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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16258 times)
JollyGood
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March 14, 2019, 11:54:44 PM
 #541

--

There are no one left in Marketing department,so Temhuk probably got promotion  Cheesy Cheesy Cheesy

--

God bless Temhuk, only he can recover Minex.  Cheesy

I expect from them to attempt one "big" pump and try to catch something more. just interest me what it will be next

Scammer temhuk and all Boris buddies are avoiding posting anything in English forum about Minex: https://bitcointalk.org/index.php?topic=5090539.0




@thunderjet  Grin

Sorry about the "jet" and "cat" error


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March 15, 2019, 12:07:12 AM
 #542

--

There are no one left in Marketing department,so Temhuk probably got promotion  Cheesy Cheesy Cheesy

--

God bless Temhuk, only he can recover Minex.  Cheesy

I expect from them to attempt one "big" pump and try to catch something more. just interest me what it will be next

Scammer temhuk and all Boris buddies are avoiding posting anything in English forum about Minex: https://bitcointalk.org/index.php?topic=5090539.0




@thunderjet  Grin

Sorry about the "jet" and "cat" error



I hope you can understand what is mean sarcasm  Wink

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JollyGood
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March 15, 2019, 01:04:58 AM
 #543

I hope you can understand what is mean sarcasm  Wink

 Grin

Oh yes !

 Wink



JollyGood
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March 15, 2019, 01:15:11 AM
 #544

---


What is going on with the MNX price?

It has nearly totally collapsed.

U-Pay card stop issuing cards for Minexpay and Minex project. For now, there is no alternative solution to the new card partner.
Also, there is a new much-lowered parking rate for MNX holders. I guess because of that person leaving this project. There is not much interest in him.

What is happening with the minexcoin, really the price is going down very low which almost many people loose their value in the market. Even though they issued card but it cannot manage to increase its value. Why suddenly the cards are not being issued by the company?


Let us hope the above post stays in the censored thread where it was made.

thunderjet
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March 15, 2019, 02:36:13 AM
 #545

--

There are no one left in Marketing department,so Temhuk probably got promotion  Cheesy Cheesy Cheesy

--

God bless Temhuk, only he can recover Minex.  Cheesy

I expect from them to attempt one "big" pump and try to catch something more. just interest me what it will be next


Dont think so that Boris will try one last big pump. It needs a lot of money with very uncertain outcome for one who will pump,because people would dump relentlessly just to get out of it.

Boris has already spent 5 of 5.5 milions of premined coins or 90% and I believe he would try to sell the rest of premined coins and finish VR game project which is not very likely.He also has 90 ATM machines,bought last year and worth at least $300.000,but I dont think that he will put that money in project or pump.

There is a chance that some big MNX holder will try exit pump,but it is slim chance,because pump cant succeed when everybody just wait to dump on you. It would be disaster for pumper.

I think we will see further price decline and maybe one small, speculative pump similar to last one when MNX coin hits $0.10 level.

One thing is also alarming - Minexbank paid 100.000 MNX coins for parking just for last 5 days.It seems there are a lot of quaterly contracts expired.

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March 15, 2019, 08:55:05 AM
 #546

https://medium.com/@minecoinorg/minexpay-card-program-update-fe471cfaba92

So they are now putting out this nonsense in their censored thread trying to buy time  Roll Eyes


"Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.

Unfortunately, that means that we have to briefly pause the MinexPay card program as it is, while we are undergoing the due diligence procedure. The already activated cards with filled fiat balance will continue operating in full (using funds already converted to fiat), but the new crypto-to-fiat conversion requests are temporarily not accepted.

Currently, we cannot tell how long the due diligence process may take, but we have provisioned two options to ensure your control and ability to use funds that are kept in your Minex Web Wallet.

Firstly, you can connect your usual banking card to the Minex Web Wallet. Please make sure that it is issued in EUR/USD or that your bank supports an automatic conversion to the card’s currency before the conversion. This card will have Standard tier features applied to it with the minimum conversion amount of 150 EUR/USD and maximum conversion amount of 1,000 EUR/USD (Gold, Platinum and Infinity tariff plans will be available after the initial card program is resumed). For now, only one transaction a day will be allowed and the conversion will be supported only from BTC to fiat. If you wish to attach your card to the wallet, please send your request to cardssupport@minexsystems.com and mention your card’s currency, number, expiry date, and name on the card.

