MNX price went today to $0.37, now at $0.40 :  And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more: |
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This comparison is sooo good that I had to re-post it here ,before it would be erased on censored thread: Their censored official Minex scam thread now shows: https://bitcointalk.org/index.php?topic=5090539.0This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (95 posts by 14 users with 1 merit deleted.)All this saga about Minexpay/Minexcoin perfectly fits in old Dire Straits great hit - Money For Nothing ( https://www.youtube.com/watch?v=wTP2RUD_cL0 ), especially this part of song: "That ain't workin', that's the way you do it
Money for nothin' and your chicks for free"Even these two construction workers  from the song video perfectly fit in the saga : - Big guy in video as Temhuk and the tall, skinny one as Yurez83 :   |
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This comparison is sooo good that I had to re-post it here ,before it would be erased on censored thread: F**king millennial's, don't even know what a scam is. Oh look, the team delivered a working product just like they said they would....so it's obviously a scam. WTF?!?! Ok let me just reiterate, a proper scam would typically involve 0 working products being released. Down is not up, and up is not down. If you want to make an argument claiming that some laws or regulations were skirted in order to bring a product to market, that is entirely different from lets say --the entire framework of this enterprise is designed to swindle investors. Please learn the art of forming a proper argument. People might be more inclined to listen to you if you exercised a bit of restraint and were able to communicate your point effectively.
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Iam not erasing anything. I just started to write mine answer BEFORE you reedited your post. You can repeat you requests as much as you can(you did it so many times before), but if you are doing fradulent things,spreading lies and laughing on people loses,insulting and cursing them, I will call you and others like you, a scammer every single time you do something like that. I do not know how you have the patience to even read posts from Yurii Pohrebniak (yurez83) and temhuk. I have those scammers on IGNORE because that is what they deserve. You have to listen people even if you dont agree with them at all. If I put them on Ignore I would not be aware about big lies they are spreading about me and others. One more thing. Theirs posts gave me so many valuable informations about how they are really working from inside. They are truly precious source of informations about Minexsystems/Minexpay/Chain2pay/Republia. Even theirs disinformations gave me valuable insight about what is happenning inside theirs inner circle. |
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I don't allow to use my copyright photos on the forum
Do you have officially copyrighted your photos ? If yes, please show us the registration certificate. All your photos that are posted here, are in public access in your social media profiles. You are afraid that some Russian criminal dudes, hired by people who lost money in your scam, will find you and fuck you up your scammy ass. I strongly suggest you, to go to the jail yourself, before that dudes will find you. Scamming people and stealing their money is not a good idea, and the final result of that action, will be similar to what is happening now with you, and with whole minex project scam. MINEX = Ponzi Scam (Check the rates of "parking" coins) MINEX = Fraudulent Cards (Check the name of the company on so called "Minex" aka Upay cards) MINEX = Stealing peoples identity via fake KYC (Check the procedures of receiving Minex card) Conclusion: MINEX = SCAM. You are lying non-stop. You are intentionally connecting innocent people who pointed on scam projects you and your buddies operate to some ukranian/russian fraudsters you had a problem almost 2 years ago. Money extortion is very serious allegation for which you have no evidence at all. Absolutely nothing.You and Yurez83 are repeating that big lie,thinking if you throw enough mud on me and other people it will hide your fradulent operations - Offenders are trying to present themselves as a victims. Minexcoin is not legit company.In fact it does not exist. Minexsystems formed different not-existing virtual companies not registred anywhere and running them.Minexcoin and Minexpay were not registred anywhere,only Minexsystems and Chain2pay.You are claiming how Minexcoin and Minexpay are affiliated companies of Minexsystems and Chain2pay,but that is not true ,because they are not registred anywhere and cant be affiliated to anything. Minexsystems was not registred before 22.Aug.2017,but still, it collected a lot of money in pre-ICO nad ICO phase. "Your" cards are completely illegitimate. You are using lithuanian company UAB KRISTOLINIS DUGNAS to disguise yourself and yours business - that is definition of money laundering.That company with no reported employees and revenues is paying your customers via business Upaycard. It is soooo deeply fradulent operation and we will see what will Upaycard,Mastercard and FCA will tell about it after they finish investigation. I would not respond to this message, because just like your "company of friends", you (probably) violate the law by spreading your assumptions in the form of facts. . I will keep silent about the dirt that I was doused in - it is all visible in the links at the beginning of the topic. If I responded in an uncivilized manner, then I admit. I'm a man too. But slander .... In the United States of America, a very severe punishment is applied for libel, so you know. The punishment for defamation can reach up to $ 250 thousand fine or 10 years imprisonment. So please consider Thunderjet before blaming me and anyone else. I also have the right to assume that you are a scammer and they pay you to bury the company Chain2pay, since it is a competitor of company X - the card issuer. But it will be just my guess. I can create a new topic where I will call you fraudsters. And I will lay out my "pre-prescriptive facts." But I will not do this simply because there is the police and the ship system for this. If I see fit, I will inform them of you. You are talking nonsenses. Nobody spreading anything.Every mine assumption has a cover in documents,unlike you, who are spreading Minex/Republia propaganda with no support in anything. You and your buddies did not respond to any of these "assumptions". You were attacking me round the clock with so many insults,curses and no meaningful answers. You were closed your open thread and started new, censored. You were thinking that you found a nice loophole with that - you can attack people you dont like as much as you can and at the same time you will delete any theirs response/post you dont like. That is massive abuse of freedom of speech - attacking someone and deny him/her right to answer.So ,please dont speak about any rights any more,until you and your buddies give others right to speech free. You are making posts that I and few other people are money extorsionists. Do you realise what you are talking about? How serious is that? At the same time you dont have not a single evidence for that.That is not even remotely assumption - it is a massive lie ,based on nothing,made to cover with mud people you dont like it. At the same time you were promoting a UAB KRISTOLINIS DUGNAS card in your posts with a false promo video in which it is falsely presented as Minexpay branded card. You were very well aware that there is no Minexpay branded card,but anyway you keep promoting that obvious lie, deceving people to invest in it and take a card which is not existed.Well,that is a pure fraud. Or it is not when you are making it  Dont threat me with severe punishment.Iam not a person who is afraid of you and your buddies. Your money extortion and "pay to bury Chain2pay" allegations,without any proofs, is not simply defamation,but it is much more serious crime. You can just imagine how big is money compensation for spreading such kind of lies. You and your buddies buried Minex project with your behaviour. You were spreading false or half-truth informations,attacking anyone who do not agree with yours views. Nobody prevented you to realise whitelist you promised to investors when you are taking theirs money or to make legitimate payment card program. When people wrote how they lost money due to yours lies you were laughing on theirs loses ,talking to them how stupid they are ,idiots and throwing many,many other insults. You probably expected that people give you money and shut up,so you can do with theirs money anything you want. When a company is laughing and insulting to people who lost money due to believe in theirs promises, it is a without any doubt a SCAM company.Only SCAMMERS are laughing on other people losses. Looks like you don't understand how serious is situation now. It's not a merit earning for you or just a game. You and your friend are not judges. If you are calling people and companies for frauders and scammers without court allowance be ready for calling to the court too. When you took money from the people,spent money on something else and did not realise anything for what they give you a money it is calling a fraud,scam, whatever you like. You(and not just you) were abusing non-regulate ICO business laws to do whatever you want without consequences. Minexsystems is operating inside Ukraine,most of theirs employees are from Ukraine,but Minexsystems/Minexpay is not registred in Ukraine for running any business. Minex systems is operating business inside Ukraine without any business registration ,avoiding paying taxes and other obligations which any company who is doing a business inside Ukraine has to do.Dont even talk about breaking very restrictive ukrainian laws about sending money abroad.Minexsystems is providing payment services from Ukraine,despite it is not even registred in Ukraine and has no license to operating payment services from Ukraine. Why you erasing my request to the Bitcointalk admins? And again, you are not a judge. You can't call people or companies for frauders or scammers if you want to do that. Because that's slandering. And I will repeat my request to the admins. I'm requesting Bitcointalk admins to prosecute Jollygood and thunderjet for slandering now. They are breaking criminal law at your forum.Iam not erasing anything. I just started to write mine answer BEFORE you reedited your post. You can repeat you requests as much as you can(you did it so many times before), but if you are doing fradulent things,spreading lies and laughing on people loses,insulting and cursing them, I will call you and others like you, a scammer every single time you do something like that. |
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I don't allow to use my copyright photos on the forum
Do you have officially copyrighted your photos ? If yes, please show us the registration certificate. All your photos that are posted here, are in public access in your social media profiles. You are afraid that some Russian criminal dudes, hired by people who lost money in your scam, will find you and fuck you up your scammy ass. I strongly suggest you, to go to the jail yourself, before that dudes will find you. Scamming people and stealing their money is not a good idea, and the final result of that action, will be similar to what is happening now with you, and with whole minex project scam. MINEX = Ponzi Scam (Check the rates of "parking" coins) MINEX = Fraudulent Cards (Check the name of the company on so called "Minex" aka Upay cards) MINEX = Stealing peoples identity via fake KYC (Check the procedures of receiving Minex card) Conclusion: MINEX = SCAM. You are lying non-stop. You are intentionally connecting innocent people who pointed on scam projects you and your buddies operate to some ukranian/russian fraudsters you had a problem almost 2 years ago. Money extortion is very serious allegation for which you have no evidence at all. Absolutely nothing.You and Yurez83 are repeating that big lie,thinking if you throw enough mud on me and other people it will hide your fradulent operations - Offenders are trying to present themselves as a victims. Minexcoin is not legit company.In fact it does not exist. Minexsystems formed different not-existing virtual companies not registred anywhere and running them.Minexcoin and Minexpay were not registred anywhere,only Minexsystems and Chain2pay.You are claiming how Minexcoin and Minexpay are affiliated companies of Minexsystems and Chain2pay,but that is not true ,because they are not registred anywhere and cant be affiliated to anything. Minexsystems was not registred before 22.Aug.2017,but still, it collected a lot of money in pre-ICO nad ICO phase. "Your" cards are completely illegitimate. You are using lithuanian company UAB KRISTOLINIS DUGNAS to disguise yourself and yours business - that is definition of money laundering.That company with no reported employees and revenues is paying your customers via business Upaycard. It is soooo deeply fradulent operation and we will see what will Upaycard,Mastercard and FCA will tell about it after they finish investigation. I would not respond to this message, because just like your "company of friends", you (probably) violate the law by spreading your assumptions in the form of facts. . I will keep silent about the dirt that I was doused in - it is all visible in the links at the beginning of the topic. If I responded in an uncivilized manner, then I admit. I'm a man too. But slander .... In the United States of America, a very severe punishment is applied for libel, so you know. The punishment for defamation can reach up to $ 250 thousand fine or 10 years imprisonment. So please consider Thunderjet before blaming me and anyone else. I also have the right to assume that you are a scammer and they pay you to bury the company Chain2pay, since it is a competitor of company X - the card issuer. But it will be just my guess. I can create a new topic where I will call you fraudsters. And I will lay out my "pre-prescriptive facts." But I will not do this simply because there is the police and the ship system for this. If I see fit, I will inform them of you. You are talking nonsenses. Nobody spreading anything.Every mine assumption has a cover in documents,unlike you, who are spreading Minex/Republia propaganda with no support in anything. You and your buddies did not respond to any of these "assumptions". You were attacking me round the clock with so many insults,curses and no meaningful answers. You were closed your open thread and started new, censored. You were thinking that you found a nice loophole with that - you can attack people you dont like as much as you can and at the same time you will delete any theirs response/post you dont like. That is massive abuse of freedom of speech - attacking someone and deny him/her right to answer.So ,please dont speak about any rights any more,until you and your buddies give others right to speech free. You are making posts that I and few other people are money extorsionists. Do you realise what you are talking about? How serious is that? At the same time you dont have not a single evidence for that.That is not even remotely assumption - it is a massive lie ,based on nothing,made to cover with mud people you dont like it. At the same time you were promoting a UAB KRISTOLINIS DUGNAS card in your posts with a false promo video in which it is falsely presented as Minexpay branded card. You were very well aware that there is no Minexpay branded card,but anyway you keep promoting that obvious lie, deceving people to invest in it and take a card which is not existed.Well,that is a pure fraud. Or it is not when you are making it Dont threat me with severe punishment.Iam not a person who is afraid of you and your buddies. Your money extortion and "pay to bury Chain2pay" allegations,without any proofs, is not