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11661  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 26, 2018, 09:04:31 PM
You can call a moron in this bank and they will send you to suck your middle finger, because everything is legal. Moron, wake up with your buddies ...


Do you admit that you were raped? What are you a clown *?



Is that the card issue from minexpay?



This is the image that scammer yurez83 posted and claimed was sent to him in the post and he said we could contact them to ask about the Minex deal but now has deleted the image and edited his original post  Grin
11662  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 26, 2018, 08:49:46 PM
Is that the card issue from minexpay?


Minex didnt issue anything. It is UPaycard ,no Minex logo, nothing.

They can put picture of any card on the world  Wink Wink Wink

On the picture is business card which companies are issuing to theirs workers,not customers.



 Grin

So these scammers think they can tell everybody that "UPaycards" are "Minexpay" cards and people are actually going to believe these liars??

The "Ambassador for Republia" yurez83 is doing a great job by using lots of swearing in his posts. Is that the reason Miex sister company scam Republia wants people like him being their "ambassador".






11663  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 26, 2018, 08:20:02 PM
still no cards?
i cant stand reading the battle here....
Cards was sent yesterday
your post working on Saturday...hmmmm

 Grin


Why bother trusting anything coming from them?

They are paid trolls and part of the scammers group promoting this scam unauthorised scam card that nobody has received and will never receive Minex pay branded cards   Roll Eyes

11664  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 26, 2018, 06:00:02 PM
Thank you for your repeating admission that you are a paid Minex/Republia troll !!! Your nervousness is understandable,because you are caught in lie so many times and nobody believe you anything. For you is perfectly OK to peddle lies and being paid for them.

Do you understand how many people lost money and who knows what else because you and yours buddies trolling and misleading?  Do you??




I laughed at that post because their admissions make it clear why they are so active in trying to push lies about this Minex scam.

One of the scammer fools is a brand "ambassador" for Repubia while the others have invested so much in MNX they need the price to go up so they can dump and recoup their investment Grin
11665  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: December 26, 2018, 12:50:52 PM
Look at the email they have been sending out.

There is nothing religious or Shariah about celebrating "New Year" that makes it a reason to have another "sale".

Pathetic scammers pretending to be "religious".






The scammers are going all out with unbelievable ICO discount offer since day one. The "discounts" keep going on and on in order to fool newbies and gullible investors

Since they started their pre-sale ICO scam in August 2018 they have given up to 150% discount !

Their pre-sale ICO last for 6 MONTHS from August 2018 to February 2019

Then their ICO will last from February 2019 to August 2019

These scammers will run a 1 year ICO in order to scam as many newbies and gullible investors as they can

The longest ICO in history just so they can scam as many people as possible....

Nothing religious or Shariah about this pathetic scam  Roll Eyes


11666  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 26, 2018, 10:50:15 AM
You are good at your JOB, wow.You are dedicated too. You dont stop till you bring a company down. But cant you be positive with these attributes.

I dont want to ruin anybody. I just exposed theirs lies,misleadings,misinformations . Or you think that it will be best if we all shut up  and let them lie as they want ??
That is the only motive I have to expose these scammers too.





Stop trolling and show photos. Otherwise shut up Wink

You are paid Minex/Republia liar , they pay you to lie people.

You and your buddies shamelessly lied about everything :

- that Minex have offshore bank with international license

- that have a contract with CSOB bank

- Minex hired professional scammer from Novarise Secrecy to get payment cards without any regulations

- after all - all you trolls are working for Boris Shulayev The Tax Evader and man which lack of any professional business decency is proved numerous times on ukranian courts.



 Now you lied people again ,because you dont know what other to do.It is your job.

NOT AT ON COMPANY WHICH ISSUED BRANDED PAYMENT CARDS DIDNT HIDE ANYTHING BECAUSE THEY HAVE DONE EVERYTHING BY LAWS AND REGULATIONS - EXCEPT MINEX WHICH ARE HIDING THEIRS CARDS FROM THEIRS OWN CUSTOMERS LYING THEM HOW THEY ARE LEGAL AND BRANDED


Shame on you scammers !!!
Very well said. They lie and lie but the paid trolls keep posting propaganda painting this Minex scam to be a great thing when it is nothing more than a scam.

11667  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 26, 2018, 01:15:27 AM
10000km from Ukraine is Pacific Ocean. Deep under the sea,Boris and guy from Novarise Secrecy secretly opened under the sea bank and begin printing illegal cards. But, in vain, ink could not apply to card surface.

Nevertheless, Boris  said "Cant waste it - it will be special first batch !! Bring me sea turtles to deliver them around the world !!"
 Cheesy Cheesy Cheesy Cheesy

I know your cards ,I know it is illegal and you dont dare to show ,because you know it too !!!!! Wink Cheesy Cheesy Cheesy Cheesy

So, show your card or shut up !


Something does not add up. They claim they have sent cards out to customers all over the world but nobody will receive anything until January. If the cards really are sent they will be shut down by Mastercard within days of them finding out about the Minex scam.
11668  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 11:47:04 PM
if these cards are working, then am good to go, as minex is planning on branding them,

Of course not. Minexcoin/Minexpay/Minexsystem has no contract with any authorised Mastercard program manager.
11669  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 09:00:56 PM
we now know that minexpay and the csob bank have no partnership and maybe never had any but personally i knew the cards wont work at-least not now, no project has achieved so far, but some people hold minexcoins, i still think the minex exchange would have been a better deal.


both  blockchain developers give a  quit and left the minexsystem
and that they continue their careers in Canada
why noone does not mentions anymore any other product  except minex cards
from whole Minex ecosystem
there is no person who could complete
any of the products listed  in their roadmap at the beginning of the year
Nobody even works on the development of these  things




Slowly they are all leaving. The VP left last week too.

This whole project called Minexsystem/Minexpay/Minexcoin is a sinking ship.

If these third party cards really have been sent out then Mastercard will cancel them all because they have avoided being regulated by Mastercard and they have cheated the system. Simple.
11670  Alternate cryptocurrencies / Speculation (Altcoins) / Re: XRP - Ripple is back with a bang ! on: December 25, 2018, 08:37:25 PM
It would seem so, when I was looking at it and discovered that ripple had taken the second spot from ethereum my first thought was, who would have thought? But here we are. It is the one thing that gets me about the crypto market and the coins everytime, there is no way that anyone can tell what is going to happen and this just proves it


Not all people are after decentralised crypto, many people just want to make a profit regardless.
11671  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 08:34:35 PM
I see that the coin has recently got new exchanges for which it was registered, but why is the coin standing still and not growing?

It is not growing because too many people have exposed this "company" to be a scam.

Everybody knows it will be shutdown soon.

As thunderjet mentioned in his post: "Minex is hiding things from theirs owns customers. No at one company which offers today crypto related cards does not hide anythings because theirs cards are legal and valid unlike Minex"

11672  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 05:54:54 PM
Simple, there were just few cards in testing phase.  When few thousands cards go into, no way you can conceal them from being spotted by Mastercard - you can conceal small mouse,but not the elephant. Wink


I think there is another possibility.

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 >>> third party real card owner >>> card
card >>> third party real card owner >>> 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
11673  Economy / Scam Accusations / Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). on: December 25, 2018, 03:50:49 PM
Incredible, what made them to return money?
The bad publicity they received. I'm sure their customer base is down to 5%. They would make more money of transaction fees if they wouldn't try to scam their own customers.

Scamming the hand that feeds you is always a bad idea.


I hope they suffer the consequences for the way in which they selective scam their own customers.

The best way would be for them to lose customers and have a complete decline in traded volumes.
11674  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 03:41:59 PM
We still wait for the Minexcoin/Minexpay/Minexsystem scammers to come up with something that proves progress all this time after your post

 Roll Eyes
YO SON! yesterday I saw a youtube ad clip of minexpay while watching a video there...I was likeee YOOOO SOOOOON!
These are spending on marketing, son!! SON??!! I was like: Soooooon...  Grin Shocked Cheesy



Yes they continue to lie and spread propaganda and the wait goes on for Minexpay branded cards that just do not exist.
11675  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 11:56:26 AM
Its impossible to hit exact top or bottom but you can hit near those points using indicators technical analysis.

I hope you will share it with us Smiley why not predict the price right now using your technical analysis? Thanks
If someone got good technical analysis he will never share it  Cheesy

My point TeMHuK is that he could not do it, he's just boasting and nothing Smiley

Also there are no secrets about technical analysis, it is a just tool - yes, one can screw it up and make a bad one, but if done correctly, the conclusion in always the same.


We still wait for the Minexcoin/Minexpay/Minexsystem scammers to come up with something that proves progress all this time after your post

 Roll Eyes
11676  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 25, 2018, 11:48:04 AM
Iam only afraid that poor people who took a bait will lose theirs precious money due to Minex irresponsible gamble with Mastercard.

I dont know what were people from Minex thinking when started issuing these non-branded Mastercards.Obviously,they didnt think about consequences of such act. Now ,in constant fear of cancelling cards they are doing things in deep secrecy, thinking how dealing in such way will save them from Mastercard retribution.

Of course,such behaviour would make everybody to think that it is something really wrong behind it. Cant blame anyone who thinks like that. Every single company which issued branded crypto related cards didnt hide anything. On the contrary they were so happy to present theirs customers how they made issuing contracts, features of cards, how cards look.Everybody except Minex.

It is obvious now ,that people from Minex didnt have a clue how these rules and regulations are complicated before they jumped in payment card program.Finally, they admitted in theirs late November article on Medium. It would be better for Minex they then abandoned card program and start more focusing on whitelist.Especially if they made exchange this year, which could create longterm source of income for Minex and prevent such disastruos fall of MNX.


Instead they put all efforts in chasing payment card program they had not enough knowledge to realise it. Minex lost reputation,money,precious time.Now they are facing 2 not so good choices:

- first, to continue sending non-branded Mastercards which is gamble they cant win.The moment Mastercard cancels cards it would be end of Minex

- second, to stop sending non-branded Mastercards,take a bitter pill, make sincere apology to theirs customers and open a new page in a way how they are dealing business and behave to theirs clients.More focus on making exchange as probably the best way to make longeterm source of income and stop offending and attacking non-satisfied clients - make decent and professional support service.Minex forgot old rule that client is always right.


I really hope Mastercard cancel all these cards IF they ever get sent out because they would be in breach of the Mastercard policy.

Yes sadly all innocent customers with money on cards would lose it in cancellation but at least Borys and his cronies would get another case in Court registered against them.


11677  Economy / Scam Accusations / Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) on: December 25, 2018, 10:57:21 AM
Yeah, one more Russian service... who love Russians  Grin It's a Russian business babies  Grin  (maybe they live in Ukraine, no matter)



https://www.forbes.com/sites/rogeraitken/2017/01/06/investment-guide-to-crypto-coin-offerings-rating-blockchain-startups/

Quote
As for Ambisafe, whose founding team has been pioneering cryptocurrency development since 2010, founders Andrey Zamovskiy (CEO) and Anton Tovstonozhenko previously launched HolyTransaction and made contributions to other cryptocurrency projects including Tether, Expresscoin and Bitfinex amongst others.

https://www.google.com/search?q=Anton+Tovstonozhenko+holytransaction
https://www.google.com/search?q=Andrey+Zamovskiy+holytransaction



Do you know why they can do anything with Russian customers? Just because Russian customers can not complain anywhere. If they(customers) come to the Russian police(or Ukranian police. No matter. These are countries with the same outrage) and say that they have stolen 100 thousand dollars in cryptocurrency, then they(customers) can get problems(for example with some policeman's friends...). And Russian cryptobusinessmen know this very well.



Quote
Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"
Luxembourg, UK - of course it's just offshore companies. Maybe I'm wrong. Forgive me. Please give me a photos from their Luxembourg and UK offices  
It's like St. Petersburg's Changelly, 100% of whose employees have never worked in Malta. But they write everywhere that they are from Malta Grin  




Good to see you still active around these forums my friend. Hope you have been keeping well ni23457




I did not search for any office photographs but they are definitely "offshore" companies.

It seems the owner is Italian but he registered two companies called "Holytransaction Ltd".

One company is in London and it is the owner and operator of "Flypme" and "flyp.me"

The other company is in Luxembourg and it is the owner and operator of "holytransaction.com"

The Italian Franco Simonetti owns both companies.


11678  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 24, 2018, 09:27:54 PM

You are stupid idiot. I said that Mastercard revoked licenses to Epayments and Wagecan to issue new cards.Old cards function ,but if you lost Epayments card you cant get  new again,because they lost license to issue new ones. If Mastercard did that to Epayments and Wagecan as theirs master service provider, you can only imagine what they will do with Boris little scheme Grin Grin Grin

You are on Minex paylist. Simple and not to smart troll,working for Boris breadcrumbs.

Dont have any arguments,just bunch of insults and that is not sign of some IQ  Cheesy Cheesy Cheesy

Bye!

Well, it follows if the license will be revoked to MNX cards issuer (which I must say is so likely as the collapse of sun) my MNX  card remains working, right , and it's all I need,  u son of bitch with IQ less than IQ  of your mother ass which spat out such bastard as yourself.o|o



You forgot that Epayments and Wagecan were Master service Providers with worldwide licenses obtained from Mastercard directly and that only some of theirs card got money originated form selling cryptos.

Minex has no issuing contract ,license ,it is something completely illegal - Minex is using third party cards as theirs own, which Epayments and Wagecan never did.

Epayments and Wagecan made agreement breach, but Minex case is completely criminal due Minex has no agreement at all,so Minex cards will be banned without prior notice. You can count on it.

Cant blame me for your low IQ. It is not mine fault.

Iam sorry poor troll. I really am. Cry



Great post.

Even after the swearing and abuse that these scammers throw your way you have always remained civil towards them. Hats of to you for that.

No doubt they will come back with more lies but will not be able to back anything up with evidence.

11679  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 24, 2018, 06:24:04 PM
You were talking how Boris&company will go in prison. You cant imagine how you were right,though the reason is not Minex ,but tax evasion.

I obtained Boris complete business dossier. He has 3 companies in Ukraine. Ukraine police during the raid siezed documentation in one company and found that Boris(his company Domostroy-7 ,Reg. number - EDRPOU 39486496)) and his business buddies made a ring of 23 companies which presenting false documentation about false expenses and made a damage to the state of $241.000.Prosecution opened a criminal case on 14th. September this year due to tax evasions No. 753/8599/18 against him and his buddies.

Boris also had 2 business lawsuits in recents years.In one case he took money($ 22000) in advance to make some work  which he never did(sound familiar  Wink ),so company with who he had a contract sued him and got him on court,of course. Court made decision on 14th.May 2018,case No. 910/764/18 . Name of Boris company is FK BUD, Reg. Number 36529767

In other case ,his third company - EVROBUD Ukraine , Reg. No.  36800848bought some machines and instruments worth about $25000 from Hilti company. Of course ,Boris didnt pay for it and Hilti company sued him and got on court - case No. 5011-41 / 1743-2012

I have so many documentation about it and I will present it in full with pictures, registration data, court data,etc.





Thank you!!

A great piece of investigative work by you thunderjet

I will definitely read up on all those companies and tax evasions by Borys the scammer to see what he has been doing.

Just the thought of Borys and co finally getting what they deserve makes me very happy.

Hopefully the Minex investors who will lose everything they invested will be able to feel a sense of justice when Borys and co are in police custody.

Excellent work. Thank you.
11680  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: December 24, 2018, 06:07:04 PM
Forgive me for being a bit cynical. It's just so hard to believe that there are all these genuinely good people with good intentions that feel the need to warn all of these 'gullible' investors -- that are just lining up to dump their life savings into MNX. But thank God that your here on the front lines ready to save them from themselves. It's much more plausible that you lost money on MNX, now you want to bitch and moan for all eternity.

The thing with ponzies is that when you get in early you cant lose money. I milked minexbank over a year and sold all throughout the year so no I didnt lose any money from this shitcoin. I just milked it and moved on. Same was with masternode coins. Get in, milk it as long as it is profitable and then dump shitcoins to next fools trying to get rich with shitty altcoins.


And that is the way to go because you played the scammers at their own game, made a profit and dumped their useless and worthless coins on to them before getting out before the house cards fell down.

Well done  Grin
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