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Showing 20 of 50 results by BurnHashBurnCash
Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
BurnHashBurnCash
on 07/01/2019, 22:54:56 UTC
they deleted this post that i made. this was my last attempt to let them prove to be not scammers.

Quote
well, well. cards have been sent.
what i know is that these cards are upaycard business cards with this company name UAB KRISTOLINIS DUGNAS.

now minexteam have to answer these querstions:
1. how this works exactly.
2. why the cards are not issued with name of the persons that bought it and had to do KYC.
3. what is the difference between any normal https://www.upaycard.com/business that can handle cryptocurrencies.

anybody that is really interested in knowing whats going on please add further questions.


The list goes on, in their self-moderated censored thread they deleted 3 of my posts today and at least one from suchmoon which I fortunately copied here in page 6 just before they deleted it in their censored thread.

Their tactics have all the hallmarks that previous scammers have had. They lock their threads then open censored ones and then have a tendency to be fast on the delete button in hope nobody sees or gets influenced by those posts that oppose their view.

There was nothing wrong with what you posted but the scammers delete it. You asked very important questions but they have no interest in what you wrote other than to silence you and others like you that either expose their scam or ask questions that are fair because they feel rattled by them
when the people see that their name is not on it...lol what a joke
Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
BurnHashBurnCash
on 04/01/2019, 23:23:53 UTC
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.


They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
 Grin



They are offering 45% parking rates !

These Minex scammers are trying their best to fool gullible investors and newbies in to buying MNX

 Roll Eyes
wow just saw that
I was saying that rates were bananas...
actually this is more like it
but what do i know
the damage is overdone
well
I guess one thing is clear
they aint goin nowhere
ironically
 Grin Cheesy
Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
BurnHashBurnCash
on 04/01/2019, 15:48:14 UTC
Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


Their Telegram channel is going downhill because too many people are getting banned for asking the right questions about their scam.

They have tried to censor any voice that exposes them or disagrees with them or raises questions about their conduct.

People are asking why they have been receiving UAB Kristolinis Dugnas business cards when they are not employees of that company.

People are getting banned from their Telegram channel for asking where their IDs have been sent to and why was their ID sent off to various 3rd parties without asking permission.

The list goes on.
They are paying youtube ads with the parking money ...they went rogue and they will probably continue to do so till a cease and deist or if they get lucky regulations open up for crypto which is not anytime soon so I'd say they are going to be stay the course for the whole of 2019
 Grin
Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
BurnHashBurnCash
on 04/01/2019, 00:53:19 UTC

Great news!

MinexSystems has started shipping the globally accepted cards ordered via MinexPay service. Find out more details in the recent blog post:

https://medium.com/@minecoinorg/first-cards-shipped-by-minexsystems-9646b4491d05



You have to read this to believe it..... The title from Minexcoin saying "Great News" is nothing of the sort.

Take a closer look at the Medium release. It does not mention "UAB KRISTOLINIS DUGNAS" and it does not explain why the cards will not be in the name of the "customer" who sent in his ID such as passport, drivers licence and bank statements.

The Medium release does not explain what relationship "UAB KRISTOLINIS DUGNAS" (the company that all non-Minexpay branded cards are in the name of) has with Minexpay/Minexcoin/Minexsystem or Chain2Pay or Borys

Minexcoin account earlier wrote "UAB KRISTOLINIS DUGNAS" was an affiliate of Minexpay. The scammer website terms and conditions make no mention of "UAB KRISTOLINIS DUGNAS". It mentions Chain2Pay and says it is not responsible for the card. Strange.

The key words "affiliate", "chain2pay", "UAB KRISTOLINIS DUGNAS" do not appear in the scammer Medium release.

The Medium release mentions 45% parking rates but their desperation is obvious as they try to gain new gullible customers.


Minex last medium post only confirmed what I said earlier - Minex went rogue completely. They simple do not care any more for laws and regulations at all.

It also confirmed too that Boris and his team are unscrupulous but not so smart. They are stupidly go where no one company gone before  Cheesy Cheesy Cheesy

Illegally using UAB Kristolinis Dugnas account on Upaycard,they didnt break just Mastercard and Upaycard regulations but AML laws.

Using other(shell) company account as cover for a third company is a definition of money laundering.

https://www.gfintegrity.org/issue/anonymous-companies/


YESSIR
and the atm machine where they made their "test" was owned by ING bank which is sued for money laundry since september
 Grin Shocked Cheesy
Post
Topic
Board Scam Accusations
Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
by
BurnHashBurnCash
on 30/12/2018, 00:24:31 UTC
They ran ot of excuses,lies and insults. It seems like they are abandoning Minex which is looking now like half sunken Titanic and concentrate all theirs efforts on new scam project Republia - which is now officilay ended.

