SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 39.

mr.pacy.mf

jr. member

Activity: 408

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Quote from: vlom on October 16, 2018, 06:08:22 AM

Quote from: Dirtpaw on October 16, 2018, 05:44:52 AM

Here is a report made by a community member about Novarise Secrecy aka ABS i-account. It clearly shows that it is a fraudulent company only made to scam money out of people.

Looks like MNXSystems made a contract with a scammer and probably got scammed. Seems that this is the reason why cards didnt ship in September.

Report: https://www.upload.ee/files/9074242/Novarise_SA__ABS_Fintech_Limited_exposed.pdf.html

can you post text about that please ?

vlom

legendary

Activity: 1498

Merit: 1113

Quote from: mr.pacy.mf on October 16, 2018, 06:24:22 AM

Quote from: JollyGood on October 16, 2018, 05:11:40 AM

Quote from: mr.pacy.mf on October 16, 2018, 04:55:55 AM

Great images mr.pacy.mf thank you for your efforts in exposing these scammers.

As soon as ČSOB confirm the Novarise Secrecy lie please update here.

and the final word came from the ČSOB Bank .... the truth came out!!!

mr.pacy.mf

jr. member

Activity: 408

Merit: 3

Quote from: Slow death on October 11, 2018, 10:20:47 AM

It is funny how the crypto world is full of charlatans:

Quote from: https://medium.com/minecoin-blog/mnx-upgrade-roadmap-2018-ed9b01c258cf

Debit Cards

Status: launch in the second quarter of 2018

In the middle of 2018 we plan to issue Minexcoin debit (or even credit!) cards which allow you to pay in MNX around the world. In short, the system will transfer your virtual currency into fiat, which means you’ll be able to pay via cryptocurrency everywhere. Even where this kind of payments are not provided.

Our primary goal is to develop such a product that would remain in the legal field of world regulatory laws. At the moment our financial team is drafting the roadmap and the concept of upcoming cards.

they make beautiful pictures, make promises and when is to comply with something that involves real life they can not fulfill. I realized that in this crypto world people only engage in lying and living in the illusion, they have no idea that in real life there are regulations and that these regulations must be respected. When I saw this project, I wondered how the hell they could do it.

MinexPay Crypto Debit Card for Quick, Effortless Everyday Payments - Now Open for Pre-Order

MinexSystems Announces MinexPay Crypto Debit Card on the Blockchain

unfortunately in their thread there are many naive people

Try to explore a little better about this project before investing....
they will not answer me because I have revealed the truth that they are fraudsters....
what did the team finish of the the products they set for themselves this year?

http://prntscr.com/l4jl7k

fairy tale about these projects that will be finished we bought at the beginning of the year....and look at what we got....
you can read their fairy tale here

https://medium.com/minecoin-blog/mnx-upgrade-roadmap-2018-ed9b01c258cf

50 experts senior developers employed in minexsystem
throughout this year brought to us the following products
MinexBank Wear app for Android Wear device
MinexBank iOS app
Widget for minex bank app
.
.
atomic swap with no option for real swap for users TEST ONLY

This can be done by ONE young developer who is a bit better with android applications
now they are trying to hide behind the cards they were totally messed up with
they are so silent for all the other products ... and they do not mention anything else...
50 developers have brought these things for 10+ months ...

yurez83

member

Activity: 420

Merit: 28

Quote from: Slow death on October 11, 2018, 10:20:47 AM

It is funny how the crypto world is full of charlatans:

it is funny that it’s full of fools on the forum and around the world, who not only do not understand about money, cards, banks, funds, etc., they also troll with a smart face, making their stupid messages in all cracks.

Yes troll as much as necessary. On sick people do not take offense. Time, as they say, will judge who is right. You can further splash saliva, and at the same time you can do it in the project mco, ltc, etc. as your logic is all scam. There are no cards and nothing. And scam zec — it just has everything. No more products. Well, you can list all the main coins - this is a scam.
He laughed heartily .. Cheesy

Slow death

legendary

Activity: 3150

Merit: 1125

Leading Crypto Sports Betting & Casino Platform

It is funny how the crypto world is full of charlatans:

Quote from: https://medium.com/minecoin-blog/mnx-upgrade-roadmap-2018-ed9b01c258cf

Debit Cards

Status: launch in the second quarter of 2018

In the middle of 2018 we plan to issue Minexcoin debit (or even credit!) cards which allow you to pay in MNX around the world. In short, the system will transfer your virtual currency into fiat, which means you’ll be able to pay via cryptocurrency everywhere. Even where this kind of payments are not provided.

Our primary goal is to develop such a product that would remain in the legal field of world regulatory laws. At the moment our financial team is drafting the roadmap and the concept of upcoming cards.

they make beautiful pictures, make promises and when is to comply with something that involves real life they can not fulfill. I realized that in this crypto world people only engage in lying and living in the illusion, they have no idea that in real life there are regulations and that these regulations must be respected. When I saw this project, I wondered how the hell they could do it.

MinexPay Crypto Debit Card for Quick, Effortless Everyday Payments - Now Open for Pre-Order

MinexSystems Announces MinexPay Crypto Debit Card on the Blockchain

unfortunately in their thread there are many naive people

vlom

legendary

Activity: 1498

Merit: 1113

Quote from: JollyGood on October 11, 2018, 09:29:46 AM

On Twitter this "Novarise S.A" has just 6 followers. Look at the logo, look at the media images they uploaded, what a joke. Are we supposed to take this "announcement" seriously??

- There is no "Novarise S.A" website, the Twitter page shows a link to https://abs-iaccount.com

- The abs-iaccount.com domain name was created in 20th March 2018

- "Novarise S.A Limited" was registered in London, UK in October 2017. It has not even filed any accounts yet.

- "Novarise S.A Limited" has a cheap registered office address in London that can be used as a mailing address for less than $80 dollars

- "Novarise S.A Limited" and abs-iaccount.com use a phone number (0044 (0)1254 209361) which is specific to a city called "Blackburn" which is hundreds of miles away from London: https://www.area-codes.org.uk/01254.php

- This "Novarise S.A Limited" outfit is selling offshore bank accounts for £1248.00 UK GBP: https://twitter.com/NovariseSecrecy/media

I would rather not waste more time investigating this nonsense.

Anybody that believes Minexcoin, Minexsystem, Minexpay, Chain2Pay, Novarise S.A Limited and abs-iaccount.com can be believed are mistaken. The project is s cam and to believe it is absolute madness.

Even if by some miracle they save the day and manage to get cards out there, the problem is this project is tainted now because of too many red flags.

It is not worth touching this project, it is a scam.

Here you can find information about Novarise S.A:

https://www.bizstats.co.uk/ltd/novarise-sa-limited-11040742/

The website on the twitter account fromNovarise S.A is: abs-iaccount.com

The e-mail address they use is:
asianbusinesssolutions@protonmail.com

And this matches.

https://beta.companieshouse.gov.uk/officers/hPgwB3pOPYsRhHbulE4txjSpzoE/appointments
NOVARISE SA LIMITED
HODGKINSON, Ivan Alfred

https://beta.companieshouse.gov.uk/company/11262263
https://beta.companieshouse.gov.uk/company/11262263/filing-history
ABS FINTECH LIMITED
Previous company names

Previous company names
Name Period
ASIAN BUSINESS SOLUTIONS LIMITED 19 Mar 2018 - 28 Jun 2018

vlom

legendary

Activity: 1498

Merit: 1113

and here is the next chapter:

https://twitter.com/NovariseSecrecy/status/1050370446800113665

Quote

Novarise S A Limited is the Program Manager contracted to deliver the prepaid card program on behalf of MinexPay/Chain2Pay.

Quote

Following a review of recent Tweets, we would like to take this opportunity to clarify the status of the MinexPay/Chain2Pay application.

Quote

As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

Quote

It is not unusual that the Bank has no knowledge of MinexPay/Chain2pay. The provision of services is between Novarise S A Limited/Chain2Pay/Card Issuer.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

mr.pacy.mf

jr. member

Activity: 408

Merit: 3

Quote from: vlom on October 10, 2018, 04:26:47 PM

Quote from: Bgbolahan on October 10, 2018, 02:39:56 PM

http://prntscr.com/l4jl7k

thats all you need to know about their roadmap.

fairy tale about these projects that will be finished we bought at the beginning of the year....and look at what we got....
you can read their fairy tale here

https://medium.com/minecoin-blog/mnx-upgrade-roadmap-2018-ed9b01c258cf

50 experts senior developers employed in minexsystem
throughout this year brought to us the following products

MinexBank Wear app for Android Wear device
MinexBank iOS app
Widget for minex bank app
.
.
.
.
atomic swap with no option for real swap for users TEST ONLY
.
.

This can be done by ONE young developer who is a bit better with android applications

now they are trying to hide behind the cards they were totally messed up with

they are so silent for all the other products ... and they do not mention anything else...

vlom

legendary

Activity: 1498

Merit: 1113

Quote from: Bgbolahan on October 10, 2018, 02:39:56 PM

http://prntscr.com/l4jl7k

thats all you need to know about their roadmap.

vlom

legendary

Activity: 1498

Merit: 1113

the team on medium:

https://medium.com/minecoin-blog/minexpay-official-statement-%C4%8Dsob-bank-partnership-cfd0845d9468

Quote

...
Finally, the card issuer has a signed contract with the bank.
....
Currently, we are negotiating with the bank to clarify the situation.

BTW: why should this contract be written in english.... Roll Eyes

and the bank via twitter

https://twitter.com/CSOB_CZ/status/1049952364222967808

Quote

Znovu musíme reagovat. Se společností MinexPay (@minexcoin) ani se společností Chain2pay (pan Boris Shulyaev) nespolupracujeme. Nikdo nás ani nekontaktoval, aby situaci vysvětlil. Podobná prohlášení potenciálně ohrožují naši značku a jsme připraveni se proti nim bránit.

google.translate =>

Again we have to respond. We do not cooperate with MinexPay (@minexcoin) or Chain2pay (Mr. Boris Shulyaev). Nobody even contacted us to explain the situation. Such statements are potentially threatening our brand and we are ready to oppose them.

catfish78

newbie

Activity: 142

Merit: 0

Quote from: Bgbolahan on October 09, 2018, 02:39:11 PM

Quote from: mnxfl on October 09, 2018, 09:50:16 AM

Good write up. Also can you analyze the latest announcement by the team? I exited after the CSOB tweet saying they were not involved with anything related to minexpay. Chain2Pay seems too fabricated. Those blindly defending minexsystems are very biased and heavily invested. The negatives greatly outweigh the positives.

Check the documents and agreement with card program here
https://medium.com/minecoin-blog/minexpay-official-statement-čsob-bank-partnership-cfd0845d9468

This is basically just an empty form - absolutely nothing too see there... only Shulyayev's signatures and his shelf company name, that's all...

Bgbolahan

newbie

Activity: 173

Merit: 0

Quote from: mnxfl on October 09, 2018, 09:50:16 AM

Good write up. Also can you analyze the latest announcement by the team? I exited after the CSOB tweet saying they were not involved with anything related to minexpay. Chain2Pay seems too fabricated. Those blindly defending minexsystems are very biased and heavily invested. The negatives greatly outweigh the positives.

Check the documents and agreement with card program here
https://medium.com/minecoin-blog/minexpay-official-statement-čsob-bank-partnership-cfd0845d9468

mnxfl

newbie

Activity: 19

Merit: 0

Good write up. Also can you analyze the latest announcement by the team? I exited after the CSOB tweet saying they were not involved with anything related to minexpay. Chain2Pay seems too fabricated. Those blindly defending minexsystems are very biased and heavily invested. The negatives greatly outweigh the positives.

mr.pacy.mf

jr. member

Activity: 408

Merit: 3

Quote from: Racquemis1 on October 08, 2018, 03:28:37 PM

Running a pool for mnx doesn't change anything. Like you think I have something to loose. And must support the team.
Stop thinking like I have other motives. The pool is just a service in support for minexcoin.
It doesn't even earn me anything after servers costs support tools.
You are well aware I have my critical thoughts about mnx in the past. That's not the discussion here

What is the discussion is that you have not even read the news post properly.
They clearly stated that chain2pay has obtained licenses for dealing with cryptocurrencies. If you read it properly you see they don't mean the cards. They created a seperate business entity to deal with the exchange part of their ecosystem. Pretty smart actually to seperate them in order to prevent future problems with conflict of interest etc. So ofcourse this seperate entity will be dealing with the cards.

Nothing stopping minexsystems from working together with this offshoot branch.

Seriously stop being so paranoid when you have no idea how their business is structured and reasons behind it.
your making a fool out yourself.

I know that you are a mnx fanboy mujahedin like temhuk...
and that you want to protect your profits from pool fee/ tens of thousands of coins....
but that you are such a jerk asshole and fool,I did not know that, people are not not blind anymore

Racquemis1

full member

Activity: 271

Merit: 103

Running a pool for mnx doesn't change anything. Like you think I have something to loose. And must support the team.
Stop thinking like I have other motives. The pool is just a service in support for minexcoin.
It doesn't even earn me anything after servers costs support tools.
You are well aware I have my critical thoughts about mnx in the past. That's not the discussion here

What is the discussion is that you have not even read the news post properly.
They clearly stated that chain2pay has obtained licenses for dealing with cryptocurrencies. If you read it properly you see they don't mean the cards. They created a seperate business entity to deal with the exchange part of their ecosystem. Pretty smart actually to seperate them in order to prevent future problems with conflict of interest etc. So ofcourse this seperate entity will be dealing with the cards.

Nothing stopping minexsystems from working together with this offshoot branch.

Seriously stop being so paranoid when you have no idea how their business is structured and reasons behind it.
your making a fool out yourself.

vlom

legendary

Activity: 1498

Merit: 1113

they can prove me wrong. but until then this topic will be updated.

edit:
you are running this pool:
https://minexpool.eu/

Racquemis1

full member

Activity: 271

Merit: 103

Quick conclusion. Foolish accusation

You know nothing about the structure and inner workings besides a few names.
I should report you for false claims.

Minexsystems started an offshoot businesses brokered a deal with card manager who has contract with bank.
a company is allowed to branch out into sister companies you know.. Doesn't make it fake

Stop spreading fud when you cleverly have no idea how this business construction works.

vlom

legendary

Activity: 1498

Merit: 1113

Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin - page 39. (Read 30700 times)