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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 15709 times)
Dirtpaw
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February 02, 2019, 11:05:59 AM
 #241

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.

I am already waiting for an email about deleted post  Grin

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February 02, 2019, 11:08:45 AM
 #242


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

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February 02, 2019, 11:39:15 AM
Last edit: February 02, 2019, 11:50:23 AM by yurez83
 #243


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

My only and most powerful argument is a direct attack on projects.

1. Scammers JollyGood, vlom, Thunderjet, and others. Appeared simultaneously with an attack on the minexcoin project and then on republia /
2. False statements + active trolling. Direct example today published post
where thunderjet is full of lies:
- for converting BTC, users should pay a minexpay commission only (from 1% per infinity and up to 4% on the standard card). and it is easy to verify by doing the conversion and determining the percentage that is taken. It corresponds to the specified limits.
- for converting mnx users should pay a minexpay commission only. it is also easy to check in the web wallet. for infinity maps, this commission is 0.
- there are no "fluctuations of the exchanges" (in the form of minexpay, the real rate of BTC / EUR is higher than that of Kraken, Coinbase, Bitstamp and others). Approximately it is equal to the average BTC rate on the coinmarketcap (maximum -0.5%).
- Coin conversions have nothing to do with EXMO. This is a nonsense nonsense.
- A commission of € 0.27 POS will be returned to all users soon. This was reported officially from day 1.
Well, this list of lies can be continued for a very long time, but I have no desire.
3. Scammers JollyGood, vlom, Thunderjet always attack at the same time, which speaks only about their goals.
4. Hundreds of messages of these scammers, 24-hour mode over the past few months, meanly indicates their organization. And other projects were attacked by JollyGood for example. Everything is in the history of their posts.
5. This article (as you say 2-year-old) confirms the existence of such groups of fraudsters who have already attacked minexcoin in the past, and they pointed out all these dirty technologies that they will use to get their way or bury the project.

I think that's enough for you? Or maybe you are an idiot?

------------------------------------------------------------------------------------------------
ps Yes, and add. Information idiots trolls who do not understand. No one understands how cards work and is legitimate, as they are not related to cryptocurrencies, but are used only to store Fiat. And no one will be able to ban these cards, as they will pass any test.
I feel sorry for you that your work has suffered a fiasco. Although what to spare the crooks?  Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy

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February 02, 2019, 12:00:36 PM
Last edit: February 02, 2019, 12:14:58 PM by Dirtpaw
 #244


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

My only and most powerful argument is a direct attack on projects.

1. Scammers JollyGood, vlom, Thunderjet, and others. Appeared simultaneously with an attack on the minexcoin project and then on republia /
2. False statements + active trolling. Direct example today published post
where thunderjet is full of lies:
- for converting BTC, users should pay a minexpay commission only (from 1% per infinity and up to 4% on the standard card). and it is easy to verify by doing the conversion and determining the percentage that is taken. It corresponds to the specified limits.
- for converting mnx users should pay a minexpay commission only. it is also easy to check in the web wallet. for infinity maps, this commission is 0.
- there are no "fluctuations of the exchanges" (in the form of minexpay, the real rate of BTC / EUR is higher than that of Kraken, Coinbase, Bitstamp and others). Approximately it is equal to the average BTC rate on the coinmarketcap (maximum -0.5%).
- Coin conversions have nothing to do with EXMO. This is a nonsense nonsense.
- A commission of € 0.27 POS will be returned to all users soon. This was reported officially from day 1.
Well, this list of lies can be continued for a very long time, but I have no desire.
3. Scammers JollyGood, vlom, Thunderjet always attack at the same time, which speaks only about their goals.
4. Hundreds of messages of these scammers, 24-hour mode over the past few months, meanly indicates their organization. And other projects were attacked by JollyGood for example. Everything is in the history of their posts.
5. This article (as you say 2-year-old) confirms the existence of such groups of fraudsters who have already attacked minexcoin in the past, and they pointed out all these dirty technologies that they will use to get their way or bury the project.

I think that's enough for you? Or maybe you are an idiot?


Only scammer here is Minexsytems.

1) Where is updated roadmap and Whitepaper? Been waiting it for months.
2) Where is Hydro 2FA or dPOW implimentation?
3) Where is Minexmarket that was in beta testing in 2017?
4) Lies about bank partnerships and offshore bank
5) Selling Upay cards as their own cards since they cant get a working card themselves.
6) Dumping premine through Instabuy while destroying illiquid market.
7) Censoring all channels to keep people asking serious questions or confronting lies they post.
8 ) Minexbank algorithm was a fucking lie.
9) Making YT videos where Boris explains growth and makes fun jokes if MNX hits 1$ he buys all. How those things turned out huh.
10) Price now is 10x smaller than ICO price was. Thats a nice kick to the balls who invested in ICO.
11) Fraudulent ICO. Some mystery bank bought 1 MM mnx in 2016 for BTC, suddenly after there was not much sales through ICO. That way they could continue this shit project otherwise they should have returned all the BTC to people. Sure banks are using Bitcoin to buy shitcoins. Makes sense.
12) March 2018 "Web wallet is in testing. Will be available in 2 weeks" 2 Weeks became 1 year.

Should I continue?

PS. I can exchange BTC to fiat on Bitstamp for 0.28% fee and then withdraw that paying 1 EUR. Much cheaper than that shit UPAY card.

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February 02, 2019, 12:03:24 PM
 #245


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I used the IGNORE button on 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. It is not even worth even reading their drivel and lies.

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February 02, 2019, 12:20:27 PM
 #246


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I used the IGNORE button on 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. It is not even worth even reading their drivel and lies.

I dont mind that. Its not hard to see all the red flags and shills dont have really good arguments. Everything that Minexsytems releases is bugged out and doesnt work at launch. PR disaster after one another. I have a feeling they like creating FUD.

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.
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February 02, 2019, 12:27:41 PM
 #247

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

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February 02, 2019, 12:48:39 PM
 #248

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

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February 02, 2019, 01:33:21 PM
 #249

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

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February 02, 2019, 01:48:15 PM
 #250

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.

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.
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February 02, 2019, 02:10:28 PM
 #251

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.
Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  Grin Grin
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

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February 02, 2019, 02:21:07 PM
 #252

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.
Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  Grin Grin
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

What anonymity? You just sent all you documents to some company. It only takes one request from government to know your balance and spending. If you want anonymity use Bisq or localbitcoins. Those are the only way to stay anonymous. So dont make me laugh.

Also withdrawal from Bitstamp doesnt take a week. I have my money on my bank account next day or if i make withdrawal request in the morning i get it by the evening. Always has been for 8 years. So shut up if you dont know shit. Also fees get smaller with bigger volumes.

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February 02, 2019, 02:42:37 PM
 #253

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.
Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  Grin Grin
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

What anonymity? You just sent all you documents to some company. It only takes one request from government to know your balance and spending. If you want anonymity use Bisq or localbitcoins. Those are the only way to stay anonymous. So dont make me laugh.

Also withdrawal from Bitstamp doesnt take a week. I have my money on my bank account next day or if i make withdrawal request in the morning i get it by the evening. Always has been for 8 years. So shut up if you dont know shit. Also fees get smaller with bigger volumes.
What are you talking about for crap? Maybe we can argue with you how long will the translation be? Or do you think I did not get it once? There were 5 days, although support told me that 7 days is normal, but usually a bank transfer takes 3 days.

 Well, even if you say that you have a bank transfer all day, then who needs it, if I can allow you to make 1000 exchanges in a whole day in your wallet that take several seconds. And then withdraw the same amount at an ATM at any time or pay at any minute via POS without interest.

 And about anonymity, for you I explain the fool with my own example. If a bank transfer from another country arrives in my country, then I am obliged to explain the search for funds or otherwise the transfer will be declined. Or I will have to pay a tax of 20% as income.

So shut up you.

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February 02, 2019, 02:47:13 PM
 #254


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I used the IGNORE button on 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. It is not even worth even reading their drivel and lies.

I dont mind that. Its not hard to see all the red flags and shills dont have really good arguments. Everything that Minexsytems releases is bugged out and doesnt work at launch. PR disaster after one another. I have a feeling they like creating FUD.


They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.

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February 02, 2019, 02:51:10 PM
 #255

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.
Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  Grin Grin
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

What anonymity? You just sent all you documents to some company. It only takes one request from government to know your balance and spending. If you want anonymity use Bisq or localbitcoins. Those are the only way to stay anonymous. So dont make me laugh.

Also withdrawal from Bitstamp doesnt take a week. I have my money on my bank account next day or if i make withdrawal request in the morning i get it by the evening. Always has been for 8 years. So shut up if you dont know shit. Also fees get smaller with bigger volumes.
What are you talking about for crap? Maybe we can argue with you how long will the translation be? Or do you think I did not get it once? There were 5 days, although support told me that 7 days is normal, but usually a bank transfer takes 3 days.

 Well, even if you say that you have a bank transfer all day, then who needs it, if I can allow you to make 1000 exchanges in a whole day in your wallet that take several seconds. And then withdraw the same amount at an ATM at any time or pay at any minute via POS without interest.

 And about anonymity, for you I explain the fool with my own example. If a bank transfer from another country arrives in my country, then I am obliged to explain the search for funds or otherwise the transfer will be declined. Or I will have to pay a tax of 20% as income.

So shut up you.

Fine. Go spend 100K with that shit card, you dont think tax office wont come after you and ask where did you get the money and did you pay capital gains or income/intrest tax on that? Good luck with that.

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February 02, 2019, 02:52:01 PM
 #256

Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, etc.).
If the same events happen to you, let me know.


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

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February 02, 2019, 02:53:01 PM
 #257


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I used the IGNORE button on 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. It is not even worth even reading their drivel and lies.

I dont mind that. Its not hard to see all the red flags and shills dont have really good arguments. Everything that Minexsytems releases is bugged out and doesnt work at launch. PR disaster after one another. I have a feeling they like creating FUD.


They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.

Probably. No one really buys this shit. Volume is created by a bot that just wash trades. No real buys. Only selling on exchanges.

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February 02, 2019, 02:55:37 PM
 #258

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.
Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  Grin Grin
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

What anonymity? You just sent all you documents to some company. It only takes one request from government to know your balance and spending. If you want anonymity use Bisq or localbitcoins. Those are the only way to stay anonymous. So dont make me laugh.

Also withdrawal from Bitstamp doesnt take a week. I have my money on my bank account next day or if i make withdrawal request in the morning i get it by the evening. Always has been for 8 years. So shut up if you dont know shit. Also fees get smaller with bigger volumes.
What are you talking about for crap? Maybe we can argue with you how long will the translation be? Or do you think I did not get it once? There were 5 days, although support told me that 7 days is normal, but usually a bank transfer takes 3 days.

 Well, even if you say that you have a bank transfer all day, then who needs it, if I can allow you to make 1000 exchanges in a whole day in your wallet that take several seconds. And then withdraw the same amount at an ATM at any time or pay at any minute via POS without interest.

 And about anonymity, for you I explain the fool with my own example. If a bank transfer from another country arrives in my country, then I am obliged to explain the search for funds or otherwise the transfer will be declined. Or I will have to pay a tax of 20% as income.

So shut up you.

Fine. Go spend 100K with that shit card, you dont think tax office wont come after you and ask where did you get the money and did you pay capital gains or income/intrest tax on that? Good luck with that.
It is not your problem whether the tax will come to me or not. I have the freedom to choose to pay or not to pay taxes. And whether to withdraw all funds from the card at once or for a bit, but I can use it always and in any country.

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February 02, 2019, 03:28:11 PM
 #259

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex.  Cheesy Cheesy Cheesy

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.
Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  Grin Grin
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.

What anonymity? You just sent all you documents to some company. It only takes one request from government to know your balance and spending. If you want anonymity use Bisq or localbitcoins. Those are the only way to stay anonymous. So dont make me laugh.

Also withdrawal from Bitstamp doesnt take a week. I have my money on my bank account next day or if i make withdrawal request in the morning i get it by the evening. Always has been for 8 years. So shut up if you dont know shit. Also fees get smaller with bigger volumes.
What are you talking about for crap? Maybe we can argue with you how long will the translation be? Or do you think I did not get it once? There were 5 days, although support told me that 7 days is normal, but usually a bank transfer takes 3 days.

 Well, even if you say that you have a bank transfer all day, then who needs it, if I can allow you to make 1000 exchanges in a whole day in your wallet that take several seconds. And then withdraw the same amount at an ATM at any time or pay at any minute via POS without interest.

 And about anonymity, for you I explain the fool with my own example. If a bank transfer from another country arrives in my country, then I am obliged to explain the search for funds or otherwise the transfer will be declined. Or I will have to pay a tax of 20% as income.

So shut up you.

Fine. Go spend 100K with that shit card, you dont think tax office wont come after you and ask where did you get the money and did you pay capital gains or income/intrest tax on that? Good luck with that.
It is not your problem whether the tax will come to me or not. I have the freedom to choose to pay or not to pay taxes. And whether to withdraw all funds from the card at once or for a bit, but I can use it always and in any country.

"Freedom to choose if you pay tax or not"  Sure thing buddy. Keep believing that. There is only 2 certain things in life. Taxes and death.

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.
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February 02, 2019, 04:14:06 PM
 #260

They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.

Probably. No one really buys this shit. Volume is created by a bot that just wash trades. No real buys. Only selling on exchanges.


https://coinmarketcap.com/currencies/minexcoin/#markets

Look at the state of this pathetic scam called Minex. It is a pure scam.


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