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.
Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 20. (Read 30729 times)
February 07, 2019, 12:41:44 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.
February 06, 2019, 09:58:49 PM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Then = $56.59
Now = $ 0.50
WOW !
On Livecoinwatch it shows:
All time high: 67.7$
Today all time low: 0.5081$
Thats a drop off 99.21%. Prime example of a shitcoin.
The figures involved are staggering. It shows complete incompetence on part of Borys and his team.
It means they had an ICO just to get free Upaycards which they then distributed to users by charging them?
Then they made all Minex users to be employees of a Lithuanian company called "UAB KRISTOLINIS DUGNAS" just to get Upaycard to issue business/employee cards because Minex could not pass the Mastercard security test.
All the users sent their ID passports and bank account numbers to scammers and criminals such as Borys but soon he will sell the ID to other fraudsters so they can heap more pain upon unsuspecting users.
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.
February 06, 2019, 08:10:31 PM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Then = $56.59
Now = $ 0.50
WOW !
On Livecoinwatch it shows:
All time high: 67.7$
Today all time low: 0.5081$
Thats a drop off 99.21%. Prime example of a shitcoin.
The figures involved are staggering. It shows complete incompetence on part of Borys and his team.
It means they had an ICO just to get free Upaycards which they then distributed to users by charging them?
Then they made all Minex users to be employees of a Lithuanian company called "UAB KRISTOLINIS DUGNAS" just to get Upaycard to issue business/employee cards because Minex could not pass the Mastercard security test.
All the users sent their ID passports and bank account numbers to scammers and criminals such as Borys but soon he will sell the ID to other fraudsters so they can heap more pain upon unsuspecting users.
February 06, 2019, 06:56:37 PM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Then = $56.59
Now = $ 0.50
WOW !
On Livecoinwatch it shows:
All time high: 67.7$
Today all time low: 0.5081$
Thats a drop off 99.21%. Prime example of a shitcoin.
February 06, 2019, 04:46:23 PM
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping.
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
Then = $56.59
Now = $ 0.50
WOW !
February 06, 2019, 04:40:48 PM
The scammers at Minex have the following information in the header of their censored thread:
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. (70 posts by 12 users with 1 merit deleted.)
Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:
Hello,
These are technical implementation issues that will be settled soon.
Pathetic response by saying "soon".
How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?
Scammers at Minex are pathetic.
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. (70 posts by 12 users with 1 merit deleted.)
Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:
Is there any problem with the Instabuy card, why suddenly they went into maintenance mode, whether they have any specific update about their progress when the Minexcoin went into maintenance mode?
Hello,
These are technical implementation issues that will be settled soon.
Pathetic response by saying "soon".
How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?
Scammers at Minex are pathetic.
I think they are talking about Instabuy - which they temporarily suspended about 9 hours ago(last transaction from Instabuy).Market became so thin after relentless dumping. Why they are selling premined coins at such low prices if they believe that project has a future? I cant find any other explanation for such suicidal run ,except they really does not believe in longevity of project ,so they found how is better to sell premined coins which cost them nothing for $0.50 than for $0.
Today MNX coin made new ATL - all time low price at $0.509 or 111x lower price from the peak of $56.59
February 06, 2019, 03:51:59 PM
The scammers at Minex have the following information in the header of their censored thread:
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. (70 posts by 12 users with 1 merit deleted.)
Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:
Hello,
These are technical implementation issues that will be settled soon.
Pathetic response by saying "soon".
How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?
Scammers at Minex are pathetic.
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. (70 posts by 12 users with 1 merit deleted.)
Meanwhile this is what the official Minexcoin user OP posted in the censored thread a little while ago:
Is there any problem with the Instabuy card, why suddenly they went into maintenance mode, whether they have any specific update about their progress when the Minexcoin went into maintenance mode?
Hello,
These are technical implementation issues that will be settled soon.
Pathetic response by saying "soon".
