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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16266 times)
JollyGood
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March 10, 2019, 10:19:32 PM
 #521

But seems you get a refusal from the Upay card (After Csob bank failure)

Code:
Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.

So, what's next? I pay for my cards in June 2018. Still not receive it, and it can not be seen that it will be sooner.
The only answer I can get from you is to wait for info.
It's not refusal, it's the due diligence procedure, and it's temporary.


Have Upaycards been blocked?


Effectively yes - UAB KRISTOLINIS DUGNAS account is suspended indefinetely due to massive violations of Upaycard / Mastercard regulations and AML laws. So it is funny ,when Minexpay is naming Upaycard as a partner ,because they have never signed any agreement with them and they are illegally hiding behind lithuanian company UAB KRISTOLINIS DUGNAS.

Upaycard is aware of what they did,but they not want to have trouble with Mastercard and FCA because they did not properly do UAB KRISTLINIS DUGNAS due diligence check. Account is suspended indefinetely,cards cant be refilled - they are now zombified,because without refill, debit card is dead.

It was so illegal from beginning and such end is not a suprise.


The post will probably be deleted soon in the censored thread so I copied it here.

thunderjet I like your description of zombified cards Smiley

Why is the Minexcoin.org username saying that the cards are working but the conversion is not working? It seems they claim you can still use your Upaycard to go shopping if balance is on there but I doubt they are telling the truth.

Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.
=
bye bye Boris and Minex


That was the reason they wanted to be connected to omnigames

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thunderjet
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March 10, 2019, 11:06:28 PM
 #522

But seems you get a refusal from the Upay card (After Csob bank failure)

Code:
Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.

So, what's next? I pay for my cards in June 2018. Still not receive it, and it can not be seen that it will be sooner.
The only answer I can get from you is to wait for info.
It's not refusal, it's the due diligence procedure, and it's temporary.


Have Upaycards been blocked?


Effectively yes - UAB KRISTOLINIS DUGNAS account is suspended indefinetely due to massive violations of Upaycard / Mastercard regulations and AML laws. So it is funny ,when Minexpay is naming Upaycard as a partner ,because they have never signed any agreement with them and they are illegally hiding behind lithuanian company UAB KRISTOLINIS DUGNAS.

Upaycard is aware of what they did,but they not want to have trouble with Mastercard and FCA because they did not properly do UAB KRISTLINIS DUGNAS due diligence check. Account is suspended indefinetely,cards cant be refilled - they are now zombified,because without refill, debit card is dead.

It was so illegal from beginning and such end is not a suprise.


The post will probably be deleted soon in the censored thread so I copied it here.

thunderjet I like your description of zombified cards Smiley

Why is the Minexcoin.org username saying that the cards are working but the conversion is not working? It seems they claim you can still use your Upaycard to go shopping if balance is on there but I doubt they are telling the truth.

Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.
=
bye bye Boris and Minex


That was the reason they wanted to be connected to omnigames


Zombie cards - already issued cards are not literally cancelled,buy you cant put money on them - debit card on which you cant put money is useless, living dead - zombie.

One more sign that game is over - few hours before announcement,they transferred 2000 MNX from address used for cards so call Minimum Reserve Balance to Instabuy. They have already cancelled cards issued to theirs employees( I hope so it was not card users money) and putting MNX to Instabuy, but demand on Instabuy in last 10 days came almost to 0.

Without Instabuy in action,they will have no other option ,but to sell premined coins directly to exchanges,like they did it before, They were selling coins in value of $75000 - 100000 every month to finance expenses,so you can imagine what will happened with coin price.

Believe or not, they are preparing new scams - this is theirs post from russian thread(use Google translator), how they are already searching/negotiating with other partners(scammers),trying to repeat UAB KRISTOLINIS DUGNAS saga with some other card issuer.

https://bitcointalk.org/index.php?topic=5098544.msg50085095#msg50085095
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March 11, 2019, 07:05:08 AM
 #523

This is just criminal.

Boris is just stealing from people.

He needs to be thrown in jail asap.


Absolutely true !

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March 11, 2019, 09:25:06 AM
 #524

Zombie cards - already issued cards are not literally cancelled,buy you cant put money on them - debit card on which you cant put money is useless, living dead - zombie.

