Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 26. (Read 30715 times)

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.

Excellent post by thunderjet

This clearly lays out the transaction fees issues and they cannot be denied because you listed them.

Still the fools especially the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others will continue to spread lies to protect the Minex scammers.

Stop pretending. Iam talking about complete cost of transaction - from sending crypto to taking cash on ATM for user using yours  illegal UAB KRISTOLINS DUGNAS card :

Upaycard fees + Minexpay fees + EXMO fees + unknown fee for illegally using UAB KRISTOLINIS DUGNAS account on Upaycard.


UAB KRISTOLINIS DUGNAS card is issued by Upaycard ,so you cant avoid its fees and other costs.

Paycent is far from something fantastic ,but unlikely of yours UAB KRISTOLINIS DUGNAS card is completely legal.


For BTC conversion you have to pay these rates and 90% of people will convert BTC to fiat,not "low-volatility" MNX:

- 1% Upaycard fee for receiving BTC in wallet
- 3-4% Upaycard fee for converting BTC to EUR (you have to sell BTC on Upaycard if you want to load card in some reasonable time and not to wait days for bankwire load which is overcostly for sending less than 2000EUR )
- 0.5% Minexpay top-up fee
- 2% Minexpay fee for BTC to fiat conversion
- 3% bank conversion fee for using card in non-EURO zone, which is overwhelming part of yours users - see Upaycard foreign exchange rate
- 3.5 EUR ATM withdrawal fee
----------------------------------------------------------------------------------------------------------------------

1% + 3-4% + 0.5% + 2% + 3% + 3.5EUR = 9.5 -10.5 % + 3.5 EUR is the real cost for user



If some poor user want to convert MNX to fiat, he/she will have to pay:

- EXMO trading fee 0.2%
- Minexpay fee 0.5-2%
- 0.5% Minexpay top-up fee
- 2.9% Upaycard fee to top up card through Mastercard network (for EXMO-Upaycard transfer)
- 3% foreign currency conversion fee
- 3.5 EUR ATM withdrawal fee
--------------------------------------------------------------------------

0.2 + 0.5-2 + 0.5 + 2.9 + 3 + 3.5EUR = 7.1-8.6% + 3.5 EUR

Thunderjet, Why you are so stupid? Minexpay cards have different rates. All rates are at official Minexpay site. Stop making tale stories.

This two rates DOES NOT EXIST in Minexpay

- 2.9% Upaycard fee to top up card through Mastercard network (for EXMO-Upaycard transfer)
- 3% foreign currency conversion fee

P.S. your Paycent is piece of crap.

Now you are coming into full liar zone and deleting mine posts on yours censored thread will not prevent truth about yours illegal scheme.How brave from you , but you cant expect nothing less from fraudster troll

There is no MNX card - Your card is Upaycard issued by using illegally Lithuanian company UAB KRISTOLINS DUGNAS as a cover to yours fradulent activities. There is no way to avoid issuer - Upaycard fees - are you so stupid to understand that:

For BTC conversion you have to pay these rates and 90% of people will convert BTC to fiat,not "low-volatility" MNX :

- 1% Upaycard fee for receiving BTC in wallet
- 3-4% Upaycard fee for converting BTC to EUR (you have to sell BTC on Upaycard if you want to load card in some reasonable time and not to wait days for bankwire load which is overcostly for sending less than 2000EUR )
- 0.5% Minexpay top-up fee
- 2% Minexpay fee for BTC to fiat conversion
- 3% bank conversion fee for using card in non-EURO zone, which is overwhelming part of yours users - dont be stupid and see Upaycard foreign exchange rate
- 3.5 EUR ATM withdrawal fee
----------------------------------------------------------------------------------------------------------------------

1% + 3-4% + 0.5% + 2% + 3% + 3.5EUR = 9.5 -10.5 % + 3.5 EUR is the real cost for user


You will put Upaycard fees into yours BTC lower exchange price and think how users will be so stupid not to see what are you doing  








If some poor user want to convert MNX to fiat, he/she will have to pay:

- EXMO trading fee 0.2%
- Minexpay fee 0.5-2%
- 0.5% Minexpay top-up fee
- 2.9% Upaycard fee to top up card through Mastercard network (for EXMO-Upaycard transfer)
- 3% foreign currency conversion fee
- 3.5 EUR ATM withdrawal fee
--------------------------------------------------------------------------

0.2 + 0.5-2 + 0.5 + 2.9 + 3 + 3.5EUR = 7.1-8.6% + 3.5 EUR


Paycent card is legal unlike yours illegal UAB KRISTOLINIS DUGNAS - nobody will seize your money ,plus overall costs of transaction is 4.75% (2.5 +1.75 +0.5 %) unlike 10 % for your illegal card

 

And here is real rates

- No Fee Upaycard fee for receiving BTC in wallet (because MNX card have different fees)
- No Fee Upaycard fee for converting BTC to EUR (have to sell BTC on Upaycard if you want to load card in some reasonable time and not to wait days for bankwire load which is overcostly for sending less than 2000EUR ) (because MNX card have different fees)
- 0.5% Minexpay top-up fee Yes, they have that fee. But it's 0% for MNX
- 2% Minexpay fee for BTC to fiat conversion Yes, but as higher is card status as lower is the fee. And it's Twice lower if you use MNX
- Fake info about 3% bank conversion fee for using card in non-EURO zone, which is overwhelming part of yours users. And it's fake because you will get exchange rates according to the MasterCard rates.
- 3.5 EUR ATM withdrawal fee. Yes, that's apply to the Minexcoin card

As you see, this frauder named thunderjet is trying to confuse Minexcoin community again. He is too lazy even to read Minexpay.com web site to find out real rates.

