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Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 18. (Read 30700 times)

sr. member
Activity: 916
Merit: 312
MNX price went today to $0.37, now at $0.40 :

And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more:


I certainly will not shedding any tears for these scammers. The price will drop to below $0.30 soon, then below $0.20 and then below $0.10.

Their reserved MNX are nearly finished, the game for these scammers is nearly over.

The scammers deserve to lose all they made from the Minex scam but I feel sorry for innocent investors who were duped.




I think my post from the censored official scam Minex thread will be deleted soon so I am copying below:


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/


So why are they sending out Upaycards that they received for free?

Why are all the names on the Upaycards showing the Lithuanian company "UAB KRISTOLINIS DUGNAS"?

Why is Minexpay showing VISA as their method of transactions on their promotions but Upaycards are Mastercard?

Why has Minexcoin/Minexpay/Minexsystems not got an accredited VISA/Mastercard program manager accreditation?

Why has no official Minex promotion stated that Minexsystem/Minexcoin/Minexpay Founder and CEO Boris Shulyaev has several outstanding Court cases against him in Ukraine where companies he has been involved in are implicated in tax evasion and fraud?


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






legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
MNX price went today to $0.37, now at $0.40 :

And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more:


I certainly will not shedding any tears for these scammers. The price will drop to below $0.30 soon, then below $0.20 and then below $0.10.

Their reserved MNX are nearly finished, the game for these scammers is nearly over.

The scammers deserve to lose all they made from the Minex scam but I feel sorry for innocent investors who were duped.




I think my post from the censored official scam Minex thread will be deleted soon so I am copying below:


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/


So why are they sending out Upaycards that they received for free?

Why are all the names on the Upaycards showing the Lithuanian company "UAB KRISTOLINIS DUGNAS"?

Why is Minexpay showing VISA as their method of transactions on their promotions but Upaycards are Mastercard?

Why has Minexcoin/Minexpay/Minexsystems not got an accredited VISA/Mastercard program manager accreditation?

Why has no official Minex promotion stated that Minexsystem/Minexcoin/Minexpay Founder and CEO Boris Shulyaev has several outstanding Court cases against him in Ukraine where companies he has been involved in are implicated in tax evasion and fraud?
sr. member
Activity: 916
Merit: 312

MNX price went today to $0.37, now at $0.40
:













And this is not just coincidence,that it happened today. Today , 75000 MNX went on Instabuy (from ICO fund) and just like 2 times before in January, new massive dump occured just few hours after it. Minexcoin project is demolishing from inside ,there is no doubt any more:







legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Their scam official Minex censored thread 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. (110 posts by 17 users with 2 merit deleted.)

They launched their scam official Minex censored thread on 28th December 2018, that was 46 days ago. They are deleting over 2 posts a day  Roll Eyes
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
https://coinmarketcap.com/currencies/minexcoin/

Minex scam hits All Time Low price: $0.46 with a market capital of just over $2 million

Just over a year ago it was over $56 and had a market capital of $169 million

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Their censored scam Minex thread 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. (108 posts by 17 users with 2 merit deleted.)

They keep deleting posts that expose them for being scammers.
hero member
Activity: 1050
Merit: 604

Questions I have asked have just got deleted. But pictures appear to get attention.

Here is another picture with some words.

Cheesy Cheesy :

Hell! What a fool I am!
Well, then answer me dear smart man:

1. Can I get a "free card" in Ukraine? And in China? and in India? and in the other 100 countries? Then you're lying.
2. Can I get this "free card" (by some miracle) to use minexcoin coins? Not? Then you're lying again.
3. Will I be able to cash out this mnx coin with a 0% commission worth $ 600k per month, having obtained this "free card"? Not? Then you are lying.
4. Can I get this "free card" where the business card is written? No again? What is - a complete lie.

Will you stop talking nonsense or should I continue? ?

Please continue. We won't censor your posts on this thread.

Perhaps you can start by assuring us that the cards are being issued in accordance with the terms and conditions set out by Upay - the issuer.

Yes, I owe nothing to anyone. And the more you do not have to prove. If you do not like something - sue? Can not or do not want? Shut your mouth. Takkova is true for me too.

