Bitcoin Forum
April 20, 2019, 11:21:32 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 »
  Print  
Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 15822 times)
vlom
Legendary
*
Offline Offline

Activity: 1288
Merit: 1092


1312


View Profile WWW
January 18, 2019, 06:20:59 PM
 #181

bump because they are still active.

The PRIVATE KEY in my sig has been found. Rent a !
█                                                                                                                                                                                                                                                   
Crypto Casino Since 2014
Level Up & Get Even More Rewards!
Daily Treasure Chest
& Much More
Roll Hunt
Rakeback
Blackjack
Jackpot
Dice
Slots
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1555802492
Hero Member
*
Offline Offline

Posts: 1555802492

View Profile Personal Message (Offline)

Ignore
1555802492
Reply with quote  #2

1555802492
Report to moderator
1555802492
Hero Member
*
Offline Offline

Posts: 1555802492

View Profile Personal Message (Offline)

Ignore
1555802492
Reply with quote  #2

1555802492
Report to moderator
thunderjet
Sr. Member
****
Offline Offline

Activity: 813
Merit: 299


View Profile
January 19, 2019, 06:56:20 AM
 #182

bump because they are still active.


Yes they are.After locking Russian thread they are now in full cenzorship mode.Total blackout. There were not so much opposition to them on the russian thread,but nevertheless they put it in self-moderated (censored) mode. Mine opinion is they do it in advance,because they are expecting things to go bad soon.

Cards have not been activated yet,partly because it is very complicated to make functional ,close to realtime web wallet platform,when you have so many artificially intermediaries in the process and partly because they are aware that after activation, clock is start ticking against them until eventually they would be discovered and cards cancelled so they want to launch as many as possible cards at once which will give them more time to milk this cash cow before the bitter end.

vlom
Legendary
*
Offline Offline

Activity: 1288
Merit: 1092


1312


View Profile WWW
January 19, 2019, 09:48:27 AM
 #183

this is a good enhancement is think.
https://bitcointalk.org/index.php?topic=5099378.0
although it does not show how many post have been deleted before.

The PRIVATE KEY in my sig has been found. Rent a !
█                                                                                                                                                                                                                                                   
thunderjet
Sr. Member
****
Offline Offline

Activity: 813
Merit: 299


View Profile
January 19, 2019, 07:38:07 PM
Last edit: January 20, 2019, 04:08:10 AM by thunderjet
 #184

this is a good enhancement is think.
https://bitcointalk.org/index.php?topic=5099378.0
although it does not show how many post have been deleted before.


It is good first step to prevent scammers from total abusing self moderated threads. Making a clearly visible link for a log of deleted posts will be even better.
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
January 22, 2019, 10:28:13 AM
Last edit: January 22, 2019, 11:11:14 AM by JollyGood
 #185

https://bitcointalk.org/index.php?topic=5090539.0: "This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (2 posts by 2 users deleted.)"

I posted their censored thread and had my post deleted. I am not the only one.




https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486::
Hello,

Please don't worry about the news, you can keep in touch just to follow our officiall chanells.

The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.

Approximately time will be known later, but we will definitely announce that in our official channel.


So it means cards are "not" working  Grin

Did anybody make any purchase with these scam cards? They send them out and then say "The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work. Approximately time will be known later"

What a joke. What a scam.

Dirtpaw
Jr. Member
*
Offline Offline

Activity: 178
Merit: 5


View Profile
January 22, 2019, 02:08:59 PM
 #186

https://bitcointalk.org/index.php?topic=5090539.0: "This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (2 posts by 2 users deleted.)"

I posted their censored thread and had my post deleted. I am not the only one.




https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486::
Hello,

Please don't worry about the news, you can keep in touch just to follow our officiall chanells.

The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.

Approximately time will be known later, but we will definitely announce that in our official channel.


So it means cards are "not" working  Grin

Did anybody make any purchase with these scam cards? They send them out and then say "The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work. Approximately time will be known later"

What a joke. What a scam.

