Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
thunderjet
on 08/01/2019, 01:13:32 UTC
when the people see that their name is not on it...lol what a joke

The majority have no idea about the scam, they are just happy they have received cards.

It is the same as me sending you a card then asking you for money or crypto so I add that to your card for you. It means Minexpay is gettung Upaycards, keeping card numbers and cvv for themselves, then sending them out to customers and asking them to take ID pics holding the card. That is pathetic.

There are so many prepaid cards out there that customer deals with card company directly. Here Minex is trying to make itself relevant for an irrelevant function that customer does not need Borys and company for.


Upaycard does not request from theirs cardholders to submit any selfie with the card during activation process or for obtaining PIN code:



 




So,Minex is lying that is needed due to  KYC/AML(this is joke, they are using shell company UAB KRISTOLINIS DUGNAS to cover its tracks which is definition of money laundering)