SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin

[vlom]

One interesting finding about Ivan Alfred Hodgkinson, owner of Novarise Secrecy and ABS Fintech,man who was hired to provide payment cards for Minexpay.

He was member of ICO Weigrate (WRT),had same role (to provide International Banking,Visa and Mastercard):

https://icoweek.ly/ico/weigrate

https://profitsinvest.com/et/crypto-currencies/wrtcoin-wrt-live-streaming-prices-and-market-cap


https://imgur.com/a/AWQ1nha

https://imgur.com/a/N0soJMV



That ICO turned scam very fast,for just 2 months and is on the list of 60 biggest ICO scams:

https://www.the-blockchain.com/2018/02/06/how-many-ico-data/

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[vlom]

And now this. "They" try to threaten people.

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The scammer fool Temhuk sent me a PM saying he and his scammer friends "will do everything to destroy my reputation"  


I received a message from Temhuk, the first he sent me. I replied asking him to own up to being a scammer.

He sent me another message (second one) but he lied again. I told him he is a liar and that I will try to save people from investing in Minecoin.

Temhuk sent me another message (third one) saying he and his scammer friends "will do everything to destroy my reputation"

 

[JollyGood]

Great thread, I love it. You highlighted all the main points that go beyond any doubt whatsoever about this Minexcoin being a scam.

Thank you for all your excellent efforts vlom for compiling such an extensive list.

I think I will add a link to this thread when I add my signature back.

[vlom]

ty. i started with a summery and now i am just quoting. maybe i will expand me summary so that it is easier to understand without reading all the post.

as long as there are no functioning cards i will update it.

[JollyGood]

ty. i started with a summery and now i am just quoting. maybe i will expand me summary so that it is easier to understand without reading all the post.

as long as there are no functioning cards i will update it.

Sadly the chances of cards being created are almost zero.

These scammers had no reason to pump out false information saying cards were going out soon and provided "instructions" on how to select and activate the card.

An extensive summary for newbies and those unaware of the scam would be a very good idea so yes maybe expanding on it might be something for you to consider.

[majestymage]

shit..this scam accusation has just became a lot more serious than i expected. i do not own no minex but one of the key people from minex is envolved in another project. republia. i do own some republia..shit..good find. will keep an eye on the development of this.

[mr.pacy.mf]

https://abs-iaccount.com/ program manager for minexpay/chain2pay

account suspended

NOVARISE S.A  / https://abs-iaccount.com/  has mystically gone...

both  blockchain developers give a  quit and left the minexsystem
and that they continue their careers in Canada

I was looking for reasons
why no one does not mentions anymore any other product  except minex cards
from whole Minex ecosystem

THE REASON IS :there is no person who could complete
any of the products listed  in their roadmap at the beginning of the year
Nobody even works on the development of these  things

So we have a realistic situation that looks like this

that I saw " MinexSystems Roadmap 2018 reality !!! " at the beginning of the year
I'm sure I would not save every MNX that I  mine/earn with a  whole gpu farm for 6 months...
I am sure that I would not additional invest  in that SCAM and lose about 70 000 USD
Group of people I recommended this great project invested somewhere around 500 000 USD
People at the beginning of the year bought this coin
on the basis of what is written in white paper
on the basis of what is written in their roadmap

Nothing of that now  does not exist or does not work

This is the last crypto project I will believe in, my last mistake...
From now ,every shit that I earn from mining.... just dump/withdraw profits in my pockets

[vlom]

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.

[yurez83]

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.

How much did you get paid? Probably a lot? Maybe I will join your troll team too!   

[Mirae]

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.

How much did you get paid? Probably a lot? Maybe I will join your troll team too!   

the only one who looks like a paid troll here is you
go back to your cave you sorry excuse for a human being

[yurez83]

bump

and please be aware of this: https://bitcointalk.org/index.php?topic=4841968.0
it looks like the same people are behind Republica.

How much did you get paid? Probably a lot? Maybe I will join your troll team too!   

the only one who looks like a paid troll here is you
go back to your cave you sorry excuse for a human being

It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol   

Thanks for advertising the project. Please put a link in your signature ... 
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046

[JollyGood]

It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol  

Thanks for advertising the project. Please put a link in your signature ...  
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046

You are officially put on IGNORE as I do not read your nonsense

 

[yurez83]

It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol  

Thanks for advertising the project. Please put a link in your signature ...  
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046

You are officially put on IGNORE as I do not read your nonsense

 

Well, why are you leaving me? We have just started a business relationship. You agreed to work for Republia ... Ehh. 

[JollyGood]

Well this says it all



 

[yurez83]

Well this says it all

 

what does he say you work in minexcoin advertising department? 

[vlom]

I would appreciate if a DT member would check this thread and make a trust feedback at least to MineCoin.org (https://bitcointalk.org/index.php?action=profile;u=894070) and TeMHuK (https://bitcointalk.org/index.php?action=profile;u=840028)

[mr.pacy.mf]

[luckydoky]

Very interesting read.
I, as many others, thought this was all too good to be true.
Well guess what, it was. 

[JollyGood]

Very interesting read.
I, as many others, thought this was all too good to be true.
Well guess what, it was. 

Yes you are right.

All that glitters in not always gold...

All that crypto is not always profit...

[vlom]

updated OP.