Secondly, we can send fiat funds after conversion as a SEPA wire transfer according to your payment details. In this case, the minimum conversion amount is 250 EUR, and the maximum one is 2,500 EUR. To get your funds transferred using SEPA, please attach your bank account to the Web Wallet by sending a corresponding request to cardssupport@minexsystems.com as well.

We want to stress out that these measures are temporary, while MinexPay is undergoing the in-depth due diligence procedure with U-Pay card. We are going through this process without any worries, as we have another opportunity to prove that our product is ready for the real world users, in terms of its transparency, security, reliability, and trust.

Follow our media to keep yourself updated.
"

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I wish my wallet came with free refills.


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March 15, 2019, 02:04:12 PM
 #547

Here we go.. https://www.cryptoinfowatch.com/minexpay-crypto-debit-card-scam/   Grin

Everything I like is either illegal, immoral or fattening.
thunderjet
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March 15, 2019, 02:41:07 PM
 #548

https://medium.com/@minecoinorg/minexpay-card-program-update-fe471cfaba92

So they are now putting out this nonsense in their censored thread trying to buy time  Roll Eyes


"Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.

Unfortunately, that means that we have to briefly pause the MinexPay card program as it is, while we are undergoing the due diligence procedure. The already activated cards with filled fiat balance will continue operating in full (using funds already converted to fiat), but the new crypto-to-fiat conversion requests are temporarily not accepted.

Currently, we cannot tell how long the due diligence process may take, but we have provisioned two options to ensure your control and ability to use funds that are kept in your Minex Web Wallet.

Firstly, you can connect your usual banking card to the Minex Web Wallet. Please make sure that it is issued in EUR/USD or that your bank supports an automatic conversion to the card’s currency before the conversion. This card will have Standard tier features applied to it with the minimum conversion amount of 150 EUR/USD and maximum conversion amount of 1,000 EUR/USD (Gold, Platinum and Infinity tariff plans will be available after the initial card program is resumed). For now, only one transaction a day will be allowed and the conversion will be supported only from BTC to fiat. If you wish to attach your card to the wallet, please send your request to cardssupport@minexsystems.com and mention your card’s currency, number, expiry date, and name on the card.

Secondly, we can send fiat funds after conversion as a SEPA wire transfer according to your payment details. In this case, the minimum conversion amount is 250 EUR, and the maximum one is 2,500 EUR. To get your funds transferred using SEPA, please attach your bank account to the Web Wallet by sending a corresponding request to cardssupport@minexsystems.com as well.

We want to stress out that these measures are temporary, while MinexPay is undergoing the in-depth due diligence procedure with U-Pay card. We are going through this process without any worries, as we have another opportunity to prove that our product is ready for the real world users, in terms of its transparency, security, reliability, and trust.

Follow our media to keep yourself updated.
"



Not just they are putting nonsenses,but they are actively preparing last, exit scam:


https://bitcointalk.org/index.php?topic=5098544.msg50172935#msg50172935







As i said before,Boris will do anything to sell rest of his premined coins to naive people.This time it will probably be major fake news, like in CSOB case, with a purpose to make a short term hype and demand for MNX coins,just enough to sell all of his premined coins ,before people uncover scam.




 
JollyGood
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March 15, 2019, 03:46:45 PM
 #549



Nice article in the link that starts with the words: "Scams are not born equal. Some scammers are what you can describe as daring capers in that they go all the way to steal from as many people as they can and while at it do everything possible to protect their scams as we shall see with Minexpay."


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March 15, 2019, 11:22:05 PM
 #550



Amazing. They actually expect people to believe nonsense about them having another card operator in the wings?

Pathetic

thunderjet
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March 16, 2019, 05:11:02 PM
 #551



Amazing. They actually expect people to believe nonsense about them having another card operator in the wings?

