Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 24. (Read 30721 times)

The complaint has to be made to Upaycard stating that if they do not cancel these cards then you will report them to Mastercard.

How can we submit a complaint to mastercard?

How can we submit a complaint to mastercard?

Minexpay/Chain2pay representatives are constantly lying about payment cards they send. They are talking how they are doing that in the name of Lithuanian company UAB KRISTOLINIS DUGNAS,like an affiliate company,but that it is lie.

Minexpay/Chain2pay has no any legal agreement or contract with UAB KRISTOLINIS DUGNAS. This lithuanian company is a shell(empty) company with no registred workers and revenues in the last 12 months,which you can see from the red framed statement of Lithuanian state company register on the picture below. Legally ,this lithuanian company is dormant, with no business activities,no workers, no revenues. But ,in fact Boris certainly made some face to face agreement with its director Sarunas Badauskas to illegaly uses this company as a cover in front of Upaycard and Mastercard and illegally represents his customers as workers of lithuanian company.

Whole scheme is deeply illegal and not just breaking Mastercard rules and regulations,but using of shell company to cover real business and owner is serious violation of money-laundering laws. Main victims of such completely reckless and shameless business practice will be people who will use that card,when theirs card would be cancelled without any prior notice due to lying about real beneficiary company in application for card issuing.

They didnt lock previous thread and opened new self-moderated( censored) for nothing. They knew that real origin of theirs cards will be discovered as soon as first cards arrive. So they opened censored thread to control informations and to stop exposing theirs lies,trying to buy some time for theirs scam.

Now,they are screaming on theirs thread how cards are OK, that they have license from Upaycard to issue cards without Minex logo(non-branded cards)  



Of course it is pure BS. Minex didnt just illegally issued non-branded cards to theirs customers,but it is using shell company UAB KS and its account on Upay to cover their tracks,violating not just Mastercard and FCA regulations,but AML laws too.Plus Minex via UAB KRISTOLINIS DUGNAS issued falsified place of residence proofs for customers out of EEA zone,because  Upay does not issue cards to residents out of EEA.

How stupid these Minex trolls are when claiming that they are untouchable and there is nothing to show to Upay which can stop them - everything what someone should do is to send these 2 photos below where you can see how Minex is sending Upay issued cards to UAB KRISTOLINIS DUGNAS company as their owns,claiming how cards were ordered via Minexpay in theirs short congratulations memo:

this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.

this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.

TemKunt thinks he can get away with lying out of his arse.

Glad that his fucking ugly mug is all over ze internet.

There will be no place for him to hide when the time comes for him and his boyfriend Boris to pay for their crimes.

You will be sucking dick just to survive in jail TemKunt you fucking scamming faggot.

this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.

this shows the utter disregard Minexscam has for people.

Minexscam is blatantly engaging in fraudulent activities that could have life lasting repercussions for people using its services.

People like TemKunt and Boris are utterly selfish faggots who are only worried about lining their own pockets.

I really hope that they get locked up soon.