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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16204 times)
JollyGood
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February 10, 2019, 01:55:44 PM
 #421

Their scam official censored Minex thread now shows: https://bitcointalk.org/index.php?topic=5090539.0

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

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thunderjet
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February 10, 2019, 06:37:39 PM
Last edit: February 10, 2019, 06:49:10 PM by thunderjet
 #422


This comparison is sooo good that I had to re-post it here ,before it would be erased on censored thread:




Their censored official Minex scam thread now shows: https://bitcointalk.org/index.php?topic=5090539.0

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





All this saga about Minexpay/Minexcoin perfectly fits in old Dire Straits great hit - Money For Nothing ( https://www.youtube.com/watch?v=wTP2RUD_cL0 ), especially this part of song:

"That ain't workin', that's the way you do it
Money for nothin' and your chicks for free"



Even these two construction workers  Cheesy Cheesy Cheesy  from the song video perfectly fit in the saga :

- Big guy in video as Temhuk and the tall, skinny one as Yurez83  Cheesy Cheesy Cheesy :









JollyGood
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February 10, 2019, 08:53:20 PM
 #423

The scammers official Minex censored thread now shows this: https://bitcointalk.org/index.php?topic=5090539.0

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

They hit a century of deleting posts since they opened the censored thread with their first post on 28th December 2018.

That means in the 45 days the censored scam thread has been active they have deleted 101 posts from 14 different users.

Pathetic scammers are deleting on average more than 2 posts a day in order to stop other people finding out about their Minex scam but thanks to this thread their scam has been exposed.

BitPotus
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February 11, 2019, 12:04:12 AM
Last edit: February 11, 2019, 12:25:00 AM by BitPotus
 #424


Questions I have asked have just got deleted. But pictures appear to get attention.

Here is another picture with some words.

Cheesy Cheesy :

Hell! What a fool I am!
Well, then answer me dear smart man:

1. Can I get a "free card" in Ukraine? And in China? and in India? and in the other 100 countries? Then you're lying.
2. Can I get this "free card" (by some miracle) to use minexcoin coins? Not? Then you're lying again.
3. Will I be able to cash out this mnx coin with a 0% commission worth $ 600k per month, having obtained this "free card"? Not? Then you are lying.
4. Can I get this "free card" where the business card is written? No again? What is - a complete lie.

Will you stop talking nonsense or should I continue? ?

Please continue. We won't censor your posts on this thread.

Perhaps you can start by assuring us that the cards are being issued in accordance with the terms and conditions set out by Upay - the issuer.

Yes, I owe nothing to anyone. And the more you do not have to prove. If you do not like something - sue? Can not or do not want? Shut your mouth. Takkova is true for me too.

   My rights have been violated and I am preparing documents to the court. I will protect my copyright. My lawyer is also preparing a libel suit. I carefully prepare all krinshots from this forum. But most likely the answer will be kept by the host of the forum - a letter will be sent to him to appear in court. I do not know whether minexpay will file a lawsuit against the libel forum bitcointalk.org, which is registered in the Republic of Panama. But I
hope they do as I do.

\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\

A small addition. I will definitely attract journalists and online publications to learn about this "forum - slander." I will be the first to defend my rights, and I suppose others will follow ...


So Yurez 83 is now making threats to sue and to attract "journalists and online publications" about this "forum slander"

It's amazing how scammers are always the first to claim that they are the ones that are being victimized.

I certainly would relish more mainstream attention to the scammy dealings of both minex and republia

Any journalist worth their salt will have a field day with this story.

So do your worst Yurez 83.

JollyGood
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February 11, 2019, 09:16:15 AM
 #425

Their censored scam Minex thread now shows:

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. (108 posts by 17 users with 2 merit deleted.)

They keep deleting posts that expose them for being scammers.

JollyGood
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February 11, 2019, 10:15:22 AM
 #426

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

Minex scam hits All Time Low price: $0.46 with a market capital of just over $2 million

Just over a year ago it was over $56 and had a market capital of $169 million


JollyGood
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February 11, 2019, 03:10:20 PM
 #427

Their scam official Minex censored thread now shows:

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. (110 posts by 17 users with 2 merit deleted.)

