Quote from: BitPotus on February 12, 2019, 09:07:07 AM

Quote from: thunderjet on February 12, 2019, 06:45:36 AM

Wow. Racquemis got promotion. Now he is Boris lawyer !!! Cheesy

Reason why I did investigation about Boris earlier business reputation is his behaviour in running Minexsystems. After CSOB lying, making a deal with guy from Novarise Secrecy to obtain payment cards for him through avoiding "stupid and long" regulation and not achieving anything from whitelist, I suspected that such business behaviour has a background. And I was right about it.

With 23 lawsuits against him( 1 criminal),he is certainly not a shiny example of business conducting.I didnt have time to look at all of them,just took 3-4 newest.

In one he took money to do some construction work and didnt acomplish anything.In second, he bought equipment for his company ,pay for half of it and "forgot" to pay second half.

In third lawsuit against Boris( criminal lawsuit), he was accused as a member of tax-evading ring, made by two dozens companies.It is obvious that he could not just drop inside it accidentally,because elaborating of such complicated tax-evasion fraud needs a lot of coordination between participants.I have never said that he is mastermind behind it,but participation in such criminal ring is certainly not part of regular business practice. "Lawyer" Racquemis made a new euphemistic expression for tax-evading - "reducing taxes", which is hilarious.

After all ,we can see a pattern in Boris business behaviour - he does not like laws and regulations.If something is too complicated for him and needs time to be solved ,he easily turns to shortcut by avoiding "stupid" laws and regulations and making a deals with some problematic guys to help him to do it on his way.

We saw that lately in UAB KRISTOLINIS DUGNAS saga.Instead to find experts who can help him to make a legal,branded payment card program he turned to easy "solution" which can help him to do it faster and without following necessary laws and regulations. Result is that we have on Minexpay site pictures of non-existing Minexpay branded VISA cards and not a single word that customers will get not that card, but UAB KD Upaycard business Mastercard,which Minexpay is illegally distributing/selling,not allowing customers access to Upaycard accounts and forcing them to pay Minexpay fees and tariffs if they want to use card.

They claimed(screaming) how that is perfectly fine,but they did not answer if that is legal why they dont change pictures of non-existing branded Minexpay VISA cards with a pictures of UAB KD cards and mention it in Term of Use ? They will never do that ,because they know how that what they are doing is so illegal and against the law.

They are scared of impending Upaycard,Mastercard and FCA investigation,so they turned to do exchanges only in business days and appropriate working time ,trying desperately to mimick ordinary business company and be less suspicious.

HOLY F**K !!!!

Shocked

Thank you thunderjet for dedicating yourself to finding out all this information and thank you to all the others for keeping up the pressure of these filthy

scammers.

You can find all about it in mine previous posts,together with documents from public sources:

https://bitcointalk.org/index.php?topic=5046331.msg49258470#msg49258470

https://bitcointalk.org/index.php?topic=1847292.msg48866727#msg48866727

Go to : https://vkursi.pro/card/39486496

turn on Google translation and you can see that one of his companies is involved in 7 criminal cases. One is tax evasion,second you can see below on document is running fake business. For other 5 cases could not find more information: