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Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 35. (Read 30715 times)

member
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It is concerning that the same people are now focussing on raising funds for another project Republia while Minex has clearly not achieved any of the 2018 roadmamp.

https://icobench.com/ico/republia

https://bitcointalksearch.org/topic/ann-republia-leading-edge-ecosystem-and-technology-4841968

Do not be stupid troll and do not talk nonsense, like others who write here. ICO will not, as Republia is fully sponsored by PAXNet.

https://medium.com/@republia/dear-community-we-are-glad-to-present-you-pre-christmas-news-c968baf4b66c
legendary
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This from their censored thread:



While indeed self-mod may be suspicious, I welcome a thread where we can find some info too, not just accusations in all directions. I am sure that the scam accusations can go into new threads too.
And I advise everybody keep a copy of what they write, to see if only the posts showing you in good light are kept (I hope not!).

But, let's be fair. It would be nice to see who is actually affiliated with you guys. Also, since it's a fresh thread, a "current status" post would be useful, so we know what we can expect (and blame you if you don't deliver Smiley )


PS. I ordered a card of yours but right now I am afraid to send you my ID, after the things that happened. So you have to do quite some work on clearing your name and prove it was a mistake you've learn from.



They only keep posts that show them in good light. My post explaining why they closed down the old thread and made a new self-moderated thread got deleted in 1 minute.



They made a new thread after some suggestions by community members. Many people didn't even bother to post or look here anymore because of the fudders JollyGood and thunderjet that were constantly making up lies based on their own assumptions like 40 pages filled with only their messages. Topic needed moderation and now we have it and can finally talk constructive feedback and constructive criticism.


I can only laugh on what are you saying. When you guys from Minex are talking, whatever you say it is truth without question. If somebody says something which you dont like it ,no matter how much he evidences presents he is by default declared by you as liar, fudder or something worse. You are always right, dont you !  Cheesy Cheesy Cheesy

Now you have your own censored thread where you can finally attack anyone you want ,talk anything you want and dont need to listen anybody who does not fully agree with you.

Congratulations on that !!! 



Can you elaborate as to why the cards seem to be business cards issued to UAB KRISTOLINIS DUGNAS?



Apart from the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others nobody seems to believe any of their lies
legendary
Activity: 1288
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฿ear ride on the rainbow slide
It is concerning that the same people are now focussing on raising funds for another project Republia while Minex has clearly not achieved any of the 2018 roadmamp.



https://icobench.com/ico/republia

https://bitcointalksearch.org/topic/ann-republia-leading-edge-ecosystem-and-technology-4841968
sr. member
Activity: 916
Merit: 312




What will they say to you when all UAB KRISTOLINIS DUGNAS are cancelled by upaycard for breach of contract?





This one:

https://minexpay.com/site/terms-of-use

And what Minex did is far,far worse than breach contract. Actually ,they have no contract at all. They are illegally using other company payment account at UPAYcard.  





Do you expect chain2pay to have contract with mastercard without intermediary?


Your question is wrongly formulated. As you see, I didnt mark sentence about intermediary partner, but the next one:

"Chain2Pay is not responsible for the relations with card issuer or payment system (i.e. MasterCard)".

From this sentence ,it is obviously that Minex indirectly recognizes it is not card issuer(not having issuing contract) and that it is using non-branded third party cards as theirs own.


But if we talk about intermediary partner,Minex is using term intermediary partner in wrong context.I think that term intermediary partner is wrongly used due to not fully understanding role of it in the process of card issuing.Intermediary partner (master service provider) role is not really issuing cards for you,but providing you with needed payment card related bank services and connecting on card company network.To be master service card provider you have to be registred payment provider first(bank, credit union, payment service provider,..). When you have contract with MSP,you have to give Mastercard yours card design on approval and after it to make a contract with card manufacturer -  to make cards for you,new Mastercard card issuer. Then you can issue yours own branded cards,with yours logo.After it,all problems with cards itself you have to deal with Mastercard.All payment services problems,including access to card network you address to payment service provider you have a contract.

