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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16059 times)
JollyGood
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February 13, 2019, 11:15:12 PM
 #441






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




Racquemis1 the scammer said "Boris forgot to pay a bill"  Roll Eyes

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thunderjet
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February 14, 2019, 12:56:56 AM
 #442






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




Racquemis1 the scammer said "Boris forgot to pay a bill"  Roll Eyes



 Cheesy Cheesy Cheesy   

I read that lawsuit against Boris.He got multiple reminders from company he owed money before they filled a lawsuit against him.

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February 14, 2019, 01:32:12 AM
 #443

Cheesy Cheesy Cheesy   

I read that lawsuit against Boris.He got multiple reminders from company he owed money before they filled a lawsuit against him.


Just goes to show the lengths these scammers will go to in trying hide or protect criminals just so they can try to line their own pockets with money at the expense of gullible investors or newbies.

JollyGood
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February 14, 2019, 01:41:45 AM
 #444

Soon Minexcoin will fall below $0.30








Minexcoin is trading below $0.40 and has a market capital of under $2 million. It claims to have traded just $18,000 in the past 24 hours.



Just 14 months ago Minexcoin was trading above $56 and had a market capital of over $169 million. It had 24 hour trade volumes of nearly $1.5 million.




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February 14, 2019, 07:40:39 AM
 #445

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:





Dude you rock !!!



JollyGood
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February 14, 2019, 09:22:53 AM
Last edit: February 14, 2019, 09:33:11 AM by JollyGood
 #446

Minexcoin is trading at $0.38 and has a market capital of under $1.9 million. It claims to have traded just $17,243 in the past 24 hours.

Just 14 months ago Minexcoin was trading above $56 and had a market capital of over $169 million. It had 24 hour trade volumes of nearly $1.5 million.

I feel a sense of satisfaction that Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others will take a massive hit on this.

Scammer Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others deserve to not make a single cent out of Minex because they sold innocent investors a scam but I do feel sorry for those that believed the lies especially the ones they are posting on their Telegram.

Only a CEO with the mindset of demolition man Boris Shulyaev would be capable of taking a company with a million market capital of over $169 and a strong future to a company almost that is almost bankrupt and valued at under $1.9 million in a year.

Only a CEO with the mindset of demolition man Boris Shulyaev would be capable of taking a company with a $56 each coin/share price to one which is $0.38 in a year.

If this was a non-crypto related project an CEO would have been fired and replaced long ago.
 
Pathetic.



thunderjet
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February 14, 2019, 10:49:23 AM
Merited by busminer (1), JollyGood (1)
 #447


After some time of researching, I suceeded to find Minexpay BTC wallets and to follow all deposit/withdrawal transactions from them.Due to complexity of blockchain analysis I will try to present it as simpler as I can.

First I found a video where some guy recorded entire process of buying MNX at Instabuy.He sent his BTC to address 1GTmGikrFFcMMS7ekaGSeSaPjTGnsHJaZo :


https://youtu.be/aD6Qmvi304E?t=579

 







That address follows to another wallet where BTCs from buying MNXs were accumulated and sent to Minexpay wallet on address 14nKjznUoadZG3Txkp72oqDpnAmWy8ShuJ  on Binance exchange :

https://www.walletexplorer.com/address/14nKjznUoadZG3Txkp72oqDpnAmWy8ShuJ



Examining all transactions for address 14nKjznUoadZG3Txkp72oqDpnAmWy8ShuJ I found one direct deposit transaction which comes from wallet :

https://www.walletexplorer.com/wallet/6f4cd0dc2a004455


This wallet received few deposits from Kraken and sent BTCs directly to few addresses in wallet on Binance,which part is also addresses :

14nKjznUoadZG3Txkp72oqDpnAmWy8ShuJ    1Abtz2EF7soiZeQTUtbftFTYiDtksHNqwk  and   1FKA78BwoQiaPPUm6DXn2RRraG8f8rED3n

https://www.walletexplorer.com/address/14nKjznUoadZG3Txkp72oqDpnAmWy8ShuJ

https://www.walletexplorer.com/address/1Abtz2EF7soiZeQTUtbftFTYiDtksHNqwk

https://www.walletexplorer.com/address/1FKA78BwoQiaPPUm6DXn2RRraG8f8rED3n


Following income transactions for these 3 addresses, I found primary Minexpay wallet used for collecting BTCs during ICO phase 15.May-15.June.2017.:

https://www.walletexplorer.com/wallet/000b075ac23c976d


If you go on page 2 of this wallet you can see at the bottom,few tiny (control) transactions made few day before ICO started.Then stream of deposit txs from 15.May to 15.June and after it stream on withdrawal txs. This wallet received 238.63 BTCs.

There is also secondary wallet at  https://www.walletexplorer.com/wallet/4cba3256b5b77faf    
which received 24.81 BTC. In total, both wallets received 263.44 BTCs which is about 25 BTC smaller than published 288.32 BTC,so there is possiblity that there is  one another small wallet out there or collected amount was not correctly displayed.

At first ,from Minexpay main ICO wallet, few withdrawal transactions were sent to Poloniex,Bitstamp and few to some others,most likely as payments for some services/work.After that, all withdrawal transactions were sent to Binance and Kraken:

1Abtz2EF7soiZeQTUtbftFTYiDtksHNqwk  
1FKA78BwoQiaPPUm6DXn2RRraG8f8rED3n
1JzG35esJCtmq2ZdVdsq4gNSFPjTwcJYtU on Binance and to

34qAavcDn9ELmA5Ztx8Gr1dm7Gj2sdoWqo
31kPxS9DgA3td5U1APHUoWNN7YbCbDcwGh on Kraken


Last withdrawal transaction from Minexpay ICO wallet occured at 06.Feb.2018

BTCs were deposited on Binance and Kraken and gradually converted to cash.Last 11.5 BTC from Kraken were moved from 02.May-16.May.2018 to Binance and from then ,Binance became main Minexpay BTC deposit exchange:

https://www.walletexplorer.com/wallet/6f4cd0dc2a004455


In June 2018, all BTCs obtained from ICO were spent.But, Minexpay were sending MNX coins to different exchanges and sell them there, far before all BTCs from ICO were spent.In fact first MNX ,Minexpay sold at Livecoin at 13.Dec.2017.

This is hronological timetable of all transactions,made of BTCs obtained from selling MNX on Livecoin,EXMO( which owner Pavel Lerner is a technical director-advisor of Republia),Coin Exchange and Instabuy and deposited to Minexpay wallet on Binance described above.Few transactions for which could not find real point of origin I excluded from this list:



To 1FKA78BwoQiaPPUm6DXn2RRraG8f8rED3n:
-----------------------------------------------------

Livecoin transactions
-----------------------------

https://www.walletexplorer.com/txid/bf9091ca6ecbc06c8a192d6e796847d3039147146ced88222b5411570264a9a1 - 13.Dec.2017 - 1 BTC

https://www.walletexplorer.com/txid/161d693ca36c46f3d56f1f3e292510435314cb52573ccdb8958da66ebb454a91 - 13.Dec.2017 - 1 BTC

https://www.walletexplorer.com/txid/1f4088cc9eaed5075a00ea45c7140f98fa4186e39d1cb418018d1a1ac5f66d14 - 17.Dec.2017 - 1.3907 BTC

https://www.walletexplorer.com/txid/3fe69d736a356b6c3d88eceb650bded3e95fd70857bbd343c92f2beaa21f5d6c - 02.Jan.2018 - 0.1905 BTC

https://www.walletexplorer.com/txid/62b13e9b0b172d7e460f60284d819efb9a613f84c079913e7d2f256d96f6a3be - 20.Feb.2018 - 0.411 BTC

https://www.walletexplorer.com/txid/d796a6b6ac84a0d33f805beff95f829c9273ac35086238964f87a2c5b1c78f80 - 21.Feb.2018 - 1.099 BTC

https://www.walletexplorer.com/txid/503f7cb4833695e5fc03d8d1e566a45b5baf67b6cad382f672c4fb319b26612a - 23.Feb.2018 - 1.036 BTC

https://www.walletexplorer.com/txid/ce9ed869ff975552db62569c61d719cc644fe1a8b3af0bcc1244618939d899c7 - 24.Feb.2018 - 0.9763 BTC

https://www.walletexplorer.com/txid/c0e89f1e9b34979edb71f3eec18b3e582b808f817a72752fa3398143f549404e - 24.Feb.2018 - 1.3928 BTC

https://www.walletexplorer.com/txid/164fe0e145ddc8a8dc472c95bdf2436ec35302f4f8ce5a9f04fa530a3a54bdf2 - 24.Feb.2018 - 0.9680 BTC

https://www.walletexplorer.com/txid/d907630e161ba1edac657cfb7c2669e497b49ee92f48ca2cb4a6a2a0a7759100 - 01.Mar.2018 - 1.3754 BTC

https://www.walletexplorer.com/txid/1c31de48d7a7aa85e560bd979eb65928bbdae93efb099b030307a98600a05da6 - 01.Mar.2018 - 1.6295 BTC

https://www.walletexplorer.com/txid/49df3306333de45f6b99e708efd689484ad603271e47e2cf914001db58f973d9 - 02.Mar.2018 - 0.0292 BTC

https://www.walletexplorer.com/txid/d8d40e6148a99014aa5a71ac41b6304278d0a2ae4052360f28ad767f3a3acbde - 02.Mar.2018 - 1.0830 BTC

https://www.walletexplorer.com/txid/85a99b8736a9589a67228c7495c85a72496c0ffdb24079aac22aae7b4232396d - 09.Mar.2018 - 1.7582 BTC

https://www.walletexplorer.com/txid/9ef79d6df8abd322d0b2eb7894c59b62747655f9d4181c0240c973aed7f91c9f - 09.Mar.2018 - 2.0593 BTC

https://www.walletexplorer.com/txid/7917eea6f0ec4a50eca3a0c184f027515fbbaa6eb5350d9266b042546cb017d6 - 09.Mar.2018 - 1.5863 BTC

https://www.walletexplorer.com/txid/e6cf7a5836b9b55c2df5ed2ef66bad2d09b5e24dc5d17756087d68f28703e053 - 10.Mar.2018 - 1.3135 BTC

https://www.walletexplorer.com/txid/a552162412c65465067b395067b9423f57099ccca5d37e3c59180538f5b38273 - 22.Mar.2018 - 1.9101 BTC

https://www.walletexplorer.com/txid/db0f1eb81972f9d6ee139889430c806c29d25c102e66fc8366ab89b405f81e7b - 31.Mar.2018 - 1.4491 BTC

https://www.walletexplorer.com/txid/576c2702ec7187bdfd22a2730df440a07269c085fe713b79b17089864fb7fa7e - 31.Mar.2018 - 1.1933 BTC

https://www.walletexplorer.com/txid/4be2a5c1020d131b8280fde9942d5779def729e530485b33e9b1adde0c9de49f - 05.Apr.2018 - 0.7345 BTC

https://www.walletexplorer.com/txid/ae1cb5431deb760dfb02d888e14c91fb92681ba560d42f9d8b005855b07cdd3e - 05.Apr.2018 - 0.7509 BTC

https://www.walletexplorer.com/txid/c4ef5313c0c4ed028fe7fbd1474dd04d9afcb3407aa14421ed8ab285ce730501 - 05.Apr.2019 - 0.0026 BTC

https://www.walletexplorer.com/txid/3d61a93bf244202a34a5ed8322f76eaa69283bd2d288a7e0d31eaa6a8fa86831 - 05.Apr.2018 - 2.9136 BTC

https://www.walletexplorer.com/txid/70b9b717cb083d22c8f5b598c906cd34ba55b6b5e45d95f2c97aaecf56f178dc - 13.Apr.2018 - 2 BTC

https://www.walletexplorer.com/txid/66abe4c116f64bbfc5ad3452bbc00fe2d9a76690016e67d64be2346139786b2e - 18.Apr.2018 - 1.2610 BTC

https://www.walletexplorer.com/txid/cf2b5c83ab65f65607ba9d21e2d4b6bf1cee690d5ec17ab9dced4db5223a0c1e - 16.May.2018 - 0.0645 BTC

https://www.walletexplorer.com/txid/03391c2e42c3e3c0c150cae92b227dff6f3b3f6eedf3dae6490a8bc724b1c989 - 16.May.2018 - 0.2740 BTC

------------
Total: 32.853 BTC



Coin Exchange
-------------------

https://www.walletexplorer.com/txid/852b59ee2946510bb73378766fca5fbc0b13db16c67197eb3dc847f5314c6f62 - 03.Apr.2018 - 0.9896 BTC



Instabuy
-----------
https://www.walletexplorer.com/txid/11690f5e64935661b5c7ef1cb032f1e5fcc0038f02cd9ed182f54eac4373702b - 05.Oct.2018 - 0.7975 BTC




To 14nKjznUoadZG3Txkp72oqDpnAmWy8ShuJ :
-------------------------------------------------------


Livecoin
-----------

https://www.walletexplorer.com/txid/a88ed7e943052e61219a65c7a4441e05c95a25bed92787b06093c476fe0eb586 - 26.Jun.2018 - 0.5 BTC

https://www.walletexplorer.com/txid/de52f99cf95903cd260fab3149ab0b52e54f1983802f5ddeddcd3a4285373a00 - 26.Jun.2018 - 0.05 BTC

https://www.walletexplorer.com/txid/e54a42e02973056f501af40b29bbea2c3cf6c6690d65e00a02537873d3694826 - 26.Jun.2018 - 0.4109 BTC

https://www.walletexplorer.com/txid/6814489bc5f4ec652b8b99abde74455141f041cdd6120d4128554fdec7ab10cf - 26.Jun.2018 - 0.3303 BTC

https://www.walletexplorer.com/txid/762009e3575baf618a559bd134ed3d6101f6563d515885d27e3bfcad36f852f0 - 03.Jul.2018 - 0.03036 BTC

https://www.walletexplorer.com/txid/2282428fbab4fa19291fd5e8d3b96d50e83cfc41ec0aaca2e7f08c5184c74fe9 - 03.Jul.2018 - 1.1767 BTC

https://www.walletexplorer.com/txid/e309af2226397def4af0591819ff7be010e77f0c820c57e0b5454fb4199c53c0 - 04.Jul.2018 - 0.782 BTC

https://www.walletexplorer.com/txid/e21e91e1b54deb73ff9bbe48d90b4ef31bc0d2816822153eaff57c6e62dfae60 - 11.Jul.2018 - 1.2108 BTC

https://www.walletexplorer.com/txid/731eace7f5375edfe035fe49756a4ba2669642b8e29a1da560f3f94f17826989 - 17.Jul.2018 - 6.1334 BTC

https://www.walletexplorer.com/txid/c77d7d91b747b9fe0fed187c5b3da84ce1529f674f4c26ea25d400f2c838ead2 - 17.Jul.2018 - 0.7028 BTC

https://www.walletexplorer.com/txid/4386e82bdac382195b5b66f689326a910c9c16fb4210bdf234a0f687070dddcc - 18.Jul.2018 - 0.4929 BTC

https://www.walletexplorer.com/txid/a17c27fe63dcf7c16f8b5e64b324570b3c90cc93a103f5cc8075f6ee869d8d0f - 18.Jul.2018 - 0.5449 BTC

https://www.walletexplorer.com/txid/a0c14962c569eee37f219b8c6e75f3794e3d817f041d4c06fe6ad319a86fddcf - 19.Jul.2018 - 0.9965 BTC

