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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 15846 times)
BitPotus
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February 16, 2019, 03:03:26 AM
 #461

yurez83 gone missing from the thread.

come back yurez.

We miss you.

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thunderjet
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February 16, 2019, 06:16:49 AM
 #462

yurez83 gone missing from the thread.

come back yurez.

We miss you.

 Cheesy Cheesy Grin Grin Kiss Kiss



He got this special card from Boris:  Cheesy Cheesy Cheesy


JollyGood
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February 16, 2019, 09:39:51 AM
 #463

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.


The scammers have all gone quiet but there is no mention about cards being cancelled by Upaycard or Mastercard as mentioned in the post: https://bitcointalk.org/index.php?topic=5046331.msg49744019#msg49744019

thunderjet
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February 17, 2019, 07:27:19 PM
Last edit: February 17, 2019, 07:45:02 PM by thunderjet
 #464

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.


The scammers have all gone quiet but there is no mention about cards being cancelled by Upaycard or Mastercard as mentioned in the post: https://bitcointalk.org/index.php?topic=5046331.msg49744019#msg49744019


They certainly will not mention it. We have to wait until investigation is over. It is not just simple contract breaking. Because they are hiding its involvment behind other,shell company it is also major breach of AML laws. This case is much more serious than unjustified use/sell of Upaycard payment cards,so investigation is also much more thorough.

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February 17, 2019, 07:36:55 PM
 #465

They certainly will not mention it. We have to wait until investigation is over. It is not just simple contract breaking. Because they are hiding its involvment behind other,shell company it is also major breach of AML laws. This case is much more serious than unjustified use/sell of Upaycard payment cards,so investigation is also much more thorough.


No announcements have been made about the Upaycards being stopped though. Having said that they have gone seriously quiet on their censored Minex scam thread.

I wonder really is going on with the Minex scammers.

Boris should have kept the AML laws in mind before he embarked on this pathetic scam. Instead of going through proper channels and getting VISA accreditation via a Program Manager and launching their card, the scammers have used free Upaycards to charge their users and scam them.

Pathetic

thunderjet
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February 17, 2019, 07:58:30 PM
 #466

They certainly will not mention it. We have to wait until investigation is over. It is not just simple contract breaking. Because they are hiding its involvment behind other,shell company it is also major breach of AML laws. This case is much more serious than unjustified use/sell of Upaycard payment cards,so investigation is also much more thorough.


No announcements have been made about the Upaycards being stopped though. Having said that they have gone seriously quiet on their censored Minex scam thread.

I wonder really is going on with the Minex scammers.

Boris should have kept the AML laws in mind before he embarked on this pathetic scam. Instead of going through proper channels and getting VISA accreditation via a Program Manager and launching their card, the scammers have used free Upaycards to charge their users and scam them.

Pathetic

Minexpay is company on the verge of bankruptcy.They are between 2 fires. They had to limit daily selling of MNXs to only $25 ,because they are afraid that more selling will push down price of coin even faster and cut-off life-line income from selling premined coins on Instabuy.

For 1.5 month,price of MNX went down 60% and speed of falling is accelerating. With present rate of falling , till April price will reach $0.16 and it is highly unlikely that selling via Instabuy which is fueling it, will stop to accelerate.
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February 17, 2019, 08:14:59 PM
 #467

Minexpay is company on the verge of bankruptcy.They are between 2 fires. They had to limit daily selling of MNXs to only $25 ,because they are afraid that more selling will push down price of coin even faster and cut-off life-line income from selling premined coins on Instabuy.

For 1.5 month,price of MNX went down 60% and speed of falling is accelerating. With present rate of falling , till April price will reach $0.16 and it is highly unlikely that selling via Instabuy which is fueling it, will stop to accelerate.


I think the writing has been on the wall a long time. Minex is on the verge of shutting down.

How could they limit daily selling of MNX to just $25? That was a bad move.

They made so many mistakes, one after another but 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 did not put forward views to challenge Boris and Co. Instead they went along with the scam and the downfall of MNX.


thunderjet
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February 17, 2019, 09:11:04 PM
 #468

Minexpay is company on the verge of bankruptcy.They are between 2 fires. They had to limit daily selling of MNXs to only $25 ,because they are afraid that more selling will push down price of coin even faster and cut-off life-line income from selling premined coins on Instabuy.

For 1.5 month,price of MNX went down 60% and speed of falling is accelerating. With present rate of falling , till April price will reach $0.16 and it is highly unlikely that selling via Instabuy which is fueling it, will stop to accelerate.


I think the writing has been on the wall a long time. Minex is on the verge of shutting down.

How could they limit daily selling of MNX to just $25? That was a bad move.

They made so many mistakes, one after another but 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 did not put forward views to challenge Boris and Co. Instead they went along with the scam and the downfall of MNX.




MNX market is so thin now. With higher daily limit ,they would accelerate even more price decline and that means they have to sell more coins to cover expenses and so on... It is one spiral fall which becomes faster and faster until the bitter end.

Probably, Republia was backup plan. You can see that even Koreans are not interesting for economic part,including RPB coin( they will launch Paxnet coin) ,they are still trying to show like they are,lying people how Koreans invested $50 millions in it. I wont be suprised when Minexpay soon facing Instabuy exaustion, that we will see ,out of nowhere launch of RPB coin as a last stage of this double scam show.
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February 17, 2019, 09:30:21 PM
 #469

MNX market is so thin now. With higher daily limit ,they would accelerate even more price decline and that means they have to sell more coins to cover expenses and so on... It is one spiral fall which becomes faster and faster until the bitter end.

Probably, Republia was backup plan. You can see that even Koreans are not interesting for economic part,including RPB coin( they will launch Paxnet coin) ,they are still trying to show like they are,lying people how Koreans invested $50 millions in it. I wont be suprised when Minexpay soon facing Instabuy exaustion, that we will see ,out of nowhere launch of RPB coin as a last stage of this double scam show.

Yes the $50 million investment was a joke that made me laugh but they continue to lie.

All that Paxnet did was to  give office space to Republia scammers so their team could oversee and work alongside the Republia scammers to see if they can actually create the super fast blockchain technology.

I think Republia are telling a big lie, there is no super fast blockchain technology.

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February 17, 2019, 11:27:34 PM
 #470

MNX market is so thin now. With higher daily limit ,they would accelerate even more price decline and that means they have to sell more coins to cover expenses and so on... It is one spiral fall which becomes faster and faster until the bitter end.

Probably, Republia was backup plan. You can see that even Koreans are not interesting for economic part,including RPB coin( they will launch Paxnet coin) ,they are still trying to show like they are,lying people how Koreans invested $50 millions in it. I wont be suprised when Minexpay soon facing Instabuy exaustion, that we will see ,out of nowhere launch of RPB coin as a last stage of this double scam show.

Yes the $50 million investment was a joke that made me laugh but they continue to lie.

All that Paxnet did was to  give office space to Republia scammers so their team could oversee and work alongside the Republia scammers to see if they can actually create the super fast blockchain technology.

I think Republia are telling a big lie, there is no super fast blockchain technology.

Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.
JollyGood
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February 18, 2019, 01:04:43 AM
 #471


This was worth posting here because it will be deleted from the scam official censored thread soon.





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.)

124 deleted posts is a huge number in the 51 days this thread was opened.

~30 days. The counter was implemented on Jan 19 and it's not retroactive: https://bitcointalk.org/index.php?topic=5099378.0


Thank you for the info.

30 days means they have deleted over 4 posts a day on average. Wow.

BitPotus
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February 18, 2019, 04:57:39 AM
 #472

MNX market is so thin now. With higher daily limit ,they would accelerate even more price decline and that means they have to sell more coins to cover expenses and so on... It is one spiral fall which becomes faster and faster until the bitter end.

Probably, Republia was backup plan. You can see that even Koreans are not interesting for economic part,including RPB coin( they will launch Paxnet coin) ,they are still trying to show like they are,lying people how Koreans invested $50 millions in it. I wont be suprised when Minexpay soon facing Instabuy exaustion, that we will see ,out of nowhere launch of RPB coin as a last stage of this double scam show.

Yes the $50 million investment was a joke that made me laugh but they continue to lie.

All that Paxnet did was to  give office space to Republia scammers so their team could oversee and work alongside the Republia scammers to see if they can actually create the super fast blockchain technology.

I think Republia are telling a big lie, there is no super fast blockchain technology.

Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.


They can't even finish anything on their road map with Minexcoin and now they larping about doing a version of ETH on steroids?

Seriously, those Koreans are better off blowing their own money on hookers and blow instead of giving it to Boris and his son.

And Yurez83. what the fuck happened to you?

Come defend your sugar daddy Boris.







JollyGood
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February 18, 2019, 08:35:20 AM
 #473

Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.


How did they think they could speed up Ethereum transactions better than the Ethereum devs?

On paper I can also claim to make faster transactions on Ethereum or Bitcoin but in reality it is a completely different issue putting it in to practice.

Yes the Republia and Minex scammers have convinced Korean Paxnet to offer some office space in Seoul, S Korea but it is definitely not a merger like they portray. I hope Paxnet dump Republia as soon as they realise their claims are completely impractical to achieve.

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February 18, 2019, 10:23:02 AM
 #474

Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.


How did they think they could speed up Ethereum transactions better than the Ethereum devs?

On paper I can also claim to make faster transactions on Ethereum or Bitcoin but in reality it is a completely different issue putting it in to practice.

Yes the Republia and Minex scammers have convinced Korean Paxnet to offer some office space in Seoul, S Korea but it is definitely not a merger like they portray. I hope Paxnet dump Republia as soon as they realise their claims are completely impractical to achieve.

No,it is not merger,but joint venture. This is a plain,big lie about merging. Just look at link below ,Republia statement about it. You can see big headline: "There was a merger of two companies, the Republia Group and PaxNet." ,but if you click to enlarge picture below ,you can clearly see different inscription on the banner above its heads : "Signing ceremony of joint venture to launch block chain mainnet PAXNET" . So, it is not merger,Koreans just hired Republia to develop this ETH spin-off for them. They are not supporting Republia coins or anything else,just want Republia do tech part.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c






 
JollyGood
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February 18, 2019, 10:40:33 AM
Last edit: February 18, 2019, 10:52:35 AM by JollyGood
 #475

They can't even finish anything on their road map with Minexcoin and now they larping about doing a version of ETH on steroids?

Seriously, those Koreans are better off blowing their own money on hookers and blow instead of giving it to Boris and his son.

And Yurez83. what the fuck happened to you?


Come defend your sugar daddy Boris.

 Grin

This really made me laugh.

Yurii Pohrebniak (yurez83) has gone to post in Russian threads instead. It seems the whole inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 has gone quiet because they know Minex is nearly over and they failed in trying to get a company once valued at over $169 back to those heights. Now it is worth less than $2 million.

They lied and lied trying to get people to believe in this failed project a blatant scam but thankfully many of us exposed the scam and we battled against threats and abuse to make sure newbies and gullible people do not get scammed. Now the Minexcoin/Minexpay/Minexsystems project is 99% dead just as its price has fallen more than 99% since its peak price of over $56 just 14 months ago.







No,it is not merger,but joint venture. This is a plain,big lie about merging. Just look at link below ,Republia statement about it. You can see big headline: "There was a merger of two companies, the Republia Group and PaxNet." ,but if you click to enlarge picture below ,you can clearly see different inscription on the banner above its heads : "Signing ceremony of joint venture to launch block chain mainnet PAXNET" . So, it is not merger,Koreans just hired Republia to develop this ETH spin-off for them. They are not supporting Republia coins or anything else,just want Republia do tech part.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c




Is that Daniel Shulyaev (son of super scammer demolition man Boris Shulyaev) in the photo?

