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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16163 times)
JollyGood
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February 06, 2019, 06:17:34 PM
 #381

This was an interesting post. I copied it here before the scammers delete it from their censored post.

I hope the  price stays low so I could buy a sh*tload more when I get my paycheck! lol

What other project is paying up to 45% APR just for "parking" the coins in your own wallet?


LOL  . 
"pays 45%APR to hodl" 
only dropped 1000% percent in market value during that time..

profit? Tongue

Your post will be deleted by the scammers because they want to silence all voices that challenge their views.

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thunderjet
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February 06, 2019, 07:13:16 PM
Last edit: February 07, 2019, 03:43:00 AM by thunderjet
 #382

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.


Upaycard or any other card issuer will never put on risk its Mastercard and FCA license because few scammers as Yurez83 thinks:


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


He is blatantly lying worring customers,because if they had permission from Upaycard they would never need to use lithuanian company UAB KRISTOLINIS DUGNAS as a cover for theirs fradulent activities. What Minexpay did is not non-authorized using third party payment cards( that would be case if they registred to Upaycard directly as Chain2pay), it is fourth party(via UAB KD), completely illegal endeavour and not just breaking Upaycard and Mastercard rules and regulations ,but AML laws. For breaking AML laws,owners of Chain2pay, Boris Shulayev and Ruslan Babych( 50% each) and owner of UAB KD Sarunas Badauskas could get into prison very easy.


Minexpay obviously lost ability to fund cards and to sell BTCs on Upaycard. Most likely its account has been already suspended. They cant answer to Upaycard directly,but they need formal owner of UAB KRISTOLINIS DUGNAS to do that,because UAB KD is a formal owner of Upaycard account. I dont think so he is willing to go deeper into mud for Boris and risks prison. They made vast net of lies and now get caught in it.

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February 06, 2019, 08:28:34 PM
 #383



Hey Yurii Pohrebniak (also known as yurex83 the scammer Republia Brand Ambassador) from Kharkov, who is the woman sitting next you in the photo?

Is she married to Borys or his girlfriend?  

We wait for you to tell us how she is associated with Minex scammers Roll Eyes

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February 06, 2019, 08:51:59 PM
 #384

The scammers at Minex have the following information in the header of their censored thread:

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



Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:

Is there any problem with the Instabuy card, why suddenly they went into maintenance mode, whether they have any specific update about their progress when the Minexcoin went into maintenance mode?


Hello,

These are technical implementation issues that will be settled soon.

Pathetic response by saying "soon".

How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?

Scammers at Minex are pathetic.

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February 06, 2019, 09:40:48 PM
 #385

The scammers at Minex have the following information in the header of their censored thread:

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



Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:

Is there any problem with the Instabuy card, why suddenly they went into maintenance mode, whether they have any specific update about their progress when the Minexcoin went into maintenance mode?


Hello,

These are technical implementation issues that will be settled soon.

Pathetic response by saying "soon".

How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?

Scammers at Minex are pathetic.


I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping. Why they are selling premined coins at such low prices if they believe that project has a future? I cant find any other explanation for such suicidal run ,except they really does not believe in longevity of project ,so they found how is better to sell premined coins which cost them nothing for $0.50 than for $0.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59

 

JollyGood
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February 06, 2019, 09:46:23 PM
 #386

I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !

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February 06, 2019, 11:56:37 PM
 #387

I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !

On Livecoinwatch it shows:

All time high: 67.7$
Today all time low: 0.5081$

Thats a drop off 99.21%. Prime example of a shitcoin.

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
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February 07, 2019, 01:10:31 AM
 #388

I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !

On Livecoinwatch it shows:

All time high: 67.7$
Today all time low: 0.5081$

Thats a drop off 99.21%. Prime example of a shitcoin.

The figures involved are staggering. It shows complete incompetence on part of Borys and his team.

It means they had an ICO just to get free Upaycards which they then distributed to users by charging them?

Then they made all Minex users to be employees of a Lithuanian company called "UAB KRISTOLINIS DUGNAS" just to get Upaycard to issue business/employee cards because Minex could not pass the Mastercard security test.

All the users sent their ID passports and bank account numbers to scammers and criminals such as Borys but soon he will sell the ID to other fraudsters so they can heap more pain upon unsuspecting users.


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February 07, 2019, 02:58:49 AM
Last edit: February 07, 2019, 03:36:37 AM by Hunterwolfie
 #389

I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.

Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59


Then = $56.59
Now  = $ 0.50


WOW !

On Livecoinwatch it shows:

All time high: 67.7$
Today all time low: 0.5081$

Thats a drop off 99.21%. Prime example of a shitcoin.

