SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 17.

thunderjet

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Quote from: JollyGood on February 14, 2019, 06:56:41 AM

@thunderjet

Excellent investigative work.

You put a lot of time and effort in the above post just to expose the pathetic scammers even more than you already have done in the past. MNX, Minexcoin, Minexystems, Minexpay, chain2pay and anything else Boris touches is doomed.

Before the end of this month MNX will probably fall to around $0.25 or less....

Actually ,you are very optimistic about MNX price. Now,Minexpay is exclusively financing by selling coins via Instabuy. It creates vicious cycle of hyperinflation and pushing price of coin harder down with an accelerating pace,so they need to sell more and more coins to finance them. My opinion is that the pace of price falling will accelerate so much that even gamblers who are buying coins in troubles will lose its faith. Minexbank is also dying,has a coins for max 2-3 months, so I think we will see more rapid price decline to almost a 0$ in the next period of 2-3 months.With just Instabuy as source income they cant survive much longer.Maybe they will try to take money from Koreans in Republia,but that is no much realistic.

JollyGood

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Minexcoin is trading at $0.37 and sinking fast.

The end is nigh for Minexcoin/Minexpay/Minexsystems

JollyGood

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@thunderjet

Excellent investigative work.

You put a lot of time and effort in the above post just to expose the pathetic scammers even more than you already have done in the past. MNX, Minexcoin, Minexystems, Minexpay, chain2pay and anything else Boris touches is doomed.

Before the end of this month MNX will probably fall to around $0.25 or less....

thunderjet

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After some time of researching, I suceeded to find Minexpay BTC wallets and to follow all deposit/withdrawal transactions from them.Due to complexity of blockchain analysis I will try to present it as simpler as I can.

First I found a video where some guy recorded entire process of buying MNX at Instabuy.He sent his BTC to address 1GTmGikrFFcMMS7ekaGSeSaPjTGnsHJaZo :

https://youtu.be/aD6Qmvi304E?t=579

) was disastruos,but diverting money from accomplishing whitelist for which realization investors gave him money to completely private project of making video game and other falsely empty promises he gave to investors can be considered as a fraud.

- From September 2018.Minexpay only source of income is selling premined MNXs via Instabuy.That is probably main reason why Boris is pushing so hard payment card program,breaking any regulations and laws on its way,trying to get new source of income.Constant selling of MNXs is pushing price further down ,bringing a vicious cycle of hyperinflation,where every month,Minexpay has to sell more and more coins to finance itself.Payment card program is a desperate move to prevent imminent bankruptcy of Minexcoin,but due to its illegal nature,it will just cause acceleration of Minexpay destruction and going to bankruptcy.

JollyGood

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Minexcoin is trading at $0.38 and has a market capital of under $1.9 million. It claims to have traded just $17,243 in the past 24 hours.

Just 14 months ago Minexcoin was trading above $56 and had a market capital of over $169 million. It had 24 hour trade volumes of nearly $1.5 million.

I feel a sense of satisfaction that Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others will take a massive hit on this.

Scammer Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others deserve to not make a single cent out of Minex because they sold innocent investors a scam but I do feel sorry for those that believed the lies especially the ones they are posting on their Telegram.

Only a CEO with the mindset of demolition man Boris Shulyaev would be capable of taking a company with a million market capital of over $169 and a strong future to a company almost that is almost bankrupt and valued at under $1.9 million in a year.

Only a CEO with the mindset of demolition man Boris Shulyaev would be capable of taking a company with a $56 each coin/share price to one which is $0.38 in a year.

If this was a non-crypto related project an CEO would have been fired and replaced long ago.

Pathetic.

jambo110

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Quote from: BitPotus on February 12, 2019, 06:40:54 AM

Quote from: TeMHuK on February 12, 2019, 05:39:52 AM

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

Grin

You are just band of idiots

BORIS & TEMHUK (boris's suka)

Oh look, Boris sent his suka TeMHuk to defend him.

