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 taking fees for that from card owners.Just give them picture below:  |
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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 projectMinex/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.
Minex cards is declared as a SCAM in the report of Cryptoinfo Watch portal:
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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.
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.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
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People be careful!!! Yurez 83 went rogue and shamlessly posting non-existing Minexpay branded cards !!!
"Card" in his post above is NOT-EXISTING!!!!
This is Minexpay illegal 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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Excellent find thunderjet   Yes,Republia in essence is Minex 2.0 version.
Obviously they have no valid arguments to deny more than evident nature of Minex and Republia and now is relying on spam tactic only. Can you recall even one occasion when they answered any of your questions openly and honestly? They post lies upon lies and make distractions by blaming others instead of themselves. Did they ever make any valid argument or make a valid case for anything they said? In my opinion "no" not even once. They are shameless scammers trying to dupe as many people as possible in order steal from them under the guise of the their "business" At first,I thought that Minex/Republia problems are result of incompetence and inexperience. But,after some time when I obtained all relevant data I saw that is not a case. Theirs system is perfectly designed for attracting gullable,but greedy people who does not know much about economic sustainability. Fancy whitepaper,beautiful promises of future,but if you dig deeper you will find nothing which can support it. Try to promise someone 70% per year interest rate and you will get in prison for running a Ponzi like scheme. I really tried to point them on massive weaknesses in financial construction,but all I get was avalanche of insults an misleadings in style Yes,but no or No, but yes. I realized that they are not interested to change or improve anything. They are stubbornly keeping flawed financial construction and attack anyone who point to it. They took a lot of money from Minex investors,but didnt deliver nothing they promised.Minex sunk like Titanic,nothing is delivered and money was spent on what?? Now ,same people make another ICO,Republia with identical flawed financial construction and get mad if anyone even think that it is not genius project. I got feelling they want that investors give them money without asking any questions and then shut up for all times.Such behavior is hallmark of impending scam.I really would like that Iam wrong, but from all data I have and a way how they behave, Minex failure will be pale shaddow of what will happen with Republia if they collect all the money they want. Who are you to point out the shortcomings of the project? You may be a well-known crypto-financier, imagine a foundation, maybe you consider yourself to be God? Not? Then stick your flaws in one place. Your deliberate deception spread about the Republia project along with your friend JollyGood you can also shove yourself in one place .. Republia has no relation to Minexcoin You are so stupid as JollyGood, that you can not understand that except for you, 2 trolls, all this is seen. Once again you proroll my proclamation that I am participating in the bounty. Well, I did not even doubt. The typical action of a troll is to change the meaning of what is written and write, which I did not mean. For stupid people like you, I repeat that I am a member of an ordinary bounty party like the other million users of this forum. And I am an investor. Are you still stupid? I can repeat it again ... Although I will not - it is useless to prove to a troll who, free of charge, trolls for free the whole day. Who has not invested in the project, does not participate in the bounty, is not part of the team, BUT ROUND DAYS OF TROLLITE. This is you thunderjet. Yes, I quickly believe that the ripple coin is a scam than what you do it for free here. Like this. Or can you prove what's wrong? I have huge experience in running businesses and more than enough knowledge to talk about financial shortcomings of project.Iam very qualified to talk about it. I dont decept no one. Why should I do that? Iam only pointing to severe problems which will cause major damage to investors.Instead of any meaningful answer to mine questions Iam constantly getting avalanche of insults.Wave after wave.But you and your buddies received money from Republia to spread false propaganda and attack anyone who does not think that Republia is a wonderful project.You admitted that you are paid troll.It is more than clear who has interest to spread fake news. I will put your statement where you admitted you are troll every time you accuse someone else that is troll. Dont blame me because you took such a lousy job. You said that you are also Republia investor(probably just speculator) not just a paid troll. OK,now I know you have 2 major reasons to spread Republia propaganda beyond any proportion.Thank you on your admittance! Please,improve your English. Iam really trying to understand some parts of your statement. Thank you Yurii P. from Kharkov !!! Your words that you are competent are just words, without evidence. Is there evidence? Not? Then do not say this and do not become a financial specialist. Your indicated "serious problems" are your opinion, so how are you not worthy to talk about it. I myself will also say the opposite - these are just words. If you do not know the future plans and all the technical aspects of working on the blockchain and changes in interest rates - you do not have the right to say that this is a mistake. No expert