SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 2.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: JollyGood on July 31, 2019, 03:54:03 PM

Quote from: mr.pacy.mf on July 31, 2019, 03:03:46 PM

"You’re blocked
You can’t follow or see @Exmo_Com’s Tweets. Learn more"

minex/republia/exmo

exmo doesn't seem to like when someone spits and criticizes minex

Grin

Quote from: elegant_joylin on October 26, 2018, 05:59:50 PM

Meet our new adviser Pavel Lerner, the expert in the crypto exchanges. As the Head of analytics and trading at EXMO, he holds extensive experience in dealing with all possible matters with exchanges, including listing. We believe that our cooperation will be mutually beneficial.

Makes sense to ban people critical of Republis/Paxchain/Grida and Minex scams because they used EXMO to trade their scam MNX coins

They want to scam as many people as possible so a ban makes sense

Exchange(its owner) does not like to people know that its owner was scam projects advisor....

JollyGood

legendary

Activity: 2534

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Quote from: mr.pacy.mf on July 31, 2019, 03:03:46 PM

"You’re blocked
You can’t follow or see @Exmo_Com’s Tweets. Learn more"

minex/republia/exmo

exmo doesn't seem to like when someone spits and criticizes minex

Grin

Quote from: elegant_joylin on October 26, 2018, 05:59:50 PM

Meet our new adviser Pavel Lerner, the expert in the crypto exchanges. As the Head of analytics and trading at EXMO, he holds extensive experience in dealing with all possible matters with exchanges, including listing. We believe that our cooperation will be mutually beneficial.

Makes sense to ban people critical of Republis/Paxchain/Grida and Minex scams because they used EXMO to trade their scam MNX coins

They want to scam as many people as possible so a ban makes sense

mr.pacy.mf

jr. member

Activity: 408

Merit: 3

"You’re blocked
You can’t follow or see @Exmo_Com’s Tweets. Learn more"

minex/republia/exmo

exmo doesn't seem to like when someone spits and criticizes minex

Grin

Quote from: elegant_joylin on October 26, 2018, 05:59:50 PM

Meet our new adviser Pavel Lerner, the expert in the crypto exchanges. As the Head of analytics and trading at EXMO, he holds extensive experience in dealing with all possible matters with exchanges, including listing. We believe that our cooperation will be mutually beneficial.

mosprognoz

sr. member

Activity: 868

Merit: 278

Is Repyblia scam still alive ? For me it is really hard to understand, why are they still promoting it ?

JollyGood

legendary

Activity: 2534

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Scammer thief Temhuk is still active on the Repyblia scammer TG channel. He is spreading all sorts of propaganda there

Ever since he was banned from the forum he is using TG to spread propaganda

JollyGood

legendary

Activity: 2534

Merit: 1713

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An update to the Republia/Paxchain scammers...

What are these scammers aiming to do? First it was Republia, then Paxchain and now Grida but still no business and no product and they have zero reputation.

It will eventually vanish just like demolition man Boris did with his Minexcoin scam

Grin

JollyGood

legendary

Activity: 2534

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So a $33 debt is registered against this demolition man Boris?

What a fool. He is a complete and utter imbecile.

The court cases against him and the collapse of the Minexcoin project - he is a pathetic failure.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: JollyGood on July 18, 2019, 03:26:07 PM

So does that mean demolition man Boris is a convicted criminal in 4 out of those 5 listed cases?

And what does "the decision" mean for the other one?

It shows a tax debt of $33 (1020 UAH) if I read correctly Huh

Yes, you are right ,he had that tax debt for a long time,dont want to pay $33.....

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: JollyGood on July 18, 2019, 03:26:07 PM

So does that mean demolition man Boris is a convicted criminal in 4 out of those 5 listed cases?

And what does "the decision" mean for the other one?

It shows a tax debt of $33 (1020 UAH) if I read correctly Huh

--

It will be fine if someone can translate these documents from Ukrainian. I try using google translate but it's not readable.
If I understand correctly, Boris is accused of fraud using several companies.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

So does that mean demolition man Boris is a convicted criminal in 4 out of those 5 listed cases?

And what does "the decision" mean for the other one?

It shows a tax debt of $33 (1020 UAH) if I read correctly Huh

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: JollyGood on July 14, 2019, 04:40:00 AM

This post might get deleted from the scam censored Minexcoin thread so am posting here

Quote from: thunderjet on July 13, 2019, 07:57:33 PM

Did you notice that all personnel are outsourced now(I think there are no more any employees,outsourced or not) and that office is closed? It is officially dead now.

Yes they wrote they wanted to save expenses so they "outsourced" work and hire them as and when needed. What nonsense.

They admit the card is never going to happen and they admit they have no real plan to go forward except "economy x" for which they are asking more investment.