One more sign that game is over - few hours before announcement,they transferred 2000 MNX from address used for cards so call Minimum Reserve Balance to Instabuy. They have already cancelled cards issued to theirs employees( I hope so it was not card users money) and putting MNX to Instabuy, but demand on Instabuy in last 10 days came almost to 0.

Without Instabuy in action,they will have no other option ,but to sell premined coins directly to exchanges,like they did it before, They were selling coins in value of $75000 - 100000 every month to finance expenses,so you can imagine what will happened with coin price.

Believe or not, they are preparing new scams - this is theirs post from russian thread(use Google translator), how they are already searching/negotiating with other partners(scammers),trying to repeat UAB KRISTOLINIS DUGNAS saga with some other card issuer.

https://bitcointalk.org/index.php?topic=5098544.msg50085095#msg50085095


So I guess time to call it the MNXZ MinexPayZombie card  Grin

As for their new scams, I am not surprised. They will make money after money with fake ICOs and fake projects as long as demolition man Boris is not locked up in jail.

His inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others allow him to promote the lies which then fool gullible users and newbies in to investing. The inner circle scammer alliance as just as much criminals as Boris is.

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March 11, 2019, 11:32:34 AM
 #525




The end game is near for MNX. It will collapse within a matter of days

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March 11, 2019, 04:34:05 PM
Last edit: March 11, 2019, 07:32:56 PM by thunderjet
 #526

Zombie cards - already issued cards are not literally cancelled,buy you cant put money on them - debit card on which you cant put money is useless, living dead - zombie.

One more sign that game is over - few hours before announcement,they transferred 2000 MNX from address used for cards so call Minimum Reserve Balance to Instabuy. They have already cancelled cards issued to theirs employees( I hope so it was not card users money) and putting MNX to Instabuy, but demand on Instabuy in last 10 days came almost to 0.

Without Instabuy in action,they will have no other option ,but to sell premined coins directly to exchanges,like they did it before, They were selling coins in value of $75000 - 100000 every month to finance expenses,so you can imagine what will happened with coin price.

Believe or not, they are preparing new scams - this is theirs post from russian thread(use Google translator), how they are already searching/negotiating with other partners(scammers),trying to repeat UAB KRISTOLINIS DUGNAS saga with some other card issuer.

https://bitcointalk.org/index.php?topic=5098544.msg50085095#msg50085095


So I guess time to call it the MNXZ MinexPayZombie card  Grin

As for their new scams, I am not surprised. They will make money after money with fake ICOs and fake projects as long as demolition man Boris is not locked up in jail.

His inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others allow him to promote the lies which then fool gullible users and newbies in to investing. The inner circle scammer alliance as just as much criminals as Boris is.


They used project as cash cow,milking it to the last drop of milk/cash. With so many lies and with so brutal attitude toward investors(attacking,harassing, instabans...) it is probably one of the worst ICO scams ever. What they did do the people on Telegram group is an attempt of using behaviour conditioning and developping of Pavlov reflex on human beings - people developped fear of instaban, to ask what is happening with theirs money.

They left 500.000 MNX premined coins yet. I strongly believe that they would leave project right now, if they were successful to sell them all. I predicted that after last parking rate drop, price of MNX would settle in $0.28 -0.22 range, but it seems that it is possble to go even lower. Market is so shallow now,that only one mid-size investor dump can destroy it completely. Instabuy demand is on 0 ,so we will see who will dump first - some investor or Minexsystems/Minexpay.

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March 11, 2019, 06:06:41 PM
 #527

They used project as cash cow,milking it to the last drop of milk/cash. With so many lies and with so brutal attitude toward investors(attacking,harassing, instabans...) it is probably one of the worst ICO scams ever. What they did do the people on Telegram group is an attempt of using behaviour conditioning and developping of Pavlov reflex on human beings - people developped fear of instaban, to ask what is happening with theirs money.

