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.)
Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 19. (Read 30721 times)
February 08, 2019, 07:01:20 AM
February 08, 2019, 06:54:50 AM
MNX coin price slipped under $0.5 for the first time . New all time low:
should go to zero like Bitconnect and then get delisted for being a fraudulent scammy operation that was solely designed to enrich fucking stupid sukas like
Boris, TemKunt And that stupid cunt Yurez.
Though I feel Borys 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 feel the hit in their pocket and that they deserve it, I feel sorry for genuine innocent investors that have lost so much because of these scammers.
February 08, 2019, 06:51:15 AM
February 08, 2019, 06:21:20 AM
MNX coin price slipped under $0.5 for the first time . New all time low:
should go to zero like Bitconnect and then get delisted for being a fraudulent scammy operation that was solely designed to enrich fucking stupid sukas like
Boris, TemKunt And that stupid cunt Yurez.
February 08, 2019, 04:07:02 AM
MNX coin price slipped under $0.5 for the first time . New all time low:
February 07, 2019, 05:38:58 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions.
Yes it is a finger. Did you like it? It's not mine finger. ))
So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread
Temporarily.He is demanding from forum owners/moderators to delete all posts where his true identity were revealed,no matter that he is one who revealed himself and that data/photos were from public sources.
He wants to cover his identity ,so he could continue to shill and scam people in peace.
so I went through his little thread where he's complaining about people doxxing him.
He doxxed himself.
No one went out of the way to find his private info.
He even provided information about his real location previously:
https://bitcointalksearch.org/topic/m.48303750
He then put it his real name on youtube because he wanted to shill his scammy referral link to get people to order fraudulent cards so that he can profit from their orders.
Yurez's been engaged in slander as well by falsely implying that a lot of the people who are tirelessly working to prevent noobs from losing money are supposedly blackmailing his shitty projects.
Yurez 83 only got his greed to make money off his scammy referrals to blame.
He's so focused on stealing from other people that he fucked up and now he's pulling out the victim card.
If my account gets banned, so be it.
If my actions prevent someone from this forum from losing money and getting their id stolen , then it's totally worth it.
And fuck you Yurez83, you spineless little bitch. You're quick to try and scam but you're just a low life scamming pussy.
And stick your fake "red trust" from your sock puppets up your arse.
As you can see, I returned the favour.
February 07, 2019, 05:28:54 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions.
Yes it is a finger. Did you like it? It's not mine finger. ))
So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread
Temporarily.He is demanding from forum owners/moderators to delete all posts where his true identity were revealed,no matter that he is one who revealed himself and that data/photos were from public sources.
He wants to cover his identity ,so he could continue to shill and scam people in peace.
Well the photographs are in the public domain and so is his name because he put them there himself
Here is something interesting from Cryptofresh: https://cryptofresh.com/u/yurez83
February 07, 2019, 04:47:47 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions.
Yes it is a finger. Did you like it? It's not mine finger. ))
So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread
Temporarily.He is demanding from forum owners/moderators to delete all posts where his true identity were revealed,no matter that he is one who revealed himself and that data/photos were from public sources.
He wants to cover his identity ,so he could continue to shill and scam people in peace.
February 07, 2019, 03:31:31 PM
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions.
Yes it is a finger. Did you like it? It's not mine finger. ))
So seems yurez83 (real name Юpий Пoгpeбняк - Yurii Pohrebniak) has ran off from this thread
February 07, 2019, 02:40:38 PM
So in his haste to scam people with his referral link, he doxxed himself?
Oh my fucking god.
Yurez 83 is not the sharpest tool in the box is he?
He obviously took down the video once he realized he fucked up.
Oh man, this is hilarious.
Oh my fucking god.
Yurez 83 is not the sharpest tool in the box is he?
He obviously took down the video once he realized he fucked up.
Oh man, this is hilarious.
I did not see the video. Did anybody download it?
It was old Minex promo video. Video was on this link,but he removed it later:
https://www.youtube.com/watch?v=7qyhAzxwbI8&feature=youtu.be
Although I am strongly against plagiarism happening here in the forum the screenshots of where the alleged "plagiarism" have taken in place really has no bearing under the fair use policy of our copyright laws. Below is just a given example of the mere definition of what fair use means on using copyrighted work such as images, videos, music, and of course written work is covered by the fair use policy.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Quote
fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
From what I am seeing with the screenshots you have posted they are just merely commenting on you being busted in your scam. So what it seems to me is you are just here asking for the mods to cover your tracks and hide your identity again in the forum.
Plagiarism is the use of my photos without my knowledge and the main thing is editing them as my own, applying inscriptions.
