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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16317 times)
JollyGood
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March 21, 2019, 05:21:08 PM
 #561


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/





I doubt he had $1.5 million from "acquaintances" to launch Minex. He is a compulsive lair, nothing the demolition man Boris says can be trusted or believed.

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JollyGood
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March 22, 2019, 01:54:27 PM
 #562

This post was made in the censored scam thread:




Instabuy Service Suspended

We have decided to put the Instabuy on hold on Monday, March 25th, to ensure maximum comfort for the Minexcoin community, in the eyes of which the service seemed harmful to the market. Although the Instabuy doesn’t actually affect the exchange rate, we can’t physically provide a sufficient amount of data in a readable and understandable form to prove it at the moment.

After disabling the service, we will keep an eye on the market to make sure that it didn’t lead to any negative consequences.

Read more in our recent blog post: https://medium.com/minecoin-blog/minexsystems-suspends-instabuy-service-67cf74f632bc


Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

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March 22, 2019, 02:01:11 PM
 #563

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.
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March 22, 2019, 05:51:43 PM
 #564

This post was made in the censored scam thread:




Instabuy Service Suspended

We have decided to put the Instabuy on hold on Monday, March 25th, to ensure maximum comfort for the Minexcoin community, in the eyes of which the service seemed harmful to the market. Although the Instabuy doesn’t actually affect the exchange rate, we can’t physically provide a sufficient amount of data in a readable and understandable form to prove it at the moment.

After disabling the service, we will keep an eye on the market to make sure that it didn’t lead to any negative consequences.

Read more in our recent blog post: https://medium.com/minecoin-blog/minexsystems-suspends-instabuy-service-67cf74f632bc


Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?



Like before Instabuy - by directly selling MNX coins on exchanges. Most people dont know that Boris sold MNX coins worth 100s of BTCs on Livecoin and EXMO before Instabuy.

This month they sold coins for only $12-13000,far smaller than needed $50-75000. Market became so thin and there is no much space for dumping.Minexsystems income is so small now that it does not allow any serious developpment only minor, insignificant changes.

Honestly I think it is theirs another scam attempt - they have no money for developpment so they decided to close Instabuy and see will the people and price react to this.If price goes something up,they will start to dump on exchanges and cash out. I think they will use combination of empty promises and minor changes to get enough time to sell remained premined coins and drain project to the last cent. That is ultimate greed.
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March 22, 2019, 07:20:45 PM
 #565

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.


That sounds like too much trouble just for short term gain.

Demolition man Boris must have another trick up his sleeve

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March 23, 2019, 11:57:31 AM
 #566

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

FFS.

You just know that there will be some fucking muppets who are stupid enough to buy those scam shares.

Am mystified how Boris is still running around scamming people.

One would have thought that he's been in fucking jail already along with his fuck bois TemKunt and Yurez.

 Roll Eyes
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March 23, 2019, 01:31:42 PM
 #567

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

FFS.

You just know that there will be some fucking muppets who are stupid enough to buy those scam shares.

Am mystified how Boris is still running around scamming people.

One would have thought that he's been in fucking jail already along with his fuck bois TemKunt and Yurez.

 Roll Eyes


 Grin

That is one way to put it bluntly

One day the law will catch up with him and that will be the end of the scam for demolition man Boris who will get a lengthy jail sentence.

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March 24, 2019, 05:12:04 PM
 #568

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

FFS.

You just know that there will be some fucking muppets who are stupid enough to buy those scam shares.

Am mystified how Boris is still running around scamming people.

One would have thought that he's been in fucking jail already along with his fuck bois TemKunt and Yurez.

 Roll Eyes


 Grin

That is one way to put it bluntly

One day the law will catch up with him and that will be the end of the scam for demolition man Boris who will get a lengthy jail sentence.



Probably,the best way to do that is that Minexcoin investors from US ,fill claim or lawsuit against Minexsystems and Boris and report him and ICO to SEC.  SEC has enough means to catch him or at least to freeze all his assets including game he made with investors money, assets of his family members, main aides and use them to reimburse investors.At least ,investors will get part of theirs investment instead nothing.

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March 25, 2019, 01:38:27 AM
 #569

with all the new developments in place we can expect minexpay card and minexcoin will rock again


What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA. 

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.


This is copied and posted here because the censored thread admin will delete it when they see it.