https://www.walletexplorer.com/txid/69fd2028b78e53b3d02ae7a9c4ca5f71f6169af4d33a21b55eae9d722f3a75e3 - 24.Jul.2018 - 1.127 BTC

https://www.walletexplorer.com/txid/957d6da5913d73f550c0ab7c6e5f8b2ce92bba07ea7dae411f34715303dfd2b6 - 31.Jul.2018 - 1.5985 BTC

https://www.walletexplorer.com/txid/930e7158c2d29c372d893974a65e6f6768d504130fe63ddd00f3a061b0a0625d - 31.Jul.2018 - 1.1699 BTC

https://www.walletexplorer.com/txid/0ddfa93517e63a4ba7dbb8152b87732d2725e93bb5e9c0e62ac4c37723e9bca6 - 02.Aug.2018 - 0.2293 BTC

https://www.walletexplorer.com/txid/9faefc52ddde874d185159460fb74f5c6544b9661c9d8a094c231254f30eb0e8 - 02.Aug.2018 - 1.2078 BTC

https://www.walletexplorer.com/txid/abcda2c21e8e8aef3c7dcbb46fa76be0fdfcc41261ee88638c56522f6c980c38 - 03.Aug.2018 - 0.2175 BTC

https://www.walletexplorer.com/txid/798bb375995d4cf94ad10c2db93275149c820870818f8466408736552d67048f - 06.Aug.2018 - 0.7047 BTC

https://www.walletexplorer.com/txid/ea3bd415239b0d9f0074a61aa0767530caa2de11a8a53f10e108b3065eebadeb - 06.Aug.2018 - 1.8921 BTC

https://www.walletexplorer.com/txid/482923e8d967aa4cd27747c5668b982851e23543cd59b50f52efeaac6a0b14dd - 06.Aug.2018 - 0.7085 BTC

https://www.walletexplorer.com/txid/ad534a5c79a082df89495995bda35ae90aac688aaf7b0a33ba993856c39fca80 - 06.Aug.2018 - 1.2647 BTC

https://www.walletexplorer.com/txid/d8598f8da7c070ca4edf5abc67547c2f49b8fc4841a4db66134f6f9b7d5d9877 - 13.Aug.2018 - 1.7426 BTC

https://www.walletexplorer.com/txid/17f384fcd48a33c26692a4c17cc38277b5dbd8c4c0860b37120ba0f6ba5dd35d - 13.Aug.2018 - 1.7506 BTC

https://www.walletexplorer.com/txid/365c5427029f3adf57c9189c2668a5caa13e3122725da46692ebcf36f6af95d7 - 16.Aug.2018 - 0.5997 BTC

https://www.walletexplorer.com/txid/d62e8202ca6b0f936dfc54a1ba071d30517bbf255b5059d159ec84c5f2305879 - 20.Aug.2018 - 0.0514 BTC
 
https://www.walletexplorer.com/txid/f57d74243e5ee626dc29f2f187c5c1d60102ab1f2bd631b0b11a31adc815ca99 - 20.aug.2018 - 0.2449 BTC

https://www.walletexplorer.com/txid/f57d74243e5ee626dc29f2f187c5c1d60102ab1f2bd631b0b11a31adc815ca99 - 21.Aug.2018 - 0.2611 BTC

https://www.walletexplorer.com/txid/24346421d4c0107939ff5e22f11d7fc88dca92c98c6203692df1db2e4f72a18d - 23.Aug.2018 - 0.4053 BTC

https://www.walletexplorer.com/txid/d6f249c2feffb2c00ba37056ddccecf2ded779ef547e2c056981129d4df43d3c - 29.Aug.2018 - 0.6242 BTC

https://www.walletexplorer.com/txid/01d583d3d889ff901ea0d30cf0ee6ce5449cf8611bf504e42afe1f4bf78e9966 - 29.Aug.2018 - 0.3849 BTC

https://www.walletexplorer.com/txid/f34349d69899faabab52f2d840f21bc69a6a2b94e609ed7eebc2fce30540a736 - 07.Sep.2018 - 0.1552 BTC

Total: 29.70146 BTC


EXMO
-----------

https://www.walletexplorer.com/txid/0090afe33cd1c7068d92cd23fd76b74be16eb00a36bc6b4557ddac0f0068bbbd - 30.Jul.2018 - 0.7099 BTC

https://www.walletexplorer.com/txid/d3d094b1044ba552ad01d17e3ea052c54759486bfc335fec0be83e1f90ceb376 - 31.Jul.2018 - 0.3442 BTC

https://www.walletexplorer.com/txid/3bd6e6e77324b9b3a64d12dff19dadf4171f86ac3c4da6ca8f97d49cbeb83ff8 - 31.Jul.2018 - 0.9995 BTC

https://www.walletexplorer.com/txid/fcddcb5f77906b92d96b577c7211ce2cb5a2caa190c36f2d058d065decbef42e - 31.jul.2018 - 0.9995 BTC

https://www.walletexplorer.com/txid/c72ce9d7b03edb122ecd2c4306205529831648f11abb05a67bd9fd6e76113839 - 31.Jul.2018 - 0.9995 BTC

