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Topic: Minexcoin - A new era of payments - page 43. (Read 646781 times)

member
Activity: 420
Merit: 28
November 22, 2018, 02:20:37 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

These scammers should be investigated by Ukrainian law enforcement agencies



Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.

That SEC ruling is for US citizens only right?


No. they already penalized some ICO which are not from US.You can see on a link below story how SEC  issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank

https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank


Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.


Thank you for the link and information.

I think by the time the SEC catch up with the Minexpay/Minexsystem/Minexcoin and Republia scammers they will close their business down and say they are bankrupt in order to escape penalties
Minexcoin is a coin, not a token, and is not regarded as a security. And she passed the "Hovey test". Therefore, the principle of the SEC "tacit consent" applies to it.  Wink
Do not carry nonsense - already tired of reading.  Roll Eyes
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
November 22, 2018, 01:52:14 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

These scammers should be investigated by Ukrainian law enforcement agencies



Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.

That SEC ruling is for US citizens only right?


No. they already penalized some ICO which are not from US.You can see on a link below story how SEC  issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank

https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank


Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.


Thank you for the link and information.

I think by the time the SEC catch up with the Minexpay/Minexsystem/Minexcoin and Republia scammers they will close their business down and say they are bankrupt in order to escape penalties
sr. member
Activity: 924
Merit: 255
November 22, 2018, 01:51:23 PM

I think all the same by the number of visits this site is superfluous. Visits are very few and most likely he will not give any sense to the team. The community is mostly concentrated here.
sr. member
Activity: 916
Merit: 312
November 22, 2018, 01:32:35 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

These scammers should be investigated by Ukrainian law enforcement agencies



Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.

That SEC ruling is for US citizens only right?


No. they already penalized some ICO which are not from US.You can see on a link below story how SEC  issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank

https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank


Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
November 22, 2018, 01:25:07 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

These scammers should be investigated by Ukrainian law enforcement agencies



Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.

That SEC ruling is for US citizens only right?
member
Activity: 192
Merit: 15
Designer
November 22, 2018, 01:24:33 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

These scammers should be investigated by Ukrainian law enforcement agencies



Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.


these clowns are always throwing baseless statements while no others are listening except by their own alt accounts alone.

Aren't you sick and tired of always shifting accounts just for the sake of something to post? Besides, you all get paid by that fud.  Roll Eyes Roll Eyes
sr. member
Activity: 916
Merit: 312
November 22, 2018, 01:16:51 PM
They have not been selling coins on the Ico fund on market. Don't  listen to the crap idiot JollyGood and it fud gang is saying
Do your own research follow the coins. You see them ending up in addresses without outgoing  transactions with dozens of inputs

Exchange addresses can be identified as such. With inputs from many different addresses. This is not the case here
One address some coins went to is a miner, that's fact and all we know for certain. It could be guy still collecting on his ico coins but we don't know. You can't call it an exit scam when things are unsure. You cant judge on info you don't have.

If they would exit scam they would have done it when the price was not. Not after introducing instabuy selling mnx for low price and removing some buy pressure of the exchanges. Think instead of believing every unfounded accusation the fud gang makes.



They are selling coins from ICO fund,no doubt in it. Can you prove some valid evidence that is not a case ? ICO fund is on address XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK .After received 5 millions premined coins from this address were sent 1 million to developper fund - XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf , 1,5 millions to Minexbank - XVFYK9MgdMDhYwwnTsEkqBFvUytC5QtWE4 and rest of 2.5 millions stay on ICO fund address,then 1095275.5 MNX goes to allegedly bank partner who invested in Minex,and 1.4 millions stay in ICO fund.

https://bchain.info/MNX/tx/9dd2459db649cc9e54c3dc3eb69c68f6ff84507da4148c9c893a25e9dae2a6cd


For a year, from 1.4 millions coins in ICO fund,every month about 100.000 coins were moved(2-3 transactions per month) and now there are just 339.000 coins left in it.It is constant monthly outflow and looks exactly like they are using these coins to pay different expenses.Maybe some in MNX,but mostly not,not salaries for sure.A lot of coins goes to XZvKQc8Vdnbh6bzBhZXpF8MFRpEAEgwcvG,which looks a lot as a exchange address.