can claim without complete data. Or are you part of the team? not? Then do not talk nonsense. I did not confess, but wrote that I did not deny that I participated in the bounty and for participation in the bounty, I carry a signature, I give answers ... and I will be paid a reward with coins (at the end of the bounty) like any other participant. Or not paid - I'm not too worried about it. I invested a lot more. What is there to understand? It is a fact. Are you stupid? I repeat: I speak a fact and confirm this - my participation in the bounty. How else can I write ?? Is this a crime? I affirm that I am not paid for my thoughts — these are my thoughts and only my opinion. And I also protect my investments in the project. And any groundless, without evidentiary statement that Republia is a scam I will give a fight. Even if tomorrow I cease to stay in the bounty - I will do everything vseravno, so that the trolls do not dare to blacken the project and my invested money and time. I, unlike you, publish only the news here in the topic and answer normal users if they ask answers. And like you and your team led by JollyGood is not worthy of normal communication. That's why I'm not a troll, unlike you. You try so hard to make a prepared message at the time of day, I see that you are trying. You say you do it for free? Yes? Do you work around the clock on the forum? Is free? Did you stumble upon a mnx project and then rpb and start trolling? Yes, I would not believe it !! ps You decided to show that you know a lot? I did not hide that from Kharkov. I can even give my address if you are interested .. I, unlike you, are not a crook, not a troll, and have never violated the law. My English is bad, but I'm sure your Russian is even worse ..  |
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Yurez 83 and his boss Boris !!! 
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Here is a photo of the biggest fraudster and scam artist, he is also a "Republia Brand Ambassador" and exposed himself as a paid troll: yurez83 Beware of this scammer called "yurez83", his real name is Yurii Pohrebniak:
The best thing is that he BUSTED himself !!!! |
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Please tell me what is his real name in English  Yurii Pohrebniak |
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People be careful!!! Yurez 83 went rogue and shamlessly posting non-existing Minexpay branded cards !!!
"Card" in his post above is NOT-EXISTING!!!!
This is illegal UAB KRISTOLINIS DUGNAS card :Accidentally,rushing to post newest Minex fake news , Yurez 83 revealed his true identity in the video he posted : https://www.youtube.com/watch?v=7qyhAzxwbI8&feature=youtu.beHis real name is: Юpий Пoгpeбняк - Yurii Pohrebniak 
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Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:
Great find. Thank you for posting this link and screenshot because it clearly will help people that are unaware and maybe falling for the Minex scam and thinking of investing. Minexpay trolls became very nervous,because they cant do anything more to preserve Minexpay/Chain2pay SCAM from complete failure. They cant hide ugly truth about Minexpay/Chain2Pay project. Even locking threads cant help them any more.People is dumping MNX hard and price hit today $0.56. Posting some ATM withdrawals is especially hilarious ,because it is just creating more and more evidences against them and speeding up process of cards cancellation,when Upaycard and Mastercard see this numerous self-admittions and stupid glorifing of Minexpay illegal scheme. Yurez83 busted Minexpay so hard with posting evidences of theirs illegal doings,thinking how he is doing something good for his boss Boris This is a comprehensive list of theirs "glorious achievements" - how they are scamming customers: - made false statement in pre-ICO phase about making a deal with prominent european bank to buy share in Minex for 1705.44 BTC through buying 1.095 millions of MNX. Prominent european bank allegedly paid for a share in Minex in BTCs,despite in that time(late 2016),Minex was not existed as a registred company( it was founded 22.Aug.2017).That was big lie ,because Minex had to return money to investors in case that pre-ICO selling was unsuccessfull.This way,they avoided it. - made deceiving promises in theirs whitelist and promo videos to attract more investors.They were promising low volatile coin, keeping price in tight range of +-5% and how coin USD value will grow 84.88% for a year.Instead, Minex did not intervene one single time to prevent coin price crash,people were faced with huge volatility,so MNX coin value dropped more than 80x for a year. - advertising payment card program and collecting money for cards in advance for months,despite Minex has never had any agreement for issuing branded payment cards. Minex was aware of not having issuing contract,but it kept advertising payment cards with all theirs features.They were aware that it will mislead people to believe that it is just one small step from card delivering,because nobody cant give card features without having issuing contract first. - lying people in July 2018 how theirs cards are issued from their own offshore bank with an international license.It was a massive lie,because Minex has never possesed offshore bank or had a contract with any bank about payment card issuing. - lying about contract with CSOB bank - made a deal with a proved scammer from Novarise Secrecy to obtain cards for Minex without much "annoying" procedures - using Instabuy to sell-dump 2.6 millions coins, twice more than Minexbank paid for parking during the year,which caused 98% price fall and complete devastation among Minexpay investors- Minex was collected more than enough money to realize complete whitelist program. They realized almost nothing.Instead, money was diverted to private projects for developping VR an AR projects, by Minex CEO Boris Shulayev. - 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.
