Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 27. (Read 30715 times)

Cmon. Be real. To use that card you have to pay 50 EUR for card then wait months to get it and then 500 EUR to balance. I can withdraw at least 500 times from bitstamp with that kind of sum.

Well, tell me the exchange with a 0% conversion to Fiat, as with infinity card minex. 

Still cheaper to use an exchange. Why not post all the hidden fees? Like balance check.

And another portion of lies from fraudsters  named Jollygood and thunderjet

According to https://minexpay.com site and experience of Minexpay Gold card usage  with BTC you have to pay 0.5% fee for top up (MNX top up is free of charge). Conversation Fee for BTC is 2% ( or 1% if you do Conversation in MNX). And ATM fee 3.5 Euro.  So we have 2.5% fee for BTC and just 1% for MNX users. And that's it. Also there is platinum and infinite cards where fees are lower + you have cashback. As you see this group of fraudsters making false researches and telling lies. Don't listen them.

I dont mind that. Its not hard to see all the red flags and shills dont have really good arguments. Everything that Minexsytems releases is bugged out and doesnt work at launch. PR disaster after one another. I have a feeling they like creating FUD.

I used the IGNORE button on 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. It is not even worth even reading their drivel and lies.

Only scammer here is Minexsytems.

1) Where is updated roadmap and Whitepaper? Been waiting it for months.
2) Where is Hydro 2FA or dPOW implimentation?
3) Where is Minexmarket that was in beta testing in 2017?
4) Lies about bank partnerships and offshore bank
5) Selling Upay cards as their own cards since they cant get a working card themselves.
6) Dumping premine through Instabuy while destroying illiquid market.
7) Censoring all channels to keep people asking serious questions or confronting lies they post.
8 ) Minexbank algorithm was a fucking lie.
9) Making YT videos where Boris explains growth and makes fun jokes if MNX hits 1$ he buys all. How those things turned out huh.
10) Price now is 10x smaller than ICO price was. Thats a nice kick to the balls who invested in ICO.
11) Fraudulent ICO. Some mystery bank bought 1 MM mnx in 2016 for BTC, suddenly after there was not much sales through ICO. That way they could continue this shit project otherwise they should have returned all the BTC to people. Sure banks are using Bitcoin to buy shitcoins. Makes sense.
12) March 2018 "Web wallet is in testing. Will be available in 2 weeks" 2 Weeks became 1 year.

Should I continue?

PS. I can exchange BTC to fiat on Bitstamp for 0.28% fee and then withdraw that paying 1 EUR. Much cheaper than that shit UPAY card.

My only and most powerful argument is a direct attack on projects.

1. Scammers JollyGood, vlom, Thunderjet, and others. Appeared simultaneously with an attack on the minexcoin project and then on republia /
2. False statements + active trolling. Direct example today published post
where thunderjet is full of lies:
- for converting BTC, users should pay a minexpay commission only (from 1% per infinity and up to 4% on the standard card). and it is easy to verify by doing the conversion and determining the percentage that is taken. It corresponds to the specified limits.
- for converting mnx users should pay a minexpay commission only. it is also easy to check in the web wallet. for infinity maps, this commission is 0.
- there are no "fluctuations of the exchanges" (in the form of minexpay, the real rate of BTC / EUR is higher than that of Kraken, Coinbase, Bitstamp and others). Approximately it is equal to the average BTC rate on the coinmarketcap (maximum -0.5%).
- Coin conversions have nothing to do with EXMO. This is a nonsense nonsense.
- A commission of € 0.27 POS will be returned to all users soon. This was reported officially from day 1.
Well, this list of lies can be continued for a very long time, but I have no desire.
3. Scammers JollyGood, vlom, Thunderjet always attack at the same time, which speaks only about their goals.
4. Hundreds of messages of these scammers, 24-hour mode over the past few months, meanly indicates their organization. And other projects were attacked by JollyGood for example. Everything is in the history of their posts.
5. This article (as you say 2-year-old) confirms the existence of such groups of fraudsters who have already attacked minexcoin in the past, and they pointed out all these dirty technologies that they will use to get their way or bury the project.

I think that's enough for you? Or maybe you are an idiot?

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ps Yes, and add. Information idiots trolls who do not understand. No one understands how cards work and is legitimate, as they are not related to cryptocurrencies, but are used only to store Fiat. And no one will be able to ban these cards, as they will pass any test.
I feel sorry for you that your work has suffered a fiasco. Although what to spare the crooks? 

You and Temhuk are idiots. Posting 2 year old articles. I get it that you and Temhuk dont have any counter arguments against all the proof that is posted here about Boris business practices and that Lithuanian Tuppleware company.

