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Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 33. (Read 30700 times)

sr. member
Activity: 916
Merit: 312
That wont help them.The truth is already out there.Locking genuine thread and opening censored thread will make them look even more suspicious.

I didnt pay enough attention earlier on reasons why whitelist realization were abandoned completely.Now,after some investigation I found the reason - money needed for whitelist realisation was diverted to Boris private endeavour, realization AR nad VR projects for gaming industry. These projects were never on the whitelist and have no any connections with crypto industry.Its realization would bring Boris money which eluded him during ICO phase and after it.Despite big efforts from his troll crew to represent Minex as a big and wealthy ICO,he collected only 288 BTC or about $700.000 during ICO phase(Boris claimed how he raised $1.5 millions in pre-ICO from his acquaintances Roll Eyes in interview to Cryptorich). He is now relatively close to realization of AR,but VR project is far from realisation and needs more money.

If he had enough money to complete these projects he would never started payment card program.He is frantically pushing payment card program and violating regulations and laws so hard not because of customers ,but because it is only viable way to push price of MNX ,so he could sell rest of premined coins at the price high enough to cover expenses of his projects for gaming industry.


In the end if they have pushed so fast and so hard to get these upaycards out there and breaking laws and rules in the process it means Borys should have stayed in the construction industry and stayed doing VAT fraud instead of trying to get in to "business"

Nobody is going to invest in this scam "business", the Minex scammers they have no means to raise funds.


He is in construction and demolition business even now. All his 3 companies are still working. Problem is that he used Minex money to realize completely private projects,never mentioned in whitelist, about AR and VR for gaming industry.He also bought 90 freestanding ATM machines(worth ~ $500K) to make his own private ATM network (https://www.webstagram.one/media/BhH77yygtoe ) .He is using Minex investors money to fund his own projects with no use or any benefit for investors. Minex is used as cash cow.But he drained too much milk from that cow and price of MNX coin plummeted to almost 0 before he sold all premined coins.

Payment card program is now only cheap solution for trying to push up a coin price up and maximize profit from selling rest of premined coins.

Boris is betting that he will be able to sell premined coins for higher price before Upaycard,Mastercard or authorities stop him for conducting illegal business. It will be end of Minex,he certainly does know that.What will happen then with a money on his clients frozen accounts, he does not care.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
That wont help them.The truth is already out there.Locking genuine thread and opening censored thread will make them look even more suspicious.

I didnt pay enough attention earlier on reasons why whitelist realization were abandoned completely.Now,after some investigation I found the reason - money needed for whitelist realisation was diverted to Boris private endeavour, realization AR nad VR projects for gaming industry. These projects were never on the whitelist and have no any connections with crypto industry.Its realization would bring Boris money which eluded him during ICO phase and after it.Despite big efforts from his troll crew to represent Minex as a big and wealthy ICO,he collected only 288 BTC or about $700.000 during ICO phase(Boris claimed how he raised $1.5 millions in pre-ICO from his acquaintances Roll Eyes in interview to Cryptorich). He is now relatively close to realization of AR,but VR project is far from realisation and needs more money.

If he had enough money to complete these projects he would never started payment card program.He is frantically pushing payment card program and violating regulations and laws so hard not because of customers ,but because it is only viable way to push price of MNX ,so he could sell rest of premined coins at the price high enough to cover expenses of his projects for gaming industry.


In the end if they have pushed so fast and so hard to get these upaycards out there and breaking laws and rules in the process it means Borys should have stayed in the construction industry and stayed doing VAT fraud instead of trying to get in to "business"

Nobody is going to invest in this scam "business", the Minex scammers they have no means to raise funds.



jr. member
Activity: 192
Merit: 5

The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.

He wasn't lying about the appology:


https://bitcointalksearch.org/topic/m.49017539

Which was the right thing by mr.pacy.mf to do. He clarified what he meant and apologized for the misunderstanding.

But I suspect the thread was closed because it was causing scrutiny for the project.

It is the typical story. People think they can complain in META and that their story will be accepted without investigation.
Often when people post in META with a complaint there is an ulterior motive and stuff they haven't disclosed.

I believe that the old thread was closed down because @thunderjet did an awesome work exposing Boris Shulyajev's other businesses and how they are failing. Tax evasion, court cases against boris companies for not delivering on paid work ( suprise suprise ). Demolition man became a blockchain entrepeneur. What a joke.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide

The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.

He wasn't lying about the appology:


https://bitcointalksearch.org/topic/m.49017539

Which was the right thing by mr.pacy.mf to do. He clarified what he meant and apologized for the misunderstanding.

But I suspect the thread was closed because it was causing scrutiny for the project.

It is the typical story. People think they can complain in META and that their story will be accepted without investigation.
Often when people post in META with a complaint there is an ulterior motive and stuff they haven't disclosed.
sr. member
Activity: 916
Merit: 312
They were trying hard to to get you permabanned https://bitcointalksearch.org/topic/m.49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread said you "apologised and your apology was accepted" therefore the thread was locked.

we Kick their asses there ...that's the truth

That is why they locked the thread and the reason why they delete posts made in the new censored Minex thread

That wont help them.The truth is already out there.Locking genuine thread and opening censored thread will make them look even more suspicious.