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March 25, 2019, 04:02:07 PM
 #570

with all the new developments in place we can expect minexpay card and minexcoin will rock again


What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA. 

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.


This is copied and posted here because the censored thread admin will delete it when they see it.

this is serious. for this, someone should have been prosecuted I sincerely hope that it will be.
Also, am not trying to post on ANN, few of my posts deleted from there.

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thunderjet
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March 25, 2019, 05:21:02 PM
 #571

with all the new developments in place we can expect minexpay card and minexcoin will rock again


What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA.  

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.


This is copied and posted here because the censored thread admin will delete it when they see it.


Here we go again.Despite they were caught infinite time in lie,Minexsystems is continuing to lie people that Upaycard is theirs partner.

Did Upaycard ever issue cards to Minexpay? - No !

So how they are partners? -  They have never been partners. Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard,without Upaycard and Mastercard knowledge, was caught in it and UAB KD account on Upaycard was suspended indefinetely !





 
JollyGood
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March 25, 2019, 05:56:34 PM
 #572

with all the new developments in place we can expect minexpay card and minexcoin will rock again


What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA. 

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.


This is copied and posted here because the censored thread admin will delete it when they see it.

this is serious. for this, someone should have been prosecuted I sincerely hope that it will be.
Also, am not trying to post on ANN, few of my posts deleted from there.


The post from thunderjet I copied here from their censored thread, ended up getting deleted so it was good I copied it here.

JollyGood
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March 26, 2019, 04:21:54 PM
 #573

The scammers from the Minex censored thread deleted this post but I am adding it here:


I plan on investing in this and use the profits to buy more MNX https://www.youtube.com/watch?v=UYAWbyQS6dA&t=37s

Well done. I wish you invest all your life savings in MNX.

I really wish your investment in MNX brings you what you.... deserve

thunderjet
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March 26, 2019, 05:45:00 PM
 #574

with all the new developments in place we can expect minexpay card and minexcoin will rock again


What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA.  

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.


This is copied and posted here because the censored thread admin will delete it when they see it.

this is serious. for this, someone should have been prosecuted I sincerely hope that it will be.
Also, am not trying to post on ANN, few of my posts deleted from there.


The post from thunderjet I copied here from their censored thread, ended up getting deleted so it was good I copied it here.


Thank you for reposting from censored thread ! I thought that people already know what is happening with Minexsystems,but there is still significant group of people which do not know. These people are not interesting in MNX coin ,but for cards only and they are still asking on Minexsystems TW and FB accounts where are the cards.



After Instabuy closure one anomaly about real MNX coin price appeared. Average coin price on CMC has been manipulated through HIT BTC exchange,where someone is using wash trading,buying and selling MNX to himself at prices multiple times bigger than on other exchanges,faking price and volume, trying to artificially prop up price of MNX coin and fool trading bots and unexperienced traders to start buy coin on other exchanges too.For now manipulator has no success,but he is accelarating wash trading and pumping volume more and more ,trying to find enough volume size to fool trading bots.From now I will use EXMO price as a referent price for MNX coin,because EXMO trading is 85% of whole trading volume for MNX coin





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March 27, 2019, 05:35:40 PM
 #575


Today Minexsystems statement looks like indirect recognition of Boris utterly incompetence in running project:

https://medium.com/minecoin-blog/update-on-the-new-minexcoin-white-paper-f20630353d94








Also it looks like they dont have a clue what to do next,that project is abandoned. Project failed,Boris game project failed...

But Boris incompetence is not only thing that ruined project. His greed atributted to that even more.

Original Minexsystems Whitelist project has never been started. After collecting money,Boris commited fraud toward project investors and diverted money in his personal gaming project which was never part of project. At the same time, he was mercilessly dumping premined coins on investors, ruining project completely. Now ,when the project is totally ruined and money was spent(something on project ,something in Boris hands),there are not new Whitelist which can help. It will continue to fall down,followed with bunch of empty promises with only purpose to sell rest of premined coins to gullable investors.
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March 27, 2019, 08:30:11 PM
 #576

Thank you for reposting from censored thread ! I thought that people already know what is happening with Minexsystems,but there is still significant group of people which do not know. These people are not interesting in MNX coin ,but for cards only and they are still asking on Minexsystems TW and FB accounts where are the cards.



