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Author Topic: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology  (Read 45232 times)
scolary23
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February 14, 2019, 09:07:30 AM
 #2161

Something is quiet here, let's more actively discuss the project, I am interested to know more about it, who thinks what. In the spring, the cryptocurrency market growth is predicted, and the project is going to enter the market later, is this not a mistake?
I wonder where you get these predictions from. It would be cool, but I strongly doubt that this spring we will see the growth of the market. Therefore, it seems to me that the team can work quietly in accordance with their plan.
Many experts talk about the growth of the market by the spring, since this cryptocurrency decline was very long, it should end soon and growth should begin.
Growth should begin, but not required. Perhaps this may happen soon, but need some kind of catalyst for this. If it starts, it will begin. As before, we see only a correction. I tend to think that the Republia network may be running, just in time.

Yes, you are right, but the problem is that no expert can tell you exactly when it is really time and when will be the best time to launch a project and enter the market.
at least the Republia team can analyze when they can enter the market, if the team cannot analyze I am sure this project will not go forward because it is shared with a doubtful and cautious heart, surely every project dares to take risks in order to succeed for the future
The first quarter of year is not ideal for listing on exchanges and they should carefully analyze the whole situation before accepting decision. Btw is there any connection between Republia and Minexcoin team?
Looking at this, I don’t think it’s good time for listing or not. This is of course important, but not as much as the development of the project and the delivery of the service. The main thing is a network that will meet the stated requirements. A network that will be viable and competitive, and it will be attractive, to increase the community.






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February 14, 2019, 09:38:17 AM
 #2162

I made the post here because Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 are heavily linked with Minexcoin/Minexpay/Minexsystem and the son of Boris Shulyaev (Daniel) is shown as co-founder of Republia AND Boris Shulyaev appears in the "team" section of Republia home page: https://republia.io/

I feel sorry for Paxnet that they believed the lies Republia told them, soon Paxnet will dump Republia.





Updated (19.01.2019)

News:
the russian topic has been closed too: https://bitcointalk.org/index.php?topic=1849692.0
More information about UAB KRISTOLINIS DUGNAS.
How are these cards "working". Thank you @thunderjet




Summary

Every new attempt to deliver what they promised leads to a new shady and scammy company. They are blatant scammers.


All the Info:

The team behind https://minexpay.com/ and Minexcoin https://bitcointalk.org/index.php?topic=1847292.0 is promising to release a creditcard.

First they wrote that it will work this way.

https://faq.minexpay.com/article/237-how-does-minexpay-work

Quote
How does MinexPay work?
All MinexPay cards are issued by our own offshore bank with an international license (category B), established and managed by MinexSystems. By ordering a MinexPay card, each client becomes a participant in the trust fund and, at will, transfers their assets to be managed by the fund.

The fund, based on the value of said assets, acts as a guarantor of the corresponding credit limit (opened by the bank for the cardholder).

Fees associated to that guarantee are 0.01% per year.

When a client spends his credit limit, the fund immediately sells the cardholder's crypto-assets at an exchange rate defined on Coinmarketcap.com (at the time of payment).

After the sale, the client’s available balance is updated accordingly.




Then nothing happend and they just promised to reveal the name of the bank "soon".

And then they did not open their own bank. Instead they announced a partnership.

Written in a blog post (https://medium.com/minecoin-blog/%C4%8Dsob-bank-partnership-the-roadmap-and-cards-shipping-update-8cc5a7372822)

Quote
MinexPay Signs a Contract with ČSOB Bank

We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards. ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain.



But this partnership is not real.






https://twitter.com/CSOB_CZ

google translated

Quote
"We have to rebut the claim of @minexcoin, which has announced that we have recently entered into a contract that allegedly relates to payment cards. We have not made any such business with Minex Pay and do not cooperate with Minex Pay in other areas."


And the answer from the team is just an other excuse

Bank partnership clarification

Currently, we are experiencing a misunderstanding about the partnership between our party and the bank. We assure that we have signed the contract with the help of the bank affiliate company. According to the documents with the bank, the MinexPay trademark is not disclosed. MinexPay is not an entity, but a trademark that cannot sign contracts by default.

We are preparing more clarifications on the issue to inform our communities as soon as possible.


and then this:

MinexPay official statement: ČSOB bank partnership

Dear community, we have faced a misunderstanding regarding our relationship between MinexSystems and ČSOB bank. As you know, we have recently revealed the news that we have successfully signed a contract with the bank for our card project, MinexPay. However, the bank has posted a short statement denying this contract. We want to clarify this situation in this post.

Chain2pay company, registered in Estonia, has obtained licenses for working with cryptocurrencies. There is a valid contract between Chain2Pay and card program manager. At the same time, there is an agreement between the card program manager has a deal with the card issuer. Finally, the card issuer has a signed contract with the bank.

MinexSystems is working directly with the card program manager that is acting as a bridge between our company and the bank.

In this situation, the card program manager has announced the name of the bank. And here’s where the misunderstanding arises, as the bank has no information about the MinexPay trademark.

Currently, we are negotiating with the bank to clarify the situation.


Quote
William (Bill) Shipley - Founder & CEO - Chain2Pay Advisors ...
Chain2Pay develops and delivers strategic and technical solutions that facilitate the electronic exchange of value. We provide on-the-ground, practical experience across the financial services ...
  linkedin.com/in/wtshipley

https://www.e-krediidiinfo.ee/14569426-CHAIN2PAY%20OÜ
Quote
Asutatud:
18.09.2018
Põhikapital:
2 500 EUR
E-post:
bob.minex@gmail.com

Asutatud=founded

https://krediidiraportid.ee/borys-shulyayev
Quote
Borys Shulyayev on seotud järgnevate ettevõtetega: CHAIN2PAY OÜ

Isikuga seotud ettevõtetes maksehäireid ei tuvastatud.
Quote
Borys Shulyayev is involved in the following companies: CHAIN2PAY OÜ

There were no payment delinquencies in the affiliated companies



and we are back at the beginning.

https://medium.com/minecoin-blog/meet-the-minexdreamteam-fe2083340677
Quote
Our founders and evangelists of all things that we do. Still the same:

Boris Shulyaev
Founder and CEO
Roll Eyes Huh Roll Eyes



They tried to find a way out after the bank wrote that there is no relationship.

https://medium.com/minecoin-blog/minexpay-official-statement-%C4%8Dsob-bank-partnership-cfd0845d9468

Quote
...
Finally, the card issuer has a signed contract with the bank.
....
Currently, we are negotiating with the bank to clarify the situation.


The answer of the bank via twitter:

https://twitter.com/CSOB_CZ/status/1049952364222967808

Quote
Znovu musíme reagovat. Se společností MinexPay (@minexcoin) ani se společností Chain2pay (pan Boris Shulyaev) nespolupracujeme. Nikdo nás ani nekontaktoval, aby situaci vysvětlil. Podobná prohlášení potenciálně ohrožují naši značku a jsme připraveni se proti nim bránit.



google.translate =>

Again we have to respond. We do not cooperate with MinexPay (@minexcoin) or Chain2pay (Mr. Boris Shulyaev). Nobody even contacted us to explain the situation. Such statements are potentially threatening our brand and we are ready to oppose them.

And then this. An other attempt


https://twitter.com/NovariseSecrecy/status/1050370446800113665

Quote
Novarise S A Limited is the Program Manager contracted to deliver the prepaid card program on behalf of MinexPay/Chain2Pay.

Quote
Following a review of recent Tweets, we would like to take this opportunity to clarify the status of the MinexPay/Chain2Pay application.

Quote
As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

Quote
It is not unusual that the Bank has no knowledge of MinexPay/Chain2pay. The provision of services is between Novarise S A Limited/Chain2Pay/Card Issuer.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

Can you guess what the bank aswered?





Great images mr.pacy.mf thank you for your efforts in exposing these scammers.

As soon as ČSOB confirm the Novarise Secrecy lie please update here.

and the final word came from the ČSOB Bank .... the truth came out!!!




And what yout Novarise Secrecy aka ABS i-account?
Check this: https://bitcointalk.org/index.php?topic=5046331.msg46957627#msg46957627


You may ask if there are still minexcoin supporters.
Yes there are.
One of them is TeMHuK (https://bitcointalk.org/index.php?action=profile;u=840028)
You can see him in this video together with the founder.
https://www.youtube.com/watch?v=500_N9z3SMI&feature=youtu.be

He is writing PMs with threats to users that think and write that all the Minexcoin-stuff is just a scam.





==============
==============






The scammer fool Temhuk sent me a PM saying he and his scammer friends "will do everything to destroy my reputation" 


I received a message from Temhuk, the first he sent me. I replied asking him to own up to being a scammer.

He sent me another message (second one) but he lied again. I told him he is a liar and that I will try to save people from investing in Minecoin.


Thats why I wanted to know why I dont get threats because i opened this topic.

The answer was:


because I have no idea who you are.

Meanwhile the official account just post this:



MinexPay card allows you to instantly pay with different cryptocurrencies directly at any POS terminal, just like with your ordinary payment card.
We are wondering, how are you going to use it? Share your plans with us!

And to make things even worth abs-iaccount.com down. What will Minex do/say?

account suspended

NOVARISE S.A  / https://abs-iaccount.com/  has mystically gone...




Lets see what happens next.

TeMHuK left me this trust rating:
Quote
Scammer. Be aware of him.

This is a good way to defend Minexcoin.


The next step is:

MinexPay official statement about recent events with card manager company and bank partnership:

Dear community,

As you may now from our past posts and announcements, we have signed a contract with a card manager company as an intermediary for Chain2Pay (MinexSystems' subsidiary) to issue the first MinexPay cards in partnership with the bank.

