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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16082 times)
JollyGood
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December 28, 2018, 08:54:37 PM
 #61

They have created another post in altcoin discussion section Cheesy. Maybe they want to forgot about what happened and start again with a clean shield, but they are already painted, made many mistakes and sold their reserve coins, completely dead project.

Do you have a link to their new thread?

Minex new and fully censored(self-moderated Cheesy) thread:

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




I just had a look in that self-moderated thread. Pathetic comes to mind. Their Telegram is just as bad. They are banning people for complaining about UAB KRISTOLINIS DUGNAS named upaycards.

In their Telegram channel the scammers are saying they will release Minexpay branded cards in the next batch but they have NO contract with any Mastercard program manager.

This scam is going to cost investors badly because Mastercard will soon enough cancel the cards.



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JollyGood
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December 28, 2018, 09:39:14 PM
 #62

https://upaycard.com/business

 Grin


This situation gets stranger by the day. They honestly believe they can pass-off upaycards as their own?

thunderjet
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December 28, 2018, 09:43:49 PM
Last edit: December 29, 2018, 06:56:47 PM by thunderjet
 #63

They have created another post in altcoin discussion section Cheesy. Maybe they want to forgot about what happened and start again with a clean shield, but they are already painted, made many mistakes and sold their reserve coins, completely dead project.

Do you have a link to their new thread?

Minex new and fully censored(self-moderated Cheesy) thread:

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




I just had a look in that self-moderated thread. Pathetic comes to mind. Their Telegram is just as bad. They are banning people for complaining about UAB KRISTOLINIS DUGNAS named upaycards.

In their Telegram channel the scammers are saying they will release Minexpay branded cards in the next batch but they have NO contract with any Mastercard program manager.

This scam is going to cost investors badly because Mastercard will soon enough cancel the cards.



Minex is trying to kill the truth,but it is impossible. Minex didnt just break financial regulations, but the law itself. Against any law (and Upay&Mastercard TOS),they are using UAB KRISTOLINIS DUGNAS  Upay account as theirs own.

UPAY does not know that or it will ban them immediately and much faster than Mastercard. Minex put in jeopardy UPAY license to Mastercard and FCA by illegally using other company account and delivering cards to individuals who have no residence in EEA zone for which UPAY has a license.

Minex obviously went rogue completly and does not care any more for any laws and regulations. Iam sure they are aware that they will be caught eventually,but until then,they are willing to use any means neccesary to drain as much as possible money from theirs customers.

To get branded cards they need to have contract with Mastercard first, then theirs approval of card design,then contract with cards manufacturer... They have nothing of that. This so called first batch was unpersonalized business card of lithuanian company , others batches (it is a big question if will be other batches at all) can be only personalized non-branded card ,without Minex logo.

But i dont think they will rest unnoted by Upay till then.Time is not on theirs side.

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December 29, 2018, 12:23:35 AM
 #64

Minex is trying to kill the truth,but it is impossible. Minex didnt just break financial regulations, but the law itself. Against any law (and Upay&Mastercard TOS),they are using UAB KRISTOLINIS DUGNAS  Upay account as theirs own.

UPAY does not know that or it will ban them immediately and much faster than Mastercard. Minex put in jeopardy UPAY license to Mastercard and FCA by illegally using other company account and delivering cards to individuals who have no residence in EEA zone for which UPAY has a license.

Minex obviously went rogue completely and does not care any more for any laws and regulations. Iam sure they are aware that they will be caught eventually,but until then,they are willing to use any means neccesary to drain as much as possible money from theirs customers.

To get branded cards they need to have contract with Mastercard first, then theirs approval of card design,then contract with cards manufacturer... They have nothing of that. This so called first batch was unpersonalized business card of lithuanian company , others batches (it is a big question if will be other batches at all) can be only personalized non-branded card ,without Minex logo.

But i dont think they will rest unnoted by Upay till then.Time is not on theirs side.


