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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16271 times)
thunderjet
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February 04, 2019, 02:00:53 AM
 #281

today I see that someone from another forum has received his card ordered from minexpay but it has Upaycard logo the guy is from Algeria and when I asked Upaycard they say they only create MasterCard for EU they don't support Algeria


i dont know why the first image doesnt show
link : https://b.top4top.net/p_11252te5q1.jpg



Upaycard has Mastercard license only for EEA countries. No one who is not resident of EEA cant get the card. Boris made illegal deal with owner of Lithuanian human resources company UAB KRISTOLINIS DUGNAS to represent his customers as lithuanian company employees with false residence in Lithuania,so he will be able to obtain cards for them from Upaycard. Lithuanian company is just shell company, to cover true owner(Minexpay/Chain2pay) of its account on Upaycard.

But they didnt know about two things - Mastercard is monitoring theirs payment cards location of use and the moment it see that prevalent use is in countries Upaycard has no license, it will put red flag on cards and cancel them. Also EEA countries are exchanging between them data of all incomes and expenses theirs citizens or companies made due to preventing tax evasion. Lithuanian company UAB KRISTOLINIS DUGNAS which Boris is illegaly using as a cover officially has no employess or reported revenues, so lithuanian tax authorities will be very suprised to see how this company is sending a lot of money to theirs non-existing "employees" from unreported revenues obtained from selling cryptocurrencies.
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BitPotus
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February 04, 2019, 03:05:23 AM
 #282

today I see that someone from another forum has received his card ordered from minexpay but it has Upaycard logo the guy is from Algeria and when I asked Upaycard they say they only create MasterCard for EU they don't support Algeria

i dont know why the first image doesnt show
link : https://b.top4top.net/p_11252te5q1.jpg



this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.


yurez83
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February 04, 2019, 08:09:26 AM
 #283

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

thunderjet
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February 04, 2019, 08:15:49 AM
 #284


Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:









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February 04, 2019, 08:46:00 AM
 #285

thunderjet, are you ordering false articles on sites already?  Roll Eyes

Advertising is good. I'll show you a couple too, if you don't mind .. (although I won't ask permission from the troll  Cheesy Cheesy )

http://comparic.com/minexsystems-ships-crypto-cards-global-coverage-cash-starting-0-2/

http://minexpay.com/?referralId=23










BitPotus
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February 04, 2019, 08:46:44 AM
 #286



MY NAME IS YUREZ AND AM A SCAMMING CUNT !!!




yurez is another faggot who will have to resort to sucking dick to survive in jail.

However, based on the evidence on how he already sold his soul to shill for a blatant scam like Minex, i don't think it will be an issue.

 Roll Eyes Grin Kiss Kiss Kiss
BitPotus
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February 04, 2019, 08:47:56 AM
 #287


Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:













good find. Thank you for sharing.


thunderjet
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February 04, 2019, 08:52:35 AM
Last edit: February 04, 2019, 09:10:03 AM by thunderjet
 #288


Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:













good find. Thank you for sharing.







And more and more about Minexpay SCAM












And this is example how YUREZ 83 is spreading Minexpay/Republia fake news as his paid troll. Article he posted above is article paid to be published by Minexsystems as you can all see at the end of  article that it has been written by PR of Minexsystems Lydimila Tovstenko



thunderjet
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February 04, 2019, 09:47:20 AM
 #289

HA - HA - HA. How to activate the trolls.  Grin Grin Grin

And the cards are already working.  Order, friends:

http://minexpay.com/?referralId=23


Payed at Döner in Luxemburg

Your so call "card" is illegal card, obtained through sending Upaycard false documentation and hiding that real beneficial owner of UAB KRISTOLINIS DUGNAS is Boris Shulayev and Minexpay and that Minexpay customers are fake UAB KRISTOLINIS DUGNAS employees. This card will be cancelled very soon as illegal because it was made by breaking Upaycard and Mastercard rules and regulations and AML laws.

Yurez 83 is a major Minexpay/Republia troll paid by its owner Boris Shulayev to attack people who do not agree with his boss and spread fake news to attract more and more naive investors to invest in Minexpay/Republia scam projects.



Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:













good find. Thank you for sharing.







