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

thunderjet

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Quote from: JollyGood on August 05, 2020, 10:42:56 AM

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

Quote from: examplens on April 13, 2020, 02:42:12 PM

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.

Quote

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 [email protected] 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://bitcointalksearch.org/topic/m.49736190

JollyGood

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

Quote from: examplens on April 13, 2020, 02:42:12 PM

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.

Quote

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 [email protected] 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

examplens

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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.

Quote

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 [email protected] 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

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Quote from: mr.pacy.mf on October 16, 2019, 09:35:26 PM

lol do you guys remember this ... Grin

https://bitcointalksearch.org/topic/threats-to-inflict-bodily-harm-5088688

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://bitcointalksearch.org/topic/m.52742818
Republia: https://bitcointalksearch.org/topic/m.51829104

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.

mr.pacy.mf

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lol do you guys remember this ... Grin

https://bitcointalksearch.org/topic/threats-to-inflict-bodily-harm-5088688

JollyGood

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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.

Quote from: Andrew1337 on October 25, 2018, 11:46:21 AM

Quote from: mrbanjo on October 25, 2018, 07:41:46 AM

Quote from: yurez83 on October 24, 2018, 03:01:09 PM

Quote from: vlom on October 24, 2018, 02:28:51 PM

https://bitcointalksearch.org/topic/scam-minexpay-crypto-debit-card-by-minexpaycom-minexcoin-5046331
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

Quote from: Andrew1337 on November 01, 2018, 12:10:16 PM

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

Quote from: Andrew1337 on September 23, 2018, 01:03:19 PM

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

Quote from: Andrew1337 on October 02, 2018, 11:38:25 AM

Quote from: yurez83 on October 01, 2018, 12:51:14 AM

Quote from: TIPOK_ARM on September 30, 2018, 10:46:44 PM

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

Quote from: Andrew1337 on August 27, 2018, 03:22:22 AM

Quote from: dancingAce on August 25, 2018, 07:10:01 PM

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.

vlom

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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.

examplens

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Quote from: wwzsocki on August 28, 2019, 05:01:18 PM

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 Wink

. I don't know a new algorithm or any other secret weapon which will bring Minexcoin to the top of CMC Grin

.

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.

wwzsocki

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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 Wink

. I don't know a new algorithm or any other secret weapon which will bring Minexcoin to the top of CMC Grin

.

JollyGood

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Quote from: thunderjet on August 26, 2019, 06:29:24 PM

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.

wwzsocki

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Quote from: thunderjet on August 26, 2019, 06:29:24 PM

...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.

How is this possible that they don't have any problems because of that? No court case, nothing? How is this even possible?

We forget that all of this started from the biggest lie which was THE ALGORITHM which should do the magic and bring MNX to 70.000$ for a single coin Grin

.

I have in family mathematician and I showed it to him when the ICO ended. He told is not something special made for Minexcoin but well known mathematical algo which always sums everything to 1 and for sure will not work as a magic grail for cryptocurrencies because is useless. When I started to ask questions they banned me and at this time the price was going up so everybody told me that I am spreading FUD. TBH I didn't know what to think and thought maybe is true when the price kept getting up to 70$.

After some time was clear that all this was pure bullshit and the algorithm never worked as I thought. Only this was enough for Minexcoin failure because this was the main idea of this project.

Still, I can't grasp that they get away with no problems at all after stealing and lying so many people.

thunderjet

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Quote from: wwzsocki on August 26, 2019, 11:18:10 AM

Quote from: Dirtpaw on August 26, 2019, 09:31:09 AM

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.

Thank you for this information this is exactly what I was asking for. So this sell-off was another scamfromMinexcoin team because there was 1 year lock period.

I wonder how this is possible that they did it and there was no punishment or even noise from investors and bounty hunters.

To be honest I haven't heard anything and as I told already I was here frequently and tried to be up to date.

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.

wwzsocki

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Quote from: Dirtpaw on August 26, 2019, 09:31:09 AM

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.

Thank you for this information this is exactly what I was asking for. So this sell-off was another scamfromMinexcoin team because there was 1 year lock period.

I wonder how this is possible that they did it and there was no punishment or even noise from investors and bounty hunters.

To be honest I haven't heard anything and as I told already I was here frequently and tried to be up to date.

Dirtpaw

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Quote from: wwzsocki on August 25, 2019, 07:10:11 AM

Quote from: JollyGood on August 24, 2019, 04:50:09 AM

Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact...

I know Minexcoin story very good and am here from the start but stopped to take close attention when all these scam accusations turned out to be true with all these card companies and lies spread by the Minexcoin team.

Anyways I would like to know if they were entitled to sell this pre-mined MNX at that time or maybe there was a time lock or agreement in the white paper about the team holdings and when they can spend them precisely.

I know that they changed the story a couple of times but somebody who was watched all of this closely should have the answers.

If they were entitled to do this, then despite how extremely bad impact on the price this sell of has, they could do it and despite everything were not the first once which dumped the token just after ICO.

They had a time-lock for 1 year by their statements but looks like they started selling before the 1 year time-lock expired.

wwzsocki

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Quote from: JollyGood on August 24, 2019, 04:50:09 AM

Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact...

I know Minexcoin story very good and am here from the start but stopped to take close attention when all these scam accusations turned out to be true with all these card companies and lies spread by the Minexcoin team.

Anyways I would like to know if they were entitled to sell this pre-mined MNX at that time or maybe there was a time lock or agreement in the white paper about the team holdings and when they can spend them precisely.

I know that they changed the story a couple of times but somebody who was watched all of this closely should have the answers.

If they were entitled to do this, then despite how extremely bad impact on the price this sell of has, they could do it and despite everything were not the first once which dumped the token just after ICO.

JollyGood

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Quote from: wwzsocki on August 24, 2019, 04:35:27 AM

I see all these addresses OP published in the opening post and thanks to his great detective work managed to track everything.

We can clearly see that pre-mined MNX was sent and sold on exchanges. Was Minexcoin team entitled to do this at the time?

I think this is the most important question to answer. Of course, I understand how catastrophic impact it has on the price but first, we need to know the answer to be able to proceed further.

Well the damage was done a long time ago. At its peak MNX was trading at over $56 and Minexcoin had a market capital of over $167 million. Nothing that has been uncovered and exposed can change that fact.

The Minex "team" does not exist so they will not make any comments or post answers here. Whatever we find and uncover we make it here for all to see without any support or help or input from Boris and his ex-team.

wwzsocki

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I see all these addresses OP published in the opening post and thanks to his great detective work managed to track everything.

We can clearly see that pre-mined MNX was sent and sold on exchanges. Was Minexcoin team entitled to do this at the time?

I think this is the most important question to answer. Of course, I understand how catastrophic impact it has on the price but first, we need to know the answer to be able to proceed further.

JollyGood

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Quote from: examplens on August 20, 2019, 06:06:29 PM

What is EXMO? Former Republia?

Quote from: JollyGood on August 20, 2019, 05:06:38 PM

They are still pumping fake volumes from Exmo in the hope to fool people.

Demolition man Boris is relying on the Exmo team to "help" him out with the sale of the final remaining pre-mined MNX coins

This man (Boris) is indestructible. He took so much money from Minex, why it enters new scams?

https://coinmarketcap.com/currencies/minexcoin/#markets

https://coinmarketcap.com/exchanges/exmo/

Exmo is a Ukrainian owned exchange which does not exactly have a great reputation. A senior member of Exmo is also an "advisor" along with Boris to the Republia team

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What is EXMO? Former Republia?

Quote from: JollyGood on August 20, 2019, 05:06:38 PM

They are still pumping fake volumes from Exmo in the hope to fool people.

Demolition man Boris is relying on the Exmo team to "help" him out with the sale of the final remaining pre-mined MNX coins

This man (Boris) is indestructible. He took so much money from Minex, why it enters new scams?

JollyGood

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They are still pumping fake volumes from Exmo in the hope to fool people.

Demolition man Boris is relying on the Exmo team to "help" him out with the sale of the final remaining pre-mined MNX coins

Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin (Read 30715 times)