They launched their scam official Minex censored thread on 28th December 2018, that was 46 days ago. They are deleting over 2 posts a day  Roll Eyes

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February 11, 2019, 06:27:34 PM
Last edit: February 11, 2019, 06:41:44 PM by thunderjet
 #428


MNX price went today to $0.37, now at $0.40
:













And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more:







JollyGood
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February 11, 2019, 06:59:53 PM
 #429

MNX price went today to $0.37, now at $0.40 :

And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more:


I certainly will not shedding any tears for these scammers. The price will drop to below $0.30 soon, then below $0.20 and then below $0.10.

Their reserved MNX are nearly finished, the game for these scammers is nearly over.

The scammers deserve to lose all they made from the Minex scam but I feel sorry for innocent investors who were duped.




I think my post from the censored official scam Minex thread will be deleted soon so I am copying below:


MinexPay Launches The First Truly Global Cards for Crypto Payments

Estonian company MinexSystems has commenced the full start of operation of its two primary products, MinexPay and Minex Web Wallet, which in conjunction create one of the most completed cryptocurrency card ecosystems on the market. Minex Web Wallet is a secure web wallet system which offers storage and control over several digital assets, as well as activation and control of the cards purchased via MinexPay. MinexPay offers a card program, which can be used both for crypto online and offline payments and ATM withdrawals, with very attractive limitations.

Unlike any other crypto cards, MinexPay cards are available literally worldwide: anyone from a UN-recognized country without any imposed sanctions can order themselves and use a MinexPay card with the same limits and rules as anyone, anywhere on the globe, which in practice makes it the world’s first ever globally accessible crypto payment card.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/minexpay-launches-cards/


So why are they sending out Upaycards that they received for free?

Why are all the names on the Upaycards showing the Lithuanian company "UAB KRISTOLINIS DUGNAS"?

Why is Minexpay showing VISA as their method of transactions on their promotions but Upaycards are Mastercard?

Why has Minexcoin/Minexpay/Minexsystems not got an accredited VISA/Mastercard program manager accreditation?

Why has no official Minex promotion stated that Minexsystem/Minexcoin/Minexpay Founder and CEO Boris Shulyaev has several outstanding Court cases against him in Ukraine where companies he has been involved in are implicated in tax evasion and fraud?

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February 11, 2019, 07:34:53 PM
 #430

MNX price went today to $0.37, now at $0.40 :

And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more:


I certainly will not shedding any tears for these scammers. The price will drop to below $0.30 soon, then below $0.20 and then below $0.10.

Their reserved MNX are nearly finished, the game for these scammers is nearly over.

The scammers deserve to lose all they made from the Minex scam but I feel sorry for innocent investors who were duped.




I think my post from the censored official scam Minex thread will be deleted soon so I am copying below:


MinexPay Launches The First Truly Global Cards for Crypto Payments

Estonian company MinexSystems has commenced the full start of operation of its two primary products, MinexPay and Minex Web Wallet, which in conjunction create one of the most completed cryptocurrency card ecosystems on the market. Minex Web Wallet is a secure web wallet system which offers storage and control over several digital assets, as well as activation and control of the cards purchased via MinexPay. MinexPay offers a card program, which can be used both for crypto online and offline payments and ATM withdrawals, with very attractive limitations.

Unlike any other crypto cards, MinexPay cards are available literally worldwide: anyone from a UN-recognized country without any imposed sanctions can order themselves and use a MinexPay card with the same limits and rules as anyone, anywhere on the globe, which in practice makes it the world’s first ever globally accessible crypto payment card.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/minexpay-launches-cards/


So why are they sending out Upaycards that they received for free?

Why are all the names on the Upaycards showing the Lithuanian company "UAB KRISTOLINIS DUGNAS"?

Why is Minexpay showing VISA as their method of transactions on their promotions but Upaycards are Mastercard?

Why has Minexcoin/Minexpay/Minexsystems not got an accredited VISA/Mastercard program manager accreditation?

Why has no official Minex promotion stated that Minexsystem/Minexcoin/Minexpay Founder and CEO Boris Shulyaev has several outstanding Court cases against him in Ukraine where companies he has been involved in are implicated in tax evasion and fraud?


Customers are complaining that Minexpay took them 50% fee for withdrawal . 50% !!!






JollyGood
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February 11, 2019, 07:37:44 PM
Last edit: February 11, 2019, 07:48:40 PM by JollyGood
 #431

I started a new thread regarding the drama created by Yurii Pohrebniak (yurez83) after he gave his real name and location in the forum then began to get angry and threatened Bitcointalk owners with legal action (libel and copyright  infringement) but has now locked the thread because he received NO sympathy from anybody.

Even his inner circle scammer alliance consisting of Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his sidekicks Temhuk and Racquemis1 along with paid trolls such as Jedgar, akira128 did not post to back him  Roll Eyes

Please give your views on my new thread called: "Yurii Pohrebniak (yurez83) - Alleged breach of copyright and plagiarism"

https://bitcointalk.org/index.php?topic=5108717.0

BitPotus
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February 12, 2019, 12:09:50 AM
Last edit: February 12, 2019, 03:54:53 AM by BitPotus
 #432


Customers are complaining that Minexpay took them 50% fee for withdrawal . 50% !!!







That's taking scamming to a whole new level.

Also makes you really question the intelligence of all the idiots who keep defending the project.

I mean either you're thick as pig shit and should remove yourself from the gene pool or you're getting paid to shill for that scam and are by default a

fucking thieving cunt like Yurez 83 and TemKunt.















and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris.  Roll Eyes
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February 12, 2019, 06:45:36 AM
Last edit: February 12, 2019, 09:02:10 AM by thunderjet
 #433


Customers are complaining that Minexpay took them 50% fee for withdrawal . 50% !!!







That's taking scamming to a whole new level.

Also makes you really question the intelligence of all the idiots who keep defending the project.

I mean either you're thick as pig shit and should remove yourself from the gene pool or you're getting paid to shill for that scam and are by default a

fucking thieving cunt like Yurez 83 and TemKunt.















and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris.  Roll Eyes



Wow. Racquemis got promotion. Now he is Boris lawyer !!!  Cheesy Cheesy Cheesy

Reason why I did investigation about Boris earlier business reputation is his behaviour in running Minexsystems. After CSOB lying, making a deal with guy from Novarise Secrecy to obtain payment cards for him through avoiding "stupid and long" regulation and not achieving anything from whitelist, I suspected that such business behaviour has a background. And I was right about it.

With 23 lawsuits against him( 1 criminal),he is certainly not a shiny example of business conducting.I didnt have time to look at all of them,just took 3-4 newest.

In one he took money to do some construction work and didnt acomplish anything.In second, he bought equipment for his company ,pay for half of it and "forgot" to pay second half.

In third lawsuit against Boris( criminal lawsuit), he was accused as a member of tax-evading ring, made by two dozens companies.It is obvious that he could not just drop inside it accidentally,because elaborating of such complicated tax-evasion fraud needs a lot of coordination between participants.I have never said that he is mastermind behind it,but participation in such criminal ring is certainly not part of regular business practice. "Lawyer" Racquemis made a new euphemistic expression for tax-evading - "reducing taxes", which is hilarious.  

After all ,we can see a pattern in Boris business behaviour - he does not like laws and regulations.If something is too complicated for him and needs time to be solved ,he easily turns to shortcut by avoiding "stupid" laws and regulations and making a deals with some problematic guys to help him to do it on his way.

We saw that lately in UAB KRISTOLINIS DUGNAS saga.Instead to find experts who can help him to make a legal,branded payment card program he turned to easy "solution" which can help him to do it faster and without following necessary laws and regulations. Result is that we have on Minexpay site pictures of non-existing Minexpay branded VISA cards and not a single word that customers will get not that card, but UAB KD Upaycard business Mastercard,which Minexpay is illegally distributing/selling,not allowing customers access to Upaycard accounts and forcing them to pay Minexpay fees and tariffs if they want to use card.

They claimed(screaming) how that is perfectly fine,but they did not answer if that is legal why they dont change pictures of non-existing branded Minexpay VISA cards with a pictures of UAB KD cards and mention it in Term of Use ? They will never do that ,because they know how that what they are doing is so illegal and against the law.

They are scared of impending Upaycard,Mastercard and FCA investigation,so they turned to do exchanges only in business days and appropriate working time ,trying desperately to mimick ordinary business company and be less suspicious.

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February 12, 2019, 09:07:07 AM
 #434


Wow. Racquemis got promotion. Now he is Boris lawyer !!!  Cheesy Cheesy Cheesy

Reason why I did investigation about Boris earlier business reputation is his behaviour in running Minexsystems. After CSOB lying, making a deal with guy from Novarise Secrecy to obtain payment cards for him through avoiding "stupid and long" regulation and not achieving anything from whitelist, I suspected that such business behaviour has a background. And I was right about it.