   My rights have been violated and I am preparing documents to the court. I will protect my copyright. My lawyer is also preparing a libel suit. I carefully prepare all krinshots from this forum. But most likely the answer will be kept by the host of the forum - a letter will be sent to him to appear in court. I do not know whether minexpay will file a lawsuit against the libel forum bitcointalk.org, which is registered in the Republic of Panama. But I
hope they do as I do.

\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\

A small addition. I will definitely attract journalists and online publications to learn about this "forum - slander." I will be the first to defend my rights, and I suppose others will follow ...


So Yurez 83 is now making threats to sue and to attract "journalists and online publications" about this "forum slander"

It's amazing how scammers are always the first to claim that they are the ones that are being victimized.

I certainly would relish more mainstream attention to the scammy dealings of both minex and republia

Any journalist worth their salt will have a field day with this story.

So do your worst Yurez 83.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The scammers official Minex censored thread now shows this: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

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. (101 posts by 14 users with 1 merit deleted.)

They hit a century of deleting posts since they opened the censored thread with their first post on 28th December 2018.

That means in the 45 days the censored scam thread has been active they have deleted 101 posts from 14 different users.

Pathetic scammers are deleting on average more than 2 posts a day in order to stop other people finding out about their Minex scam but thanks to this thread their scam has been exposed.
sr. member
Activity: 916
Merit: 312

This comparison is sooo good that I had to re-post it here ,before it would be erased on censored thread:




Their censored official Minex scam thread now shows: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

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. (95 posts by 14 users with 1 merit deleted.)





All this saga about Minexpay/Minexcoin perfectly fits in old Dire Straits great hit - Money For Nothing ( https://www.youtube.com/watch?v=wTP2RUD_cL0 ), especially this part of song:

"That ain't workin', that's the way you do it
Money for nothin' and your chicks for free"



Even these two construction workers  Cheesy Cheesy Cheesy  from the song video perfectly fit in the saga :

- Big guy in video as Temhuk and the tall, skinny one as Yurez83  Cheesy Cheesy Cheesy :









legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Their scam official censored Minex thread now shows: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

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. (95 posts by 14 users with 1 merit deleted.)
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino

This comparison is sooo good that I had to re-post it here ,before it would be erased on censored thread:




Their censored official Minex scam thread now shows: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

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. (95 posts by 14 users with 1 merit deleted.)

sr. member
Activity: 916
Merit: 312

This comparison is sooo good that I had to re-post it here ,before it would be erased on censored thread:


F**king millennial's, don't even know what a scam is. Oh look, the team delivered a working product just like they said they would....so it's obviously a scam. WTF?!?! Ok let me just reiterate, a proper scam would typically involve 0 working products being released. Down is not up, and up is not down. If you want to make an argument claiming that some laws or regulations were skirted in order to bring a product to market, that is entirely different from lets say --the entire framework of this enterprise is designed to swindle investors. Please learn the art of forming a proper argument. People might be more inclined to listen to you if you exercised a bit of restraint and were able to communicate your point effectively.


legendary
Activity: 2534
Merit: 1713
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Minex shill TemHuk sent me negative feedback after my comment in meta



Of course, without reference link to post in meta  Roll Eyes

There scam official Minex thread 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. (91 posts by 14 users with 1 merit deleted.)

Just archive your replies and quote them in the scam accusation thread.
Questions should be addressed, not removed.

They can also quote posts from inbox.





-----------------------





The same temhuk scammer that left you negative feedback for no reason other than you posting the truth and challenging their narrative, also threatened me in a PM.

The fact he bet BIG on Minex when it was higher and now finds it circulating just $0.50 means scammers such as temhuk are facing huge losses. They will lie about anything in the hope the price goes up so they can recoup some of their investment.

Minexcoin has lost over 99% of its value since its ATH of over $56 less than a year ago.

I feel sorry for newbies and gullible investors that fell for the Minex scam but I confess I do feel a slight chuckle when I know 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, yurez83, akira128 and a few others will certainly not be making any good return on their "investment"
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
Minex shill TemHuk sent me negative feedback after my comment in meta



Of course, without reference link to post in meta  Roll Eyes

There scam official Minex thread 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. (91 posts by 14 users with 1 merit deleted.)

Just archive your replies and quote them in the scam accusation thread.
Questions should be addressed, not removed.

They can also quote posts from inbox.

