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.... 
Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 29. (Read 30729 times)
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.... 
It's been well over a few days now, does the card work yet???
No. They do not work and have no estimate time when they will work. Once they "work" we do not know how many days they will "work" for because Mastercard could punish Upaycard for breach of Terms and Conditions so Upaycard will just simply cancel those cards when they find out what is going on with the Minex scam.
Had to post this here because they have already deleted "18 posts from 6 users" on their censored thread.
Funds in Minex ICO fund and Minex bank are getting smaller and smaller. Now,there are 139408 MNX at ICO fund (address XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK ) ,which is only 5.16% from originally 2.7 millions. In Minexbank (address XVFYK9MgdMDhYwwnTsEkqBFvUytC5QtWE4 ) 184303 MNX coins now , 12.3% from 1.5 millions at start.
After first month of parking rate reduction,monthly outflow is about 60000 coins,so at present rate Minexbank has 3 months before it balance goes to 0 (bankruptcy). Only option for Minex to keep Minexbank alive is to use coins from developper fund.
https://bchain.info/MNX/addr/XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK - ICO fund
https://bchain.info/MNX/addr/XVFYK9MgdMDhYwwnTsEkqBFvUytC5QtWE4 - Minexbank
They will probably start deleting posts from their censored thread so am updating here.
https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
How many card companies out there take payment from their customers for a card they got for free?
How many card companies send out those cards saying they have been tested and are working, only for then to say they are still being tested?
The list goes on....
Minex = scam
https://bitcointalksearch.org/topic/m.49437877
insignificant trolls on this forum. These trolls can't create anything and that's why they are hating another projects.
haha you have been saying price growth forever but its one of the only coins that has had continued declined every when the others have some gains.
When you say Minexcoin have almost ready product don't you mean uPay and the Lithuanian recruitment agency almost have a working product?
you have been saying the cards will be working any day and have been saying that for months.
Upay - it's just plastic, the whole Minexpay system works through the wallet cabinet
I think tomorrow will launch the card and the conclusion in Fiat
monday is hard, but waiting for positive news
if so be it, with pleasure I will test tomorrow
https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539
How many card companies out there take payment from their customers for a card they got for free?
How many card companies send out those cards saying they have been tested and are working, only for then to say they are still being tested?
The list goes on....
Minex = scam
https://bitcointalksearch.org/topic/m.49437877
@TeMHuK: why dont you see the truth? why are you still defending them?
Because Minexcoin have almost ready product. Team is 100% real and I believe in soon price growth. And I don't care about few insignificant trolls on this forum. These trolls can't create anything and that's why they are hating another projects.
haha you have been saying price growth forever but its one of the only coins that has had continued declined every when the others have some gains.
When you say Minexcoin have almost ready product don't you mean uPay and the Lithuanian recruitment agency almost have a working product?
you have been saying the cards will be working any day and have been saying that for months.
I think tomorrow will launch the card and the conclusion in Fiat
monday is hard, but waiting for positive news
if so be it, with pleasure I will test tomorrow
the worst thing is, that why know about it but cant do anything.
Cant agree with that. Through many posts on former uncensored thread and on this one,people could clearly see real nature of this Minex/Minexpay/Chain2pay project.Now it is more than obvious main purpose of it - to gain as much as possible wealth to its CEO Boris Shulayev who will break the law if neccessary to gain few dollars more from naive people.
Unfortunately, you cant save all the people. Someone will put money in the hands of people they do not know without making first due diligence work who are these people and what is theirs business reputation.
Of course there is option of making formal complaint to Upaycard and Mastercard after theirs card activation ,which will stop them immediately due to overwhelming evidences against Minexpay/Chain2pay illegal doings or let the Mastercard location of use monitoring tools do that when put red flag on the cards due to theirs primarily use in countries which Upaycard has no issuing license.They will be busted anyway,it is only question how it will happen - who will catch them first and why.
the worst thing is, that why know about it but cant do anything.
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
What you wrote is entirely true.
They sent out cards in the name of some under investigation Lithuanian company.
They charge MNX to send you a Upaycard (that they got for free).
Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.
They delete any post that asks questions or criticises them in their censored Minex scam thread
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
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.
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
What you wrote is entirely true.
They sent out cards in the name of some under investigation Lithuanian company.
They charge MNX to send you a Upaycard (that they got for free).
Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.
They delete any post that asks questions or criticises them in their censored Minex scam thread
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
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
What you wrote is entirely true.
They sent out cards in the name of some under investigation Lithuanian company.
They charge MNX to send you a Upaycard (that they got for free).
Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.
They delete any post that asks questions or criticises them in their censored Minex scam thread
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're just an idiot. Try to order "free" business cards, being for example in Thailand or in South America, or in China, or in India ..Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're an idiot, because in the "free card" you will not get the opportunity to use mnx coins.
You are an idiot, because in the "free card" you will not have such limits as in the minexpay card.
Well, they banned you for trolling. Now you can carry your rubbish here with your friends trolls ...