They have deleted my posts also. Cards still dont work. No whitepaper just nothing from them for over a year. Safe to say they will exit scam as soon as Instabuy is empty.

Earn or compound your BTC : https://freebitco.in/?r=8476033  I share 75% of my commissions with my referrals. Share amount based on referral activity.
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
January 22, 2019, 04:14:21 PM
 #187

Now their censored thread shows:  This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (4 posts by 4 users deleted.)

So 4 users have had 4 posts deleted since the system to display deleted posts was implemented and at 20 - 30 posts before that must have been removed.


They have deleted my posts also. Cards still dont work. No whitepaper just nothing from them for over a year. Safe to say they will exit scam as soon as Instabuy is empty.

I am not sure about the exit plan yet. They still have maybe between 10 and 30 cards they sent out. The cards are useless, worthless and without doubt they are trying to buy time for Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others.

Their "instabuy" is one way to make more money. Much of that money was diverted to Republia and of course was used to help fight the Court cases that Borys have been involved with regarding tax evasion and fraud.

They have not elaborated why they sent the third party cards out after claiming they were "tested" and "fully working" but it seems none of the cards are working:
https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486

Furthermore they claim they are still testing... it is so pathetic  Roll Eyes


thunderjet
Sr. Member
****
Offline Offline

Activity: 813
Merit: 299


View Profile
January 22, 2019, 09:13:54 PM
 #188

Now their censored thread shows:  This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (4 posts by 4 users deleted.)

So 4 users have had 4 posts deleted since the system to display deleted posts was implemented and at 20 - 30 posts before that must have been removed.


They have deleted my posts also. Cards still dont work. No whitepaper just nothing from them for over a year. Safe to say they will exit scam as soon as Instabuy is empty.

I am not sure about the exit plan yet. They still have maybe between 10 and 30 cards they sent out. The cards are useless, worthless and without doubt they are trying to buy time for Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others.

Their "instabuy" is one way to make more money. Much of that money was diverted to Republia and of course was used to help fight the Court cases that Borys have been involved with regarding tax evasion and fraud.

They have not elaborated why they sent the third party cards out after claiming they were "tested" and "fully working" but it seems none of the cards are working:
https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486

Furthermore they claim they are still testing... it is so pathetic  Roll Eyes



There are a lot of chances that Minexpay/Chain2pays Upaycard payment cards will never work as they should or wont work at all and not just that it is illegal scheme where Minexpay/Chain2pay is using UAB KRISTOLINIS DUGNAS account on Upaycard. Problem is much deeper. Upaycard owner, company Moorwand Ltd, had a bank account and did all bank business via small Danish bank Kobenhavns Andelskasse.

This bank started to have serious problems in March/April 2018 due to illiquidity so Danish state had to intervene.Danish state financial agency, Finansiel Stabilitet took control over bank Kobenhavns Andelskasse at 13th Septemeber 2018.They found that bank has almost no assets ,so it has to go in bankruptcy process, where all depositors can get only 100.000 Euros per account,as a state guarantee measure.

At the same time ,users of Upaycard services started to report serious problems with money withdrawals in all forms. Upaycard started to stall,making all possible excuses,especially demanding already verified customers to give them a whole bunch of additional documents and when customers did it, they decilned them due to any possible reason,playing back and forth game with customers.You can find a lot of serious compaints about it on Sitejabber Upaycard review(plus few obvious positive bot posts). Another serious problem is that Upaycard provides services to unregulated Forex and binary option brokers which scammed a lot of users,so users demanded from UK regulatory agency FCA to shutdown Moorwand ltd, Upaycard owner.


https://beta.companieshouse.gov.uk/company/08491211 - Moorwand ltd ,owner of Upaycard register data

https://www.forexpeacearmy.com/community/threads/algotechs-and-bealgo-withdrawal-issues.58437/page-2 - Upaycard Andelkasse bank account number

https://www.sitejabber.com/reviews/upaycard.com#reviews - Site Jabber Upaycard reviews

https://kbh-andelskasse.dk/finansiel-stabilitet-initiates-measures-to-resolve-koebenhavns-andelskasse-control/ - Kobenhavns Andelskasse bank document about taking control of bank by Danish financial state agency














yurez83
Member
**
Offline Offline

Activity: 420
Merit: 27

®Ambassador Republia® 👍


View Profile
January 22, 2019, 09:37:52 PM
 #189

There is a possibility that scammers:
JollyGood, vlom, thunderjet working on a coin mco.
And since she was unable to issue cards anywhere except in Singapore, then for her it would be tantamount to pick up in the middle of the road.
Well, there is still the likelihood of these trolls working on a Paycell coin, which also has not been able to do anything out of cards for a year. There is no video in YouTube. I can even claim it. Facts - my assumptions. Let's start from this, from my conjectures.
It is very likely that they are paid to conduct investigations around the clock, as they say they have no investment in coins, but nevertheless work hard against minexcoin and republia (already former), which has already been funded in its 50 million, but nevertheless, these trolls claim that it is a scam. That is, those people who signed a contract for such an amount are so stupid that these trolls at the head of JollyGood, vlom, thunderjet can give them a head start. They are much smarter than a company with 20 years of experience. Where is she (PaxNet) before some headless trolls JollyGood, vlom, thunderjet. These are professionals with a big bull, which is in the ass ...
Morons JollyGood, vlom, thunderjet - do not disgrace. I understand that you bought accounts on the forum. But your statements are as moronic as confirmed.

JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
January 22, 2019, 09:52:05 PM
 #190

Now their censored thread shows:  This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (4 posts by 4 users deleted.)

So 4 users have had 4 posts deleted since the system to display deleted posts was implemented and at 20 - 30 posts before that must have been removed.


They have deleted my posts also. Cards still dont work. No whitepaper just nothing from them for over a year. Safe to say they will exit scam as soon as Instabuy is empty.

I am not sure about the exit plan yet. They still have maybe between 10 and 30 cards they sent out. The cards are useless, worthless and without doubt they are trying to buy time for Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others.

Their "instabuy" is one way to make more money. Much of that money was diverted to Republia and of course was used to help fight the Court cases that Borys have been involved with regarding tax evasion and fraud.

They have not elaborated why they sent the third party cards out after claiming they were "tested" and "fully working" but it seems none of the cards are working:
https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486

Furthermore they claim they are still testing... it is so pathetic  Roll Eyes



There are a lot of chances that Minexpay/Chain2pays Upaycard payment cards will never work as they should or wont work at all and not just that it is illegal scheme where Minexpay/Chain2pay is using UAB KRISTOLINIS DUGNAS account on Upaycard. Problem is much deeper. Upaycard owner, company Moorwand Ltd, had a bank account and did all bank business via small Danish bank Kobenhavns Andelskasse.

This bank started to have serious problems in March/April 2018 due to illiquidity so Danish state had to intervene.Danish state financial agency, Finansiel Stabilitet took control over bank Kobenhavns Andelskasse at 13th Septemeber 2018.They found that bank has almost no assets ,so it has to go in bankruptcy process, where all depositors can get only 100.000 Euros per account,as a state guarantee measure.

At the same time ,users of Upaycard services started to report serious problems with money withdrawals in all forms. Upaycard started to stall,making all possible excuses,especially demanding already verified customers to give them a whole bunch of additional documents and when customers did it, they decilned them due to any possible reason,playing back and forth game with customers.You can find a lot of serious compaints about it on Sitejabber Upaycard review(plus few obvious positive bot posts). Another serious problem is that Upaycard provides services to unregulated Forex and binary option brokers which scammed a lot of users,so users demanded from UK regulatory agency FCA to shutdown Moorwand ltd, Upaycard owner.


https://beta.companieshouse.gov.uk/company/08491211 - Moorwand ltd ,owner of Upaycard register data

https://www.forexpeacearmy.com/community/threads/algotechs-and-bealgo-withdrawal-issues.58437/page-2 - Upaycard Andelkasse bank account number

https://www.sitejabber.com/reviews/upaycard.com#reviews - Site Jabber Upaycard reviews

https://kbh-andelskasse.dk/finansiel-stabilitet-initiates-measures-to-resolve-koebenhavns-andelskasse-control/ - Kobenhavns Andelskasse bank document about taking control of bank by Danish financial state agency














There you go again thunderjet with your excellent investigative work. Thank you. You post evidence with lots of information attached so everything is clear.

Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others continue to promote this scam  Roll Eyes

All those fools in the censored thread that were jubilant at receiving their "cards" were better off going to the upaycard website and getting their own card from there.

All those fools in the censored thread forgot there was an ICO for Minexpay cards. Instead all they got was Upaycards that do not work but had to part with KYC ID which the Ukrainian scammers headed by Borys will sell to criminals for a few sats.

thunderjet
Sr. Member
****
Offline Offline

Activity: 813
Merit: 299


View Profile
January 22, 2019, 11:17:11 PM
Last edit: January 23, 2019, 04:34:52 AM by thunderjet
 #191

There is a possibility that scammers:
JollyGood, vlom, thunderjet working on a coin mco.
And since she was unable to issue cards anywhere except in Singapore, then for her it would be tantamount to pick up in the middle of the road.
Well, there is still the likelihood of these trolls working on a Paycell coin, which also has not been able to do anything out of cards for a year. There is no video in YouTube. I can even claim it. Facts - my assumptions. Let's start from this, from my conjectures.
It is very likely that they are paid to conduct investigations around the clock, as they say they have no investment in coins, but nevertheless work hard against minexcoin and republia (already former), which has already been funded in its 50 million, but nevertheless, these trolls claim that it is a scam. That is, those people who signed a contract for such an amount are so stupid that these trolls at the head of JollyGood, vlom, thunderjet can give them a head start. They are much smarter than a company with 20 years of experience. Where is she (PaxNet) before some headless trolls JollyGood, vlom, thunderjet. These are professionals with a big bull, which is in the ass ...
Morons JollyGood, vlom, thunderjet - do not disgrace. I understand that you bought accounts on the forum. But your statements are as moronic as confirmed.

I really does not like to say hard words, but I have to. Yurez is not just paid Minex/Republia troll ,but complete idiot. I said zillion times - dont work for anybody, nobody pay me, have only this account and it is mine from beginning,but Minex/ Republia trolls with IQ lower than moron simply cant understand it. Never even heard for some Paycell coin he talks about.

In theirs massive deluison,caused due to excessive love toward theirs creator Boris Shulayev,  they think how there is some deep conspiracy in the world against theirs  "Dear and Respected Comrade"   Boris aka"Kim Jong Un" Shulayev .  

Nobody works more against Minex and Republia than its owners - Shulayev family. Only they are guilty for sad state Minex today is. Nobody prevented them to realize whitelist and to make Minex great and respected company. Yurez and others paid trolls leading by Temhuk is sistematically attacking everyone who opposes that Minex/Republia are best investments world have ever seen.

This is a comprehensive list of Minex "shiny accomplishments" (till now) :


- made false statement in pre-ICO phase about making a deal with prominent european bank to buy share in Minex for 1705.44 BTC through buying 1.095 millions of MNX. Prominent european bank allegedly paid for a share in Minex in BTCs,despite in that time(late 2016),Minex was not existed as a registred company( it was founded 22.Aug.2017).That was big lie ,because Minex had to return money to investors in case that pre-ICO selling was unsuccessfull.This way,they avoided it.

- made deceiving promises in theirs whitelist and promo videos to attract more investors.They were promising low volatile coin, keeping price in tight range of +-5% and how coin USD value will grow 84.88% for a year.Instead, Minex did not intervene one single time to prevent coin price crash,people were faced with huge volatility,so MNX coin value dropped more than 80x for a year.  

