Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 25. (Read 30729 times)

You are basically praising illegal merchandise. Like a making a photo of stolen car as it is yours. You dont talk to customers about major thing - that this "card" is obtained on criminal way through sending to  Upaycard false documentation and hiding that real beneficial owner of UAB KRISTOLINIS DUGNAS is Boris Shulayev and Minexpay and that Minexpay customers are fake UAB KRISTOLINIS DUGNAS employees. Minexpay dismisses all responsibilty if something goes wrong in theirs TOS for this card 

Your so call "card" is illegal card, obtained through sending Upaycard false documentation and hiding that real beneficial owner of UAB KRISTOLINIS DUGNAS is Boris Shulayev and Minexpay and that Minexpay customers are fake UAB KRISTOLINIS DUGNAS employees. This card will be cancelled very soon as illegal because it was made by breaking Upaycard and Mastercard rules and regulations and AML laws.

Yurez 83 is a major Minexpay/Republia troll paid by its owner Boris Shulayev to attack people who do not agree with his boss and spread fake news to attract more and more naive investors to invest in Minexpay/Republia scam projects.

good find. Thank you for sharing.

yurez is another faggot who will have to resort to sucking dick to survive in jail.

However, based on the evidence on how he already sold his soul to shill for a blatant scam like Minex, i don't think it will be an issue.

 

thunderjet, are you ordering false articles on sites already? 

Advertising is good. I'll show you a couple too, if you don't mind .. (although I won't ask permission from the troll  )

http://comparic.com/minexsystems-ships-crypto-cards-global-coverage-cash-starting-0-2/

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

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

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.

Upaycard has Mastercard license only for EEA countries. No one who is not resident of EEA cant get the card. Boris made illegal deal with owner of Lithuanian human resources company UAB KRISTOLINIS DUGNAS to represent his customers as lithuanian company employees with false residence in Lithuania,so he will be able to obtain cards for them from Upaycard. Lithuanian company is just shell company, to cover true owner(Minexpay/Chain2pay) of its account on Upaycard.

But they didnt know about two things - Mastercard is monitoring theirs payment cards location of use and the moment it see that prevalent use is in countries Upaycard has no license, it will put red flag on cards and cancel them. Also EEA countries are exchanging between them data of all incomes and expenses theirs citizens or companies made due to preventing tax evasion. Lithuanian company UAB KRISTOLINIS DUGNAS which Boris is illegaly using as a cover officially has no employess or reported revenues, so lithuanian tax authorities will be very suprised to see how this company is sending a lot of money to theirs non-existing "employees" from unreported revenues obtained from selling cryptocurrencies.

today I see that someone from another forum has received his card ordered from minexpay but it has Upaycard logo the guy is from Algeria and when I asked Upaycard they say they only create MasterCard for EU they don't support Algeria


i dont know why the first image doesnt show
link : https://b.top4top.net/p_11252te5q1.jpg

They are busted completely.They were making big promises just to attract investors,promises they have never wanted to fulfill. Big words, big plans,but in reality nothing.

People are wondering why nothing from whitelist they did not accomplish when they had more than enough money. Reason is that money was diverted in Boris private projects for gaming industry, which has nothing in common with whitelist plan and investors wishes. Boris took money from investors and then went into realisation of his own plans,not ones for which investors gave him money.That is classic definition for fraud and scam.

They blatantly lied people about price keeping in tight range,while at the same time via Instabuy they were relentlessly selling premined coins no matter what price is. They sold via Instabuy 2.6 millions coins, twice more than Minexbank paid for parking for entire year,busting price of MNX coins and investors,burned them to the ground.

They dont care about selling price,because they know that is better for them to sell no cost,premined coins for 50 cents than for nothing.They have still about 1 million of premined coins. They saw how project is rapidly crumbling,so they made decision to activate already forgotten payment card project. Due to rapidly deteriorating situation,they knew they have not much time ,so they acted fast and made a criminal agreement with owner of UAB KRISTOLINIS DUGNAS to use his company as a shell company to hide thiers unlawful doings.It has to give them more time to sell rest of premined coins and after it ,the game is over.Selling all premined coins as soon as possible is theirs main goal.

One more thing.Despite its center from where they are conducting entire business is in Ukraine,they are not registred there as a business subject and do not pay any taxes.They are operating illegally and all employees are paid in cash. Another tax evasion and one more lawsuit in the future...

Does anybody envisage 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 playing table-tennis when they should be concentrating on trying to cover their scam?

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

When you say "his ugly mug" do you mean these photographs ?
 

Minex has now deleted a staggering 31 troll (jollygood, vlom, thunderjet, etc.) posts in its thread ...  

The scammers at Minex have now have deleted a staggering 31 posts in their censored thread (https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539):

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

THIS IS HOW YUREZ83 LOOK LIKE WHEN HE DOES NOT KNOW ANY MORE HOW TO JUSTIFY ENDLESS MINEXPAY/CHAIN2PAY LIES  

Why are you arguing with him? You just need to show this paranoid troll a screenshot of real transactions when withdrawing from an ATM.

This moron will never understand that UPay is not related to minex conversions.