Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
Don't fall into the traps set up by extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34
Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...
Thanks for the information. I will definitely give a link to it.
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Jolly is a crook.
Yurez83 is a proved scammer and troll and he is on Minexcoin/Republia payroll list for a long time. This so called "investigation" is a fake news from May 2017 and he is desperately trying to present to people as something new.
Only real ongoing investigation now is against of Minex/Minexpay/Chain2pay for scamming people, using people money for financing private projects,giving fake Upaycards obtained by illegally using account of Lithuanian company UAB KRISTOLINIS DUGNAS and illegally presenting Minexcoin customers as UAB KD employees, etc:
- Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.
- Minex was collected more than enough money to realize complete whitelist program. They realized almost nothing.Instead, money was diverted to private projects for developping VR an AR projects, by Minex CEO Boris Shulayev.
- Minex faced with rising opposition and mistrust to theirs real intentions, locked theirs threads on english and russian and reopened new , self-moderated(censored) threads, to eliminate any opposite voice or opinion.
- Minex is using paid trolls leading by Temhuk to make hype about Minex through making false or half-truth statements and the same time to attack anybody who gives opposition to such behaviour
Yurez 83 admitted himself that he is paying troll for Minex/Republia:
This is a free forum and anyone can write here. But honestly, these accusations confused me. Even with your good answers in such a market it will be difficult to convince some particularly suspicious investors unfortunately.
I do not deny that I am writing to get coins in the company of bounty.
Or do you want to say that you write your spam messages for free here? Then you are a complete fool ..
It's really ironic that the person who's accusing scam busters of being paid is the one who is actually being compensated to peddle lies. Yurez83 even admitted it on the thread.
What proof do you have of my lie?
Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I dont know English well. But I wrote intentionally that this troll would not make himself a saint.
And now you work as a troll instead? To continue to troll my messages?
It doesn't even surprise me. You all climb out of the ground.You certainly know enough English to shill Republia when it suits you. Plus you are wearing the "Republia ambassador tag" in your profile and the Republia signature. Adding all these facts together, coupled with you trying to bury all the posts about the scammy nature of Republia, plus your own written admission that you are now somehow trying to pass off as an attempt to troll, i'd say, the chances that you are indeed a paid shill are very high.
So please spare me your drivel.