How soon? Soon later today? Soon sometime tomorrow? Soon early next week? Soon next month?
Scammers at Minex are pathetic.
February 06, 2019, 03:28:34 PM
Hey Yurii Pohrebniak (also known as yurex83 the scammer Republia Brand Ambassador) from Kharkov, who is the woman sitting next you in the photo?
Is she married to Borys or his girlfriend?
We wait for you to tell us how she is associated with Minex scammers
February 06, 2019, 02:13:16 PM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.
Probably should report them to the US authorities as well.
I saw that they issued cards to some North African country as well despite not having the authority to do so.
Really easy for these to be used to fund all sorts of nefarious activities.
They are nothing but disgusting filthy rats.
I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.
Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.
Upaycard or any other card issuer will never put on risk its Mastercard and FCA license because few scammers as Yurez83 thinks:
But that is interesting question
What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?
What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?
What are you talking about? Who will they call? To UPay, who authorized the issuance of cards and officially have permission to work with cryptocurrency? Or do you think that minex, without asking, has issued cards with their logo. Lol
They use cards for Fiat. Therefore, no one can show them anything to them.
He is blatantly lying worring customers,because if they had permission from Upaycard they would never need to use lithuanian company UAB KRISTOLINIS DUGNAS as a cover for theirs fradulent activities. What Minexpay did is not non-authorized using third party payment cards( that would be case if they registred to Upaycard directly as Chain2pay), it is fourth party(via UAB KD), completely illegal endeavour and not just breaking Upaycard and Mastercard rules and regulations ,but AML laws. For breaking AML laws,owners of Chain2pay, Boris Shulayev and Ruslan Babych( 50% each) and owner of UAB KD Sarunas Badauskas could get into prison very easy.
Minexpay obviously lost ability to fund cards and to sell BTCs on Upaycard. Most likely its account has been already suspended. They cant answer to Upaycard directly,but they need formal owner of UAB KRISTOLINIS DUGNAS to do that,because UAB KD is a formal owner of Upaycard account. I dont think so he is willing to go deeper into mud for Boris and risks prison. They made vast net of lies and now get caught in it.
February 06, 2019, 01:17:34 PM
This was an interesting post. I copied it here before the scammers delete it from their censored post.
LOL .
"pays 45%APR to hodl"
only dropped 1000% percent in market value during that time..
profit?
Your post will be deleted by the scammers because they want to silence all voices that challenge their views.
I hope the price stays low so I could buy a sh*tload more when I get my paycheck! lol
What other project is paying up to 45% APR just for "parking" the coins in your own wallet?
What other project is paying up to 45% APR just for "parking" the coins in your own wallet?
LOL .
"pays 45%APR to hodl"
only dropped 1000% percent in market value during that time..
profit?
Your post will be deleted by the scammers because they want to silence all voices that challenge their views.
February 06, 2019, 09:22:01 AM
What I don't understand is all the brain dead morons who are trying to defend this scam.
Boris doesn't give a flying fuck about you.
His businesses are already in trouble in his native country and he's busy issuing fraudulent cards by lying to Mastercard?
Don't you see that your names will also get tainted by this.
You are fucking using some dodgy card to convert your crypto into FIAT.
If you think that this doesn't get your details on some sort of government/international watch list, then you're a fucking muppet and you deserve all the
pain that's coming your way.
Boris doesn't give a flying fuck about you.
His businesses are already in trouble in his native country and he's busy issuing fraudulent cards by lying to Mastercard?
Don't you see that your names will also get tainted by this.
You are fucking using some dodgy card to convert your crypto into FIAT.
If you think that this doesn't get your details on some sort of government/international watch list, then you're a fucking muppet and you deserve all the
pain that's coming your way.
A more pressing matter is that all those people that sent their passport and other ID including bank details will get a nasty surprise very soon when their personal details are going to be used for illegal purposes after Borys and Co sell them to criminals.
