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Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 22. (Read 30715 times)

member
Activity: 420
Merit: 28
Is JollyGood related to thunderjet ??  Huh

Do they have a brain when they carry nonsense?  Huh Huh

thunderjet advertises minexpay cards HuhHuh Huh Huh

 Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino


Is the woman in the photo associated with the Minexcoin/Minexpay/Minexsystem scammers?

Is the woman in the photo associated with Republia scammers?

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?  Roll Eyes
sr. member
Activity: 916
Merit: 312
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 taking fees for that from card owners.Just give them picture below:

 



jr. member
Activity: 192
Merit: 5
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.
sr. member
Activity: 916
Merit: 312
And the cards are already working.  Order, friends:

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

Payment in Georgia


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.


Minex cards is declared as a SCAM in the report of Cryptoinfo Watch portal:












hero member
Activity: 1050
Merit: 604
Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, BitPotus etc.).
If the same events happen to you, let me know.



Let you know?  Grin Grin

What you gonna do?

Suck my dick until I die?

You're the one blatantly scamming noobs.

You can't even afford to feed yourself from the looks of it you skinny little bitch.

Go deepthroat a shotgun and pull the trigger you disgusting piece of shit.


 Kiss Kiss Kiss






sr. member
Activity: 916
Merit: 312
The cards are already working. All over the WORLD!

The next batch is expected brunded cards.

 
Order, friends:
http://minexpay.com/?referralId=23

A source:
https://www.youtube.com/watch?v=k1mZ7OpmsfA&t=148s

Cash withdrawals at an ATM in the UK


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.

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

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino

Makes sense.

I was wondering why he was defending Minex and Republia so vigorously.

Now we know that Yuri is another one of Boris's fuck bois.

Yuri looks like he will be sucking even more dick than TemKunt in jail.

 Cheesy


I had to laugh when I saw the image you posted

 Grin Grin Grin
member
Activity: 420
Merit: 28
The cards are already working. All over the WORLD!

The next batch is expected branded cards.

 
Order, friends:
http://minexpay.com/?referralId=23



A source:
https://www.youtube.com/watch?v=k1mZ7OpmsfA&t=148s

Cash withdrawals at an ATM in the UK
member
Activity: 420
Merit: 28
Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, BitPotus etc.).
If the same events happen to you, let me know.


https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

hero member
Activity: 1050
Merit: 604



Yurez 83 and his boss Boris !!!







Haha here is Yurii Pohrebniak (also known as yurez83) and in another photo there is his boss Demolition Man Borys  Shocked





Makes sense.

I was wondering why he was defending Minex and Republia so vigorously.

Now we know that Yuri is another one of Boris's fuck bois.

Yuri looks like he will be sucking even more dick than TemKunt in jail.

 Cheesy
sr. member
Activity: 916
Merit: 312
The cards are already working. All over the WORLD!

The next batch is expected brunded cards.

 
Order, friends:
http://minexpay.com/?referralId=23

https://youtu.be/7qyhAzxwbI8




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

"Card" in his post above is NOT-EXISTING!!!!




This is Minexpay illegal 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:










sr. member
Activity: 916
Merit: 312
member
Activity: 420
Merit: 28
Yes . He is BUSTED completely. !!!!

The best thing is that he BUSTED himself !!!!    Cheesy Cheesy Cheesy

 Grin Grin Grin

Now we have temhuk scammer smiling in photos at Minex office and we have Yurii Pohrebniak (also known as yurez83) smiling his own photos
It is a pity that the lying troll JollyGood looks like underdeveloped, without reading my posts. He would know that he was fooled ...   Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy
sr. member
Activity: 916
Merit: 312
Yes . He is BUSTED completely. !!!!

The best thing is that he BUSTED himself !!!!    Cheesy Cheesy Cheesy

 Grin Grin Grin

Now we have temhuk scammer smiling in photos at Minex office and we have Yurii Pohrebniak (also known as yurez83) smiling his own photos


More Boris info and photos:


https://ok.ru/profile/244195039137


legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Yes . He is BUSTED completely. !!!!

The best thing is that he BUSTED himself !!!!    Cheesy Cheesy Cheesy

 Grin Grin Grin

Now we have temhuk scammer smiling in photos at Minex office and we have Yurii Pohrebniak (also known as yurez83) smiling his own photos
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The cards are already working. All over the WORLD! Order, friends:

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



Card work in India


Yurez 83 and his boss Boris !!!







Haha here is Yurii Pohrebniak (also known as yurez83) and in another photo there is his boss Demolition Man Borys  Shocked
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The cards are already working. All over the WORLD! Order, friends:

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



Card work in India


Yurez 83 and his boss Boris !!!







Haha here is Yurii Pohrebniak (also known as yurez83) and in another photo there is his boss Demolition Man Borys  Shocked
sr. member
Activity: 916
Merit: 312
The cards are already working. All over the WORLD! Order, friends:

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



Card work in India


Yurez 83 and his boss Boris !!!


sr. member
Activity: 916
Merit: 312
Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, etc.).
If the same events happen to you, let me know.


https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34




Here is a photo of the biggest fraudster and scam artist, he is also a "Republia Brand Ambassador" and exposed himself as a paid troll: yurez83

Beware of this scammer called "yurez83", his real name is Yurii Pohrebniak:





Yes . He is BUSTED completely. !!!!

The best thing is that he BUSTED himself !!!!    Cheesy Cheesy Cheesy


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