It is hilarious how they are claiming all the time that these projects is not connected, but all Minex trolls also work for Republia Cheesy Cheesy Cheesy

It is interesting how they locked Minex thread soon after I posted that is possible connection between Minex and Boris construction companies and that reason why Minex didnt accomplish anything from whitelist could be connected to diverting money to these companies which have so many lawsuits against them on ukranian courts.




Republia and Minexsystem/Minexcoin/Minexpay are obviously connected because of the "Borys and Son" connection but these scammers keep denying it.

Anyway here is the "official" Minexpay card that somebody has received today and posted it on their Telegram.

Obviously scammer yurez83 posted the image yesterday before trying to delete it because he knew that was the card being sent out, he is Republia "ambassador" after all  Grin


http://i64.tinypic.com/2dv8sxe.png


They could easily have just taken an off the shelf prepay Mastercard and used that card number to show transactions using API in their web wallet. The "test" card did not have to be supplied by the third party and was only called a "test" card by the scammers while they ran their own tests.

In all probability they used a prepay card and added balance to it, simple using an API. The process just takes longer so probably that is why in those videos of transactions taking place in shops and ATMs they kept refreshing the page on the phone to update balance but it usually took 5 minutes to update. It is probably because it is following a longer route. Instead of going from:

customer >>> card
card >>> customer

they are probably going from

customer >>> Minex scammers >>> third party real card owner >>> card
card >>> third party real card owner >>> Minex scammers >>> customer

Also IF the Minexsystem/Minexpay/Minexcoin scammers really are going to send out cards it seems that these cards are purchased in bulk, their wrapping will have to be opened, their card numbers logged by Minexsystem/Minexpay/Minexcoin scammers and then the cards will be sent to Minexpay customers.

There is also a possibility that the card issuer of those cards purchased in bulk does not even know what scam the Minexsystem/Minexpay/Minexcoin scammers are about to pull so could be completely innocent. maybe they have no dealing at all with Borys and co because they were purchased from local shops and not directly from the card issuer. I would not put it past Borys and co to do that.

As soon as Mastercard are informed about the scam they will cancel all the cards AND they will make sure whether it is Minexsystem/Minexpay/Minexcoin or Chain2Pay - any request for creating and selling cards related to these scammers will automatically be dismissed, Borys and co will be blacklisted by VISA and Mastercard to ever apply for a card program.

This will all end in disaster for innocent customers who will be left with worthless and useless cards on their hands but hopefully it will end up with another court case against Borys and co


thanks for the link of the new forum lol
these guys i call them the "parkalot gang"
 Grin


Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 26/12/2018, 20:32:41 UTC
We still wait for the Minexcoin/Minexpay/Minexsystem scammers to come up with something that proves progress all this time after your post

 Roll Eyes
YO SON! yesterday I saw a youtube ad clip of minexpay while watching a video there...I was likeee YOOOO SOOOOON!
These are spending on marketing, son!! SON??!! I was like: Soooooon...  Grin Shocked Cheesy



Yes they continue to lie and spread propaganda and the wait goes on for Minexpay branded cards that just do not exist.

yea...and to top it all I lost my passphrase to my 12 mnx lol  Grin
guess that was a sign
all they do is parking...parking...and parking
this project is parked!!  Cheesy Cheesy Cheesy Cheesy Grin
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 25/12/2018, 13:37:56 UTC
Its impossible to hit exact top or bottom but you can hit near those points using indicators technical analysis.

I hope you will share it with us Smiley why not predict the price right now using your technical analysis? Thanks
If someone got good technical analysis he will never share it  Cheesy

My point TeMHuK is that he could not do it, he's just boasting and nothing Smiley

Also there are no secrets about technical analysis, it is a just tool - yes, one can screw it up and make a bad one, but if done correctly, the conclusion in always the same.


We still wait for the Minexcoin/Minexpay/Minexsystem scammers to come up with something that proves progress all this time after your post

 Roll Eyes
YO SON! yesterday I saw a youtube ad clip of minexpay while watching a video there...I was likeee YOOOO SOOOOON!
These are spending on marketing, son!! SON??!! I was like: Soooooon...  Grin Shocked Cheesy

First batch are shipped out already

I mean if you pay for youtube ads...they look so desperate right now but it aint my fault...I really would like to see that first shippment...
I think they want minex to go good because frankly it is easy money but also it will pay all those expenses and penalties of the criminal courts hahaha
sorry  Roll Eyes
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 25/12/2018, 13:13:05 UTC
Its impossible to hit exact top or bottom but you can hit near those points using indicators technical analysis.

I hope you will share it with us Smiley why not predict the price right now using your technical analysis? Thanks
If someone got good technical analysis he will never share it  Cheesy

My point TeMHuK is that he could not do it, he's just boasting and nothing Smiley

Also there are no secrets about technical analysis, it is a just tool - yes, one can screw it up and make a bad one, but if done correctly, the conclusion in always the same.


We still wait for the Minexcoin/Minexpay/Minexsystem scammers to come up with something that proves progress all this time after your post

 Roll Eyes
YO SON! yesterday I saw a youtube ad clip of minexpay while watching a video there...I was likeee YOOOO SOOOOON!
These are spending on marketing, son!! SON??!! I was like: Soooooon...  Grin Shocked Cheesy
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 22/12/2018, 22:54:32 UTC
the mnx proect is now flowing by inertia of the market
 Shocked Grin Roll Eyes Cool
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 16/12/2018, 05:48:40 UTC
Hey Have you heard?Huh
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
 Roll Eyes
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE



ING bank issued the test cards for Minexpay? I was not aware of that or the money laundering case.

ING bank is one of the banks where Bitfinex has account.

https://cointelegraph.com/news/confirmed-bitfinex-exchange-has-account-on-dutch-ing-bank


What is the general consensus here about their connection Minex?

All I was saying that the first video of payment were used by an ING Atm machine which I assume had some connection with the minex wallet ...I dont know...I was connecting the bank money laundry news back in september with the fact that one of its atm was used for the test payment  Grin
that wallet is just a facade they put on top of a normal crypto to fiat card...lol
 Grin Cool
the whole damn thing is fucked up lol

Dude learn what a crypto card is. Every crypto card out there, tenx, mco whatever all have normal bank cards with a their brand on it.
Every single one of them will do a conversion to fiat automatically or manual. If they didn't you wouldn't be able to use any atm or pos in the world since the only thing they accept is fiat.

A true crypto mastercard or visa is a fairy tale, each card is a fiat card.

You are exactly RIGHT!!! it is a fairy tale....so the MNX LOGO will never be on a mastercard or visa...That is ALL we are trying to say since forever now...it can't be done!!!   Shocked
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 14/12/2018, 04:08:26 UTC
Hey Have you heard?Huh
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
 Roll Eyes
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE



ING bank issued the test cards for Minexpay? I was not aware of that or the money laundering case.

ING bank is one of the banks where Bitfinex has account.

https://cointelegraph.com/news/confirmed-bitfinex-exchange-has-account-on-dutch-ing-bank


What is the general consensus here about their connection Minex?

All I was saying that the first video of payment were used by an ING Atm machine which I assume had some connection with the minex wallet ...I dont know...I was connecting the bank money laundry news back in september with the fact that one of its atm was used for the test payment  Grin
that wallet is just a facade they put on top of a normal crypto to fiat card...lol
 Grin Cool
the whole damn thing is fucked up lol
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 13/12/2018, 03:12:20 UTC
Owner of Novarise Secrecy is a proved scammer.He was sentenced to 5 years due to theft of 116463 British pounds and forgery and on Malta he was prosecuted due to fraud too. Just with a little investigation,which Minex didnt do,you could find it too. Also he was member of Weigrate ICO,which became one of largest ICO scams,where his role was same - to provide payment cards.He was running more than 20 quick-rich sites on same IP as Novarise Secrecy site.It is good if you were able to take refund from him,but that does not releave you from responsibility of unchecking him properly.Minex people had impression that he knows how payment card program works,but it was result due to lacking of theirs knowledge about the process itself - so at the end it is incompetence.

Without doubt incompetence is the appropriate word for the mismanagement overseen by Borys

Hey Have you heard?Huh
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
 Roll Eyes
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 27/11/2018, 17:12:17 UTC
@thunderjet - The whole SEC situation regarding ICO operators having to return funds, is that just for VISA/Mastercards crypto projects or for all ICOs?


I really want to believe that somebody made Boris believe that a card can be created and dragged him into it all the way...
He is now trying to desperately get out from that gutter as he invites anybody to test the new minex wallet...
 Roll Eyes
I see the Minex scammers putting all their eggs in the Republia scam. They are hoping to make lots of money out of it so will attempt to pump and dump as many MNX as possible before the inevitable end.


