Author

Topic: Minexcoin - A new era of payments - page 120. (Read 646764 times)

newbie
Activity: 19
Merit: 0
October 11, 2018, 10:17:54 AM
I must have lost my mind when I gave my personal data to these people
the image of my passport and the rest .......
can someone help me where  I can address to protect myself because of possible misuse of my personal data

Unfortunately, I also screwed up and ordered a card which means my personal information is also compromised.
Do you remember exactly what info was given? Was SSN required? What documents did you use to verify?

This is the website that supposedly conducted all of the background/verification checks: https://sumsub.com/eng/about-us
It looks exactly like minexpay website and the headshots are in the same style as minexcoin website.
legendary
Activity: 1498
Merit: 1113
hero member
Activity: 1050
Merit: 604
October 11, 2018, 09:52:03 AM
I must have lost my mind when I gave my personal data to these people
the image of my passport and the rest .......
can someone help me where  I can address to protect myself because of possible misuse of my personal data

contact the police in your country and maybe interpol say you were scammed and that these people have your details.

https://www.interpol.int/Crime-areas/Cybercrime/Cybercrime


https://www.interpol.int/Crime-areas/Financial-crime/Social-engineering-fraud/How-to-report-a-scam

this is actually a serious matter.

sr. member
Activity: 687
Merit: 301
October 11, 2018, 09:50:15 AM
The minex team need some assistance with communications and public relations I think.  We are approaching a point where (if they manage to deliver) the project's audience will expand rapidly.

My first criticism is committing to rather tight deadlines.  This can be forgiven though... things always take longer than you think no matter how generous you are with buffer time.  Especially with brand new areas of business which haven't been successfully achieved by other players yet.  It would have been better to give a roadmap with all the intentions on, but only the next 2 to 3 deliveries with deadlines.

Secondly, the press-release which caused all the fuss was poorly worded and not explained properly.  There was much pressure demanding an update though... so, giving them the benefit of doubt... this is perhaps inexperience.

I'm currently checking the history of BitConnect and other quoted bad apples.  I want to find out if those players were able to release as much supporting documentation as the MNX team.  has anyone got any feedback on this?

If no one else has such evidence... its at least something in favour of MNX

Well like I have mentioned many posts ago, I was hoping the recently hired PR firm would take over the communications and public relations. But it seems they are not doing anything at all. The fact that it is so poorly managed makes me think it's not a scam lol.
jr. member
Activity: 408
Merit: 3
October 11, 2018, 09:45:19 AM
I must have lost my mind when I gave my personal data to these people
the image of my passport and the rest .......
can someone help me where  I can address to protect myself because of possible misuse of my personal data
newbie
Activity: 19
Merit: 0
October 11, 2018, 09:42:17 AM
I can't believe the laziness of this!!! If you're going to scam people, at least put some effort into it!  Embarrassed

My grandmother could have made a better twitter page.  

All of their developers must have jumped ship. Must be Boris trying to figure out how to make a twitter  Grin

YIKES.

Also, my name is mnxfl = mnx for life. LOL. GETTIN SCAMMED BY THE UKRAINE BABY >.< FML

The fact that TeMHuk put this up completely discredits him as well, which is nice.
sr. member
Activity: 728
Merit: 259
October 11, 2018, 09:41:12 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.
hero member
Activity: 1050
Merit: 604
October 11, 2018, 09:38:20 AM

On Twitter this "Novarise S.A" has just 6 followers. Look at the logo, look at the media images they uploaded, what a joke. Are we supposed to take this "announcement" seriously??

- There is no "Novarise S.A" website, the Twitter page shows a link to https://abs-iaccount.com instead

- https://abs-iaccount.com domain name was created in 20th March 2018

- "Novarise S.A Limited" was registered in London, UK in October 2017. It has not even filed any accounts yet.

- "Novarise S.A Limited" has a cheap registered office address in London that can be used as a mailing address for less than $80 dollars

- "Novarise S.A Limited" and abs-iaccount.com use a cheap registered office address in London but the phone number (0044 (0)1254 209361) is specific to a city called "Blackburn" which is hundreds of miles away from London: https://www.area-codes.org.uk/01254.php

- This "Novarise S.A Limited" outfit is selling offshore bank accounts for £1248.00 UK GBP: https://twitter.com/NovariseSecrecy/media


I would rather not waste more time investigating this nonsense.