They left 500.000 MNX premined coins yet. I strongly believe that they would leave project right now, if they were successful to sell them all. I predicted that after last parking rate drop, price of MNX would settle in $0.28 -0.22 range, but it seems that it is possble to go even lower. Market is so shallow now,that only one mid-size investor dump can destroy it completely. Instabuy demand is on 0 ,so we will see who will dump first - some investor or Minexsystems/Minexpay.


As far as dumping is concerned, the price is now $0.25 and sinking. people are getting out. I agree with you, there is no doubt in my mind that if they could sell their remaining pre-mined MNX they would exit, fast.

The Minex team have lost the public relations battle, it is a disaster for them. Banning people on Telegram and using the censored Bitcointalk thread to silence people has backfired spectacularly.

I do think Boris and Co have definitely left enough evidence to make themselves culpable in a Court of law. I just hope Boris does get a chance to defend himself in Court even though it will be a futile attempt to try to avoid the inevitable jail sentence.


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March 11, 2019, 07:27:26 PM
Last edit: March 11, 2019, 09:51:05 PM by thunderjet
 #528

They used project as cash cow,milking it to the last drop of milk/cash. With so many lies and with so brutal attitude toward investors(attacking,harassing, instabans...) it is probably one of the worst ICO scams ever. What they did do the people on Telegram group is an attempt of using behaviour conditioning and developping of Pavlov reflex on human beings - people developped fear of instaban, to ask what is happening with theirs money.

They left 500.000 MNX premined coins yet. I strongly believe that they would leave project right now, if they were successful to sell them all. I predicted that after last parking rate drop, price of MNX would settle in $0.28 -0.22 range, but it seems that it is possble to go even lower. Market is so shallow now,that only one mid-size investor dump can destroy it completely. Instabuy demand is on 0 ,so we will see who will dump first - some investor or Minexsystems/Minexpay.


As far as dumping is concerned, the price is now $0.25 and sinking. people are getting out. I agree with you, there is no doubt in my mind that if they could sell their remaining pre-mined MNX they would exit, fast.

The Minex team have lost the public relations battle, it is a disaster for them. Banning people on Telegram and using the censored Bitcointalk thread to silence people has backfired spectacularly.

I do think Boris and Co have definitely left enough evidence to make themselves culpable in a Court of law. I just hope Boris does get a chance to defend himself in Court even though it will be a futile attempt to try to avoid the inevitable jail sentence.





When some company is trying to scam investors, it is just matter of time when the house of cards made by theirs public relation department will collapse. They can lie people some time,buy cant lie all the people all the time.But it seems that price of MNX is now in free fall:






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March 11, 2019, 10:58:49 PM
 #529

When some company is trying to scam investors, it is just matter of time when the house of cards made by theirs public relation department will collapse. They can lie people some time,buy cant lie all the people all the time.But it seems that price of MNX is now in free fall:






MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.



thunderjet
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March 12, 2019, 07:59:48 PM
 #530

When some company is trying to scam investors, it is just matter of time when the house of cards made by theirs public relation department will collapse. They can lie people some time,buy cant lie all the people all the time.But it seems that price of MNX is now in free fall:





MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.





In theirs last tweet, Minexpay offers UAB KRISTOLINIS DUGNAS card holders to use Minexpay to exchange crypto to fiat  and get money via holders regular bank cards or bankwire through SEPA.  Question is why would anyone do that and pay Minexpay extra fees,when it can be done on every exchange with minimum expense on fees?

Today we saw on exchanges MNX so call "dead cat bounce" or temporary price jump,after protracted significant price decline.Despite some price recovery, demand for MNX coins on Instabuy stayed at 0 level. That is a sign of investors deep untrust in whole project and without Instabuy as an only source of income ,Minexpay will be forced to sell coins directly on exchanges.





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March 12, 2019, 08:44:51 PM
 #531

---


What is going on with the MNX price?

It has nearly totally collapsed.

U-Pay card stop issuing cards for Minexpay and Minex project. For now, there is no alternative solution to the new card partner.
Also, there is a new much-lowered parking rate for MNX holders. I guess because of that person leaving this project. There is not much interest in him.

Where did you dig this up? About that the U-Pay refuses to make cards for Minexpay and Minex project. Is this information from some source?
As far as I know, this procedure is temporary.



