SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 21.

JollyGood

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Quote from: thunderjet on February 05, 2019, 04:19:08 PM

Quote from: JollyGood on February 05, 2019, 09:06:00 AM

Quote from: Dirtpaw on February 05, 2019, 07:18:32 AM

Quote from: Bgbolahan on February 05, 2019, 07:09:25 AM

@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.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: JollyGood on February 05, 2019, 09:06:00 AM

Quote from: Dirtpaw on February 05, 2019, 07:18:32 AM

Quote from: Bgbolahan on February 05, 2019, 07:09:25 AM

@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

JollyGood

legendary

Activity: 2534

Merit: 1713

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Quote from: Dirtpaw on February 05, 2019, 07:18:32 AM

Quote from: Bgbolahan on February 05, 2019, 07:09:25 AM

@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"

Dirtpaw

jr. member

Activity: 192

Merit: 5

Quote from: Bgbolahan on February 05, 2019, 07:09:25 AM

@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.

Bgbolahan

newbie

Activity: 173

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@thurderjet i am expecting you to have contact mastercard and complain but what is keeping you waiting for so long?

BitPotus

hero member

Activity: 1050

Merit: 604

Quote from: JollyGood on February 05, 2019, 05:22:23 AM

The scammers are again in panic mode. This is the latest from their censored Minexcoin scam website:

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. (57 posts by 10 users with 1 merit deleted.)

The desperate scammers are trying suppress all comments they do not like

Grin

these cuck sucking faggots need to rot in jail.

JollyGood

legendary

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The scammers are again in panic mode. This is the latest from their censored Minexcoin scam website:

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. (57 posts by 10 users with 1 merit deleted.)

The desperate scammers are trying suppress all comments they do not like

Grin

JollyGood

legendary

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Quote from: thunderjet on February 05, 2019, 04:58:55 AM

Quote from: Racquemis1 on February 05, 2019, 04:49:55 AM

Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.

Hey stupid idiot,

Two times in a row,just few hours after so call "replenishing" two massive dumps occured.

Coincidence !? Two times in a row in one month ? No way !!!

"Replenishing" and dumping are so connected Wink

That Racquemis1 scammer operates a couple of pools for the Minex scammers so it is in his interest to lie and lie and lie so he can maximise his returns.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: Racquemis1 on February 05, 2019, 04:49:55 AM

Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.

Hey stupid idiot,

Two times in a row,just few hours after so call "replenishing" two massive dumps occured.

Coincidence !? Two times in a row in one month ? No way !!!

"Replenishing" and dumping are so connected Wink

Racquemis1

full member

Activity: 271

Merit: 103

Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.

thunderjet

sr. member

Activity: 916

Merit: 312

This is how Minexpay selling coins via Instabuy is deeply connected with 2 massive dumps in January 2019:

Dump No.1:
----------------------

Coins were moved (50000 MNX) on Instabuy at January 10, 2019, 5:24 pm and massive dump occured few hours later, at January 10, 2019, 23:24 pm :

Dump No.2:
----------------------

Coins were moved (50000 MNX) on Instabuy at January 29, 2019, 4:08 pm and massive dump occured few hours later, at January 30, 2019, 07:24 am :

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: yurez83 on February 05, 2019, 01:52:29 AM

The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!

The next batch is expected brunded cards.

https://youtu.be/S8-UZm1y_uo

Quote

And the cards are already working.
http://minexpay.com/?referralId=23

Payment in Georgia

There will be no next batch,because Upaycard and Mastercard will cancel illegal UAB KRISTOLINIS DUGNAS cards due to massive violations of Upaycard and Mastercard rules and regulations and AML laws.This "card" is obtained on a illegal way, through hiding real beneficial owner - Minexpay behind Lithuanian shell company UAB KRISTOLINIS DUGNAS and illegal presenting Minexpay customers as a employees of UAB KD,despite that in Lithuanaian state register is a information that UAB KD has no any employees and didnt report any revenue in last 12 months !

Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project

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 everbody,using false EEA residence documents for customers who live outside EEA.

You can contact Upaycard and report complaint about illegal UAB KRISTOLINIS DUGNAS card on Legal Inquires mail address :

[email protected]

https://www.upaycard.com/contact

Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP
Telephone: 44.2075.575.000

Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html

Or on Twitter:

https://twitter.com/askmastercard?lang=en

yurez83

member

Activity: 420

Merit: 28

The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!

The next batch is expected branded cards.

https://youtu.be/S6-UZm1y_uo

Quote

And the cards are already working. Order, friends:

http://minexpay.com/?referralId=23

Payment in Georgia

[/quote]

The cards are already working. All over the WORLD! Order, friends:

http://minexpay.com/?referralId=23

Card work in India

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: ?? on ??

The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!

The next batch is expected brunded cards.

https://youtu.be/S6-UZ21y_uo

People be careful!!! Yurez 83 - Yurii Pohrebniak ,went completely rogue and shamlessly posting non-existing Minexpay branded cards !!!

"Card" in his post above is NOT-EXISTING!!!! There is no branded Minexpay card with Minexpay logo !!!

Minexpay is illegally using Lithuanuian shell company UAB KRISTOLINIS DUGNAS card, which Cryptoinfo Watch portal declared as a SCAM :

Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:

https://cryptoinfowatch.com/minexpay-crypto-debit-card-scam/

yurez83

member

Activity: 420

Merit: 28

The cards are already working. All over the WORLD! Order, friends:

http://minexpay.com/?referralId=23

Payment in Russia

yurez83

member

Activity: 420

Merit: 28

And the cards are already working. Order, friends:

http://minexpay.com/?referralId=23

Payed at Döner in Luxemburg

DeadBirdzz

sr. member

Activity: 336

Merit: 252

Quote from: JollyGood on February 04, 2019, 08:40:06 PM

These are some of the scammers behind the Minex and Republia scams !

Let me get this right?

These twats are all part of some scammy construction company that have jumped on the blockchain/crypto bandwagon so they can scam money to help

prop Boris's failing construction business?

And Yurez is actually Boris's employee/bitch?

It would be safe to assume that Temuk is also involved with Boris too.

Roll Eyes

Dirtpaw

jr. member

Activity: 192

Merit: 5

Quote from: thunderjet on February 04, 2019, 08:25:05 PM

Quote from: Dirtpaw on February 04, 2019, 08:08:22 PM

Quote from: thunderjet on February 04, 2019, 02:08:53 PM

Quote from: Dirtpaw on February 04, 2019, 08:50:50 AM

How can we submit a complaint to mastercard?

You can contact Upaycard and report complaint about illegal things on Legal Inquires mail address :

[email protected]

https://www.upaycard.com/contact

Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP
Telephone: 44.2075.575.000

Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html

Or on Twitter:

https://twitter.com/askmastercard?lang=en

Upay didnt do much. Customer service told to contact merchant(Chain2pay). I dont see any point contacting them as they are peddeling this scam.

Sent an email to Mastercard inquiring info about this "scheme". Lets see if and when they anwser.

Upaycard customer service is wrong address. You should contact Upaycard Legal Inquires ,because it is not merchant problem.It is rules and regulations breaking, due illegal using of another company account ,hiding true beneficial owner and giving false residence data about card users.

Minexpay is illegally using UAB KRISTOLINIS DUGNAS account as theirs own for sending business payment cards and talking fees for that from card owners.Just give them picture below: