Post
Topic
Board Scam Accusations
Merits 5 from 2 users
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
thunderjet
on 28/12/2018, 04:30:51 UTC
⭐ Merited by suchmoon (4) ,vlom (1)


After thorough investigation I have additional informations which will completely debunk this payment cards drama:

- If you carefully look at the card presented on Telegram as Minex card you will see on the bottom of the card a name UAB KRISTOLINIS DUGNAS

But this is not a name of some person ,but name of Lithuanian Human resources company !!








What happened?

Boris made illegal, secret deal with owner of this Lithuanian company.

UAB KRISTOLINIS DUGNAS company(eng translation CRYSTAL BOTTOM,strange name for HR company) will present Boris customers as theirs recruiters-workers.

This Lithuanian company made a contract with UPAY(probably had it already), not Boris company.


Same Lithuanian company probably provided false residence documentation for Minex non-EEA members.

Most certainly UAB KRISTOLINIS DUGNAS company didnt do it for free ,but for some arranged percentage, they will illegally give Boris full control under theirs account on UPAY, which has no clue about this secret deal.

This is so illegal and not only some agreement breach, but criminal behaviour.  Who will get them first UPAY,Mastercard,FCA or Lithuanian authorities ,we will see.

Unfortunately ,this is Minex self-destruction made by completely irresponsible and reckless acts of owner and his mens.


 
https://www.visalietuva.lt/en/company/uab-kristolinis-dugnas - KRISTOLINIS DUGNAS company registration data

http://www.kursurasti.lt/lt/katalogas/veikla-nezinoma/kristolinis-dugnas-uab.html - same as above

http://kristolinisrecruitment.lt/terms.html - UAB KRISTOLINIS DUGNAS  company site