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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16192 times)
JollyGood
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February 26, 2019, 10:14:05 AM
 #501

Large holders of coins (more than 5000) receive 45% per annum. Small coin holders (less than 100) receive 4.5% per annum. The difference is 10 times. This is unfair and leads to centralization.

so now they're trying to entice the Minexcoin bag holders to buy more than 5000 scam tokens in exchange for 45% interest.

where the fuck will they find the money to pay the idiots?

Boris will have to get hold of some kneepads and start pimping out Yurez and TemKunt.

 Kiss Kiss Kiss








And by the looks of it, some intelligent people in the Minexscam Telegram are asking some pertinent questions  to CryptoRich, another one of Boris's Sukas.



The way the structure has been set up is completely wrong.

This is a nonsense way to run to a professional business.

Their policy of interest parking in Minexbank is nothing more than a pathetic attempt at trying to entice users with actually worthless coins.

Boris and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others should hang their heads in shame.

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thunderjet
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February 26, 2019, 06:59:17 PM
 #502



Boris AR game is introduced. The game is exactly what you can expect from construction guy with no experience at all in making video game. And with the game came another portion of lies ,how Minexsystems is main shareholder in Omnigames:


 





Guess what - Minexsystems is not Omnigames shareholder at all - exactly 0%  Cheesy:

 https://opendatabot.ua/c/42029907








As you can see Omnigames shareholders are :
 


Pyatkov Alexander Sergeevich - 70% and

Lebedev Igor Igorovich - 30%


https://www.linkedin.com/company/omnigames


As usual Minexsystems is proved once more that is unable to speak truth.
JollyGood
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February 26, 2019, 10:01:22 PM
 #503



Meet Rifters A.R. Shooter Game Powered by Omnigames

On the 1st of March, Rifters A.R., an AR First Person Shooter game compatible with Android and iOS, will kick off with a soft launch for users from Australia and CIS countries.

Rifters A.R. will combine unique, deep and catchy cooperative gameplay for up to 20 players with an easy-to-learn system and powerful RPG system. The creators have also planned game-as-a-service activities such as daily, weekly, and monthly events with unique stories and rewards, as well as unique event-based craft system that creates goals for a player.

Click here to watch the game teaser: https://www.youtube.com/watch?v=aG-KHScz9_0&feature=youtu.be

Stay tuned for more information!

Why are we talking about that?

Rifters A.R. is powered by Omnigames, and MinexSystems is the main shareholder of this company. Omnigames is currently launching a series A round and has already received interest from numerous investment funds, such as GFR Fund, TechAngels, EY Start-up Accelerator, IP Group plc, Inventure, Greylock Partners, and others.


Demolition man Boris is crazy. Now there is Omnigames and now Omnigames is launching a search for investment  Roll Eyes



Boris AR game is introduced. The game is exactly what you can expect from construction guy with no experience at all in making video game. And with the game came another portion of lies ,how Minexsystems is main shareholder in Omnigames:

Guess what - Minexsystems is not Omnigames shareholder at all - exactly 0%  Cheesy:

https://opendatabot.ua/c/42029907

Why does Boris have to lie about investing in Omnigames?

Boris is a compulsive liar.




thunderjet
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February 27, 2019, 12:44:06 AM
Last edit: March 02, 2019, 08:10:23 AM by thunderjet
 #504

Meet Rifters A.R. Shooter Game Powered by Omnigames

On the 1st of March, Rifters A.R., an AR First Person Shooter game compatible with Android and iOS, will kick off with a soft launch for users from Australia and CIS countries.

Rifters A.R. will combine unique, deep and catchy cooperative gameplay for up to 20 players with an easy-to-learn system and powerful RPG system. The creators have also planned game-as-a-service activities such as daily, weekly, and monthly events with unique stories and rewards, as well as unique event-based craft system that creates goals for a player.

Click here to watch the game teaser: https://www.youtube.com/watch?v=aG-KHScz9_0&feature=youtu.be

Stay tuned for more information!

Why are we talking about that?

Rifters A.R. is powered by Omnigames, and MinexSystems is the main shareholder of this company. Omnigames is currently launching a series A round and has already received interest from numerous investment funds, such as GFR Fund, TechAngels, EY Start-up Accelerator, IP Group plc, Inventure, Greylock Partners, and others.


Demolition man Boris is crazy. Now there is Omnigames and now Omnigames is launching a search for investment  Roll Eyes



Boris AR game is introduced. The game is exactly what you can expect from construction guy with no experience at all in making video game. And with the game came another portion of lies ,how Minexsystems is main shareholder in Omnigames:

Guess what - Minexsystems is not Omnigames shareholder at all - exactly 0%  Cheesy:

https://opendatabot.ua/c/42029907

Why does Boris have to lie about investing in Omnigames?

Boris is a compulsive liar.



I can agree with you that Boris is compulsive liar . He falsely presented himself as a member of the Council of National Bank of Ukraine:

https://bitcointalk.org/index.php?topic=5046331.msg48973007#msg48973007

Though he quite cold blooded lied investors from the beginning.From 1700 BTC investment of "prominent european bank" to creation of false whitelist for investors needed only to collect money from them.He almost immediately diverted money in his private game making project who has never been on the whitelist or even mentioned before, pretended like it is perfectly OK to use investors money for his personal purposes.



People are getting more and more angry every day because of bad situation and Boris wrongdoings:

https://www.youtube.com/watch?v=rfipcbFuN84





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February 27, 2019, 08:00:39 PM
Last edit: February 27, 2019, 08:30:31 PM by thunderjet
 #505



As I predicted, they will start to use Developpers fund for Minexbank and Instabuy. They slashed parking rate for 33% ,from 45% per year to 30%. The last time they did it, in December,they also slashed parking rate for 33% and in a few days value of MNX coin dropped almost 50%. This time they left 15-days adjustment time,so price drop could be slower,but progressive, faster as the time of parking rate change is coming. Parking rate is now very much behind of inflation rate,especially for small and medium size holders,so theirs dump is inevitable. Price drop should be in 33-50% range in these 15-20 days, settling at value in $0.22-0.28 range.

These more and more rapid parking rate changes is the best sign that Minexcoin is in serious trouble,running out of coins and money,desperately trying to find formula to stay afloat a little longer.


Today is also a week from theirs tweet that they lost ability to convert crypto in to cash and refilling payment cards. This is too much time for technical glitch and it is very likely that Minexpay (UAB KRISTOLINIS DUGNAS) account is blocked by Upaycard and Mastercard





  
JollyGood
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February 27, 2019, 09:13:59 PM
 #506



There must be a reason why he said he was a member of the Ukraine Council of the National Bank. He knew he would get caught out but Boris kept lying. With Boris it is one lie after another lie.

The comments on Youtube clearly show investors and card holders not willing to wait around.

This scam has gone on long enough. I really hope the Ukraine police get Boris in to a police station for questioning. Maybe the next time he attends Court on tax evasion and fraud charges he might receive a custodian sentence.

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February 28, 2019, 06:51:39 AM
Last edit: February 28, 2019, 07:48:02 AM by thunderjet
 #507



There must be a reason why he said he was a member of the Ukraine Council of the National Bank. He knew he would get caught out but Boris kept lying. With Boris it is one lie after another lie.

The comments on Youtube clearly show investors and card holders not willing to wait around.

This scam has gone on long enough. I really hope the Ukraine police get Boris in to a police station for questioning. Maybe the next time he attends Court on tax evasion and fraud charges he might receive a custodian sentence.



Lie that he is/was member of the Council of the National Bank of Ukraine  is just one of many lies. It is strange,but it seems that he didnt expect that someone will check is it truth or not.

Today drastic cut of parking rates will practically eliminate small and medium size holders (and some big holders of course) and they will be forced to dump coins. At the same time it will diminish buying of coins on exchanges and Instabuy. That means that price will go down faster which will cause that Minexcoin will have to sell more and more coins to cover expenses and not just on Instabuy but directly on exchanges,because demand on Instabuy will not be enough. Minexcoin is literally eating itself and does it faster and faster.

When things get worse I think that massive dump will be inevitable. Will Boris do it first or some big holder , we will see. Winner takes all.  




More and more angry investors every day:






JollyGood
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February 28, 2019, 03:56:15 PM
 #508

THEY ARE POSTING ABOUT THEIR PATHETIC GAME IN THE CENSORED SCAM THREAD:





Great news for MNX holders!

