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Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 15. (Read 30729 times)

legendary
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Ukraine authorities even does not know that he is conducting business activities via Minexsystems/Minexpay in Ukraine,because he has never registred this business in Ukraine. Minexsystems/Minexpay is working illegally in Ukraine, paying its workers in cash and avoiding paying any taxes  Cheesy Cheesy Cheesy ,but  this is something we knew already - Boris hates to pay taxes.

He used money collected from Minexcoin investors to finance his private project about making video game. You need more than a leap of faith to switch on from construction business to making video games. Iam sure it was not his idea ,but somebody else who implanted it in his head,talking to him that is extremely lucrative business, so Boris eyes started to roll on it like a symboles on the one arm bandit slot machine $ $ $ Cheesy Cheesy Cheesy


Competition in video game business is so fierce,that maybe just 1 of 10 projects suceed to make a profit,so chance that some construction guy jumps in and make a profit is very,very small. In present situation they will promise anything just to stay afloat a little bit longer.



I think Boris is deluded, it is only a matter of time before he ends up in jail !

Maybe less than 1% of all game makers have real success so exactly what Boris is doing now looks more strange than his attempted scam with Novarise
sr. member
Activity: 916
Merit: 312
They made so many things which are against the law,heavily abusing ICO unregulated market. Certainly, the most serious cases are ones which they made in EU jurisdiction:

- major breaking AML laws due to hiding true beneficial owner of UAB KRISTOLINIS DUGNAS account on Upaycard/Mastercard
- making a classic fraud due to make a deception of Minexpay customers how they will get branded Minexpay VISA card and giving them instead unlawfully obtained UAB KD Upaycard,forcing users to pay extra fees and tariffs and denying them access to theirs Upaycard accounts.

Of course ,taking money from investors to realize whitelist and then diverted money in realizing private project of making video game is massive fraud too. The worst thing about all of these things is that Boris & Co. didnt even think about it as something unlawful and immoral. On the contrary, they think that is something OK - investors only right after giving money to them is to shut up. This twisted, fraudster way of thinking is not a coincidence and it was primary reason why I investigated earlier Boris business practice which confirmed that the worst thing you can do is to give Boris money or merchandise in advance.


I cannot understand why the authorities in Ukraine have not taken a deep in to Minex because they are already aware of Boris & Co because of his numerous visits to Court related to tax evasion and fraud.

Now this new story about Boris making deals with AR games companies when they have no money left in the pot to promote it. Since when was that part of the lies they sold to ICO investors and later gullible investors?

They are now saying to people "Minex will be included in AR games as method of payment so buy more and MNX"  Roll Eyes


Ukraine authorities even does not know that he is conducting business activities via Minexsystems/Minexpay in Ukraine,because he has never registred this business in Ukraine. Minexsystems/Minexpay is working illegally in Ukraine, paying its workers in cash and avoiding paying any taxes  Cheesy Cheesy Cheesy ,but  this is something we knew already - Boris hates to pay taxes.

He used money collected from Minexcoin investors to finance his private project about making video game. You need more than a leap of faith to switch on from construction business to making video games. Iam sure it was not his idea ,but somebody else who implanted it in his head,talking to him that is extremely lucrative business, so Boris eyes started to roll on it like a symboles on the one arm bandit slot machine $ $ $ Cheesy Cheesy Cheesy








Competition in video game business is so fierce,that maybe just 1 of 10 projects suceed to make a profit,so chance that some construction guy jumps in and make a profit is very,very small. In present situation they will promise anything just to stay afloat a little bit longer.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
They made so many things which are against the law,heavily abusing ICO unregulated market. Certainly, the most serious cases are ones which they made in EU jurisdiction:

- major breaking AML laws due to hiding true beneficial owner of UAB KRISTOLINIS DUGNAS account on Upaycard/Mastercard
- making a classic fraud due to make a deception of Minexpay customers how they will get branded Minexpay VISA card and giving them instead unlawfully obtained UAB KD Upaycard,forcing users to pay extra fees and tariffs and denying them access to theirs Upaycard accounts.

Of course ,taking money from investors to realize whitelist and then diverted money in realizing private project of making video game is massive fraud too. The worst thing about all of these things is that Boris & Co. didnt even think about it as something unlawful and immoral. On the contrary, they think that is something OK - investors only right after giving money to them is to shut up. This twisted, fraudster way of thinking is not a coincidence and it was primary reason why I investigated earlier Boris business practice which confirmed that the worst thing you can do is to give Boris money or merchandise in advance.


I cannot understand why the authorities in Ukraine have not taken a deep in to Minex because they are already aware of Boris & Co because of his numerous visits to Court related to tax evasion and fraud.

Now this new story about Boris making deals with AR games companies when they have no money left in the pot to promote it. Since when was that part of the lies they sold to ICO investors and later gullible investors?

They are now saying to people "Minex will be included in AR games as method of payment so buy more and MNX"  Roll Eyes
sr. member
Activity: 916
Merit: 312
As Jolly was saying, it seems that now TemKunt and Yurez are only posting in the Moderated Russian Thread.

https://bitcointalk.org/index.php?topic=5098544.160

TEMKUNT, the stupid SUKA is now trying to scam the Russian investors by shilling them "shares" for the game Minex supposedly developed.

Dis is ze Google Translation:







This shows that TEMKUNT is actually an integral part of this scam.

 Roll Eyes





Of course he is. Boris does not give sweaters to anybody Cheesy Cheesy Cheesy


In the meantime another 50000 MNX left Minexbank, which now contains only 88000 coins or 5.9% from original 1.5 million. With present rate,Minexbank will stay without coins for about 1.5 months max. They can prolong its life a little bit longer sending in it last premined coins from developping fund ,but due to fact that they have no other income source except selling premined coins via Instabuy (about $75000 per month) it wont last much longer.Bankruptcy is closer and closer every day.




hero member
Activity: 1050
Merit: 604
As Jolly was saying, it seems that now TemKunt and Yurez are only posting in the Moderated Russian Thread.

https://bitcointalk.org/index.php?topic=5098544.160

TEMKUNT, the stupid SUKA is now trying to scam the Russian investors by shilling them "shares" for the game Minex supposedly developed.

Dis is ze Google Translation:







This shows that TEMKUNT is actually an integral part of this scam.

 Roll Eyes


sr. member
Activity: 916
Merit: 312
https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victims-in-bitconnect-investigation

I remember when me and all the other honest bitcointalk members were telling all the bitconnect shills that they were promoting a scam.

We got called dirty fudders.

Minex is cut from the same cloth as Bitconnect.

The time will come when we will see Boris and his other SUKAS like YUREZ & TEMKUNT getting investigated for fraud on a massive scale.

Cause Minex does have American investors that have been defrauded.

It's only a matter of time before the US authorities come after Boris and his team of little shilling bitches.

You going to jail lads.

Soon.....

 Kiss Kiss Kiss

I agree it is only a matter of time before Boris and Co are going to get investigated, probably charged with one crime or another but most probably to do with AML irregularities.

All those gullible fools that sent their ID (passport copies, signatures, bank details) will have their IDs sold to criminals by Boris and Co therefore AML irregularities and fraud will be the two biggest charges on the charge sheet when the law catches up with them


They made so many things which are against the law,heavily abusing ICO unregulated market. Certainly, the most serious cases are ones which they made in EU jurisdiction:

- major breaking AML laws due to hiding true beneficial owner of UAB KRISTOLINIS DUGNAS account on Upaycard/Mastercard
- making a classic fraud due to make a deception of Minexpay customers how they will get branded Minexpay VISA card and giving them instead unlawfully obtained UAB KD Upaycard,forcing users to pay extra fees and tariffs and denying them access to theirs Upaycard accounts.

Of course ,taking money from investors to realize whitelist and then diverted money in realizing private project of making video game is massive fraud too. The worst thing about all of these things is that Boris & Co. didnt even think about it as something unlawful and immoral. On the contrary, they think that is something OK - investors only right after giving money to them is to shut up. This twisted, fraudster way of thinking is not a coincidence and it was primary reason why I investigated earlier Boris business practice which confirmed that the worst thing you can do is to give Boris money or merchandise in advance.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victims-in-bitconnect-investigation

I remember when me and all the other honest bitcointalk members were telling all the bitconnect shills that they were promoting a scam.