According to the contract terms working card program (including the cards issued and sent to us) would have been launched not later than on the 24th of October to our costumers' pleasure.

As soon as this date have passed, the terms were not fulfilled and misunderstanding happened between the bank and us. We had to terminate the contract and suspend a relationship with the intermediary as suspicious. We want to abstain from comments regarding the third party's workflow, despite we fully understand it caused unpleasant consequences such as disinformation and certain accusations. Regarding the contract termination we will take down the bank mentions from our social media channels and blog as irrelevant (today EOD), the bank notified.

We hope that all the affected parties, especially the bank and our community, will take this information with understanding.

We want to point once again that in spite of difficulties we continue our work for MinexPay cards and, as MinexSystems CEO previously mentioned in our Telegram chats, successfully found new partners that value transparency and honesty to make it happen in the legal landscape for which we stand.

With regards,
MinexSystems

So they stopped to work with all the partners they had to release the card.

suspicious: Dont blame others please.

And now they want to try it again.....



Cards have been sent.

Has received my tracking today, very pleased.


BUT!



After thorough investigation I have additional informations which will completely debunk this payment cards drama:

- If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS

But this is not a name of some person ,but name of Lithuanian Human resources company !!








What happened?

Boris made illegal, secret deal with owner of this Lithuanian company.

UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.

This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.


Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.

Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.

This is so illegal and not only some agreement breach, but criminal behaviour.  Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.

Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.


 
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data

http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above

http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS  company site















And here more information about UAB KRISTOLINIS DUGNAS .



Who needs cards... just a simple search is enough to see that you're dealing with crooks ant this will not end well.

http://www.registrucentras.lt/jar/p_en/index.php?pav=Kri%C5%A1tolinis&p=1



Quote
Red colour indicates legal entities that have failed to submit annual financial statement documents to the administrator of the Register for more than 12 months

http://www.registrucentras.lt/jar/p_en/dok.php?kod=303915390
(Google-translated)


The most recent entry sounds like they're being evicted or closing up shop. I wonder what happens to those "business" cards when the "business" no longer exists... I guess we'll find out.


The ANN-topic has been locked.
https://bitcointalk.org/index.php?topic=1847292.msg48933752#msg48933752

Quote
Dear users!

We are notifying you that the current Minexcoin topic will be closed.
We have faced a large number of baseless accusations and threats.
BBT moderators are simply absent in the topic since they did not react in any way to this crucial issue and our complaints.
To avoid fast spreading FUD, the official Minexcoin topic has been moved to selfmoderating topic.
Please follow the link and join our official Minexcoin channel

https://bitcointalk.org/index.php?topic=5090539



How are these cards "working".

I think the minexcoin card activation is subject to minimum amount of minexcoin to be locked to use those tariff offered. But @thurderjet do you have idea how they will set those limit on each card

Minexpay imposed theirs own tariffs and limits. Original Upaycard does not have such division on special tariff plans,it has its own unique fees and limits.

As I know Minexpay imposed artificially division of cards on special tariffs,described before on theirs site - Standard, Gold, Platinum and Infinite.

Due to different limits between Upaycard and Minexpay tariffs, Minex Platinum and Infinite tariffs cant have max.daily withdrawal limits of EUR 5000 and EUR 20000,but max. EUR 4000 daily ,because it is Upaycard limit. Also max. monthy withdrawal for Platinum and Infinite tariff cant be EUR 100.000 and EUR 600.000 ,but max. EUR 50.000

You can see Upaycard business card fees and limits on theirs page and compare it with Minexpay tariffs,keeping in mind that Minexpay(until it last,because it uses illegally other company account on Upaycard) will have to arrange theirs limits to Upaycard own limits :

https://www.upaycard.com/limits


Then why are they asking for selfies and why all that KYC?

What does Borys intend to do with all the ID and bank account numbers and signatures he has accumulated?



Selfie with payment card is only needed on some exchanges as a owner verification measure for enabling deposit/withdrawal by using payment cards.

Why Boris is asking for selfies? - He can sell BTCs on Upaycard UAB KRISTOLINIS DUGNAS account and fund user card,but cant do it with MNX coins.If someone wants to fund card through selling MNX coins,Boris needs to change MNX for EUR first and he can do it only at EXMO exchange.

But there is a problem. His cards are non-branded and he is using other shell company to cover illegal doings.He cant open corporate account on EXMO, change directly users MNX and send EUR to theirs cards.


So, he is using provided documents and selfie with card to open accounts on EXMO for every user without theirs knowledge about it.Selfie with card is needed verification measure on EXMO if user wants to withdraw money on his/her card.

Unauthorizedly using customers data to open individual accounts on EXMO for enabling option to withdraw money directly on cards,Boris will cover his tracks in all this mess and if anything goes wrong all blame will be put on individual users.