As we all know Borys has been in Court in Ukraine on many occasions and will continue to be called before Courts in on-going Court cases regarding Tax Evasion and Fraud related to companies he was owner or director of. Anybody who can carry out Tax Evasion and Fraud would never hesitate to sell users private ID to criminals for a few $US
February 06, 2019, 09:13:23 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.
Probably should report them to the US authorities as well.
I saw that they issued cards to some North African country as well despite not having the authority to do so.
Really easy for these to be used to fund all sorts of nefarious activities.
They are nothing but disgusting filthy rats.
I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.
Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.
What I don't understand is all the brain dead morons who are trying to defend this scam.
Boris doesn't give a flying fuck about you.
His businesses are already in trouble in his native country and he's busy issuing fraudulent cards by lying to Mastercard?
Don't you see that your names will also get tainted by this.
You are fucking using some dodgy card to convert your crypto into FIAT.
If you think that this doesn't get your details on some sort of government/international watch list, then you're a fucking muppet and you deserve all the
pain that's coming your way.
February 06, 2019, 08:59:06 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.
Probably should report them to the US authorities as well.
I saw that they issued cards to some North African country as well despite not having the authority to do so.
Really easy for these to be used to fund all sorts of nefarious activities.
They are nothing but disgusting filthy rats.
I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.
Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.
February 06, 2019, 08:54:46 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.
Probably should report them to the US authorities as well.
I saw that they issued cards to some North African country as well despite not having the authority to do so.
Really easy for these to be used to fund all sorts of nefarious activities.
They are nothing but disgusting filthy rats.
Stop been a coward go ahead and make complain if you are sure about the allegations
well I guess you'll just have to wait and find out if your Dear Boris isn't already on a watch list innit blud?
February 06, 2019, 08:48:49 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.
Probably should report them to the US authorities as well.
I saw that they issued cards to some North African country as well despite not having the authority to do so.
Really easy for these to be used to fund all sorts of nefarious activities.
They are nothing but disgusting filthy rats.
Stop been a coward go ahead and make complain if you are sure about the allegations
February 06, 2019, 08:42:39 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.
Probably should report them to the US authorities as well.
I saw that they issued cards to some North African country as well despite not having the authority to do so.
Really easy for these to be used to fund all sorts of nefarious activities.
They are nothing but disgusting filthy rats.
February 06, 2019, 05:31:28 AM
The Minex scammers have the following in the header of their censored scam thread: https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
(64 posts by 12 users with 1 merit deleted.)
Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse
February 06, 2019, 05:28:15 AM
Ain't that funny?
They can't even be online for more than 24 hours before they have to go into "maintenance"
MinexPay is full of shit.
They're just staging desperate stunts to try and entice noobs to buy their premine.
Boris needs to get locked up for fraud asap along with his fuck bois.
Borys also known as "Demolition Man Tax Evasion Specialist" has a massive failure on his hands
February 06, 2019, 12:19:31 AM
Ain't that funny?
They can't even be online for more than 24 hours before they have to go into "maintenance"
MinexPay is full of shit.
They're just staging desperate stunts to try and entice noobs to buy their premine.
Boris needs to get locked up for fraud asap along with his fuck bois.
February 05, 2019, 09:17:31 PM
@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?
Dont worry. I have contacted both Upay Legal and Mastercard.
Great News !!
Thank you for contacting Upaycard and Mastercard. It should not take them longer than 14-21 days to complete their investigation.
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 use a number of lies to get out of explaining "why" Minexpay cards were cancelled.
I am looking forward to reading their lies when Upaycard cancels all cards associated with Lithuanian company "UAB KRISTOLINIS DUGNAS"
I think it is already happening:
https://twitter.com/minexcoin/status/1092744364038807555
These scammers have stooped so low in their aim of making themselves rich on the losses and expense of innocent investors.
They are shameless scammers that are not even telling their investors that they are virtually a scam outfit dressed up a legitimate business.
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