Pathetic


They know that people do not believe them on word any more and making vague and remotely promises is theirs only way to say something and dont be caught in lie.
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March 17, 2019, 12:59:19 AM
 #552



Amazing. They actually expect people to believe nonsense about them having another card operator in the wings?

Pathetic


They know that people do not believe them on word any more and making vague and remotely promises is theirs only way to say something and dont be caught in lie.

With the price dropping again after the pump, things are looking very dire again for the Minex scammers. It is back at $0.26 now.

They are doing it just for the sake of stringing people along in the hope they can gain more investment and buy time.

As soon the Minex project is shut down they will face a number of investigations but as long as they "trade" they can claim to be trying to sort things out. This was always going to be a scam from the very beginning.

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March 18, 2019, 04:52:50 PM
Last edit: March 18, 2019, 05:06:08 PM by JollyGood
 #553




It seems MNX will fall below $0.20 within a few days

 Shocked

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March 18, 2019, 06:28:06 PM
 #554




It seems MNX will fall below $0.20 within a few days

 Shocked



Nothing unexpected. After so many lies, false promises, blunders, investors lost faith in project which only goal was to make its creator rich. For some time it looked as incompetence of Boris and his mens,but after all things revealed it is obvious it was scam from the very beginning.

Price fell from $56.59 to $0.23 - today price is 246x lesser than on ATH !!!  This is not just bad, it is total catastrophe,product of Boris ultimate greed. Plus today another 3000 MNX went to Instabuy:

https://bchain.info/MNX/tx/2894a609eb443b7fc1aff5f44c99580e13e6bd3147fe53fba27a52cfe327cfc5



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March 20, 2019, 06:06:33 PM
 #555


https://bitcointalk.org/index.php?topic=5090539.msg50238955#msg50238955






Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.


In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8




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March 20, 2019, 10:27:51 PM
Last edit: March 21, 2019, 01:25:46 PM by JollyGood
 #556


https://bitcointalk.org/index.php?topic=5090539.msg50238955#msg50238955



Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.


In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8




This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

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March 21, 2019, 01:26:40 PM
 #557

MNX now $0.235782 on CMC

The investors have lost out, sadly.

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March 21, 2019, 03:01:21 PM
 #558


https://bitcointalk.org/index.php?topic=5090539.msg50238955#msg50238955



Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.


In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8




This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

Do we have all names behind MNX team except Boris?
I think of those responsible persons, not those who are only engaged to do some part of the job.

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JollyGood
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March 21, 2019, 03:13:31 PM
 #559



On CMC it shows MNX as valued at:

$0.229994

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March 21, 2019, 03:49:45 PM
 #560


https://bitcointalk.org/index.php?topic=5090539.msg50238955#msg50238955



Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.


In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8




This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

Do we have all names behind MNX team except Boris?
I think of those responsible persons, not those who are only engaged to do some part of the job.


You can see on Minexsystems site names of all team members.As I know they all follow Boris orders and he is solely decision maker in Minexsystems.

There is a possibility that there are some other persons out of official ICO who have significant influence on Boris.In his interview to Cryptorich he told that "his acquaintances gave him $1.5 million dollars to start ICO".

Boris has tendency to join efforts with other people when making some not so legal business - scams, as he clearly demonstrated when joined the group of 23 companies to make wide network of tax evaders. So,he could get money from such kind of people ,but it can be no more than 10% of the sum he talked about. This was probably group of small enterpreneurs from construction business,certainly not people from Forbes list as Boris falsely claims. Cheesy Cheesy Cheesy


https://mnxunofficial.wordpress.com/2018/06/17/%D0%B8%D0%BD%D1%82%D0%B5%D1%80%D0%B2%D1%8C%D1%8E-crypto-rich-%D1%81-%D0%B1%D0%BE%D1%80%D0%B8%D1%81%D0%BE%D0%BC-%D1%88%D1%83%D0%BB%D1%8F%D0%B5%D0%B2%D1%8B%D0%BC-30-%D0%B0%D0%BF%D1%80%D0%B5%D0%BB%D1%8F/






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