I didnt pay enough attention earlier on reasons why whitelist realization were abandoned completely.Now,after some investigation I found the reason - money needed for whitelist realisation was diverted to Boris private endeavour, realization AR nad VR projects for gaming industry. These projects were never on the whitelist and have no any connections with crypto industry.Its realization would bring Boris money which eluded him during ICO phase and after it.Despite big efforts from his troll crew to represent Minex as a big and wealthy ICO,he collected only 288 BTC or about $700.000 during ICO phase(Boris claimed how he raised $1.5 millions in pre-ICO from his acquaintances Roll Eyes in interview to Cryptorich). He is now relatively close to realization of AR,but VR project is far from realisation and needs more money.

If he had enough money to complete these projects he would never started payment card program.He is frantically pushing payment card program and violating regulations and laws so hard not because of customers ,but because it is only viable way to push price of MNX ,so he could sell rest of premined coins at the price high enough to cover expenses of his projects for gaming industry.


legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
They were trying hard to to get you permabanned https://bitcointalksearch.org/topic/m.49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread said you "apologised and your apology was accepted" therefore the thread was locked.

we Kick their asses there ...that's the truth

That is why they locked the thread and the reason why they delete posts made in the new censored Minex thread
newbie
Activity: 50
Merit: 0
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.


They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
 Grin



They are offering 45% parking rates !

These Minex scammers are trying their best to fool gullible investors and newbies in to buying MNX

 Roll Eyes
wow just saw that
I was saying that rates were bananas...
actually this is more like it
but what do i know
the damage is overdone
well
I guess one thing is clear
they aint goin nowhere
ironically
 Grin Cheesy
jr. member
Activity: 408
Merit: 3
They were trying hard to to get you permabanned https://bitcointalksearch.org/topic/m.49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread said you "apologised and your apology was accepted" therefore the thread was locked.

we Kick their asses there ...that's the truth
jr. member
Activity: 408
Merit: 3
@thunderjet  continue with amazing job *expose fraudsters and their intentions*...respect
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
They were trying hard to to get you permabanned https://bitcointalksearch.org/topic/m.49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend




The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.
jr. member
Activity: 408
Merit: 3
They were trying hard to to get you permabanned https://bitcointalksearch.org/topic/m.49002190

"Threats to inflict bodily harm" against me is locked now ....that their attempt to oblige the administrator to permaban me  end up with the failure ... thank you for information again...it's easiest to attack someone behind the back without being able to defend
@thunderjet  continue with amazing job *expose fraudsters and their intentions*...respect
sr. member
Activity: 687
Merit: 301
I just had this post deleted from the censored "official" Minexcoin thread:

How many cards have been ordered so far and how many of them are now being shipped?

Zero cards have been sent in the names of the people that sent their ID.

As for the number of UAB KRISTOLINIS DUGNAS company Upaycards that are not Minexpay branded, they might not answer that question.

Calm your tits a bit. I never asked for minexpay branded did I? I have been following Minex since ICO so I know everything what was said in old thread, this thread and the new modded thread.

There are a bunch of people in Telegram posting pictures of shipping confirmation. Just wondering how many people are going to get Upaycards.


One of the scammers who is in cahoots with the Minex team (Racquemis1) and operates a couple of pools added a link: https://minexpool.eu/cards/

He sometimes says the information is estimated and sometimes says it is incorrect, sometimes says it is correct. Just depends on his mood as to which lies or version he tells but the URL above is still working.

Thanks, this had been a believable number in my opinion but just look at what kind of numbers Tehmuk is throwing around now lol
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I just had this post deleted from the censored "official" Minexcoin thread:

How many cards have been ordered so far and how many of them are now being shipped?

Zero cards have been sent in the names of the people that sent their ID.

As for the number of UAB KRISTOLINIS DUGNAS company Upaycards that are not Minexpay branded, they might not answer that question.

Calm your tits a bit. I never asked for minexpay branded did I? I have been following Minex since ICO so I know everything what was said in old thread, this thread and the new modded thread.

There are a bunch of people in Telegram posting pictures of shipping confirmation. Just wondering how many people are going to get Upaycards.


One of the scammers who is in cahoots with the Minex team (Racquemis1) and operates a couple of pools added a link: https://minexpool.eu/cards/

He sometimes says the information is estimated and sometimes says it is incorrect, sometimes says it is correct. Just depends on his mood as to which lies or version he tells but the URL above is still working.
sr. member
Activity: 687
Merit: 301
I just had this post deleted from the censored "official" Minexcoin thread:

How many cards have been ordered so far and how many of them are now being shipped?

Zero cards have been sent in the names of the people that sent their ID.

As for the number of UAB KRISTOLINIS DUGNAS company Upaycards that are not Minexpay branded, they might not answer that question.

Calm your tits a bit. I never asked for minexpay branded did I? I have been following Minex since ICO so I know everything what was said in old thread, this thread and the new modded thread.

There are a bunch of people in Telegram posting pictures of shipping confirmation. Just wondering how many people are going to get Upaycards.
sr. member
Activity: 916
Merit: 312
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.

It is a bad sign for company when it starts to censor everyone who dont completely agree with them.

There is some info from Minex russian thread on this forum from unsatisfied members who didnt receive cards after so many days.

They are talking how only 35-40 cards were actually sent ,not 1000 and only to Belarus(Google translate on English):

https://bitcointalk.org/index.php?topic=1849692.15680

The cards are on hand, but unfortunately not yet activated, we are waiting for the activation of the card) True design is not the same as on the minexpay site, but this is not scary, the main thing is that the entire functionality would work Happy New Year;)
pizdezh, how many from 1000 on hands? 35-40 pieces, only Belarusians received through the efforts of Kryptogada, so don’t fuck the cuz that the cards are on hand.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I just had this post deleted from the censored "official" Minexcoin thread:

How many cards have been ordered so far and how many of them are now being shipped?

Zero cards have been sent in the names of the people that sent their ID.

As for the number of UAB KRISTOLINIS DUGNAS company Upaycards that are not Minexpay branded, they might not answer that question.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.


They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
 Grin



They are offering 45% parking rates !

These Minex scammers are trying their best to fool gullible investors and newbies in to buying MNX

 Roll Eyes
newbie
Activity: 50
Merit: 0
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.
They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
 Grin
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.
sr. member
Activity: 916
Merit: 312


I concur with your opinion but people are here shouting scam which can't really help at all

read the op.

News:
Now they are sending cards. See at the end of this post.
But

Quote from: TeMHuK on January 02, 2019, 06:22:26 PM

That is business type card. You don't need to provide ID in store for such type of cards.


Summary

There are three options summarized.
1. They try to scam and do so in a very stupid way.
2. They are just too stupid and too naive to keep their promises.
3. They pretend to be stupid to cover up

I think it is some weird combination of 1 and 3.

If we come from a start,we can see how Boris gave grandiose promises:

- low volatility coin with price keeping in range +-5%
- how MNX coin will have 84.88% USD price growth in 2018 
- that MNX will rise to $55000 in a few years with market cap over 1 trillion dollars
- how MNX will become reknown payment option in the world
- realisation of numerous project from quite extensive whitelist


On the other side nothing of these promises were achieved.The fact is :

- low volatility coin fell from $56 to $0.5 or about 99%
- Minexbank didnt make single intervention on market to try keeping promises of +-5% price range
- 70% parking rate was total failure - it has just brought hyperinfaltion in the system
- whitelist remained completely unrealized



I think he genuinely thought how his goals can be achieved ,despite it was obvious how it is unrealistic.He thought that his concept of ICO is far superior and how it will create enough wealth to satisfy his and investors wishes.That was plan A.

But.... faced with harsh bear market and his plans severe deficiencies,after few months he saw that plan A is not possible any more. Quickly and without any notice to investors he changed course to plan B - use remained money to make more money for him and leave investors in the state of blessed ignorance.He did next things:


- hired professional troll crew to make hype about project to attract more gullible people and to make agressive attacks on anyone who complained

- didnt make not a single promised intervention on market and left MNX coin to its destiny,which brought free fall to it

- keep dumping premined coins to drain every dollar from market and made InstaBuy to make whole process easier

- abandon realisation of whitelist and diverted money in the program of developping AR and VR projects for gaming industry. These projects was not in the whitelist at all and have not any connections with crypto industry.Investors could not have any use of them ,because it was private Boris alternative projects with a goal to bring him enough money and succeed in where plan A failed.



What happenned? It proved that AR and VR project are not so easy for realisation and the cost of them is much bigger than expected.He needed more money but a Minex project was heading to complete collapse.He needed something cheap which can push up MNX coin up ,helping him to drain enough money to finish AR and VR projects.Then we got a new mega promise of realisation VISA related payment card program with worldwide card distribution.

But Boris didnt know that realisation of such ambitious payment card program is extremely difficult.It became his hallmark - going into new projects based only on his wishes,without any deeper planning and understanding of project itself.So, it turned into nightmare.He could not realized it on a legal way,but he needed it desperately to keep Minex afloat.Without it,it would be not enough money to finish his AR and VR projects.Time passed and he decided to realize payment card program without any regard on laws and regulations.He tried to find someone who can realize it quickly, avoiding regulations and laws. He founded a guy from Novarise Secrecy but it turned he is professional scammer.Finally, he founded a guy in Lithuania willing to join him in his illegal endevaour and to provide him shell company and account to cover its tracks. Unfortunately,as before,he didnt want to see that consequences of it can be much more disastruos than ever before,because he cant send his professional trolls on the authorities when they started to ask very unpleasant questions about avoiding money laundering laws.     

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