Yes it seems very clear upaycard knows nothing about this scam. Is there any way of finding out who the legal owner of "UAB KRISTOLINIS DUGNAS" is? If it is Borys then that will be another court against him

https://upaycard.com/business

 


This situation gets stranger by the day. They honestly believe they can pass-off upaycards as their own?

I disagree because their MVP is an absolute disgrace, I see nothing positive in their technical side. The Kazakh owners are scammers, they are running a 6 month pre-sales ICO between August 2018 to February 2019 and then the remainder ICO from February 2019 to August 2019 - that is 1 whole year just for an ICO.

Ethically they proved they are fools by colluding with a Russian/Ukrainian sock-puppet operator to pump their scam ICO thread and by claiming to be a religious organisation but also clearly stating in their thread they do not care if ICO funding sources come from prostitution, drugs and other illicit manners.

They are trying to take a slice of the Arab/Muslim crypto market by claiming their practices will be "Shariah" but they are scammers, modern day thieves and liars. They are nothing else except low-life scammers who would sell their own soul for a quick buck.

Lots of complaints against this scam website. Please beware, do not use the betking website.

Many things happened in the past that people will not forget. Most recent he scammed a user here out of paying 2 BTC licence fee for software he was using without permission. The betking website no longer displays the Crypto Gambling Foundation seal. The list goes on...

Dean Nolan and betking are called scammer and scam for a reason.

I just had a look in that self-moderated thread. Pathetic comes to mind. Their Telegram is just as bad. They are banning people for complaining about UAB KRISTOLINIS DUGNAS named upaycards.

In their Telegram channel the scammers are saying they will release Minexpay branded cards in the next batch but they have NO contract with any Mastercard program manager.

This scam is going to cost investors badly because Mastercard will soon enough cancel the cards.

I feel very sorry for you. That is a lot of crypto ($1 million) to be scammed.

http://whois.domaintools.com/electrumdiamond.org/

If the scammer thief used Namecheap servers to host his website and Namecheap to register the domain it means Namecheap.com could have valuable information.

Do you have a link to their new thread?

Looking for advice. If somebody wants to run a mining pool:

1) which is the easier to install MPOS or Z-NOMP?

2) which is overall better for end user experience?

3) what are the pros/cons between them?

4) which is overall better for an administrator/pool owner to use?

Any and all tips will be appreciated

Republia and Minexsystem/Minexcoin/Minexpay are obviously connected because of the "Borys and Son" connection but these scammers keep denying it.

Anyway here is the "official" Minexpay card that somebody has received today and posted it on their Telegram.

Obviously scammer yurez83 posted the image yesterday before trying to delete it because he knew that was the card being sent out, he is Republia "ambassador" after all  





They could easily have just taken an off the shelf prepay Mastercard and used that card number to show transactions using API in their web wallet. The "test" card did not have to be supplied by the third party and was only called a "test" card by the scammers while they ran their own tests.

In all probability they used a prepay card and added balance to it, simple using an API. The process just takes longer so probably that is why in those videos of transactions taking place in shops and ATMs they kept refreshing the page on the phone to update balance but it usually took 5 minutes to update. It is probably because it is following a longer route. Instead of going from:

customer >>> card
card >>> customer

they are probably going from

customer >>> Minex scammers >>> third party real card owner >>> card
card >>> third party real card owner >>> Minex scammers >>> customer

Also IF the Minexsystem/Minexpay/Minexcoin scammers really are going to send out cards it seems that these cards are purchased in bulk, their wrapping will have to be opened, their card numbers logged by Minexsystem/Minexpay/Minexcoin scammers and then the cards will be sent to Minexpay customers.

There is also a possibility that the card issuer of those cards purchased in bulk does not even know what scam the Minexsystem/Minexpay/Minexcoin scammers are about to pull so could be completely innocent. maybe they have no dealing at all with Borys and co because they were purchased from local shops and not directly from the card issuer. I would not put it past Borys and co to do that.

As soon as Mastercard are informed about the scam they will cancel all the cards AND they will make sure whether it is Minexsystem/Minexpay/Minexcoin or Chain2Pay - any request for creating and selling cards related to these scammers will automatically be dismissed, Borys and co will be blacklisted by VISA and Mastercard to ever apply for a card program.

This will all end in disaster for innocent customers who will be left with worthless and useless cards on their hands but hopefully it will end up with another court case against Borys and co

Yes it is a scam run by Ukrainian scammers. They use paid trolls to post positive comments about them here.

The Republia scam are part of the same family that operates the Minexcoin/Minexpay/Minexsystem scam.

The "official" Minex thread has been locked because their scam was exposed and all their team are leaving one by one: https://bitcointalk.org/index.php?topic=1847292.msg48858886#msg48858886

BEWARE - THIS IS A SCAM PROJECT DESIGNED TO STEAL INVESTOR FUNDS TO MAKE IT A GET-RICH-QUICK SCHEME FOR THE "OWNERS"

Yes that was fairly conclusive about the Italian Franco Simonetti owning both companies.

I never heard of Andrey Zamovskiy before but did he give you any clues about the way HolyTransaction & FlypMe operate and the way they intend to selective scam their users?

They locked their thread because they will face an onslaught of criticism when people complain about the third party non-Minexpay branded cards that would have been sent out without Mastercard approval. Thet cards will all get cancelled by Mastercard because they are designed to circumvent all the safety protocols that Mastercard has in place for protecting innocent customers.

They claim cards have been sent but nobody has received them. Also by their own admission these cards will not be Minexpay branded, they are third party cards but they so far have not said who the issuer is.

Lots of red flags and secrecy surrounding this scam but most of the propaganda and lies are not coming from the official Minexcoin account it is coming from the inner circle scammer alliance of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and their associates.

The VP left on 19th December 2018, slowly they are all leaving: https://bitcointalk.org/index.php?topic=1847292.msg48858886#msg48858886



yurez83 even posted this image yesterday saying that was the card he received in the post but then edited his post to get rid of the evidence but somebody already replied quoting him so that backfired and now he cannot remove another lie from the thread:

Republia is a scam just like Minexsystem/Minexcoin/Minexpay

It is operated by the same people. Investors beware of this scam !!

Everything about the way the scammer Dean Nolan operates is strange. The winner will probably be his own alias.

The scammer Dean Nolan is closing down his betking scam and opening a crypto exchange instead so betking really has no chance of success because its reputation is in tatters after scammer Dean Nolan thought he successfully wriggled his way out of paying 2 BTC licence fee for the Crash game. Then he made counter-allegations against those he stole the software from and then everybody accepted he was a scammer but some of us have been shouting about it trying to protect people for years.

He continues to sell "invest in betking" by buying betking tokens but has not mentioned on the website that he will transfer them over to his next scam "bitsafe"  exchange and failed to mention that betking is closing down.

These scammers have got android app?

They should be heading for shutting down business because of their scams but they are getting bolder by the day

https://play.google.com/store/apps/details?id=com.therocktrading.tradingapp

Sounds like paid troll yurez83 is being used the same way scammer Temhuk was he was spreading lies first about CSOB and then about Novarise.

I want to see what happens to Borys when he goes to court on those finance offences 

Because the scammers have been exposed

@thunderjet

I have these scammers on IGNORE so only manage to read their posts when you quote them.

They are getting very desperate now because their house of cards is falling down around them and they are clutching at straws.

Did you ever wonder why scammer troll Temhuk never posted images of his "card"? He could have collected it in person from the "office" rather than wait for it in the post.

 

Completely fake cards.

The scammers continue to push their lies but everybody knows there are no deals with any Mastercard program manager to release Minexpay branded cards - no contract exists