Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
thunderjet
on 02/01/2019, 23:37:48 UTC
I personally can not say why you are poking around in someone else's underwear and what is the purpose of this, but I know (because I myself am the same as one of the thousands who bought the card), that nobody cares what is written on the card, how it works and where it is released, if it works. I do not need to stick this card on my forehead, I do not need to explain whose it is and why - this anonymity is much more important to me. Or do not you ?? If you are not anonymous, why the heck do I need a map, how do others need it ?? Even without it, I could cash out money through my bank account in the country, but at least I got a lot of losses and I also need to explain where the money came from.
So do not jerk your brain here with your own inquiries. Do not like the card - go for a walk. Go talk to another branch with trolls. Don't be an idiot.

How does a business card from some random "UAB" make you anonymous? If anything your info has been passed on to some crooks who seem to have no qualms about defrauding a bank so your anonymity is probably not high on their list of concerns.

What do you think is gonna happen if you have a problem with the card, e.g. a store clerk asks for your ID to match the inscription?



It is unbelievable that scammers and paid trolls such as yurez83 continue to spread propaganda even after they have been exposed.

Minexpay/Minexsystem/Minexcoin has lied to Upaycard saying that UAB KRISTOLINIS DUGNAS cards were going to employees but in reality they are going to "customers" that do not work for this scam.

 Shocked


Problem is far deeper than that. Minexpay/Chain2pay did multiple law and regulation violations :

- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to present theirs customers as UAB Kristolinis Dugnas empoyees

- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to provide false residence documents to theirs non-EEA customers,without it they could not get Upaycards

- made a deal (illegal) with UAB KRISTOLINIS DUGNAS to get full access to its Upaycard business account

It is not only against Upaycard and Mastercard regulations,but against financial laws itself.  When this little scheme be discovered it will awfully look like a money laundering to the authorities.

I dont think so that Minexpay and UAB KS really fully understood seriousness of consequences of theirs acts.