Ninjastic
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Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
thunderjet
on 08/01/2019, 21:24:30 UTC
Quote from: JollyGood on January 08, 2019, 09:59:49 AM
Quote from: thunderjet on January 08, 2019, 07:36:37 AM
Quote from: Bgbolahan on January 08, 2019, 06:32:51 AM
I think the minexcoin card activation is subject to minimum amount of minexcoin to be locked to use those tariff offered. But @thurderjet do you have idea how they will set those limit on each card

Minexpay imposed theirs own tariffs and limits. Original Upaycard does not have such division on special tariff plans,it has its own unique fees and limits.

As I know Minexpay imposed artificially division of cards on special tariffs,described before on theirs site - Standard, Gold, Platinum and Infinite.

Due to different limits between Upaycard and Minexpay tariffs, Minex Platinum and Infinite tariffs cant have max.daily withdrawal limits of EUR 5000 and EUR 20000,but max. EUR 4000 daily ,because it is Upaycard limit. Also max. monthy withdrawal for Platinum and Infinite tariff cant be EUR 100.000 and EUR 600.000 ,but max. EUR 50.000

You can see Upaycard business card fees and limits on theirs page and compare it with Minexpay tariffs,keeping in mind that Minexpay(until it last,because it uses illegally other company account on Upaycard) will have to arrange theirs limits to Upaycard own limits :

https://www.upaycard.com/limits


Then why are they asking for selfies and why all that KYC?

What does Borys intend to do with all the ID and bank account numbers and signatures he has accumulated?


Selfie with payment card is only needed on some exchanges as a owner verification measure for enabling deposit/withdrawal by using payment cards.

Why Boris is asking for selfies? - He can sell BTCs on Upaycard UAB KRISTOLINIS DUGNAS account and fund user card,but cant do it with MNX coins.If someone wants to fund card through selling MNX coins,Boris needs to change MNX for EUR first and he can do it only at EXMO exchange.

But there is a problem. His cards are non-branded and he is using other shell company to cover illegal doings.He cant open corporate account on EXMO, change directly users MNX and send EUR to theirs cards.


So, he is using provided documents and selfie with card to open accounts on EXMO for every user without theirs knowledge about it.Selfie with card is needed verification measure on EXMO if user wants to withdraw money on his/her card.

Unauthorizedly using customers data to open individual accounts on EXMO for enabling option to withdraw money directly on cards,Boris will cover his tracks in all this mess and if anything goes wrong all blame will be put on individual users.

List of Boris illegal doings gets bigger and bigger every day.

https://exmo.com/en/news_view?id=2120