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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16209 times)
vlom
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October 21, 2018, 06:11:57 PM
 #21


One interesting finding about Ivan Alfred Hodgkinson, owner of Novarise Secrecy and ABS Fintech,man who was hired to provide payment cards for Minexpay.

He was member of ICO Weigrate (WRT),had same role (to provide International Banking,Visa and Mastercard):

https://icoweek.ly/ico/weigrate

https://profitsinvest.com/et/crypto-currencies/wrtcoin-wrt-live-streaming-prices-and-market-cap


https://imgur.com/a/AWQ1nha

https://imgur.com/a/N0soJMV



That ICO turned scam very fast,for just 2 months and is on the list of 60 biggest ICO scams:

https://www.the-blockchain.com/2018/02/06/how-many-ico-data/







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October 24, 2018, 06:30:20 PM
 #22

And now this. "They" try to threaten people.





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






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.

Temhuk sent me another message (third one) saying he and his scammer friends "will do everything to destroy my reputation"

 Roll Eyes

|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
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October 24, 2018, 06:50:29 PM
 #23

Great thread, I love it. You highlighted all the main points that go beyond any doubt whatsoever about this Minexcoin being a scam.

Thank you for all your excellent efforts vlom for compiling such an extensive list.

I think I will add a link to this thread when I add my signature back.

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October 24, 2018, 06:55:26 PM
 #24

ty. i started with a summery and now i am just quoting. maybe i will expand me summary so that it is easier to understand without reading all the post.

as long as there are no functioning cards i will update it.


|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
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  '\|____ |/'   |_____'|  \|___ |/ °|___ |v|___|
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October 24, 2018, 08:09:17 PM
 #25

ty. i started with a summery and now i am just quoting. maybe i will expand me summary so that it is easier to understand without reading all the post.

as long as there are no functioning cards i will update it.

Sadly the chances of cards being created are almost zero.

These scammers had no reason to pump out false information saying cards were going out soon and provided "instructions" on how to select and activate the card.

An extensive summary for newbies and those unaware of the scam would be a very good idea so yes maybe expanding on it might be something for you to consider.

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October 25, 2018, 10:30:05 PM
 #26

shit..this scam accusation has just became a lot more serious than i expected. i do not own no minex but one of the key people from minex is envolved in another project. republia. i do own some republia..shit..good find. will keep an eye on the development of this.

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/iTEX/./INNOVATING TRADING EXCHANGE/.
/Whitepaper/ /Sign Up/ /Buy Token Now/


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mr.pacy.mf
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October 26, 2018, 05:41:25 PM
Last edit: October 26, 2018, 09:30:12 PM by mr.pacy.mf
 #27

https://abs-iaccount.com/ program manager for minexpay/chain2pay

account suspended

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




both  blockchain developers give a  quit and left the minexsystem
and that they continue their careers in Canada

I was looking for reasons
why no one does not mentions anymore any other product  except minex cards
from whole Minex ecosystem

THE REASON IS :there is no person who could complete
any of the products listed  in their roadmap at the beginning of the year
Nobody even works on the development of these  things


So we have a realistic situation that looks like this




that I saw
" MinexSystems Roadmap 2018 reality !!! " at the beginning of the year
I'm sure I would not save every MNX that I  mine/earn with a  whole gpu farm for 6 months...
I am sure that I would not additional invest  in that SCAM and lose about 70 000 USD
Group of people I recommended this great project invested somewhere around 500 000 USD
People at the beginning of the year bought this coin
on the basis of what is written in white paper
on the basis of what is written in their roadmap

Nothing of that now  does not exist or does not work


This is the last crypto project I will believe in, my last mistake...
From now ,every shit that I earn from mining.... just dump/withdraw profits in my pockets



They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...
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October 29, 2018, 07:50:25 PM
 #28

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.

|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
\  \__\/__/ /' |_____'| |\____ /|'  /__ (\/)__\
  '\|____ |/'   |_____'|  \|___ |/ °|___ |v|___|
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October 30, 2018, 04:50:16 AM
 #29

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.
How much did you get paid? Probably a lot? Maybe I will join your troll team too!   Cheesy Cheesy Cheesy Cheesy

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October 30, 2018, 12:17:56 PM
 #30

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.
How much did you get paid? Probably a lot? Maybe I will join your troll team too!   Cheesy Cheesy Cheesy Cheesy
the only one who looks like a paid troll here is you
go back to your cave you sorry excuse for a human being

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
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October 30, 2018, 12:40:26 PM
 #31

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.
How much did you get paid? Probably a lot? Maybe I will join your troll team too!   Cheesy Cheesy Cheesy Cheesy
the only one who looks like a paid troll here is you
go back to your cave you sorry excuse for a human being
It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol   Grin

Thanks for advertising the project. Please put a link in your signature ...  Roll Eyes
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046

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October 30, 2018, 12:41:28 PM
 #32

It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol   Grin

Thanks for advertising the project. Please put a link in your signature ...  Roll Eyes
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046


You are officially put on IGNORE as I do not read your nonsense

 Grin

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October 30, 2018, 12:49:24 PM
 #33

It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol   Grin

Thanks for advertising the project. Please put a link in your signature ...  Roll Eyes
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046


You are officially put on IGNORE as I do not read your nonsense

 Grin
Well, why are you leaving me? We have just started a business relationship. You agreed to work for Republia ... Ehh.  Roll Eyes

JollyGood
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October 30, 2018, 12:52:36 PM
 #34

Well this says it all



 Grin

yurez83
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October 30, 2018, 12:57:14 PM
 #35

Well this says it all

 Grin
what does he say you work in minexcoin advertising department?  Cheesy


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October 30, 2018, 06:25:52 PM
 #36

I would appreciate if a DT member would check this thread and make a trust feedback at least to MineCoin.org (https://bitcointalk.org/index.php?action=profile;u=894070) and TeMHuK (https://bitcointalk.org/index.php?action=profile;u=840028)

|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
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mr.pacy.mf
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October 31, 2018, 11:19:30 PM
 #37






They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...
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November 01, 2018, 12:34:30 AM
 #38

Very interesting read.
I, as many others, thought this was all too good to be true.
Well guess what, it was.  Grin

Genesisnetwork.io │ P2P Payment Ecosystem │ POW-MNs
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November 01, 2018, 12:41:54 AM
 #39

Very interesting read.
I, as many others, thought this was all too good to be true.
Well guess what, it was.  Grin

Yes you are right.

All that glitters in not always gold...

All that crypto is not always profit...

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November 02, 2018, 05:25:21 PM
 #40

updated OP.

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    '                                             
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