List of Boris illegal doings gets bigger and bigger every day.

https://exmo.com/en/news_view?id=2120









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thunderjet
Sr. Member
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Merit: 312


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February 14, 2019, 07:15:05 PM
 #2163

I made the post here because Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 are heavily linked with Minexcoin/Minexpay/Minexsystem and the son of Boris Shulyaev (Daniel) is shown as co-founder of Republia AND Boris Shulyaev appears in the "team" section of Republia home page: https://republia.io/

I feel sorry for Paxnet that they believed the lies Republia told them, soon Paxnet will dump Republia.





Updated (19.01.2019)

News:
the russian topic has been closed too: https://bitcointalk.org/index.php?topic=1849692.0
More information about UAB KRISTOLINIS DUGNAS.
How are these cards "working". Thank you @thunderjet




Summary

Every new attempt to deliver what they promised leads to a new shady and scammy company. They are blatant scammers.


All the Info:

The team behind https://minexpay.com/ and Minexcoin https://bitcointalk.org/index.php?topic=1847292.0 is promising to release a creditcard.

First they wrote that it will work this way.

https://faq.minexpay.com/article/237-how-does-minexpay-work

Quote
How does MinexPay work?
All MinexPay cards are issued by our own offshore bank with an international license (category B), established and managed by MinexSystems. By ordering a MinexPay card, each client becomes a participant in the trust fund and, at will, transfers their assets to be managed by the fund.

The fund, based on the value of said assets, acts as a guarantor of the corresponding credit limit (opened by the bank for the cardholder).

Fees associated to that guarantee are 0.01% per year.

When a client spends his credit limit, the fund immediately sells the cardholder's crypto-assets at an exchange rate defined on Coinmarketcap.com (at the time of payment).

After the sale, the client’s available balance is updated accordingly.




Then nothing happend and they just promised to reveal the name of the bank "soon".

And then they did not open their own bank. Instead they announced a partnership.

Written in a blog post (https://medium.com/minecoin-blog/%C4%8Dsob-bank-partnership-the-roadmap-and-cards-shipping-update-8cc5a7372822)

Quote
MinexPay Signs a Contract with ČSOB Bank

We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards. ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain.



But this partnership is not real.






https://twitter.com/CSOB_CZ

google translated

Quote
"We have to rebut the claim of @minexcoin, which has announced that we have recently entered into a contract that allegedly relates to payment cards. We have not made any such business with Minex Pay and do not cooperate with Minex Pay in other areas."


And the answer from the team is just an other excuse

Bank partnership clarification

Currently, we are experiencing a misunderstanding about the partnership between our party and the bank. We assure that we have signed the contract with the help of the bank affiliate company. According to the documents with the bank, the MinexPay trademark is not disclosed. MinexPay is not an entity, but a trademark that cannot sign contracts by default.

We are preparing more clarifications on the issue to inform our communities as soon as possible.


and then this:

MinexPay official statement: ČSOB bank partnership

Dear community, we have faced a misunderstanding regarding our relationship between MinexSystems and ČSOB bank. As you know, we have recently revealed the news that we have successfully signed a contract with the bank for our card project, MinexPay. However, the bank has posted a short statement denying this contract. We want to clarify this situation in this post.

Chain2pay company, registered in Estonia, has obtained licenses for working with cryptocurrencies. There is a valid contract between Chain2Pay and card program manager. At the same time, there is an agreement between the card program manager has a deal with the card issuer. Finally, the card issuer has a signed contract with the bank.

MinexSystems is working directly with the card program manager that is acting as a bridge between our company and the bank.

In this situation, the card program manager has announced the name of the bank. And here’s where the misunderstanding arises, as the bank has no information about the MinexPay trademark.

Currently, we are negotiating with the bank to clarify the situation.


Quote
William (Bill) Shipley - Founder & CEO - Chain2Pay Advisors ...
Chain2Pay develops and delivers strategic and technical solutions that facilitate the electronic exchange of value. We provide on-the-ground, practical experience across the financial services ...
  linkedin.com/in/wtshipley

https://www.e-krediidiinfo.ee/14569426-CHAIN2PAY%20OÜ
Quote
Asutatud:
18.09.2018
Põhikapital:
2 500 EUR
E-post:
bob.minex@gmail.com

Asutatud=founded

https://krediidiraportid.ee/borys-shulyayev
Quote
Borys Shulyayev on seotud järgnevate ettevõtetega: CHAIN2PAY OÜ

Isikuga seotud ettevõtetes maksehäireid ei tuvastatud.
Quote
Borys Shulyayev is involved in the following companies: CHAIN2PAY OÜ

There were no payment delinquencies in the affiliated companies



and we are back at the beginning.

https://medium.com/minecoin-blog/meet-the-minexdreamteam-fe2083340677
Quote
Our founders and evangelists of all things that we do. Still the same:

Boris Shulyaev
Founder and CEO
Roll Eyes Huh Roll Eyes



They tried to find a way out after the bank wrote that there is no relationship.

https://medium.com/minecoin-blog/minexpay-official-statement-%C4%8Dsob-bank-partnership-cfd0845d9468

Quote
...
Finally, the card issuer has a signed contract with the bank.
....
Currently, we are negotiating with the bank to clarify the situation.


