Bitcoin Forum
April 22, 2019, 11:07:50 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 21 22 23 24 25 26 27 28 29 30 31 32 »
  Print  
Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16043 times)
Racquemis1
Full Member
***
Offline Offline

Activity: 271
Merit: 103


View Profile
February 05, 2019, 09:49:55 AM
 #361

Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.
1555974470
Hero Member
*
Offline Offline

Posts: 1555974470

View Profile Personal Message (Offline)

Ignore
1555974470
Reply with quote  #2

1555974470
Report to moderator
1555974470
Hero Member
*
Offline Offline

Posts: 1555974470

View Profile Personal Message (Offline)

Ignore
1555974470
Reply with quote  #2

1555974470
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1555974470
Hero Member
*
Offline Offline

Posts: 1555974470

View Profile Personal Message (Offline)

Ignore
1555974470
Reply with quote  #2

1555974470
Report to moderator
1555974470
Hero Member
*
Offline Offline

Posts: 1555974470

View Profile Personal Message (Offline)

Ignore
1555974470
Reply with quote  #2

1555974470
Report to moderator
1555974470
Hero Member
*
Offline Offline

Posts: 1555974470

View Profile Personal Message (Offline)

Ignore
1555974470
Reply with quote  #2

1555974470
Report to moderator
thunderjet
Sr. Member
****
Offline Offline

Activity: 814
Merit: 299


View Profile
February 05, 2019, 09:58:55 AM
 #362

Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.


Hey stupid idiot,

Two times in a row,just few hours after so call "replenishing" two massive dumps occured.

Coincidence !? Two times in a row in one month ? No way !!!

"Replenishing" and dumping are so connected  Wink
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 05, 2019, 10:07:54 AM
 #363

Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.


Hey stupid idiot,

Two times in a row,just few hours after so call "replenishing" two massive dumps occured.

Coincidence !? Two times in a row in one month ? No way !!!

"Replenishing" and dumping are so connected  Wink

That Racquemis1 scammer operates a couple of pools for the Minex scammers so it is in his interest to lie and lie and lie so he can maximise his returns.

JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 05, 2019, 10:22:23 AM
 #364

The scammers are again in panic mode. This is the latest from their censored Minexcoin scam website:

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

The desperate scammers are trying suppress all comments they do not like

 Grin

BitPotus
Hero Member
*****
Offline Offline

Activity: 910
Merit: 556


View Profile
February 05, 2019, 12:07:29 PM
 #365

The scammers are again in panic mode. This is the latest from their censored Minexcoin scam website:

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

The desperate scammers are trying suppress all comments they do not like

 Grin





these cuck sucking faggots need to rot in jail.

Bgbolahan
Newbie
*
Offline Offline

Activity: 165
Merit: 0


View Profile
February 05, 2019, 12:09:25 PM
 #366

@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?
Dirtpaw
Jr. Member
*
Offline Offline

Activity: 178
Merit: 5


View Profile
February 05, 2019, 12:18:32 PM
 #367

@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and 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.
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 05, 2019, 02:06:00 PM
 #368

@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.

Great News !!

Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.

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 will use a number of lies to get out of explaining "why" Minexpay cards were cancelled.

I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"

thunderjet
Sr. Member
****
Offline Offline

Activity: 814
Merit: 299


View Profile
February 05, 2019, 09:19:08 PM
 #369

@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.

Great News !!

Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.

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 will use a number of lies to get out of explaining "why" Minexpay cards were cancelled.

I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"


I think it is already happening:

https://twitter.com/minexcoin/status/1092744364038807555
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 05, 2019, 10:14:13 PM
 #370

@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.

Great News !!

Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.

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 will use a number of lies to get out of explaining "why" Minexpay cards were cancelled.

I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"


I think it is already happening:

https://twitter.com/minexcoin/status/1092744364038807555


 Grin

These scammers have stooped so low in their aim of making themselves rich on the losses and expense of innocent investors.

They are shameless scammers that are not even telling their investors that they are virtually a scam outfit dressed up a legitimate business.

