Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
JollyGood
on 03/05/2019, 10:04:01 UTC


This post will be deleted from the censored scam Minex thread so am posting here:




So the card they sent out during the phase one is not working anymore? Any idea if they are in contact with any bank for the cards?


The cards were sent out illegally in breach of Mastercard rules. In order for Minex to send those cards out they lied to Upaycard saying they owned an Estonian based company and the cards were for their employees.

Both Upaycard and Mastercard blocked the cards because they were not applied for via the Mastercard official program and that was because Boris/Minex did not pass the required Mastercard or VISA criteria.