After Instabuy closure one anomaly about real MNX coin price appeared. Average coin price on CMC has been manipulated through HIT BTC exchange,where someone is using wash trading,buying and selling MNX to himself at prices multiple times bigger than on other exchanges,faking price and volume, trying to artificially prop up price of MNX coin and fool trading bots and unexperienced traders to start buy coin on other exchanges too.For now manipulator has no success,but he is accelarating wash trading and pumping volume more and more ,trying to find enough volume size to fool trading bots.From now I will use EXMO price as a referent price for MNX coin,because EXMO trading is 85% of whole trading volume for MNX coin


thunderjet you are correct, some scammer is trying to inflate the price of this dead MNX coin by buying and selling to himself on HitBTC. Those artificial prices will not help save this dying coin.

Demolition man Boris and his team have ALL gone quiet. His inner circle scammer alliance have decided to fool others in the Russian thread instead after they have no credibility left anywhere else  Roll Eyes

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March 28, 2019, 12:33:55 PM
 #577

Thank you for reposting from censored thread ! I thought that people already know what is happening with Minexsystems,but there is still significant group of people which do not know. These people are not interesting in MNX coin ,but for cards only and they are still asking on Minexsystems TW and FB accounts where are the cards.



After Instabuy closure one anomaly about real MNX coin price appeared. Average coin price on CMC has been manipulated through HIT BTC exchange,where someone is using wash trading,buying and selling MNX to himself at prices multiple times bigger than on other exchanges,faking price and volume, trying to artificially prop up price of MNX coin and fool trading bots and unexperienced traders to start buy coin on other exchanges too.For now manipulator has no success,but he is accelarating wash trading and pumping volume more and more ,trying to find enough volume size to fool trading bots.From now I will use EXMO price as a referent price for MNX coin,because EXMO trading is 85% of whole trading volume for MNX coin


thunderjet you are correct, some scammer is trying to inflate the price of this dead MNX coin by buying and selling to himself on HitBTC. Those artificial prices will not help save this dying coin.

Demolition man Boris and his team have ALL gone quiet. His inner circle scammer alliance have decided to fool others in the Russian thread instead after they have no credibility left anywhere else  Roll Eyes

I'm sure it will try a few more times to manipulate and pump/dump price, just to get some money from a carcass.

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March 28, 2019, 01:18:28 PM
Last edit: March 28, 2019, 01:47:47 PM by JollyGood
 #578

thunderjet you are correct, some scammer is trying to inflate the price of this dead MNX coin by buying and selling to himself on HitBTC. Those artificial prices will not help save this dying coin.

Demolition man Boris and his team have ALL gone quiet. His inner circle scammer alliance have decided to fool others in the Russian thread instead after they have no credibility left anywhere else  Roll Eyes

I'm sure it will try a few more times to manipulate and pump/dump price, just to get some money from a carcass.

I am inclined to agree with you.

The current price on CMC is: $0.204634 but the reality is their pumping and dumping to their own wallets at artificially high prices cannot go on forever.

Very well articulated that MNX = carcass

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March 28, 2019, 02:20:17 PM
Last edit: March 28, 2019, 04:19:19 PM by JollyGood
 #579



Seems clear why yurez83 (aka Yurii Pohrebniak) and temhuk have gone quiet in the English threads. They seem to be very active in the Russian threads promoting Republia, Minex and Omnigames

Plenty of red trust for those scammers  Shocked

thunderjet
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March 28, 2019, 04:48:29 PM
 #580

thunderjet you are correct, some scammer is trying to inflate the price of this dead MNX coin by buying and selling to himself on HitBTC. Those artificial prices will not help save this dying coin.

Demolition man Boris and his team have ALL gone quiet. His inner circle scammer alliance have decided to fool others in the Russian thread instead after they have no credibility left anywhere else  Roll Eyes

I'm sure it will try a few more times to manipulate and pump/dump price, just to get some money from a carcass.

I am inclined to agree with you.

The current price on CMC is: $0.204634 but the reality is their pumping and dumping to their own wallets at artificially high prices cannot go on forever.

Very well articulated that MNX = carcass



CMC reacted on MNX wash trading on HIT BTC and excluded price on it from calculation of average market price :







MNX price is ready for next significant drop and as it soon goes below $0.2, we can expect quick drop to $0.13-0.15
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