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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16093 times)
JollyGood
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February 04, 2019, 01:37:37 PM
 #301

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.


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JollyGood
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February 04, 2019, 01:38:27 PM
 #302

The scammers at Minex scammers are in trouble and panic-mode !

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, 01:39:36 PM
 #303

they deleted this post that i made. this was my last attempt to let them prove to be not scammers.

Quote
well, well. cards have been sent.
what i know is that these cards are upaycard business cards with this company name UAB KRISTOLINIS DUGNAS.

now minexteam have to answer these querstions:
1. how this works exactly.
2. why the cards are not issued with name of the persons that bought it and had to do KYC.
3. what is the difference between any normal https://www.upaycard.com/business that can handle cryptocurrencies.

anybody that is really interested in knowing whats going on please add further questions.



They didnt lock previous thread and opened new self-moderated( censored) for nothing. They knew that real origin of theirs cards will be discovered as soon as first cards arrive. So they opened censored thread to control informations and to stop exposing theirs lies,trying to buy some time for theirs scam.

Now,they are screaming on theirs thread how cards are OK, that they have license from Upaycard to issue cards without Minex logo(non-branded cards)  Cheesy Cheesy Cheesy


But that is interesting question

What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?

What are you talking about? Who will they call? To UPay, who authorized the issuance of cards and officially have permission to work with cryptocurrency? Or do you think that minex, without asking, has issued cards with their logo. Lol   Cheesy Cheesy
They use cards for Fiat. Therefore, no one can show them anything to them.  Wink


Of course it is pure BS. Minex didnt just illegally issued non-branded cards to theirs customers,but it is using shell company UAB KS and its account on Upay to cover their tracks,violating not just Mastercard and FCA regulations,but AML laws too.Plus Minex via UAB KRISTOLINIS DUGNAS issued falsified place of residence proofs for customers out of EEA zone,because  Upay does not issue cards to residents out of EEA.

How stupid these Minex trolls are when claiming that they are untouchable and there is nothing to show to Upay which can stop them - everything what someone should do is to send these 2 photos below where you can see how Minex is sending Upay issued cards to UAB KRISTOLINIS DUGNAS company as their owns,claiming how cards were ordered via Minexpay in theirs short congratulations memo:












Who can forget this post??

It showed that all Upaycard holders that got their card from Minex were employees of UAB KRISTOLINIS DUGNAS   Grin

Pathetic scammers

JollyGood
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February 04, 2019, 01:41:31 PM
 #304

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.

What you wrote is entirely true.

They sent out cards in the name of some under investigation Lithuanian company.

They charge MNX to send you a Upaycard (that they got for free).

Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.

They delete any post that asks questions or criticises them in their censored Minex scam thread



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


Minexpay/Chain2pay representatives are constantly lying about payment cards they send. They are talking how they are doing that in the name of Lithuanian company UAB KRISTOLINIS DUGNAS,like an affiliate company,but that it is lie.

Minexpay/Chain2pay has no any legal agreement or contract with UAB KRISTOLINIS DUGNAS. This lithuanian company is a shell(empty) company with no registred workers and revenues in the last 12 months,which you can see from the red framed statement of Lithuanian state company register on the picture below. Legally ,this lithuanian company is dormant, with no business activities,no workers, no revenues. But ,in fact Boris certainly made some face to face agreement with its director Sarunas Badauskas to illegaly uses this company as a cover in front of Upaycard and Mastercard and illegally represents his customers as workers of lithuanian company.

Whole scheme is deeply illegal and not just breaking Mastercard rules and regulations,but using of shell company to cover real business and owner is serious violation of money-laundering laws. Main victims of such completely reckless and shameless business practice will be people who will use that card,when theirs card would be cancelled without any prior notice due to lying about real beneficiary company in application for card issuing.




This was another excellent post by thunderjet with lots of background information about how the Minex team are scamming investors but also their 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 to line their own pockets.

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February 04, 2019, 01:50:50 PM
 #305

How can we submit a complaint to mastercard?