We can only watch at this point  Cool
I wanna see if crypto rich will fly again to ukraine  Grin
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 27/11/2018, 02:59:04 UTC
They are probably so desperate that they will do anything to release something.I said intentionally something,not card,because that what they will release will be really something unknown( like cousin Itt in Addams family Cheesy)

Temhuk said that Visa/Mastercard can ban only direct crypto related card.That is so far from truth. They can ban from many reasons,not just crypto.Not following necessary procedures is one of top reasons.People from Minex obviously dont like regulations and procedures and do not care about it.Iam afraid that if they release bank card instead their own,when Mastercard ban cards,a lot of customers money will be permanently trapped in Minex wallet and account.in that case scam will become superscam.



They are desperate to get out using their exit strategy but the MNX price is just $0.90 so the inner circle scammer alliance of Racquemis1, Temhuk and Borys Shulyayev and paid troll scammers such as jedgar and yurez83 are stuck.

The VISA/Mastercard ban will hit any company that does not declare their crypto interests before applying to be a partner and any company which does not have a strong base behind it. The Republia/Minex scammers know this but they continue to lie.

Addams family  Grin


I really want to believe that somebody made Boris believe that a card can be created and dragged him into it all the way...
He is now trying to desperately get out from that gutter as he invites anybody to test the new minex wallet...
 Roll Eyes
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 13/11/2018, 05:50:26 UTC
wow
it's a scammm!!! Grin

they fried air all this time....can u smell it? ...
algorithm to contain volatility my butt cheeks... kiss it  Kiss
wow Grin
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 04/11/2018, 08:50:51 UTC
it's time for the trolls here:

" a man climbs a mountain , stand there for a moment in quiet and then start widely smiling
 Grin

In all honesty, it's a sad moment when a project reveals itself to be scammy.

It means that they have taken money away from a legitimate project that could advance the use of blockchain techology.

We all here to make money but I also believe in crypto's capacity to bring positive change to this fucked up world.


I always try to keep positivity and that's why I troll sometimes...for mental health
lol

that man is still smiling ... he is mad lol  Grin
ever watched the movie "little big man" when dustin hoffman went delirious on that mountain top ... lol very ooold movie
peace and for the better! Smiley
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 02/11/2018, 23:45:41 UTC
 Grin if they really want to come back then they should refund the people but then they will be out of money lol maybe  Grin
Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 31/10/2018, 20:41:17 UTC
Any clarification from the team when they are going to release the exact date for cards issuing, i think people have paid some money for cards but till now we don't any specific updates about the cards, why the team is so silent not answering the questions?

There is a possibility that all the teams are developing to create a card that has a very good system going forward, which I know is that the team doesn't give the latest updates or updates to everyone, and almost the same when they are still running the Bounty at the time Then, just wait that they will definitely provide a very good development for all of you who have already spent funds to make the card.

How are they gonna make the card? it is not a key chain holder lol
the problem is that people paid for their cards in advance
I believe that they had no money to do it so they raised some by giving a false deadline and now they are stranded between the clients and the bank refusals
 Grin Grin

Boris could have raised money by playing with the rates instead they fucked up there too the only reason the price is floating is because people are still enjoying parking hahaha  Grin "let's milk this cow" before it dies off type of mentality...
some are sitting quiet good with more that a 1000 mnx every month from parking so why unpark also they are way in profit so the game goes on...

So it is gonna float till the card are made I guess ... a couple years from now that is  Grin
Post
Topic
Board Announcements (Altcoins)
Re: [UNO] Unobtanium Info & Discussion - Hardfork block 1042000 - Merge Mine w/BTC!
by
BurnHashBurnCash
on 31/10/2018, 01:31:50 UTC
I just discovered uno today...

so what does uno do except being minted for 5 years?

 Roll Eyes

There aren't many coins that have weathered this long. I'd actually say that UNO has been a better investment than BTC over the last 5 years. Especially if you timed it right. Obviously going forward anything can happen- but still food for thought.

I would like to get a bunch of these but it says a max of 250,000 but only 200,000 are in circulation...who is holding the rest of 50,000?
also why it is not on other exchanges? Did the team left it?
the site is not even secured...what happened in those 5 years? just comunity mining ?

Post
Topic
Board Announcements (Altcoins)
Re: Minexcoin - A new era of payments
by
BurnHashBurnCash
on 30/10/2018, 03:54:28 UTC

Crypto Rich doesn't want to incriminate himself any further in this scam. Being based in the UK, he knows he's on thin fucking ice.  Roll Eyes

This idiotic promoter Crypto Rich is so busy atm to find fools for pirate chain  Cheesy  poor guy...

such a shame ..crypto bitch  Cheesy