Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
But seems you get a refusal from the Upay card (After Csob bank failure)
So, what's next? I pay for my cards in June 2018. Still not receive it, and it can not be seen that it will be sooner.
The only answer I can get from you is to wait for info.
It's not refusal, it's the due diligence procedure, and it's temporary. Code:
Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.
So, what's next? I pay for my cards in June 2018. Still not receive it, and it can not be seen that it will be sooner.
The only answer I can get from you is to wait for info.
Have Upaycards been blocked?
Effectively yes - UAB KRISTOLINIS DUGNAS account is suspended indefinetely due to massive violations of Upaycard / Mastercard regulations and AML laws. So it is funny ,when Minexpay is naming Upaycard as a partner ,because they have never signed any agreement with them and they are illegally hiding behind lithuanian company UAB KRISTOLINIS DUGNAS.
Upaycard is aware of what they did,but they not want to have trouble with Mastercard and FCA because they did not properly do UAB KRISTLINIS DUGNAS due diligence check. Account is suspended indefinetely,cards cant be refilled - they are now zombified,because without refill, debit card is dead.
It was so illegal from beginning and such end is not a suprise.
The post will probably be deleted soon in the censored thread so I copied it here.
thunderjet I like your description of zombified cards
Why is the Minexcoin.org username saying that the cards are working but the conversion is not working? It seems they claim you can still use your Upaycard to go shopping if balance is on there but I doubt they are telling the truth.
Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure.
=
bye bye Boris and Minex
That was the reason they wanted to be connected to omnigames
Zombie cards - already issued cards are not literally cancelled,buy you cant put money on them - debit card on which you cant put money is useless, living dead - zombie.
One more sign that game is over - few hours before announcement,they transferred 2000 MNX from address used for cards so call Minimum Reserve Balance to Instabuy. They have already cancelled cards issued to theirs employees( I hope so it was not card users money) and putting MNX to Instabuy, but demand on Instabuy in last 10 days came almost to 0.
Without Instabuy in action,they will have no other option ,but to sell premined coins directly to exchanges,like they did it before, They were selling coins in value of $75000 - 100000 every month to finance expenses,so you can imagine what will happened with coin price.
Believe or not, they are preparing new scams - this is theirs post from russian thread(use Google translator), how they are already searching/negotiating with other partners(scammers),trying to repeat UAB KRISTOLINIS DUGNAS saga with some other card issuer.
https://bitcointalk.org/index.php?topic=5098544.msg50085095#msg50085095