But as we all know ,Minex has not issuing contract nor it is registred payment service providers,but is using illegally other company account on UPAY card. Roll Eyes
newbie
Activity: 173
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http://i68.tinypic.com/2i6ypg7.jpg



What will they say to you when all UAB KRISTOLINIS DUGNAS are cancelled by upaycard for breach of contract?





This one:

https://minexpay.com/site/terms-of-use

And what Minex did is far,far worse than breach contract. Actually ,they have no contract at all. They are illegally using other company payment account at UPAYcard. 



http://i65.tinypic.com/rkr81g.jpg

Do you expect chain2pay to have contract with mastercard without intermediary?
sr. member
Activity: 916
Merit: 312




What will they say to you when all UAB KRISTOLINIS DUGNAS are cancelled by upaycard for breach of contract?





This one:

https://minexpay.com/site/terms-of-use

And what Minex did is far,far worse than breach contract. Actually ,they have no contract at all. They are illegally using other company payment account at UPAYcard. 



legendary
Activity: 2534
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What will they say to you when all UAB KRISTOLINIS DUGNAS are cancelled by upaycard for breach of contract?

sr. member
Activity: 916
Merit: 312
https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

The above post is a sheer trolling The reason why the old MNX thread was locked is clear and fully explained. I would recommend to everyone to avoid trolls feeding and  not to talk with them. Dirtpaw (look at his history) is known to be from that gang of trolls&FUDers who forced Minex to lock out the old thread. Should be banned for ever to visit this thread and post here. All his posts in this thread must be deleted.


Just look at these pathetic paid trolls begging the OP in the censored Minex thread to delete posts from anybody they do not like.

The inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 and others will get what they deserve when all MNX cards in the name of company UAB KRISTOLINIS DUGNAS are cancelled for breach of contract.

I would feel sorry for innocent investors when they lost all their investment, when it happens I would advise them to question the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 because they were the scammers pushing the propaganda in the threads and for trying to silence those that exposed the scam.

They opened self-moderate(censored) thread and are screaming to delete anybody who does not agree completely with them. If we are in time few hundreds years back, theirs non-supporters would be accused on witchcraft against the holy Minex Cheesy  and publicly burned at the stake.



Raquemis accused you to lie on number of paid cards - 3386

https://bitcointalksearch.org/topic/m.48853533

Quote from: JollyGood on December 23, 2018, 09:42:27 PM
Quote from: vlom on December 23, 2018, 09:02:52 PM
still no cards?
i cant stand reading the battle here....

The scammers are saying cards have been "sent out to customers all over the world". This is what they claim: http://82.196.12.10/cards

Standard Cards: 1868
Gold Cards: 690
Platinum Cards: 531
Infinity Cards: 297
Total: 3386

They will not be Minexpay branded cards. They are third party cards with no Minexpay logo and they will all be through a Mastercard issuer company that does not want to give Minexpay their own brand so it will be closed down very soon after Mastercard receives complaints from users  Roll Eyes

Raquemis1:
STOP TWISTING FACTS YOU CUNT.
that link only displays and estimate based on transactions on the block chain. It's not what the team claims. It's just a guesstimate by thr community from public info.

Your the biggest nolifer in the world.Go do something constructive with your life.




But when I talked about it he told me that they are only about 2000 paid cards:


https://bitcointalksearch.org/topic/m.47567507

Quote from: thunderjet on November 04, 2018, 01:29:02 AM
They started pre-order sales of cards on 30th.June. By their own info till 24th.Sep,  they sold 11579 Standard,4473 Gold,2402 Platinum and 4603 Infinite cards,worth of 529843 MNX. If we took median price between 30th.June($7.44) and 24.Sep($3.36),which is $5.4,Minex took on card program around $2.861 millions.

If they give 100% refund to people who ordered cards, in MNX coins,people would get by today price($2.11) total of $1.18 million or just 41% of paid sum.So with full refund Minex would take about $1.681 million for selling hot air.Probably even more if they dump price of coin further.This is reminder how easy ICOs can scam people and get away with it.