simply defamation,but it is much more serious crime. You can just imagine how big is money compensation for spreading such kind of lies. You and your buddies buried Minex project with your behaviour. You were spreading false or half-truth informations,attacking anyone who do not agree with yours views. Nobody prevented you to realise whitelist you promised to investors when you are taking theirs money or to make legitimate payment card program. When people wrote how they lost money due to yours lies you were laughing on theirs loses ,talking to them how stupid they are ,idiots and throwing many,many other insults. You probably expected that people give you money and shut up,so you can do with theirs money anything you want. When a company is laughing and insulting to people who lost money due to believe in theirs promises, it is a without any doubt a SCAM company.Only SCAMMERS are laughing on other people losses. Looks like you don't understand how serious is situation now. It's not a merit earning for you or just a game. You and your friend are not judges. If you are calling people and companies for frauders and scammers without court allowance be ready for calling to the court too. When you take money from the people,spent money on something else and did not realise anything for what they gave you a money it is calling a fraud,scam, whatever you like. You(and not just you) were abusing non-regulate ICO business laws to do whatever you want without consequences. Minexsystems is operating inside Ukraine,most of theirs employees are from Ukraine,but Minexsystems/Minexpay is not registred in Ukraine for running any business. Minex systems is operating business inside Ukraine without any business registration ,avoiding paying taxes and other obligations which any company who is doing a business inside Ukraine has to do.Dont even talk about breaking very restrictive ukrainian laws about sending money abroad.Minexsystems is providing payment services from Ukraine,despite it is not even registred in Ukraine and has no license to operating payment services from Ukraine. |
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I don't allow to use my copyright photos on the forum
Do you have officially copyrighted your photos ? If yes, please show us the registration certificate. All your photos that are posted here, are in public access in your social media profiles. You are afraid that some Russian criminal dudes, hired by people who lost money in your scam, will find you and fuck you up your scammy ass. I strongly suggest you, to go to the jail yourself, before that dudes will find you. Scamming people and stealing their money is not a good idea, and the final result of that action, will be similar to what is happening now with you, and with whole minex project scam. MINEX = Ponzi Scam (Check the rates of "parking" coins) MINEX = Fraudulent Cards (Check the name of the company on so called "Minex" aka Upay cards) MINEX = Stealing peoples identity via fake KYC (Check the procedures of receiving Minex card) Conclusion: MINEX = SCAM. You are lying non-stop. You are intentionally connecting innocent people who pointed on scam projects you and your buddies operate to some ukranian/russian fraudsters you had a problem almost 2 years ago. Money extortion is very serious allegation for which you have no evidence at all. Absolutely nothing.You and Yurez83 are repeating that big lie,thinking if you throw enough mud on me and other people it will hide your fradulent operations - Offenders are trying to present themselves as a victims. Minexcoin is not legit company.In fact it does not exist. Minexsystems formed different not-existing virtual companies not registred anywhere and running them.Minexcoin and Minexpay were not registred anywhere,only Minexsystems and Chain2pay.You are claiming how Minexcoin and Minexpay are affiliated companies of Minexsystems and Chain2pay,but that is not true ,because they are not registred anywhere and cant be affiliated to anything. Minexsystems was not registred before 22.Aug.2017,but still, it collected a lot of money in pre-ICO nad ICO phase. "Your" cards are completely illegitimate. You are using lithuanian company UAB KRISTOLINIS DUGNAS to disguise yourself and yours business - that is definition of money laundering.That company with no reported employees and revenues is paying your customers via business Upaycard. It is soooo deeply fradulent operation and we will see what will Upaycard,Mastercard and FCA will tell about it after they finish investigation. I would not respond to this message, because just like your "company of friends", you (probably) violate the law by spreading your assumptions in the form of facts. . I will keep silent about the dirt that I was doused in - it is all visible in the links at the beginning of the topic. If I responded in an uncivilized manner, then I admit. I'm a man too. But slander .... In the United States of America, a very severe punishment is applied for libel, so you know. The punishment for defamation can reach up to $ 250 thousand fine or 10 years imprisonment. So please consider Thunderjet before blaming me and anyone else. I also have the right to assume that you are a scammer and they pay you to bury the company Chain2pay, since it is a competitor of company X - the card issuer. But it will be just my guess. I can create a new topic