- Minex is using paid trolls leading by Temhuk to make hype about Minex through making false or half-truth statements and the same time to attack anybody who gives opposition to such behaviour - Minex faced with rising opposition and mistrust to theirs real intentions, locked theirs threads on english and russian and reopened new , self-moderated(censored) threads, to eliminate any opposite voice or opinion. |
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Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
What you wrote is entirely true. They sent out cards in the name of some under investigation Lithuanian company. They charge MNX to send you a Upaycard (that they got for free). Without notice or warning they ban people from their Telegram channel if you ask a question they do not like. They delete any post that asks questions or criticises them in their censored Minex scam thread Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam) Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency I'm just here to warn people as I was unfairly banned for asking a question Minexpay/Chain2pay representatives are constantly lying about payment cards they send. They are talking how they are doing that in the name of Lithuanian company UAB KRISTOLINIS DUGNAS,like an affiliate company,but that it is lie. Minexpay/Chain2pay has no any legal agreement or contract with UAB KRISTOLINIS DUGNAS. This lithuanian company is a shell(empty) company with no registred workers and revenues in the last 12 months,which you can see from the red framed statement of Lithuanian state company register on the picture below. Legally ,this lithuanian company is dormant, with no business activities,no workers, no revenues. But ,in fact Boris certainly made some face to face agreement with its director Sarunas Badauskas to illegaly uses this company as a cover in front of Upaycard and Mastercard and illegally represents his customers as workers of lithuanian company. Whole scheme is deeply illegal and not just breaking Mastercard rules and regulations,but using of shell company to cover real business and owner is serious violation of money-laundering laws. Main victims of such completely reckless and shameless business practice will be people who will use that card,when theirs card would be cancelled without any prior notice due to lying about real beneficiary company in application for card issuing.  Hi there! From what service this screenshot was made? It is from official Lithuanian company register: http://www.registrucentras.lt/jar/p_en/ |
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You are basically praising illegal merchandise. Like a making a photo of stolen car as it is yours. You dont talk to customers about major thing - that this "card" is obtained on criminal way through sending to Upaycard false documentation and hiding that real beneficial owner of UAB KRISTOLINIS DUGNAS is Boris Shulayev and Minexpay and that Minexpay customers are fake UAB KRISTOLINIS DUGNAS employees. Minexpay dismisses all responsibilty if something goes wrong in theirs TOS for this card
Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:
And more and more about Minexpay SCAM
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Your so call "card" is illegal card, obtained through sending Upaycard false documentation and hiding that real beneficial owner of UAB KRISTOLINIS DUGNAS is Boris Shulayev and Minexpay and that Minexpay customers are fake UAB KRISTOLINIS DUGNAS employees. This card will be cancelled very soon as illegal because it was made by breaking Upaycard and Mastercard rules and regulations and AML laws. Yurez 83 is a major Minexpay/Republia troll paid by its owner Boris Shulayev to attack people who do not agree with his boss and spread fake news to attract more and more naive investors to invest in Minexpay/Republia scam projects.
Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:
good find. Thank you for sharing. And more and more about Minexpay SCAM And this is example how YUREZ 83 is spreading Minexpay/Republia fake news as his paid troll. Article he posted above is article paid to be published by Minexsystems as you can all see at the end of article that it has been written by PR of Minexsystems Lydimila Tovstenko
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Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:
good find. Thank you for sharing. And more and more about Minexpay SCAM And this is example how YUREZ 83 is spreading Minexpay/Republia fake news as his paid troll. Article he posted above is article paid to be published by Minexsystems as you can all see at the end of article that it has been written by PR of Minexsystems Lydimila Tovstenko |
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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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