Or some random guy, who used pretty other service
This is not other service. This is you Gladych (CEO and co-founder of Changelly) has another company Atomic Wallet (legal address of offshore company: Estonia, Tornimäe tn 5, 10117, Tallinn linn, Harju maakond) Atomic Wallet's co-founder is BrusovBrusov and Sokolov are co-founders of Evercode Lab; Sokolov is also co-founder of Guarda Wallet (legal address of offshore company: Estonia, Tornimäe tn 5, 10117, Tallinn linn, Harju maakond) Evercode Lab's co-founders are Lapin and Sergeev (CEO and lead developer of ChangeNOW) It's just happy St. Petersburg family And even new CEO of Changelly( Ilya Bere) which suddenly appeared after you received the zip archive with proofs of a strong connection between your companies is from St. Petersburg too!
INVESTIGATION: https://steemit.com/bitcoin/@somenotesand/russia-s-changelly-atomic-wallet-changenow-guarda-ink-one-evercode-labdeclined all the verification requests
WHO ARE YOU TO DEMAND ANYTHING FROM ME?? You are Russian guy who working illegally, you are criminal there because cryptocurrency has no legal status in Russia. All your activities are shady there. You are actually engaged in illegal banking activities. I spit on you and do not take you seriously. Yes it is true Atomic Swaps Wallet has SCAM written all over it |
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Unfortunately,they are playing again with theirs customers. They didnt make contract for issuing brand payment cards,but still ,they are pushing as valid these ordinary bank cards as theirs,despite VISA/Mastercard do not allow to use third party cards for your own cusotmers. VISA/Mastercard has 0 tolerance after Wavecrest about it and they will cancel these cards and freeze accounts.
Plus how Minex opens bank accounts remotely for non-ukrainian users,when ukrainian laws demand residence permission in Ukraine, ukrainian phone number for non-residents and personal presence when signing contract with bank. I didnt hear that Minex require from its customers to fly in Ukraine and be present ,so opening bank account cant be realized legally,but only through falsification of residence permission,contact number and customer signature.
It seems that you will prove right when you are talking that police will interfere in it on the end. I have yurez83 back on IGNORE so cannot read his posts but did read your replies to him. About their claims, they should have learned their lesson from the Novarise and CSOB bank scandals. I would like to read a reply from the Minex team regarding the issues you raised. Maybe they are holding back on some information about the bank cards or maybe there is another reason for the branded cards issue. If the Minex team or Temhuk can shed light on this it might become clearer. |
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Atomic project was created as a reaction to the current challenges of the industry:
a convenient and versatile decentralized solution for the custody-free cryptocurrency trading.
Immutable. Trustless. Distributed.
Blockchain-powered technology is intent on leading the future of financial markets. One of the greatest market challenges is the remaining necessity of trust towards centralized financial services in an otherwise decentralized environment. Third party custody risks affect ecosystem sustainability, bringing vulnerability to manipulative and regulative actions.
Atomic Wallet radically solves problems described above by introducing a fundamentally new platform for custody-free, transparent, immutable cryptocurrency trading.
I recommend that everyone look at this topic before using it Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Labfor unregistered users: https://steemit.com/bitcoin/@somenotesand/russia-s-changelly-atomic-wallet-changenow-guarda-ink-one-evercode-labMany thanks for the links and articles. There is plenty of information that people can read to show this service cannot be trusted |
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You just confirmed yesterday's confirmation. You are pathetic User Date Risked BTC amount Reference CommentsWHERE CHANGELLY? WHY SO SYNCHRONOUSLY?