You guys do look cute together in that picture though.

Thank you for posting that picture in the now closed Minexcoin thread.

It's always great to see scammers incriminating themselves publicly through their sheer greed and stupidity.

Wink

Quote from: thunderjet on February 12, 2019, 05:19:26 AM

You can find all about it in mine previous posts,together with documents from public sources:

https://bitcointalksearch.org/topic/m.49258470

https://bitcointalksearch.org/topic/m.48866727

Go to : https://vkursi.pro/card/39486496

turn on Google translation and you can see that one of his companies is involved in 7 criminal cases. One is tax evasion,second you can see below on document is running fake business. For other 5 cases could not find more information:

Dude you rock !!!

JollyGood

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Soon Minexcoin will fall below $0.30

Minexcoin is trading below $0.40 and has a market capital of under $2 million. It claims to have traded just $18,000 in the past 24 hours.

Just 14 months ago Minexcoin was trading above $56 and had a market capital of over $169 million. It had 24 hour trade volumes of nearly $1.5 million.

JollyGood

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Quote from: thunderjet on February 13, 2019, 08:56:56 PM

I read that lawsuit against Boris.He got multiple reminders from company he owed money before they filled a lawsuit against him.

Just goes to show the lengths these scammers will go to in trying hide or protect criminals just so they can try to line their own pockets with money at the expense of gullible investors or newbies.

thunderjet

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Quote from: JollyGood on February 13, 2019, 07:15:12 PM

Quote from: thunderjet on February 13, 2019, 07:05:16 PM

Quote from: JollyGood on February 13, 2019, 06:43:36 PM

Quote from: BitPotus on February 11, 2019, 08:09:50 PM

and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris. Roll Eyes

Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others will always keep up the lies.

Racquemis1 claims the 23 Court cases against Boris were because "Boris forgot to pay a bill"

Shame on that Racquemis1 scammer fool. He is running several Minex pools. His MNX were once worth millions and now they are worth less than 99% of what they were worth 14 months ago.

Racquemis1 the scammer tried to scam people buying in to the MNX knowing it was a dead project and he did it in the hope the price would rise and he would see huge gains but instead he lost big time. Shame on Racquemis1 the MNX pool operator scammer.

Quote from: TeMHuK on February 12, 2019, 05:39:52 AM

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

Grin

You are just band of idiots

Boris has huge building company. Well,if he is so huge construction tycoon,why he does not pay Tax debt of his company worth 7410 UAH or $273 ?? Wink

Racquemis1 the scammer said "Boris forgot to pay a bill" Roll Eyes

I read that lawsuit against Boris.He got multiple reminders from company he owed money before they filled a lawsuit against him.

JollyGood

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Quote from: thunderjet on February 13, 2019, 07:05:16 PM

Quote from: JollyGood on February 13, 2019, 06:43:36 PM

Quote from: BitPotus on February 11, 2019, 08:09:50 PM

and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris. Roll Eyes

Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others will always keep up the lies.

Racquemis1 claims the 23 Court cases against Boris were because "Boris forgot to pay a bill"

Shame on that Racquemis1 scammer fool. He is running several Minex pools. His MNX were once worth millions and now they are worth less than 99% of what they were worth 14 months ago.

Racquemis1 the scammer tried to scam people buying in to the MNX knowing it was a dead project and he did it in the hope the price would rise and he would see huge gains but instead he lost big time. Shame on Racquemis1 the MNX pool operator scammer.

Quote from: TeMHuK on February 12, 2019, 05:39:52 AM

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

Grin

You are just band of idiots

Boris has huge building company. Well,if he is so huge construction tycoon,why he does not pay Tax debt of his company worth 7410 UAH or $273 ?? Wink

Racquemis1 the scammer said "Boris forgot to pay a bill" Roll Eyes

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: JollyGood on February 13, 2019, 06:43:36 PM

Quote from: BitPotus on February 11, 2019, 08:09:50 PM

and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris. Roll Eyes

Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others will always keep up the lies.

