulations,but against financial laws itself. When this little scheme be discovered it will awfully look like a money laundering to the authorities.
I dont think so that Minexpay and UAB KS really fully understood seriousness of consequences of theirs acts. Yes I know that, you know that even the Minex scammers know it along with their inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others. Sadly the problem is most investors do not know about this scam. The first they will know is if they are active in this forum or when their cards are cancelled or when their ID is used in illegal ways against their consent. |
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i salute his decision, i have lost 500 $ in btc in this contest, and others were multi-accounting, it seems fair to refund players.
When did he discover the multi-accounts and how? I put that multi-account sock-puppet fool scammer Dean Nolan on IGNORE because that is what he deserves. |
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 ============== ==============  The scammer fool Temhuk sent me a PM saying he and his scammer friends "will do everything to destroy my reputation" I received a message from Temhuk, the first he sent me. I replied asking him to own up to being a scammer. He sent me another message (second one) but he lied again. I told him he is a liar and that I will try to save people from investing in Minecoin. Temhuk sent me another message (third one) saying he and his scammer friends "will do everything to destroy my reputation"  I guess your friend scammer temhuk is due to be banned for 7 days too. He threatened to arrange for Serbian hit squads to "meet" several people but he never got banned and it is clear mr.pacy.mf only threw back at scammer temhuk what he threw in the first place. As for temhuk having his face being shown against his will, that scammer fool showed his own face by posting his own ( ugly) face while he took photos around the Minex scammers office. I nearly vomited when I saw the one where he stands next to his uncle Borys holding up Minexcoin sweatshirts. Scammer temhuk personally thanked me when I re-posted the photos of him in the Minex office. |
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I do agree with you. It is better to avoid them than risk your fund on the scam gambling sites. The fact is Dean Nolan is a known scammer. He has been exposed by several people in this forum. The betking scam just goes on and on. This is the post the scammer Dean Nolan deleted from his censored betking scam thread.  |
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I personally can not say why you are poking around in someone else's underwear and what is the purpose of this, but I know (because I myself am the same as one of the thousands who bought the card), that nobody cares what is written on the card, how it works and where it is released, if it works. I do not need to stick this card on my forehead, I do not need to explain whose it is and why - this anonymity is much more important to me. Or do not you ?? If you are not anonymous, why the heck do I need a map, how do others need it ?? Even without it, I could cash out money through my bank account in the country, but at least I got a lot of losses and I also need to explain where the money came from.
So do not jerk your brain here with your own inquiries. Do not like the card - go for a walk. Go talk to another branch with trolls. Don't be an idiot.
How does a business card from some random "UAB" make you anonymous? If anything your info has been passed on to some crooks who seem to have no qualms about defrauding a bank so your anonymity is probably not high on their list of concerns. What do you think is gonna happen if you have a problem with the card, e.g. a store clerk asks for your ID to match the inscription? All the innocent investors who wanted a Minexpay branded card have sent off their ID (we are talking about private and sensitive documents such as passports, driver licences, utility bills, tax returns, bank statements, credit card statements) to the Minex and Republia scammers. Now these Minex scammers have shared the private and sensitive documents such as passports, driver licences, utility bills, tax returns, bank statements, credit card statements with UAB Kristolinis Dugnas. Already at least three "companies" and all their associates have the private and sensitive documents such as passports, driver licences, utility bills, tax returns, bank statements, credit card statements of investors who just wanted a Minexpay branded card - and they never even got those. Instead of receiving a Minexpay branded card all these investors got was to be registered and listed as being employees of some company called "UAB Kristolinis Dugnas" And in the end ALL the UAB Kristolinis Dugnas cards will be cancelled by Upaycard as soon as they discover the truth about the scam that Minexcoin/Minexpay/Minexsystem orchestrated and was helped to take off by it being spread via propaganda by the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others. |
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I was baned for seven days....most of my posts have been deleted by administrator on the main topic....90% of my posts were evidence and facts related to the topic...killing truth and censorship will not help them The inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others get together and start reporting the same posts. I had so many of mine deleted too where I presented evidence but hardly any of the posts where these scammers used disgusting language and swear words and trolled and attacked were deleted. Welcome back mr.pacy.mf |
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I personally can not say why you are poking around in someone else's underwear and what is the purpose of this, but I know (because I myself am the same as one of the thousands who bought the card), that nobody cares what is written on the card, how it works and where it is released, if it works. I do not need to stick this card on my forehead, I do not need to explain whose it is and why - this anonymity is much more important to me. Or do not you ?? If you are not anonymous, why the heck do I need a map, how do others need it ?? Even without it, I could cash out money through my bank account in the country, but at least I got a lot of losses and I also need to explain where the money came from.
So do not jerk your brain here with your own inquiries. Do not like the card - go for a walk. Go talk to another branch with trolls. Don't be an idiot. How does a business card from some random "UAB" make you anonymous? If anything your info has been passed on to some crooks who seem to have no qualms about defrauding a bank so your anonymity is probably not high on their list of concerns. What do you think is gonna happen if you have a problem with the card, e.g. a store clerk asks for your ID to match the inscription? It is unbelievable that scammers and paid trolls such as yurez83 continue to spread propaganda even after they have been exposed. Minexpay/Minexsystem/Minexcoin has lied to Upaycard saying that UAB KRISTOLINIS DUGNAS cards were going to employees but in reality they are going to "customers" that do not work for this scam.  |
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