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

[JollyGood]

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.

If they sold pre-mined coins that early on then they thought they would have a free milk-cow for years to come but they achieved nothing. In the end, all the cash was spent and the very few MNX they have remaining have little or no value.

How this fool demolition man Boris could even continue with this scam until chasing the very last cent he can get out it - is very strange.

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[1713927874]

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[wwzsocki]

What now? What future plans have Minexcoin? Is there any roadmap?

I understand that the money from ICO ended already or will be very soon. That is why I ask all these questions and if anybody knows the answer I will be very curious to know them.

For sure Boris (Demolition Man) has a backup plan  . I don't know a new algorithm or any other secret weapon which will bring Minexcoin to the top of CMC  .

[examplens]

What now? What future plans have Minexcoin? Is there any roadmap?

I understand that the money from ICO ended already or will be very soon. That is why I ask all these questions and if anybody knows the answer I will be very curious to know them.

For sure Boris (Demolition Man) has a backup plan  . I don't know a new algorithm or any other secret weapon which will bring Minexcoin to the top of CMC  .

the answer is simple. Nothing!
they (Minex team and especially Boris) took the money from there and they move on. I don't think they want to remember this project.
No new algorithm, no new improvements from there, only possible few pump/dump manipulated to get some money from a corpse.

[vlom]

the website https://minexpay.com/ is still only. i bump this and hope that nobody will send them more money because ordering of cards could be still possible.

[JollyGood]

I received this PM today. The user was added a long time ago to my IGNORE list. I had do un-IGNORE him to get the messages and post them here.

Threats are not a good way to go forward but if he wants to "go further with this issue" he can feel free to do it.

https://bitcointalk.org/index.php?topic=5046331.0
Daniel Shulyaev
Boris Shulyaev
And check who is promoting this ICO and Minexcoin.

Thats all you have to know.

So dont send any funds.

All you need to know is that false accusations are punishable by law in any country. Always remember this.
Well, think about when your efforts in false accusations will be refuted - you will be ashamed (hopefully) in front of other people.

There are not very good rumors, but I think for now there is no 100% guarantee that they are true. So nothing bad can be said about the project. It seems to me from that set of projects that is emerging recently this project still looks fine.

I agree with you . They had a previous project and they've done with that with big success . In my opinion this project will follow the minexcoin's success

They already raised 2m of usd and big support on telegram . I refuse to trust that there is a scamm . They had the previous project minexcoin and no1 was unsatisifed about that project . It was almost $60+/coin

Thank you for your support .
REPUBLIA TEAM RAISED ALMOST $2m!!!! .

who knows what is the estimated value of this coin?

on pre-sale it amounted to 0.16 $. but on public sales - this will be the starting price and will depend only on the amount of funds collected based on the equity participation of all investors. it can make $ 1 for 1 rpb and more.

Surely it will be more than $1 in the near future . If we look at their previous project minexcoin they reached $50/coin and at main sale was just $6/coin

Which bonuses we can receive in pre-sale, anyone know?

You can go on https://republia.io/mvp?#/pre-sale and check all the bonuses for each category you'd like to invest. If you invest directly you'll get bonus 25% . If you invest through escrow you will receive just 15%

This Pathetic scam supporter is threatening me by saying he will have to "go further with this issue" if I do not remove my appropriate red trust and feedback.

Nothing more to be said other than that. Supporting a scam and spreading propaganda about it so people invest and effectively lose their funds makes you as bad as the scammers that operate the scam projects.

[mr.pacy.mf]

 lol do you guys remember this ...   https://bitcointalk.org/index.php?topic=5088688.0

[JollyGood]

lol do you guys remember this ...  https://bitcointalk.org/index.php?topic=5088688.0

Yes I do remember it and I did leave negative feedback for the user for several over-the-top posts. He wrote to me later asking me to remove the negative trust because he said he was genuinely duped by the Minexcoin and Republia scammers. Truth is, many people were duped by the Minexcoin scam. Since that time he has made a couple anti-Minexcoin and anti-Republia posts too including these:

Minexcoin: https://bitcointalk.org/index.php?topic=5090539.msg52742818#msg52742818
Republia: https://bitcointalk.org/index.php?topic=4841968.msg51829104#msg51829104

Everybody can make a mistake. Scammers such as 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 were in full flow using this forum as a platform lying and scheming trying to fool as many people as possible in to believing this trash-coin project so lots of users were duped. I remember when some users they received their "pre-paid cards" in the post their support for Minexcoin went in to overdrive. Inevitably it all collapsed and the scam unfolded.

I removed my red trust for the user you mentioned rather than revise it to neutral because he said he lost 2 BTC in the MNX scam and was genuinely sorry for backing this scam in the first place. Some of us knew from day one this was a massive scam but others found out later.

[examplens]

so this big scam officially goes down in history. Now it only remains scammers to be prosecuted. who knows, maybe that's what we see in this case.

Dear Community!
We would like to inform you about a decision to close the project as after long time of work we have not managed to provide the community with expected results. During work on the Economy X we acknowledged that this idea also will not bring a desirable outcome. To perform a mediocre result is not our way.
We apologize for unwarranted hopes on the project. It was hard to make the decision to close the project because we believed in the idea and spent a lot of energy, money, nerves on it, unfortunately, it did not come true. Some community members made money on the project, some lost not only money but also time and energy. Someone became wiser and stronger; someone will live in the past. We do hope our team members and the community will choose the first path, and this experience will increase success of your future undertakings.
If you have MNX or BTC in MinexSytems services please contact support@minexsystems.com in order to withdraw. MinexBank parking rates will be paid as well.
Sincerely,
MS Team

https://m.facebook.com/story.php?story_fbid=1520845834742491&id=616402561853494

[JollyGood]

Does anybody have any idea of how much money the scammers actually pocketed for themselves before they bled this project dry and abandoned it?

so this big scam officially goes down in history. Now it only remains scammers to be prosecuted. who knows, maybe that's what we see in this case.

Dear Community!
We would like to inform you about a decision to close the project as after long time of work we have not managed to provide the community with expected results. During work on the Economy X we acknowledged that this idea also will not bring a desirable outcome. To perform a mediocre result is not our way.
We apologize for unwarranted hopes on the project. It was hard to make the decision to close the project because we believed in the idea and spent a lot of energy, money, nerves on it, unfortunately, it did not come true. Some community members made money on the project, some lost not only money but also time and energy. Someone became wiser and stronger; someone will live in the past. We do hope our team members and the community will choose the first path, and this experience will increase success of your future undertakings.
If you have MNX or BTC in MinexSytems services please contact support@minexsystems.com in order to withdraw. MinexBank parking rates will be paid as well.
Sincerely,
MS Team

https://m.facebook.com/story.php?story_fbid=1520845834742491&id=616402561853494

[thunderjet]

Does anybody have any idea of how much money the scammers actually pocketed for themselves before they bled this project dry and abandoned it?

so this big scam officially goes down in history. Now it only remains scammers to be prosecuted. who knows, maybe that's what we see in this case.

Dear Community!
We would like to inform you about a decision to close the project as after long time of work we have not managed to provide the community with expected results. During work on the Economy X we acknowledged that this idea also will not bring a desirable outcome. To perform a mediocre result is not our way.
We apologize for unwarranted hopes on the project. It was hard to make the decision to close the project because we believed in the idea and spent a lot of energy, money, nerves on it, unfortunately, it did not come true. Some community members made money on the project, some lost not only money but also time and energy. Someone became wiser and stronger; someone will live in the past. We do hope our team members and the community will choose the first path, and this experience will increase success of your future undertakings.
If you have MNX or BTC in MinexSytems services please contact support@minexsystems.com in order to withdraw. MinexBank parking rates will be paid as well.
Sincerely,
MS Team

https://m.facebook.com/story.php?story_fbid=1520845834742491&id=616402561853494

At least 400 BTC :

https://bitcointalk.org/index.php?topic=5046331.msg49736190#msg49736190