We got called dirty fudders.

Minex is cut from the same cloth as Bitconnect.

The time will come when we will see Boris and his other SUKAS like YUREZ & TEMKUNT getting investigated for fraud on a massive scale.

Cause Minex does have American investors that have been defrauded.

It's only a matter of time before the US authorities come after Boris and his team of little shilling bitches.

You going to jail lads.

Soon.....

 Kiss Kiss Kiss

I agree it is only a matter of time before Boris and Co are going to get investigated, probably charged with one crime or another but most probably to do with AML irregularities.

All those gullible fools that sent their ID (passport copies, signatures, bank details) will have their IDs sold to criminals by Boris and Co therefore AML irregularities and fraud will be the two biggest charges on the charge sheet when the law catches up with them
hero member
Activity: 1050
Merit: 604
https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victims-in-bitconnect-investigation

I remember when me and all the other honest bitcointalk members were telling all the bitconnect shills that they were promoting a scam.

We got called dirty fudders.

Minex is cut from the same cloth as Bitconnect.

The time will come when we will see Boris and his other SUKAS like YUREZ & TEMKUNT getting investigated for fraud on a massive scale.

Cause Minex does have American investors that have been defrauded.






It's only a matter of time before the US authorities come after Boris and his team of little shilling bitches.

You going to jail lads.

Soon.....

 Kiss Kiss Kiss


legendary
Activity: 2534
Merit: 1713
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They are falling apart.Bankruptcy is knocking at theirs door. Their beloved trolls got silent on Minexcoin/Republia threads, no more money to pay them.

On Telegram, whole troll team, Temhuk,Racquemis,Cryptorich,Minexcoin support members are desperately trying to keep few remaining Minex "enthusiasts" calm and relax somehow huge dissatisfaction in Minexcoin. People want hard and clear results,but they cant offer them anything,even lies are in short supply.


I am not surprised the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others are still scamming gullible people on Telegram. That is all they have to scam now because we have exposed their scam here on Bitcointalk forum.

I am shocked that Boris and Co can even drag this out instead of putting out a press release stating the true situation.
sr. member
Activity: 916
Merit: 312
yurez83 gone missing from the thread.

come back yurez.

We miss you.

 Cheesy Cheesy Grin Grin Kiss Kiss



He got this special card from Boris:  Cheesy Cheesy Cheesy




 Grin

Paid troll Yurii Pohrebniak (yurez83) and his buddy Temhuk only posts in the Russian language thread now.

They can see the sun setting on their beloved Minex scam....


They are falling apart.Bankruptcy is knocking at theirs door. Their beloved trolls got silent on Minexcoin/Republia threads, no more money to pay them.

On Telegram, whole troll team, Temhuk,Racquemis,Cryptorich,Minexcoin support members are desperately trying to keep few remaining Minex "enthusiasts" calm and relax somehow huge dissatisfaction in Minexcoin. People want hard and clear results,but they cant offer them anything,even lies are in short supply.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
yurez83 gone missing from the thread.

come back yurez.

We miss you.

 Cheesy Cheesy Grin Grin Kiss Kiss



He got this special card from Boris:  Cheesy Cheesy Cheesy




 Grin

Paid troll Yurii Pohrebniak (yurez83) and his buddy Temhuk only posts in the Russian language thread now.

They can see the sun setting on their beloved Minex scam....
legendary
Activity: 2534
Merit: 1713
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Again ,they are out of service. They are working 1 day ,then 4 dont.Scam is closing to the end:


https://twitter.com/minexcoin/status/1097787570036056064




That comment left in the screenshot "Filthy Scammers" is appropriate but the comments left by users here are so funny and shocking too: https://twitter.com/minexcoin/status/1094989345541505025
sr. member
Activity: 916
Merit: 312
No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych

Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can:

That Vladimir looks like son of Boris called Daniel !

Their funds have been nearly used up entirely.

Their cesnored scam Minex thread header now shows:

This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (128 posts by 22 users with 2 merit deleted.)




Again ,they are out of service. They are working 1 day ,then 4 dont.Scam is closing to the end:


https://twitter.com/minexcoin/status/1097787570036056064






legendary
Activity: 2534
Merit: 1713
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No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych

Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can:

That Vladimir looks like son of Boris called Daniel !

