Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
thunderjet
on 16/01/2019, 09:55:45 UTC

The lying OP of that thread (naska21) said you "apologised and your apology was accepted" therefore the thread was locked.

I think he must be heavily involved in the Minexsystem/Minexcoin/Minexpay scam and probably suffered huge losses like his best friend temhuk who mortgaged his property to get money to put in to Minex, therefore he just wanted to create some problems for those of us that are trying to expose these evil scammers at Minex.

He wasn't lying about the appology:

https://bitcointalk.org/index.php?topic=5088688.msg49017539#msg49017539

Which was the right thing by mr.pacy.mf to do. He clarified what he meant and apologized for the misunderstanding.

But I suspect the thread was closed because it was causing scrutiny for the project.

It is the typical story. People think they can complain in META and that their story will be accepted without investigation.
Often when people post in META with a complaint there is an ulterior motive and stuff they haven't disclosed.

I believe that the old thread was closed down because @thunderjet did an awesome work exposing Boris Shulyajev's other businesses and how they are failing. Tax evasion, court cases against boris companies for not delivering on paid work ( suprise suprise ). Demolition man became a blockchain entrepeneur. What a joke.


I have obtained more informations about Boris construction companies which will shed some more light on the question why Boris is almost always choosing path of making shady partnerships with some obscure guys, which leading in more or less serious illegal doings against the law.

Two of Boris companies in Ukraine, one construction and one demoliton, were involved in 30 lawsuits - FC BUD in 23 lawsuits( 7 as plantiff and 15 as defendant, 1 is unclear) and Domostroy-7 in 7 as defendant. All lawsuits agains FC BUD are conducting on Business court due to some breaking of contracts, not paying for equipment ,etc.. Also,there are 7 lawsuits against his company Domostroy-7, all criminal, one for participating in the tax evasion ring of 23 companies(already published)  and one for running fictitious company(on the bottom of picture below ) . Unfortunately, didnt succeed to find more informations for other 5 criminal lawsuits.


These are info and links( use Google Translator for English or some other language translation ):

https://vkursi.pro/card/36529767 - FC BUD company data

https://vkursi.pro/card/39486496 - Domostroy 7  company data








Behaviour has been seen in running Minex,especialy dealing with payment card program(false contract with CSOB bank , picking Novarise Secrecy scammer as card program manager and UAB Kristolinis Dugnas as false company for Upaycard cards), is not nothing unusual,but unfortunately part of Boris business practice.




Additional news - Minex has been locked its thread on Russian at Bitcointalk. On that thread they had almost complete dominance,but they decided to lock it too. Instead they opened new, self-moderated thread.

Theirs rapidly increasing intolerance to the slightest opposition is a very bad sign and based on different scams from the past, Minex project is accelerating into the full scam phase.



https://bitcointalk.org/index.php?topic=1849692.15760  - Minex thread on Russian(picture below is translated to English via Google translator)