https://www.walletexplorer.com/txid/10decf3a3b723b84a65d4a5f2afaf9d18beb478a81f77c50bdde862cf8dfe264 - 06.Aug.2018 - 0.7211 BTC

https://www.walletexplorer.com/txid/bce7b232d03bf2c1a14f726c28d8aa629faffd9b43a4537630a8e473c13c9a7e - 06.Aug.2018 - 0.3908 BTC

https://www.walletexplorer.com/txid/55eab4a75ab24fec02642564cee827158240a656b88702c6073163069a3a2c7a - 07.Aug.2018 - 1.0034 BTC

https://www.walletexplorer.com/txid/3d83e1cf25d850861c5d7d8630496f1e11ab68b2eb11f1ed1adab0ac5515a080 - 07.aug.2018 - 0.846 BTC

https://www.walletexplorer.com/txid/29798a5d08e78111eaee42743e145981c99fe6bc323f9e8210145478304b4120 - 13.Aug.2018 - 0.4841 BTC

https://www.walletexplorer.com/txid/e578744c47a1feeaffa18a325361cb5c90d8e9810ad5d22577da554048865bb4 - 20.Aug.2018 - 0.0557 BTC

https://www.walletexplorer.com/txid/95bbfd77d0ae243cff14b94670cf3c2d2ba24ed8e1543f2b1790cdc0d0e75c48 - 20.Aug.2018 - 0.1363 BTC

https://www.walletexplorer.com/txid/c7f0b2e7b2d99283a6620c7eb3d9e3e5450b22f359e8368120e9ba5655fd224f - 21.Aug.2018 - 0.0673 BTC

https://www.walletexplorer.com/txid/0152546f6d9c3da24954d5358f8248990665226906e0a4f9b018a296d3df74bd - 21.Aug.2018 - 0.1141 BTC

https://www.walletexplorer.com/txid/8fb83e5228bf75ab22befc569b60261f6b2a55ede6cfb01a07d9c20f3e9d0b17 - 23.Aug.2018 - 0.2422 BTC

https://www.walletexplorer.com/txid/ef509199c7523b69cef7a4f353b5a5931549d7f3d976925ca1475f8f6c39ea20 - 29.Aug.2018 - 0.6011 BTC

https://www.walletexplorer.com/txid/460827a03c89a4b842a99e27d4bf44665dd698b0b3595688a3c0413a96199a9e - 04.Sep.2018 - 0.404 BTC

Total: 8.1192 BTC



Instabuy
-----------

https://www.walletexplorer.com/txid/6a4bb7c5522da68e4d27bc22e16235f6b44ae451475d5e3b19e9b19abf257c7e - 16.Aug.2018 - 0.55 BTC

https://www.walletexplorer.com/txid/0215579c90a2f8992866a8a9a5a74282225505aa651faa2f3e4da13867ae0f2a - 20.Aug.2018 - 0.2328 BTC

https://www.walletexplorer.com/txid/0b448eb3e88e3e1dae1f6e5a787f290106133418866745ce83dec5968a210fc7 - 04.Sep.2018 - 5.7989 BTC

https://www.walletexplorer.com/txid/b473e8e309712fe74f78c8739e312f1956dbd776c271b3e22643bdc057ee7c9d - 10.Sep.2018 - 1.0064 BTC

https://www.walletexplorer.com/txid/bc3868b325d1af5d7b47aa68a9f95ceac6e8459d5f2e55ea18afcf13e88a6170 - 11.Sep.2018 - 0.16 BTC

https://www.walletexplorer.com/txid/fa8d38411109ec9d8510192c420b020ffe07990383ada0c32fa0c91177ff1074 - 12.Sep.2018 - 2.0122 BTC

https://www.walletexplorer.com/txid/cdc31608bc8f5e4549575d9c22a46512499a9a0edc406253c6d67898351acf6f - 13.Sep.2018 - 3.0788 BTC

https://www.walletexplorer.com/txid/a5377c41175bc69b6ee499b12f14946d0f277be612d4a66818d6f5d615a88a3a - 18.Sep.2018 - 1.0488 BTC

https://www.walletexplorer.com/txid/e65677e70350740b6e9e8ea8d56d37179f37fcbb9da005cf5b6e2c56f79ccc12 - 26.Sep.2018 - 1 BTC

https://www.walletexplorer.com/txid/792385dd3d79d6cab9b0eccb63d082be060e335b14796d3555e372248ea8b229 - 01.Oct.2018 - 6 BTC

https://www.walletexplorer.com/txid/20a56b684da33db9c934135950be5259ff3c00cb08eb67b2eb60c72a97804513 - 04.Oct.2018 - 0.8 BTC

https://www.walletexplorer.com/txid/7e4d13a9c076bfddbdfc1ca7eb0dca68758825574243f9371646c6ab464679ed - 11.Oct.2018 - 3 BTC

https://www.walletexplorer.com/txid/01d367bf904ccbebe8c55103d1c3823e9a1ecdcbc74238b22ff52b10f8ffe8e5 - 16.Oct.2018 - 6 BTC

https://www.walletexplorer.com/txid/e2aade4877616b4bae41335dbb1f584543c002275ffc540e4f58469ae94ff07a - 01.Nov.2018 - 6 BTC

https://www.walletexplorer.com/txid/7bfa0589a9866251638076b74d90b7afb623c487da8748143ee7a68238601d3a - 09.Nov.2018 - 1 BTC

https://www.walletexplorer.com/txid/854ea6e488faa8a5743f3c5cc6c0d885cbf306721c4acabc5c4a3d25d7900f0f - 16.Nov.2018 - 6 BTC

https://www.walletexplorer.com/txid/1f53cbf49c29f6b8c624c4d3549765b60c0bf27ebf50778b07b91a858a6d81b8 - 01.Dec.2018 - 7.5 BTC

https://www.walletexplorer.com/txid/a690d16d5a35e1f3d1f910aba581b4d4cb63cb4cd530ec5915f541c0a4b34f9a - 05.Dec.2018 - 1.0747 BTC

https://www.walletexplorer.com/txid/933a1b07821a68cf85d4c81ff2c212cc8c7e2144392c2cea0fcdf418a6a834cf - 14.Dec.2018 - 1 BTC

https://www.walletexplorer.com/txid/35faf605a62889f1a23ecfc42c47058ff3bc37db3867b8a3799bc3bb866a2751 - 17.Dec.2018 - 2.22 BTC
 
https://www.walletexplorer.com/txid/462050b2699e65bfa342f7c2a0f174323d5d00c01baa84e14e39d27ebeb3d4e0 - 17.Dec.2018 - 3.1 BTC

https://www.walletexplorer.com/txid/c23c1d1d4f43d3bf4921ea86023109db379329cb8d999de070d1c9559fbcbd05 - 18.Dec.2018 - 0.163 BTC

https://www.walletexplorer.com/txid/d150dd50f7a4f77e134877bb8af6ed027c7ebeb767e1be030a4144d3fb8c2d68 - 18.Dec.2018 - 0.9071 BTC

https://www.walletexplorer.com/txid/386149d91b3d08c1f6bdae879cba7cb3925343c665ec53eea69256947c7d8a28 - 22.Dec.2018 - 0.4941 BTC

https://www.walletexplorer.com/txid/e35a4af2f1a7384d015e4b898ef64961b7213997c5ebabc824da3f0d32f91534 - 19.Dec.2018 - 0.5999 BTC


Total: 60.7467 BTC



To 1Abtz2EF7soiZeQTUtbftFTYiDtksHNqwk - Livecoin:
-------------------------------------------------------------
 
https://www.walletexplorer.com/txid/f35a4995187653a68400585657e7c3662ee5211094cd90a83b8ee18c3ce0ea33 - 05.Oct.2018 - 0.181 BTC




Total Sum of BTC obtained from selling MNX on different exchanges:
----------------------------------------------------------------------------

From Livecoin exchange to Minexpay wallet came 62.735456 BTcs

From EXMO exchange to Minexpay wallet came 8.1192 BTCs

From Coin Exchange to Minexpay wallet came 0.9896 BTCs

From Instabuy selling to Minexpay wallet came 61.5442 BTCs
--------------------------------------------------------------------------

Total: 133.3884 BTCs




Summary:
--------------

- at least 263.44 BTCs obtained in ICO phase were spent till June.2018

- Minexpay started selling premined coins on different exchanges from 13.Dec.2017 till 07.Sep.2018. Such massive selling reflected quite negatively to MNX coin price, sucking liquidity from market.When they saw what they did,trying to prevent further price crash,Minexpay from September.2018 started to sell MNX exclusively via Instabuy.But ,avail,because selling via Instabuy also continued to ruin liquidity and price of MNX coin,because buyers were diverted from exchanges to Instabuy,causing huge lack of buying power on exchanges and further price decline of MNX coin

- due to string of bad business decisions and lack of proper planning,especially for buying 90 ATMs far before there was any sign that Minexpay could make a viable payment network to use them and investing a lot of money for making a video game,still far from finishing and without any guarantee that it will pay off,Minexpay paved the way to its doom. Not only that Boris investing in video game market, about it he does not nothing(Iam sure that it was somebody else idea,except if he was secretly jealous to Super Mario Bros and wanted to make video game about himself as a Super Boris - Demolition man  Cheesy ) was disastruos,but diverting money from accomplishing whitelist for which realization investors gave him money to completely private project of making video game and other falsely empty promises he gave to investors can be considered as a fraud.

- From September 2018.Minexpay only source of income is selling premined MNXs via Instabuy.That is probably main reason why Boris is pushing so hard payment card program,breaking any regulations and laws on its way,trying to get new source of income.Constant selling of MNXs is pushing price further down ,bringing a vicious cycle of hyperinflation,where every month,Minexpay has to sell more and more coins to finance itself.Payment card program is a desperate move to prevent imminent bankruptcy of Minexcoin,but due to its illegal nature,it will just cause acceleration of Minexpay destruction and going to bankruptcy.  

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February 14, 2019, 10:56:41 AM
 #448

@thunderjet

Excellent investigative work.

You put a lot of time and effort in the above post just to expose the pathetic scammers even more than you already have done in the past. MNX, Minexcoin, Minexystems, Minexpay, chain2pay and anything else Boris touches is doomed.

Before the end of this month MNX will probably fall to around $0.25 or less....

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February 14, 2019, 05:22:51 PM
 #449

Minexcoin is trading at $0.37 and sinking fast.