The figures involved are staggering. It shows complete incompetence on part of Borys and his team.

It means they had an ICO just to get free Upaycards which they then distributed to users by charging them?

Then they made all Minex users to be employees of a Lithuanian company called "UAB KRISTOLINIS DUGNAS" just to get Upaycard to issue business/employee cards because Minex could not pass the Mastercard security test.

All the users sent their ID passports and bank account numbers to scammers and criminals such as Borys but soon he will sell the ID to other fraudsters so they can heap more pain upon unsuspecting users.







Enough is enough. They have been lying to investors and stealing money off hard working people for too long. They need to be arrested and thrown in jail. Yurez 83 is begging the moderators to remove the pictures of him on here.Why are you scared all of a sudden? If Minex and Republia are such trustworthy projects, why are you begging for your association to these projects be removed? You should have thought of that before openly scamming decent hard working people. And you keep pushing this scam with your referral links. You really think you can keep lying, cheating, slandering and stealing and this won't come back and bite you in the ass? How many people have lost money because of your actions Yurez? Karma is a bitch. I hope you rot in jail along with Boris and Temhuk. You're nothing but low-life scammers.
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February 07, 2019, 05:41:44 AM
 #390






here we have another minex shill Racquemis blatantly encouraging the use of fraudulent cards while also lamenting about the state of Minex.

These people are despicable and should be locked up.

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February 07, 2019, 06:51:23 AM
Last edit: February 07, 2019, 08:58:44 AM by thunderjet
 #391






here we have another minex shill Racquemis blatantly encouraging the use of fraudulent cards while also lamenting about the state of Minex.

These people are despicable and should be locked up.




Yes,they are truly despicable.

- Business cards cant be issued to anyone ,just to employees of the company. If that is not a case ,than any company could give theirs business cards to anyone and form theirs own parallel payment network and taking money from it  

They claim the card has a name of company on it - True ,but it is not Minexpay !!! It is UAB KRISTOLINIS DUGNAS card,not Minexpay. They are sending other company cards as theirs owns!!! It is not just a fraud, it is a pure crime and major breaking of AML laws.

They are disguising true ownership behind lithuanian shell company UAB KRISTOLINIS DUGNAS - it is a classic definition of money laundering :

- Shell companies and trusts laundering - Trusts and shell companies disguise the true owners of money. Trusts and corporate vehicles, depending on the jurisdiction, need not disclose their true owner. Sometimes referred to by the slang term rathole, though that term usually refers to a person acting as the fictitious owner rather than the business entity.

- Transaction Laundering: When a merchant unknowingly processes illicit credit card transactions for another business[19]. It is a growing problem[20][21] and recognised as distinct from traditional money laundering in using the payments ecosystem to hide that the transaction even occurred[22] (e.g. the use of fake front websites[23]). Also known as "undisclosed aggregation" or "factoring"







JollyGood
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February 07, 2019, 09:26:28 AM
 #392

Enough is enough. They have been lying to investors and stealing money off hard working people for too long. They need to be arrested and thrown in jail. Yurez 83 is begging the moderators to remove the pictures of him on here.Why are you scared all of a sudden? If Minex and Republia are such trustworthy projects, why are you begging for your association to these projects be removed? You should have thought of that before openly scamming decent hard working people. And you keep pushing this scam with your referral links. You really think you can keep lying, cheating, slandering and stealing and this won't come back and bite you in the ass? How many people have lost money because of your actions Yurez? Karma is a bitch. I hope you rot in jail along with Boris and Temhuk. You're nothing but low-life scammers.


yurex83 (real name Yurii Pohrebniak) has gone quiet since photographs of him sitting with the girlfriend of Borys surfaced.

Their referral links are a joke

Their story for using Lithuanian company "UAB KRISTOLINIS DUGNAS" are a joke

Their status of making the Upaycard users employees of "UAB KRISTOLINIS DUGNAS" are a joke

They used free Upaycards to send out to users AFTER charging them

They had an ICO for branded cards but literally offered nothing

Here is a synopsis of their "project": You buy my coins from Instabuy then park them and I will send you out a Upaycard I got for free

Scammers

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February 07, 2019, 10:04:36 AM
Last edit: February 07, 2019, 10:14:51 AM by BitPotus
 #393

Enough is enough. They have been lying to investors and stealing money off hard working people for too long. They need to be arrested and thrown in jail. Yurez 83 is begging the moderators to remove the pictures of him on here.Why are you scared all of a sudden? If Minex and Republia are such trustworthy projects, why are you begging for your association to these projects be removed? You should have thought of that before openly scamming decent hard working people. And you keep pushing this scam with your referral links. You really think you can keep lying, cheating, slandering and stealing and this won't come back and bite you in the ass? How many people have lost money because of your actions Yurez? Karma is a bitch. I hope you rot in jail along with Boris and Temhuk. You're nothing but low-life scammers.


yurex83 (real name Yurii Pohrebniak) has gone quiet since photographs of him sitting with the girlfriend of Borys surfaced.

Their referral links are a joke

Their story for using Lithuanian company "UAB KRISTOLINIS DUGNAS" are a joke

Their status of making the Upaycard users employees of "UAB KRISTOLINIS DUGNAS" are a joke

They used free Upaycards to send out to users AFTER charging them

They had an ICO for branded cards but literally offered nothing

Here is a synopsis of their "project": You buy my coins from Instabuy then park them and I will send you out a Upaycard I got for free

Scammers


Yurez 83 is desperately trying to look up Ukrainian Legal Mumbo Jumbo so that his ugly scamming face gets removed from the forum.

Yurez 83, you  have continuously defamed the character of various individuals by making all sorts of false accusations against those who have been

working tirelessly to expose the dodgy dealings of Minex.

You left fake red trust on the profiles of many of those who have been exposing the dishonest nature of the Minexcoin project.

You keep pushing your referral links to get people to purchase fraudulent cards so that you get a monetary gain from those purchases.

You have continuously lied about the Minex and Republia projects so that you can enrich yourself.

You are a scammer, a liar and a thief and I hope you end up in jail soon.




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February 07, 2019, 01:12:39 PM
 #394

The Minex censored thread shows the following information in the header:

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. (80 posts by 14 users with 1 merit deleted.)

They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.

Their Minex scam failed because 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 might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59

The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.

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February 07, 2019, 01:20:36 PM
 #395

The Minex censored thread shows the following information in the header:

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. (80 posts by 14 users with 1 merit deleted.)

They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.

Their Minex scam failed because 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 might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59

The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.





Their scam is unraveling.

Cards are still not working.

Their customers are getting impatient now.



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February 07, 2019, 01:40:09 PM
 #396


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 everybody,using false EEA residence documents for customers who live outside EEA.


 












Minexcoin knows they are breaking the law but they don't care about their customers getting into trouble.

That's the kind of people you are dealing with.


JollyGood
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February 07, 2019, 02:05:03 PM
 #397






That scammer Racquemis1 is not an official member of the Minex team, he runs a couple of Minex pools. He is a pathetic little fool. He has seen the value of his MNX fall by over 99% so that is why keeps up the lies in the hope the price rises and he makes some money. He is lying to people.

As for that Dmitry "Juspy" Support fool he is an official mouthpiece for Minex but he is lying through and through too. The Minex scammers are trying their best to keep a sustained line of lies again and again but they have been exposed.


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February 07, 2019, 03:04:10 PM
 #398


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








So in his haste to scam people with his referral link, he doxxed himself?

Oh my fucking god.

Yurez 83 is not the sharpest tool in the box is he?

He obviously took down the video once he realized he fucked up.

Oh man, this is hilarious.   Cheesy Cheesy Cheesy Cheesy Grin Grin Grin Grin Kiss Kiss Kiss Kiss


¯\_(ツ)_/¯
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February 07, 2019, 03:41:39 PM
Last edit: February 07, 2019, 04:01:19 PM by BitPotus
 #399

Got an anwser from UPAY Legal. They will look into it. This scam will be over soon.

Here is the response:

Thank you for your email and query.

As a regulated business we are required to comply with various laws and regulations and we must adhere to client confidentiality. However, despite the aforementioned, we are able to comment generally on the content of your email.

The information contained in your email involves an extremely serious allegation. As you appear to be aware, it is unlawful and we do not permit, as it would not be permitted by the scheme providers, for onward sale of our cards (issued to individuals and businesses in the EEA) to individuals or businesses outside the EEA. Furthermore we do not permit onward sales of our cards to any individual or business (whether in the EEA or otherwise) that we do not have a business relationship with and without our approval. The allegations you make would constitute an extremely serious breach of our business terms and conditions.

We will look into this and, if the information you have provided is accurate, we will deal with it accordingly.

GAME OVER SCAMMERS!


nice one mate.

maybe forward them this as well:

cards were sent to Algeria and the USA








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February 07, 2019, 07:21:35 PM
 #400

So in his haste to scam people with his referral link, he doxxed himself?

Oh my fucking god.

Yurez 83 is not the sharpest tool in the box is he?

He obviously took down the video once he realized he fucked up.

Oh man, this is hilarious.   Cheesy Cheesy Cheesy Cheesy Grin Grin Grin Grin Kiss Kiss Kiss Kiss


I did not see the video. Did anybody download it?

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