Minexcoin - A new era of payments - page 117.

Devaien

newbie

Activity: 29

Merit: 0

Quote from: YuSK on October 11, 2018, 03:20:53 PM

Quote from: Devaien on October 11, 2018, 03:14:05 PM

Quote from: YuSK on October 11, 2018, 03:08:00 PM

Quote from: mr.pacy.mf on October 11, 2018, 02:20:53 PM

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that company does not have its own site ,on their twitter account we see that the name of abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe. https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without proper research. It is not shay at all. Its even bigger then I thought. I advise you to do your own research instead of speaking nonsense.

Thanks

Since you seem to be a expert on this as a Newbie Shill, who is a direct Partner with the BANK?? Enlighten me so I stop speaking "nonsense"

I don't know the Direct Partner. This could be a private contract between bank and that company.

All I know is that I-account is probably the place that you should be looking at.

Myyrf

newbie

Activity: 15

Merit: 0

Quote from: JollyGood on October 11, 2018, 03:25:22 PM

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank Roll Eyes

You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

The name of the bank was deliberately withheld.

I rang that UK number: 0044 (0)1254 209361

They do not even have an automated call option system or answering machine to leave a message and they call themselves a bank Roll Eyes

YuSK

jr. member

Activity: 126

Merit: 6

Quote from: Devaien on October 11, 2018, 03:14:05 PM

Quote from: YuSK on October 11, 2018, 03:08:00 PM

Quote from: mr.pacy.mf on October 11, 2018, 02:20:53 PM

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that company does not have its own site ,on their twitter account we see that the name of abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe. https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without proper research. It is not shay at all. Its even bigger then I thought. I advise you to do your own research instead of speaking nonsense.

Thanks

Since you seem to be a expert on this as a Newbie Shill, who is a direct Partner with the BANK?? Enlighten me so I stop speaking "nonsense"

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: TeMHuK on October 11, 2018, 01:32:34 PM

Ok. I hope that will be enough for you.

No it is not enough for me.

- What is the name of the bank that Novarise S.A Limited claims to have a deal with to accommodate Minexsystems?

- Why was it necessary for Borys to create Chain2Pay in Estonia to liaise with Novarise S.A Limited when Minexsystems could have deal with Novarise S.A Limited itself?

This company (Novarise S.A Limited) claims to have a website: novarisesecrecybanking.com but that domain is available to buy, it is not registered. Check the first image on their Twitter, it shows they are offering offshore "BAHAMIAN PRIVACY BANK ACCOUNT, BANK ACCOUNT & DEBIT CARD PROGRAM £1248.00": https://twitter.com/NovariseSecrecy

Is that it? Is that the breaking new and massive breakthrough? Why not use an authorised Mastercard Program Manager?

This project is scam. Even if the cards are generated the red flags mean this cannot be trusted Simple.

Devaien

newbie

Activity: 29

Merit: 0

Quote from: YuSK on October 11, 2018, 03:08:00 PM

Quote from: mr.pacy.mf on October 11, 2018, 02:20:53 PM

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that company does not have its own site ,on their twitter account we see that the name of abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe. https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without proper research. It is not shay at all. Its even bigger then I thought. I advise you to do your own research instead of speaking nonsense.

Thanks

YuSK

jr. member

Activity: 126

Merit: 6

Quote from: mr.pacy.mf on October 11, 2018, 02:20:53 PM

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that company does not have its own site ,on their twitter account we see that the name of abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Blashe

newbie

Activity: 47

Merit: 0

Wow, who would ever though that I ended up loosing like this Cry

Devaien

newbie

Activity: 29

Merit: 0

https://www.i-account.cc/ is actually bigger than you think. See it for yourself.

https://i.imgur.com/fsTemCX.jpg

Also i-account has allot of products and if https://abs-iaccount.com/ (Novarise S.A.) is a part of that ... I think that is huge news Cheesy

Just my opinion about the facts.

TeMHuK

sr. member

Activity: 728

Merit: 259

Quote from: mr.pacy.mf on October 11, 2018, 02:31:20 PM

do they want to brainwash us? or just want to fck us in the brain?