Anybody that believes Minexcoin, Minexsystem, Minexpay, Chain2Pay, Novarise S.A Limited and abs-iaccount.com can be believed are mistaken. The project is s cam and to believe it is absolute madness.

Even if by some miracle they save the day and manage to get cards out there, the problem is this project is tainted now because of too many red flags.

It is not worth touching this project, it is a scam.

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

I actually feel sorry for you.

Either you're fucking thick or you've put your life savings in Minexcoin and Republia.

How can one even fucking try to justify this shit?

Fuck me.

You are such a twat.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 11, 2018, 09:36:38 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.
sr. member
Activity: 728
Merit: 259
October 11, 2018, 09:34:44 AM

On Twitter this "Novarise S.A" has just 6 followers. Look at the logo, look at the media images they uploaded, what a joke. Are we supposed to take this "announcement" seriously??

- There is no "Novarise S.A" website, the Twitter page shows a link to https://abs-iaccount.com instead

- https://abs-iaccount.com domain name was created in 20th March 2018

- "Novarise S.A Limited" was registered in London, UK in October 2017. It has not even filed any accounts yet.

- "Novarise S.A Limited" has a cheap registered office address in London that can be used as a mailing address for less than $80 dollars

- "Novarise S.A Limited" and abs-iaccount.com use a cheap registered office address in London but the phone number (0044 (0)1254 209361) is specific to a city called "Blackburn" which is hundreds of miles away from London: https://www.area-codes.org.uk/01254.php

- This "Novarise S.A Limited" outfit is selling offshore bank accounts for £1248.00 UK GBP: https://twitter.com/NovariseSecrecy/media


I would rather not waste more time investigating this nonsense.

Anybody that believes Minexcoin, Minexsystem, Minexpay, Chain2Pay, Novarise S.A Limited and abs-iaccount.com can be believed are mistaken. The project is s cam and to believe it is absolute madness.

Even if by some miracle they save the day and manage to get cards out there, the problem is this project is tainted now because of too many red flags.

It is not worth touching this project, it is a scam.

So what? Now we must find out is Novorise in partnership with CSOB or not.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 11, 2018, 09:29:46 AM

On Twitter this "Novarise S.A" has just 6 followers. Look at the logo, look at the media images they uploaded, what a joke. Are we supposed to take this "announcement" seriously??

- There is no "Novarise S.A" website, the Twitter page shows a link to https://abs-iaccount.com

- The abs-iaccount.com domain name was created in 20th March 2018

- "Novarise S.A Limited" was registered in London, UK in October 2017. It has not even filed any accounts yet.

- "Novarise S.A Limited" has a cheap registered office address in London that can be used as a mailing address for less than $80 dollars

- "Novarise S.A Limited" and abs-iaccount.com use a phone number (0044 (0)1254 209361) which is specific to a city called "Blackburn" which is hundreds of miles away from London: https://www.area-codes.org.uk/01254.php

- This "Novarise S.A Limited" outfit is selling offshore bank accounts for £1248.00 UK GBP: https://twitter.com/NovariseSecrecy/media


I would rather not waste more time investigating this nonsense.

Anybody that believes Minexcoin, Minexsystem, Minexpay, Chain2Pay, Novarise S.A Limited and abs-iaccount.com can be believed are mistaken. The project is s cam and to believe it is absolute madness.

Even if by some miracle they save the day and manage to get cards out there, the problem is this project is tainted now because of too many red flags.

It is not worth touching this project, it is a scam.
jr. member
Activity: 408
Merit: 3
October 11, 2018, 09:27:52 AM
This project is so disappointing. The major red flags were the removal of interest 'algorithm', removal of whitepaper, nearly all roadmap goals incomplete, republia ico (The CEO is Boris's son and he barely understands his own 'project'), Peter (the very promising VP) disappearing, instabuy with promised undisclosed buyback on exchanges, and 98% guarantee that cards would be shipped at the end of September. The list goes on, but those were the key points for me.

The CSOB partnership was what gave me the last glimmer of hope, but that is clearly fake. This is not a misunderstanding, CSOB clearly stated they have never been explained the situation by Boris nor do they have any involvement with minexsystems. You can't just go through a proxy to deal with a bank. They must know all of the details.

The sad part is that I think minexsystems will actually deliver a non-functioning card to customers. This will give people hope and cause a small rise in price. All the people paid to promote MNX will scream: "We told you so!!" Then minexsystems will say something like: "we are finalizing the integration with bank api" and milk the community for as long as possible before the project is dead.

Anyone who is still on the fence with this should minimize their losses and exit. The bank has clearly stated that they have no involvement whatsoever with minexsystems or Boris and no one has tried to communicate the situation.

I think the team was surprised that CSOB would react so quickly and scrambled to try and rectify the situation. So they made Chain2Pay, founded by Boris, and linked that to a super secret program manager that is connected with the bank. The documents they provide prove absolutely nothing. I think it is cute that they added "confidential" over the signatures.

From the beginning, I thought this project would either be at least a 100 million market cap company or a complete scam. Unfortunately, the latter has taken place. Do not listen to any more excuses by the minexsystems team.

They just posted about about "Novarise anonymous banking" as the link between the bank and chain2pay. If this does not SCREAM scam, then you are truly lost. The "company" is following HornyFacts. I am sure they will delete it as soon as this is noticed. I have already took screenshots.

https://twitter.com/NovariseSecrecy/following




FROM 1 TO 6 FOLLOWERS ALREDY NICE  VERY NICE Smiley
hero member
Activity: 1050
Merit: 604
October 11, 2018, 09:27:41 AM





yeah.

totally legit and not dodgy at all.

just wow....

 Roll Eyes
jr. member
Activity: 408
Merit: 3
October 11, 2018, 09:25:19 AM
http://prntscr.com/l4vd71 VERY NICE OFFICE
newbie
Activity: 19
Merit: 0
October 11, 2018, 09:23:52 AM
This project is so disappointing. The major red flags were the removal of interest 'algorithm', removal of whitepaper, nearly all roadmap goals incomplete, republia ico (The CEO is Boris's son and he barely understands his own 'project'), Peter (the very promising VP) disappearing, instabuy with promised undisclosed buyback on exchanges, and 98% guarantee that cards would be shipped at the end of September. The list goes on, but those were the key points for me.

The CSOB partnership was what gave me the last glimmer of hope, but that is clearly fake. This is not a misunderstanding, CSOB clearly stated they have never been explained the situation by Boris nor do they have any involvement with minexsystems. You can't just go through a proxy to deal with a bank. They must know all of the details.

The sad part is that I think minexsystems will actually deliver a non-functioning card to customers. This will give people hope and cause a small rise in price. All the people paid to promote MNX will scream: "We told you so!!" Then minexsystems will say something like: "we are finalizing the integration with bank api" and milk the community for as long as possible before the project is dead.

Anyone who is still on the fence with this should minimize their losses and exit. The bank has clearly stated that they have no involvement whatsoever with minexsystems or Boris and no one has tried to communicate the situation.

I think the team was surprised that CSOB would react so quickly and scrambled to try and rectify the situation. So they made Chain2Pay, founded by Boris, and linked that to a super secret program manager that is connected with the bank. The documents they provide prove absolutely nothing. I think it is cute that they added "confidential" over the signatures.

From the beginning, I thought this project would either be at least a 100 million market cap company or a complete scam. Unfortunately, the latter has taken place. Do not listen to any more excuses by the minexsystems team.

They just posted about about "Novarise anonymous banking" as the link between the bank and chain2pay. If this does not SCREAM scam, then you are truly lost. The "company" is following HornyFacts. I am sure they will delete it as soon as this is noticed. I have already took screenshots.

https://twitter.com/NovariseSecrecy/following
member
Activity: 250
Merit: 14
October 11, 2018, 09:18:49 AM
What is this proof? old twitter account without post and 0 followers?
Are you kidding us?
After this we all have to ask for refund money
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