Their funds have been nearly used up entirely.

Their cesnored scam Minex thread header now shows:

This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (128 posts by 22 users with 2 merit deleted.)

sr. member
Activity: 916
Merit: 312
They can't even finish anything on their road map with Minexcoin and now they larping about doing a version of ETH on steroids?

Seriously, those Koreans are better off blowing their own money on hookers and blow instead of giving it to Boris and his son.

And Yurez83. what the fuck happened to you?


Come defend your sugar daddy Boris.

 Grin

This really made me laugh.

Yurii Pohrebniak (yurez83) has gone to post in Russian threads instead. It seems the whole inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 has gone quiet because they know Minex is nearly over and they failed in trying to get a company once valued at over $169 back to those heights. Now it is worth less than $2 million.

They lied and lied trying to get people to believe in this failed project a blatant scam but thankfully many of us exposed the scam and we battled against threats and abuse to make sure newbies and gullible people do not get scammed. Now the Minexcoin/Minexpay/Minexsystems project is 99% dead just as its price has fallen more than 99% since its peak price of over $56 just 14 months ago.







No,it is not merger,but joint venture. This is a plain,big lie about merging. Just look at link below ,Republia statement about it. You can see big headline: "There was a merger of two companies, the Republia Group and PaxNet." ,but if you click to enlarge picture below ,you can clearly see different inscription on the banner above its heads : "Signing ceremony of joint venture to launch block chain mainnet PAXNET" . So, it is not merger,Koreans just hired Republia to develop this ETH spin-off for them. They are not supporting Republia coins or anything else,just want Republia do tech part.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c




Is that Daniel Shulyaev (son of super scammer demolition man Boris Shulyaev) in the photo?

It clearly shows "It is a joint venture"

The Medium release states: "Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices — in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology!"

Republia scammers are blatantly lying, trying to oversell this as a partnership of two equals when Paxnet is a trading company with history behind it and Republia are a bunch of scammers who will not even pay bounty participants what they were promised.

No ,it is not Boris son on the picture. It is his buddy and co-founder of Republia Vladimir Gyrych


Today, they sold last 14400 MNX coins from ICO fund on Instabuy. There are no more coins in ICO fund ,it is completely dry. They have 981000 in so call Developpers fund,last of premined coins. They are selling as much as possible, does not care about extremely low price, which is a sign they are now in endgame mode,trying to take as much money as they can:







legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
They can't even finish anything on their road map with Minexcoin and now they larping about doing a version of ETH on steroids?

Seriously, those Koreans are better off blowing their own money on hookers and blow instead of giving it to Boris and his son.

And Yurez83. what the fuck happened to you?


Come defend your sugar daddy Boris.

 Grin

This really made me laugh.

Yurii Pohrebniak (yurez83) has gone to post in Russian threads instead. It seems the whole inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 has gone quiet because they know Minex is nearly over and they failed in trying to get a company once valued at over $169 back to those heights. Now it is worth less than $2 million.

They lied and lied trying to get people to believe in this failed project a blatant scam but thankfully many of us exposed the scam and we battled against threats and abuse to make sure newbies and gullible people do not get scammed. Now the Minexcoin/Minexpay/Minexsystems project is 99% dead just as its price has fallen more than 99% since its peak price of over $56 just 14 months ago.







No,it is not merger,but joint venture. This is a plain,big lie about merging. Just look at link below ,Republia statement about it. You can see big headline: "There was a merger of two companies, the Republia Group and PaxNet." ,but if you click to enlarge picture below ,you can clearly see different inscription on the banner above its heads : "Signing ceremony of joint venture to launch block chain mainnet PAXNET" . So, it is not merger,Koreans just hired Republia to develop this ETH spin-off for them. They are not supporting Republia coins or anything else,just want Republia do tech part.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c




Is that Daniel Shulyaev (son of super scammer demolition man Boris Shulyaev) in the photo?

It clearly shows "It is a joint venture"

The Medium release states: "Korea is a very fast-growing market that opens doors for the blockchain, which is why the management of the Republia Group decided to merge with PaxNet. Since the project is fully funded by PaxNet, Public Sales will not be carried out, as this will not be necessary. PaxChain will have two offices — in Seoul and in Kiev. Thanks to the merger of Republia and PaxChain team, big changes are coming in the field of Blockchain technology!"

