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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 28268 times)
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April 30, 2019, 10:01:01 AM
 #641

Thanks for this thread I earned some profit from minex and minex park early in 2018 and sold all of it.
I was planning to buy some and park it for a long time to gain more coins but this thread change my mind.
I really like their project and thought that it was great and legit .

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April 30, 2019, 11:31:19 AM
 #642

Thanks for this thread I earned some profit from minex and minex park early in 2018 and sold all of it.
I was planning to buy some and park it for a long time to gain more coins but this thread change my mind.
I really like their project and thought that it was great and legit .

Thankfully you will not be investing in this trash scam or in their trash sister company scam called Republia

They have scammed many people. They have tried to scam even Mastercard by using Upaycard as an unofficial third-party.

Stay away from Minex and Republia

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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April 30, 2019, 02:51:17 PM
 #643






It is heading for the $0.10 mark much sooner than expected.

The Minexcoin scam is nearly dead, the scammers have siphoned-off funds and left this project for dead.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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April 30, 2019, 03:19:10 PM
 #644






It is heading for the $0.10 mark much sooner than expected.

The Minexcoin scam is nearly dead, the scammers have siphoned-off funds and left this project for dead.

The faster this shit goes to 0, the better off crypto sphere will be. One scam less for people to fall for.

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April 30, 2019, 05:39:03 PM
 #645




It is heading for the $0.10 mark much sooner than expected.

The Minexcoin scam is nearly dead, the scammers have siphoned-off funds and left this project for dead.


It falls faster and faster. In last few days selling pressure increased significantly on EXMO,pushing price further down.

Every new day brings new All Time Low. Today it touched $0.1236:



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April 30, 2019, 06:58:55 PM
 #646

The faster this shit goes to 0, the better off crypto sphere will be. One scam less for people to fall for.



Well it is certainly heading that way. Soon it will be off the crypto-sphere but the scammers behind it will be back again with more lies and more scams...







SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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April 30, 2019, 09:01:42 PM
 #647



My reply to this post was deleted in the censored Minex scam thread so am posting it here:



Oh my God. Price now 0.16$ Shocked Something went wrong.
I mined this coin in 2017 and sold for $20.

They are not an authorised VISA or Mastercard program partner and those bridges you mention are in breach of VISA and Mastercard rules that is why the Novarise scam never happened and that is why the Upaycard scam was stopped.

If they manage to find another "bridge" then those cards will also be cancelled by VISA and Mastercard too.

All these scammers at Minex had to do was go for a full application to become an accredited partner via the official VISA and Mastercard programs when Minexcoin was valued at $169+ million and was trading at $56+ each. Instead they got greedy, started siphoning-off funds and let this project fall in to a state of severe unrepairable decline.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 01, 2019, 08:25:06 AM
 #648


The price fall is gaining momentum. Now it goes below $0.13 :







This is not suprise. Project dead,coin dead, this is just inevitable consequence.

I checked Stylopay who they took as intermediary in last attempt to get payment cards from chinese Union Pay.Stylopay is advertising as a payment service,but is not registred for it in UK(FCA) and US(Fincen). It seems that this service is actually working from India,without any licenses for a payment service.
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May 01, 2019, 10:20:54 AM
 #649


The price fall is gaining momentum. Now it goes below $0.13
:

This is not suprise. Project dead,coin dead, this is just inevitable consequence.

I checked Stylopay who they took as intermediary in last attempt to get payment cards from chinese Union Pay.Stylopay is advertising as a payment service,but is not registred for it in UK(FCA) and US(Fincen). It seems that this service is actually working from India,without any licenses for a payment service.






Well the following post will be deleted from the censored scam Minex thread so am posting here:





I ordered my card late last year. Any idea what's going on with those? Did anyone from phase 1 of distribution of the cards actually receive it?  I ordered the black card.


They claim they have a deal in place with Chinese authorised Mastercard distributor but there are no real updates about it.

In the meantime the all-time-low price of MNX has dropped to $0.126837 with a total market capital of less than $700,000.

Less than 18 months ago MNX were trading at over $56 and the total market capital was over $169 million.

The debacle with the whole Novarise issue followed by the Upaycard scam brought lots of negative publicity and buried any small chance this "project" had to recover.




SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 01, 2019, 10:32:38 AM
 #650

Now trading even lower....

MNX is abandoned, gullible investors lost everything. I wonder how long scammer pool operator Racquemis1 will keep running his MNX pools?

I hope those pennies per month he receives in fees for MNX being mined in his pools are worth it against the misery he caused to hundreds of investors when he was spreading propaganda about this scam project.

Those people that lost money in this Minexcoin (and Republia scam) will never forget and will always wish for the same to happen to Boris and his inner circle scammer alliance consisting of Temhuk and pool operator Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others





SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 01, 2019, 04:52:54 PM
 #651

Now trading even lower....

MNX is abandoned, gullible investors lost everything. I wonder how long scammer pool operator Racquemis1 will keep running his MNX pools?

I hope those pennies per month he receives in fees for MNX being mined in his pools are worth it against the misery he caused to hundreds of investors when he was spreading propaganda about this scam project.

Those people that lost money in this Minexcoin (and Republia scam) will never forget and will always wish for the same to happen to Boris and his inner circle scammer alliance consisting of Temhuk and pool operator Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others





MNX is going straight into sinkhole. Trolls who supported this scam didnt care about pain and misery they are causing to MNX investors.They got money for that,which is not even 1% what Boris took.This project has never had any chances to survive because it was designed as a scam from the beginning.Only purpose of project was to fill Boris pockets and to finance making video game which would make of him a very rich man.

Troll team leading by Temhuk was hired to spread false positive informations and attack anyone suspicious to project real goals,making additonal time for Boris, needed to drain project to the last cent,to the last premined coin.Boris unlimited greed through relentless selling of premined coins regardless of market conditions significantly shorted this scam project lifetime and directly undermined next and much bigger scam project - Republia. If the scammers were smarter and less greed, they could cause much more damage to investors.

And as always, every new days brings new All Time Low - $0,110126 :





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May 02, 2019, 11:06:11 AM
 #652

This post will be deleted from the Minex censored scam thread so am posting here too:


Still, we don't have any clarity on this because they are trying their best to distribute the other one but they are providing any details as of now. Everything seems to be in a dilemma whether we are going to get another card or not we have to wait and see.

No dilemma at all, everything is clear.

There are no 3rd party deals in place, there will not be any more Upaycards or other cards either.

Minexcoin/Minexpay/Minexsystem never had a contract in place with an official Mastercard program manager and never will. The price of MNX is trading around $0.11 each now with a market capital of around $600,000. The scam has completely unravelled and the scam is over.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 02, 2019, 12:45:01 PM
 #653





Now the MNX price hovering just above the $0.11 mark...

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 03, 2019, 08:03:31 AM
 #654

I think it's time to say goodbye to Boris and his scam.

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May 03, 2019, 09:59:53 AM
 #655

I think it's time to say goodbye to Boris and his scam.



I had to chuckle at that post.

The truth is much of the money was misused and the fault lay squarely with Boris. All evidence points to Minex being a milking cow in order to raise money for Boris to partly siphon-off for his own lifestyle and luxury and the rest being siphoned-off for the AI/VR gaming project attempt.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 03, 2019, 10:04:01 AM
 #656



This post will be deleted from the censored scam Minex thread so am posting here:




So the card they sent out during the phase one is not working anymore? Any idea if they are in contact with any bank for the cards?


The cards were sent out illegally in breach of Mastercard rules. In order for Minex to send those cards out they lied to Upaycard saying they owned an Estonian based company and the cards were for their employees.

Both Upaycard and Mastercard blocked the cards because they were not applied for via the Mastercard official program and that was because Boris/Minex did not pass the required Mastercard or VISA criteria.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 04, 2019, 05:29:45 PM
 #657

I think it's time to say goodbye to Boris and his scam.



I had to chuckle at that post.

The truth is much of the money was misused and the fault lay squarely with Boris. All evidence points to Minex being a milking cow in order to raise money for Boris to partly siphon-off for his own lifestyle and luxury and the rest being siphoned-off for the AI/VR gaming project attempt.



Racquemis and Cryptorich has been activated recently again in Telegram,trying to reanimate the MNX group.That is a firm sign that some big false announcement(scam) is coming.

In the meantime only about $900 is MNX Buy side deep on EXMO.Below $0.10 there are just few dollars worth Buy orders.
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May 04, 2019, 07:38:07 PM
 #658

Racquemis and Cryptorich has been activated recently again in Telegram,trying to reanimate the MNX group.That is a firm sign that some big false announcement(scam) is coming.

In the meantime only about $900 is MNX Buy side deep on EXMO.Below $0.10 there are just few dollars worth Buy orders.


If these scammers are making a come-back on the Minex scam Telegram channel then maybe you are right, they might be co-ordinating some sort of new fake announcement in order to scam investors.

The price is barely above the $0.10 mark now. Within the next 7 days it might fall to $0.05.

Minexcoin/Minexpay/Minexsystem is dying a slow painful death just its sister scam company Republia.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 05, 2019, 11:19:00 AM
 #659

I am just coming from a brief interaction I had a couple of minutes ago in the Minexpay/Minexcoin Telegram chat that unfortunately ended sadly.
An admin decided to cut off my words and block me from their precious Telegram group after noticing my comment on their 'high level business discussion' on mining farms.
My now-deleted comment was:
''Mining farms are a joke. You want to know what else is a joke? You better not know. Ignorance is bliss''
Probably the admin got the message clearly, before replying to me with the phrase:
'Any proofs?
and cutting our interaction.
I had decided some months ago to give a shot at this Minexpay card, but after seeing their crashing inadequacy on delivering their project timelines, my 'card endeavour' ended with a simple cancelation and refund.
Of course, that refund was another joke on the series of bad jokes this project actually consists of, bearing in mind that the Minexcoin value had dropped dramatically and continues to do so.
This Thread here is a direct reflection of reality on what is going on with this scam venture, and I am really greatful of what all of you are doing here.



thunderjet has been very active here exposing the Minex and Republia scammers. We are all grateful to him.

I am glad you will not be wasting your time in the Minex scam Telegram any more. It is better to save your money and your time by disassociating with anything related to Minex.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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May 05, 2019, 12:18:22 PM
 #660

I suppose the major disaster for any investor that got involved in this trainwreck, must be the 'parking' of any significant amount in Minexbank.

This is something I had considered initially myself but never put into action, thankfully being appalled by their constant failures to run a simple card program.

Imagine the horror of someone putting a couple of grand for 'parking' and watching his invested capital being reduced to dog shit.

In this case, the dog shit are significantly more valuable compared to this Minexcoin.



Sadly people fell for the scam. Many believed the 145% interest rates were true and did not realise Minex was set up as milking cow for Boris to siphon-off funds for himself so he could lead a jet-setting millionaire lifestyle

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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