I am already waiting for an email about deleted post 

This post from the censored thread makes great reading. It would probably be deleted soon so that is why I posted here:

These "cards" are obtained using falsified data, issued through shell company UAB KRISTOLINIS DUGNAS to cover its true identity,which is major breaking of AML laws, Upaycard,Mastercard and FCA rules and regulations. As every criminal endevaour,it may work at start,but not for long. The moment theirs cards are started to use, time is start to ticking. If not caught because of using falsified data,they will be caught by Mastercard who is monitoring cards location of use. The moment they spot prevealed using of cards in countries for which Upaycard has no license, they will put red flag on cards and cancel them.

Unfortunatley, Boris and his team does not care for consequences to users which will face account freezing.They wrote in TOS how they are not responsible for anything about cards. Like in Instabuy case,where they are relentlessly selling coins ,busting price of MNX completely and making major damage to investors, they are willing to push illegal payment card program to the bitter end ,just to squeeze every single dollar or euro from his customers pockets.

That cards will never work, because mastercard will immediately block all operations if they will spot that cards are used for buying or selling crypto. Also it is a obvious fraud (sending out cards of tableware trading company to the people that never heard of that company)   



Yes dude.. I'm more than sure that you purchased that card especially for ordering "Drills" from China....  


Unless that scammers will show us a video, how the cards are actually working at ATM  I will never believe that those cards are working.

Yes card is working even with paypal

A user on their censored thread are saying the cards are working now. Is that true? One claimed to have purchase things online from a retailer but I am skeptical.

Minexcoin/Minexpay/Chain2pay representatives said in theirs post on Medium from 3rd. January , how they are expecting to sell 30000 cards in first half of the year,which would tied up 75% ot total MNX coin supply and make significant impact on MNX price:

https://medium.com/minecoin-blog/first-cards-shipped-by-minexsystems-9646b4491d05








Everbody would expect that Minexcoin/Minexpay stop selling theirs premined coins via Instabuy and wait for a higher price in upcoming months,but they are doing completely opposite thing. They are relentlessly selling premined coins via Instabuy all the time. Yesterday another 50000 MNX( 100.000 in January) ,so only 89408 MNX coins left in theirs ICO fund (or 3.3% from initial sum of 2.7 millions):

https://bchain.info/MNX/addr/XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK


It can only means they are not confident at all in the future of theirs project and using every chance to dump rest of premined coins no matter how price is low. Theirs relentless selling which put in circulation twice more coins than Minexbank huge 70% parking rate( 2.6 millions sold MNX coins from ICO fund versus 1.3 millons paid for parking during a year), is the major cause of huge price decline in the last year. Iam sure they are aware that this is extremely harmful to MNX holders,but it seems they not give a damn about it.

shut your fucking mouth you cuck sucking faggot.

go back to blowing Boris you fucking little suka.

 

Minex was nothing but a ponzi scam. The word "interest" was changed by a bullshit called "Parking"

Daily: 0,5%
Weekly: 4%
Yearly: 70%

The card scam was added just to give some more credibility to the ponzi scam and now, that dudes are sending out cards, under the name of tableware trading company and of course that cards are not working.

Conclusion

1. Minex = PONZI SCAM

2. Minex = Card fraud

3 Minex = Bunch of Russian and Ukrainian scammers that will go to the jail, or meet some other Russian dudes, who invested in this scam and lost money  (Going to the jail is more preferable believe me)  

YUREZ83 IS A PROVED SCAMMER AND A MEMBER OF MINEXCOIN/REPUBLIA TROLL TEAM. HE IS DELIBERATELY SPREADING FAKE NEWS AND ATTACK PEOPLE WITHOUT ANY EVIDENCES. YUREZ83 IS MENTALLY UNSTABLE PERSON  WHO IS LIVING IN ILLUSION THAT SCAMS HE IS DOING IS A WORK OF SOME OTHER PERSONS.

MINEX/REPUBLIA ARE SENDING HIM AND OTHER THEIRS TROLLS TO THIS THREAD TO ATTACK PEOPLE,WHILE AT THE SAME TIME, THEY CLOSED MINEXCOIN/MINEXPAY OPEN THREADS AND OPENED CENSORED ONES INSTEAD, SO THEY COULD SCAM PEOPLE IN PEACE ,WITHOUT ANY OPPOSITION ,HIDING UGLY TRUTH BEHIND THESE PROJECTS.


He attacks people who found ugly truth about Minexpay/Chain2pay 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 was collected more than enough money to realize complete whitelist program. They realized almost nothing.Instead, money was diverted to private projects for developping VR an AR projects, by Minex CEO Boris Shulayev.

- Minex faced with rising opposition and mistrust to theirs real intentions, locked theirs threads on english and russian and reopened new , self-moderated(censored) threads, to eliminate any opposite voice or opinion.

- Minex is using paid trolls leading by Temhuk to make hype about Minex through making false or half-truth statements and the same time to attack anybody who gives opposition to them

They will never do that because they have no evidence against you or thunderjet.