Quote from: Racquemis1 on December 12, 2018, 05:56:54 AM

Quote from: thunderjet on December 11, 2018, 09:27:04 PM

Making a deal with Novarise Secrecy was a clear sign on high level on incompetence inside Minex.They didnt bother to check who is that guy when even a look on his FB and Twitter pages was enough to see that he is one of quick-rich scheme scammer.

Totally wrong. This was already explained in telegram.
Novarise didn't scam anyone. Minexsystems got a full refund on the money paid in the deal.
Novarise may have looked sketchy, but the guy had in depth knowledge of running a card program. Also minexsystems did check him out
Notarized proof of identity, notarized proof of address/residency. The issue was not with novarise but with the partners novarise was working with. When it turned out those partners could not answer some of novarise questions and deliver on time minexsystems decided to end the contract which they could since the contract terms were violated.

Owner of Novarise Secrecy is a proved scammer.He was sentenced to 5 years due to theft of 116463 British pounds and forgery and on Malta he was prosecuted due to fraud too. Just with a little investigation,which Minex didnt do,you could find it too. Also he was member of Weigrate ICO,which became one of largest ICO scams,where his role was same - to provide payment cards.He was running more than 20 quick-rich sites on same IP as Novarise Secrecy site.It is good if you were able to take refund from him,but that does not releave you from responsibility of unchecking him properly.Minex people had impression that he knows how payment card program works,but it was result due to lacking of theirs knowledge about the process itself - so at the end it is incompetence.