Upaycard has never issued payment cards to Minexpay, but to lithuanian company UAB KRISTOLINIS DUGNAS. That company Minexpay illegally used as a cover,shell company for theirs illegal activities. Minexpay used UAB KRISTOLINIS DUGNAS account illegally,without Upaycard knowledge, plus Minexpay were sending 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.


|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
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JollyGood
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March 12, 2019, 08:51:20 PM
 #532

When some company is trying to scam investors, it is just matter of time when the house of cards made by theirs public relation department will collapse. They can lie people some time,buy cant lie all the people all the time.But it seems that price of MNX is now in free fall:





MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.





In theirs last tweet, Minexpay offers UAB KRISTOLINIS DUGNAS card holders to use Minexpay to exchange crypto to fiat  and get money via holders regular bank cards or bankwire through SEPA.  Question is why would anyone do that and pay Minexpay extra fees,when it can be done on every exchange with minimum expense on fees?

Today we saw on exchanges MNX so call "dead cat bounce" or temporary price jump,after protracted significant price decline.Despite some price recovery, demand for MNX coins on Instabuy stayed at 0 level. That is a sign of investors deep untrust in whole project and without Instabuy as an only source of income ,Minexpay will be forced to sell coins directly on exchanges.







Dead Cat Bounce Chart   Grin

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March 13, 2019, 01:45:09 PM
 #533

His inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others allow him to promote the lies which then fool gullible users and newbies in to investing. The inner circle scammer alliance as just as much criminals as Boris is.

Just wondering why cryptorich is never mentioned in the "inner circle scammer alliance"?
His hopium filled videos and posts on telegram are imo doing a lot more damage than the above mentioned individuals..


MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.


They never had a PR department, they fake hired a PR firm like a half year ago. They mentioned it in a medium post when the whole card hype thing was going on.
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March 13, 2019, 09:49:08 PM
Last edit: March 13, 2019, 11:24:46 PM by thunderjet
 #534



Instabuy is selling again,but the address of it changed. New Instabuy address is XaZqZwkYFjgQMYzz61tyK77QhonvpbrbJu.

During last big price drop in Monday,Instabuy sold 40000 MNX coins. Coins were transferred from Developpers fund - XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf   to new Instabuy address XaZqZwkYFjgQMYzz61tyK77QhonvpbrbJu.

https://bchain.info/MNX/tx/1896158dc68dce296de0f0160ea55b2555bdea270c6529dbab669112c0513606


2x15028 MNX(max. possible one time buy ,worth 1 BTC) went to same address - XED2kE9ZNNds9d2cus9c6vj2nYZXc5zDWk, probably speculator responsible for yesterday pump-dump action.




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March 13, 2019, 10:30:16 PM
 #535

His inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others allow him to promote the lies which then fool gullible users and newbies in to investing. The inner circle scammer alliance as just as much criminals as Boris is.

Just wondering why cryptorich is never mentioned in the "inner circle scammer alliance"?
His hopium filled videos and posts on telegram are imo doing a lot more damage than the above mentioned individuals..


MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.


They never had a PR department, they fake hired a PR firm like a half year ago. They mentioned it in a medium post when the whole card hype thing was going on.


Thank you for reminding me to add "cryptorich" to the list for when I post it again.

You are right, I remember reading he was in the same video as scammer temhuk and demolition man Boris when promoting this scam.

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March 14, 2019, 08:09:16 PM
 #536

His inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others allow him to promote the lies which then fool gullible users and newbies in to investing. The inner circle scammer alliance as just as much criminals as Boris is.

Just wondering why cryptorich is never mentioned in the "inner circle scammer alliance"?
His hopium filled videos and posts on telegram are imo doing a lot more damage than the above mentioned individuals..


MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.


They never had a PR department, they fake hired a PR firm like a half year ago. They mentioned it in a medium post when the whole card hype thing was going on.


Thank you for reminding me to add "cryptorich" to the list for when I post it again.

You are right, I remember reading he was in the same video as scammer temhuk and demolition man Boris when promoting this scam.



