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JollyGood
Legendary
 Offline
Activity: 2730
Merit: 1822
Top Crypto Casino
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February 04, 2019, 11:49:27 PM |
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Makes sense. I was wondering why he was defending Minex and Republia so vigorously. Now we know that Yuri is another one of Boris's fuck bois. Yuri looks like he will be sucking even more dick than TemKunt in jail.  I had to laugh when I saw the image you posted  |
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thunderjet
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February 04, 2019, 11:57:38 PM |
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There will be no next batch,because Upaycard and Mastercard will cancel illegal UAB KRISTOLINIS DUGNAS cards due to massive violations of Upaycard and Mastercard rules and regulations and AML laws.
Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project
Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.
You can contact Upaycard and report complaint about illegal UAB KRISTOLINIS DUGNAS card on Legal Inquires mail address :
legal@upaycard.com
https://www.upaycard.com/contact
Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)
United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP
Telephone: 44.2075.575.000
Also you can fill official complaint form on Mastercard site:
https://www.mastercard.us/en-us/ask-mastercard-webform.html
Or on Twitter:
https://twitter.com/askmastercard?lang=en
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BitPotus
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February 05, 2019, 12:20:34 AM |
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Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, BitPotus etc.).
If the same events happen to you, let me know.
Let you know? What you gonna do? Suck my dick until I die? You're the one blatantly scamming noobs. You can't even afford to feed yourself from the looks of it you skinny little bitch. Go deepthroat a shotgun and pull the trigger you disgusting piece of shit.   |
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thunderjet
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February 05, 2019, 12:49:08 AM |
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Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM projectMinex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.
Minex cards is declared as a SCAM in the report of Cryptoinfo Watch portal:
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Dirtpaw
Jr. Member
Offline
Activity: 192
Merit: 5
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February 05, 2019, 01:08:22 AM |
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Upay didnt do much. Customer service told to contact merchant(Chain2pay). I dont see any point contacting them as they are peddeling this scam. Sent an email to Mastercard inquiring info about this "scheme". Lets see if and when they anwser. |
Earn or compound your BTC : https://freebitco.in/?r=8476033 I share 75% of my commissions with my referrals. Share amount based on referral activity.
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thunderjet
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February 05, 2019, 01:25:05 AM
Last edit: February 08, 2019, 03:47:55 AM by thunderjet |
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Upay didnt do much. Customer service told to contact merchant(Chain2pay). I dont see any point contacting them as they are peddeling this scam. Sent an email to Mastercard inquiring info about this "scheme". Lets see if and when they anwser. Upaycard customer service is wrong address. You should contact Upaycard Legal Inquires ,because it is not merchant problem.It is rules and regulations breaking, due illegal using of another company account ,hiding true beneficial owner and giving false residence data about card users. Minexpay is illegally using UAB KRISTOLINIS DUGNAS account as theirs own for sending business payment cards and taking fees for that from card owners.Just give them picture below:  |
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JollyGood
Legendary
Offline
Activity: 2730
Merit: 1822
Top Crypto Casino
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February 05, 2019, 01:33:52 AM |
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 Is the woman in the photo associated with the Minexcoin/Minexpay/Minexsystem scammers? Is the woman in the photo associated with Republia scammers? Hey Yurii Pohrebniak (also known as yurex83 the scammer Republia Brand Ambassador) from Kharkov, who is the woman sitting next you in the photo? Is she married to Borys or his girlfriend?  |
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yurez83
Member
Offline
Activity: 420
Merit: 28
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February 05, 2019, 01:40:00 AM |
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JollyGood
Legendary
Offline
Activity: 2730
Merit: 1822
Top Crypto Casino
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February 05, 2019, 01:40:06 AM |
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 These are some of the scammers behind the Minex and Republia scams ! |
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thunderjet
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February 05, 2019, 01:50:44 AM
Last edit: February 05, 2019, 02:02:41 AM by thunderjet |
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Dirtpaw
Jr. Member
Offline
Activity: 192
Merit: 5
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February 05, 2019, 02:22:23 AM |
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Upay didnt do much. Customer service told to contact merchant(Chain2pay). I dont see any point contacting them as they are peddeling this scam. Sent an email to Mastercard inquiring info about this "scheme". Lets see if and when they anwser. Upaycard customer service is wrong address. You should contact Upaycard Legal Inquires ,because it is not merchant problem.It is rules and regulations breaking, due illegal using of another company account ,hiding true beneficial owner and giving false residence data about card users. Minexpay is illegally using UAB KRISTOLINIS DUGNAS account as theirs own for sending business payment cards and talking fees for that from card owners.Just give them picture below: Alrightey. Contacted legal. Lets see what they reply. |
Earn or compound your BTC : https://freebitco.in/?r=8476033 I share 75% of my commissions with my referrals. Share amount based on referral activity.
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DeadBirdzz
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February 05, 2019, 02:37:04 AM |
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These are some of the scammers behind the Minex and Republia scams ! Let me get this right? These twats are all part of some scammy construction company that have jumped on the blockchain/crypto bandwagon so they can scam money to help prop Boris's failing construction business? And Yurez is actually Boris's employee/bitch? It would be safe to assume that Temuk is also involved with Boris too. |
¯\_(ツ)_/¯
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thunderjet
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February 05, 2019, 06:35:13 AM |
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The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!
The next batch is expected brunded cards.
https://youtu.be/S6-UZ21y_uo
People be careful!!! Yurez 83 - Yurii Pohrebniak ,went completely rogue and shamlessly posting non-existing Minexpay branded cards !!!
"Card" in his post above is NOT-EXISTING!!!! There is no branded Minexpay card with Minexpay logo !!!
Minexpay is illegally using Lithuanuian shell company UAB KRISTOLINIS DUGNAS card, which Cryptoinfo Watch portal declared as a SCAM :
Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:
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yurez83
Member
Offline
Activity: 420
Merit: 28
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February 05, 2019, 06:52:29 AM |
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thunderjet
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February 05, 2019, 07:14:01 AM
Last edit: February 05, 2019, 09:10:43 AM by thunderjet |
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The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!
The next batch is expected brunded cards.
https://youtu.be/S8-UZm1y_uo
There will be no next batch,because Upaycard and Mastercard will cancel illegal UAB KRISTOLINIS DUGNAS cards due to massive violations of Upaycard and Mastercard rules and regulations and AML laws.This "card" is obtained on a illegal way, through hiding real beneficial owner - Minexpay behind Lithuanian shell company UAB KRISTOLINIS DUGNAS and illegal presenting Minexpay customers as a employees of UAB KD,despite that in Lithuanaian state register is a information that UAB KD has no any employees and didnt report any revenue in last 12 months !
Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project
Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.
You can contact Upaycard and report complaint about illegal UAB KRISTOLINIS DUGNAS card on Legal Inquires mail address : legal@upaycard.comhttps://www.upaycard.com/contactMastercard you can contact on UK address (because Upaycard is under FCA - British regulations) United Kingdom 10 Upper Bank Street Canary Wharf London, United Kingdom E14 5NP Telephone: 44.2075.575.000 Also you can fill official complaint form on Mastercard site: https://www.mastercard.us/en-us/ask-mastercard-webform.htmlOr on Twitter: https://twitter.com/askmastercard?lang=en |
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thunderjet
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February 05, 2019, 09:41:16 AM |
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This is how Minexpay selling coins via Instabuy is deeply connected with 2 massive dumps in January 2019:Dump No.1:---------------------- Coins were moved (50000 MNX) on Instabuy at January 10, 2019, 5:24 pm and massive dump occured few hours later, at January 10, 2019, 23:24 pm :   Dump No.2:---------------------- Coins were moved (50000 MNX) on Instabuy at January 29, 2019, 4:08 pm and massive dump occured few hours later, at January 30, 2019, 07:24 am :  
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