where I will call you fraudsters. And I will lay out my "pre-prescriptive facts." But I will not do this simply because there is the police and the ship system for this. If I see fit, I will inform them of you. You are talking nonsenses. Nobody spreading anything.Every mine assumption has a cover in documents,unlike you, who are spreading Minex/Republia propaganda with no support in anything. You and your buddies did not respond to any of these "assumptions". You were attacking me round the clock with so many insults,curses and no meaningful answers. You were closed your open thread and started new, censored. You were thinking that you found a nice loophole with that - you can attack people you dont like as much as you can and at the same time you will delete any theirs response/post you dont like. That is massive abuse of freedom of speech - attacking someone and deny him/her right to answer.So ,please dont speak about any rights any more,until you and your buddies give others right to speech free. You are making posts that I and few other people are money extorsionists. Do you realise what you are talking about? How serious is that? At the same time you dont have not a single evidence for that.That is not even remotely assumption - it is a massive lie ,based on nothing,made to cover with mud people you dont like it. At the same time you were promoting a UAB KRISTOLINIS DUGNAS card in your posts with a false promo video in which it is falsely presented as Minexpay branded card. You were very well aware that there is no Minexpay branded card,but anyway you keep promoting that obvious lie, deceving people to invest in it and take a card which is not existed.Well,that is a pure fraud. Or it is not when you are making it Dont threat me with severe punishment.Iam not a person who is afraid of you and your buddies. Your money extortion and "pay to bury Chain2pay" allegations,without any proofs, is not simply defamation,but it is much more serious crime. You can just imagine how big is money compensation for spreading such kind of lies. You and your buddies buried Minex project with your behaviour. You were spreading false or half-truth informations,attacking anyone who do not agree with yours views. Nobody prevented you to realise whitelist you promised to investors when you are taking theirs money or to make legitimate payment card program. When people wrote how they lost money due to yours lies you were laughing on theirs loses ,talking to them how stupid they are ,idiots and throwing many,many other insults. You probably expected that people give you money and shut up,so you can do with theirs money anything you want. When a company is laughing and insulting to people who lost money due to believe in theirs promises, it is a without any doubt a SCAM company.Only SCAMMERS are laughing on other people losses. |
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I don't allow to use my copyright photos on the forum
Do you have officially copyrighted your photos ? If yes, please show us the registration certificate. All your photos that are posted here, are in public access in your social media profiles. You are afraid that some Russian criminal dudes, hired by people who lost money in your scam, will find you and fuck you up your scammy ass. I strongly suggest you, to go to the jail yourself, before that dudes will find you. Scamming people and stealing their money is not a good idea, and the final result of that action, will be similar to what is happening now with you, and with whole minex project scam. MINEX = Ponzi Scam (Check the rates of "parking" coins) MINEX = Fraudulent Cards (Check the name of the company on so called "Minex" aka Upay cards) MINEX = Stealing peoples identity via fake KYC (Check the procedures of receiving Minex card) Conclusion: MINEX = SCAM. MNEX is useless shittoken. But Minexcoin is 100% legal company which providing bank card service to their customers. FUDders which extorted money from Minexcoin now attacking that project, same like many other projects. Jollygood and his popped thunderjet are frauders. I hope admins of Bitcointalk will found connection with person named in this link https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34I think it's time to create another topic at Bicointalk where devs of all coins can cooperate against extortionists and thru the court or by free will of Bitcointalk get their personal data and pass that to the police to judge them by law. That is pure crime which happens in Bitcointalk. You are lying non-stop. You are intentionally connecting innocent people who pointed on scam projects you and your buddies operate to some ukranian/russian fraudsters you had a problem almost 2 years ago. Money extortion is very serious allegation for which you have no evidence at all. Absolutely nothing.You and Yurez83 are repeating that big lie,thinking if you throw enough mud on me and other people it will hide your fradulent operations - Offenders are trying to present themselves as a victims. Minexcoin is not legit company.In fact it does not exist. Minexsystems formed different not-existing virtual companies not registred anywhere and running them.Minexcoin and Minexpay were not registred anywhere,only Minexsystems and Chain2pay.You are claiming how Minexcoin and Minexpay are affiliated companies of Minexsystems and Chain2pay,but that is not true ,because they are not registred anywhere and cant be affiliated to anything. Minexsystems was not registred before 22.Aug.2017,but still, it collected a lot of money in pre-ICO nad ICO phase. "Your" cards are completely illegitimate. You are using lithuanian company UAB KRISTOLINIS DUGNAS to disguise yourself and yours business - that is definition of money laundering.That company with no reported employees and revenues is paying your customers via business Upaycard. It is soooo deeply fradulent operation and we will see what will Upaycard,Mastercard and FCA will tell about it after they finish investigation. |
