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

It is not your problem whether the tax will come to me or not. I have the freedom to choose to pay or not to pay taxes. And whether to withdraw all funds from the card at once or for a bit, but I can use it always and in any country.

They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.

What are you talking about for crap? Maybe we can argue with you how long will the translation be? Or do you think I did not get it once? There were 5 days, although support told me that 7 days is normal, but usually a bank transfer takes 3 days.

 Well, even if you say that you have a bank transfer all day, then who needs it, if I can allow you to make 1000 exchanges in a whole day in your wallet that take several seconds. And then withdraw the same amount at an ATM at any time or pay at any minute via POS without interest.

 And about anonymity, for you I explain the fool with my own example. If a bank transfer from another country arrives in my country, then I am obliged to explain the search for funds or otherwise the transfer will be declined. Or I will have to pay a tax of 20% as income.

So shut up you.

Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

I used the IGNORE button on Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others. It is not even worth even reading their drivel and lies.

My only and most powerful argument is a direct attack on projects.

1. Scammers JollyGood, vlom, Thunderjet, and others. Appeared simultaneously with an attack on the minexcoin project and then on republia /
2. False statements + active trolling. Direct example today published post
where thunderjet is full of lies:
- for converting BTC, users should pay a minexpay commission only (from 1% per infinity and up to 4% on the standard card). and it is easy to verify by doing the conversion and determining the percentage that is taken. It corresponds to the specified limits.
- for converting mnx users should pay a minexpay commission only. it is also easy to check in the web wallet. for infinity maps, this commission is 0.
- there are no "fluctuations of the exchanges" (in the form of minexpay, the real rate of BTC / EUR is higher than that of Kraken, Coinbase, Bitstamp and others). Approximately it is equal to the average BTC rate on the coinmarketcap (maximum -0.5%).
- Coin conversions have nothing to do with EXMO. This is a nonsense nonsense.
- A commission of € 0.27 POS will be returned to all users soon. This was reported officially from day 1.
Well, this list of lies can be continued for a very long time, but I have no desire.
3. Scammers JollyGood, vlom, Thunderjet always attack at the same time, which speaks only about their goals.
4. Hundreds of messages of these scammers, 24-hour mode over the past few months, meanly indicates their organization. And other projects were attacked by JollyGood for example. Everything is in the history of their posts.
5. This article (as you say 2-year-old) confirms the existence of such groups of fraudsters who have already attacked minexcoin in the past, and they pointed out all these dirty technologies that they will use to get their way or bury the project.

I think that's enough for you? Or maybe you are an idiot?

Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...   

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook. 

This post from the censored thread makes great reading. It would probably be deleted soon so that is why I posted here:

https://bitcointalk.org/index.php?topic=5090539.0: "This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (2 posts by 2 users deleted.)"

I posted their censored thread and had my post deleted. I am not the only one.




https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486::

So it means cards are "not" working 

Did anybody make any purchase with these scam cards? They send them out and then say "The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work. Approximately time will be known later"

What a joke. What a scam.

He wasn't lying about the appology:


https://bitcointalk.org/index.php?topic=5088688.msg49017539#msg49017539

Which was the right thing by mr.pacy.mf to do. He clarified what he meant and apologized for the misunderstanding.

But I suspect the thread was closed because it was causing scrutiny for the project.

It is the typical story. People think they can complain in META and that their story will be accepted without investigation.
Often when people post in META with a complaint there is an ulterior motive and stuff they haven't disclosed.

they will soon be deleting those who quoted you. i can understand the price dip to its very low because of this bear market but not delivering what has been told is another story.  i'm not going to be surprise if this comment will also be deleted. to the team, might as well just lock the thread leaving the OP.

They made a new thread after some suggestions by community members. Many people didn't even bother to post or look here anymore because of the fudders JollyGood and thunderjet that were constantly making up lies based on their own assumptions like 40 pages filled with only their messages. Topic needed moderation and now we have it and can finally talk constructive feedback and constructive criticism.

While indeed self-mod may be suspicious, I welcome a thread where we can find some info too, not just accusations in all directions. I am sure that the scam accusations can go into new threads too.
And I advise everybody keep a copy of what they write, to see if only the posts showing you in good light are kept (I hope not!).

But, let's be fair. It would be nice to see who is actually affiliated with you guys. Also, since it's a fresh thread, a "current status" post would be useful, so we know what we can expect (and blame you if you don't deliver )


PS. I ordered a card of yours but right now I am afraid to send you my ID, after the things that happened. So you have to do quite some work on clearing your name and prove it was a mistake you've learn from.

yet again, your ONLY activity in the forum is in the mnx thread

hey, Robin Hood of btctalk, thou who shall protect others from investing in this ponzi, why don't you go to other coin threads which you milked so nice and tell everyone not to invest

we are very happy for your milking skills, from now on, you shall be referred to as "Dirtpaw the coin MILKER"

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.