Republia scammers are blatantly lying, trying to oversell this as a partnership of two equals when Paxnet is a trading company with history behind it and Republia are a bunch of scammers who will not even pay bounty participants what they were promised.
sr. member
Activity: 916
Merit: 312
Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.


How did they think they could speed up Ethereum transactions better than the Ethereum devs?

On paper I can also claim to make faster transactions on Ethereum or Bitcoin but in reality it is a completely different issue putting it in to practice.

Yes the Republia and Minex scammers have convinced Korean Paxnet to offer some office space in Seoul, S Korea but it is definitely not a merger like they portray. I hope Paxnet dump Republia as soon as they realise their claims are completely impractical to achieve.

No,it is not merger,but joint venture. This is a plain,big lie about merging. Just look at link below ,Republia statement about it. You can see big headline: "There was a merger of two companies, the Republia Group and PaxNet." ,but if you click to enlarge picture below ,you can clearly see different inscription on the banner above its heads : "Signing ceremony of joint venture to launch block chain mainnet PAXNET" . So, it is not merger,Koreans just hired Republia to develop this ETH spin-off for them. They are not supporting Republia coins or anything else,just want Republia do tech part.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c






 
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.


How did they think they could speed up Ethereum transactions better than the Ethereum devs?

On paper I can also claim to make faster transactions on Ethereum or Bitcoin but in reality it is a completely different issue putting it in to practice.

Yes the Republia and Minex scammers have convinced Korean Paxnet to offer some office space in Seoul, S Korea but it is definitely not a merger like they portray. I hope Paxnet dump Republia as soon as they realise their claims are completely impractical to achieve.
hero member
Activity: 1050
Merit: 604
MNX market is so thin now. With higher daily limit ,they would accelerate even more price decline and that means they have to sell more coins to cover expenses and so on... It is one spiral fall which becomes faster and faster until the bitter end.

Probably, Republia was backup plan. You can see that even Koreans are not interesting for economic part,including RPB coin( they will launch Paxnet coin) ,they are still trying to show like they are,lying people how Koreans invested $50 millions in it. I wont be suprised when Minexpay soon facing Instabuy exaustion, that we will see ,out of nowhere launch of RPB coin as a last stage of this double scam show.

Yes the $50 million investment was a joke that made me laugh but they continue to lie.

All that Paxnet did was to  give office space to Republia scammers so their team could oversee and work alongside the Republia scammers to see if they can actually create the super fast blockchain technology.

I think Republia are telling a big lie, there is no super fast blockchain technology.

Theirs "super fast" blockchain technology is actually ETH blockchain on steroids. They push down time between blocks from 15 sec for ETH to 1 sec and put unlimited block size.Also they want to add additional apps to make some kind of rudimentary social network. So, with time between blocks of 1 sec and block size of just 1MB,they will have network 750x more powerful than ETH. In theory it is great,but in reality picture is quite different.

To make such huge and powerful network you have to invest enormous amount of money in hardware to support it. Such network cant rely on ordinary people to maintain nodes network. They have to make supernodes ,so all costs of making and maintaining such network will be on its operator and consequently costs of transaction will be much higher than it is a case with other coins whose rely on network made of ordinary computer users.


They can't even finish anything on their road map with Minexcoin and now they larping about doing a version of ETH on steroids?

Seriously, those Koreans are better off blowing their own money on hookers and blow instead of giving it to Boris and his son.

And Yurez83. what the fuck happened to you?

Come defend your sugar daddy Boris.







legendary
Activity: 2534
Merit: 1713
Top Crypto Casino

This was worth posting here because it will be deleted from the scam official censored thread soon.





This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (124 posts by 19 users with 2 merit deleted.)

124 deleted posts is a huge number in the 51 days this thread was opened.

~30 days. The counter was implemented on Jan 19 and it's not retroactive: https://bitcointalksearch.org/topic/minor-selfmod-enhancement-5099378


Thank you for the info.

30 days means they have deleted over 4 posts a day on average. Wow.
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