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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 15733 times)
TeMHuK
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January 31, 2019, 11:06:11 AM
 #221

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
Yes it is. They tirelessly attack projects and extort money.  This should all know. I'll hang up these scammers in the signature and this link to the article a little later.
I'll give them a chance to retreat and stop such type of businesses. If not, that info will go to the Bitcointalk main page.

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January 31, 2019, 11:40:45 AM
 #222

Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question

They are scammers that is why they banned you from their Telegram.

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January 31, 2019, 06:57:56 PM
 #223

Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question

They are scammers that is why they banned you from their Telegram.

Cards now work. Now available output in Fiat. Cheater Jolly Good was out of work ..  Cheesy Cheesy Cheesy Cheesy  You can suck my middle finger now.




Work really? Where? On Antartica maybe? Cheesy Cheesy Cheesy

You are one pathetic troll. You,Temhuk and others the Minex/Republia troll crew. You are coming here to attack people at will ,while at the same time you were opened censored thread and ban and delete posts of everybody who does not think how Minex is best thing happened to world in 1000 years.


  - 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 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 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.

- 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



Your fake cards will be cancelled very soon after theirs real activation which is not happenned yet.

Except in your dreams ,together with yours middle finger - maybe you use that finger on you too often and that is cause of your illusions about card activation.



Yurez 83 admitted himself that he is paying troll for Minex/Republia:



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


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January 31, 2019, 07:12:59 PM
Last edit: January 31, 2019, 08:00:00 PM by TeMHuK
 #224

Tinderjet, you are idiot. Cards are working now for 100%  and you can continue your useless researches how long you want, nobody care of them. And you will not get a penny   from people which hired you, they are scamers.  

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January 31, 2019, 08:19:57 PM
 #225

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.

then open a new topic in scam accu or reputation about thunderjet and vlom.

The PRIVATE KEY in my sig has been found. Rent a !
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January 31, 2019, 08:29:15 PM
 #226

Be careful!! Fraudsters extortionists are engaged in trolling.
This is probably the same scammers (jollygood, vlom, thunderjet, etc.).

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

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January 31, 2019, 08:44:01 PM
 #227

Tinderjet, you are idiot. Cards are working now for 100%  and you can continue your useless researches how long you want, nobody care of them. And you will not get a penny   from people which hired you, they are scamers.  

Iam sorry, but you are one who is really idiot or you are pretending so you could throw trash on everyone without consequences.

Your "cards" are not really your cards - Minepay/Chain2pay is using illegaly other company account on Upaycard ,which is not just brutal breaking of Mastercard rules and regulations but also major breaking of AML laws. Dont think that you can pass with that and they will not catch you.

These cards will be cancelled for sure because Minexpay/Chain2Pay is using illegally UAB KRISTOLINS DUGNAS account as a cover and that will not stop just on cards and UAB KD account cancellation. People from Minex which did that is utterly stupid as they think it will pass - because of breaking AML laws too, you can count that owners of Chain2pay ( Boris Shulayev 50% and Ruslan Babych 50%) will have a not so pleasant "chat" with authorities and government bodies assigned for AML control.

Nobody hired me and nobody paying me - but you and your motley crew of trolls are paid by Minex and Republia. Your deep connection with Minex/Republia is established fact. You wont work for Boris and be paid in peanuts, dont you Wink

You are even boasting how you are a moderator on Bitcointalk forum  Cheesy Cheesy Cheesy



 
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January 31, 2019, 08:44:48 PM
 #228

@yurez83 and @TeMHuK I am not afraid of you.

The PRIVATE KEY in my sig has been found. Rent a !
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January 31, 2019, 08:54:03 PM
Last edit: January 31, 2019, 11:25:04 PM by thunderjet
 #229

Be careful!! Fraudsters extortionists are engaged in trolling.
This is probably the same scammers (jollygood, vlom, thunderjet, etc.).

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34


YUREZ83 IS A PROVED SCAMMER AND A MEMBER OF MINEX/REPUBLIA TROLL TEAM. HE IS DELIBERATELY SPREADING FAKE NEWS AND ATTACK PEOPLE WITHOUT ANY EVIDENCES.  

MINEX/REPUBLIA ARE SENDING HIM AND OTHER THEIRS TROLLS ON THIS THREAD TO ATTACK PEOPLE,WHILE AT THE SAME TIME THEY CLOSED THEIRS OPEN THREADS AND OPENED CENSORED ONES INSTEAD SO THEY COULD SCAM PEOPLE IN PEACE ,WITHOUT ANY OPPOSITION ,HIDING REAL TRUTH BEHIND THESE PROJECTS.

HE ADMITTED THAT ON THIS FORUM:




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


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January 31, 2019, 09:34:21 PM
 #230

thunderjet, not only are you a troll con artist, but also an idiot. I admitted that I participate in a bounty company. Unfortunately mentally retarded troll is not understand ..   Cheesy  Cheesy Cheesy Cheesy

Your gang of fraudsters exposed. Now it is clear why you are attacking the project. In order to extort money to make you disappear ..

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January 31, 2019, 11:19:51 PM
 #231

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.

then open a new topic in scam accu or reputation about thunderjet and vlom.


They will never do that because they have no evidence against you or thunderjet.

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January 31, 2019, 11:36:33 PM
Last edit: February 01, 2019, 03:38:34 AM by thunderjet
 #232

thunderjet, not only are you a troll con artist, but also an idiot. I admitted that I participate in a bounty company. Unfortunately mentally retarded troll is not understand ..   Cheesy  Cheesy Cheesy Cheesy

Your gang of fraudsters exposed. Now it is clear why you are attacking the project. In order to extort money to make you disappear ..



YUREZ83 IS A PROVED SCAMMER AND A MEMBER OF MINEXCOIN/REPUBLIA TROLL TEAM. HE IS DELIBERATELY SPREADING FAKE NEWS AND ATTACK PEOPLE WITHOUT ANY EVIDENCES. YUREZ83 IS MENTALLY UNSTABLE PERSON  WHO IS LIVING IN ILLUSION THAT SCAMS HE IS DOING IS A WORK OF SOME OTHER PERSONS. Roll Eyes

MINEX/REPUBLIA ARE SENDING HIM AND OTHER THEIRS TROLLS TO THIS THREAD TO ATTACK PEOPLE,WHILE AT THE SAME TIME, THEY CLOSED MINEXCOIN/MINEXPAY OPEN THREADS AND OPENED CENSORED ONES INSTEAD, SO THEY COULD SCAM PEOPLE IN PEACE ,WITHOUT ANY OPPOSITION ,HIDING UGLY TRUTH BEHIND THESE PROJECTS.



He attacks people who found ugly truth about Minexpay/Chain2pay scam project:

- 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 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 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.

- 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 them



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February 01, 2019, 12:05:50 AM
 #233

Minex was nothing but a ponzi scam. The word "interest" was changed by a bullshit called "Parking"

Daily: 0,5%
Weekly: 4%
Yearly: 70%


The card scam was added just to give some more credibility to the ponzi scam and now, that dudes are sending out cards, under the name of tableware trading company and of course that cards are not working.

Conclusion

1. Minex = PONZI SCAM

2. Minex = Card fraud

3 Minex = Bunch of Russian and Ukrainian scammers that will go to the jail, or meet some other Russian dudes, who invested in this scam and lost money  (Going to the jail is more preferable believe me)  

Everything I like is either illegal, immoral or fattening.
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February 01, 2019, 12:51:14 AM
 #234


I'll give them a chance to retreat and stop such type of businesses. If not, that info will go to the Bitcointalk main page.

shut your fucking mouth you cuck sucking faggot.

go back to blowing Boris you fucking little suka.

 Roll Eyes
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February 01, 2019, 04:38:49 AM
Last edit: February 01, 2019, 07:36:51 AM by thunderjet
 #235


Minexcoin/Minexpay/Chain2pay representatives said in theirs post on Medium from 3rd. January , how they are expecting to sell 30000 cards in first half of the year,which would tied up 75% ot total MNX coin supply and make significant impact on MNX price:

https://medium.com/minecoin-blog/first-cards-shipped-by-minexsystems-9646b4491d05








Everbody would expect that Minexcoin/Minexpay stop selling theirs premined coins via Instabuy and wait for a higher price in upcoming months,but they are doing completely opposite thing. They are relentlessly selling premined coins via Instabuy all the time. Yesterday another 50000 MNX( 100.000 in January) ,so only 89408 MNX coins left in theirs ICO fund (or 3.3% from initial sum of 2.7 millions):

https://bchain.info/MNX/addr/XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK


It can only means they are not confident at all in the future of theirs project and using every chance to dump rest of premined coins no matter how price is low. Theirs relentless selling which put in circulation twice more coins than Minexbank huge 70% parking rate( 2.6 millions sold MNX coins from ICO fund versus 1.3 millons paid for parking during a year), is the major cause of huge price decline in the last year. Iam sure they are aware that this is extremely harmful to MNX holders,but it seems they not give a damn about it.


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February 01, 2019, 09:47:14 AM
Last edit: February 01, 2019, 10:09:28 AM by JollyGood
 #236

Minex was nothing but a ponzi scam. The word "interest" was changed by a bullshit called "Parking"

Daily: 0,5%
Weekly: 4%
Yearly: 70%


The card scam was added just to give some more credibility to the ponzi scam and now, that dudes are sending out cards, under the name of tableware trading company and of course that cards are not working.

Conclusion

1. Minex = PONZI SCAM

2. Minex = Card fraud

3 Minex = Bunch of Russian and Ukrainian scammers that will go to the jail, or meet some other Russian dudes, who invested in this scam and lost money  (Going to the jail is more preferable believe me)  


A user on their censored thread are saying the cards are working now. Is that true? One claimed to have purchase things online from a retailer but I am skeptical.


