Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
they deleted this post that i made. this was my last attempt to let them prove to be not scammers.
Quote
well, well. cards have been sent.
what i know is that these cards are upaycard business cards with this company name UAB KRISTOLINIS DUGNAS.
now minexteam have to answer these querstions:
1. how this works exactly.
2. why the cards are not issued with name of the persons that bought it and had to do KYC.
3. what is the difference between any normal https://www.upaycard.com/business that can handle cryptocurrencies.
anybody that is really interested in knowing whats going on please add further questions.
what i know is that these cards are upaycard business cards with this company name UAB KRISTOLINIS DUGNAS.
now minexteam have to answer these querstions:
1. how this works exactly.
2. why the cards are not issued with name of the persons that bought it and had to do KYC.
3. what is the difference between any normal https://www.upaycard.com/business that can handle cryptocurrencies.
anybody that is really interested in knowing whats going on please add further questions.
They didnt lock previous thread and opened new self-moderated( censored) for nothing. They knew that real origin of theirs cards will be discovered as soon as first cards arrive. So they opened censored thread to control informations and to stop exposing theirs lies,trying to buy some time for theirs scam.
Now,they are screaming on theirs thread how cards are OK, that they have license from Upaycard to issue cards without Minex logo(non-branded cards)
But that is interesting question
What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?
What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?
What are you talking about? Who will they call? To UPay, who authorized the issuance of cards and officially have permission to work with cryptocurrency? Or do you think that minex, without asking, has issued cards with their logo. Lol
They use cards for Fiat. Therefore, no one can show them anything to them.
Of course it is pure BS. Minex didnt just illegally issued non-branded cards to theirs customers,but it is using shell company UAB KS and its account on Upay to cover their tracks,violating not just Mastercard and FCA regulations,but AML laws too.Plus Minex via UAB KRISTOLINIS DUGNAS issued falsified place of residence proofs for customers out of EEA zone,because Upay does not issue cards to residents out of EEA.
How stupid these Minex trolls are when claiming that they are untouchable and there is nothing to show to Upay which can stop them - everything what someone should do is to send these 2 photos below where you can see how Minex is sending Upay issued cards to UAB KRISTOLINIS DUGNAS company as their owns,claiming how cards were ordered via Minexpay in theirs short congratulations memo:
