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Author Topic: Minexcoin - A new era of payments  (Read 611340 times)
YuSK
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October 11, 2018, 07:20:53 PM
 #21241

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like  Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that  company does not have its own site ,on their twitter account we see that the name of  abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is  the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so   MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe.  https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without  proper research. It is not shay at all. Its even bigger then I thought.  I advise you to do your own research instead of speaking nonsense.

Thanks
Since you seem to be a expert on this as a Newbie Shill, who is a direct Partner with the BANK?? Enlighten me so I stop speaking "nonsense"
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JollyGood
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October 11, 2018, 07:25:22 PM
 #21242

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank  Roll Eyes

Myyrf
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October 11, 2018, 07:37:31 PM
 #21243

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank  Roll Eyes

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.
Devaien
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October 11, 2018, 07:41:39 PM
 #21244

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like  Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that  company does not have its own site ,on their twitter account we see that the name of  abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is  the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so   MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe.  https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without  proper research. It is not shay at all. Its even bigger then I thought.  I advise you to do your own research instead of speaking nonsense.

Thanks
Since you seem to be a expert on this as a Newbie Shill, who is a direct Partner with the BANK?? Enlighten me so I stop speaking "nonsense"

I don't know the Direct Partner. This could be a private contract between bank and that company.

All I know is that I-account is probably the place that you should be looking at.

JollyGood
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October 11, 2018, 07:45:55 PM
 #21245

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

I think you are mistaken Liri Holdings is in Singapore and I see no connection between them and Novarise S.A limited or abs-iaccount.com

Devaien
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October 11, 2018, 07:48:09 PM
 #21246

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

I think you are mistaken Liri Holdings is in Singapore and I see no connection between them and Novarise S.A limited or abs-iaccount.com

That is because you are not looking Smiley))) not stop spreading lies lol

Novarise S.A ==> I-account

Liri Holdings = product of I-account Smiley

Myyrf
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October 11, 2018, 07:51:30 PM
 #21247

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

I think you are mistaken Liri Holdings is in Singapore and I see no connection between them and Novarise S.A limited or abs-iaccount.com

No connection??
https://www.abs-iaccount.com/usage.html
JollyGood
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October 11, 2018, 08:08:22 PM
 #21248

The sole person in charge of Novarise S.A Limited is 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK

The same Mr. IVAN ALFRED HODGKINSON has had legal issues in the past with previous companies: http://www.maitlandchambers.com/information/recent-cases/the-official-receiver-v-ivan-alfred-hodgkinson-annette-marion-hodgkinson-ol

The same Mr. IVAN ALFRED HODGKINSON resigned as a representative of another England company a few months ago: BRITAGNE SOFTWARE APPLICATIONS LIMITED

The same Mr. IVAN ALFRED HODGKINSON is registered as owning another England company ABS FINTECH LIMITED (which was originally called Asian Business Solutions Limited until a few months ago) but HODGKINSON uses the name Ivan HODGKINSON and not Alfred in one place and his full name in another.

None of this gives any confidence to anyone. Novarise S.A Limited was incorporated in October 2017 and has zero trading history but claim to be in relationships with banks?

What is the name of the bank Novarise S.A Limited claim they will get branded Mastercards on behalf of Minexcoin, Minexpay, Minexsystems, Chain2Pay and Borys Shulyayev?

YuSK
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October 11, 2018, 08:11:13 PM
 #21249

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank  Roll Eyes

Fake phone number= red flag  1,000
JollyGood
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October 11, 2018, 08:13:34 PM
 #21250

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank  Roll Eyes

Fake phone number= red flag  1,000

www.abs-iaccount.com what a pathetic unprofessional looking website

YuSK
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October 11, 2018, 08:15:10 PM
 #21251

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank  Roll Eyes

Fake phone number= red flag  1,000

www.abs-iaccount.com what a pathetic unprofessional looking website

I think I have enough MNX left to cover the airfare to come out and enjoy the Ukraine and see Boris in handcuffs. Cheesy Cheesy
Devaien
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October 11, 2018, 08:16:18 PM
 #21252

The sole person in charge of Novarise S.A Limited is 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK

The same Mr. IVAN ALFRED HODGKINSON has had legal issues in the past with previous companies: http://www.maitlandchambers.com/information/recent-cases/the-official-receiver-v-ivan-alfred-hodgkinson-annette-marion-hodgkinson-ol

The same Mr. IVAN ALFRED HODGKINSON resigned as a representative of another England company a few months ago: BRITAGNE SOFTWARE APPLICATIONS LIMITED

The same Mr. IVAN ALFRED HODGKINSON is registered as owning another England company ABS FINTECH LIMITED (which was originally called Asian Business Solutions Limited until a few months ago) but HODGKINSON uses the name Ivan HODGKINSON and not Alfred in one place and his full name in another.

None of this gives any confidence to anyone. Novarise S.A Limited was incorporated in October 2017 and has zero trading history but claim to be in relationships with banks?

What is the name of the bank Novarise S.A Limited claim they will get branded Mastercards on behalf of Minexcoin, Minexpay, Minexsystems, Chain2Pay and Borys Shulyayev?

Thank you so much for your information Cheesy

Now can you please search the right company???

You searched "NOVARISE SA LIMITED" which is not "NOVARISE S.A"

Nice try tho Wink
TeMHuK
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October 11, 2018, 08:17:34 PM
 #21253

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank  Roll Eyes

Fake phone number= red flag  1,000
Stop that FUD, nobody will sell to you their coins. I hope price will go up and you and your dumb friends from Serbia will loose everything. Grin Grin Grin

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JollyGood
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October 11, 2018, 08:18:09 PM
 #21254

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

I think you are mistaken Liri Holdings is in Singapore and I see no connection between them and Novarise S.A limited or abs-iaccount.com

No connection??
https://www.abs-iaccount.com/usage.html

https://bitcointalk.org/index.php?topic=1847292.msg46771208#msg46771208

The first time Liri was mentioned was when another newbie posted under your post about it being connected. You are a liar.

Myyrf
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October 11, 2018, 08:19:59 PM
 #21255

The sole person in charge of Novarise S.A Limited is 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK

The same Mr. IVAN ALFRED HODGKINSON has had legal issues in the past with previous companies: http://www.maitlandchambers.com/information/recent-cases/the-official-receiver-v-ivan-alfred-hodgkinson-annette-marion-hodgkinson-ol

The same Mr. IVAN ALFRED HODGKINSON resigned as a representative of another England company a few months ago: BRITAGNE SOFTWARE APPLICATIONS LIMITED

The same Mr. IVAN ALFRED HODGKINSON is registered as owning another England company ABS FINTECH LIMITED (which was originally called Asian Business Solutions Limited until a few months ago) but HODGKINSON uses the name Ivan HODGKINSON and not Alfred in one place and his full name in another.

None of this gives any confidence to anyone. Novarise S.A Limited was incorporated in October 2017 and has zero trading history but claim to be in relationships with banks?

What is the name of the bank Novarise S.A Limited claim they will get branded Mastercards on behalf of Minexcoin, Minexpay, Minexsystems, Chain2Pay and Borys Shulyayev?


A.B.S iAccount = Asian Business Solutions iaccount??

Small program image in A.B.S iAccount page have similiar logo than Liri Holdings iaccount product logo. But I think there is a big chance that
A.B.S iAccount  is just using it without Liri  Holdings knowledge.
Devaien
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October 11, 2018, 08:25:07 PM
 #21256

https://imgur.com/a/ulqZvMB
 Smiley
JollyGood
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October 11, 2018, 08:26:35 PM
 #21257


Thank you so much for your information Cheesy

Now can you please search the right company???

You searched "NOVARISE SA LIMITED" which is not "NOVARISE S.A"

Nice try tho Wink

No need to thank me, it is my duty to help bring scammers to light. You are most welcome.

There is no company registered in UK called NOVARISE SA.

There is one company in UK that is called NOVARISE SA Limited. All UK incorporations (companies) have to have PLC, LTD, Limited, LLP, LBG after their name to show which type of company it is.

The telephone number as appears in the www.abs-iaccount.com website is: 0044 (0)1254 209361

NOVARISE SA Limited is owned by 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK.

The phone number on the website is the same number registered to the address of Mr. IVAN ALFRED HODGKINSON in Blackburn, UK.

I would say they are one and the same Smiley


Myyrf
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October 11, 2018, 08:30:07 PM
 #21258

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

I think you are mistaken Liri Holdings is in Singapore and I see no connection between them and Novarise S.A limited or abs-iaccount.com

No connection??
https://www.abs-iaccount.com/usage.html

https://bitcointalk.org/index.php?topic=1847292.msg46771208#msg46771208

The first time Liri was mentioned was when another newbie posted under your post about it being connected. You are a liar.


Could you explain?? I dont understand, I post link and you say that I am a liar?? I dont know if there is a real connection but logos looks same to me.
Devaien
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October 11, 2018, 08:32:37 PM
 #21259


Thank you so much for your information Cheesy

Now can you please search the right company???

You searched "NOVARISE SA LIMITED" which is not "NOVARISE S.A"

Nice try tho Wink

No need to thank me, it is my duty to help bring scammers to light. You are most welcome.

There is no company registered in UK called NOVARISE SA.

There is one company in UK that is called NOVARISE SA Limited. All UK incorporations (companies) have to have PLC, LTD, Limited, LLP, LBG after their name to show which type of company it is.

The telephone number as appears in the www.abs-iaccount.com website is: 0044 (0)1254 209361

NOVARISE SA Limited is owned by 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK.

The phone number on the website is the same number registered to the address of Mr. IVAN ALFRED HODGKINSON in Blackburn, UK.

I would say they are one and the same Smiley


Great, Please provide me links Smiley
JollyGood
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October 11, 2018, 08:36:30 PM
 #21260

Great, Please provide me links Smiley

Sure no problem, I will do it when you send me the links to prove Liri Holdings (in Singapore) have a connection between themselves and Novarise S.A limited or abs-iaccount.com

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