OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). 
These scammers should be investigated by Ukrainian law enforcement agencies
Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.
That SEC ruling is for US citizens only right?
No. they already penalized some ICO which are not from US.You can see on a link below story how SEC issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank
https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank
Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.
Thank you for the link and information.
I think by the time the SEC catch up with the Minexpay/Minexsystem/Minexcoin and Republia scammers they will close their business down and say they are bankrupt in order to escape penalties
Do not carry nonsense - already tired of reading.
Not true.Doesnt matter if ICO call it token or coin,SEC treat them same - like fundraising security financial vehicle.There were different opinions before about its real nature,but SEC decision make them obsolete. So SEC decision apply to all ICOs.No exceptions.
US court brought decision that all cryptocurrencies treat as securities which brings them all under SEC regulations rules. SEC shut down ICOs one by one with zero tolerance.You can check it yourself:
https://futurism.com/cryptocurrencies-sec-ico
https://cointelegraph.com/news/sec-report-notes-dozens-of-investigations-into-icos-at-end-of-fiscal-year
https://cryptoslate.com/sec-cracks-down-fraudulent-icos-accounts-frozen/
2. Minexcoin graduated from ICO more than a year ago and fulfilled all obligations to investors.
3. Minexcoin passed the Howey Test and has all the relevant legal papers that it is not a security.
My God. ICO (Initial Coin Offering) - Minex is exactly that - no doubt in it.
2. Minexcoin graduated from ICO more than a year ago and fulfilled all obligations to investors. - that is a bad joke .Minex didnt realize absolutely nothing from they promised investors in whitelist.
3. Minexcoin passed the Howey Test and has all the relevant legal papers that it is not a security. - Nope.Minex never gone to any testing. US court made decision which put all crypocurrencies and tokens under securities and in SEC field of regulations.Judge rules that initial coin offerings are "securities" and SEC can go after ICO scammers for securities fraud under US securities laws.Can you read at all
https://www.zdnet.com/article/judge-rules-cryptocurrency-ico-scam-case-falls-under-securities-law/
1. All invested money at the ICO stage was converted into coins for all investors.
2. Investors had the opportunity and the right to sell all received coins at a price that was more than 10 times higher than the price at the investment stage of $ 6.
3. Failure to comply with the deadlines for roadmap or some white paper products is not a violation of any law, except that you have only invented.
4. Minexcoin is not hiding, has not squandered existence, does not violate the law in any other way.
5. You are not a judge to argue whether the company is guilty or not of anything, and its guilt is not proven by the court. Therefore, your deliberately false, targeted accusation of minexcoin by any court can be considered a violation of the law. So think before you say something.
I think you can put an end to this.
Your beautiful pictures are irrelevant here. There may be fraudsters somewhere, but not here.
To say openly - I think that people on Minex/Republia payroll list deliberately misleading theirs investors.
1. All invested money at the ICO stage was converted into coins for all investors. - Minex raised money as ICO and that is labeling as ICO. ICO means Initial Coins Offering,so dont make naive about it
2. Investors had the opportunity and the right to sell all received coins at a price that was more than 10 times higher than the price at the investment stage of $ 6. - you does not understand difference between investors and speculators. Speculators use their money for short term speculations on market.Dont care too much what company offer.Investors invest money in longterm and on basis what company promise to accomplish.They does not pull theirs money on first opportunity to sell.
3. Failure to comply with the deadlines for roadmap or some white paper products is not a violation of any law, except that you have only invented. - taking money from investors and then not delivering promised is a fraud and misleading of investors to invest in company.When some company take money and fail to deliver promised they have to pay compensation to investors or will be put on court as a deliberate fraud. Will Minex pay compensations to investors for product it did not deliver??? Plus,Minex made huge damage to investors with not holding price of MNX in promised range of 5%. Investors invested because such things and damage which Minex did to them ,Minex will have to compensate if wants to avoid lawsuits.
4. Minexcoin is not hiding, has not squandered existence, does not violate the law in any other way. - No,they unleashed theirs trolls to attack investors.If Minex did not compensate investors for not delivering promised and failing to keep price in promised range, it can count on lawsuit for sure,because scamming of investors.SEC will also sooner or later put Minex on shutdown blacklist if investors stay uncompensated.
5. You are not a judge to argue whether the company is guilty or not of anything, and its guilt is not proven by the court. Therefore, your deliberately false, targeted accusation of minexcoin by any court can be considered a violation of the law. So think before you say something.. - Misleading of investors,not delivering promised ,failure to keep promised price range made significant damage to investors. If you think that Minex can get out of it without paying compensations to damaged investors than you are very naive.People and regulatory organizations will nail Minex for that.They do that for much less things. I am amazed how people from Minex think that they can do whatever they want and not to take any consequences for theirs actions.Their arrogance will be theirs doom