With 23 lawsuits against him( 1 criminal),he is certainly not a shiny example of business conducting
.I didnt have time to look at all of them,just took 3-4 newest.

In one he took money to do some construction work and didnt acomplish anything.In second, he bought equipment for his company ,pay for half of it and "forgot" to pay second half.

In third lawsuit against Boris( criminal lawsuit), he was accused as a member of tax-evading ring, made by two dozens companies.It is obvious that he could not just drop inside it accidentally,because elaborating of such complicated tax-evasion fraud needs a lot of coordination between participants.I have never said that he is mastermind behind it,but participation in such criminal ring is certainly not part of regular business practice. "Lawyer" Racquemis made a new euphemistic expression for tax-evading - "reducing taxes", which is hilarious.  

After all ,we can see a pattern in Boris business behaviour - he does not like laws and regulations.If something is too complicated for him and needs time to be solved ,he easily turns to shortcut by avoiding "stupid" laws and regulations and making a deals with some problematic guys to help him to do it on his way.

We saw that lately in UAB KRISTOLINIS DUGNAS saga.Instead to find experts who can help him to make a legal,branded payment card program he turned to easy "solution" which can help him to do it faster and without following necessary laws and regulations. Result is that we have on Minexpay site pictures of non-existing Minexpay branded VISA cards and not a single word that customers will get not that card, but UAB KD Upaycard business Mastercard,which Minexpay is illegally distributing/selling,not allowing customers access to Upaycard accounts and forcing them to pay Minexpay fees and tariffs if they want to use card.

They claimed(screaming) how that is perfectly fine,but they did not answer if that is legal why they dont change pictures of non-existing branded Minexpay VISA cards with a pictures of UAB KD cards and mention it in Term of Use ? They will never do that ,because they know how that what they are doing is so illegal and against the law.

They are scared of impending Upaycard,Mastercard and FCA investigation,so they turned to do exchanges only in business days and appropriate working time ,trying desperately to mimick ordinary business company and be less suspicious.




HOLY F**K !!!!

 Shocked Shocked Shocked Shocked


Thank you thunderjet for dedicating yourself to finding out all this information and thank you to all the others for keeping up the pressure of these filthy

scammers.
thunderjet
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February 12, 2019, 09:19:26 AM
Last edit: February 12, 2019, 09:43:20 AM by thunderjet
 #435


Wow. Racquemis got promotion. Now he is Boris lawyer !!!  Cheesy Cheesy Cheesy

Reason why I did investigation about Boris earlier business reputation is his behaviour in running Minexsystems. After CSOB lying, making a deal with guy from Novarise Secrecy to obtain payment cards for him through avoiding "stupid and long" regulation and not achieving anything from whitelist, I suspected that such business behaviour has a background. And I was right about it.

With 23 lawsuits against him( 1 criminal),he is certainly not a shiny example of business conducting
.I didnt have time to look at all of them,just took 3-4 newest.

In one he took money to do some construction work and didnt acomplish anything.In second, he bought equipment for his company ,pay for half of it and "forgot" to pay second half.

In third lawsuit against Boris( criminal lawsuit), he was accused as a member of tax-evading ring, made by two dozens companies.It is obvious that he could not just drop inside it accidentally,because elaborating of such complicated tax-evasion fraud needs a lot of coordination between participants.I have never said that he is mastermind behind it,but participation in such criminal ring is certainly not part of regular business practice. "Lawyer" Racquemis made a new euphemistic expression for tax-evading - "reducing taxes", which is hilarious.  

After all ,we can see a pattern in Boris business behaviour - he does not like laws and regulations.If something is too complicated for him and needs time to be solved ,he easily turns to shortcut by avoiding "stupid" laws and regulations and making a deals with some problematic guys to help him to do it on his way.

We saw that lately in UAB KRISTOLINIS DUGNAS saga.Instead to find experts who can help him to make a legal,branded payment card program he turned to easy "solution" which can help him to do it faster and without following necessary laws and regulations. Result is that we have on Minexpay site pictures of non-existing Minexpay branded VISA cards and not a single word that customers will get not that card, but UAB KD Upaycard business Mastercard,which Minexpay is illegally distributing/selling,not allowing customers access to Upaycard accounts and forcing them to pay Minexpay fees and tariffs if they want to use card.

They claimed(screaming) how that is perfectly fine,but they did not answer if that is legal why they dont change pictures of non-existing branded Minexpay VISA cards with a pictures of UAB KD cards and mention it in Term of Use ? They will never do that ,because they know how that what they are doing is so illegal and against the law.

They are scared of impending Upaycard,Mastercard and FCA investigation,so they turned to do exchanges only in business days and appropriate working time ,trying desperately to mimick ordinary business company and be less suspicious.




HOLY F**K !!!!

 Shocked Shocked Shocked Shocked


Thank you thunderjet for dedicating yourself to finding out all this information and thank you to all the others for keeping up the pressure of these filthy

scammers.


You can find all about it in mine previous posts,together with documents from public sources:


https://bitcointalk.org/index.php?topic=5046331.msg49258470#msg49258470


https://bitcointalk.org/index.php?topic=1847292.msg48866727#msg48866727


Go to :  https://vkursi.pro/card/39486496


turn on Google translation and you can see that one of his companies is involved in 7 criminal cases. One is tax evasion,second you can see below on document is running fake business. For other 5 cases could not find more information:











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February 12, 2019, 09:39:52 AM
 #436

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

  Grin Grin Grin You are just band of idiots  

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February 12, 2019, 10:02:48 AM
 #437

MinexPay Launches The First Truly Global Cards for Crypto Payments

Estonian company MinexSystems has commenced the full start of operation of its two primary products, MinexPay and Minex Web Wallet, which in conjunction create one of the most completed cryptocurrency card ecosystems on the market. Minex Web Wallet is a secure web wallet system which offers storage and control over several digital assets, as well as activation and control of the cards purchased via MinexPay. MinexPay offers a card program, which can be used both for crypto online and offline payments and ATM withdrawals, with very attractive limitations.

Unlike any other crypto cards, MinexPay cards are available literally worldwide: anyone from a UN-recognized country without any imposed sanctions can order themselves and use a MinexPay card with the same limits and rules as anyone, anywhere on the globe, which in practice makes it the world’s first ever globally accessible crypto payment card.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/minexpay-launches-cards/





NOW




NEAR FUTURE

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February 12, 2019, 10:40:54 AM
 #438

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

  Grin Grin Grin You are just band of idiots  

BORIS  & TEMHUK (boris's suka)


Oh look, Boris sent his suka TeMHuk to defend him.

You guys do look cute together in that picture though.

Thank you for posting that picture in the now closed Minexcoin thread.

It's always great to see scammers incriminating themselves publicly through their sheer greed and stupidity.

 Wink Kiss






You can find all about it in mine previous posts,together with documents from public sources:


https://bitcointalk.org/index.php?topic=5046331.msg49258470#msg49258470


https://bitcointalk.org/index.php?topic=1847292.msg48866727#msg48866727


Go to :  https://vkursi.pro/card/39486496


turn on Google translation and you can see that one of his companies is involved in 7 criminal cases. One is tax evasion,second you can see below on document is running fake business. For other 5 cases could not find more information:





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February 13, 2019, 10:43:36 PM
 #439






and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris.  Roll Eyes


Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev 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 always keep up the lies.

Racquemis1 claims the 23 Court cases against Boris were because "Boris forgot to pay a bill"

Shame on that Racquemis1 scammer fool. He is running several Minex pools. His MNX were once worth millions and now they are worth less than 99% of what they were worth 14 months ago.

Racquemis1 the scammer tried to scam people buying in to the MNX knowing it was a dead project and he did it in the hope the price would rise and he would see huge gains but instead he lost big time. Shame on Racquemis1 the MNX pool operator scammer.

thunderjet
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February 13, 2019, 11:05:16 PM
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and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris.  Roll Eyes


Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev 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 always keep up the lies.

Racquemis1 claims the 23 Court cases against Boris were because "Boris forgot to pay a bill"

Shame on that Racquemis1 scammer fool. He is running several Minex pools. His MNX were once worth millions and now they are worth less than 99% of what they were worth 14 months ago.

Racquemis1 the scammer tried to scam people buying in to the MNX knowing it was a dead project and he did it in the hope the price would rise and he would see huge gains but instead he lost big time. Shame on Racquemis1 the MNX pool operator scammer.



People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

  Grin Grin Grin You are just band of idiots  


Boris has huge building company. Well,if he is so huge construction tycoon,why he does not pay Tax debt of his company worth 7410 UAH or $273 ??  Wink



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