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Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 2. (Read 30700 times)

sr. member
Activity: 916
Merit: 312


"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


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....


legendary
Activity: 2534
Merit: 1713
Top Crypto Casino


"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


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
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



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.
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 ?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
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











legendary
Activity: 2534
Merit: 1713
Top Crypto Casino

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


legendary
Activity: 2534
Merit: 1713
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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.
sr. member
Activity: 916
Merit: 312
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.....
legendary
Activity: 3416
Merit: 3419
Crypto Swap Exchange
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.
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


sr. member
Activity: 916
Merit: 312
This post might get deleted from the scam censored Minexcoin thread so am posting here



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




legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
This post might get deleted from the scam censored Minexcoin thread so am posting here



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
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.

sr. member
Activity: 916
Merit: 312
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













legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
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.
sr. member
Activity: 868
Merit: 278
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" ?
newbie
Activity: 5
Merit: 0
His moves clearly show a conman in desperate greed, flogging the dead horse of a company.
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?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
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
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