Minexcoin - A new era of payments

[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 

Fake phone number= red flag  1,000

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

[1713876825]

1713876825

[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

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.

[Devaien]

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

Now can you please search the right company???

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

Nice try tho

[TeMHuK]

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

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.

[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

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]

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]

https://imgur.com/a/ulqZvMB
 

[JollyGood]

Thank you so much for your information

Now can you please search the right company???

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

Nice try tho

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

[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

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]

Thank you so much for your information

Now can you please search the right company???

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

Nice try tho

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

Great, Please provide me links

[JollyGood]

Great, Please provide me links

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

[Devaien]

Great, Please provide me links

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

Sure bud,

Okay abs-iaccount is linked to i-account. How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Now both abs and i-account are linked to moneyplatform.  How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Moneyplatform has also allot of partners How do I know this? Simple, with a bit of research https://i.imgur.com/bg1TQa8.png

Also here https://i.imgur.com/gO97WUq.png

So now we know that moneyplatfrom is a partner with Liri-holdings (https://www.liri-holdings.com/)

And now lets look at the partners of Liri-holdings. https://i.imgur.com/Va5wwcM.png
Owh wooow that is very very cool indeed.

Now lets compare the address of i-account and Liri-holdings shall we.

https://i.imgur.com/2Jhcx5J.png Owh cool it is the same.



It is all linked as you can see, with proofs

[TeMHuK]

Great, Please provide me links

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

Are you from that Serbian wanker team which want to discreditate MNX to get more cheap coins?

[Devaien]

Owh and btw Liri holdings is not based in Singapore

[JollyGood]

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.

You logo looks the same so you make a big claim without being sure?

Now you say you do not know if there is a connection between the two?

There is NO connection between Liri Holdings and Novarise S.A limited or abs-iaccount.com

[JollyGood]

Great, Please provide me links

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

Sure bud,

Okay abs-iaccount is linked to i-account. How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Now both abs and i-account are linked to moneyplatform.  How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Moneyplatform has also allot of partners How do I know this? Simple, with a bit of research https://i.imgur.com/bg1TQa8.png

Also here

So now we know that moneyplatfrom is a partner with Liri-holdings (https://www.liri-holdings.com/)

And now lets look at the partners of Liri-holdings.
Owh wooow that is very very cool indeed.

Now lets compare the address of i-account and Liri-holdings shall we.

Owh cool it is the same.



It is all linked as you can see, with proofs

There is one URL to liri holdings and the rest are your images to imgur.

Where are the URLs to prove your claim?

Where is the connection between i-account.cc and moneyplatform.com to bs-iaccount.com and NOVARISE SA LIMITED?

You are deluded if you think they are connected.

[Devaien]

Great, Please provide me links

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

Sure bud,

Okay abs-iaccount is linked to i-account. How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Now both abs and i-account are linked to moneyplatform.  How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Moneyplatform has also allot of partners How do I know this? Simple, with a bit of research https://i.imgur.com/bg1TQa8.png

Also here https://i.imgur.com/gO97WUq.png

So now we know that moneyplatfrom is a partner with Liri-holdings (https://www.liri-holdings.com/)

And now lets look at the partners of Liri-holdings. https://i.imgur.com/Va5wwcM.png
Owh wooow that is very very cool indeed.

Now lets compare the address of i-account and Liri-holdings shall we.

https://i.imgur.com/2Jhcx5J.png Owh cool it is the same.



It is all linked as you can see, with proofs

There is one URL to liri holdings and the rest are your images to imgur.

Where are the URLs to prove your claim?

Gosh ...

http://www.moneyplatform.com/
https://www.liri-holdings.com/
https://www.i-account.cc/

Please look closely on the information stated on these websites.

[JollyGood]

Gosh ...

http://www.moneyplatform.com/
https://www.liri-holdings.com/
https://www.i-account.cc/

Please look closely on the information stated on these websites.

Where is the connection between i-account.cc and moneyplatform.com to abs-iaccount.com and NOVARISE SA LIMITED?

There is no connection, you continue to spread nonsense when you think i-account.cc is the same as abs-iaccount.com.

Again just like before putting out statements without even knowing what you are talking about.

[JollyGood]

Are you from that Serbian wanker team which want to discreditate MNX to get more cheap coins?

You are a pathetic foul mouthed disgrace

[Devaien]

Gosh ...

http://www.moneyplatform.com/
https://www.liri-holdings.com/
https://www.i-account.cc/

Please look closely on the information stated on these websites.

Where is the connection between i-account.cc and moneyplatform.com to abs-iaccount.com and NOVARISE SA LIMITED?

There is no connection, you continue to spread nonsense

I don't spread nonsense

I'm a student in Cyber Security and it is easy for me to find open information like this. both are members of moneyplatform :p

Which I stated above. And hey you don't have to believe me Idc if you do or not, just do your own research