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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 30678 times)
JollyGood
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June 01, 2019, 07:39:57 PM
 #681

Yesterday 19254 MNX coins from so call Dev. fund XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf  went to EXMO in in 3 transactions. Two hours later coins were dumped :

https://bchain.info/MNX/addr/XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf


Thank you for showing the transactions. 19254 MXX @$0.15 = just $2,888 so what is demolition man Boris playing at?


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thunderjet
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June 02, 2019, 04:50:44 PM
 #682

Yesterday 19254 MNX coins from so call Dev. fund XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf  went to EXMO in in 3 transactions. Two hours later coins were dumped :

https://bchain.info/MNX/addr/XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf


Thank you for showing the transactions. 19254 MXX @$0.15 = just $2,888 so what is demolition man Boris playing at?





Probably to pay salaries to few people remained.They probably work not on Minexcoin,but on fixing bugs for Boris AR video game.  He will drain MNX to the last cent.

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June 02, 2019, 05:25:41 PM
 #683

Yesterday 19254 MNX coins from so call Dev. fund XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf  went to EXMO in in 3 transactions. Two hours later coins were dumped :

https://bchain.info/MNX/addr/XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf


Thank you for showing the transactions. 19254 MXX @$0.15 = just $2,888 so what is demolition man Boris playing at?





Probably to pay salaries to few people remained.They probably work not on Minexcoin,but on fixing bugs for Boris AR video game.  He will drain MNX to the last cent.


Yes probably in order to clean out the whole wallet as they exit and drain every last cent.

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June 05, 2019, 09:05:50 AM
 #684

These cuck sucking faggot scammers need to catch some jail time asap.

 Roll Eyes



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June 07, 2019, 09:53:05 PM
 #685

This is definitely going to get deleted in the censored Minex scam thread so am posting here for all to see

  Shocked




BORIS IS A CUCK SUCKING FAGGOT SCAMMER.

TEMKUNT IS A FUCKING SUKA

YURIS IS A BATTY BOI.

SCAMMERS NEED TO GO TO JAIL ASAP.

FUCK MINEX AND ALL THE SCAMMING CUNTS WHO WERE SHILLING FOR THIS SCAM.



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June 09, 2019, 03:11:39 PM
 #686

It is official, scammer TeMHuK is banned from this forum

 Grin

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June 09, 2019, 04:58:33 PM
 #687

It is official, scammer TeMHuK is banned from this forum

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Where did you hear that? His profile is still active.
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June 09, 2019, 05:26:28 PM
 #688

It is official, scammer TeMHuK is banned from this forum

 Grin

Where did you hear that? His profile is still active.

This is his profile: https://bitcointalk.org/index.php?action=profile;u=840028

This is the modlog: https://bitcointalk.org/modlog.php

If you search for 840028 you will see he is banned

His last post was on 9th March 2019: https://bitcointalk.org/index.php?action=profile;u=840028;sa=showPosts

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June 09, 2019, 06:54:41 PM
 #689

This scam is dead. Censored thread starter abandoned it (Or maybe banned). https://bitcointalk.org/index.php?action=profile;u=894070 Now nobody is posting or deleting anything. Anyway, that asshole Boris and his friends milked quite a good amount out of this scam. I'm more than sure that very soon they will start a new scam with new bought accounts. The most important thing is to catch that kind of scammers in the very beginning of the scam, so they can not lure many people into it.
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June 09, 2019, 07:31:49 PM
Last edit: June 09, 2019, 07:58:24 PM by thunderjet
 #690

It is official, scammer TeMHuK is banned from this forum

 Grin

Where did you hear that? His profile is still active.

This is his profile: https://bitcointalk.org/index.php?action=profile;u=840028

This is the modlog: https://bitcointalk.org/modlog.php

If you search for 840028 you will see he is banned

His last post was on 9th March 2019: https://bitcointalk.org/index.php?action=profile;u=840028;sa=showPosts


Yes,you are right. He got autoban,which users usually get for spamming or buying/selling accounts.



This scam is dead. Censored thread starter abandoned it (Or maybe banned). https://bitcointalk.org/index.php?action=profile;u=894070 Now nobody is posting or deleting anything. Anyway, that asshole Boris and his friends milked quite a good amount out of this scam. I'm more than sure that very soon they will start a new scam with new bought accounts. The most important thing is to catch that kind of scammers in the very beginning of the scam, so they can not lure many people into it.



Republia was theirs next step,planned to collect $50 millions during ICO. But, Boris milked Minexcoin too hard,didnt realize nothing and eventually his scam and true intention has been discovered.

His extreme greed and bad impression about ICOs in whole,prevented Republia scam to be born. How he diverted ICO money and money from sold premined coins in his private gaming project and then pretended how it is completely OK,lying investors in face with ease,describes him perfectly as one cold blooded scammer of the 1st order.
 
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June 09, 2019, 08:31:12 PM
 #691

This scam is dead. Censored thread starter abandoned it (Or maybe banned). https://bitcointalk.org/index.php?action=profile;u=894070 Now nobody is posting or deleting anything. Anyway, that asshole Boris and his friends milked quite a good amount out of this scam. I'm more than sure that very soon they will start a new scam with new bought accounts. The most important thing is to catch that kind of scammers in the very beginning of the scam, so they can not lure many people into it.

The thread starter of their scam thread has not been banned, looks like they are resigned to accepting they will not be able to scam any other users so are letting the scam coin die.

Current MNX price on CMC is: $0.109442 and falling fast

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thunderjet
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June 10, 2019, 06:54:43 AM
 #692

This scam is dead. Censored thread starter abandoned it (Or maybe banned). https://bitcointalk.org/index.php?action=profile;u=894070 Now nobody is posting or deleting anything. Anyway, that asshole Boris and his friends milked quite a good amount out of this scam. I'm more than sure that very soon they will start a new scam with new bought accounts. The most important thing is to catch that kind of scammers in the very beginning of the scam, so they can not lure many people into it.

The thread starter of their scam thread has not been banned, looks like they are resigned to accepting they will not be able to scam any other users so are letting the scam coin die.

Current MNX price on CMC is: $0.109442 and falling fast


Price for the first time slipped below $0.10 to new All Time Low:



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June 10, 2019, 08:28:24 AM
 #693

Price for the first time slipped below $0.10 to new All Time Low:



Hopefully they will not be able to scam anybody at their Republia/Paxchain scam because we created a huge response to the Minex scam to alert others

I hope the price tumbles an get to where it should be so the scammers cannot carry on fooling gullible investors: $0.00

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June 10, 2019, 08:51:28 AM
 #694

It is official, scammer TeMHuK is banned from this forum

 Grin

Where did you hear that? His profile is still active.

Yeah. Now is clear why they do not post anything on his thread



https://bpip.org/profile.aspx?p=TeMHuK

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June 12, 2019, 11:05:12 PM
 #695

Here are the latest figures according to CMC:

Minexcoin now trading at:  $0.096102
Minexcoin market capital:   $542,440
Minexcoin 24hr volume:      1.87 BTC

Demolition man Boris has eventually driven this scam coin in to the ground.

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June 13, 2019, 06:40:41 AM
 #696

Here are the latest figures according to CMC:

Minexcoin now trading at:  $0.096102
Minexcoin market capital:   $542,440
Minexcoin 24hr volume:      1.87 BTC

Demolition man Boris has eventually driven this scam coin in to the ground.



MNX is going to 0. Buy orders on EXMO are worth less than $1000....

Also quaterly parking contracts are starting to expire - more than 80000 coins were paid in 3 last days and Buy orders on EXMO are for only 7500 coins.
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June 13, 2019, 07:54:27 PM
 #697

thank you @thunderjet and @JollyGood for keeping this topic alive.
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June 13, 2019, 09:16:08 PM
 #698

thank you @thunderjet and @JollyGood for keeping this topic alive.

Yeah. I hope it help and save someone's money.

Do we have a list of all people connected to Minexcoin? I'm thinking, they need to be flagged.

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June 14, 2019, 12:08:16 PM
 #699

thank you @thunderjet and @JollyGood for keeping this topic alive.

Yeah. I hope it help and save someone's money.

Do we have a list of all people connected to Minexcoin? I'm thinking, they need to be flagged.



Temkunt and Yurez need to be sharing a jail cell with Boris.

Cryptorich is another scamming cunt that needs to get locked up.

 Roll Eyes
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June 14, 2019, 01:26:02 PM
 #700



@vlom on the right side too .....

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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