Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 32. (Read 30729 times)

Minexpay imposed theirs own tariffs and limits. Original Upaycard does not have such division on special tariff plans,it has its own unique fees and limits.

As I know Minexpay imposed artificially division of cards on special tariffs,described before on theirs site - Standard, Gold, Platinum and Infinite.

Due to different limits between Upaycard and Minexpay tariffs, Minex Platinum and Infinite tariffs cant have max.daily withdrawal limits of EUR 5000 and EUR 20000,but max. EUR 4000 daily ,because it is Upaycard limit. Also max. monthy withdrawal for Platinum and Infinite tariff cant be EUR 100.000 and EUR 600.000 ,but max. EUR 50.000

You can see Upaycard business card fees and limits on theirs page and compare it with Minexpay tariffs,keeping in mind that Minexpay(until it last,because it uses illegally other company account on Upaycard) will have to arrange theirs limits to Upaycard own limits :

https://www.upaycard.com/limits

I think the minexcoin card activation is subject to minimum amount of minexcoin to be locked to use those tariff offered. But @thurderjet do you have idea how they will set those limit on each card

This image clearly shows they are asking for selfie with card even though it is not required because they already have ID passport etc from so many people that simply did not need to send it because Minex is not authorised by Mastercard or any of its program managers to obtain Mastercards under a Mastercard licence.

They are scamming everybody from Mastercard, Upaycards to their investors and card holders.

What will Borys do with all these bank account numbers, passports, signatures and drivers licence IDs he received in KYC? Sell them? Open fake companies without people knowing to make more tax fraud?

Upaycard does not request from theirs cardholders to submit any selfie with the card during activation process or for obtaining PIN code:



 




So,Minex is lying that is needed due to  KYC/AML(this is joke, they are using shell company UAB KRISTOLINIS DUGNAS to cover its tracks which is definition of money laundering)

This post was deleted by the Minexcoin censored scammers but I got it from my messages alerting me it was deleted:



And that is where the biggest problem lay for Borys his Minex scammers.

As far as Minex is concerned the "crypto to FIAT" process is between the card holder and Minex. The then "loading card with FIAT" process is between Minex and Upaycard.

All Borys and his Minex scammers have done is no different to me saying to you to send me $10 then I will send you a EUR/US$ prepay Mastercard that is available on the high street (so you do not really need me). Then when you want to add balance to your card you give me the money first (crypto or FIAT) and I will add it to your card.

Minexcoin had an ICO for this scam? 

The majority have no idea about the scam, they are just happy they have received cards.

It is the same as me sending you a card then asking you for money or crypto so I add that to your card for you. It means Minexpay is gettung Upaycards, keeping card numbers and cvv for themselves, then sending them out to customers and asking them to take ID pics holding the card. That is pathetic.

There are so many prepaid cards out there that customer deals with card company directly. Here Minex is trying to make itself relevant for an irrelevant function that customer does not need Borys and company for.

The list goes on, in their self-moderated censored thread they deleted 3 of my posts today and at least one from suchmoon which I fortunately copied here in page 6 just before they deleted it in their censored thread.

Their tactics have all the hallmarks that previous scammers have had. They lock their threads then open censored ones and then have a tendency to be fast on the delete button in hope nobody sees or gets influenced by those posts that oppose their view.

There was nothing wrong with what you posted but the scammers delete it. You asked very important questions but they have no interest in what you wrote other than to silence you and others like you that either expose their scam or ask questions that are fair because they feel rattled by them

They didnt lock previous thread and opened new self-moderated( censored) for nothing. They knew that real origin of theirs cards will be discovered as soon as first cards arrive. So they opened censored thread to control informations and to stop exposing theirs lies,trying to buy some time for theirs scam.

Now,they are screaming on theirs thread how cards are OK, that they have license from Upaycard to issue cards without Minex logo(non-branded cards)  



Of course it is pure BS. Minex didnt just illegally issued non-branded cards to theirs customers,but it is using shell company UAB KS and its account on Upay to cover their tracks,violating not just Mastercard and FCA regulations,but AML laws too.Plus Minex via UAB KRISTOLINIS DUGNAS issued falsified place of residence proofs for customers out of EEA zone,because  Upay does not issue cards to residents out of EEA.

