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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16204 times)
JollyGood
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January 04, 2019, 08:32:52 PM
 #121

They were trying hard to to get you permabanned https://bitcointalk.org/index.php?topic=5088688.msg49002190#msg49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.

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mr.pacy.mf
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January 04, 2019, 08:34:16 PM
 #122

@thunderjet  continue with amazing job *expose fraudsters and their intentions*...respect

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...
mr.pacy.mf
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January 04, 2019, 08:37:10 PM
 #123

They were trying hard to to get you permabanned https://bitcointalk.org/index.php?topic=5088688.msg49002190#msg49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread said you "apologised and your apology was accepted" therefore the thread was locked.

we Kick their asses there ...that's the truth

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...
BurnHashBurnCash
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January 04, 2019, 11:23:53 PM
 #124

Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.


They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
 Grin



They are offering 45% parking rates !

These Minex scammers are trying their best to fool gullible investors and newbies in to buying MNX

 Roll Eyes
wow just saw that
I was saying that rates were bananas...
actually this is more like it
but what do i know
the damage is overdone
well
I guess one thing is clear
they aint goin nowhere
ironically
 Grin Cheesy
JollyGood
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January 04, 2019, 11:40:04 PM
 #125

They were trying hard to to get you permabanned https://bitcointalk.org/index.php?topic=5088688.msg49002190#msg49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread said you "apologised and your apology was accepted" therefore the thread was locked.

we Kick their asses there ...that's the truth

That is why they locked the thread and the reason why they delete posts made in the new censored Minex thread

thunderjet
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January 05, 2019, 03:46:23 AM
 #126

They were trying hard to to get you permabanned https://bitcointalk.org/index.php?topic=5088688.msg49002190#msg49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread said you "apologised and your apology was accepted" therefore the thread was locked.

we Kick their asses there ...that's the truth

That is why they locked the thread and the reason why they delete posts made in the new censored Minex thread

That wont help them.The truth is already out there.Locking genuine thread and opening censored thread will make them look even more suspicious.

I didnt pay enough attention earlier on reasons why whitelist realization were abandoned completely.Now,after some investigation I found the reason - money needed for whitelist realisation was diverted to Boris private endeavour, realization AR nad VR projects for gaming industry. These projects were never on the whitelist and have no any connections with crypto industry.Its realization would bring Boris money which eluded him during ICO phase and after it.Despite big efforts from his troll crew to represent Minex as a big and wealthy ICO,he collected only 288 BTC or about $700.000 during ICO phase(Boris claimed how he raised $1.5 millions in pre-ICO from his acquaintances Roll Eyes in interview to Cryptorich). He is now relatively close to realization of AR,but VR project is far from realisation and needs more money.

If he had enough money to complete these projects he would never started payment card program.He is frantically pushing payment card program and violating regulations and laws so hard not because of customers ,but because it is only viable way to push price of MNX ,so he could sell rest of premined coins at the price high enough to cover expenses of his projects for gaming industry.


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January 05, 2019, 10:59:45 AM
 #127


The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.

He wasn't lying about the appology:


https://bitcointalk.org/index.php?topic=5088688.msg49017539#msg49017539

Which was the right thing by mr.pacy.mf to do. He clarified what he meant and apologized for the misunderstanding.

But I suspect the thread was closed because it was causing scrutiny for the project.

It is the typical story. People think they can complain in META and that their story will be accepted without investigation.
Often when people post in META with a complaint there is an ulterior motive and stuff they haven't disclosed.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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January 06, 2019, 09:08:41 AM
 #128


The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.

He wasn't lying about the appology:


https://bitcointalk.org/index.php?topic=5088688.msg49017539#msg49017539

Which was the right thing by mr.pacy.mf to do. He clarified what he meant and apologized for the misunderstanding.

But I suspect the thread was closed because it was causing scrutiny for the project.

It is the typical story. People think they can complain in META and that their story will be accepted without investigation.
Often when people post in META with a complaint there is an ulterior motive and stuff they haven't disclosed.

I believe that the old thread was closed down because @thunderjet did an awesome work exposing Boris Shulyajev's other businesses and how they are failing. Tax evasion, court cases against boris companies for not delivering on paid work ( suprise suprise ). Demolition man became a blockchain entrepeneur. What a joke.

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JollyGood
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January 06, 2019, 10:02:53 AM
 #129

That wont help them.The truth is already out there.Locking genuine thread and opening censored thread will make them look even more suspicious.

I didnt pay enough attention earlier on reasons why whitelist realization were abandoned completely.Now,after some investigation I found the reason - money needed for whitelist realisation was diverted to Boris private endeavour, realization AR nad VR projects for gaming industry. These projects were never on the whitelist and have no any connections with crypto industry.Its realization would bring Boris money which eluded him during ICO phase and after it.Despite big efforts from his troll crew to represent Minex as a big and wealthy ICO,he collected only 288 BTC or about $700.000 during ICO phase(Boris claimed how he raised $1.5 millions in pre-ICO from his acquaintances Roll Eyes in interview to Cryptorich). He is now relatively close to realization of AR,but VR project is far from realisation and needs more money.

If he had enough money to complete these projects he would never started payment card program.He is frantically pushing payment card program and violating regulations and laws so hard not because of customers ,but because it is only viable way to push price of MNX ,so he could sell rest of premined coins at the price high enough to cover expenses of his projects for gaming industry.


In the end if they have pushed so fast and so hard to get these upaycards out there and breaking laws and rules in the process it means Borys should have stayed in the construction industry and stayed doing VAT fraud instead of trying to get in to "business"

Nobody is going to invest in this scam "business", the Minex scammers they have no means to raise funds.




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January 06, 2019, 08:02:46 PM
Last edit: January 06, 2019, 09:53:20 PM by thunderjet
 #130

That wont help them.The truth is already out there.Locking genuine thread and opening censored thread will make them look even more suspicious.

I didnt pay enough attention earlier on reasons why whitelist realization were abandoned completely.Now,after some investigation I found the reason - money needed for whitelist realisation was diverted to Boris private endeavour, realization AR nad VR projects for gaming industry. These projects were never on the whitelist and have no any connections with crypto industry.Its realization would bring Boris money which eluded him during ICO phase and after it.Despite big efforts from his troll crew to represent Minex as a big and wealthy ICO,he collected only 288 BTC or about $700.000 during ICO phase(Boris claimed how he raised $1.5 millions in pre-ICO from his acquaintances Roll Eyes in interview to Cryptorich). He is now relatively close to realization of AR,but VR project is far from realisation and needs more money.

If he had enough money to complete these projects he would never started payment card program.He is frantically pushing payment card program and violating regulations and laws so hard not because of customers ,but because it is only viable way to push price of MNX ,so he could sell rest of premined coins at the price high enough to cover expenses of his projects for gaming industry.


In the end if they have pushed so fast and so hard to get these upaycards out there and breaking laws and rules in the process it means Borys should have stayed in the construction industry and stayed doing VAT fraud instead of trying to get in to "business"

Nobody is going to invest in this scam "business", the Minex scammers they have no means to raise funds.


He is in construction and demolition business even now. All his 3 companies are still working. Problem is that he used Minex money to realize completely private projects,never mentioned in whitelist, about AR and VR for gaming industry.He also bought 90 freestanding ATM machines(worth ~ $500K) to make his own private ATM network (https://www.webstagram.one/media/BhH77yygtoe ) .He is using Minex investors money to fund his own projects with no use or any benefit for investors. Minex is used as cash cow.But he drained too much milk from that cow and price of MNX coin plummeted to almost 0 before he sold all premined coins.

Payment card program is now only cheap solution for trying to push up a coin price up and maximize profit from selling rest of premined coins.

Boris is betting that he will be able to sell premined coins for higher price before Upaycard,Mastercard or authorities stop him for conducting illegal business. It will be end of Minex,he certainly does know that.What will happen then with a money on his clients frozen accounts, he does not care.

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January 07, 2019, 08:48:42 AM
 #131


One more "mystery" revealed. Minex said how they sent 1000 cards in first batch. Well, it is a lie.There were a lot of people which received info that they are in the first batch,but they didnt received card yet.Minex claimed that Ukraine Post is problem,but that is not truth.

In latest video about Minex,made by Cryptorich - https://www.youtube.com/watch?v=LLPnzklbk70 , there is a part when he presented Ukrainian Post track record for his card. You can clearly see that from acceptance on main post( KYIV1 ) till delivery to main dispatch post  ( DOPP KYIV ) from where packages and letters are selected for dispatch to theirs final destinations left only 7 hours.So, Post is not a problem.

Also we can see that this so call first batch card for CR was sent on 3rd January or about 13 days after first batch was officially sent ( 20th. December).








Truth is that Minex due to fear of has been discovered by Upaycard, sends cards in small batches,no more than 50 per week.There were max. 150-200 cards sent till now.Also they had a delivery problem ,because cant get cards directly. Upaycard sends them to UAB KRISTOLINIS DUGNAS in Lithuania first ,then someone sends them to Minex in Ukraine.

Minex is forced due to theirs illegal doings to request no more than 10 cards per working day. They want to keep low profile ,because they know that only one check of public Lithuanian register, where anybody can see that UAB KRISTOLINIS DUGNAS has no employees at all,just director, shares them from has been discovered, account frezzing and complete doom.

One more thing - Minex Telegram group is far smaller than people think. Despite it allegedly has 4234 registred members, number of active members is always around 200.

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January 07, 2019, 10:51:48 AM
 #132

He is in construction and demolition business even now. All his 3 companies are still working. Problem is that he used Minex money to realize completely private projects,never mentioned in whitelist, about AR and VR for gaming industry.He also bought 90 freestanding ATM machines(worth ~ $500K) to make his own private ATM network (https://www.webstagram.one/media/BhH77yygtoe ) .He is using Minex investors money to fund his own projects with no use or any benefit for investors. Minex is used as cash cow.But he drained too much milk from that cow and price of MNX coin plummeted to almost 0 before he sold all premined coins.

Payment card program is now only cheap solution for trying to push up a coin price up and maximize profit from selling rest of premined coins.

Boris is betting that he will be able to sell premined coins for higher price before Upaycard,Mastercard or authorities stop him for conducting illegal business. It will be end of Minex,he certainly does know that.What will happen then with a money on his clients frozen accounts, he does not care.


The end game is very close now for Borys and his Minex scam.

I see it failing badly in the coming days/weeks literally as soon as Upaycard or Mastercard discover the scam.

So this is what the ICO was about? To raise money in order to buy 3rd party cards and claim them as your own Minexpay cards when there never has been a deal with Mastercard.

Pathetic scammers


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January 07, 2019, 11:51:43 AM
 #133

While indeed self-mod may be suspicious, I welcome a thread where we can find some info too, not just accusations in all
Apart from the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others nobody seems to believe any of their lies

I tried to be nice, but careful. I somehow hoped that the Czech bank business was a mistake. But reading more I start to believe they don't really try to do the things right. The new business cards look.. bad...
If they continue in this direction they are certainly doomed. Well, 2 MNX down the drain Sad

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January 07, 2019, 12:06:34 PM
 #134

@thunderjet

Do you have more info about this Crypto Rich? A shady guy?

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JollyGood
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January 07, 2019, 01:20:05 PM
 #135

While indeed self-mod may be suspicious, I welcome a thread where we can find some info too, not just accusations in all
Apart from the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others nobody seems to believe any of their lies

I tried to be nice, but careful. I somehow hoped that the Czech bank business was a mistake. But reading more I start to believe they don't really try to do the things right. The new business cards look.. bad...
If they continue in this direction they are certainly doomed. Well, 2 MNX down the drain Sad

Sadly it is going to get worse. As soon as Upaycard or Mastercard learn of the scam they will cancel the cards.

They have no idea what they are talking about. The official Minexcoin user here refers us to terms and condition page but there is no mention of Upaycard or affiliates or UAB KRISTOLINIS DUGNAS or any mention where Minexpay customers personal ID/KYC documents will be shared.

Since thunderjet exposed Borys and laid open the court cases against the "demolition man" (a user here has called Borys) for tax fraud, it just shows the sinking ship even clearly.

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January 07, 2019, 03:39:03 PM
 #136

But that is interesting question

What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?

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.


No surprise there then.

Anything related to Borys and Minexcoin is beyond a joke.

Of all of the companies and scams he could have used to scam Minex investors he uses UAB KRISTOLINIS DUGNAS which is full of red flags... again

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January 07, 2019, 03:47:21 PM
 #137

No surprise there then.

Anything related to Borys and Minexcoin is beyond a joke.

Of all of the companies and scams he could have used to scam Minex investors he uses UAB KRISTOLINIS DUGNAS which is full of red flags... again

Thanks for reposting this. It was deleted from their thread within ~15 minutes. Seems like they're a bit touchy about this "UAB" thing.
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January 07, 2019, 04:17:16 PM
Last edit: January 07, 2019, 04:44:46 PM by JollyGood
 #138

No surprise there then.

Anything related to Borys and Minexcoin is beyond a joke.

Of all of the companies and scams he could have used to scam Minex investors he uses UAB KRISTOLINIS DUGNAS which is full of red flags... again

Thanks for reposting this. It was deleted from their thread within ~15 minutes. Seems like they're a bit touchy about this "UAB" thing.




I had a suspicion they would remove your post so I decided to take action and bring here before they removed it.

Their censored thread is a joke, a pathetic attempt at trying to peddle their Minex scam but they have already lost both the PR battle and the legal one


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January 07, 2019, 04:18:44 PM
 #139

BTW  according to  terms published on official  site the cards they are sending are not crypto but pure fiat.

And that is where the biggest problem lay for Borys his Minex scammers. As far as Minex is concerned the "crypto to FIAT" process is between the card holder and Minex. The then "loading card with FIAT" process is between Minex and Upaycard.

All Borys and his Minex scammers have done is no different to me saying to you to send me $10 then I will send you a EUR/US$ prepay Mastercard that is available on the high street (so you do not really need me). Then when you want to add balance to your card you give me the money first (crypto or FIAT) and I will add it to your card.

Minexcoin had an ICO for this scam?  What a bunch of scam artists.

Which will happen first... Borys getting jail time for tax evasion or non-Minexpay branded Upaycards belonging to UAB KRISTOLINIS DUGNAS getting shut down?

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January 07, 2019, 06:22:38 PM
 #140

@thunderjet

Do you have more info about this Crypto Rich? A shady guy?

Didnt especially investigate CR. Like other crypto portals, he is publishing different things about crypto world for a money. 
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