Your gang of fraudsters exposed. Now it is clear why you are attacking the project. In order to extort money to make you disappear ..
Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 28. (Read 30729 times)
thunderjet, not only are you a troll con artist, but also an idiot. I admitted that I participate in a bounty company. Unfortunately mentally retarded troll is not understand ..
Your gang of fraudsters exposed. Now it is clear why you are attacking the project. In order to extort money to make you disappear ..
Your gang of fraudsters exposed. Now it is clear why you are attacking the project. In order to extort money to make you disappear ..
Be careful!! Fraudsters extortionists are engaged in trolling.
This is probably the same scammers (jollygood, vlom, thunderjet, etc.).
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
This is probably the same scammers (jollygood, vlom, thunderjet, etc.).
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
YUREZ83 IS A PROVED SCAMMER AND A MEMBER OF MINEX/REPUBLIA TROLL TEAM. HE IS DELIBERATELY SPREADING FAKE NEWS AND ATTACK PEOPLE WITHOUT ANY EVIDENCES.
MINEX/REPUBLIA ARE SENDING HIM AND OTHER THEIRS TROLLS ON THIS THREAD TO ATTACK PEOPLE,WHILE AT THE SAME TIME THEY CLOSED THEIRS OPEN THREADS AND OPENED CENSORED ONES INSTEAD SO THEY COULD SCAM PEOPLE IN PEACE ,WITHOUT ANY OPPOSITION ,HIDING REAL TRUTH BEHIND THESE PROJECTS.
HE ADMITTED THAT ON THIS FORUM:
This is a free forum and anyone can write here. But honestly, these accusations confused me. Even with your good answers in such a market it will be difficult to convince some particularly suspicious investors unfortunately.
I do not deny that I am writing to get coins in the company of bounty.
Or do you want to say that you write your spam messages for free here? Then you are a complete fool ..
It's really ironic that the person who's accusing scam busters of being paid is the one who is actually being compensated to peddle lies. Yurez83 even admitted it on the thread.
What proof do you have of my lie?
Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I don’t know English well. But I wrote intentionally that this troll would not make himself a saint.
And now you work as a troll instead? To continue to troll my messages?
It doesn't even surprise me. You all climb out of the ground.You certainly know enough English to shill Republia when it suits you. Plus you are wearing the "Republia ambassador tag" in your profile and the Republia signature. Adding all these facts together, coupled with you trying to bury all the posts about the scammy nature of Republia, plus your own written admission that you are now somehow trying to pass off as an attempt to troll, i'd say, the chances that you are indeed a paid shill are very high.
So please spare me your drivel.
@yurez83 and @TeMHuK I am not afraid of you.
Tinderjet, you are idiot. Cards are working now for 100% and you can continue your useless researches how long you want, nobody care of them. And you will not get a penny from people which hired you, they are scamers.
Iam sorry, but you are one who is really idiot or you are pretending so you could throw trash on everyone without consequences.
Your "cards" are not really your cards - Minepay/Chain2pay is using illegaly other company account on Upaycard ,which is not just brutal breaking of Mastercard rules and regulations but also major breaking of AML laws. Dont think that you can pass with that and they will not catch you.
These cards will be cancelled for sure because Minexpay/Chain2Pay is using illegally UAB KRISTOLINS DUGNAS account as a cover and that will not stop just on cards and UAB KD account cancellation. People from Minex which did that is utterly stupid as they think it will pass - because of breaking AML laws too, you can count that owners of Chain2pay ( Boris Shulayev 50% and Ruslan Babych 50%) will have a not so pleasant "chat" with authorities and government bodies assigned for AML control.
Nobody hired me and nobody paying me - but you and your motley crew of trolls are paid by Minex and Republia. Your deep connection with Minex/Republia is established fact. You wont work for Boris and be paid in peanuts, dont you
You are even boasting how you are a moderator on Bitcointalk forum
Be careful!! Fraudsters extortionists are engaged in trolling.
This is probably the same scammers (jollygood, vlom, thunderjet, etc.).