It clearly shows "It is a joint venture"

The Medium release states: "Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices — in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology!"

Republia scammers are blatantly lying, trying to oversell this as a partnership of two equals when Paxnet is a trading company with history behind it and Republia are a bunch of scammers who will not even pay bounty participants what they were promised.

thunderjet
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February 18, 2019, 08:26:23 PM
Last edit: February 18, 2019, 08:45:32 PM by thunderjet
 #476

They can't even finish anything on their road map with Minexcoin and now they larping about doing a version of ETH on steroids?

Seriously, those Koreans are better off blowing their own money on hookers and blow instead of giving it to Boris and his son.

And Yurez83. what the fuck happened to you?


Come defend your sugar daddy Boris.

 Grin

This really made me laugh.

Yurii Pohrebniak (yurez83) has gone to post in Russian threads instead. It seems the whole inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 has gone quiet because they know Minex is nearly over and they failed in trying to get a company once valued at over $169 back to those heights. Now it is worth less than $2 million.

They lied and lied trying to get people to believe in this failed project a blatant scam but thankfully many of us exposed the scam and we battled against threats and abuse to make sure newbies and gullible people do not get scammed. Now the Minexcoin/Minexpay/Minexsystems project is 99% dead just as its price has fallen more than 99% since its peak price of over $56 just 14 months ago.







No,it is not merger,but joint venture. This is a plain,big lie about merging. Just look at link below ,Republia statement about it. You can see big headline: "There was a merger of two companies, the Republia Group and PaxNet." ,but if you click to enlarge picture below ,you can clearly see different inscription on the banner above its heads : "Signing ceremony of joint venture to launch block chain mainnet PAXNET" . So, it is not merger,Koreans just hired Republia to develop this ETH spin-off for them. They are not supporting Republia coins or anything else,just want Republia do tech part.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c




Is that Daniel Shulyaev (son of super scammer demolition man Boris Shulyaev) in the photo?

It clearly shows "It is a joint venture"

The Medium release states: "Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices — in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology!"

Republia scammers are blatantly lying, trying to oversell this as a partnership of two equals when Paxnet is a trading company with history behind it and Republia are a bunch of scammers who will not even pay bounty participants what they were promised.

No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych


Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can:







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February 19, 2019, 11:15:18 AM
 #477

No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych

Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can:

That Vladimir looks like son of Boris called Daniel !

Their funds have been nearly used up entirely.

Their cesnored scam Minex thread header 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. (128 posts by 22 users with 2 merit deleted.)


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February 19, 2019, 05:26:32 PM
 #478

No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych

Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can:

That Vladimir looks like son of Boris called Daniel !

Their funds have been nearly used up entirely.

Their cesnored scam Minex thread header 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. (128 posts by 22 users with 2 merit deleted.)




Again ,they are out of service. They are working 1 day ,then 4 dont.Scam is closing to the end:


https://twitter.com/minexcoin/status/1097787570036056064






JollyGood
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February 19, 2019, 05:36:19 PM
 #479

Again ,they are out of service. They are working 1 day ,then 4 dont.Scam is closing to the end:


https://twitter.com/minexcoin/status/1097787570036056064




That comment left in the screenshot "Filthy Scammers" is appropriate but the comments left by users here are so funny and shocking too: https://twitter.com/minexcoin/status/1094989345541505025

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February 19, 2019, 09:20:14 PM
 #480

yurez83 gone missing from the thread.

come back yurez.

We miss you.

 Cheesy Cheesy Grin Grin Kiss Kiss



He got this special card from Boris:  Cheesy Cheesy Cheesy




 Grin

Paid troll Yurii Pohrebniak (yurez83) and his buddy Temhuk only posts in the Russian language thread now.

They can see the sun setting on their beloved Minex scam....

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