- advertising payment card program and collecting money for cards in advance for months,despite Minex has never had any agreement for issuing branded payment cards. Minex was aware of not having issuing contract,but it kept advertising payment cards with all theirs features.They were aware that it will mislead people to believe that it is just one small step from card delivering,because nobody cant give card features without having issuing contract first.

- lying people in July 2018 how theirs cards are issued from their own offshore bank with an international license.It was a massive lie,because Minex has never possesed offshore bank or had a contract with any bank about payment card issuing.

- lying about contract with CSOB bank

- made a deal with a proved scammer from Novarise Secrecy to obtain cards for Minex without much "annoying" procedures

- Minex was collected more than enough money to realize complete whitelist program. They realized almost nothing.Instead, money was diverted to private projects for developping VR an AR projects, by Minex CEO Boris Shulayev.

- Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.

- Minex is using paid trolls leading by Temhuk to make hype about Minex through making false or half-truth statements and the same time to attack anybody who gives opposition to such behaviour

- Minex faced with rising opposition and mistrust to theirs real intentions, locked theirs threads on english and russian and reopened new , self-moderated(censored) threads, to eliminate any opposite voice or opinion.





Yurez shamelessly lies how korean company Paxnet invested $50 millions in Republia. That is a pure lie. Paxnet yearly revenue is about $17 millions.Now they are investing in Republia 3x more money than it is theirs yearly revenue or 17x more than it is theirs yearly profit. Wink

 I will just repeat mine post where in details was exposed this big lie:

Good day. Question after the announcement of the merger. What is the value of the coin today?
The final value of the coin will be announced shortly. But based on the fact that 27.150.000 RPB was distributed to Public Sale and the Korean partners bought everything, the price of the coin today is $ 1.84.




I didnt want to talk any more about Republia, but unfortunately I have to react on putting disinformations from theirs members which can put investors in jeopardy to do actions based on lies.

Project Republia is over. Koreans bought part of theirs technical project to make for them ETH blockchain version.They will fund it in full,it is now Korean project,they made new company - Paxchain and people from Republia are just hired to do it.Nothing more and nothing less.

There is no Republia any more,now it is Paxchain.Koreans are funding project in full, so it is not joint venture or company merging,just takover of Republia blockchain developping staff to make ETH version of blockchain for Paxnet.




But now it is more than obvious that there are ones who are not satisfied with that and they are wanting to restart economic part of Republia project, spreading lies how Koreans bought RPB coins for $50 millions - 27.15 millions of RPB coins for $1.84 per each.

Koreans didn do that.They are not interested in economic part of Republia project, especially not for buying worthless RPB coins.It is deliberate spreading of misinformations to deceive investors how Koreans bought RPB coins,making false hype about it before putting coin on exchange,make pump and then massive dump on naive investors.

Even if Koreans would like to launch coin,they certainly would not launch coin under old name.They will use name of theirs new company Paxchain to launch Paxcoin or something with Pax in the name.



Koreans didnt buy RPB coins,but they will fund part by part now theirs project of blockchain developping.Investing sum is far,far less than $50 millions,maybe 5-10% from that sum( it is not enough money for some in old Republia).

Even if they wanted ,Koreans would not have $50 millions for that. From latest stock exchange report theirs quaterly profit is around 1 billion KRW or about $ 900.000. For a year Paxnet made profit of just $3.5 millions. Koreans yearly revenue is about 20 billions KRW or $17.8 millions of dollars.So ,investing $50 millions in Republia is theirs 3 years revenue or 17 years profit - mission impossible and one more stupid lie made to deceive investors

This is financial report from 2018 about Koreans company Paxnet - all sums are in KRW ( 1 USD is 1121 KRW) so everybody can see how investing $50 millions in Republia tech part is just a big lie( 50 millions of KRW is much more likely) :


https://www.google.com/search?q=KOSDAQ:038160&tbm=fin#scso=_yzY1XK-BBIa2kwXl54zIBw2:0&wptab=OVERVIEW











Further evidences about this massive lie that Koreans paid $50 millions for Republia and that they are behind launching RPB coin I will post in the Republia thread. Together with video evidence where people from Paxnet are talking about launching theirs own coin PAXnet coin ,not Republia RPB coin. After that nobody could talk that Koreans are behind RPB coin.




And now crucial evidence who Yurez really are - he admitted himself that he is Minex/Republia paid troll:



This is a free forum and anyone can write here. But honestly, these accusations confused me. Even with your good answers in such a market it will be difficult to convince some particularly suspicious investors unfortunately.


I do not deny that I am writing to get coins in the company of bounty.
Or do you want to say that you write your spam messages for free here? Then you are a complete fool ..  Roll Eyes Roll Eyes Roll Eyes


It's really ironic that the person who's accusing scam busters of being paid is the one who is actually being compensated to peddle lies. Yurez83 even admitted it on the thread.  Cheesy
You do not have brains or can not think? What kind of lie do I trade? I lie, that I participate in the company of the bounty, or are you lying now, that I am trading false?
What proof do you have of my lie?

Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I don’t know English well. But I wrote intentionally that this troll would not make himself a saint.
And now you work as a troll instead? To continue to troll my messages?  Cheesy It doesn't even surprise me. You all climb out of the ground.


You certainly know enough English to shill Republia when it suits you. Plus you are wearing the "Republia ambassador tag" in your profile and the Republia signature. Adding all these facts together, coupled with you trying to bury all the posts about the scammy nature of Republia, plus your own written admission that you are now somehow trying to pass off as an attempt to troll, i'd say, the chances that you are indeed a  paid shill are very high.
So please spare me your drivel.  Cheesy




After all,everbody,including Minex/Republia trolls can freely come to this thread and say what they want,theirs posts will not be deleted. This same right of free speech they denied to the others on theirs censored threads,where they delete every post who opposes theirs view of Minex as a great company.

mr.pacy.mf
Jr. Member
*
Offline Offline

Activity: 401
Merit: 3


View Profile
January 24, 2019, 02:09:38 AM
 #192

Am registered on Minexpay, bought two cards, pass KYC and AML/CFT but still can't find any info about my cards is it shipped or what is the status.
My referral ID is 372, so, I guess I am 372th user who's registered.
Is there any list or how to check my card delivery status?
Did you done proof of address documents renew? In first batch cards was sent to people which first renewed their documents. E-mail about that was sent to every user which ordered card. Second batch of cards will be sent in February.

@TeMHuK when you will pay your debt ... you lost a bet ...the bet was tied to date 31.12.2018 00:00 ... the cards still do not work


@MineCoin.org

this statement was a lie or...?



I'm waiting for their answer

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...
thunderjet
Sr. Member
****
Offline Offline

Activity: 813
Merit: 299


View Profile
January 24, 2019, 05:55:09 AM
 #193

Am registered on Minexpay, bought two cards, pass KYC and AML/CFT but still can't find any info about my cards is it shipped or what is the status.
My referral ID is 372, so, I guess I am 372th user who's registered.
Is there any list or how to check my card delivery status?
Did you done proof of address documents renew? In first batch cards was sent to people which first renewed their documents. E-mail about that was sent to every user which ordered card. Second batch of cards will be sent in February.

@TeMHuK when you will pay your debt ... you lost a bet ...the bet was tied to date 31.12.2018 00:00 ... the cards still do not work


@MineCoin.org

this statement was a lie or...?



I'm waiting for their answer


There is very little chances you will get money from the bet with Temhuk.

Minex/Minexpay/Chain2pay works like a black hole. Black hole sucks matter and nothing can come out from it - Minex/Minexpay/Chain2pay sucks money and also nothing can come out from it. Wink
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
January 24, 2019, 09:34:34 AM
 #194

Is there information when the cards will work?)
time goes and the news is less and less)
thank you
 

Hello,

Please don't worry about the news, you can keep in touch just to follow our officiall chanells.

The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.

Approximately time will be known later, but we will definitely announce that in our official channel.


In their censored thread the scammers claim they are still working on fixing and testing "their" cards

vlom
Legendary
*
Offline Offline

Activity: 1288
Merit: 1092


1312


View Profile WWW
January 24, 2019, 08:30:26 PM
 #195

to keep this:

Is there information when the cards will work?)
time goes and the news is less and less)
thank you
 

Hello,

Please don't worry about the news, you can keep in touch just to follow our officiall chanells.

The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.

Approximately time will be known later, but we will definitely announce that in our official channel.







still not working.....

The PRIVATE KEY in my sig has been found. Rent a !
█                                                                                                                                                                                                                                                   
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
January 24, 2019, 09:12:17 PM
 #196

to keep this:

Is there information when the cards will work?)
time goes and the news is less and less)
thank you
 
Hello,

Please don't worry about the news, you can keep in touch just to follow our officiall chanells.

The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.

Approximately time will be known later, but we will definitely announce that in our official channel.
still not working.....

Their disaster goes on and on....

thunderjet
Sr. Member
****
Offline Offline

Activity: 813
Merit: 299


View Profile
January 25, 2019, 08:11:57 AM
 #197

to keep this:

Is there information when the cards will work?)
time goes and the news is less and less)
thank you
 
Hello,

Please don't worry about the news, you can keep in touch just to follow our officiall chanells.

The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.

Approximately time will be known later, but we will definitely announce that in our official channel.
still not working.....

Their disaster goes on and on....


It is truly disaster and it will be even more when some time after activation cards will be cancelled.

On Minexpay site, on the question how much time it needs to load card with funds after sell of crypto, answer is up to 3 days Cheesy Cheesy Cheesy . With so many intermediaries, illegally using of shell company UAB KRISTOLINIS DUGNAS account on Upaycard to cover real beneficiary owner and problem which Upaycard has due to bankruptcy of danish bank Kobenhavns Andelskasse where its funds were holding, this load time easily can go far more than 3 days.


In the last sentence of this answer Minepay indirectly admitted that this payment card scheme they are using is illegal ,because they said they are unable to replenish card through using regular card transfer,which every regular card issuer can - it means they have no access to payment network, because theirs cards are non-branded and represent illegal intrusion in Mastercard and Upaycard system.


https://faq.minexpay.com/article/251-how-long-does-it-take-to-load-the-minexpay-card-with-funds






DaddyRocks
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
January 25, 2019, 09:07:58 AM
 #198

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
yurez83
Member
**
Offline Offline

Activity: 420
Merit: 27

®Ambassador Republia® 👍


View Profile
January 25, 2019, 09:15:41 AM
 #199

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're just an idiot. Try to order "free" business cards, being for example in Thailand or in South America, or in China, or in India ..
You're an idiot, because in the "free card" you will not get the opportunity to use mnx coins.
You are an idiot, because in the "free card" you will not have such limits as in the minexpay card.

Well, they banned you for trolling. Now you can carry your rubbish here with your friends trolls ... 

DaddyRocks
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
January 25, 2019, 09:29:36 AM
 #200

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're just an idiot. Try to order "free" business cards, being for example in Thailand or in South America, or in China, or in India ..
You're an idiot, because in the "free card" you will not get the opportunity to use mnx coins.
You are an idiot, because in the "free card" you will not have such limits as in the minexpay card.

Well, they banned you for trolling. Now you can carry your rubbish here with your friends trolls ...  http://arcanumclub.ru/smiles/smile3.gif http://arcanumclub.ru/smiles/smile3.gif http://arcanumclub.ru/smiles/smile3.gif


Hi Tehmuk, really you feel that insulting anyone with a question is a good?
How about instead of insulting people you actually answer a question
Do you really think that selling people cards that are not in their name and are in the name of a lithuanium recruitment agency is ok?Huh
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!