Minexcoin - A new era of payments

[Hunterwolfie]

just looking at the fees, it is obvious that this is a conduit to launder money.

now, i get that you are all excited but just keep this at the back of your mind.

https://www.gov.uk/government/publications/circular-0032018-criminal-finances-act-unexplained-wealth-orders/circular-0032018-unexplained-wealth-orders


https://www.occrp.org/en/daily/7724-first-ever-uk-unexplained-wealth-order-issued

A politician from central Asia with a multi-million pound property portfolio has been the first person in the UK to be subject to an “unexplained wealth order” as authorities attempt to stop the flow of dirty money through London.


And there her identity was finally revealed yesterday

https://www.bbc.com/news/uk-45812210?intlink_from_url=https://www.bbc.com/news/topics/c12jr19lngdt/unexplained-wealth-orders&link_location=live-reporting-correspondent


"A woman who spent £16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first target for the UK's new anti-corruption law.

Mrs Hajiyeva lost a legal battle to stay anonymous after the media argued the public should know the full facts.

Originally from Azerbaijan, she is the wife of an ex-state banker.

She risks losing her £15m home near the London store and a Berkshire golf course if she fails to explain the source of her wealth to the High Court.

Under the terms of the UK's first ever Unexplained Wealth Order, Mrs Hajiyeva, 55, must now provide the National Crime Agency with a clear account of how she and her husband, Jahangir Hajiyev, could afford to buy their large home in the exclusive London neighbourhood of Knightsbridge."


Hope the Minex team can afford very good lawyers.

[1714048565]

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[1714048565]

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[mr.pacy.mf]

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

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

[mr.pacy.mf]

do they want to brainwash us?  or just want to fck us in the brain?

[Myyrf]

Iaccount belongs to this Liri holdings limited??

https://www.liri-holdings.com/#service-area

[Devaien]

Iaccount belongs to this Liri holdings limited??

https://www.liri-holdings.com/#service-area

I believe it is a product of theirs, same as moneyplatform

[TeMHuK]

do they want to brainwash us?  or just want to fck us in the brain?

You still have time to buy back your coins and stop that FUD

[Devaien]

https://www.i-account.cc/ is actually bigger than you think. See it for yourself.

https://i.imgur.com/fsTemCX.jpg

Also i-account has allot of products and if https://abs-iaccount.com/ (Novarise S.A.) is a part of that ... I think that is huge news

Just my opinion about the facts.

[Blashe]

Wow, who would ever though that I ended up loosing like this 

[YuSK]

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

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

[Devaien]

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

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

[JollyGood]

Ok. I hope that will be enough for you.

No it is not enough for me.

- What is the name of the bank that Novarise S.A Limited claims to have a deal with to accommodate Minexsystems?

- Why was it necessary for Borys to create Chain2Pay in Estonia to liaise with Novarise S.A Limited when Minexsystems could have deal with Novarise S.A Limited itself?

This company (Novarise S.A Limited) claims to have a website: novarisesecrecybanking.com but that domain is available to buy, it is not registered. Check the first image on their Twitter, it shows they are offering offshore "BAHAMIAN PRIVACY BANK ACCOUNT, BANK ACCOUNT & DEBIT CARD PROGRAM  £1248.00": https://twitter.com/NovariseSecrecy

Is that it? Is that the breaking new and massive breakthrough? Why not use an authorised Mastercard Program Manager?

This project is scam. Even if the cards are generated the red flags mean this cannot be trusted Simple.

[YuSK]

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

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"

[JollyGood]

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 

[Myyrf]

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 

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

[Devaien]

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

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]

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]

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 ))) not stop spreading lies lol

Novarise S.A ==> I-account

Liri Holdings = product of I-account

[Myyrf]

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]

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]

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 

Fake phone number= red flag  1,000