Real conversion fees for yours illegal Upaycard - UAB KRISTOLINIS DUGNAS card , from selling BTC until you take money on ATM is min. 10% + ATM withdrawal fee. It is far,far from cheap.

There is no anonymity in using card.It does not matter if your name is not on  the card,card issuer and Mastercard know it and they have to give it to authorities on request.


There are small number of countries where is prohibited to receive money from crypto exchnage. Anyway , there are at least 2 options far better than yours illegal Upaycard/ UAB KRISTOLINIS DUGNAS cards :

- for smaller amounts it is better to use fully legal Paycent card which is really worldwide available in more than 200 countries,
- for bigger amounts you can open account in offshore bank,get payment card connected to your account and transfer money from exchange directly to yours offshore bank account

Not even talking how yours users is in danger of losing money using yours card obtained through using falsified data and illegal using of Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard as a cover. You can imagine how financial authorities inside EU will be suprised to see how dormant Lithuanian company UAB KD, without registred employees and reported revenues, sending large amounts of money through Mastercard network...  

You must be fool to believe that this Minexpay/Chain2pay illegal scheme will not end bad and ugly.
 

And what is their reply?

We have heard it all before from 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 that keep spinning a story that does not add up.

Your calculation is not right and this is why.You are using Upaycard and to load it you have to pay not just Minexpay ,but Upaycard fees too. I dont even count money which Minexpay have to give UAB KRISTOLINIS DUGNAS for illegal using of its Upaycard account.

For ordinary user fees for converting BTC to fiat will be:

- 1% Upaycard fee for receiving BTC in wallet
- 3-4% Upaycard fee for converting BTC to EUR (you have to sell BTC on Upaycard if you want to load card in some reasonable time and not to wait days for bankwire load which is overcostly for sending less than 2000EUR )
- 0.5% Minexpay top-up fee
- 2% Minexpay fee for BTC to fiat conversion
- 3% bank conversion fee for using card in non-EURO zone, which is overwhelming part of yours users
- 3.5 EUR ATM withdrawal fee
----------------------------------------------------------------------------------------------------------------------

1% + 3-4% + 0.5% + 2% + 3% + 3.5EUR = 9.5 -10.5 % in fees + 3.5 EUR is the real cost for user

Sure ,you can pack Upaycard fees inside lower conversion price for BTC,but still effect on users will be same.

So, who is the liar now ?  

https://coinmarketcap.com/currencies/minexcoin/#markets

Look at the state of this pathetic scam called Minex. It is a pure scam.

"Freedom to choose if you pay tax or not"  Sure thing buddy. Keep believing that. There is only 2 certain things in life. Taxes and death.

It is not your problem whether the tax will come to me or not. I have the freedom to choose to pay or not to pay taxes. And whether to withdraw all funds from the card at once or for a bit, but I can use it always and in any country.

Probably. No one really buys this shit. Volume is created by a bot that just wash trades. No real buys. Only selling on exchanges.

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

Fine. Go spend 100K with that shit card, you dont think tax office wont come after you and ask where did you get the money and did you pay capital gains or income/intrest tax on that? Good luck with that.

They like creating FUD because they want any form of publicity but they use their scammer group of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 to perpetuate the lies and confusion.

What are you talking about for crap? Maybe we can argue with you how long will the translation be? Or do you think I did not get it once? There were 5 days, although support told me that 7 days is normal, but usually a bank transfer takes 3 days.

 Well, even if you say that you have a bank transfer all day, then who needs it, if I can allow you to make 1000 exchanges in a whole day in your wallet that take several seconds. And then withdraw the same amount at an ATM at any time or pay at any minute via POS without interest.

 And about anonymity, for you I explain the fool with my own example. If a bank transfer from another country arrives in my country, then I am obliged to explain the search for funds or otherwise the transfer will be declined. Or I will have to pay a tax of 20% as income.

So shut up you.

What anonymity? You just sent all you documents to some company. It only takes one request from government to know your balance and spending. If you want anonymity use Bisq or localbitcoins. Those are the only way to stay anonymous. So dont make me laugh.

Also withdrawal from Bitstamp doesnt take a week. I have my money on my bank account next day or if i make withdrawal request in the morning i get it by the evening. Always has been for 8 years. So shut up if you dont know shit. Also fees get smaller with bigger volumes.

Are you sure?. Removing amounts above $ 100k you will lose thousands, and maybe even $ 10.k on commissions, this is not to mention the anonymity of the card. And if you do not need such huge amounts for withdrawal, then even a platinum card costs $ 7 with a limit of $ 100k per month. .

Well, ending with the fact that Bitstamp users can no longer receive a debit card .. you can only withdraw by bank transfer (which can go a week). So do not make people laugh.  
I do not speak about the countries where it is forbidden to receive bank transfers from crypto exchanges.