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
This is probably the same scammers (jollygood, vlom, thunderjet, etc.).
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
then open a new topic in scam accu or reputation about thunderjet and vlom.
Tinderjet, you are idiot. Cards are working now for 100% and you can continue your useless researches how long you want, nobody care of them. And you will not get a penny from people which hired you, they are scamers.
Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question
They are scammers that is why they banned you from their Telegram.
Cards now work. Now available output in Fiat. Cheater Jolly Good was out of work ..
You can suck my middle finger now.Work really? Where? On Antartica maybe?
You are one pathetic troll. You,Temhuk and others the Minex/Republia troll crew. You are coming here to attack people at will ,while at the same time you were opened censored thread and ban and delete posts of everybody who does not think how Minex is best thing happened to world in 1000 years.
- 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 such behaviour
Your fake cards will be cancelled very soon after theirs real activation which is not happenned yet.
Except in your dreams ,together with yours middle finger - maybe you use that finger on you too often and that is cause of your illusions about card activation.
Yurez 83 admitted himself that he is paying troll for Minex/Republia:
This is a free forum and anyone can write here. But honestly, these accusations confused me. Even with your good answers in such a market it will be difficult to convince some particularly suspicious investors unfortunately.
I do not deny that I am writing to get coins in the company of bounty.
Or do you want to say that you write your spam messages for free here? Then you are a complete fool ..
It's really ironic that the person who's accusing scam busters of being paid is the one who is actually being compensated to peddle lies. Yurez83 even admitted it on the thread.
What proof do you have of my lie?
Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I don’t know English well. But I wrote intentionally that this troll would not make himself a saint.
And now you work as a troll instead? To continue to troll my messages?
It doesn't even surprise me. You all climb out of the ground.You certainly know enough English to shill Republia when it suits you. Plus you are wearing the "Republia ambassador tag" in your profile and the Republia signature. Adding all these facts together, coupled with you trying to bury all the posts about the scammy nature of Republia, plus your own written admission that you are now somehow trying to pass off as an attempt to troll, i'd say, the chances that you are indeed a paid shill are very high.
So please spare me your drivel.
Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question
They are scammers that is why they banned you from their Telegram.
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
Yes it is. They tirelessly attack projects and extort money. This should all know. I'll hang up these scammers in the signature and this link to the article a little later. People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
Yes it is. They tirelessly attack projects and extort money. This should all know. I'll hang up these scammers in the signature and this link to the article a little later. People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
They deleted my last post on the censored Minex thread.
That makes: (24 posts by 10 users with 1 merit deleted.) (https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539)
That makes: (24 posts by 10 users with 1 merit deleted.) (https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539)
Don't fall into the traps set up by extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...
Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.
Yurez83 is a proved scammer and troll and he is on Minexcoin/Republia payroll list for a long time. This so called "investigation" is a fake news from May 2017 and he is desperately trying to present to people as something new.
Only real ongoing investigation now is against of Minex/Minexpay/Chain2pay for scamming people, using people money for financing private projects,giving fake Upaycards obtained by illegally using account of Lithuanian company UAB KRISTOLINIS DUGNAS and illegally presenting Minexcoin customers as UAB KD employees, etc:
- 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 such behaviour
Yurez 83 admitted himself that he is paying troll for Minex/Republia:
This is a free forum and anyone can write here. But honestly, these accusations confused me. Even with your good answers in such a market it will be difficult to convince some particularly suspicious investors unfortunately.
I do not deny that I am writing to get coins in the company of bounty.
Or do you want to say that you write your spam messages for free here? Then you are a complete fool ..
It's really ironic that the person who's accusing scam busters of being paid is the one who is actually being compensated to peddle lies. Yurez83 even admitted it on the thread.
What proof do you have of my lie?
Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I don’t know English well. But I wrote intentionally that this troll would not make himself a saint.
And now you work as a troll instead? To continue to troll my messages?
It doesn't even surprise me. You all climb out of the ground.You certainly know enough English to shill Republia when it suits you. Plus you are wearing the "Republia ambassador tag" in your profile and the Republia signature. Adding all these facts together, coupled with you trying to bury all the posts about the scammy nature of Republia, plus your own written admission that you are now somehow trying to pass off as an attempt to troll, i'd say, the chances that you are indeed a paid shill are very high.
So please spare me your drivel.
Don't fall into the traps set up by extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...
Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.
Great job. Scamers will not get a penny from Minexcoin.
Maybe the scammers will delete my post on their censored thread so posting here
I hope still, they didn't announce anything about when they are going to send the second batch but once they have the info definitely they will share the info on their channels. For second batch cards, they are going to take some time for it surely.
You sent your KYC to the Minex team? Their owner Borys is in and out of Court on tax evasion and fraud charges.
The cards are from Upaycard. You can go online and one yourself for free.
Upaycards that the Minex team have sent out do not work and have no estimated time of being activated. They just wanted gullible people to purchase MNX to buy these cards without even sending a working product. By-passing Mastercard rules means the cards will be cancelled almost as soon as they are activated but there is no guarantee Minex will ever activate them.
I was sadly not included in the first batch of the card dispatch. Any idea when you will send the cards to the remaining buyers?
I hope still, they didn't announce anything about when they are going to send the second batch but once they have the info definitely they will share the info on their channels. For second batch cards, they are going to take some time for it surely.
You sent your KYC to the Minex team? Their owner Borys is in and out of Court on tax evasion and fraud charges.
The cards are from Upaycard. You can go online and one yourself for free.
Upaycards that the Minex team have sent out do not work and have no estimated time of being activated. They just wanted gullible people to purchase MNX to buy these cards without even sending a working product. By-passing Mastercard rules means the cards will be cancelled almost as soon as they are activated but there is no guarantee Minex will ever activate them.
Don't fall into the traps set up by extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...
Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.
Yesterday they deleted mine post where I explained to these hot heads who believe in some world conspiracy against Minexcoin,that I became interested for Minex after I read in Coin Vigilance portal how they strucked a deal with CSOB and became suspicious after was discovered that there was no such deal at all and especially after they made a deal with scammer from Novarise Secrecy.
They have zero tolerance to anybody who does not 100% belief how Minex is something best world has been seen in 1000 years. On Telegram they are deleting users en masse just to asking normal questions ,calling them panic-mongers. It seems that paranoia took them over completely.
They have zero tolerance to anybody who does not 100% belief how Minex is something best world has been seen in 1000 years. On Telegram they are deleting users en masse just to asking normal questions ,calling them panic-mongers.
It seems that paranoia took them over completely.Their censored Minex thread currently shows: (23 posts by 10 users with 1 merit deleted.)
https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
Yes you are right, for the Minex and Republia scammers the panic has definitely set in. It is total paranoia as far as they are concerned.
They have deleted a whopping 23 posts from 10 different users including 1 which was merited.
Uab Kristolinis Dugnas is a company that sales tableware.... That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders....
That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders.... That is just half the story.
Thankfully thunderjet has posted plenty of information about Minex, Republia, Borys with all his previous and present Court cases regarding tax evasion and fraud.
These scammers at Minex had an ICO just to send out free Upaycards that do not even work....
Yesterday they deleted mine post where I explained to these hot heads who believe in some world conspiracy against Minexcoin,that I became interested for Minex after I read in Coin Vigilance portal how they strucked a deal with CSOB and became suspicious after was discovered that there was no such deal at all and especially after they made a deal with scammer from Novarise Secrecy.
They have zero tolerance to anybody who does not 100% belief how Minex is something best world has been seen in 1000 years. On Telegram they are deleting users en masse just to asking normal questions ,calling them panic-mongers.
It seems that paranoia took them over completely. Uab Kristolinis Dugnas is a company that sales tableware.... That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders....
That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders.... That is just half the story.
Thankfully thunderjet has posted plenty of information about Minex, Republia, Borys with all his previous and present Court cases regarding tax evasion and fraud.
These scammers at Minex had an ICO just to send out free Upaycards that do not even work....
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