Many people do not know, that beside AR game project ,Boris currently runs another,bigger game project for VR game. Minexsystems investors were used to realize Boris dreams and the whole project was a huge scam from the beginning:









Cryptocurrencies investors portal Wallet Investor gave a pretty grim picture about MNX coin future:

https://walletinvestor.com/forecast/minexcoin-prediction







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March 14, 2019, 08:33:24 PM
 #537

@thundercat

Have you noticed how Team Boris has gone quiet on the "official" censored Minex thread?

What is really going on behind the scenes?

The information in the screenshots about the estimated price dropping as low as $0.0287 with the analysis is shocking.

We know it is just a matter of time because MNX is dead.

Though I would never put it beyond him, it is strange to accept that demolition man Boris did all this Minex project as a front to gain funds to divert to his own back pocket and to put towards his AR and VR dreams. Maybe he hoped in the interim that the cards would be successful but the scammer never got VISA or Mastercard accreditation so resorted to 3rd party scams such as Novarise and then  UAB KRISTOLINIS DUGNAS

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March 14, 2019, 10:56:16 PM
 #538

@thundercat

Have you noticed how Team Boris has gone quiet on the "official" censored Minex thread?

What is really going on behind the scenes?

The information in the screenshots about the estimated price dropping as low as $0.0287 with the analysis is shocking.

We know it is just a matter of time because MNX is dead.

Though I would never put it beyond him, it is strange to accept that demolition man Boris did all this Minex project as a front to gain funds to divert to his own back pocket and to put towards his AR and VR dreams. Maybe he hoped in the interim that the cards would be successful but the scammer never got VISA or Mastercard accreditation so resorted to 3rd party scams such as Novarise and then  UAB KRISTOLINIS DUGNAS



@thundercat  Cheesy Cheesy Cheesy Cheesy Cheesy


They are quiet because of two reasons.

After multiple failures in a row and MNX price in spiral fall,they exausted all possible and impossible excuses and lies. Second, a lot of people employeed in Minexsystems,especially in theirs Support and Marketing department left,so there is nobody who can talk with customers except 2 guys in Telegram.

Irina Syvun, head of Customer Department left in August 2018,  Kateryna "Katoshi" Doljenko - Chief Strategy officer in marketing department left in January 2019 (went to CODEX exchange) and Lyudmila Tovstenko - Chief Marketing officer left Minexsystem few days ago.

There are no one left in Marketing department,so Temhuk probably got promotion  Cheesy Cheesy Cheesy


https://www.facebook.com/fishKa777/about?lst=100008208103251%3A100009591431908%3A1546757925&section=education

https://ua.linkedin.com/in/cryptokatia

https://www.facebook.com/profile.php?id=100016559941723&lst=100008208103251%3A100016559941723%3A1552602819&sk=about&section=education

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March 14, 2019, 11:43:13 PM
 #539

--

There are no one left in Marketing department,so Temhuk probably got promotion  Cheesy Cheesy Cheesy

--

God bless Temhuk, only he can recover Minex.  Cheesy

I expect from them to attempt one "big" pump and try to catch something more. just interest me what it will be next

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mr.pacy.mf
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March 14, 2019, 11:51:18 PM
 #540

His inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others allow him to promote the lies which then fool gullible users and newbies in to investing. The inner circle scammer alliance as just as much criminals as Boris is.

Just wondering why cryptorich is never mentioned in the "inner circle scammer alliance"?
His hopium filled videos and posts on telegram are imo doing a lot more damage than the above mentioned individuals..


MNX price is free-falling extremely fast

Their PR department will definitely close soon and then Boris and Co will run off.


They never had a PR department, they fake hired a PR firm like a half year ago. They mentioned it in a medium post when the whole card hype thing was going on.


Thank you for reminding me to add "cryptorich" to the list for when I post it again.

You are right, I remember reading he was in the same video as scammer temhuk and demolition man Boris when promoting this scam.



Many people do not know, that beside AR game project ,Boris currently runs another,bigger game project for VR game. Minexsystems investors were used to realize Boris dreams and the whole project was a huge scam from the beginning:









Cryptocurrencies investors portal Wallet Investor gave a pretty grim picture about MNX coin future:

https://walletinvestor.com/forecast/minexcoin-prediction











my price prediction 9 months ago


They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...
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