Quote from: thunderjet on January 22, 2019, 09:13:54 PM

Quote from: JollyGood on January 22, 2019, 04:14:21 PM

Now their censored thread shows: This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (4 posts by 4 users deleted.)

So 4 users have had 4 posts deleted since the system to display deleted posts was implemented and at 20 - 30 posts before that must have been removed.

Quote from: Dirtpaw on January 22, 2019, 02:08:59 PM

They have deleted my posts also. Cards still dont work. No whitepaper just nothing from them for over a year. Safe to say they will exit scam as soon as Instabuy is empty.

I am not sure about the exit plan yet. They still have maybe between 10 and 30 cards they sent out. The cards are useless, worthless and without doubt they are trying to buy time for Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others.

Their "instabuy" is one way to make more money. Much of that money was diverted to Republia and of course was used to help fight the Court cases that Borys have been involved with regarding tax evasion and fraud.

They have not elaborated why they sent the third party cards out after claiming they were "tested" and "fully working" but it seems none of the cards are working:
https://bitcointalk.org/index.php?topic=5090539.msg49363486#msg49363486

Furthermore they claim they are still testing... it is so pathetic Roll Eyes

There are a lot of chances that Minexpay/Chain2pays Upaycard payment cards will never work as they should or wont work at all and not just that it is illegal scheme where Minexpay/Chain2pay is using UAB KRISTOLINIS DUGNAS account on Upaycard. Problem is much deeper. Upaycard owner, company Moorwand Ltd, had a bank account and did all bank business via small Danish bank Kobenhavns Andelskasse.

This bank started to have serious problems in March/April 2018 due to illiquidity so Danish state had to intervene.Danish state financial agency, Finansiel Stabilitet took control over bank Kobenhavns Andelskasse at 13th Septemeber 2018.They found that bank has almost no assets ,so it has to go in bankruptcy process, where all depositors can get only 100.000 Euros per account,as a state guarantee measure.

At the same time ,users of Upaycard services started to report serious problems with money withdrawals in all forms. Upaycard started to stall,making all possible excuses,especially demanding already verified customers to give them a whole bunch of additional documents and when customers did it, they decilned them due to any possible reason,playing back and forth game with customers.You can find a lot of serious compaints about it on Sitejabber Upaycard review(plus few obvious positive bot posts). Another serious problem is that Upaycard provides services to unregulated Forex and binary option brokers which scammed a lot of users,so users demanded from UK regulatory agency FCA to shutdown Moorwand ltd, Upaycard owner.

https://beta.companieshouse.gov.uk/company/08491211 - Moorwand ltd ,owner of Upaycard register data

https://www.forexpeacearmy.com/community/threads/algotechs-and-bealgo-withdrawal-issues.58437/page-2 - Upaycard Andelkasse bank account number

https://www.sitejabber.com/reviews/upaycard.com#reviews - Site Jabber Upaycard reviews

https://kbh-andelskasse.dk/finansiel-stabilitet-initiates-measures-to-resolve-koebenhavns-andelskasse-control/ - Kobenhavns Andelskasse bank document about taking control of bank by Danish financial state agency

There you go again thunderjet with your excellent investigative work. Thank you. You post evidence with lots of information attached so everything is clear.

Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others continue to promote this scam Roll Eyes

All those fools in the censored thread that were jubilant at receiving their "cards" were better off going to the upaycard website and getting their own card from there.

All those fools in the censored thread forgot there was an ICO for Minexpay cards. Instead all they got was Upaycards that do not work but had to part with KYC ID which the Ukrainian scammers headed by Borys will sell to criminals for a few sats.