Yes it seems very clear upaycard knows nothing about this scam. Is there any way of finding out who the legal owner of "UAB KRISTOLINIS DUGNAS" is? If it is Borys then that will be another court against him

thunderjet
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December 29, 2018, 01:46:39 AM
Last edit: December 29, 2018, 04:20:51 AM by thunderjet
 #65

Minex is trying to kill the truth,but it is impossible. Minex didnt just break financial regulations, but the law itself. Against any law (and Upay&Mastercard TOS),they are using UAB KRISTOLINIS DUGNAS  Upay account as theirs own.

UPAY does not know that or it will ban them immediately and much faster than Mastercard. Minex put in jeopardy UPAY license to Mastercard and FCA by illegally using other company account and delivering cards to individuals who have no residence in EEA zone for which UPAY has a license.

Minex obviously went rogue completely and does not care any more for any laws and regulations. Iam sure they are aware that they will be caught eventually,but until then,they are willing to use any means neccesary to drain as much as possible money from theirs customers.

To get branded cards they need to have contract with Mastercard first, then theirs approval of card design,then contract with cards manufacturer... They have nothing of that. This so called first batch was unpersonalized business card of lithuanian company , others batches (it is a big question if will be other batches at all) can be only personalized non-branded card ,without Minex logo.

But i dont think they will rest unnoted by Upay till then.Time is not on theirs side.


Yes it seems very clear upaycard knows nothing about this scam. Is there any way of finding out who the legal owner of "UAB KRISTOLINIS DUGNAS" is? If it is Borys then that will be another court against him


Yes, UPAY has no idea that Minex illegally using other company account. Roll Eyes

No ,Boris is not owner of UAB KRISTOLINIS DUGNAS. Owner is Šarūnas Badauskas. You can find info about this company, tel.number.email, site - complete data on next links:


http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html

https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas#


Boris most certainly made secret deal with owner of Lithuanian company for some compensation. It is completely illegal,but he does not care for laws ,otherwise he would not had so many lawsuits against him in Ukrainian courts. He has a pattern of behaviour - he tries to do things legally at first,but if it is complicated and hard to achieve, he quickly switch off to illegal activities , trying to achieve his goals by any means necessary.But this time he went too far.
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December 29, 2018, 11:16:26 AM
 #66

After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?

JollyGood
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December 29, 2018, 11:21:06 AM
Last edit: December 29, 2018, 03:23:26 PM by JollyGood
 #67

Yes, UPAY has no idea that Minex illegally using other company account. Roll Eyes

No ,Boris is not owner of UAB KRISTOLINIS DUGNAS. Owner is Šarūnas Badauskas. You can find info about this company, tel.number.email, site - complete data on next links:


http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html

https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas#


Boris most certainly made secret deal with owner of Lithuanian company for some compensation. It is completely illegal,but he does not care for laws ,otherwise he would not had so many lawsuits against him in Ukrainian courts. He has a pattern of behaviour - he tries to do things legally at first,but if it is complicated and hard to achieve, he quickly switch off to illegal activities , trying to achieve his goals by any means necessary.But this time he went too far.


I am already popping in and out of their Telegram channel.

Right now just 1 user posted a photo allegedly of receiving their card but as soon as more people start posting photos of their "cards" I will contact Mastercard and report this scam involving UAB KRISTOLINIS DUGNAS, Minexpay/Minexcoin/Minexsystem and upaycard.





 Grin

JollyGood
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December 29, 2018, 02:55:28 PM
 #68




In the coming days I think emails will be sent to: legal@upaycard.com

As soon as upaycard find out they have been lied to, all the cards will be cancelled.

There will not be a need to write to Mastercard because upaycard will cancel all the UAB KRISTOLINIS DUGNAS cards as soon as they find out about the scam.

JollyGood
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December 29, 2018, 03:24:46 PM
 #69

After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?

It is because the inner circle scammer alliance of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 and others portray this scam to be legitimate but just look at their Minexpay branded cards  Grin

thunderjet
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December 29, 2018, 06:50:04 PM
 #70

After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?



Stability is relative. MNX price came from $56 to $1 - lost 99% of value.

It is not stability.MNX hit hard bottom,like when a rock after long sinking through ocean deeps hit the muddy ocean bottom.
yurez83
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December 29, 2018, 07:21:45 PM
 #71

Grin Grin Grin Nobody afraid of you. Because you are just a useless cunt  Grin Grin Grin

How well you put it. They still do not understand that they simply crap in their false shit. Sheeps. 

JollyGood
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December 29, 2018, 07:37:02 PM
 #72

After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?



Stability is relative. MNX price came from $56 to $1 - lost 99% of value.

It is not stability.MNX hit hard bottom,like when a rock after long sinking through ocean deeps hit the muddy ocean bottom.



Well when you put it that way it cannot be denied. This scam project coin went from over $56 to less than $1 and that is where it sits for now.

As soon as upaycard learn about the way in which Minexpay have scammed them they will cancel all cards. Sadly it will mean a financial loss for "customers" but at least Borys will have another court case against him.

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December 29, 2018, 07:42:33 PM
 #73

After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?



Stability is relative. MNX price came from $56 to $1 - lost 99% of value.

It is not stability.MNX hit hard bottom,like when a rock after long sinking through ocean deeps hit the muddy ocean bottom.



Well when you put it that way it cannot be denied. This scam project coin went from over $56 to less than $1 and that is where it sits for now.

As soon as upaycard learn about the way in which Minexpay have scammed them they will cancel all cards. Sadly it will mean a financial loss for "customers" but at least Borys will have another court case against him.

So now we all know that Troll-JollyGood was deprived of work and no one is interested in his false fantasies ..

You can now sit in this subject to dream and dream as much as you like - you will succeed only in training your chicken brain.   Cheesy Cheesy Cheesy

JollyGood
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December 29, 2018, 08:00:26 PM
 #74



After thorough investigation I have additional informations which will completely debunk this payment cards drama:

- If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS

But this is not a name of some person ,but name of Lithuanian Human resources company !!








What happened?

Boris made illegal, secret deal with owner of this Lithuanian company.

UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.

This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.


Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.

Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.

This is so illegal and not only some agreement breach, but criminal behaviour.  Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.

Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.


 
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data

http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above

http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS  company site













The inner circle scammer alliance of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 and others still expect people to believe this scam is legitimate.

The cards were issued to a company called UAB KRISTOLINIS DUGNAS to distribute to their employees.

The truth is this scam will not last much longer because when upaycard discover the scam because they will terminate all cards. None of the Minexpay customers "work" for UAB KRISTOLINIS DUGNAS. The Minexpay scammers have used upaycard to scam Mastercard and there is no question Mastercard will also take action.

thunderjet
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December 29, 2018, 09:09:05 PM
Last edit: December 29, 2018, 09:35:51 PM by thunderjet
 #75



After thorough investigation I have additional informations which will completely debunk this payment cards drama:

- If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS

But this is not a name of some person ,but name of Lithuanian Human resources company !!








What happened?

Boris made illegal, secret deal with owner of this Lithuanian company.

UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.

This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.


Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.

Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.

This is so illegal and not only some agreement breach, but criminal behaviour.  Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.

Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.


 
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data

http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above

http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS  company site













The inner circle scammer alliance of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 and others still expect people to believe this scam is legitimate.

The cards were issued to a company called UAB KRISTOLINIS DUGNAS to distribute to their employees.

The truth is this scam will not last much longer because when upaycard discover the scam because they will terminate all cards. None of the Minexpay customers "work" for UAB KRISTOLINIS DUGNAS. The Minexpay scammers have used upaycard to scam Mastercard and there is no question Mastercard will also take action.



As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.

UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS  company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .

Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime.

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December 29, 2018, 10:41:08 PM
 #76

As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.

UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS  company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .

Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime.



I will enjoy watching every last second of demise of these scammers and their scam non-branded Minexpay card.

Yes I will feel sad that investors will have their cards terminated and will probably lose all their money on the cards but I am waiting for the day the Minex team are in court for carrying out this scam.

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December 29, 2018, 11:02:08 PM
 #77

As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.

UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS  company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .

Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime.