And more and more about Minexpay SCAM












And this is example how YUREZ 83 is spreading Minexpay/Republia fake news as his paid troll. Article he posted above is article paid to be published by Minexsystems as you can all see at the end of  article that it has been written by PR of Minexsystems Lydimila Tovstenko



thunderjet
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February 04, 2019, 10:12:08 AM
 #290

And the cards are already working.  Order, friends:

http://minexpay.com/?referralId=23

Payment in Georgia


You are basically praising illegal merchandise. Like a making a photo of stolen car as it is yours. You dont talk to customers about major thing - that this "card" is obtained on criminal way through sending to  Upaycard false documentation and hiding that real beneficial owner of UAB KRISTOLINIS DUGNAS is Boris Shulayev and Minexpay and that Minexpay customers are fake UAB KRISTOLINIS DUGNAS employees. Minexpay dismisses all responsibilty if something goes wrong in theirs TOS for this card  Cheesy Cheesy Cheesy


Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:











And more and more about Minexpay SCAM






JollyGood
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February 04, 2019, 10:35:00 AM
 #291

Yes this is a real pathetic scam project, everybody knows that Borys has plenty of Court cases regarding Tax Evasion and fraud against him.

JollyGood
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February 04, 2019, 10:41:09 AM
 #292

today I see that someone from another forum has received his card ordered from minexpay but it has Upaycard logo the guy is from Algeria and when I asked Upaycard they say they only create MasterCard for EU they don't support Algeria

i dont know why the first image doesnt show
link : https://b.top4top.net/p_11252te5q1.jpg



this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.






This "project" has SCAM written all over it.

Sending you ID passport, photo, bank details and signature to these Minex scammers is a huge mistake.

They do not require your details because they are not card issuers they lied to Upaycard saying cardholders work for "UAB KRISTOLINIS DUGNAS". These scammers will sell your ID to criminals who will exploit it.

JollyGood
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February 04, 2019, 11:00:33 AM
Last edit: February 04, 2019, 01:35:17 PM by JollyGood
 #293

Very interesting post

JollyGood
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February 04, 2019, 01:26:57 PM
 #294

Borys and his team will be in trouble in Ukrainian Courts as soon as the tax office realises what they are doing.

JollyGood
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February 04, 2019, 01:31:10 PM
 #295

Their censored Scam Minex Thread now show: https://bitcointalk.org/index.php?topic=5090539.0;topicseen

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. (32 posts by 10 users with 1 merit deleted.)


JollyGood
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February 04, 2019, 01:32:07 PM
 #296

today I see that someone from another forum has received his card ordered from minexpay but it has Upaycard logo the guy is from Algeria and when I asked Upaycard they say they only create MasterCard for EU they don't support Algeria

i dont know why the first image doesnt show
link : https://b.top4top.net/p_11252te5q1.jpg



this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.






This "project" has SCAM written all over it.

Sending you ID passport, photo, bank details and signature to these Minex scammers is a huge mistake.

They do not require your details because they are not card issuers they lied to Upaycard saying cardholders work for "UAB KRISTOLINIS DUGNAS". These scammers will sell your ID to criminals who will exploit it.


JollyGood
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February 04, 2019, 01:32:37 PM
 #297

Their censored Scam Minex Thread now show: https://bitcointalk.org/index.php?topic=5090539.0;topicseen

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. (32 posts by 10 users with 1 merit deleted.)


JollyGood
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February 04, 2019, 01:34:40 PM
 #298

TemKunt thinks he can get away with lying out of his arse.

Glad that his fucking ugly mug is all over ze internet.

There will be no place for him to hide when the time comes for him and his boyfriend Boris to pay for their crimes.

You will be sucking dick just to survive in jail TemKunt you fucking scamming faggot.

How much longer can 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 keep up the lies about this Minex Scam?

JollyGood
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February 04, 2019, 01:35:26 PM
 #299


Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:









Great find.

Thank you for posting this link and screenshot because it clearly will help people that are unaware and maybe falling for the Minex scam and thinking of investing.

JollyGood
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February 04, 2019, 01:37:14 PM
 #300

today I see that someone from another forum has received his card ordered from minexpay but it has Upaycard logo the guy is from Algeria and when I asked Upaycard they say they only create MasterCard for EU they don't support Algeria

i dont know why the first image doesnt show
link : https://b.top4top.net/p_11252te5q1.jpg



this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.




Borys has many Court cases against him in Ukraine. Thanks to thunderjet we know about the Tax Evasion and fraud charges against Borys and the companies he operated as a "demolition man"

It is only a matter of time before the team behind Minex get jail time.

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