The answer of the bank via twitter:

https://twitter.com/CSOB_CZ/status/1049952364222967808

Quote
Znovu musíme reagovat. Se společností MinexPay (@minexcoin) ani se společností Chain2pay (pan Boris Shulyaev) nespolupracujeme. Nikdo nás ani nekontaktoval, aby situaci vysvětlil. Podobná prohlášení potenciálně ohrožují naši značku a jsme připraveni se proti nim bránit.



google.translate =>

Again we have to respond. We do not cooperate with MinexPay (@minexcoin) or Chain2pay (Mr. Boris Shulyaev). Nobody even contacted us to explain the situation. Such statements are potentially threatening our brand and we are ready to oppose them.

And then this. An other attempt


https://twitter.com/NovariseSecrecy/status/1050370446800113665

Quote
Novarise S A Limited is the Program Manager contracted to deliver the prepaid card program on behalf of MinexPay/Chain2Pay.

Quote
Following a review of recent Tweets, we would like to take this opportunity to clarify the status of the MinexPay/Chain2Pay application.

Quote
As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

Quote
It is not unusual that the Bank has no knowledge of MinexPay/Chain2pay. The provision of services is between Novarise S A Limited/Chain2Pay/Card Issuer.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

Can you guess what the bank aswered?





Great images mr.pacy.mf thank you for your efforts in exposing these scammers.

As soon as ČSOB confirm the Novarise Secrecy lie please update here.

and the final word came from the ČSOB Bank .... the truth came out!!!




And what yout Novarise Secrecy aka ABS i-account?
Check this: https://bitcointalk.org/index.php?topic=5046331.msg46957627#msg46957627


You may ask if there are still minexcoin supporters.
Yes there are.
One of them is TeMHuK (https://bitcointalk.org/index.php?action=profile;u=840028)
You can see him in this video together with the founder.
https://www.youtube.com/watch?v=500_N9z3SMI&feature=youtu.be

He is writing PMs with threats to users that think and write that all the Minexcoin-stuff is just a scam.





==============
==============






The scammer fool Temhuk sent me a PM saying he and his scammer friends "will do everything to destroy my reputation" 


I received a message from Temhuk, the first he sent me. I replied asking him to own up to being a scammer.

He sent me another message (second one) but he lied again. I told him he is a liar and that I will try to save people from investing in Minecoin.


Thats why I wanted to know why I dont get threats because i opened this topic.

The answer was:


because I have no idea who you are.

Meanwhile the official account just post this:



MinexPay card allows you to instantly pay with different cryptocurrencies directly at any POS terminal, just like with your ordinary payment card.
We are wondering, how are you going to use it? Share your plans with us!

And to make things even worth abs-iaccount.com down. What will Minex do/say?

account suspended

NOVARISE S.A  / https://abs-iaccount.com/  has mystically gone...




Lets see what happens next.

TeMHuK left me this trust rating:
Quote
Scammer. Be aware of him.

This is a good way to defend Minexcoin.


The next step is:

MinexPay official statement about recent events with card manager company and bank partnership:

Dear community,

As you may now from our past posts and announcements, we have signed a contract with a card manager company as an intermediary for Chain2Pay (MinexSystems' subsidiary) to issue the first MinexPay cards in partnership with the bank.

According to the contract terms working card program (including the cards issued and sent to us) would have been launched not later than on the 24th of October to our costumers' pleasure.

As soon as this date have passed, the terms were not fulfilled and misunderstanding happened between the bank and us. We had to terminate the contract and suspend a relationship with the intermediary as suspicious. We want to abstain from comments regarding the third party's workflow, despite we fully understand it caused unpleasant consequences such as disinformation and certain accusations. Regarding the contract termination we will take down the bank mentions from our social media channels and blog as irrelevant (today EOD), the bank notified.

We hope that all the affected parties, especially the bank and our community, will take this information with understanding.

We want to point once again that in spite of difficulties we continue our work for MinexPay cards and, as MinexSystems CEO previously mentioned in our Telegram chats, successfully found new partners that value transparency and honesty to make it happen in the legal landscape for which we stand.

With regards,
MinexSystems

So they stopped to work with all the partners they had to release the card.

suspicious: Dont blame others please.

And now they want to try it again.....



Cards have been sent.

Has received my tracking today, very pleased.


BUT!



After thorough investigation I have additional informations which will completely debunk this payment cards drama:

- If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS

But this is not a name of some person ,but name of Lithuanian Human resources company !!








What happened?

Boris made illegal, secret deal with owner of this Lithuanian company.

UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.

This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.


Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.

Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.

This is so illegal and not only some agreement breach, but criminal behaviour.  Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.

Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.


 
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data

http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above

http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS  company site















And here more information about UAB KRISTOLINIS DUGNAS .



Who needs cards... just a simple search is enough to see that you're dealing with crooks ant this will not end well.

http://www.registrucentras.lt/jar/p_en/index.php?pav=Kri%C5%A1tolinis&p=1



Quote
Red colour indicates legal entities that have failed to submit annual financial statement documents to the administrator of the Register for more than 12 months

http://www.registrucentras.lt/jar/p_en/dok.php?kod=303915390
(Google-translated)


The most recent entry sounds like they're being evicted or closing up shop. I wonder what happens to those "business" cards when the "business" no longer exists... I guess we'll find out.


The ANN-topic has been locked.
https://bitcointalk.org/index.php?topic=1847292.msg48933752#msg48933752

Quote
Dear users!

We are notifying you that the current Minexcoin topic will be closed.
We have faced a large number of baseless accusations and threats.
BBT moderators are simply absent in the topic since they did not react in any way to this crucial issue and our complaints.
To avoid fast spreading FUD, the official Minexcoin topic has been moved to selfmoderating topic.
Please follow the link and join our official Minexcoin channel

https://bitcointalk.org/index.php?topic=5090539



How are these cards "working".

I think the minexcoin card activation is subject to minimum amount of minexcoin to be locked to use those tariff offered. But @thurderjet do you have idea how they will set those limit on each card

Minexpay imposed theirs own tariffs and limits. Original Upaycard does not have such division on special tariff plans,it has its own unique fees and limits.

As I know Minexpay imposed artificially division of cards on special tariffs,described before on theirs site - Standard, Gold, Platinum and Infinite.

Due to different limits between Upaycard and Minexpay tariffs, Minex Platinum and Infinite tariffs cant have max.daily withdrawal limits of EUR 5000 and EUR 20000,but max. EUR 4000 daily ,because it is Upaycard limit. Also max. monthy withdrawal for Platinum and Infinite tariff cant be EUR 100.000 and EUR 600.000 ,but max. EUR 50.000

You can see Upaycard business card fees and limits on theirs page and compare it with Minexpay tariffs,keeping in mind that Minexpay(until it last,because it uses illegally other company account on Upaycard) will have to arrange theirs limits to Upaycard own limits :

https://www.upaycard.com/limits


Then why are they asking for selfies and why all that KYC?

What does Borys intend to do with all the ID and bank account numbers and signatures he has accumulated?



Selfie with payment card is only needed on some exchanges as a owner verification measure for enabling deposit/withdrawal by using payment cards.

Why Boris is asking for selfies? - He can sell BTCs on Upaycard UAB KRISTOLINIS DUGNAS account and fund user card,but cant do it with MNX coins.If someone wants to fund card through selling MNX coins,Boris needs to change MNX for EUR first and he can do it only at EXMO exchange.

But there is a problem. His cards are non-branded and he is using other shell company to cover illegal doings.He cant open corporate account on EXMO, change directly users MNX and send EUR to theirs cards.


So, he is using provided documents and selfie with card to open accounts on EXMO for every user without theirs knowledge about it.Selfie with card is needed verification measure on EXMO if user wants to withdraw money on his/her card.

Unauthorizedly using customers data to open individual accounts on EXMO for enabling option to withdraw money directly on cards,Boris will cover his tracks in all this mess and if anything goes wrong all blame will be put on individual users.


List of Boris illegal doings gets bigger and bigger every day.

https://exmo.com/en/news_view?id=2120











EXMO owner,Pavel Lerner is Technical director/advisor of Republia,so it is not coincidence his role in Minexpay selling MNX on EXMO for UAB KRISTOLINIS DUGNAS cards  :


https://twitter.com/republia_group/status/1055836249238499328





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February 14, 2019, 08:59:15 PM
Last edit: February 24, 2019, 10:02:38 PM by mprep
 #2164

I see.

So there was a connection between Republia/Minex and Exmo, I suspected as much.



!Dear community!
We are glad to present you pre-Christmas news!
There was a merger of two companies, the Republia Group and PaxNet. PaxNet is one of the leading companies in the Korean market, there is also a media channel in its group. The total number of users in PaxNet has 6.5 million users, the media group has up to 12 million television connections. Also the company's assets are traded on the stock exchange. Exchange KOSDAQ. Since the merger took place, the Republia Group and PaxNet created a joint venture, PaxChain, which is registered in the Republic of Korea. In the near future, the sites and the name of the project will be updated on - PaxChain. The project will be developed on the Asian market, first of all on the Korean market, also PaxChain team will focus on the European market. Collaboration with the companies giants and the government is already planned. Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices - in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology!

Source: https://t.me/republia_official/20041


PaxChain is doomed to fail as long as Republia scammers are involved.

I feel sorry for the Paxnet team that invested in the blockchain partnership with scammers at Republia.

Paxnet will dump Republia back on the street very soon because Republia will not be able to deliver their "eco-system super fast blockchain tecnology" because it does not exist.

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March 04, 2019, 07:21:58 PM
 #2165

I see.

So there was a connection between Republia/Minex and Exmo, I suspected as much.



!Dear community!
We are glad to present you pre-Christmas news!
There was a merger of two companies, the Republia Group and PaxNet. PaxNet is one of the leading companies in the Korean market, there is also a media channel in its group. The total number of users in PaxNet has 6.5 million users, the media group has up to 12 million television connections. Also the company's assets are traded on the stock exchange. Exchange KOSDAQ. Since the merger took place, the Republia Group and PaxNet created a joint venture, PaxChain, which is registered in the Republic of Korea. In the near future, the sites and the name of the project will be updated on - PaxChain. The project will be developed on the Asian market, first of all on the Korean market, also PaxChain team will focus on the European market. Collaboration with the companies giants and the government is already planned. Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices - in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology!

Source: https://t.me/republia_official/20041


PaxChain is doomed to fail as long as Republia scammers are involved.

I feel sorry for the Paxnet team that invested in the blockchain partnership with scammers at Republia.

Paxnet will dump Republia back on the street very soon because Republia will not be able to deliver their "eco-system super fast blockchain tecnology" because it does not exist.

Hey.
Why are you so categorically sure of this. After all, we have not seen the network and do not know the capabilities of this network. When this is will a launch, then we will can discuss it.
What you say is a premature prediction. No one knows what they can do, and what the results of this partnership will be.
Anyway, each of us who follow these projects have a share of optimism and hope for successful development of events, thanks to this partnership.
Let's try to keep calm some time, or at least until the first release, about the results of the partner work.






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March 16, 2019, 12:41:23 PM
 #2166

So the scammers from Republia have nothing to say for the past 12 days?

What happened to all those seeking bounty?

Nobody received anything right  Roll Eyes

Republia scammers and Minex scammers are never going to be honest as they were operated by the same team. I feel sorry for Paxnet because they decided to unfortunately get involved with these scammers.

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March 16, 2019, 01:53:10 PM
 #2167

Hello! ICO start and end date? Will the bounty continue?
Here will be no ICO. Hard cap already collected. Bounty will be till 15.02.2019 and rewards will be payd after 15.04.2019



Well less than one month remains before ALL bounties are due to be paid. We will see what happens.

The Republia scammers will never pay due bounties  Grin

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March 16, 2019, 02:11:11 PM
 #2168

The topic looks like a totally trash place.
Scam accussed posts every page.
It's better to lock the topic or move it to trash can.
Well less than one month remains before ALL bounties are due to be paid. We will see what happens.

The Republia scammers will never pay due bounties  Grin
Quote
   January 25, 2019, 12:34:13 PM
Above is the last active day of OP, around three weeks ago.
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March 16, 2019, 02:38:28 PM
 #2169

Quote
   January 25, 2019, 12:34:13 PM
Above is the last active day of OP, around three weeks ago.


Both Minex team and Republia team (they share some key personnel) have gone quiet and so have those that keep propping them up.

I would prefer to wait "15th April 2019" to open a Scam thread because that is when they are due to pay ALL bounties but will pay none.

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March 16, 2019, 02:41:01 PM
 #2170

I actually known that those projects got scam accusation months ago, not recent days.
They both likely abandoned projects at all.
Both Minex team and Republia team (they share some key personnel) have gone quiet and so have those that keep propping them up.

I would prefer to wait "15th April 2019" to open a Scam thread because that is when they are due to pay ALL bounties but will pay none.
The coming April is the last hopelessly checkpoint for their investors and bounty hunters, I meant.
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March 16, 2019, 09:38:35 PM
 #2171

I actually known that those projects got scam accusation months ago, not recent days.
They both likely abandoned projects at all.
Both Minex team and Republia team (they share some key personnel) have gone quiet and so have those that keep propping them up.

I would prefer to wait "15th April 2019" to open a Scam thread because that is when they are due to pay ALL bounties but will pay none.
The coming April is the last hopelessly checkpoint for their investors and bounty hunters, I meant.

I understand  Grin


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March 16, 2019, 09:41:39 PM
 #2172

Where have the scammers gone that were constantly propping up this Republia scam?

They all will be complaining on 15th April 2019 when NO bounties will be paid

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March 18, 2019, 12:29:13 AM
 #2173

Where have the scammers gone that were constantly propping up this Republia scam?

They all will be complaining on 15th April 2019 when NO bounties will be paid



They have to pay 3 millions RPB coins to bounty hunters:

https://medium.com/@republia/republia-bounty-campaign-is-finished-197e6b68ba69


They also said how Koreans invested $50 millions and that each coin will be worth $1.84 - so, for bounties they have to pay ~ $5.52 millions of dollars.  Roll Eyes

Of course ,Koreans didnt invest not even 10% of that sum and are not interesting for Republia coins at all. Koreans certainly will not pay for bounties too and where Republia will find $ 5.52 millions?? Before any paying for bounties they have to list coin on at least 2 exchanges. So far,nothing happened.

