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.
Yes I know that, you know that even the Minex scammers know it along with their inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and others.
Sadly the problem is most investors do not know about this scam.
The first they will know is if they are active in this forum or when their cards are cancelled or when their ID is used in illegal ways against their consent.