I ordered some drills from Aliexpress, my card work  Cool
next week will try ATM withdrawal

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February 01, 2019, 10:45:42 AM
 #237

Minex was nothing but a ponzi scam. The word "interest" was changed by a bullshit called "Parking"

Daily: 0,5%
Weekly: 4%
Yearly: 70%


The card scam was added just to give some more credibility to the ponzi scam and now, that dudes are sending out cards, under the name of tableware trading company and of course that cards are not working.

Conclusion

1. Minex = PONZI SCAM

2. Minex = Card fraud

3 Minex = Bunch of Russian and Ukrainian scammers that will go to the jail, or meet some other Russian dudes, who invested in this scam and lost money  (Going to the jail is more preferable believe me)  


A user on their censored thread are saying the cards are working now. Is that true? One claimed to have purchase things online from a retailer but I am skeptical.


I ordered some drills from Aliexpress, my card work  Cool
next week will try ATM withdrawal

Yes card is working even with paypal
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February 01, 2019, 05:06:49 PM
 #238

A user on their censored thread are saying the cards are working now. Is that true? One claimed to have purchase things online from a retailer but I am skeptical.

That cards will never work, because mastercard will immediately block all operations if they will spot that cards are used for buying or selling crypto. Also it is a obvious fraud (sending out cards of tableware trading company to the people that never heard of that company)   


I ordered some drills from Aliexpress, my card work  Cool
next week will try ATM withdrawal


Yes dude.. I'm more than sure that you purchased that card especially for ordering "Drills" from China....   Grin

Yes card is working even with paypal

Unless that scammers will show us a video, how the cards are actually working at ATM  I will never believe that those cards are working.

Everything I like is either illegal, immoral or fattening.
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February 01, 2019, 07:05:20 PM
Last edit: February 02, 2019, 07:35:08 AM by thunderjet
 #239

Minex was nothing but a ponzi scam. The word "interest" was changed by a bullshit called "Parking"

Daily: 0,5%
Weekly: 4%
Yearly: 70%


The card scam was added just to give some more credibility to the ponzi scam and now, that dudes are sending out cards, under the name of tableware trading company and of course that cards are not working.

Conclusion

1. Minex = PONZI SCAM

2. Minex = Card fraud

3 Minex = Bunch of Russian and Ukrainian scammers that will go to the jail, or meet some other Russian dudes, who invested in this scam and lost money  (Going to the jail is more preferable believe me)  


A user on their censored thread are saying the cards are working now. Is that true? One claimed to have purchase things online from a retailer but I am skeptical.


I ordered some drills from Aliexpress, my card work  Cool
next week will try ATM withdrawal


These "cards" are obtained using falsified data, issued through shell company UAB KRISTOLINIS DUGNAS to cover its true identity,which is major breaking of AML laws, Upaycard,Mastercard and FCA rules and regulations. As every criminal endevaour,it may work at start,but not for long. The moment theirs cards are started to use, time is start to ticking. If not caught because of using falsified data,they will be caught by Mastercard who is monitoring cards location of use. The moment they spot prevealed using of cards in countries for which Upaycard has no license, they will put red flag on cards and cancel them.

Unfortunatley, Boris and his team does not care for consequences to users which will face account freezing.They wrote in TOS how they are not responsible for anything about cards. Like in Instabuy case,where they are relentlessly selling coins ,busting price of MNX completely and making major damage to investors, they are willing to push illegal payment card program to the bitter end ,just to squeeze every single dollar or euro from his customers pockets.


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February 02, 2019, 10:36:26 AM
 #240

This post from the censored thread makes great reading. It would probably be deleted soon so that is why I posted here:




Minex Web Wallet Update and the Full System Launch

In the previous blog post, we have made an overview of the latest Minex Web Wallet Release, including card activation and replenishment of the minimum required balance. Users from all over the world are already actively using the Minex Web Wallet and activating the cards purchased via MinexPay service.

Today, we are glad to tell about the new feature of the Minex Web Wallet that comprises with the launch of the full ecosystem of the MinexPay service and Minex Web Wallet operating in full and ensuring smooth crypto payments and cash-outs. Namely, you can now convert your crypto to fiat and withdraw money to the card within the wallet.

We encourage you to try out the updated Minex Web Wallet and purchase a card via MinexPay service if you still haven’t.

More news is coming soon, stay updated!

Why not post that cash withdrawal is suspended for the second time already? Cards worked 7 hours and cash withdrawal was suspended. Then cards worked for 12 hours and now they are suspended until Monday. Real quality product here. People waited for half a year to get a god damn Upay card that gets suspended like hours away from launch. Go ahead and order one if you want a constant headacke. And every week they add new fees. Now every step you take you pay a fee. Check account balance 1€, pay at point of sale 0.27€, withdraw cash 3.5€, top up card 0.5% fee. Whats the point of this card? Its cheaper to use an exchange.

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