These fools have 400,000 pre-mined coins available. At an average price of $0.04 today it would give around $16,000 but at its peak of around $70 it would have given $28 million

It must hurt demolition man Boris and his cronies that they could have had $28 million extra on top of the millions they already made from the MNX scam. I am so glad they are holding just $16,000 worth of scam MNX coins rather than $28 million

Case against Boris due to tax fraud and evasion is continuing.Prosecution seized documentation from the bank Boris & Co. used for his illegal activities.Also it is interesting that Boris company Domostroy 7 is first mentioned in the court documents.It is usual practice that prosecution named suspects by theirs importance in the case,which means that Boris role in all that was quite significant.

https://opendatabot.ua/c/39486496

JollyGood

legendary

Activity: 2534

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Top Crypto Casino

This post might get deleted from the scam censored Minexcoin thread so am posting here

Quote from: thunderjet on July 13, 2019, 07:57:33 PM

Did you notice that all personnel are outsourced now(I think there are no more any employees,outsourced or not) and that office is closed? It is officially dead now.

Yes they wrote they wanted to save expenses so they "outsourced" work and hire them as and when needed. What nonsense.

They admit the card is never going to happen and they admit they have no real plan to go forward except "economy x" for which they are asking more investment.

These fools have 400,000 pre-mined coins available. At an average price of $0.04 today it would give around $16,000 but at its peak of around $70 it would have given $28 million

It must hurt demolition man Boris and his cronies that they could have had $28 million extra on top of the millions they already made from the MNX scam. I am so glad they are holding just $16,000 worth of scam MNX coins rather than $28 million

DFE1C986

newbie

Activity: 5

Merit: 0

Economy X, a google form for ideas and an option B for Omni Games - in case everything fails - AGAIN.

It's getting comedically worse, I am looking forward for more on the next episode of MNX.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: mosprognoz on July 13, 2019, 02:25:57 PM

Quote from: thunderjet on July 09, 2019, 12:40:59 AM

400.000 unsold premined coins from Dev.fund ( XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf ) are itching Boris badly Cheesy

I just wonder, why that idiot did no sell this premine earlier, when the price was skyrocketing ? Or was his stupid and greedy mind forcing him to keep them until "better times" ?

Most of coins ,he sold on much higher prices.I traced good part of his BTC wallets with date of transaction,exchange and amount:

https://bitcointalksearch.org/topic/m.49736190

He could not sell them all,because market was too shallow for selling such a lot of coins.

In latest post on Medium, Boris finally admitted that card program is definetely abandoned. Also ,there are a whole new set of new promises based on thin air( they are promising to enter in top 10 crypto projects Cheesy

). All personnel have been outsourced and Minexsystems office is officially closed.

https://medium.com/@minecoinorg/the-end-of-red-line-and-beginning-of-green-one-part-1-d477636c9fe4

JollyGood

legendary

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Quote from: DFE1C986 on July 13, 2019, 12:05:14 PM

His moves clearly show a conman in desperate greed, flogging the dead horse of a company.

Yes it is true Minexcoin is basically the equivalent of flogging a dead horse.

At least he will not be able to scam any other people using the Minexcoin name but nothing to stop him opening another scam, that is unless he gets prison time for offences already committed.

DFE1C986

newbie

Activity: 5

Merit: 0

What a piece of work - https://medium.com/@minecoinorg/the-end-of-red-line-and-beginning-of-green-one-part-1-d477636c9fe4

mosprognoz

sr. member

Activity: 868

Merit: 278

Quote from: thunderjet on July 09, 2019, 12:40:59 AM

400.000 unsold premined coins from Dev.fund ( XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf ) are itching Boris badly Cheesy

I just wonder, why that idiot did no sell this premine earlier, when the price was skyrocketing ? Or was his stupid and greedy mind forcing him to keep them until "better times" ?

DFE1C986

newbie

Activity: 5

Merit: 0

His moves clearly show a conman in desperate greed, flogging the dead horse of a company.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

A new all time low. The price now trading on CMC at: $0.040719

How many more pennies will demolition man Boris try to rinse from this scam?

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: DFE1C986 on July 13, 2019, 12:06:50 AM

The hilarious Minexpay. A project that shows all the signs of a supreme decline.

Glad to see them becoming dust and ashes.

Extra credits for all the great work you have done here exposing these maggots.

Recently, I had came across another hilarious 'non-existent crypto card' provider called Equicex.

There is a thread here, exposing this blatant scam, you might check it for your own entertainment - https://bitcointalk.org/index.php?topic=5125647.40

Minexcoin was a complete disaster from beginning to end. It had scam written all over it right from the very beginning.

I feel sorry for the gullible investors that lost millions of their USD$ by believing the lies spread by demolition man Boris and his inner circle scammer alliance consisting of Temhuk and pool operator Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and several others

Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 2. (Read 30719 times)