SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin

[JollyGood]

So does that mean demolition man Boris is a convicted criminal in 4 out of those 5 listed cases?

And what does "the decision" mean for the other one?

It shows a tax debt of $33 (1020 UAH) if I read correctly  

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[examplens]

So does that mean demolition man Boris is a convicted criminal in 4 out of those 5 listed cases?

And what does "the decision" mean for the other one?

It shows a tax debt of $33 (1020 UAH) if I read correctly  


--

It will be fine if someone can translate these documents from Ukrainian. I try using google translate but it's not readable.
If I understand correctly, Boris is accused of fraud using several companies.

[thunderjet]

So does that mean demolition man Boris is a convicted criminal in 4 out of those 5 listed cases?

And what does "the decision" mean for the other one?

It shows a tax debt of $33 (1020 UAH) if I read correctly  

Yes, you are right ,he had that tax debt for a long time,dont want to pay $33.....

[JollyGood]

So a $33 debt is registered against this demolition man Boris?

What a fool. He is a complete and utter imbecile.

The court cases against him and the collapse of the Minexcoin project - he is a pathetic failure.

[JollyGood]

An update to the Republia/Paxchain scammers...







What are these scammers aiming to do? First it was Republia, then Paxchain and now Grida but still no business and no product and they have zero reputation.

It will eventually vanish just like demolition man Boris did with his Minexcoin scam

 

[JollyGood]

Scammer thief Temhuk is still active on the Repyblia scammer TG channel. He is spreading all sorts of propaganda there

Ever since he was banned from the forum he is using TG to spread propaganda

[mosprognoz]

Is Repyblia scam still alive ? For me it is really hard to understand, why are they still promoting it ?

[mr.pacy.mf]

"You’re blocked
You can’t follow or see @Exmo_Com’s Tweets. Learn more"

minex/republia/exmo

exmo doesn't seem to like  when someone spits and criticizes minex

 

Meet our new adviser Pavel Lerner, the expert in the crypto exchanges. As the Head of analytics and trading at EXMO, he holds extensive experience in dealing with all possible matters with exchanges, including listing.  We believe that our cooperation will be mutually beneficial.

[JollyGood]

"You’re blocked
You can’t follow or see @Exmo_Com’s Tweets. Learn more"

minex/republia/exmo

exmo doesn't seem to like  when someone spits and criticizes minex

 

Meet our new adviser Pavel Lerner, the expert in the crypto exchanges. As the Head of analytics and trading at EXMO, he holds extensive experience in dealing with all possible matters with exchanges, including listing.  We believe that our cooperation will be mutually beneficial.

Makes sense to ban people critical of Republis/Paxchain/Grida and Minex scams because they used EXMO to trade their scam MNX coins

They want to scam as many people as possible so a ban makes sense

[thunderjet]

"You’re blocked
You can’t follow or see @Exmo_Com’s Tweets. Learn more"

minex/republia/exmo

exmo doesn't seem to like  when someone spits and criticizes minex

 

Meet our new adviser Pavel Lerner, the expert in the crypto exchanges. As the Head of analytics and trading at EXMO, he holds extensive experience in dealing with all possible matters with exchanges, including listing.  We believe that our cooperation will be mutually beneficial.

Makes sense to ban people critical of Republis/Paxchain/Grida and Minex scams because they used EXMO to trade their scam MNX coins

They want to scam as many people as possible so a ban makes sense

Exchange(its owner) does not like to people know that its owner was scam projects advisor....

[JollyGood]

They are still pumping fake volumes from Exmo in the hope to fool people.

Demolition man Boris is relying on the Exmo team to "help" him out with the sale of the final remaining pre-mined MNX coins

[examplens]

What is EXMO? Former Republia?

They are still pumping fake volumes from Exmo in the hope to fool people.

Demolition man Boris is relying on the Exmo team to "help" him out with the sale of the final remaining pre-mined MNX coins

This man (Boris) is indestructible. He took so much money from Minex, why it enters new scams?

[JollyGood]

What is EXMO? Former Republia?

They are still pumping fake volumes from Exmo in the hope to fool people.

Demolition man Boris is relying on the Exmo team to "help" him out with the sale of the final remaining pre-mined MNX coins

This man (Boris) is indestructible. He took so much money from Minex, why it enters new scams?

https://coinmarketcap.com/currencies/minexcoin/#markets

https://coinmarketcap.com/exchanges/exmo/


Exmo is a Ukrainian owned exchange which does not exactly have a great reputation. A senior member of Exmo is also an "advisor" along with Boris to the Republia team

[wwzsocki]

I see all these addresses OP published in the opening post and thanks to his great detective work managed to track everything.

We can clearly see that pre-mined MNX was sent and sold on exchanges. Was Minexcoin team entitled to do this at the time?

I think this is the most important question to answer. Of course, I understand how catastrophic impact it has on the price but first, we need to know the answer to be able to proceed further.

[JollyGood]

I see all these addresses OP published in the opening post and thanks to his great detective work managed to track everything.

We can clearly see that pre-mined MNX was sent and sold on exchanges. Was Minexcoin team entitled to do this at the time?

I think this is the most important question to answer. Of course, I understand how catastrophic impact it has on the price but first, we need to know the answer to be able to proceed further.

Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact.

The Minex "team" does not exist so they will not make any comments or post answers here. Whatever we find and uncover we make it here for all to see without any support or help or input from Boris and his ex-team.

[wwzsocki]

Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact...

I know Minexcoin story very good and am here from the start but stopped to take close attention when all these scam accusations turned out to be true with all these card companies and lies spread by the Minexcoin team.

Anyways I would like to know if they were entitled to sell this pre-mined MNX at that time or maybe there was a time lock or agreement in the white paper about the team holdings and when they can spend them precisely.

I know that they changed the story a couple of times but somebody who was watched all of this closely should have the answers.

If they were entitled to do this, then despite how extremely bad impact on the price this sell of has, they could do it and despite everything were not the first once which dumped the token just after ICO.

[Dirtpaw]

Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact...

I know Minexcoin story very good and am here from the start but stopped to take close attention when all these scam accusations turned out to be true with all these card companies and lies spread by the Minexcoin team.

Anyways I would like to know if they were entitled to sell this pre-mined MNX at that time or maybe there was a time lock or agreement in the white paper about the team holdings and when they can spend them precisely.

I know that they changed the story a couple of times but somebody who was watched all of this closely should have the answers.

If they were entitled to do this, then despite how extremely bad impact on the price this sell of has, they could do it and despite everything were not the first once which dumped the token just after ICO.

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.

[wwzsocki]

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.

Thank you for this information this is exactly what I was asking for. So this sell-off was another scamfromMinexcoin team because there was 1 year lock period.

I wonder how this is possible that they did it and there was no punishment or even noise from investors and bounty hunters.

To be honest I haven't heard anything and as I told already I was here frequently and tried to be up to date.

[thunderjet]

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.

Thank you for this information this is exactly what I was asking for. So this sell-off was another scamfromMinexcoin team because there was 1 year lock period.

I wonder how this is possible that they did it and there was no punishment or even noise from investors and bounty hunters.

To be honest I haven't heard anything and as I told already I was here frequently and tried to be up to date.

During blockchain analysis of Minexsystems BTC wallet I found that ICO money was spent(cashed out on few exchanges) till June 2018,but first premined coins were sold on 13.Dec.2017 on Livecoin exchange. They started selling premined coins far before all ICO money was spent which points that theirs primary intention was to use ICO as cash cow.

They claimed how theirs monthly expenses were $280.000 which is complete lie(max. around $50.000),especially as we know how they delivered nothing from whitelist.From the day one money was diverted in Boris pockets and in his private project - making video game which was never part of whitelist.So,part of money went into Boris pockets directly,part of it he invested in his private video game project, which would make him a filthy rich man.

[wwzsocki]

...part of money went into Boris pockets directly,part of it he invested in his private video game project, which would make him a filthy rich man.

How is this possible that they don't have any problems because of that? No court case, nothing? How is this even possible?

We forget that all of this started from the biggest lie which was THE ALGORITHM which should do the magic and bring MNX to 70.000$ for a single coin   .

I have in family mathematician and I showed it to him when the ICO ended. He told is not something special made for Minexcoin but well known mathematical algo which always sums everything to 1 and for sure will not work as a magic grail for cryptocurrencies because is useless. When I started to ask questions they banned me and at this time the price was going up so everybody told me that I am spreading FUD. TBH I didn't know what to think and thought maybe is true when the price kept getting up to 70$.

After some time was clear that all this was pure bullshit and the algorithm never worked as I thought. Only this was enough for Minexcoin failure because this was the main idea of this project.

Still, I can't grasp that they get away with no problems at all after stealing and lying so many people.