Yes it is a finger. Did you like it? It's not mine finger. ))
February 07, 2019, 02:21:35 PM
So in his haste to scam people with his referral link, he doxxed himself?
Oh my fucking god.
Yurez 83 is not the sharpest tool in the box is he?
He obviously took down the video once he realized he fucked up.
Oh man, this is hilarious.
Oh my fucking god.
Yurez 83 is not the sharpest tool in the box is he?
He obviously took down the video once he realized he fucked up.
Oh man, this is hilarious.
I did not see the video. Did anybody download it?
February 07, 2019, 10:41:39 AM
Got an anwser from UPAY Legal. They will look into it. This scam will be over soon.
Here is the response:
Thank you for your email and query.
As a regulated business we are required to comply with various laws and regulations and we must adhere to client confidentiality. However, despite the aforementioned, we are able to comment generally on the content of your email.
The information contained in your email involves an extremely serious allegation. As you appear to be aware, it is unlawful and we do not permit, as it would not be permitted by the scheme providers, for onward sale of our cards (issued to individuals and businesses in the EEA) to individuals or businesses outside the EEA. Furthermore we do not permit onward sales of our cards to any individual or business (whether in the EEA or otherwise) that we do not have a business relationship with and without our approval. The allegations you make would constitute an extremely serious breach of our business terms and conditions.
We will look into this and, if the information you have provided is accurate, we will deal with it accordingly.
GAME OVER SCAMMERS!
Here is the response:
Thank you for your email and query.
As a regulated business we are required to comply with various laws and regulations and we must adhere to client confidentiality. However, despite the aforementioned, we are able to comment generally on the content of your email.
The information contained in your email involves an extremely serious allegation. As you appear to be aware, it is unlawful and we do not permit, as it would not be permitted by the scheme providers, for onward sale of our cards (issued to individuals and businesses in the EEA) to individuals or businesses outside the EEA. Furthermore we do not permit onward sales of our cards to any individual or business (whether in the EEA or otherwise) that we do not have a business relationship with and without our approval. The allegations you make would constitute an extremely serious breach of our business terms and conditions.
We will look into this and, if the information you have provided is accurate, we will deal with it accordingly.
GAME OVER SCAMMERS!
nice one mate.
maybe forward them this as well:
cards were sent to Algeria and the USA
February 07, 2019, 10:04:10 AM
Accidentally,rushing to post newest Minex fake news , Yurez 83 revealed his true identity in the video he posted :
https://www.youtube.com/watch?v=7qyhAzxwbI8&feature=youtu.be
His real name is: Юpий Пoгpeбняк - Yurii Pohrebniak
So in his haste to scam people with his referral link, he doxxed himself?
Oh my fucking god.
Yurez 83 is not the sharpest tool in the box is he?
He obviously took down the video once he realized he fucked up.
Oh man, this is hilarious.
February 07, 2019, 09:05:03 AM
That scammer Racquemis1 is not an official member of the Minex team, he runs a couple of Minex pools. He is a pathetic little fool. He has seen the value of his MNX fall by over 99% so that is why keeps up the lies in the hope the price rises and he makes some money. He is lying to people.
As for that Dmitry "Juspy" Support fool he is an official mouthpiece for Minex but he is lying through and through too. The Minex scammers are trying their best to keep a sustained line of lies again and again but they have been exposed.
February 07, 2019, 08:40:09 AM
Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it.
Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everybody,using false EEA residence documents for customers who live outside EEA.
Minexcoin knows they are breaking the law but they don't care about their customers getting into trouble.
That's the kind of people you are dealing with.
February 07, 2019, 08:20:36 AM
The Minex censored thread shows the following information in the header:
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. (80 posts by 14 users with 1 merit deleted.)
They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.
Their Minex scam failed because Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59
The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.
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. (80 posts by 14 users with 1 merit deleted.)
They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.
Their Minex scam failed because Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59
The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.
Their scam is unraveling.
Cards are still not working.
Their customers are getting impatient now.
February 07, 2019, 08:12:39 AM
The Minex censored thread shows the following information in the header:
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. (80 posts by 14 users with 1 merit deleted.)
They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.
Their Minex scam failed because Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59
The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.
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. (80 posts by 14 users with 1 merit deleted.)
They are trying to silence all voices that oppose or expose them by deleting posts made on their "official" thread.
Their Minex scam failed because Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others might have pocketed small amounts of cash at the expense of gullible investors but MNX went to an ATL price yesterday of $0.509 or 111x lower price from the peak of $56.59
The inevitable disaster of MNX collapse cannot be averted. MNX is dying a slow and painful death because Borys and his "team" are trying to dupe as many people as possible to buy from Minex Instabuy so Borys can pocket the cash.