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.
yurez83
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February 04, 2019, 03:02:04 PM
 #306

How can we submit a complaint to mastercard?
What complaint do you want to sell? What is a legitimate business mastercard card?   LOL  Cheesy Cheesy Cheesy Cheesy  HA ha ha

JollyGood
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February 04, 2019, 03:12:06 PM
 #307

How can we submit a complaint to mastercard?

The complaint has to be made to Upaycard stating that if they do not cancel these cards then you will report them to Mastercard.

"Upaycard" is a trading name of Moorwand Ltd (UK)

As soon as Upaycard discover Minex scammer are using "UAB KRISTOLINIS DUGNAS" as a front to give out Business cards to people by claiming they are employees and as soon as they are informed of the crypto rules which breach Mastercards own rules then they will probably investigate what is going on at Minex then will cancel all the cards.

If they are told that Moorwand Ltd will be reported to Mastercard for breaching they "crypto-FIAT" rules because of the Minex scam then they will definitely pull the plug on this scam.

They can be contacted here: https://upaycard.com/contact (UK Tel +441509323150) and they also have many email addresses listed in their contact page and also have Live Chat on their website: https://upaycard.com

yurez83
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February 04, 2019, 03:24:34 PM
 #308

How can we submit a complaint to mastercard?

The complaint has to be made to Upaycard stating that if they do not cancel these cards then you will report them to Mastercard.


Hell. How dumb you are, Jolly is a crook. Do you think that these business cards will be blocked because they work with Fiat? ? LoLzzz.


JollyGood
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February 04, 2019, 03:45:23 PM
 #309

The scammers at Minex scammers are in trouble and panic-mode !

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

yurez83
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February 04, 2019, 04:09:17 PM
 #310

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
Troll scammers try to do harm, but if others are warned, it means they are armed.

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February 04, 2019, 04:13:54 PM
 #311

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.

What you wrote is entirely true.

They sent out cards in the name of some under investigation Lithuanian company.

They charge MNX to send you a Upaycard (that they got for free).

Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.

They delete any post that asks questions or criticises them in their censored Minex scam thread



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


Minexpay/Chain2pay representatives are constantly lying about payment cards they send. They are talking how they are doing that in the name of Lithuanian company UAB KRISTOLINIS DUGNAS,like an affiliate company,but that it is lie.

Minexpay/Chain2pay has no any legal agreement or contract with UAB KRISTOLINIS DUGNAS. This lithuanian company is a shell(empty) company with no registred workers and revenues in the last 12 months,which you can see from the red framed statement of Lithuanian state company register on the picture below. Legally ,this lithuanian company is dormant, with no business activities,no workers, no revenues. But ,in fact Boris certainly made some face to face agreement with its director Sarunas Badauskas to illegaly uses this company as a cover in front of Upaycard and Mastercard and illegally represents his customers as workers of lithuanian company.

Whole scheme is deeply illegal and not just breaking Mastercard rules and regulations,but using of shell company to cover real business and owner is serious violation of money-laundering laws. Main victims of such completely reckless and shameless business practice will be people who will use that card,when theirs card would be cancelled without any prior notice due to lying about real beneficiary company in application for card issuing.










Hi there!
From what service this screenshot was made?
dearbesz1219
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February 04, 2019, 06:53:57 PM
 #312

The scammers at Minex scammers are in trouble and panic-mode !

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. (41 posts by 10 users with 1 merit deleted.)
I saw that you have also MinexCoin listed in your signature, why did you delete it? And do you think that Republia is also scam? When it is created by MinexCoin team?  Roll Eyes


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JollyGood
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February 04, 2019, 06:59:16 PM
 #313

The scammers at Minex scammers are in trouble and panic-mode !

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. (41 posts by 10 users with 1 merit deleted.)
I saw that you have also MinexCoin listed in your signature, why did you delete it? And do you think that Republia is also scam? When it is created by MinexCoin team?  Roll Eyes

I never deleted Minexcoin from my signature, it has been there for many months.