I will enjoy watching every last second of demise of these scammers and their scam non-branded Minexpay card.

Yes I will feel sad that investors will have their cards terminated and will probably lose all their money on the cards but I am waiting for the day the Minex team are in court for carrying out this scam.



I hope so that UPAY will stop them as soon as possible ,before Minex be able to make too much damage to theirs customers. People already lost too much money because of them.
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December 30, 2018, 12:24:31 AM
 #78

They ran ot of excuses,lies and insults. It seems like they are abandoning Minex which is looking now like half sunken Titanic and concentrate all theirs efforts on new scam project Republia - which is now officilay ended.

It is hilarious how they are claiming all the time that these projects is not connected, but all Minex trolls also work for Republia Cheesy Cheesy Cheesy

It is interesting how they locked Minex thread soon after I posted that is possible connection between Minex and Boris construction companies and that reason why Minex didnt accomplish anything from whitelist could be connected to diverting money to these companies which have so many lawsuits against them on ukranian courts.




Republia and Minexsystem/Minexcoin/Minexpay are obviously connected because of the "Borys and Son" connection but these scammers keep denying it.

Anyway here is the "official" Minexpay card that somebody has received today and posted it on their Telegram.

Obviously scammer yurez83 posted the image yesterday before trying to delete it because he knew that was the card being sent out, he is Republia "ambassador" after all  Grin


http://i64.tinypic.com/2dv8sxe.png


They could easily have just taken an off the shelf prepay Mastercard and used that card number to show transactions using API in their web wallet. The "test" card did not have to be supplied by the third party and was only called a "test" card by the scammers while they ran their own tests.

In all probability they used a prepay card and added balance to it, simple using an API. The process just takes longer so probably that is why in those videos of transactions taking place in shops and ATMs they kept refreshing the page on the phone to update balance but it usually took 5 minutes to update. It is probably because it is following a longer route. Instead of going from:

customer >>> card
card >>> customer

they are probably going from

customer >>> Minex scammers >>> third party real card owner >>> card
card >>> third party real card owner >>> Minex scammers >>> customer

Also IF the Minexsystem/Minexpay/Minexcoin scammers really are going to send out cards it seems that these cards are purchased in bulk, their wrapping will have to be opened, their card numbers logged by Minexsystem/Minexpay/Minexcoin scammers and then the cards will be sent to Minexpay customers.

There is also a possibility that the card issuer of those cards purchased in bulk does not even know what scam the Minexsystem/Minexpay/Minexcoin scammers are about to pull so could be completely innocent. maybe they have no dealing at all with Borys and co because they were purchased from local shops and not directly from the card issuer. I would not put it past Borys and co to do that.

As soon as Mastercard are informed about the scam they will cancel all the cards AND they will make sure whether it is Minexsystem/Minexpay/Minexcoin or Chain2Pay - any request for creating and selling cards related to these scammers will automatically be dismissed, Borys and co will be blacklisted by VISA and Mastercard to ever apply for a card program.

This will all end in disaster for innocent customers who will be left with worthless and useless cards on their hands but hopefully it will end up with another court case against Borys and co


thanks for the link of the new forum lol
these guys i call them the "parkalot gang"
 Grin


JollyGood
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December 30, 2018, 01:12:20 AM
 #79

thanks for the link of the new forum lol
these guys i call them the "parkalot gang"
 Grin


I hope you continue to post your words of wisdom here  Wink

thunderjet
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December 30, 2018, 07:18:04 PM
 #80

 
One more lie exposed. Boris told Cryptorich during May interview how he is the member of the Council of National Bank of Ukraine.

Guess what - he is not member of the Council of National Bank of Ukraine


https://bank.gov.ua/control/en/publish/article?art_id=53458908&cat_id=53458913  - List of the members of Council National Bank of Ukraine


















One more "brilliant" answer on Crpytorich question that talking how MNX price will soon be $ 55000 ,that governments around the world wil use MNX as a mean of global trade and that MNX cap will reach 1 Trillion dollar, presents MNX like a fradulent project:






 
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