Quote from: JollyGood on January 04, 2019, 05:44:00 PM

Quote from: BurnHashBurnCash on January 04, 2019, 03:48:14 PM

Quote from: JollyGood on January 04, 2019, 10:04:08 AM

Quote from: thunderjet on January 03, 2019, 07:39:34 PM

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 Cheesy

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.

They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
Grin

They are offering 45% parking rates !

These Minex scammers are trying their best to fool gullible investors and newbies in to buying MNX

Roll Eyes

wow just saw that
I was saying that rates were bananas...
actually this is more like it
but what do i know
the damage is overdone
well
I guess one thing is clear
they aint goin nowhere
ironically
Grin