Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
Great news!
MinexSystems has started shipping the globally accepted cards ordered via MinexPay service. Find out more details in the recent blog post:
https://medium.com/@minecoinorg/first-cards-shipped-by-minexsystems-9646b4491d05
You have to read this to believe it..... The title from Minexcoin saying "Great News" is nothing of the sort.
Take a closer look at the Medium release. It does not mention "UAB KRISTOLINIS DUGNAS" and it does not explain why the cards will not be in the name of the "customer" who sent in his ID such as passport, drivers licence and bank statements.
The Medium release does not explain what relationship "UAB KRISTOLINIS DUGNAS" (the company that all non-Minexpay branded cards are in the name of) has with Minexpay/Minexcoin/Minexsystem or Chain2Pay or Borys
Minexcoin account earlier wrote "UAB KRISTOLINIS DUGNAS" was an affiliate of Minexpay. The scammer website terms and conditions make no mention of "UAB KRISTOLINIS DUGNAS". It mentions Chain2Pay and says it is not responsible for the card. Strange.
The key words "affiliate", "chain2pay", "UAB KRISTOLINIS DUGNAS" do not appear in the scammer Medium release.
The Medium release mentions 45% parking rates but their desperation is obvious as they try to gain new gullible customers.
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.
It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before
Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.
Using other(shell) company account as cover for a third company is a definition of money laundering.
https://www.gfintegrity.org/issue/anonymous-companies/
and the atm machine where they made their "test" was owned by ING bank which is sued for money laundry since september