Racquemis1 claims the 23 Court cases against Boris were because "Boris forgot to pay a bill"

Shame on that Racquemis1 scammer fool. He is running several Minex pools. His MNX were once worth millions and now they are worth less than 99% of what they were worth 14 months ago.

Racquemis1 the scammer tried to scam people buying in to the MNX knowing it was a dead project and he did it in the hope the price would rise and he would see huge gains but instead he lost big time. Shame on Racquemis1 the MNX pool operator scammer.

Quote from: TeMHuK on February 12, 2019, 05:39:52 AM

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

Grin

You are just band of idiots

Boris has huge building company. Well,if he is so huge construction tycoon,why he does not pay Tax debt of his company worth 7410 UAH or $273 ?? Wink

JollyGood

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Activity: 2534

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Quote from: BitPotus on February 11, 2019, 08:09:50 PM

and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris. Roll Eyes

Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others will always keep up the lies.

Racquemis1 claims the 23 Court cases against Boris were because "Boris forgot to pay a bill"

Shame on that Racquemis1 scammer fool. He is running several Minex pools. His MNX were once worth millions and now they are worth less than 99% of what they were worth 14 months ago.

Racquemis1 the scammer tried to scam people buying in to the MNX knowing it was a dead project and he did it in the hope the price would rise and he would see huge gains but instead he lost big time. Shame on Racquemis1 the MNX pool operator scammer.

BitPotus

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Quote from: TeMHuK on February 12, 2019, 05:39:52 AM

People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

Grin

You are just band of idiots

BORIS & TEMHUK (boris's suka)

Oh look, Boris sent his suka TeMHuk to defend him.

You guys do look cute together in that picture though.

Thank you for posting that picture in the now closed Minexcoin thread.

It's always great to see scammers incriminating themselves publicly through their sheer greed and stupidity.

Wink

Quote from: thunderjet on February 12, 2019, 05:19:26 AM

You can find all about it in mine previous posts,together with documents from public sources:

https://bitcointalksearch.org/topic/m.49258470

https://bitcointalksearch.org/topic/m.48866727

Go to : https://vkursi.pro/card/39486496

turn on Google translation and you can see that one of his companies is involved in 7 criminal cases. One is tax evasion,second you can see below on document is running fake business. For other 5 cases could not find more information:

thunderjet

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Activity: 916

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Quote from: Vladdirescu87 on February 11, 2019, 11:48:35 AM

MinexPay Launches The First Truly Global Cards for Crypto Payments

Estonian company MinexSystems has commenced the full start of operation of its two primary products, MinexPay and Minex Web Wallet, which in conjunction create one of the most completed cryptocurrency card ecosystems on the market. Minex Web Wallet is a secure web wallet system which offers storage and control over several digital assets, as well as activation and control of the cards purchased via MinexPay. MinexPay offers a card program, which can be used both for crypto online and offline payments and ATM withdrawals, with very attractive limitations.

Unlike any other crypto cards, MinexPay cards are available literally worldwide: anyone from a UN-recognized country without any imposed sanctions can order themselves and use a MinexPay card with the same limits and rules as anyone, anywhere on the globe, which in practice makes it the world’s first ever globally accessible crypto payment card.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/minexpay-launches-cards/

NOW

NEAR FUTURE

TeMHuK

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People in this thread are extremely stupid. Boris was a head of huge building company. Of course sometimes someone sorted issues with that company thru the court.

Grin

You are just band of idiots

thunderjet

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Activity: 916

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BitPotus

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thunderjet

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Quote from: BitPotus on February 11, 2019, 08:09:50 PM

Quote from: thunderjet on February 11, 2019, 03:34:53 PM

Customers are complaining that Minexpay took them 50% fee for withdrawal . 50% !!!

That's taking scamming to a whole new level.

Also makes you really question the intelligence of all the idiots who keep defending the project.

