Bitcoin Forum
April 24, 2024, 04:59:14 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 6 7 8 9 10 »
1  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: August 26, 2019, 02:31:09 PM
Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact...

I know Minexcoin story very good and am here from the start but stopped to take close attention when all these scam accusations turned out to be true with all these card companies and lies spread by the Minexcoin team.

Anyways I would like to know if they were entitled to sell this pre-mined MNX at that time or maybe there was a time lock or agreement in the white paper about the team holdings and when they can spend them precisely.

I know that they changed the story a couple of times but somebody who was watched all of this closely should have the answers.

If they were entitled to do this, then despite how extremely bad impact on the price this sell of has, they could do it and despite everything were not the first once which dumped the token just after ICO.

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: August 06, 2019, 02:45:16 PM
wow, all the fudders here... just something else. well i dont mind speculation on price for 1 way or another, thats what this forum is about, but ehh... thats insane amount of time and energy wasted on fudding a coin you dont even hold.
 i think the mnx team is very sincere and hard working group with great product and a bright future ahead of them. economy x even proposes the idea of voting for the personnel in charge of coin. who else has done that?
dont let the fudders get into your head 😁😁
godspeed mnx, i hope the "community" aka 1 person fudshow was a little less toxic, but what can you do...

What are you smoking? Sincere and hard working? LOL. They only lie, then lie more and them lie some more just in case. They tricked ICO investors, didnt do anything from the Whitepaper, lied about partnerships etc. You call this a sincere and hard-working team? And what products? Only thing that works is Minexbank and thats because its needed to keep this ponzi going. Web wallet is a mess, wallet is a mess. No updates, nothing. A fucking dead end project.

Voting has been done with many coins. For example Komodo. You get votes depending on how many coins you hold. You can then vote for Notary election. So MNX is again copy pasting ideas from another projects.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: July 10, 2019, 03:21:16 PM
whats wrong with this project? This project dead or scam? Price decreasing day by day. i regret my self why I didn't sold my MNX when it was 70$.Now MNX price is 0.06$ Sad

Everything is wrong with this shitcoin. No updates, no development. Only empty promises. They dont even bother deleting negative comments in this self-moderated thread. Boris took everyones BTC and ran. Game over for this shitcoin.
4  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: July 09, 2019, 03:10:06 PM
It could be only just one last attempt to launch fake news to pump MNX price up and prepare it for dumping rest of premined coins.If it works,but nobody trust Boris any more.

Project is utterly dead. MNX coin made the biggest fall in cryptoworld ever - from $70.31 to $ 0.05 , fall of 1400x  Roll Eyes

The thing that really amazes me is how Boris is persistent to drain project to the last cent. Such greed is very rare to see.

Like if bank robber takes all $100 bills during the heist and few days later returns to take all the bags with 1 cent coins  Cheesy


 Grin

I like your bank robber analogy because it is funny and very accurate. What exactly is there remaining for demolition man Boris to scrape the barrel with?

Think about it, to go from +$70 to $0.05 at a that rate of decline is unbelievable. A total disaster for investors. How can Boris and what remains of his team even think that their association with Republia/Paxchain and any future project will not be revealed to the crypto community? Their names will be made known everywhere on the scam alert threads so people never ever put their trust in these scammers again.


400.000 unsold premined coins from Dev.fund ( XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf ) are itching Boris badly Cheesy

Iam sure they will never try to run another project under theirs true names. Also it is hard to believe how they will stop scamming people,especially during Bitcoin bull run.

Boris felt the taste of easy money.Combined with his enormous greed Iam sure he will try something again.

He will probably find someone and use him/her as a false frontman of project (like he did with UAB KRISTOLINIS DUGNAS in Upaycard case),while they will be hiding behind and run all.

Such kind of people will never stop until get caught by police or some other law enforcement agency.


Only those 400k coins are worth 21k $  Roll Eyes I bet Boris lawyers ask more then that  Grin
5  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: July 08, 2019, 02:18:15 PM
Does anybody know where demolition man Boris is hiding? Where has the 'team' vanished to? They have stopped pumping out propaganda from their TG channel so where have they all gone?

On thursday there should be some "BIG" news posted on TG channel. Boris left 2 supports to take the beating from the community and now he is laying low somewhere in Ukraine.
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: July 08, 2019, 02:17:07 PM
Why minexcoin make new thread ? First launch at exchange this coin so great many people get rich from minexcoin but now price very cheap

So they can delete all the not so positive messages. They are scammers and all their lies came unraveled. Then they made a self-moderated thread so they can continue their scam.
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: June 20, 2019, 03:59:01 PM
LOL so this finally turned out to be a scammed? There goes my money that I put into buying a black card lol.

Yeah, they leave the forum. If your only loss buying his card, not a big deal. 5MNX is now $0.5. It's not big money.

Black card was 100 mnx and 1000 mnx for deposit. At that time when minexpay website went up, mnx price was 10$. So 1000$ for card and 10k$ for deposit.

Oh yes, sorry. I buy a blue (standard) card. I'm sorry for your loss. early birds are very badly here at the end. We were too naive.

Thats what happens when you put trust in not so trustful people. Boris should have stayed with his demolition and vegetable oil business.
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: June 18, 2019, 02:16:23 PM
LOL so this finally turned out to be a scammed? There goes my money that I put into buying a black card lol.

Yeah, they leave the forum. If your only loss buying his card, not a big deal. 5MNX is now $0.5. It's not big money.

Black card was 100 mnx and 1000 mnx for deposit. At that time when minexpay website went up, mnx price was 10$. So 1000$ for card and 10k$ for deposit.
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: June 02, 2019, 08:58:55 AM
I hold the coin for the parking. What other coin has this feature?

Many. MNX is not unique. Its a grade A shitcoin with a lousy boss running this scam.
Such as?

Whatever Proof of Stake coin. dPoW komodo has 5.1% annually claim. There are many. Do your own research and stop following scams.
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: June 01, 2019, 05:02:08 AM
I hold the coin for the parking. What other coin has this feature?

Many. MNX is not unique. Its a grade A shitcoin with a lousy boss running this scam.
11  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: May 16, 2019, 02:38:46 PM
@thunderjet - Thank you for another excellent post

Demolition man Boris is a complete and utter joke. His failures show him to be an incompetent fool. When he said Minexcoin failure is because of investors seeking quick profits he is way off the mark.

There is no deal with any VISA or Mastercard authorised program manager and there never will be. Minex is a dried-up project with no money and no positive media.




Now they plan to use Stylopay service, China Union pay cards.

Here is one new video https://www.youtube.com/watch?v=mtsEe3cju2o&feature=youtu.be This guy trying to explain something "What is Happening with the Project"
I just watch a few minutes, only some justification.


Problem is that,by theirs own admission, these cards will not be branded - again,so Minexpay will use some other company as a cover for its activities ,like it used lithuanian company UAB KRISTOLINIS DUGNAS for UPAY services. Chinese do not allow that as well ,so it will fail again at the same point as before.

Second problem is that Stylopay,despite it says how they have offices in UK and US are not registred as a payment processor in UK or US. They are not in FCA and Fincen register at all. Most likely ,Stylopay has account at some registred payment processor(s) and conducting transactions for third parties via its own account - that was exactly doing the scammer from Novarise Secrecy with whom Boris has a contract for payment cards issuing in October.That is not allowed either in UK or US.

What is really dissapointing is that Boris proved utterly unable to do work on legal way,following neccessary regulations and laws.Three times he turned to some shady,scammy guys for help in getting payment cards on easy way, instead to do things right.


Judging by Boris background in Construction business then its no wonder he tries to find shady deals as construction business is filled with shady contractors like Boris. They dont know how to do things right, they only know illegal ways to swindle money from customers and rip off sub-contractors. Hence the attitude towards this project.
12  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: May 15, 2019, 02:15:20 PM
@thunderjet - Thank you for another excellent post

Demolition man Boris is a complete and utter joke. His failures show him to be an incompetent fool. When he said Minexcoin failure is because of investors seeking quick profits he is way off the mark.

There is no deal with any VISA or Mastercard authorised program manager and there never will be. Minex is a dried-up project with no money and no positive media.




Now they plan to use Stylopay service, China Union pay cards.

Here is one new video https://www.youtube.com/watch?v=mtsEe3cju2o&feature=youtu.be This guy trying to explain something "What is Happening with the Project"
I just watch a few minutes, only some justification.

Crypto Rich ( or Poor now after MNX fell -99,8%) is the main shill for minex. Feel free to hit that dislike button.

Looks like Stylopay is their only option since chinese give zero fucks about western laws and regulations  Grin
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: May 14, 2019, 02:55:32 PM
Thanks for the update. Crypto is back to the greens again. Why is MNX still under $1? Is it the end of the project that I trusted so much? It really hurts to see my huge amount of money drop in this way.

its under 1$ because they dont have any devs left, no money and barely any community.
14  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 30, 2019, 03:19:10 PM





It is heading for the $0.10 mark much sooner than expected.

The Minexcoin scam is nearly dead, the scammers have siphoned-off funds and left this project for dead.

The faster this shit goes to 0, the better off crypto sphere will be. One scam less for people to fall for.
15  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: March 31, 2019, 10:18:08 AM
Minexsystems now looks abandoned,like a plane where pilot-Boris took golden parachute and jumped ,left plane to fly on autopilot. He sold 90% of premined coins and certainly he will try to sell rest if he would has a smallest chance to do that.For that he needs few gamblers who think that MNX is so cheap now,that it cant be cheaper. Cheesy Cheesy Cheesy

They have a new MNX whitepaper which they are promoting in their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.msg50337457#msg50337457

Grin



Like any other deserving project, Minexcoin needs a scientifically proven guidance in the form of a white paper.

Over the past time, we have faced many obstacles in searching for people with proper background to create the white paper. However, we came to an unfortunate conclusion that most strong fiat economy specialists can’t understand the cryptocurrency concepts beyond basics good enough to help us with our mission.

Thus, we took a pause with the new white paper to rethink our course and to try a new approach to the white paper.

Read more in our recent blog post: https://medium.com/@minecoinorg/update-on-the-new-minexcoin-white-paper-f20630353d94

==========

Кaк и любoй дpyгoй дocтoйный пpoeкт, Minexcoin тpeбyeт пoдxoдa, ocнoвaннoгo нa нayчнo дoкaзaнныx фaктax, в фopмe вaйтпeйпepa.

Зa пocлeднee вpeмя, мы cтoлкнyлиcь c бoльшим кoличecтвoм пpeпятcтвий в пoиcкax людeй c пoдxoдящими знaниями, кoтopыe пoмoгли бы нaм coздaть вaйтпeйпep. К coжaлeнию, мы пpишли к вывoдy, чтo бoльшинcтвo cильныx cпeциaлиcтoв в фиaтныx дeньгax нe мoгyт ocвoить нa дocтaтoчнoм ypoвнe кoнцeпты и пoдxoды paбoты c кpиптoвaлютoй, чтoбы пoмoчь нaм c нaшeй миccиeй.

Пoэтoмy мы взяли пayзy в paбoтe нaд нoвым вaйтпeйпepoм, чтoбы пepeocмыcлить нaшe нaпpaвлeниe и пoпpoбoвaть нoвый пoдxoд в eгo нaпиcaнии.

Читaйтe бoльшe в нaшeм нoвoм блoг пocтe: https://medium.com/@minecoinorg/update-on-the-new-minexcoin-white-paper-f20630353d94


Quote from their article: "we all failed to deliver the new white paper in time. Hence, we took a pause with the new white paper to rethink our course and to try a new approach to the white paper."

They have nothing. A year has passed since new WP was requested. They still have not delivered.


16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: March 06, 2019, 11:32:07 PM


MinexPay Card Program Update

We would like to inform you that the MinexPay Card Program is paused, while the project is undergoing a due diligence procedure initiated by our partner U-Pay card.

The already activated cards with filled fiat balance will continue operating in full (using funds already converted to fiat), but the new crypto-to-fiat conversion requests are temporarily not accepted.

With our users in mind, we have ensured two ways for our customers to manage their funds in the Minex Web Wallet: either you can connect your ordinary banking card to the wallet, or request a withdrawal via SEPA wire transfer.

More details in the recent blog post: https://medium.com/@minecoinorg/minexpay-card-program-update-fe471cfaba92

LOL. Get REKT!
17  Alternate cryptocurrencies / Altcoin Discussion / Re: Is ICO Dying ? on: February 08, 2019, 12:02:12 PM
ICO-s are like gambling. You never know how they turn out and 99% of the time you just lose money.
18  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 06, 2019, 11:56:37 PM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !

On Livecoinwatch it shows:

All time high: 67.7$
Today all time low: 0.5081$

Thats a drop off 99.21%. Prime example of a shitcoin.
19  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 12:18:32 PM
@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.
20  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 02:22:23 AM
How can we submit a complaint to mastercard?


You can contact Upaycard and report complaint about illegal things on Legal Inquires mail address :

legal@upaycard.com

https://www.upaycard.com/contact


Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP  
Telephone: 44.2075.575.000


Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html


Or on Twitter:

https://twitter.com/askmastercard?lang=en


Upay didnt do much. Customer service told to contact merchant(Chain2pay). I dont see any point contacting them as they are peddeling this scam.

Sent an email to Mastercard inquiring info about this "scheme". Lets see if and when they anwser.

Upaycard customer service is wrong address. You should contact Upaycard Legal Inquires ,because it is not merchant problem.It is rules and regulations breaking, due illegal using of another company account ,hiding true beneficial owner and giving false residence data about card users.

Minexpay is illegally using UAB KRISTOLINIS DUGNAS account as theirs own for sending business payment cards and talking fees for that from card owners.Just give them picture below:

 





Alrightey. Contacted legal. Lets see what they reply.
Pages: [1] 2 3 4 5 6 7 8 9 10 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!