Raquemis1:
Wrong, they have not sold the amount of cards you say they did. Those are just pre-orders. People that registered and clicked a card without paying. Total amount of cards actually sold and paid for is around 2000


So,depends on situation they will talk one version of story or another, but they are always right. Cheesy Cheesy Cheesy
legendary
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https://bitcointalksearch.org/topic/minexcoin-minexpay-5090539

The above post is a sheer trolling The reason why the old MNX thread was locked is clear and fully explained. I would recommend to everyone to avoid trolls feeding and  not to talk with them. Dirtpaw (look at his history) is known to be from that gang of trolls&FUDers who forced Minex to lock out the old thread. Should be banned for ever to visit this thread and post here. All his posts in this thread must be deleted.


Just look at these pathetic paid trolls begging the OP in the censored Minex thread to delete posts from anybody they do not like.

The inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 and others will get what they deserve when all MNX cards in the name of company UAB KRISTOLINIS DUGNAS are cancelled for breach of contract.

I would feel sorry for innocent investors when they lost all their investment, when it happens I would advise them to question the inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 because they were the scammers pushing the propaganda in the threads and for trying to silence those that exposed the scam.
sr. member
Activity: 728
Merit: 259
Repablia already got a contract in Korea, but this useless troll can't believe in that. Repablia is very strong project.
legendary
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One more lie exposed. Boris told Cryptorich during May interview how he is the member of the Council of National Bank of Ukraine.

Guess what - he is not member of the Council of National Bank of Ukraine


https://bank.gov.ua/control/en/publish/article?art_id=53458908&cat_id=53458913  - List of the members of Council National Bank of Ukraine






This gets more and more hilarious.

You deserve a massive thank you for the information you keep digging out against these scammers.

Borys and his exaggerations are so funny he could easily get a job as a stand-up comedian after he gets released from serving his jail sentence. Hopefully his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar,  yurez83, akira128 and others will be side-kicks while he performs his stand-up comedy routines in small town small sleazy clubs

 Grin





sr. member
Activity: 916
Merit: 312
 
One more lie exposed. Boris told Cryptorich during May interview how he is the member of the Council of National Bank of Ukraine.

Guess what - he is not member of the Council of National Bank of Ukraine


https://bank.gov.ua/control/en/publish/article?art_id=53458908&cat_id=53458913  - List of the members of Council National Bank of Ukraine


















One more "brilliant" answer on Crpytorich question that talking how MNX price will soon be $ 55000 ,that governments around the world wil use MNX as a mean of global trade and that MNX cap will reach 1 Trillion dollar, presents MNX like a fradulent project:






 
legendary
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thanks for the link of the new forum lol
these guys i call them the "parkalot gang"
 Grin


I hope you continue to post your words of wisdom here  Wink
newbie
Activity: 50
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sr. member
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As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.

UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS  company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .

Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime.



I will enjoy watching every last second of demise of these scammers and their scam non-branded Minexpay card.

Yes I will feel sad that investors will have their cards terminated and will probably lose all their money on the cards but I am waiting for the day the Minex team are in court for carrying out this scam.



I hope so that UPAY will stop them as soon as possible ,before Minex be able to make too much damage to theirs customers. People already lost too much money because of them.
legendary
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As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.

UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS  company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .

Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime.



I will enjoy watching every last second of demise of these scammers and their scam non-branded Minexpay card.

Yes I will feel sad that investors will have their cards terminated and will probably lose all their money on the cards but I am waiting for the day the Minex team are in court for carrying out this scam.
sr. member
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sr. member
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 Grin Grin Grin Nobody afraid of you. Because you are just a useless cunt  Grin Grin Grin
legendary
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member
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After reading these all informations, I still do not understand why price is stable at 1$ level. People still believe in the miracle that everything is good and it is not an obvious scam?



Stability is relative. MNX price came from $56 to $1 - lost 99% of value.

It is not stability.MNX hit hard bottom,like when a rock after long sinking through ocean deeps hit the muddy ocean bottom.



Well when you put it that way it cannot be denied. This scam project coin went from over $56 to less than $1 and that is where it sits for now.

As soon as upaycard learn about the way in which Minexpay have scammed them they will cancel all cards. Sadly it will mean a financial loss for "customers" but at least Borys will have another court case against him.

So now we all know that Troll-JollyGood was deprived of work and no one is interested in his false fantasies ..

You can now sit in this subject to dream and dream as much as you like - you will succeed only in training your chicken brain.   Cheesy Cheesy Cheesy
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