February 07, 2019, 05:04:36 AM
Enough is enough. They have been lying to investors and stealing money off hard working people for too long. They need to be arrested and thrown in jail. Yurez 83 is begging the moderators to remove the pictures of him on here.Why are you scared all of a sudden? If Minex and Republia are such trustworthy projects, why are you begging for your association to these projects be removed? You should have thought of that before openly scamming decent hard working people. And you keep pushing this scam with your referral links. You really think you can keep lying, cheating, slandering and stealing and this won't come back and bite you in the ass? How many people have lost money because of your actions Yurez? Karma is a bitch. I hope you rot in jail along with Boris and Temhuk. You're nothing but low-life scammers.
yurex83 (real name Yurii Pohrebniak) has gone quiet since photographs of him sitting with the girlfriend of Borys surfaced.
Their referral links are a joke
Their story for using Lithuanian company "UAB KRISTOLINIS DUGNAS" are a joke
Their status of making the Upaycard users employees of "UAB KRISTOLINIS DUGNAS" are a joke
They used free Upaycards to send out to users AFTER charging them
They had an ICO for branded cards but literally offered nothing
Here is a synopsis of their "project": You buy my coins from Instabuy then park them and I will send you out a Upaycard I got for free
Scammers
Yurez 83 is desperately trying to look up Ukrainian Legal Mumbo Jumbo so that his ugly scamming face gets removed from the forum.
Yurez 83, you have continuously defamed the character of various individuals by making all sorts of false accusations against those who have been
working tirelessly to expose the dodgy dealings of Minex.
You left fake red trust on the profiles of many of those who have been exposing the dishonest nature of the Minexcoin project.
You keep pushing your referral links to get people to purchase fraudulent cards so that you get a monetary gain from those purchases.
You have continuously lied about the Minex and Republia projects so that you can enrich yourself.
You are a scammer, a liar and a thief and I hope you end up in jail soon.
February 07, 2019, 04:26:28 AM
Enough is enough. They have been lying to investors and stealing money off hard working people for too long. They need to be arrested and thrown in jail. Yurez 83 is begging the moderators to remove the pictures of him on here.Why are you scared all of a sudden? If Minex and Republia are such trustworthy projects, why are you begging for your association to these projects be removed? You should have thought of that before openly scamming decent hard working people. And you keep pushing this scam with your referral links. You really think you can keep lying, cheating, slandering and stealing and this won't come back and bite you in the ass? How many people have lost money because of your actions Yurez? Karma is a bitch. I hope you rot in jail along with Boris and Temhuk. You're nothing but low-life scammers.
yurex83 (real name Yurii Pohrebniak) has gone quiet since photographs of him sitting with the girlfriend of Borys surfaced.
Their referral links are a joke
Their story for using Lithuanian company "UAB KRISTOLINIS DUGNAS" are a joke
Their status of making the Upaycard users employees of "UAB KRISTOLINIS DUGNAS" are a joke
They used free Upaycards to send out to users AFTER charging them
They had an ICO for branded cards but literally offered nothing
Here is a synopsis of their "project": You buy my coins from Instabuy then park them and I will send you out a Upaycard I got for free
Scammers
February 07, 2019, 01:51:23 AM
here we have another minex shill Racquemis blatantly encouraging the use of fraudulent cards while also lamenting about the state of Minex.
These people are despicable and should be locked up.
Yes,they are truly despicable.
- Business cards cant be issued to anyone ,just to employees of the company. If that is not a case ,than any company could give theirs business cards to anyone and form theirs own parallel payment network and taking money from it
They claim the card has a name of company on it - True ,but it is not Minexpay !!! It is UAB KRISTOLINIS DUGNAS card,not Minexpay. They are sending other company cards as theirs owns!!! It is not just a fraud, it is a pure crime and major breaking of AML laws.
They are disguising true ownership behind lithuanian shell company UAB KRISTOLINIS DUGNAS - it is a classic definition of money laundering :
- Shell companies and trusts laundering - Trusts and shell companies disguise the true owners of money. Trusts and corporate vehicles, depending on the jurisdiction, need not disclose their true owner. Sometimes referred to by the slang term rathole, though that term usually refers to a person acting as the fictitious owner rather than the business entity.
- Transaction Laundering: When a merchant unknowingly processes illicit credit card transactions for another business[19]. It is a growing problem[20][21] and recognised as distinct from traditional money laundering in using the payments ecosystem to hide that the transaction even occurred[22] (e.g. the use of fake front websites[23]). Also known as "undisclosed aggregation" or "factoring"
Jump to: