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.
Without doubt incompetence is the appropriate word for the mismanagement overseen by Borys
Hey Have you heard?
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE