Quote from: JollyGood on February 06, 2019, 01:59:06 PM

Quote from: BitPotus on February 06, 2019, 01:42:39 PM

Quote from: JollyGood on February 06, 2019, 10:31:28 AM

The Minex scammers have the following in the header of their censored scam thread: https://bitcointalk.org/index.php?topic=5090539.0

(64 posts by 12 users with 1 merit deleted.)

Pathetic attempts at trying to silence people that oppose their scam but nothing can save Minex from collapse

Mate. I swear I will pop a bottle of champagne open once the news of Boris, TemKunt and yurez's arrests are confirmed.

Probably should report them to the US authorities as well.

I saw that they issued cards to some North African country as well despite not having the authority to do so.

Really easy for these to be used to fund all sorts of nefarious activities.

They are nothing but disgusting filthy rats.

I just want to see what action Upaycard will take against the Minex scammers knowing that Minex have been reported to both Upaycard and Mastercard.

Now the possible threat of Mastercard taking action against Upaycard is a worrying factor, maybe Upaycard will act faster than we thought and will cancel all cards in the name of the Lithuanian company "UAB KRISTOLINIS DUGNAS" which Minex obtained with deceit trying to bypass the safety protocols Mastercard has in place to protect end users.

Upaycard or any other card issuer will never put on risk its Mastercard and FCA license because few scammers as Yurez83 thinks:

Quote from: yurez83 on January 07, 2019, 04:52:07 PM

Quote from: RafalZ on January 07, 2019, 02:33:35 PM

But that is interesting question

What if fudders get their hands on the card and start calling to appriopriate companues that someone sending illegal crypto cards?
Is that resolution clear and 100% secured with the card company tegulations or tyey might be a problem?

What are you talking about? Who will they call? To UPay, who authorized the issuance of cards and officially have permission to work with cryptocurrency? Or do you think that minex, without asking, has issued cards with their logo. Lol Cheesy

They use cards for Fiat. Therefore, no one can show them anything to them. Wink

He is blatantly lying worring customers,because if they had permission from Upaycard they would never need to use lithuanian company UAB KRISTOLINIS DUGNAS as a cover for theirs fradulent activities. What Minexpay did is not non-authorized using third party payment cards( that would be case if they registred to Upaycard directly as Chain2pay), it is fourth party(via UAB KD), completely illegal endeavour and not just breaking Upaycard and Mastercard rules and regulations ,but AML laws. For breaking AML laws,owners of Chain2pay, Boris Shulayev and Ruslan Babych( 50% each) and owner of UAB KD Sarunas Badauskas could get into prison very easy.

Minexpay obviously lost ability to fund cards and to sell BTCs on Upaycard. Most likely its account has been already suspended. They cant answer to Upaycard directly,but they need formal owner of UAB KRISTOLINIS DUGNAS to do that,because UAB KD is a formal owner of Upaycard account. I dont think so he is willing to go deeper into mud for Boris and risks prison. They made vast net of lies and now get caught in it.