Listen to my damn words. I said ico coins aren't sold on Market. Ofcourse they sell using instabuy, on the address you listed
what's the issue with that. They sold ico coins earlier aswell. Instabuy is preperstion for minexpay. Where do you think the funds would come from to guarantee instant transsctions are possible.

Cards will be the instasell which will be the buyback basically.



i didnt called it himself Minex ICO fund.They did it. You can see on first page of this forum thread.They called it ICO fund and by theirs own words it contains coins from subscription + presale + bonuses. So,coins indeed came from that what they are calling ICO fund.All premined coins first came in it ,then resend to Developper fund, Minexbank and 1095275.5 MNX to mysterious allegedly leading european bank partner who invested in Minexbank and about we dont know who is or is it even real,because there are no evidences to support Minex people story.

When I called it market I thought in broad view.Not just exchanges , but all places where coins are selling - exchanges ,OTC market,Instabuy. I know till now that a lot of coins goes to Instabuy,but not all.I need to finish analysys to see where they go.

About cards.Well in best case scenario and with team of qualified people it would need 8-10 months. I dont think Minex has such people.Video made with Temhuk where card cant be seen + declining of Minex to announce its partner in the card program ,which is utterly stupid,because if it is valid its reveal will make Minex looks much better in investor eyes.  

Not showing cards,telling that they wont have Minex or Chain2Pay logo on it( that means it was not Minex card at all) and declining to announce partnership in card program tells me that people from Minex didnt learn anything from Novarise Secrecy disaster and that they are stubbornly trying to find a workaround or loophole and avoid all VISA/Mastercard necessary procedures.Minex is already on very shaky legs and one more such disaster will bury Minex forever.



full member
Activity: 271
Merit: 103
November 22, 2018, 01:15:51 PM
Guys the more you post the more your making a fool out of yourself. 😂😂😂😂
The fudders are making less sense with each post they write.
sr. member
Activity: 728
Merit: 259
November 22, 2018, 12:54:01 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

]These scammers should be investigated by Ukrainian law enforcement agencies
What a clown  Grin Grin Grin Cards are coming very soon. Don't listen this fool. He is mentally sick person.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
November 22, 2018, 12:42:49 PM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). Wink

These scammers should be investigated by Ukrainian law enforcement agencies
sr. member
Activity: 916
Merit: 312
November 22, 2018, 12:34:25 PM
This Crypto rich clown is still promoting the MINEX SCAM. They are selling coins to fund his trip to the office to meet follow scammers Boris and Temhuk

https://youtu.be/42WSKXNCUeQ


Can you provide some evidence that the team are selling coins just to fund their trip? or this is just an assumption?  Roll Eyes





It's my assumption based on all the previous lies of this Minex scam. But how else would they pay for his trip lol?

Is the company really paying for their trip? all I know its just their personal expenses.


Yes ,it is. Cryptorich admitted himself in video




I didn't done any announcements from MNX name. I'm just an ICO investor. And I'm protecting this thread from your useless lies. Go back to the cave, troll.

I don't have nothing against you, but it's not ok to say that! You were in that youtube paid promotion with Boris and you are claiming that you are just ICO investor. I think that more than 70% of paid promoters and marketing teams are working much less on promoting coins than you do for MNX!

Just because your in a video doesn't mean your paid or a promoter He lives closes by the office. He just visited the same time crypto rich was. In that video he doesn't promote anytime but just acted as a translator for Boris because he speaks the same language.
temhuk is here from the start, been to the offices, that changes your perspective. Just because you are believer in a project doesn't automatically make you a paid promotor.

You say it's a paid promotion video. Wherr is your proof in that? CR besides makes videos on YouTube also is judt a community member. People asked for updates back then which were sparse. CR took the effort himself to arrange the meetings with Boris and to get us updated. I can remember in the chat that it was postponed by Boris on multiple occasions. This video your talking about was arranged by CR not Boris.

Dude Crypto Shill himself told that Boris paid for his whole trip to Minexsytems. How is that not a paid promotional video? Crypto Shill got paid by Boris.


https://www.youtube.com/watch?v=500_N9z3SMI





How much of a psychopathic lying scammer can you be when crypto rich himself is saying that this is a paid promotional video? I mean, you must be absolutely delusional if you're claiming that this is false.



member
Activity: 192
Merit: 15
Designer
November 22, 2018, 12:00:03 PM
This Crypto rich clown is still promoting the MINEX SCAM. They are selling coins to fund his trip to the office to meet follow scammers Boris and Temhuk

https://youtu.be/42WSKXNCUeQ


Can you provide some evidence that the team are selling coins just to fund their trip? or this is just an assumption?  Roll Eyes





It's my assumption based on all the previous lies of this Minex scam. But how else would they pay for his trip lol?

Is the company really paying for their trip? all I know its just their personal expenses.
jr. member
Activity: 126
Merit: 6
November 22, 2018, 11:50:49 AM
This Crypto rich clown is still promoting the MINEX SCAM. They are selling coins to fund his trip to the office to meet follow scammers Boris and Temhuk

https://youtu.be/42WSKXNCUeQ


Can you provide some evidence that the team are selling coins just to fund their trip? or this is just an assumption?  Roll Eyes





It's my assumption based on all the previous lies of this Minex scam. But how else would they pay for his trip lol?
member
Activity: 420
Merit: 28
November 22, 2018, 11:36:01 AM
This Crypto rich clown is still promoting the MINEX SCAM. They are selling coins to fund his trip to the office to meet follow scammers Boris and Temhuk

https://youtu.be/42WSKXNCUeQ


Can you provide some evidence that the team are selling coins just to fund their trip? or this is just an assumption?  Roll Eyes

Of course, he is lying, is it not clear? Look at his messages in the history - these are typically trolling messages, in the style of "they are fraudsters, because I think so .."   Cheesy Cheesy
member
Activity: 192
Merit: 15
Designer
November 22, 2018, 11:30:35 AM
This Crypto rich clown is still promoting the MINEX SCAM. They are selling coins to fund his trip to the office to meet follow scammers Boris and Temhuk

https://youtu.be/42WSKXNCUeQ


Can you provide some evidence that the team are selling coins just to fund their trip? or this is just an assumption?  Roll Eyes




jr. member
Activity: 126
Merit: 6
November 22, 2018, 11:20:46 AM
This Crypto rich clown is still promoting the MINEX SCAM. They are selling coins to fund his trip to the office to meet follow scammers Boris and Temhuk

https://youtu.be/42WSKXNCUeQ
sr. member
Activity: 728
Merit: 259
November 22, 2018, 10:36:13 AM
Basically none knows whats going on with the project because team dont share any informations or progress.

Actually team sharing a lot of info. Even too much info. Simply no one want to bring it to this wasteland. Say thanks to scamer named JollyGood.

Really?
Ive heard that before. I have even created telegram account for those big news at 10nov you guys were talking about.
Still didnt seen any official info or statement.....only rumors and hopes....

Maybe you share news between staff members but as far as i know ita public project for public money and such lack of any progress information looks luke middle finger to supporters
No, it's a lot of open info. Simply it's not on bitcointalk. But I don't want to share anything for free anymore. Say thanks to JullyGood.
jr. member
Activity: 60
Merit: 1
November 22, 2018, 10:33:10 AM
Basically none knows whats going on with the project because team dont share any informations or progress.

Actually team sharing a lot of info. Even too much info. Simply no one want to bring it to this wasteland. Say thanks to scamer named JollyGood.

Really?
Ive heard that before. I have even created telegram account for those big news at 10nov you guys were talking about.
Still didnt seen any official info or statement.....only rumors and hopes....

Maybe you share news between staff members but as far as i know ita public project for public money and such lack of any progress information looks luke middle finger to supporters
sr. member
Activity: 728
Merit: 259
November 22, 2018, 09:57:17 AM
Basically none knows whats going on with the project because team dont share any informations or progress.

Actually team sharing a lot of info. Even too much info. Simply no one want to bring it to this wasteland. Say thanks to scamer named JollyGood.
jr. member
Activity: 60
Merit: 1
November 22, 2018, 09:34:02 AM
Basically none knows whats going on with the project because team dont share any informations or progress.
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