Yes

Elaborate

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February 04, 2019, 07:00:52 PM
 #314

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.

What you wrote is entirely true.

They sent out cards in the name of some under investigation Lithuanian company.

They charge MNX to send you a Upaycard (that they got for free).

Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.

They delete any post that asks questions or criticises them in their censored Minex scam thread



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


Minexpay/Chain2pay representatives are constantly lying about payment cards they send. They are talking how they are doing that in the name of Lithuanian company UAB KRISTOLINIS DUGNAS,like an affiliate company,but that it is lie.

Minexpay/Chain2pay has no any legal agreement or contract with UAB KRISTOLINIS DUGNAS. This lithuanian company is a shell(empty) company with no registred workers and revenues in the last 12 months,which you can see from the red framed statement of Lithuanian state company register on the picture below. Legally ,this lithuanian company is dormant, with no business activities,no workers, no revenues. But ,in fact Boris certainly made some face to face agreement with its director Sarunas Badauskas to illegaly uses this company as a cover in front of Upaycard and Mastercard and illegally represents his customers as workers of lithuanian company.

Whole scheme is deeply illegal and not just breaking Mastercard rules and regulations,but using of shell company to cover real business and owner is serious violation of money-laundering laws. Main victims of such completely reckless and shameless business practice will be people who will use that card,when theirs card would be cancelled without any prior notice due to lying about real beneficiary company in application for card issuing.










Hi there!
From what service this screenshot was made?



It is from official Lithuanian company register:


http://www.registrucentras.lt/jar/p_en/

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February 04, 2019, 07:08:53 PM
 #315

How can we submit a complaint to mastercard?


You can contact Upaycard and report complaint about illegal things on Legal Inquires mail address :

legal@upaycard.com

https://www.upaycard.com/contact


Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP  
Telephone: 44.2075.575.000


Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html


Or on Twitter:

https://twitter.com/askmastercard?lang=en
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February 04, 2019, 07:34:11 PM
Last edit: February 04, 2019, 11:21:58 PM by yurez83
 #316

The cards are already working. All over the WORLD!

The next batch is expected branded cards.

 

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February 04, 2019, 07:49:57 PM
 #317


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.





Minexpay trolls became very nervous,because they cant do anything more to preserve Minexpay/Chain2pay SCAM from complete failure. They cant hide ugly truth about Minexpay/Chain2Pay project. Even locking threads cant help them any more.People is dumping MNX hard and price hit today $0.56.

Posting some ATM withdrawals is especially hilarious ,because it is just creating more and more evidences against them and speeding up process of cards cancellation,when Upaycard and Mastercard see this numerous self-admittions and stupid glorifing of Minexpay illegal scheme. Yurez83 busted Minexpay so hard with posting evidences of theirs illegal doings,thinking how he is doing something good for his boss Boris Cheesy Cheesy Cheesy


This is a comprehensive list of theirs "glorious achievements" - how they are scamming customers:


 - 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

- using Instabuy to sell-dump 2.6 millions coins, twice more than Minexbank paid for parking during the year,which caused 98% price fall and complete devastation among Minexpay investors

- 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.



yurez83
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February 04, 2019, 08:00:37 PM
 #318

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, 08:32:05 PM
 #319

The cards are already working. All over the WORLD!

The next batch is expected branded cards.

 
Order, friends:
http://minexpay.com/?referralId=23

https://youtu.be/7qyhAzxwbI8








People be careful!!! Yurez 83 went rogue and shamlessly posting non-existing Minexpay branded cards !!!

"Card" in his post above is NOT-EXISTING!!!!




This is illegal UAB KRISTOLINIS DUGNAS card :










Accidentally,rushing to post newest Minex fake news , Yurez 83 revealed his true identity in the video he posted :

https://www.youtube.com/watch?v=7qyhAzxwbI8&feature=youtu.be


His real name is: Юpий Пoгpeбняк - Yurii Pohrebniak





JollyGood
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February 04, 2019, 08:33:02 PM
 #320

Please tell me what is his real name in English  Grin

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