Bitcoin Forum
May 04, 2024, 08:08:29 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: Minexcoin Scam  (Read 2096 times)
maksgorlanov
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
March 07, 2019, 07:11:50 AM
 #41

Just a scam... liers
1714853309
Hero Member
*
Offline Offline

Posts: 1714853309

View Profile Personal Message (Offline)

Ignore
1714853309
Reply with quote  #2

1714853309
Report to moderator
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Slow death
Legendary
*
Online Online

Activity: 3010
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
March 07, 2019, 10:52:27 AM
 #42

Please do your own due diligence before buying this coin because it is very likely to exit scam because the team only cares about their profit.

People should have already learned the basic lesson of the crypto world: 90% of the projects are just a fairy tale and pump and dump without any real-life purpose. and because of this people should research the fund a lot of ICOs and altcoins before investing

Check their telegram group and read how investors are crying now and then(https://t.me/minexcoin)

their telegram group:

" I bought about 100k $ of mnx at 55$ price. is that make me an investor or not?

I like this joke, I really like it.
"

current price: $0,319

these altcoins are a big disappointment

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
loughlin
Sr. Member
****
Offline Offline

Activity: 700
Merit: 252

Only Bitcoin!


View Profile
March 07, 2019, 09:36:30 PM
 #43

---

their telegram group:

" I bought about 100k $ of mnx at 55$ price. is that make me an investor or not?

I like this joke, I really like it.
"

current price: $0,319

these altcoins are a big disappointment

This is a lie. It is a possible scenario but not happened. Minex was on $55 price maybe max 24h. For sure no one invests $100k in one big dump. This "investor" probably mining MNX, and in the best case, they have an amount which is worth $100k when Minex touched $55.

Just to be clear, I do not defend Minex and this team, also I think they are all doing this all planned. Coin created only for the pump and dump profit.
thunderjet
Sr. Member
****
Offline Offline

Activity: 916
Merit: 312


View Profile
March 08, 2019, 07:38:50 PM
Last edit: March 08, 2019, 10:16:03 PM by thunderjet
Merited by loughlin (1)
 #44

Minex team promised investors that mnx will always be maintained in the top 100 coins on cmc. #they don't care about price now(they have developed a mechanism to sell all their coins-instabuy[https://instabuy.minexpay.com/]).

Now mnx has promised to sell part of their omnigame shares, it will be the next Pokemon go
#IMO, it will be worth nothing as mnx price is now.

What will be their next excuse? [just an assumption]
We are focusing on minex exchange.
It will be amount the top 10 crypto exchanges in the world. #it'll be launched without even a thousand dollar daily volume on the exchange.

Please do your own due diligence before buying this coin because it is very likely to exit scam because the team only cares about their profit. Check their telegram group and read how investors are crying now and then(https://t.me/minexcoin)



They planned SCAM from the very beginning. In the pre-ICO they lied investors about 1710 BTC worth investment made by "prominent europen bank", only to avoid to return money to investors due to failure to collect needed money.

They gave false promises about keeping price in tight, +-5% range, Minexbank interventions on market ot preserve coin value, how coin will increase value in 2018 for at least 84.88%.All these promises were made just to trick investors to invest in Minexsystems.

They presented investors Whitelist they have never intended to achieve. Almost immediately after Minexsystems collected BTCs in ICO phase, they began with making AR and VR games,things never mentioned or planned in Whitelist. So,they diverted investors money in Boris Shulayev private project,instead to realize Whiltelist,scamming investors.

But ,money collected in the ICO was not enough for making AR and VR games,so they were selling theirs premined coins,worth 100s of BTCs on Livecoin and EXMO ,effectively destroying markets. When the price came almost to $1-2, they opened Instabuy to sell remained premined coins. Instabuy removed buyers from exchanges, increased sell pressure and pushing price of MNX coin into oblivion.


Finally ,they started illegal payment card scheme,just as a tool which with Instabuy will help them to sell all remained premined coins :

- illegally used other company(UAB KRISTOLINIS DUGNAS) account on Upaycard,breaking basic Upaycard and Mastercard regulation and FCA AML laws through hiding true beneficial owner of account
- sending cards to people which residence is out of EEA zone,giving Upaycard false information about theirs real place of residence which put in jeopardy Upaycard license(only for EEA zone) issued by Mastercard
- they denied users access to theirs sub-accounts on Upaycard,forcing them to pay Minexpay special tariffs anf fees if they want to use card

Now they want to sell investors virtual shares from the AR game they made with investors money

This is one never ending scam.

joy99
Jr. Member
*
Offline Offline

Activity: 167
Merit: 5


View Profile
March 08, 2019, 10:38:14 PM
 #45





They planned SCAM from the very beginning. In the pre-ICO they lied investors about 1710 BTC worth investment made by "prominent europen bank", only to avoid to return money to investors due to failure to collect needed money.

They gave false promises about keeping price in tight, +-5% range, Minexbank interventions on market ot preserve coin value, how coin will increase value in 2018 for at least 84.88%.All these promises were made just to trick investors to invest in Minexsystems.

They presented investors Whitelist they have never intended to achieve. Almost immediately after Minexsystems collected BTCs in ICO phase, they began with making AR and VR games,things never mentioned or planned in Whitelist. So,they diverted investors money in Boris Shulayev private project,instead to realize Whiltelist,scamming investors.

But ,money collected in the ICO was not enough for making AR and VR games,so they were selling theirs premined coins,worth 100s of BTCs on Livecoin and EXMO ,effectively destroying markets. When the price came almost to $1-2, they opened Instabuy to sell remained premined coins. Instabuy removed buyers from exchanges, increased sell pressure and pushing price of MNX coin into oblivion.


Finally ,they started illegal payment card scheme,just as a tool which with Instabuy will help them to sell all remained premined coins :

- illegally used other company(UAB KRISTOLINIS DUGNAS) account on Upaycard,breaking basic Upaycard and Mastercard regulation and FCA AML laws through hiding true beneficial owner of account
- sending cards to people which residence is out of EEA zone,giving Upaycard false information about theirs real place of residence which put in jeopardy Upaycard license(only for EEA zone) issued by Mastercard
- they denied users access to theirs sub-accounts on Upaycard,forcing them to pay Minexpay special tariffs anf fees if they want to use card

Now they want to sell investors virtual shares from the AR game they made with investors money

This is one never ending scam.



I wonder if there are people still interested in this project because everything proves that it is a clear scam. They don't even allow members to share their worries and frustrations in the group. Only diverting people's attention from what must be asked. if there was ever something to do to remove minexcoin from the crypto world, I would have gone for that. It is killing people and no one(team members) seems to care about it.
They should be given a permanent ban on bitcointalk. the negative trust is not enough to deter investors from putting their money in this project.

Service thread below

https://bitcointalk.org/index.php?topic=5162299.msg51726822#msg51726822
loughlin
Sr. Member
****
Offline Offline

Activity: 700
Merit: 252

Only Bitcoin!


View Profile
March 09, 2019, 01:06:19 AM
 #46

I still have some amount of mnx, and I don't know what to do with them.  I would rather sell and forget about this scam but my portfolio value drops from $15k+ to a few hundred bucks. Nothing does mean to me to sell right now, it's dust.
Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!