They tried to sell people story about Koreans huge investment in project and how RPB coins will have support in Paxnet financing.With support of paid bots,they would create hype and dump worthless RPB coins on naive investors who thinks that RPB coins are also part of Paxnet deal.  

They were caught in lie so that plan went to trash,Minex is facing bankruptcy and cant help them... - situation is very,very grim.

They made/registred new site 3 months ago - Paxchain,which is copy of old Republia site in new colors and on new address with Koreans translation included. On the surface it is Paxchain site,but if you go deeper you will find all old Republia Whitepaper, tech specs and many other things which are not part of Paxnet plan at all.

https://paxchain.io/english.html








They didnt realize not at one thing from the Q1 2019 roadmap list and there is just 12 days left to the end of Q1.

Everything looks so fishy,like that project went down to drain after Minexsystems collapse.  

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March 18, 2019, 12:36:07 AM
 #2174

Where have the scammers gone that were constantly propping up this Republia scam?

They all will be complaining on 15th April 2019 when NO bounties will be paid



They have to pay 3 millions RPB coins to bounty hunters:

https://medium.com/@republia/republia-bounty-campaign-is-finished-197e6b68ba69


They also said how Koreans invested $50 millions and that each coin will be worth $1.84 - so, for bounties they have to pay ~ $5.52 millions of dollars.  Roll Eyes

Of course ,Koreans didnt invest not even 10% of that sum and are not interesting for Republia coins at all. Koreans certainly will not pay for bounties too and where Republia will find $ 5.52 millions?? Before any paying for bounties they have to list coin on at least 2 exchanges. So far,nothing happened.

They tried to sell people story about Koreans huge investment in project and how RPB coins will have support in Paxnet financing.With support of paid bots,they would create hype and dump worthless RPB coins on naive investors who thinks that RPB coins are also part of Paxnet deal.  

They were caught in lie so that plan went to trash,Minex is facing bankruptcy and cant help them... - situation is very,very grim.

They made/registred new site 3 months ago - Paxchain,which is copy of old Republia site in new colors and on new address with Koreans translation included. On the surface it is Paxchain site,but if you go deeper you will find all old Republia Whitepaper, tech specs and many other things which are not part of Paxnet plan at all.

https://paxchain.io/english.html





They didnt realize not at one thing from the Q1 2019 roadmap list and there is just 12 days left to the end of Q1.

Everything looks so fishy,like that project went down to drain after Minexsystems collapse.  


Another excellent piece of detective work from your thunderjet

They tried to dupe people by saying that they were in a merger with Paxnet when all they did was to allow Republia scammers to use their South Korea office

This was always going to be a scam because of its connection to Minex but on 16th April 2019 you will see ALL avatars and signatures with Republia removed because on 15th April 2019 NOBODY will receive their bounty.


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samuel wead
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March 25, 2019, 12:44:14 PM
 #2175

Just take it as a learning experience. Keep in mind probably 90 percent of ICOs will fail. If investing in an ICO, make sure you do plenty of research. Some things I look for when doing bounties is checking the team, how much funding they have already received, and the ratings on prominent websites. We are well past the point of profiting by randomly throwing money at ICOs. They should be regarded as high risk.
JollyGood
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March 25, 2019, 02:18:15 PM
 #2176

Let us wait and see what happens on 15th April 2019.

All bounties are supposed to be paid then.... all bounty participants will then discover how much of a scam this "project" really was.

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BC.GAME
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..CASINO....SPORTS....RACING..
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Prolifik
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March 31, 2019, 07:23:50 PM
 #2177

Let us wait and see what happens on 15th April 2019.

All bounties are supposed to be paid then.... all bounty participants will then discover how much of a scam this "project" really was.
If you join telegram bounty chat you will also see that noone is providing any update, many signature participants need to keep signature until stakes calculated (on the 15th April) .. so for 2 months signature locked for free. Really shady behavior.  Roll Eyes

thunderjet
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April 01, 2019, 04:48:02 PM
Last edit: April 01, 2019, 06:14:00 PM by thunderjet
 #2178

Let us wait and see what happens on 15th April 2019.

All bounties are supposed to be paid then.... all bounty participants will then discover how much of a scam this "project" really was.



First Q1 over and nothing realized from roadmap - no public sale, no token ,no wallet,no exchanges listing...

Obviously Koreans do not want to give them money without showing tanglible results Cheesy Cheesy Cheesy



leninay
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April 16, 2019, 10:52:51 AM
 #2179

promised to pay bounty 04/15/2019 , already 04/16/2019 what happens?

or who wrote earlier were right and we will not be paid a reward and we were all deceived  Huh
Prolifik
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April 16, 2019, 12:26:41 PM
 #2180

promised to pay bounty 04/15/2019 , already 04/16/2019 what happens?

or who wrote earlier were right and we will not be paid a reward and we were all deceived  Huh
This coin and bounty campaign is total disaster. In telegram group they asked to wait signature participants for another one month. So about 4 months of waiting until signature can be removed?

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