Post
Topic
Board Scam Accusations
Re: crypto creditcard Scam by minexpay.com
by
vlom
on 11/10/2018, 14:07:52 UTC

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