WHERE ATOMICWALLET? WHY SO SYNCHRONOUSLY?cyberpinoy 2018-08-15 0.00000000 Reference Thank you #ni23457 for alerting people from the scam projects. Evil-Knievel 2018-08-10 0.00000000 Trust chain, so his feedback is more visible matej krkic 2018-07-21 0.00000000 Reference supposed scammer crazy_elky 2018-07-20 0.00000000 Reference Scammer with stolen money. Because of such scammers the whole crypto market is under the legal pressure now =( Hope Europol will get him.  I just said that your companies are very close to each other. And you confirmed it yourself: Changelly 2018-09-13 0.00000000 (What reference? What company?  ) claiming the company without any legal investigationAtomicwallet 2018-09-13 0.00000000 (What reference? What company? ) this guy is claiming without any legal investigation. You are not just close. It is more likely that you are in the same office and bitcointalk accounts Changelly and Atomicwallet are managed by one person... really stupid person  It would be very unwise for anybody to invest in this scam project called Atom Swaps Wallet. All the evidence suggests they are still selectively scamming users. |
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Unfortunately,there is direct connection between Minex and Republia and it is impossible to negate.You can negate only if you dont want to see it.Minex and Republia do not share only same people, but almost same financial program with minor, irrelevant differencies.Only different part is whitelist technical plan.
I do not make judgements easily,but there is a few things which can make every investor very,very cautious:
- Both Republia founders, Daniel Shulayev and Vladimir Gyrych and advisor Boris Shulayev worked/work in Minex. 16.Dec.2016,while in pre-ICO, Minex gave statement to different crypto news portals,signed by PR manager,Daniel Shulayev(certainly approved by Boris) how Minex made a contract with one of the leading european banks to buy share in Minex by buying 1,092 millions of MNX for 1705.44 BTCs.
Now,we know it was a lie.Big one.Banks do not pay in BTCs and in that time Minex didnt exist as a company.It was founded 9 months later in 22.Aug.2017,so it was impossible to buy share in non-existing company.Reason for that lie was Minex obligation to refund investors if pre-ICO was unsuccessfull.This way they avoided it.
Question is how to believe to these people now,when they proved themselves as willing to do anything just not to return money to investors? It is valid question and in bussiness trust is extremely important.They didnt do minor but major violation of investors rights.
- why Republia took Boris Shulayev as an advisor? After disastruosly leading of Minex ,taking him as an advisor is sending very bad impression to potential investors and make any attempt to negate relations to Minex futile
- Republia whitelist is much more serious and difficult to achieve than Minex list.Costly too.Minex didnt succeed to realize much simplier list.By their own admission,Republia will need several years to achieve goals if everything goes well.For that time Republia will use ICO collected money and selling premined coins.
For investors it means that Republia would not be able to keep promise about maintain exchange rate in tight range due to lack of funds for it.Not without massive external financing.On the contrary, using premined coins for financing will make situation even worse.As time passes, initial funds will be depleted and Republia will need to sell more and more coins to finance developping.It will make greater and greater pressure on market and price and one by one,investors would dump theirs coins with a loss.Then,Republia will need to sell even more coins to finance it and here we come in vicious cycle of hyperinflation generated by parking 70% rate and premined coins selling,like Minex did.
Now,a month before ICO sale ,despite promises to change financial plan,Republia did nothing.Every investor before initial sale would like to see these changes of financial plan and not to rely on ICO leadership promises.Promises that something will be done after sale, no investor will buy as a truth.
All above problems made me very,very sceptical about project.When someone make ICO based on a disastruos financial construction (proved in earlier ICO),with a lot of same people involved in it, I cant qualify that any more as incompetence but as an intetion.
This is why this project has so high probabilty to turn scam.Not because people fudding it,but because serious problems and flaws described in text above. Is it possible that people will disassociate Minexsystem/Minexcoin/Minexpay from Republia if Minex actually get cards out there in public hands? We still wait to see if there will ever be Minexpay cards but regardless people have made the connection between Republia and Minexsystem/Minexpay/Minexcoin that has nothing but negative connotations attached to it. Both are associated as being either scams or carrying major red flags and people just are not confident investing in these two projects. I am willing to recognise the slight progress made by Minexsystem/Minexcoin with regards to Minexpay cards but we still wait to see cards issued to customers. As for Republia, no chance. They do not deserve the benefit of any doubt. |
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XRP is a long term coin , with all the good news that is coming out regarding XRP - many partnerships and its use case, I thinks its a good thing to buy this coin for a longterm hodl.
Holding on to XRP for the long run will hopefully provide an excellent return of investment. Lots of potential in fintech and banking transactions, no other crypto comes anywhere near what XRP provides for the banking sector. |
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Proofs, please!
Provide me the open source smart contract! Show me all those money they received! No they will never show any proof because Adab Haraam exchange are scammers. They are running a 6 month "pre-sales ICO" and then will run a 6 month "ICO". Sometimes they give 150% binus and sometimes 40% bonus. What a bunch of scammers. They are a bunch of scammers that talk about having $3 million investment from pre-sales ICO but refuse to give the smart contract details because they are Kazakh/Russian/Ukrainian scammers. They are running a 12 month ICO |
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had about 0.15 BTC of sports bets open in November, sportsbook shutdown and no way to view the bets. No funds received. Has anyone received winnings from the sports bets or information about it? Dean Nolan is a scammer so in all probability he will either delay paying you your crypto unless you kick up a fuss or until he can be bothered to address your concerns. |
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I ran some checks and found nothing for Andrea Medri. There is only one "Davide Barbieri" in the whole of the UK companies list, he has a mailing address in London but himself is Italian and born in 1974. The company is called "DAVIDE BARBIERI LIMITED" Those websites listed above are scamming using Rock Trading owners name. It is quite clear Rock Trading and its owners have nothing to do with the scam websites listed but it is also true that they are selective scamming their customers including the OP. |
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Several Ponzi websites where they appear as founders?
They better present a justification or will be confirming tacitly their responsibility also on those scams. Highly unlikely any of those websites belong to the Rock Trading team. The websites listed are clearly and obviously scams but the Rock Trading is a full exchange with crypto/FIAT finance licence. The issue of Rock Trading being selective scammers cannot be denied because of the way they have treated the OP but they are not serial scam website operators, highly unlikely. It seems somebody has put the names of the Rock Trading owners on the scam websites claiming to be them. |
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Well, first of all, they have a 90% of bots and airdropers in the community.
Second, they invite people without permission in their community channels.
They have a bunch of people pumping this thread.
And LAST they are not transparent - is that what you call Shariah norms? ----- WARNING ----- ----- SCAM ALERT ----- You are right, it is clear there are a "bunch" of people pumping the thread but what you might now know is that the Kazakh "owners" of this scam are collaborating with Russian/Ukrainian bounty scammer Vitali Chebotarov who uses many sock-puppets to pump threads including this one. Thankfully the OP sock-puppet account got permanently banned. Just look at the same fake accounts that have been pumping this thread from the first page until now - all operated by Russian/Ukrainian bounty scammer Vitali Chebotarov |
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Are you kidding me ?  45 USD for Fee  thier support center is really shit I will emigrate to binance or bittrex.  Wow is that real? 45 USDT withdrawal fee for USDT? That is ridiculous. You should move all your crypto out to another exchange and withdraw FIAT from there. Never return to HitBTC again because of the over-inflated fees they want to charge you. |
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Just stop making new accounts and talking slander!) It is useless and ridiculous, we will not pay cheaters!
As everybody knows we discontinued supporting telegram chat long before the ico ended (and thus long before any bounty tokens claims). Since that we’ve had only channel in Telegram. So certainly nobody has been banned in the channel.
cheaters? All complaints of users in this thread are 100% legit. i joined 2 of your campaigns (like many other thousands users did) during 4 months, to spread the word about your SCAMCOIN.. and when job was done , you decided to not issue tokens, but to use a stock based model,with ONE AND ONLY PURPOSE: avoid paying bounty hunters for the work done. Luckily it was facebook and twitter .. but what about other members that took part on article, translation, video.. campaigns? this requires a huge ammount of time and effort.. You are the only scammer around. Hope life gives you what you deserve, for having no ethics or moral.Hopefully the whole scammer group of the Humancoin team will be arrested and interrogated by law enforcement officers. You are right in their Telegram they ban anybody that asks questions they do not like. The whole thing was a scam from day one. |
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Iam sorry man,but why are you so persistent to make a fool and idiot from you? You dont have any arguments to confornt me ,just some gibberish Minex propaganda. I know exactly how payment card issuing procedure works,but you and your buddies keep fudding people in a unprecedented scale. People from Minex keep avoiding legal procedures all the time.You cant just avoid procedures and regulation and bend it to your own will as you want. First ,to open bank account in Ukraine,non-resident(foreigner) has to give bank his/her address in Ukraine and Ukrainian phone number.Then his/her has to signature bank account card and forms for getting bank debit or credit card.
Minex customers who are not from Ukraine cant get cards legally if they have not at least a temporary residence in Ukraine.They have to travel to Ukraine,get temporary residence permit and personally signed contract/agreement with bank.Minex cant do it remotely for them. Only way to Minex do it is to present its customers as theirs employees and give falsified proofs of residence and contact phone number.
 Also Minex or anybody else cant send foreign curency to non-resident accounts,only ukranian Hryvna. As I said Minex makes serious violations of VISA and Mastercard procedures and regulations by trying to issue bank cards as their own to its customers.It is forbidden to issue third partie cards to your own customers. You cant use/load your customer cards issued by other companies or banks.Only your own.Others crypto companies will gladly do the same if it was legal.Iam sure they would not spent 8-10 months to fullfill all these "stupid" procedures and regulations.But,Minex is smarter than all of them,it can fool VISA and Mastercard as they want. Boris does not like following stupid procedures when he can bend it:oWell,Minex is not smarter than other companies which followed procedures,but is far more arrogant and enough stupid to believe thay can outsmart card issuers.It will inevitable lead to cancelling these cards and freezing of funds ot its accounts. You can curse and attack me as much as you want ,but it will happen.After Wavecrest, both,VISA and Mastercard tighten regulations so much and there is no doubt Minex will be sanctioned for theirs illegal activities about card issuing. You make valid points and yet again people that are not part of the company are replying to your concerns. I see recent development on Minexpay/Minexsystem/Minexcoin therefore I hope they have turned a corner and they are going to release cards "soon" but I have no faith in Republia whatsoever even though the teams are almost identical as far as ideology and core protagonists are concerned but Minexpay/Minexsystem/Minexcoin seems to show progress so I am willing to give them the benefit of the doubt for a few weeks at least. During that time I will continue to ask questions and read their replies. There are still massive red flags surrounding Minexpay/Minexsystem/Minexcoin so it does not help when people who are not official representatives keep replying here. Yes in some instances it might make sense for them to reply to direct questions but when strong evidence or concerns are put forward (such as your post above) it must be addressed by official team members. |
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Very low Pundi X price means it is worth investing may 1 or 2 ETH and hold for a couple of years.
Current price of Pundi X coin is 0.00000014 BTC (-5.07%) , 0.00000549 ETH (-4.62%)eth. I personally believe its good time for new investor or its good time to collecting some pundi x at this rate. Pundi X is a working product, so sooner or later the price would raise that I believe. I agree with you price is really low right now so it's the best time to increase bag. I opened few orders between 10-12 sats let's see if it will get filled or not. 10-12 Satoshi is very low price, but have a chance that your order would fill out soon. because the bitcoin price is falling sharply.so maybe someone would dump his bag for Bitcoin. I place an order at 13 satoshis, I have a little BTC right now. So why can't able to place more order  I hope my order would be fillup soon. In the coming days more ICOs will take place. No doubt many will be scams but some will be good investments. It will be difficult to try to attract investors to Pundi X when investing in new start-ups might be better for a potential return of investment |
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How Minex can deliver card without making issuing contract first ?? It is not possible or legal.
These cards are not branded, valid Minex card,but ordinary bank company card which Minex is desperately pushing forward as a legal,valid one. They did not learn absolutely nothing from previous cases.
Why Minex is constantly using misleadings,disinformations,half-truths and lies to make false impression about payment card situation?
Only after immense pressure and presentation of irrefutable evidences they are starting to say some truth.The moment pressure subside,here we go again,invalid test cards become valid branded cards by pure magic.
Like people who lead Minex really wants to push theirs reputation to absolute zero or they really dont care about it at all.Stop manipulate people,stop lying. When you make valid payment card issuing contract,make announcement.Then finish all needed regulations and when first batch of branded,valid cards come ,make some pictures to prove it,test your software,etc.
People should be extremely cautious,because VISA or Mastercard can block such invalid cards any time due to serious violations of regulations and freeze funds on theirs card accounts. I agree with you because it seems they are still overplaying their hand. Using test cards give no guarantee of actually getting a contract in place and a bunch of cards printed ready to use. The bank would require liquid capital to cover fees to create cards and the finances of Minexsystem are not exactly looking great. Maybe things will become clearer in the coming days because I would like to know how they will fund their card issuer fees. About software and things like that it is not a difficult issue to get around because there are ready made all-in-one packages available which cover billing, fees and everything. They can be selected when you sign a deal with a Visa/Mastercard program manager but that has to link with their crypto-FIAT software conversion and that is probably going to require a FIAT buffer which needs to be in place before the cards get sent out if a eal is in place therefore more expense. |
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You are welcome.
I just frankly admit that for me it is very strange when you blamed the project for scam, insulted the team, the participants and me with lies, etc. , and now speak as politely as if nothing had happened. But I am a normal person, so I can close my eyes to past events if you really conduct a "friendly conversation." I have a different version of events to you. I would unequivocally put the blame for the drop in etiquette on you and those that were blindly pumping Minexsystem/Minexcoin/Minexpay and Republia or doing it because they were receiving a payment. That then provoked a reaction from those that saw the misinformation/lies promoting non-existent business deals with CSOB and without even making relevant checks about Novarise as outright lies and scam. Having said that, regardless of all differing opinions I have no interest in engaging with anybody unless it remains on cordial terms. Minexsystem/Minexpay/Minexcoin seems to be working towards something far better than they were a few weeks ago. I would welcome any real progress on that project. About Republia, I still have seen nothing so far that alleviates my concerns about it being a scam but that might change in the coming days/weeks |
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Is this scam still ongoing? I thought their business had dropped so low in volume they were shutting down because of the negative publicity they received after being exposed by several users as scammers.
Thanks to the great efforts by user ni23457 we all know Atomic Swaps have been exposed as scammers
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As Republia brand ambassador how much do they pay you and what exactly is your "role" as brand ambassador?
1. As a member of the Bounty Company my reward will be paid in coins RPB after its end and 2 months of "freezing" like other participants-April 15 2019. The remuneration will be calculated on the basis of the participation of all ambassadors. 2. My role is painted in the rules. Quote: "The Ambassador has the right to answer any questions from the community regarding Republia project, including questions about the distribution of coins, team and other frequently asked questions.
The ambassador can also promote, answer questions, communicate with people interested in Republia project in their native language, using Telegram- channels of the crypto-currencies and thematic crypto-exchange forums as a means for communication."Thank you for the explanation. I am trying to engage in a civil manner with Racquemis1 and TeMHuK, I would appreciate it if we could also engage a polite manner with both respecting any opposing views but always presenting arguments and debates in a friendly manner. Thank you. |
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Damn whent i go back to thread minexcoin again, we are still on war about a scam from Minexcoin. To be honest this thread alraedy not a positive discousion about the minexcoin. Should the team take the action
Do you mean legal action? They did not take legal action against Novarise. They did not take legal action against Chain2Pay (sister company) when Minexsystem made false statements on Twitter and on this forum then blamed in on Chain2Pay So exactly what grounds do the company have to legal action against anyone here? |
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