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MNX coin price slipped under $0.5 for the first time . New all time low:  |
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Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy. fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum. Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions. Yes it is a finger. Did you like it? It's not mine finger. )) So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread  Temporarily.He is demanding from forum owners/moderators to delete all posts where his true identity were revealed,no matter that he is one who revealed himself and that data/photos were from public sources. He wants to cover his identity ,so he could continue to shill and scam people in peace. |
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I did not see the video. Did anybody download it? It was old Minex promo video. Video was on this link,but he removed it later: https://www.youtube.com/watch?v=7qyhAzxwbI8&feature=youtu.beAlthough I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy. fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum. Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions. Yes it is a finger. Did you like it? It's not mine finger. )) |
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  here we have another minex shill Racquemis blatantly encouraging the use of fraudulent cards while also lamenting about the state of Minex. These people are despicable and should be locked up. Yes,they are truly despicable. - Business cards cant be issued to anyone ,just to employees of the company. If that is not a case ,than any company could give theirs business cards to anyone and form theirs own parallel payment network and taking money from it They claim the card has a name of company on it - True ,but it is not Minexpay !!! It is UAB KRISTOLINIS DUGNAS card,not Minexpay. They are sending other company cards as theirs owns!!! It is not just a fraud, it is a pure crime and major breaking of AML laws. They are disguising true ownership behind lithuanian shell company UAB KRISTOLINIS DUGNAS - it is a classic definition of money laundering :- Shell companies and trusts laundering - Trusts and shell companies disguise the true owners of money. Trusts and corporate vehicles, depending on the jurisdiction, need not disclose their true owner. Sometimes referred to by the slang term rathole, though that term usually refers to a person acting as the fictitious owner rather than the business entity.- Transaction Laundering: When a merchant unknowingly processes illicit credit card transactions for another business[19]. It is a growing problem[20][21] and recognised as distinct from traditional money laundering in using the payments ecosystem to hide that the transaction even occurred[22] (e.g. the use of fake front websites[23]). Also known as "undisclosed aggregation" or "factoring"   |
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The scammers at Minex have the following information in the header of their censored thread: 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. (70 posts by 12 users with 1 merit deleted.)Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago: Is there any problem with the Instabuy card, why suddenly they went into maintenance mode, whether they have any specific update about their progress when the Minexcoin went into maintenance mode? Hello, These are technical implementation issues that will be settled soon. Pathetic response by saying "soon". How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month? Scammers at Minex are pathetic. 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. Why they are selling premined coins at such low prices if they believe that project has a future? I cant find any other explanation for such suicidal run ,except they really does not believe in longevity of project ,so they found how is better to sell premined coins which cost them nothing for $0.50 than for $0. Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59 |
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The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0(64 posts by 12 users with 1 merit deleted.)Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed. Probably should report them to the US authorities as well. I saw that they issued cards to some North African country as well despite not having the authority to do so. Really easy for these to be used to fund all sorts of nefarious activities. They are nothing but disgusting filthy rats. I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard. Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users. But that is interesting question
What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?
