Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
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
The inner circle scammer alliance of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others still expect people to believe this scam is legitimate.
The cards were issued to a company called UAB KRISTOLINIS DUGNAS to distribute to their employees.
The truth is this scam will not last much longer because when upaycard discover the scam because they will terminate all cards. None of the Minexpay customers "work" for UAB KRISTOLINIS DUGNAS. The Minexpay scammers have used upaycard to scam Mastercard and there is no question Mastercard will also take action.
As I said before it is not just some contract breach,but complete unlawful thing. It brings UPAY Mastercard and FCA license at high risk.
UPAY wont just terminate contract with UAB KRISTOLINIS DUGNAS company, but will fill in criminal lawsuit against both companies - Lithuanian one and Minex .
Iam really amazed how Boris&company is going without any reluctance deeper and deeper into the mud of crime.