How stupid these Minex trolls are when claiming that they are untouchable and there is nothing to show to Upay which can stop them - everything what someone should do is to send these 2 photos below where you can see how Minex is sending Upay issued cards to UAB KRISTOLINIS DUGNAS company as their owns,claiming how cards were ordered via Minexpay in theirs short congratulations memo:

they deleted this post that i made. this was my last attempt to let them prove to be not scammers.

Didnt especially investigate CR. Like other crypto portals, he is publishing different things about crypto world for a money. 

And that is where the biggest problem lay for Borys his Minex scammers. As far as Minex is concerned the "crypto to FIAT" process is between the card holder and Minex. The then "loading card with FIAT" process is between Minex and Upaycard.

All Borys and his Minex scammers have done is no different to me saying to you to send me $10 then I will send you a EUR/US$ prepay Mastercard that is available on the high street (so you do not really need me). Then when you want to add balance to your card you give me the money first (crypto or FIAT) and I will add it to your card.

Minexcoin had an ICO for this scam?  What a bunch of scam artists.

Which will happen first... Borys getting jail time for tax evasion or non-Minexpay branded Upaycards belonging to UAB KRISTOLINIS DUGNAS getting shut down?

I had a suspicion they would remove your post so I decided to take action and bring here before they removed it.

Their censored thread is a joke, a pathetic attempt at trying to peddle their Minex scam but they have already lost both the PR battle and the legal one

Thanks for reposting this. It was deleted from their thread within ~15 minutes. Seems like they're a bit touchy about this "UAB" thing.

No surprise there then.

Anything related to Borys and Minexcoin is beyond a joke.

Of all of the companies and scams he could have used to scam Minex investors he uses UAB KRISTOLINIS DUGNAS which is full of red flags... again

Sadly it is going to get worse. As soon as Upaycard or Mastercard learn of the scam they will cancel the cards.

They have no idea what they are talking about. The official Minexcoin user here refers us to terms and condition page but there is no mention of Upaycard or affiliates or UAB KRISTOLINIS DUGNAS or any mention where Minexpay customers personal ID/KYC documents will be shared.

Since thunderjet exposed Borys and laid open the court cases against the "demolition man" (a user here has called Borys) for tax fraud, it just shows the sinking ship even clearly.

@thunderjet

Do you have more info about this Crypto Rich? A shady guy?

I tried to be nice, but careful. I somehow hoped that the Czech bank business was a mistake. But reading more I start to believe they don't really try to do the things right. The new business cards look.. bad...
If they continue in this direction they are certainly doomed. Well, 2 MNX down the drain

The end game is very close now for Borys and his Minex scam.

I see it failing badly in the coming days/weeks literally as soon as Upaycard or Mastercard discover the scam.

So this is what the ICO was about? To raise money in order to buy 3rd party cards and claim them as your own Minexpay cards when there never has been a deal with Mastercard.

Pathetic scammers

One more "mystery" revealed. Minex said how they sent 1000 cards in first batch. Well, it is a lie.There were a lot of people which received info that they are in the first batch,but they didnt received card yet.Minex claimed that Ukraine Post is problem,but that is not truth.

In latest video about Minex,made by Cryptorich - https://www.youtube.com/watch?v=LLPnzklbk70 , there is a part when he presented Ukrainian Post track record for his card. You can clearly see that from acceptance on main post( KYIV1 ) till delivery to main dispatch post  ( DOPP KYIV ) from where packages and letters are selected for dispatch to theirs final destinations left only 7 hours.So, Post is not a problem.

Also we can see that this so call first batch card for CR was sent on 3rd January or about 13 days after first batch was officially sent ( 20th. December).








Truth is that Minex due to fear of has been discovered by Upaycard, sends cards in small batches,no more than 50 per week.There were max. 150-200 cards sent till now.Also they had a delivery problem ,because cant get cards directly. Upaycard sends them to UAB KRISTOLINIS DUGNAS in Lithuania first ,then someone sends them to Minex in Ukraine.

Minex is forced due to theirs illegal doings to request no more than 10 cards per working day. They want to keep low profile ,because they know that only one check of public Lithuanian register, where anybody can see that UAB KRISTOLINIS DUGNAS has no employees at all,just director, shares them from has been discovered, account frezzing and complete doom.

One more thing - Minex Telegram group is far smaller than people think. Despite it allegedly has 4234 registred members, number of active members is always around 200.