SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 11.

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Quote from: JollyGood on March 24, 2019, 08:38:27 PM

Quote from: ?? on ??

Quote from: automaticmoney on March 24, 2019, 02:21:42 AM

with all the new developments in place we can expect minexpay card and minexcoin will rock again

What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA.

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.

This is copied and posted here because the censored thread admin will delete it when they see it.

this is serious. for this, someone should have been prosecuted I sincerely hope that it will be.
Also, am not trying to post on ANN, few of my posts deleted from there.

JollyGood

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Quote from: ?? on ??

Quote from: automaticmoney on March 24, 2019, 02:21:42 AM

with all the new developments in place we can expect minexpay card and minexcoin will rock again

What new developpment? What Minexpay card?

Minexpay has never issued theirs branded payment card,but Minexpay was illegally using lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard without Upaycard or Mastercard knowledge,sending these cards to countires out of EEA zone ,despite Upaycard license covers only EEA.

Minexpay did massive violations of Upaycard and Mastercard rules and regulations and it was caught in it. UAB KRISTOLINIS DUGNAS account is suspended indefinetely and Minexpay illegal non-branded payment card program is over.

This is copied and posted here because the censored thread admin will delete it when they see it.

thunderjet

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Quote from: JollyGood on March 23, 2019, 08:31:42 AM

Quote from: BitPotus on March 23, 2019, 06:57:31 AM

Quote from: ChinkyEyes on March 22, 2019, 09:01:11 AM

Quote from: JollyGood on March 22, 2019, 08:54:27 AM

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

FFS.

You just know that there will be some fucking muppets who are stupid enough to buy those scam shares.

Am mystified how Boris is still running around scamming people.

One would have thought that he's been in fucking jail already along with his fuck bois TemKunt and Yurez.

Roll Eyes

That is one way to put it bluntly

One day the law will catch up with him and that will be the end of the scam for demolition man Boris who will get a lengthy jail sentence.

Probably,the best way to do that is that Minexcoin investors from US ,fill claim or lawsuit against Minexsystems and Boris and report him and ICO to SEC. SEC has enough means to catch him or at least to freeze all his assets including game he made with investors money, assets of his family members, main aides and use them to reimburse investors.At least ,investors will get part of theirs investment instead nothing.

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Quote from: BitPotus on March 23, 2019, 06:57:31 AM

Quote from: ChinkyEyes on March 22, 2019, 09:01:11 AM

Quote from: JollyGood on March 22, 2019, 08:54:27 AM

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

FFS.

You just know that there will be some fucking muppets who are stupid enough to buy those scam shares.

Am mystified how Boris is still running around scamming people.

One would have thought that he's been in fucking jail already along with his fuck bois TemKunt and Yurez.

Roll Eyes

That is one way to put it bluntly

One day the law will catch up with him and that will be the end of the scam for demolition man Boris who will get a lengthy jail sentence.

BitPotus

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Quote from: ChinkyEyes on March 22, 2019, 09:01:11 AM

Quote from: JollyGood on March 22, 2019, 08:54:27 AM

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

FFS.

You just know that there will be some fucking muppets who are stupid enough to buy those scam shares.

Am mystified how Boris is still running around scamming people.

One would have thought that he's been in fucking jail already along with his fuck bois TemKunt and Yurez.

Roll Eyes

JollyGood

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Quote from: ChinkyEyes on March 22, 2019, 09:01:11 AM

Quote from: JollyGood on March 22, 2019, 08:54:27 AM

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

That sounds like too much trouble just for short term gain.

Demolition man Boris must have another trick up his sleeve

thunderjet

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Quote from: JollyGood on March 22, 2019, 08:54:27 AM

This post was made in the censored scam thread:

Quote from: MineCoin.org on March 22, 2019, 08:37:13 AM

Instabuy Service Suspended

We have decided to put the Instabuy on hold on Monday, March 25th, to ensure maximum comfort for the Minexcoin community, in the eyes of which the service seemed harmful to the market. Although the Instabuy doesn’t actually affect the exchange rate, we can’t physically provide a sufficient amount of data in a readable and understandable form to prove it at the moment.

After disabling the service, we will keep an eye on the market to make sure that it didn’t lead to any negative consequences.

Read more in our recent blog post: https://medium.com/minecoin-blog/minexsystems-suspends-instabuy-service-67cf74f632bc

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Like before Instabuy - by directly selling MNX coins on exchanges. Most people dont know that Boris sold MNX coins worth 100s of BTCs on Livecoin and EXMO before Instabuy.

This month they sold coins for only $12-13000,far smaller than needed $50-75000. Market became so thin and there is no much space for dumping.Minexsystems income is so small now that it does not allow any serious developpment only minor, insignificant changes.

Honestly I think it is theirs another scam attempt - they have no money for developpment so they decided to close Instabuy and see will the people and price react to this.If price goes something up,they will start to dump on exchanges and cash out. I think they will use combination of empty promises and minor changes to get enough time to sell remained premined coins and drain project to the last cent. That is ultimate greed.

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Quote from: JollyGood on March 22, 2019, 08:54:27 AM

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

Sell those Omni games shares for MNX, then start instabuy again.

JollyGood

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This post was made in the censored scam thread:

Quote from: MineCoin.org on March 22, 2019, 08:37:13 AM

Instabuy Service Suspended

We have decided to put the Instabuy on hold on Monday, March 25th, to ensure maximum comfort for the Minexcoin community, in the eyes of which the service seemed harmful to the market. Although the Instabuy doesn’t actually affect the exchange rate, we can’t physically provide a sufficient amount of data in a readable and understandable form to prove it at the moment.

After disabling the service, we will keep an eye on the market to make sure that it didn’t lead to any negative consequences.

Read more in our recent blog post: https://medium.com/minecoin-blog/minexsystems-suspends-instabuy-service-67cf74f632bc

Well if Instabuy is stopped exactly how will demolition man Boris funds the final days of his disastrous misadventure called Minex?

JollyGood

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Quote from: thunderjet on March 21, 2019, 10:49:45 AM

Quote from: examplens on March 21, 2019, 10:01:21 AM

Quote from: JollyGood on March 20, 2019, 05:27:51 PM

Quote from: thunderjet on March 20, 2019, 01:06:33 PM

https://bitcointalksearch.org/topic/m.50238955

Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.

In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8

This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

Do we have all names behind MNX team except Boris?
I think of those responsible persons, not those who are only engaged to do some part of the job.

You can see on Minexsystems site names of all team members.As I know they all follow Boris orders and he is solely decision maker in Minexsystems.

There is a possibility that there are some other persons out of official ICO who have significant influence on Boris.In his interview to Cryptorich he told that "his acquaintances gave him $1.5 million dollars to start ICO".

Boris has tendency to join efforts with other people when making some not so legal business - scams, as he clearly demonstrated when joined the group of 23 companies to make wide network of tax evaders. So,he could get money from such kind of people ,but it can be no more than 10% of the sum he talked about. This was probably group of small enterpreneurs from construction business,certainly not people from Forbes list as Boris falsely claims. Cheesy

https://mnxunofficial.wordpress.com/2018/06/17/%D0%B8%D0%BD%D1%82%D0%B5%D1%80%D0%B2%D1%8C%D1%8E-crypto-rich-%D1%81-%D0%B1%D0%BE%D1%80%D0%B8%D1%81%D0%BE%D0%BC-%D1%88%D1%83%D0%BB%D1%8F%D0%B5%D0%B2%D1%8B%D0%BC-30-%D0%B0%D0%BF%D1%80%D0%B5%D0%BB%D1%8F/

I doubt he had $1.5 million from "acquaintances" to launch Minex. He is a compulsive lair, nothing the demolition man Boris says can be trusted or believed.

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Quote from: examplens on March 21, 2019, 10:01:21 AM

Quote from: JollyGood on March 20, 2019, 05:27:51 PM

Quote from: thunderjet on March 20, 2019, 01:06:33 PM

https://bitcointalksearch.org/topic/m.50238955

Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.

In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8

This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

Do we have all names behind MNX team except Boris?
I think of those responsible persons, not those who are only engaged to do some part of the job.

You can see on Minexsystems site names of all team members.As I know they all follow Boris orders and he is solely decision maker in Minexsystems.

There is a possibility that there are some other persons out of official ICO who have significant influence on Boris.In his interview to Cryptorich he told that "his acquaintances gave him $1.5 million dollars to start ICO".

Boris has tendency to join efforts with other people when making some not so legal business - scams, as he clearly demonstrated when joined the group of 23 companies to make wide network of tax evaders. So,he could get money from such kind of people ,but it can be no more than 10% of the sum he talked about. This was probably group of small enterpreneurs from construction business,certainly not people from Forbes list as Boris falsely claims. Cheesy

https://mnxunofficial.wordpress.com/2018/06/17/%D0%B8%D0%BD%D1%82%D0%B5%D1%80%D0%B2%D1%8C%D1%8E-crypto-rich-%D1%81-%D0%B1%D0%BE%D1%80%D0%B8%D1%81%D0%BE%D0%BC-%D1%88%D1%83%D0%BB%D1%8F%D0%B5%D0%B2%D1%8B%D0%BC-30-%D0%B0%D0%BF%D1%80%D0%B5%D0%BB%D1%8F/

JollyGood

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On CMC it shows MNX as valued at:

$0.229994

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Quote from: JollyGood on March 20, 2019, 05:27:51 PM

Quote from: thunderjet on March 20, 2019, 01:06:33 PM

https://bitcointalksearch.org/topic/m.50238955

Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.

In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8

This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

Do we have all names behind MNX team except Boris?
I think of those responsible persons, not those who are only engaged to do some part of the job.

JollyGood

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MNX now $0.235782 on CMC

The investors have lost out, sadly.

JollyGood

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Quote from: thunderjet on March 20, 2019, 01:06:33 PM

https://bitcointalksearch.org/topic/m.50238955

Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.

In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8

This has been a disaster for MNX investors. They were supposed to be investing in a crypto card to challenge MCO and others but this was a very bad investment.

This project was not unfortunately mismanaged by Boris and Co - no, this project was a front to raise money in order to help Boris make his gaming dreams come true. Very bad indeed.

thunderjet

sr. member

Activity: 916

Merit: 312

https://bitcointalksearch.org/topic/m.50238955

Unfortunately,Instabuy closure means nothing,because before Instabuy,Minexsystems was selling coins directly on exchanges.

If happenned,any hardfork will go in direction that more reward from each block goes to Minexsystems and less to miners - to bring more money to Boris which stocks of premined coins are almost completely exausted.

In the meantime 7000 more coins went to Instabuy:

https://bchain.info/MNX/tx/29da478e288a9507c1fed788919f91c7fc69961b0f48279f20653ebc4ebb2bd8

thunderjet

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Quote from: JollyGood on March 18, 2019, 11:52:50 AM

It seems MNX will fall below $0.20 within a few days

Shocked

Nothing unexpected. After so many lies, false promises, blunders, investors lost faith in project which only goal was to make its creator rich. For some time it looked as incompetence of Boris and his mens,but after all things revealed it is obvious it was scam from the very beginning.

Price fell from $56.59 to $0.23 - today price is 246x lesser than on ATH !!! This is not just bad, it is total catastrophe,product of Boris ultimate greed. Plus today another 3000 MNX went to Instabuy:

https://bchain.info/MNX/tx/2894a609eb443b7fc1aff5f44c99580e13e6bd3147fe53fba27a52cfe327cfc5

JollyGood

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It seems MNX will fall below $0.20 within a few days

Shocked

JollyGood

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Quote from: thunderjet on March 16, 2019, 12:11:02 PM

Quote from: JollyGood on March 15, 2019, 06:22:05 PM

Quote from: thunderjet on March 15, 2019, 09:41:07 AM

Amazing. They actually expect people to believe nonsense about them having another card operator in the wings?

Pathetic

They know that people do not believe them on word any more and making vague and remotely promises is theirs only way to say something and dont be caught in lie.

With the price dropping again after the pump, things are looking very dire again for the Minex scammers. It is back at $0.26 now.

They are doing it just for the sake of stringing people along in the hope they can gain more investment and buy time.

As soon the Minex project is shut down they will face a number of investigations but as long as they "trade" they can claim to be trying to sort things out. This was always going to be a scam from the very beginning.

thunderjet

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Quote from: JollyGood on March 15, 2019, 06:22:05 PM

Quote from: thunderjet on March 15, 2019, 09:41:07 AM

Amazing. They actually expect people to believe nonsense about them having another card operator in the wings?

Pathetic

They know that people do not believe them on word any more and making vague and remotely promises is theirs only way to say something and dont be caught in lie.

Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 11. (Read 30715 times)