The end is nigh for Minexcoin/Minexpay/Minexsystems






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February 14, 2019, 07:03:26 PM
 #450

@thunderjet

Excellent investigative work.

You put a lot of time and effort in the above post just to expose the pathetic scammers even more than you already have done in the past. MNX, Minexcoin, Minexystems, Minexpay, chain2pay and anything else Boris touches is doomed.

Before the end of this month MNX will probably fall to around $0.25 or less....


Actually ,you are very optimistic about MNX price. Now,Minexpay is exclusively financing by selling coins via Instabuy.  It creates vicious cycle of hyperinflation and pushing price of coin harder down with an accelerating pace,so they need to sell more and more coins to finance them. My opinion is that the pace of price falling will accelerate so much that even gamblers who are buying coins in troubles will lose its faith. Minexbank is also dying,has a coins for max 2-3 months, so I think we will see more rapid price decline to almost a 0$ in the next period of 2-3 months.With just Instabuy as source income they cant survive much longer.Maybe they will try to take money from Koreans in Republia,but that is no much realistic.
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February 14, 2019, 07:25:49 PM
 #451

@thunderjet

Excellent investigative work.

You put a lot of time and effort in the above post just to expose the pathetic scammers even more than you already have done in the past. MNX, Minexcoin, Minexystems, Minexpay, chain2pay and anything else Boris touches is doomed.

Before the end of this month MNX will probably fall to around $0.25 or less....


Actually ,you are very optimistic about MNX price. Now,Minexpay is exclusively financing by selling coins via Instabuy.  It creates vicious cycle of hyperinflation and pushing price of coin harder down with an accelerating pace,so they need to sell more and more coins to finance them. My opinion is that the pace of price falling will accelerate so much that even gamblers who are buying coins in troubles will lose its faith. Minexbank is also dying,has a coins for max 2-3 months, so I think we will see more rapid price decline to almost a 0$ in the next period of 2-3 months.With just Instabuy as source income they cant survive much longer.Maybe they will try to take money from Koreans in Republia,but that is no much realistic.

I see your point. You are probably right, I was generous in my calculation. Maybe Minex will be dead within the next 90 days at most.

How exactly they thought selling via Instabuy would be a great success when all it did was reduce the exchange figures being sent to CMC as trading statistics.

I questioned this at the time and made it clear that it would be a bad idea because it was not show trades in exchanges. It was at that point I was told the Instabuy wallet was linked to "the exchange" and any buying and selling was going to be done via an API from that exchange so the statistics would be visible and available for scrutiny.

These scammers are liars through and through. Their incompetence has made a company worth over $169 million just 14 months ago, to its current value of under $1.9 million.

Any CEO with dignity would resign after a calamitous decline of the company fortunes but not Boris.The demolition man CEO Boris Shulyaev wants to truly destroy whats left of Minexcoin/Minexpay/Minexsystems

 Roll Eyes

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February 14, 2019, 07:58:41 PM
 #452

This scam is slowly going to it's logical end.

1. The price of the coin and 24/H volume are almost nothing (Much more lower than ICO price)

2. Cards are blocked by Upay and mastercard.

3. All investors are ripped off.

4. Boris and affiliates will face criminal charges for illegal financial operations, online fraud and card fraud.

5. Some Russian dudes who lost money in this scam are actively looking for Boris&Co   

Everything I like is either illegal, immoral or fattening.
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February 14, 2019, 08:19:54 PM
Last edit: February 14, 2019, 11:48:11 PM by thunderjet
 #453

@thunderjet

Excellent investigative work.

You put a lot of time and effort in the above post just to expose the pathetic scammers even more than you already have done in the past. MNX, Minexcoin, Minexystems, Minexpay, chain2pay and anything else Boris touches is doomed.

Before the end of this month MNX will probably fall to around $0.25 or less....


Actually ,you are very optimistic about MNX price. Now,Minexpay is exclusively financing by selling coins via Instabuy.  It creates vicious cycle of hyperinflation and pushing price of coin harder down with an accelerating pace,so they need to sell more and more coins to finance them. My opinion is that the pace of price falling will accelerate so much that even gamblers who are buying coins in troubles will lose its faith. Minexbank is also dying,has a coins for max 2-3 months, so I think we will see more rapid price decline to almost a 0$ in the next period of 2-3 months.With just Instabuy as source income they cant survive much longer.Maybe they will try to take money from Koreans in Republia,but that is no much realistic.

I see your point. You are probably right, I was generous in my calculation. Maybe Minex will be dead within the next 90 days at most.

How exactly they thought selling via Instabuy would be a great success when all it did was reduce the exchange figures being sent to CMC as trading statistics.

I questioned this at the time and made it clear that it would be a bad idea because it was not show trades in exchanges. It was at that point I was told the Instabuy wallet was linked to "the exchange" and any buying and selling was going to be done via an API from that exchange so the statistics would be visible and available for scrutiny.

These scammers are liars through and through. Their incompetence has made a company worth over $169 million just 14 months ago, to its current value of under $1.9 million.

Any CEO with dignity would resign after a calamitous decline of the company fortunes but not Boris.The demolition man CEO Boris Shulyaev wants to truly destroy whats left of Minexcoin/Minexpay/Minexsystems

 Roll Eyes


They didnt hear about the law of conservation of energy -  that the total energy of an isolated system remains constant. It also applies to finance - if you remove buying potential to Instabuy it will create lack of it on the exchanges.

Today current value of $1.9 millions is also overestimated. If you look at buying orderbooks,it is clear that you cant sell coins for more than $150K.

You are right,incompetence of Boris Shulayev is enormous. He is trying to lead business about he didnt know nothing before. If he sticked to original whitelist and made an exchange which could be longterm and viable source of income for the project,it would be different situation. His greed also contributed a lot to present situation. He was selling MNXs mercilessly while he still had a lot of collected BTC for running a project and made a significant acceleration to price declining. He truly demolished project to pieces and it is really a great irony that he has a company registred for demolitions Cheesy Cheesy Cheesy
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February 15, 2019, 04:04:53 PM
 #454

ty all for keeping this up to date. i did not have the time to help here recently.

Am I spamming? Report me!
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February 15, 2019, 06:08:25 PM
 #455

This scam is slowly going to it's logical end.

1. The price of the coin and 24/H volume are almost nothing (Much more lower than ICO price)

2. Cards are blocked by Upay and mastercard.

3. All investors are ripped off.

4. Boris and affiliates will face criminal charges for illegal financial operations, online fraud and card fraud.

5. Some Russian dudes who lost money in this scam are actively looking for Boris&Co  


Yes it is clear to see the reasons why you stated the Minex project is nearly over.

It will not be lasting too long before Boris and Co wind the company off and run off with whatever little amount of money then can for their exit strategy.

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February 15, 2019, 09:16:18 PM
Last edit: February 15, 2019, 09:26:25 PM by thunderjet
 #456


Minexbank paid today 50000 MNX coins for parking and 138340 coins left in it (or only 9.2% from original 1.5 million coins).With present rate Minexbank has coins just for next 2.5 months.







What is more alarming is a rate of selling MNXs via Instabuy.For just 4 days 47000 coins were sold. Now,there are just 14408 coins left in ICO fund ( only 0.5% from original 2.7 millions coins) from where coins are going to sell on Instabuy. All premined coins were spent except 981000 in so called Developpers fund.

Till February ,Minexcoins was selling about 100.000 coins via Instabuy per month in 2 batches with 50000 coins in each of them.But due to constant price decline and that Instabuy is now only income source of Minexcoin today, selling rate accelerated in February by 50% (75000 MNX batch) and consequently price of MNX coin fell from $0.68 (30th.January) to $0.38 now ,which is drop of 44%.

No doubt any more, how coins selling via Instabuy has devastating effect on the market price. For covering expenses ( about $75000 per month) and due to price decline, they are selling more and more coins ,creating a cycle of progressing inflation and accelerating price coin decline.Minexcoin,without any other source of income except selling coins on Instabuy is facing a bankruptcy in very near future.
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February 15, 2019, 10:56:51 PM
 #457

At the current rate I do not see them being active for longer than a few weeks at most. The whole thing has turned so sour that even the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others have stopped posting in their censored thread and in the Republia scam thread.

Since 28th December 2018 which was 50 days ago when they launched their censored thread. The header shows this:

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. (124 posts by 19 users with 2 merit deleted.)

They have deleted 124 posts in 50 days so that is around 2.48 posts a day !

They are desperate to suppress all voices that challenge them and expose them that they have resorted to deleting the most important posts in that censored Minex scam thread.

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February 15, 2019, 11:37:46 PM
 #458

At the current rate I do not see them being active for longer than a few weeks at most. The whole thing has turned so sour that even the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others have stopped posting in their censored thread and in the Republia scam thread.

Since 28th December 2018 which was 50 days ago when they launched their censored thread. The header shows this:

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. (124 posts by 19 users with 2 merit deleted.)

They have deleted 124 posts in 50 days so that is around 2.48 posts a day !

They are desperate to suppress all voices that challenge them and expose them that they have resorted to deleting the most important posts in that censored Minex scam thread.


They spent money and lies. With 50% rate of deleted posts they are by far the worst censored thread. With more and more scarce financing,theirs trolls are staying more and more silent,because they wont post if not paid for it. Yurez83 admitted that in one of his posts.
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February 16, 2019, 12:38:24 AM
 #459

They spent money and lies. With 50% rate of deleted posts they are by far the worst censored thread. With more and more scarce financing,theirs trolls are staying more and more silent,because they wont post if not paid for it. Yurez83 admitted that in one of his posts.

https://bitcointalk.org/index.php?topic=5046331.msg49744019#msg49744019

Is it true the cards have been blocked by Upaycard and Mastercard?

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February 16, 2019, 02:28:52 AM
 #460

They spent money and lies. With 50% rate of deleted posts they are by far the worst censored thread. With more and more scarce financing,theirs trolls are staying more and more silent,because they wont post if not paid for it. Yurez83 admitted that in one of his posts.

https://bitcointalk.org/index.php?topic=5046331.msg49744019#msg49744019

Is it true the cards have been blocked by Upaycard and Mastercard?


Cant say for sure,they are under investigation. Though, they severely diminished their activities and limited exchange working time only to business days and regular worktime,trying to keep low profile and to mimick themselves as regular company.

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