You might have to post a reference on his feedback.  Roll Eyes
legendary
Activity: 1932
Merit: 2272
Minex shill TemHuk sent me negative feedback after my comment in meta



Of course, without reference link to post in meta  Roll Eyes

There scam official Minex thread 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. (91 posts by 14 users with 1 merit deleted.)

Just archive your replies and quote them in the scam accusation thread.
Questions should be addressed, not removed.

They can also quote posts from inbox.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
There scam official Minex thread 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. (91 posts by 14 users with 1 merit deleted.)

The pathetic scammers are nearly at the 100 deleted posts mark  Grin

Just archive your replies and quote them in the scam accusation thread.

By replying to their self moderated thread you are just bumping it to the top. Let it sink down to the last page.

Keep a list of everyone that posts in the thread and report them for shitposting if they are just bumping the thread with low quality posts.

The main participants and thread starter are tagged.

I think feral behavior like calling them "fuck bois" and posting photos from social media that they haven't themselves posted on here is a step too far.


Now we know that Yuri is another one of Boris's fuck bois.

Yuri looks like he will be sucking even more dick than TemKunt in jail.


https://bitcointalksearch.org/topic/m.49589582

I think it is important that when busting scams you try to conduct yourself with a higher standard than the scammers you try to catch.


No one doxxed him.


Unless he posted this photo on bitcointalk himself then it is a DOX according to the forum rules.

The whole thread has now been moved to investigations.

How to DOX without breaking the rules:

A DOX is only allowed in the investigation section.

You can name a person, post photos of them and provide personal details in the investgations thread which is not visible to guests, low rank or google indexing.

You can post a link to the investigation section in any thread.

This is how lowbander80 was exposed and others.

For example:

Scam accusation: https://bitcointalksearch.org/topic/mefy-ico-has-fake-team-members-and-is-being-promoted-by-a-fraudster-4679775
Investigation and DOX: https://bitcointalksearch.org/topic/--4679939
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
There scam official Minex thread 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. (91 posts by 14 users with 1 merit deleted.)

The pathetic scammers are nearly at the 100 deleted posts mark  Grin
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Their official censored Minexcoin scam thread shows:  https://bitcointalk.org/index.php?topic=5090539.0

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. (86 posts by 14 users with 1 merit deleted.)

86 posts ? WOW... They are braking scammers record here on bitcointalk... Someone is sitting 24/7 and watching the thread, to delete all unwanted posts... yurez83 aka Yurii Pohrebniak is now demanding to ban all of us, because we posted the ugly images of him without his permission....  Grin https://bitcointalksearch.org/topic/m.49628656

I fail to understand what they will achieve by deleting the posts from their scam official censored thread because they will be unable to suppress the facts. In the end the truth must come out about their scam. Deleting 86 posts is a massive amount.

We already know about their Minex and Republia scam but many innocent newbies and gullible investors have no clue and it is those people we have a duty to protect. All they do on their scam official Minex thread is to create lies and deceit.
hero member
Activity: 1050
Merit: 604
Taken from:  https://bitcointalksearch.org/topic/publication-of-copyright-photos-without-permission-plagiarism-personal-data-5107275





 Grin Grin Grin

Yurez83 keeps digging himself in a bigger hole.

No one doxxed him.

He gave away all his personal information as he was blinded by greed.

All he could think of is getting the maximum amount of people to order fraudulent cards under his referral link.

He fucked up and now he wants other people to take the blame for his sheer incompetence.

Yurez 83:  Too many people have lost money because of your actions.

You honestly think a bunch of bitcointalk scam hunters/nerds with weaponized autism will let you get  away with making such a sloppy mistake?

YOU SHOT YOURSELF IN THE FOOT THROUGH YOUR SHEER GREED AND IDIOCY.

MAN UP and STOP SCAMMING !!!
sr. member
Activity: 868
Merit: 278
Their official censored Minexcoin scam thread shows:  https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

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. (86 posts by 14 users with 1 merit deleted.)

86 posts ? WOW... They are braking scammers record here on bitcointalk... Someone is sitting 24/7 and watching the thread, to delete all unwanted posts... yurez83 aka Yurii Pohrebniak is now demanding to ban all of us, because we posted the ugly images of him without his permission....  Grin https://bitcointalksearch.org/topic/m.49628656
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