I am waiting to see how they think they will get out of bypassing strict Mastercard rules   

I am waiting for Mastercard to block these cards. I would feel sorry for gullible investors but not for these Minex scammers and their paid trolls.

   







So the Minexsystem/Minexpay/Minexcoin team lie again and again !

There is no Minexpay branding. These scammers will steal all crypto and make an exit scam.

How long will this scam last before Mastercard close it down?

I hope you write to Mastercard and tell them about the Minex scam. They will close down the cards as soon as they become aware of it.

Do you really believe cards have been sent out?? Where are they?? Who has posted any photographs of them??

The scammers are saying cards have been "sent out to customers all over the world". This is what they claim: http://82.196.12.10/cards

Standard Cards: 1868
Gold Cards: 690
Platinum Cards: 531
Infinity Cards: 297
Total: 3386

They will not be Minexpay branded cards. They are third party cards with no Minexpay logo and they will all be through a Mastercard issuer company that does not want to give Minexpay their own brand so it will be closed down very soon after Mastercard receives complaints from users 

There are way too many RED FLAGS associated with both HolyTransaction & FlypMe.

First let us start with FlypMe. It is a website clearly stated by themselves as being "built and managed by HolyTransaction" and that means that it should NOT be used. The reasons are listed below but in short HolyTransaction is not to be trusted and they built and manage FlypMe therefore FlypMe should also not be trusted: https://flyp.me/about

I will start listing issues:

1) https://holytransaction.com/page/about-us
Their website footer clearly shows "HOLYTRANSACTION S.A. © 2018 Luxembourg" and About Us shows "HolyTransaction was founded in February of 2014 as a way to solve this problem, and opened office in Luxembourg an early the following year."


2) https://holytransaction.com/page/tos
Their Terms of Service define the company as "HolyTransaction SA, a company incorporated under the laws of Luxembourg and having its registered office at L-1470 LUXEMBOURG, 70, route d’Esch (hereinafter “HolyTransaction”). HolyTransaction has been authorized to exercise its activities by the Ministry of Economy of the Grand-Duchy of Luxembourg."


3) https://flyp.me/tos
Last Revised on June 15, 2017 it states among other things: "The Services are owned and controlled by HolyTransaction Ltd., a UK company" and "Flyp.me Platform is a Project under full ownership and control of HolyTransaction."


4) https://flyp.me/about
It is a website clearly stated by themselves as being "built and managed by HolyTransaction".


5) Blatant Lies By HolyTransaction Ltd
On 27 Mar 2018 Francesco Simonetti filed a document at Companies House stating that from the time HolyTransaction Ltd was registered/incorporated on 23 Jun 2016 until 30 June 2017 the company was not trading, therefore did not make profit or loss because it was not operating. Next accounts are due by 31 March 2019 and they MUST include all profit/loss and accounts details between 1 July 2017 to 30 June 2018.

It costs around 100 EURO a year to use "207 Regent Street, London, United Kingdom, W1B 3HH" as a company address but there is NO office there.

https://beta.companieshouse.gov.uk/company/10247484
https://beta.companieshouse.gov.uk/company/10247484/filing-history
https://beta.companieshouse.gov.uk/company/10247484/officers
https://www.completeformations.co.uk/company-shop/regent-street.html

If the company shows it is "dormant" and not trading why is the FlypMe website live, online and trading? That is impossible unless there is a fraud/scam behind it because HolyTransaction Ltd own and operate FlypMe. FlypMe is not a separate entity, it is a trading name of HolyTransaction Ltd

Why was a cheap London mailing address used to register a company called HolyTransaction Ltd and that was used to front a non-company trading name called FlypMe when HOLYTRANSACTION S.A. was already registered in Luxembourg?



@OP
1) Please contact the UK Police on the telephone number in the link below. Please explain to them everything that happened to you AND YOU MUST explain to them that HolyTransaction Ltd (registered address: 207 Regent Street, London, United Kingdom, W1B 3HH and has Company number: 10247484) has just one Director/Owner and he is Francesco Simonetti. This person is using a mailing address for both Registered Office and Directors mailing address therefore the people that he paid around 100 EURO to use the address MUST have his passport/ID photocopy. The police can and obtain that information from them for identification purposes.

The Police will make necessary checks to find out if Francesco Simonetti is really behind this scam or if his ID was used against his knowledge. When you report the scam please ask them for a "Crime Reference Number" or if they cannot give it then please ask them for "an Incident Report Number": https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime

2) After that please contact Companies House and tell them you have a Crime Reference number or Incident Report number regarding HolyTransaction Ltd, 207 Regent Street, London, United Kingdom, W1B 3HH with Company number: 10247484. Tell them everything that happened and tell them the Police gave you the Crime Reference number or Incident Report number. You must give them the URLs https://flyp.me/tos and https://flyp.me/about and tell them that HolyTransaction Ltd has been trading in the period they claim they were "dormant" therefore they are liars and they have committed a criminal offence. Please ask them to close the company down. They will write to Francesco Simonetti at 207 Regent Street, London, United Kingdom, W1B 3HH to ask him for his side of the story, maybe they will give him 14 or 21 days to reply. If he does not reply they will give him another 14 or 21 days and if he does not reply they will strike the company from its register and hopefully seek to charge him in Court. With him being a EU citizen it should be easy but that all depends if his ID was used with or without his knowledge.

That makes a great start to get back at these scammers. We will see what happens in the first few weeks of the new year.

Well said but going a step further it seems their experiment with using third party cards is going to backfire spectacularly with the unfortunate side-effect of innocent investors having their card funds being frozen.

Those that put money on their cards will be the ones that lose out sadly when Mastercard decide to pull the plug.

I think we would both agree that both of them have their own space to occupy in the handful of top coins out there.

With all these "lavish" expenses why are these scammers only willing to return 80% of funds that people paid for their card?

Where is the other 20% going?

Even scammer Temhuk is photographed in the Minexsystem/Minexcoin/Minexpay office with his frightening smirk receiving free clothing and drinking free coffee and playing free table tennis  

Now that people who have been waiting many months to get their money back are threatening to go to the police, I am expecting the threats these scammers make to increase

If they have Estonian company registration then please report them. They deserve to have their licence revoked.

They are scammers. How can any legitimate company say they will give back just 80% of what you or any customer sent them?

Because they wanted to selective scam their customers.

All these scammers hide behind the same excuse: "under terms and conditions we can ...."

They should return the crypto back to the rightful owner.

How can any legitimate company say they will give 80% refund?

Did you report these scammers to the Ukrainian police?

Yes they did it deliberately because they are scammers. Shame on them.

They caused a lot of hardship to a lot of people.

Even with Ethereum bouncing back it makes no difference to the long run standing of XRP.

Ripple has a bright future and XRP is an important part of that.

Thank you for the information and links.

This is what it say on their website. Hardly great news:


Explore. Discover. Exchange.

Txbit - a cryptocurrency exchange for the everyday trader.

Our philosophy is simple; Security, Privacy and Reliability.

Txbit will be opening its doors soon!

Get informed when it does

Why are they not refunding you?

It is no secret they are scammers and it is no secret they are having major cash-flow problems because their reserves are drying up.

Maybe they are on their final act before they exit scam and run off?

There are plenty of paid trolls that are putting out propaganda here in this thread.

They do not have Minexpay branded cards. They have third party cards that they have used to advertise their scam and they hope people will fall for it.

Yes you have a valid point there. Exchanges choose which crypto they want to be associated with and want to add to their trading platform.