I mean either you're thick as pig shit and should remove yourself from the gene pool or you're getting paid to shill for that scam and are by default a

fucking thieving cunt like Yurez 83 and TemKunt.

and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris. Roll Eyes

Wow. Racquemis got promotion. Now he is Boris lawyer !!! Cheesy

Reason why I did investigation about Boris earlier business reputation is his behaviour in running Minexsystems. After CSOB lying, making a deal with guy from Novarise Secrecy to obtain payment cards for him through avoiding "stupid and long" regulation and not achieving anything from whitelist, I suspected that such business behaviour has a background. And I was right about it.

With 23 lawsuits against him( 1 criminal),he is certainly not a shiny example of business conducting.I didnt have time to look at all of them,just took 3-4 newest.

In one he took money to do some construction work and didnt acomplish anything.In second, he bought equipment for his company ,pay for half of it and "forgot" to pay second half.

In third lawsuit against Boris( criminal lawsuit), he was accused as a member of tax-evading ring, made by two dozens companies.It is obvious that he could not just drop inside it accidentally,because elaborating of such complicated tax-evasion fraud needs a lot of coordination between participants.I have never said that he is mastermind behind it,but participation in such criminal ring is certainly not part of regular business practice. "Lawyer" Racquemis made a new euphemistic expression for tax-evading - "reducing taxes", which is hilarious.

After all ,we can see a pattern in Boris business behaviour - he does not like laws and regulations.If something is too complicated for him and needs time to be solved ,he easily turns to shortcut by avoiding "stupid" laws and regulations and making a deals with some problematic guys to help him to do it on his way.

We saw that lately in UAB KRISTOLINIS DUGNAS saga.Instead to find experts who can help him to make a legal,branded payment card program he turned to easy "solution" which can help him to do it faster and without following necessary laws and regulations. Result is that we have on Minexpay site pictures of non-existing Minexpay branded VISA cards and not a single word that customers will get not that card, but UAB KD Upaycard business Mastercard,which Minexpay is illegally distributing/selling,not allowing customers access to Upaycard accounts and forcing them to pay Minexpay fees and tariffs if they want to use card.

They claimed(screaming) how that is perfectly fine,but they did not answer if that is legal why they dont change pictures of non-existing branded Minexpay VISA cards with a pictures of UAB KD cards and mention it in Term of Use ? They will never do that ,because they know how that what they are doing is so illegal and against the law.

They are scared of impending Upaycard,Mastercard and FCA investigation,so they turned to do exchanges only in business days and appropriate working time ,trying desperately to mimick ordinary business company and be less suspicious.

BitPotus

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Quote from: thunderjet on February 11, 2019, 03:34:53 PM

Customers are complaining that Minexpay took them 50% fee for withdrawal . 50% !!!

That's taking scamming to a whole new level.

Also makes you really question the intelligence of all the idiots who keep defending the project.

I mean either you're thick as pig shit and should remove yourself from the gene pool or you're getting paid to shill for that scam and are by default a

fucking thieving cunt like Yurez 83 and TemKunt.

and here we have another shill Racquemis acknowledging that Boris has been involved in dodgy dealings with his construction business but that it is

totally fine because there's nothing "super criminal" about it, it's NORMAL company things.

It's just FUD lads, Keep sending your money to Boris. Roll Eyes

JollyGood

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I started a new thread regarding the drama created by Yurii Pohrebniak (yurez83) after he gave his real name and location in the forum then began to get angry and threatened Bitcointalk owners with legal action (libel and copyright infringement) but has now locked the thread because he received NO sympathy from anybody.

Even his inner circle scammer alliance consisting of Minexcoin/Minexpay/Minexsystems CEO Boris Shulyaev and his sidekicks Temhuk and Racquemis1 along with paid trolls such as Jedgar, akira128 did not post to back him Roll Eyes

Please give your views on my new thread called: "Yurii Pohrebniak (yurez83) - Alleged breach of copyright and plagiarism"

https://bitcointalksearch.org/topic/--5108717

Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 17. (Read 30700 times)