What are you talking about? Who will they call? To UPay, who authorized the issuance of cards and officially have permission to work with cryptocurrency? Or do you think that minex, without asking, has issued cards with their logo. Lol They use cards for Fiat. Therefore, no one can show them anything to them. He is blatantly lying worring customers,because if they had permission from Upaycard they would never need to use lithuanian company UAB KRISTOLINIS DUGNAS as a cover for theirs fradulent activities. What Minexpay did is not non-authorized using third party payment cards( that would be case if they registred to Upaycard directly as Chain2pay), it is fourth party(via UAB KD), completely illegal endeavour and not just breaking Upaycard and Mastercard rules and regulations ,but AML laws. For breaking AML laws,owners of Chain2pay, Boris Shulayev and Ruslan Babych( 50% each) and owner of UAB KD Sarunas Badauskas could get into prison very easy. Minexpay obviously lost ability to fund cards and to sell BTCs on Upaycard. Most likely its account has been already suspended. They cant answer to Upaycard directly,but they need formal owner of UAB KRISTOLINIS DUGNAS to do that,because UAB KD is a formal owner of Upaycard account. I dont think so he is willing to go deeper into mud for Boris and risks prison. They made vast net of lies and now get caught in it. |
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@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. Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation. 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 will use a number of lies to get out of explaining "why" Minexpay cards were cancelled. I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS" I think it is already happening: https://twitter.com/minexcoin/status/1092744364038807555 |
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Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.
Hey stupid idiot, Two times in a row,just few hours after so call "replenishing" two massive dumps occured. Coincidence !? Two times in a row in one month ? No way !!! "Replenishing" and dumping are so connected |
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This is how Minexpay selling coins via Instabuy is deeply connected with 2 massive dumps in January 2019:Dump No.1:---------------------- Coins were moved (50000 MNX) on Instabuy at January 10, 2019, 5:24 pm and massive dump occured few hours later, at January 10, 2019, 23:24 pm :   Dump No.2:---------------------- Coins were moved (50000 MNX) on Instabuy at January 29, 2019, 4:08 pm and massive dump occured few hours later, at January 30, 2019, 07:24 am :  
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The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!
The next batch is expected brunded cards.
https://youtu.be/S8-UZm1y_uo
There will be no next batch,because Upaycard and Mastercard will cancel illegal UAB KRISTOLINIS DUGNAS cards due to massive violations of Upaycard and Mastercard rules and regulations and AML laws.This "card" is obtained on a illegal way, through hiding real beneficial owner - Minexpay behind Lithuanian shell company UAB KRISTOLINIS DUGNAS and illegal presenting Minexpay customers as a employees of UAB KD,despite that in Lithuanaian state register is a information that UAB KD has no any employees and didnt report any revenue in last 12 months !
Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project
Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.
You can contact Upaycard and report complaint about illegal UAB KRISTOLINIS DUGNAS card on Legal Inquires mail address : legal@upaycard.comhttps://www.upaycard.com/contactMastercard 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.htmlOr on Twitter: https://twitter.com/askmastercard?lang=en |
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The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!
The next batch is expected brunded cards.
https://youtu.be/S6-UZ21y_uo
People be careful!!! Yurez 83 - Yurii Pohrebniak ,went completely rogue and shamlessly posting non-existing Minexpay branded cards !!!
"Card" in his post above is NOT-EXISTING!!!! There is no branded Minexpay card with Minexpay logo !!!
Minexpay is illegally using Lithuanuian shell company UAB KRISTOLINIS DUGNAS card, which Cryptoinfo Watch portal declared as a SCAM :
Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:
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