Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
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/
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/
Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.
They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.
People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.
People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.
The list goes on.