As we’ve mentioned earlier, MinexSystems is the main shareholder of Omnigames. Today, MinexSystems is announcing the cash-out of 5% of their own Omnigames shares, in exchange for MNX.

Omnigames is a promising mobile games development company that is preliminarily evaluated at $8-10 million. The cash-out of Omnigames’ shares means that MNX holders are able to buy not just a cryptocurrency, but a part of a full-functioning project.

The shares sale will start after the 1st of March and the official launch of the Rifters A.R. game powered by Omnigames. You can read more about the game here:
https://medium.com/minecoin-blog/meet-rifters-a-r-shooter-game-powered-by-omnigames-8ac8f37242e2

More information about the shares cash-out available in our recent blog post:
https://medium.com/@minecoinorg/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0


thunderjet
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February 28, 2019, 07:39:54 PM
Last edit: February 28, 2019, 07:50:07 PM by thunderjet
 #509

THEY ARE POSTING ABOUT THEIR PATHETIC GAME IN THE CENSORED SCAM THREAD:





Great news for MNX holders!

As we’ve mentioned earlier, MinexSystems is the main shareholder of Omnigames. Today, MinexSystems is announcing the cash-out of 5% of their own Omnigames shares, in exchange for MNX.

Omnigames is a promising mobile games development company that is preliminarily evaluated at $8-10 million. The cash-out of Omnigames’ shares means that MNX holders are able to buy not just a cryptocurrency, but a part of a full-functioning project.

The shares sale will start after the 1st of March and the official launch of the Rifters A.R. game powered by Omnigames. You can read more about the game here:
https://medium.com/minecoin-blog/meet-rifters-a-r-shooter-game-powered-by-omnigames-8ac8f37242e2

More information about the shares cash-out available in our recent blog post:
https://medium.com/@minecoinorg/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0





Obviously they are in big trouble,because intesity and frequency of theirs lies increased significantly in the last week.

Ukranian state company register clearly shows that Minexsystems has 0% shares in Omnigames. 0 is 0, but when Boris does math it is not Cheesy Cheesy Cheesy    Cant sell 5% of 0  Grin

Omnigames is not company which making games ,but small wholesaler - see at picture on mine previous post - they are registred as publishing game company,not making one - so another Boris lie.

I bet that evaluation(done by whom? Boris Cheesy) on $8-10 millions is nothing more but just another Boris wet dream. Like all his previous promises,another lie to prop his scam a little bit longer.

Another lie published in his blog on Medium - that investing funds will pay 5% of shares in MNX  Cheesy Cheesy Cheesy  That is hilarious as much as his previous mega-lie how "european prominent bank"  paid 1710 BTC for a part in Minex project during pre-ICO in the time when Minex did not exist(not registred) as company  Cheesy Cheesy Cheesy   Banks and investing funds does not pay in cryptos and nobody will pay $8-10 million for some unknown little game wholesaler as Omnigames is.

In the meantime it is 8th day how they lost ability to use  theirs card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked.


Boris scam project is falling apart,people are banning on Telegram just like that and in panic, he is throwing more and more lies trying to cover ultimate failure.

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February 28, 2019, 08:01:42 PM
 #510

Obviously they are in big trouble,because intesity and frequency of theirs lies increased significantly in the last week.

Ukranian state company register clearly shows that Minexsystems has 0% shares in Omnigames. 0 is 0, but when Boris does math it is not Cheesy Cheesy Cheesy    Cant sell 5% of 0  Grin

Omnigames is not company which making games ,but small wholesaler - see at picture on mine previous post - they are registred as publishing game company,not making one - so another Boris lie.

I bet that evaluation(done by whom? Boris Cheesy) on $8-10 millions is nothing more but just another Boris wet dream. Like all his previous promises,another lie to prop his scam a little bit longer.

Another lie published in his blog on Medium - that investing funds will pay 5% of shares in MNX  Cheesy Cheesy Cheesy  That is hilarious as much as his previous mega-lie how "european prominent bank"  paid 1710 BTC for a part in Minex project during pre-ICO in the time when Minex did not exist(not registred) as company  Cheesy Cheesy Cheesy   Banks and investing funds does not pay in cryptos and nobody will pay $8-10 million for some unknown little game wholesaler as Omnigames is.

In the meantime it is 8th day how they lost ability to use  theirs card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked.


Boris scam project is falling apart,people are banning on Telegram just like that and in panic, he is throwing more and more lies trying to cover ultimate failure.



Thank you for the explanation thunderjet.

You can see that Boris mouthpiece minexcoin.org username is telling everybody Omingames is worth $8-$10 million  Roll Eyes

As for the Upaycard being blocked these scammers are not even making an announcement about it. If it has been 8 days then what are they doing to rectify the situation?

I hope Boris gets questioned by the Ukrainian police soon. He deserves to be held to account for what he did to innocent gullible investors.

Boris and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others should hang their heads in shame.

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February 28, 2019, 08:33:09 PM
Last edit: March 01, 2019, 07:08:49 AM by thunderjet
 #511

Obviously they are in big trouble,because intesity and frequency of theirs lies increased significantly in the last week.

Ukranian state company register clearly shows that Minexsystems has 0% shares in Omnigames. 0 is 0, but when Boris does math it is not Cheesy Cheesy Cheesy    Cant sell 5% of 0  Grin

Omnigames is not company which making games ,but small wholesaler - see at picture on mine previous post - they are registred as publishing game company,not making one - so another Boris lie.

I bet that evaluation(done by whom? Boris Cheesy) on $8-10 millions is nothing more but just another Boris wet dream. Like all his previous promises,another lie to prop his scam a little bit longer.

Another lie published in his blog on Medium - that investing funds will pay 5% of shares in MNX  Cheesy Cheesy Cheesy  That is hilarious as much as his previous mega-lie how "european prominent bank"  paid 1710 BTC for a part in Minex project during pre-ICO in the time when Minex did not exist(not registred) as company  Cheesy Cheesy Cheesy   Banks and investing funds does not pay in cryptos and nobody will pay $8-10 million for some unknown little game wholesaler as Omnigames is.

In the meantime it is 8th day how they lost ability to use  theirs card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked.


Boris scam project is falling apart,people are banning on Telegram just like that and in panic, he is throwing more and more lies trying to cover ultimate failure.



Thank you for the explanation thunderjet.

You can see that Boris mouthpiece minexcoin.org username is telling everybody Omingames is worth $8-$10 million  Roll Eyes

As for the Upaycard being blocked these scammers are not even making an announcement about it. If it has been 8 days then what are they doing to rectify the situation?

I hope Boris gets questioned by the Ukrainian police soon. He deserves to be held to account for what he did to innocent gullible investors.

Boris and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others should hang their heads in shame.


One more important thing - that ukrainian company Omnigames is less than 1 year old ,has no reported revenues and someone will pay for such company $ 8-10 millions  Cheesy Cheesy Cheesy . Even for Boris ,it is huge lie.









After I carefully read theirs post on Medium about selling shares, I saw where is the catch.

https://medium.com/minecoin-blog/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0


Boris is actually offering MNX HOLDERS to buy shares for MNX coins !!!  So,another SCAM in progress - he will offer people shares in company which he has 0% of shares and  which evaluation to $8-10 millions has been done by him !!!

He plans to sell imaginary shares for 1 million MNX( $400.000)  and then to cash out on poor MNX holders!!!





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March 01, 2019, 07:41:49 AM
 #512



One more important thing - that ukrainian company Omnigames is less than 1 year old ,has no reported revenues and someone will pay for such company $ 8-10 millions  Cheesy Cheesy Cheesy . Even for Boris ,it is huge lie.






After I carefully read theirs post on Medium about selling shares, I saw where is the catch.

https://medium.com/minecoin-blog/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0


Boris is actually offering MNX HOLDERS to buy shares for MNX coins !!!  So,another SCAM in progress - he will offer people shares in company which he has 0% of shares and  which evaluation to $8-10 millions has been done by him !!!

He plans to sell imaginary shares for 1 million MNX( $400.000)  and then to cash out on poor MNX holders!!!








This is just criminal.

Boris is just stealing from people.

He needs to be thrown in jail asap.

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March 01, 2019, 10:16:04 PM
Last edit: March 03, 2019, 06:49:30 AM by thunderjet
 #513



One more important thing - that ukrainian company Omnigames is less than 1 year old ,has no reported revenues and someone will pay for such company $ 8-10 millions  Cheesy Cheesy Cheesy . Even for Boris ,it is huge lie.






After I carefully read theirs post on Medium about selling shares, I saw where is the catch.

https://medium.com/minecoin-blog/minexsystems-announces-the-cash-out-of-5-of-their-own-omnigames-shares-for-mnx-5e7a7eae0cd0


Boris is actually offering MNX HOLDERS to buy shares for MNX coins !!!  So,another SCAM in progress - he will offer people shares in company which he has 0% of shares and  which evaluation to $8-10 millions has been done by him !!!

He plans to sell imaginary shares for 1 million MNX( $400.000)  and then to cash out on poor MNX holders!!!








This is just criminal.

Boris is just stealing from people.

He needs to be thrown in jail asap.



With all things he did and he does, it is just matter of time.

How much shameless he has to be to offer imaginary shares to investors,which money he misused for his private gaming project ?

Today is 11th day how Minexpay lost its ability to use payment card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked by Upaycard and Mastercard.


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March 04, 2019, 06:36:55 AM
 #514



now they are trying to get people to buy 10,000 MNX in exchange for shares with dividends supposedly.

 Roll Eyes
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March 04, 2019, 08:13:12 AM
Last edit: March 04, 2019, 08:21:21 PM by thunderjet
 #515



now they are trying to get people to buy 10,000 MNX in exchange for shares with dividends supposedly.

 Roll Eyes





This represents how shameless fraudster Boris really is. First,he took/stole investors money and used it for his own personal project which was never part of initial Whitelist. This game was made from initial investors money so any profit/shares belong to them.

Now he wants from people he lied so many times to buy imaginary shares which value was estimated by him !  He estimated value of these imaginary shares to $8-10 millions and now with price of 10000 MNX = $3100 per 0.1% shares, value of company suddenly changed to  $3.1 millions.  Cheesy Cheesy Cheesy

He lied to people that he / Minexsystems is a major shareholder of game wholesale company Omni games. Government register shows clearly that Minexsystems has 0% in Omnigames - https://opendatabot.ua/c/42029907

Real truth is that Boris made a agreement with Omnigames as a game wholesaler/distributer about his game distribution. Usual percentage games wholesaler/distributer is taking is 30% per every sold game.So Boris will get 70%, Omnigames 30% from every sold game. But Boris part of profit actually belongs to Minexsystems initial ICO investors,not him... Angry

In reality, there is no company or shares to be sold.Minexsystems and Omnigames are staying two separate companies.  Boris is trying to sell imaginary shares,which price is based on his own estimation how his game is worth,but which real value now is 0$. Plus,after all people should believe to him that he will correctly present data about sold games and pay dividends  Cheesy Cheesy Cheesy

In total, it is just one more attempt of fraud and taking money from naive people,before Minexsystems inevitable collapse.
 

Today is 12th day how Minexpay lost its ability to use payment card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked by Upaycard and Mastercard.





In the meantime,as predicted,price of MNX is starting to go down faster and faster as we close 15th.March. Today it hit new All Time Low at $0.31. Mine estimation it will settle in $0.22-0.28 range till 15th March.

Market cap is now only $1.6 millions and Boris want to sell his imaginary new game shares at price which is 2x bigger than current - 0.1% of shares for 10000 MNX or $3100, when the real, market cap value for 0.1% of shares is $1600   Cheesy Cheesy Cheesy





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March 05, 2019, 06:32:05 PM
Last edit: March 05, 2019, 10:02:51 PM by thunderjet
 #516



now they are trying to get people to buy 10,000 MNX in exchange for shares with dividends supposedly.

 Roll Eyes




Minexpay/ UAB KRISTOLINIS DUGNAS payment card scam is finally over !!!  Today,15 days after UAB KRISTOLINIS DUGNAS account on UPAYCARD has been blocked, Minexpay finally admitted it:








Of course ,even now they are trying to make it look not so ugly as it is.They are claiming how Upaycard is now working in-depth due diligence check-up of Minexpay illegal account on Upaycard. Such work usually lasts 7-21 days after account suspension/blocade.Today is 15-th day after account has been blocked and it is obvious that Minexpay failed to give any reasonable explanation why they are hiding behind other company account,sending cards out of EEA and forcing card users to pay them special tariffs and fees if they want to use card.

They would never admit how Minexpay/UAB KRISTOLINIS DUGNAS account has been blocked if such blocade is not already became permanent,without any chance to be lifted someday.

One more evidence that blocade is permanent is todays transfer to Instabuy wallet from address Minexpay is using to collect so call Minimum Required Balance - XTYw3z1oDMiPSASrPDTgmuHNC7UZa5WLD2.

They transferred today 2000 MNX from this address to Instabuy wallet at XZvKQc8Vdnbh6bzBhZXpF8MFRpEAEgwcvG. I hope so that is only MNX coins from cards they were giving to Minexsystems employees and not other users.But this act of Minimum Required Balance cancellation is telling enough that Minexpay payment card saga with illegally using of UAB KRISTOLINIS DUGNAS account is over.



Address XTYw3z1oDMiPSASrPDTgmuHNC7UZa5WLD2 used to send today 2000 MNX directly to Instabuy wallet is founded at 24th.Jan - the day when Minex Web wallet and card activation started. You can see on the image below numerous 50 and 200 MNX transactions ( minimum required balance for Gold and Platinum card ):










Today 2000 MNX transfer from XTYw3z1oDMiPSASrPDTgmuHNC7UZa5WLD2 to Instabuy wallet:





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March 08, 2019, 05:32:44 PM
 #517



Today,new court documents about Boris Shulayev involvment in tax fraud became available.Trial began at 22th.Feb. By court document,it seems that he and his buddies from other companies which formed a tax evader ring were going in the poor villages around Kiev,offering poor people a money compensation to open companies under theirs names. These fictitious companies would remained dormant,without business activities, until  tax evaders decide to activate them.  Upon activation,these fictitious companies made documentation about false businesses with tax evaders companies,helping them to evade tax paying.

Here are links, use Google translator:

https://opendatabot.ua/c/39486496

https://opendatabot.ua/court/80066643-a2bdbd3cb2bd3d26f98aed52ff891150












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March 08, 2019, 06:54:55 PM
 #518



Today,new court documents about Boris Shulayev involvment in tax fraud became available.Trial began at 22th.Feb. By court document,it seems that he and his buddies from other companies which formed a tax evader ring were going in the poor villages around Kiev,offering poor people a money compensation to open companies under theirs names. These fictitious companies would remained dormant,without business activities, until  tax evaders decide to activate them.  Upon activation,these fictitious companies made documentation about false businesses with tax evaders companies,helping them to evade tax paying.

Here are links, use Google translator:

https://opendatabot.ua/c/39486496

https://opendatabot.ua/court/80066643-a2bdbd3cb2bd3d26f98aed52ff891150





 Grin Grin Grin There is 1020 UAH debt. It's about $38 all together. You are so stupid troll  Grin Grin  Person which hired you is idiot, you wasting his money.

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thunderjet
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March 08, 2019, 07:08:13 PM
 #519



Today,new court documents about Boris Shulayev involvment in tax fraud became available.Trial began at 22th.Feb. By court document,it seems that he and his buddies from other companies which formed a tax evader ring were going in the poor villages around Kiev,offering poor people a money compensation to open companies under theirs names. These fictitious companies would remained dormant,without business activities, until  tax evaders decide to activate them.  Upon activation,these fictitious companies made documentation about false businesses with tax evaders companies,helping them to evade tax paying.

Here are links, use Google translator:

https://opendatabot.ua/c/39486496

https://opendatabot.ua/court/80066643-a2bdbd3cb2bd3d26f98aed52ff891150













 Grin Grin Grin There is 1020 UAH debt. It's about $38 all together. You are so stupid troll  Grin Grin  Person which hired you is idiot, you wasting his money.



Unlike you,nobody hire/pay me. You are paid,experienced troll with a years in that "business",that is why Boris hired you. He didnt pick you without a good reason.  You are/were "botovod" for years Wink

That tax debt is debt from regular business,not one from tax evasion Boris made. That debt,better to say tax evasion is worth 6 638 120, 84 UAH or $251.596   Shocked  Roll Eyes

So, it points that a stupid troll is only you Cheesy Cheesy Cheesy

https://opendatabot.ua/court/76736195-c836655728df562e444f79dfcdd835cd





JollyGood
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March 10, 2019, 09:35:19 PM
 #520

This is just criminal.

Boris is just stealing from people.

He needs to be thrown in jail asap.


Absolutely true !

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