Hi Tehmuk, really you feel that insulting anyone with a question is a good?
How about instead of insulting people you actually answer a question
Do you really think that selling people cards that are not in their name and are in the name of a lithuanium recruitment agency is ok?
Do you really think that people do not give a damn, what is the card in their hands, if it works, as stated?
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're just an idiot. Try to order "free" business cards, being for example in Thailand or in South America, or in China, or in India ..Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're an idiot, because in the "free card" you will not get the opportunity to use mnx coins.
You are an idiot, because in the "free card" you will not have such limits as in the minexpay card.
Well, they banned you for trolling. Now you can carry your rubbish here with your friends trolls ... http://arcanumclub.ru/smiles/smile3.gif http://arcanumclub.ru/smiles/smile3.gif http://arcanumclub.ru/smiles/smile3.gif
Hi Tehmuk, really you feel that insulting anyone with a question is a good?
How about instead of insulting people you actually answer a question
Do you really think that selling people cards that are not in their name and are in the name of a lithuanium recruitment agency is ok?
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're just an idiot. Try to order "free" business cards, being for example in Thailand or in South America, or in China, or in India ..Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're an idiot, because in the "free card" you will not get the opportunity to use mnx coins.
You are an idiot, because in the "free card" you will not have such limits as in the minexpay card.
Well, they banned you for trolling. Now you can carry your rubbish here with your friends trolls ...
Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
to keep this:
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.still not working.....
Is there information when the cards will work?)
time goes and the news is less and less)
thank you
Hello,time goes and the news is less and less)
thank you
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.
Their disaster goes on and on....
It is truly disaster and it will be even more when some time after activation cards will be cancelled.
On Minexpay site, on the question how much time it needs to load card with funds after sell of crypto, answer is up to 3 days
. With so many intermediaries, illegally using of shell company UAB KRISTOLINIS DUGNAS account on Upaycard to cover real beneficiary owner and problem which Upaycard has due to bankruptcy of danish bank Kobenhavns Andelskasse where its funds were holding, this load time easily can go far more than 3 days.In the last sentence of this answer Minepay indirectly admitted that this payment card scheme they are using is illegal ,because they said they are unable to replenish card through using regular card transfer,which every regular card issuer can - it means they have no access to payment network, because theirs cards are non-branded and represent illegal intrusion in Mastercard and Upaycard system.
https://faq.minexpay.com/article/251-how-long-does-it-take-to-load-the-minexpay-card-with-funds
to keep this:
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.still not working.....
Is there information when the cards will work?)
time goes and the news is less and less)
thank you
Hello,time goes and the news is less and less)
thank you
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.
Their disaster goes on and on....
to keep this:
Hello,
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.
still not working.....
Is there information when the cards will work?)
time goes and the news is less and less)
thank you
time goes and the news is less and less)
thank you
Hello,
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.
still not working.....
Is there information when the cards will work?)
time goes and the news is less and less)
thank you
time goes and the news is less and less)
thank you
Hello,
Please don't worry about the news, you can keep in touch just to follow our officiall chanells.
The first batch of cards has already been sent, some functionality is already working and now we are under the testing proccess. Depends on the result of testing we are going to start full work.
Approximately time will be known later, but we will definitely announce that in our official channel.
In their censored thread the scammers claim they are still working on fixing and testing "their" cards
Am registered on Minexpay, bought two cards, pass KYC and AML/CFT but still can't find any info about my cards is it shipped or what is the status.
My referral ID is 372, so, I guess I am 372th user who's registered.
Is there any list or how to check my card delivery status?
Did you done proof of address documents renew? In first batch cards was sent to people which first renewed their documents. E-mail about that was sent to every user which ordered card. Second batch of cards will be sent in February.My referral ID is 372, so, I guess I am 372th user who's registered.
Is there any list or how to check my card delivery status?
@TeMHuK when you will pay your debt ... you lost a bet ...the bet was tied to date 31.12.2018 00:00 ... the cards still do not work
@MineCoin.org
this statement was a lie or...?
I'm waiting for their answer
There is very little chances you will get money from the bet with Temhuk.
Minex/Minexpay/Chain2pay works like a black hole. Black hole sucks matter and nothing can come out from it - Minex/Minexpay/Chain2pay sucks money and also nothing can come out from it.
Am registered on Minexpay, bought two cards, pass KYC and AML/CFT but still can't find any info about my cards is it shipped or what is the status.
My referral ID is 372, so, I guess I am 372th user who's registered.
Is there any list or how to check my card delivery status?
Did you done proof of address documents renew? In first batch cards was sent to people which first renewed their documents. E-mail about that was sent to every user which ordered card. Second batch of cards will be sent in February.My referral ID is 372, so, I guess I am 372th user who's registered.
Is there any list or how to check my card delivery status?
@TeMHuK when you will pay your debt ... you lost a bet ...the bet was tied to date 31.12.2018 00:00 ... the cards still do not work
@MineCoin.org
this statement was a lie or...?
I'm waiting for their answer
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