You still have time to buy back your coins and stop that FUD

Devaien

newbie

Activity: 29

Merit: 0

Quote from: Myyrf on October 11, 2018, 02:37:05 PM

Iaccount belongs to this Liri holdings limited??

https://www.liri-holdings.com/#service-area

I believe it is a product of theirs, same as moneyplatform

Myyrf

newbie

Activity: 15

Merit: 0

Iaccount belongs to this Liri holdings limited??

https://www.liri-holdings.com/#service-area

mr.pacy.mf

jr. member

Activity: 408

Merit: 3

do they want to brainwash us? or just want to fck us in the brain?

mr.pacy.mf

jr. member

Activity: 408

Merit: 3

ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that company does not have its own site ,on their twitter account we see that the name of abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so MinexSystem so proudly announced a direct partnership with CSOB bank

Hunterwolfie

full member

Activity: 294

Merit: 101

just looking at the fees, it is obvious that this is a conduit to launder money.

now, i get that you are all excited but just keep this at the back of your mind.

https://www.gov.uk/government/publications/circular-0032018-criminal-finances-act-unexplained-wealth-orders/circular-0032018-unexplained-wealth-orders

https://www.occrp.org/en/daily/7724-first-ever-uk-unexplained-wealth-order-issued

A politician from central Asia with a multi-million pound property portfolio has been the first person in the UK to be subject to an “unexplained wealth order” as authorities attempt to stop the flow of dirty money through London.

And there her identity was finally revealed yesterday

https://www.bbc.com/news/uk-45812210?intlink_from_url=https://www.bbc.com/news/topics/c12jr19lngdt/unexplained-wealth-orders&link_location=live-reporting-correspondent

"A woman who spent £16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first target for the UK's new anti-corruption law.

Mrs Hajiyeva lost a legal battle to stay anonymous after the media argued the public should know the full facts.

Originally from Azerbaijan, she is the wife of an ex-state banker.

She risks losing her £15m home near the London store and a Berkshire golf course if she fails to explain the source of her wealth to the High Court.

Under the terms of the UK's first ever Unexplained Wealth Order, Mrs Hajiyeva, 55, must now provide the National Crime Agency with a clear account of how she and her husband, Jahangir Hajiyev, could afford to buy their large home in the exclusive London neighbourhood of Knightsbridge."

Hope the Minex team can afford very good lawyers.

YuSK

jr. member

Activity: 126

Merit: 6

I admit I found the phone number, Can someone call to confirms the bank contract?

0044 (0)1254 209361

YuSK

jr. member

Activity: 126

Merit: 6

Quote from: TeMHuK on October 11, 2018, 01:44:30 PM

Quote from: YuSK on October 11, 2018, 01:40:15 PM

Quote from: TeMHuK on October 11, 2018, 01:32:34 PM

Quote from: JollyGood on October 11, 2018, 01:19:52 PM

Quote from: TeMHuK on October 11, 2018, 09:41:12 AM

Quote from: JollyGood on October 11, 2018, 09:36:38 AM

Quote from: TeMHuK on October 11, 2018, 09:34:44 AM

So what? Now we must find out is Novorise in partnership with CSOB or not.

With the greatest respect (considering you swore at me) I will remain courteous...

It was YOU who should have contacted the bank before you even made your post here to announce something you did not even cross-reference. That was extremely irresponsible on your part.

Why I should do that. You are truth fighter here, not me.

So if someone uses a Twitter account with 6 followers and a shady background to state they are best friends with the chairman of JP Morgan Bank and that they are going to deliver parcels and gifts together at Christmas, you would just post it without even checking your facts before you post and claim the chairman of JP Morgan Bank is going to do it? Any sane person would know the Twitter poster with 6 followers is deluded.

How can you post any old nonsense here and call other truth fighters?

If you post something you should at least check if it is true BEFORE you post it. You sound so desperate to keep this "project" alive when it has scam and shady written all over it.

Ok. I hope that will be enough for you.

JUST STOP, your the only one left still supporting this SCAM if you haven't noticed

All proof is here, in HUGE images. And you still don't believe in MNX ? When I and hundreds of users will post video with cards you will say the same?

Has the bank confirmed anything? This company doesn't even have a phone number. Looks shady as hell, last post from the bank was a threat to sue Boris for his LIE

TeMHuK

sr. member

Activity: 728

Merit: 259

Quote from: YuSK on October 11, 2018, 01:40:15 PM

Quote from: TeMHuK on October 11, 2018, 01:32:34 PM

Quote from: JollyGood on October 11, 2018, 01:19:52 PM

Quote from: TeMHuK on October 11, 2018, 09:41:12 AM

Quote from: JollyGood on October 11, 2018, 09:36:38 AM

Quote from: TeMHuK on October 11, 2018, 09:34:44 AM

So what? Now we must find out is Novorise in partnership with CSOB or not.

With the greatest respect (considering you swore at me) I will remain courteous...

It was YOU who should have contacted the bank before you even made your post here to announce something you did not even cross-reference. That was extremely irresponsible on your part.

Why I should do that. You are truth fighter here, not me.

So if someone uses a Twitter account with 6 followers and a shady background to state they are best friends with the chairman of JP Morgan Bank and that they are going to deliver parcels and gifts together at Christmas, you would just post it without even checking your facts before you post and claim the chairman of JP Morgan Bank is going to do it? Any sane person would know the Twitter poster with 6 followers is deluded.

How can you post any old nonsense here and call other truth fighters?

If you post something you should at least check if it is true BEFORE you post it. You sound so desperate to keep this "project" alive when it has scam and shady written all over it.

Ok. I hope that will be enough for you.

JUST STOP, your the only one left still supporting this SCAM if you haven't noticed

All proof is here, in HUGE images. And you still don't believe in MNX ? When I and hundreds of users will post video with cards you will say the same?

Devaien

newbie

Activity: 29

Merit: 0

Quote from: YuSK on October 11, 2018, 01:40:15 PM

Quote from: TeMHuK on October 11, 2018, 01:32:34 PM

Quote from: JollyGood on October 11, 2018, 01:19:52 PM

Quote from: TeMHuK on October 11, 2018, 09:41:12 AM

Quote from: JollyGood on October 11, 2018, 09:36:38 AM

Quote from: TeMHuK on October 11, 2018, 09:34:44 AM

So what? Now we must find out is Novorise in partnership with CSOB or not.

With the greatest respect (considering you swore at me) I will remain courteous...

It was YOU who should have contacted the bank before you even made your post here to announce something you did not even cross-reference. That was extremely irresponsible on your part.

Why I should do that. You are truth fighter here, not me.

So if someone uses a Twitter account with 6 followers and a shady background to state they are best friends with the chairman of JP Morgan Bank and that they are going to deliver parcels and gifts together at Christmas, you would just post it without even checking your facts before you post and claim the chairman of JP Morgan Bank is going to do it? Any sane person would know the Twitter poster with 6 followers is deluded.

How can you post any old nonsense here and call other truth fighters?

If you post something you should at least check if it is true BEFORE you post it. You sound so desperate to keep this "project" alive when it has scam and shady written all over it.

Ok. I hope that will be enough for you.

https://i.imgur.com/Atk9S7A.png

https://i.imgur.com/rEGmTxw.png

https://i.imgur.com/YevAzoY.png

https://i.imgur.com/r1cH9WU.png

https://i.imgur.com/KiyKb2A.png

https://i.imgur.com/DUU2atT.png

JUST STOP, your the only one left still supporting this SCAM if you haven't noticed

How is it scam when this is obvious proof that they are all partners.

Why are you denying the facts??

YuSK

jr. member

Activity: 126

Merit: 6

Quote from: TeMHuK on October 11, 2018, 01:32:34 PM

Quote from: JollyGood on October 11, 2018, 01:19:52 PM

Quote from: TeMHuK on October 11, 2018, 09:41:12 AM

Quote from: JollyGood on October 11, 2018, 09:36:38 AM

Quote from: TeMHuK on October 11, 2018, 09:34:44 AM

So what? Now we must find out is Novorise in partnership with CSOB or not.

With the greatest respect (considering you swore at me) I will remain courteous...

It was YOU who should have contacted the bank before you even made your post here to announce something you did not even cross-reference. That was extremely irresponsible on your part.

Why I should do that. You are truth fighter here, not me.

So if someone uses a Twitter account with 6 followers and a shady background to state they are best friends with the chairman of JP Morgan Bank and that they are going to deliver parcels and gifts together at Christmas, you would just post it without even checking your facts before you post and claim the chairman of JP Morgan Bank is going to do it? Any sane person would know the Twitter poster with 6 followers is deluded.

How can you post any old nonsense here and call other truth fighters?

If you post something you should at least check if it is true BEFORE you post it. You sound so desperate to keep this "project" alive when it has scam and shady written all over it.

Ok. I hope that will be enough for you.

JUST STOP, your the only one left still supporting this SCAM if you haven't noticed

Topic: Minexcoin - A new era of payments - page 117. (Read 646764 times)