BitPotus
Hero Member
*****
Offline Offline

Activity: 910
Merit: 556


View Profile
February 06, 2019, 02:17:31 AM
 #371

@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

Dont worry. I have contacted both Upay Legal and Mastercard.

Great News !!

Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.

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 will use a number of lies to get out of explaining "why" Minexpay cards were cancelled.

I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"


I think it is already happening:

https://twitter.com/minexcoin/status/1092744364038807555


 Grin

These scammers have stooped so low in their aim of making themselves rich on the losses and expense of innocent investors.

They are shameless scammers that are not even telling their investors that they are virtually a scam outfit dressed up a legitimate business.




BitPotus
Hero Member
*****
Offline Offline

Activity: 910
Merit: 556


View Profile
February 06, 2019, 05:19:31 AM
 #372




Ain't that funny?

They can't even be online for more than 24 hours before they have to go into "maintenance"

MinexPay is full of shit.

They're just staging desperate stunts to try and entice noobs to buy their premine.

Boris needs to get locked up for fraud asap along with his fuck bois.

JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 06, 2019, 10:28:15 AM
 #373




Ain't that funny?

They can't even be online for more than 24 hours before they have to go into "maintenance"

MinexPay is full of shit.

They're just staging desperate stunts to try and entice noobs to buy their premine.

Boris needs to get locked up for fraud asap along with his fuck bois.

Borys also known as "Demolition Man Tax Evasion Specialist" has a massive failure on his hands

JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 06, 2019, 10:31:28 AM
 #374

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 

BitPotus
Hero Member
*****
Offline Offline

Activity: 910
Merit: 556


View Profile
February 06, 2019, 01:42:39 PM
 #375

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 


Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.

Bgbolahan
Newbie
*
Offline Offline

Activity: 165
Merit: 0


View Profile
February 06, 2019, 01:48:49 PM
 #376

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 


Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.



Stop been a coward go ahead and make complain if you are sure about the allegations
BitPotus
Hero Member
*****
Offline Offline

Activity: 910
Merit: 556


View Profile
February 06, 2019, 01:54:46 PM
 #377

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 


Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.



Stop been a coward go ahead and make complain if you are sure about the allegations


well I guess you'll just have to wait and find out if your Dear Boris isn't already on a watch list  innit blud?

JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 06, 2019, 01:59:06 PM
 #378

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 


Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.

I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.

Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.

BitPotus
Hero Member
*****
Offline Offline

Activity: 910
Merit: 556


View Profile
February 06, 2019, 02:13:23 PM
 #379

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

 


Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.

I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.

Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.

What I don't understand is all the brain dead morons who are trying to defend this scam.

Boris doesn't give a flying fuck about you.

His businesses are already in trouble in his native country and he's busy issuing fraudulent cards by lying to Mastercard?

Don't you see that your names will also get tainted by this.

You are fucking using some dodgy card to convert your crypto into FIAT.

If you think that this doesn't get your details on some sort of government/international watch list, then you're a fucking muppet and you deserve all the
pain that's coming your way.
JollyGood
Sr. Member
****
Offline Offline

Activity: 686
Merit: 297


View Profile
February 06, 2019, 02:22:01 PM
 #380

What I don't understand is all the brain dead morons who are trying to defend this scam.

Boris doesn't give a flying fuck about you.

His businesses are already in trouble in his native country and he's busy issuing fraudulent cards by lying to Mastercard?

Don't you see that your names will also get tainted by this.

You are fucking using some dodgy card to convert your crypto into FIAT.

If you think that this doesn't get your details on some sort of government/international watch list, then you're a fucking muppet and you deserve all the
pain that's coming your way.



A more pressing matter is that all those people that sent their passport and other ID including bank details will get a nasty surprise very soon when their personal details are going to be used for illegal purposes after Borys and Co sell them to criminals.

As we all know Borys has been in Court in Ukraine on many occasions and will continue to be called before Courts in on-going Court cases regarding Tax Evasion and Fraud related to companies he was owner or director of. Anybody who can carry out Tax Evasion and Fraud would never hesitate to sell users private ID to criminals for a few $US

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 21 22 23 24 25 26 27 28 29 30 31 32 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!