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Showing 20 of 29 results by Devaien
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Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 22:19:54 UTC
So lads, what did we learn today?
If we can't persuade someone with our lies we will just IGNORE them because we can't win from them reeeeeeeee this is so sad. Smiley

This guy clearly doesn't know what he is talking about lol he hasen't even send anyproof.

Ahw gosh he is so awsomme.

Once again to all of you readin these comments. Don't beleive anyone online.Don't believe me. Do your own research Wink
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 22:02:39 UTC
Could you explain?? I dont understand, I post link and you say that I am a liar?? I dont know if there is a real connection but logos looks same to me.

You logo looks the same so you make a big claim without being sure?

Now you say you do not know if there is a connection between the two?

There is NO connection between Liri Holdings and Novarise S.A limited or abs-iaccount.com

What big claim?? I just post link where u can see that there is a Iaccount logo multiple times in abs-iaccount.com pages. I also wrote this in another message.
 "But I think there is a big chance that
A.B.S iAccount  is just using it without Liri  Holdings knowledge."

https://www.abs-iaccount.com/deposit-and-withdrawal.html

I'm 100% sure they have approval of using this.
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 21:40:44 UTC
I don't spread nonsense Smiley

I'm a student in Cyber Security and it is easy for me to find open information like this. both are members of moneyplatform :p

Which I stated above. And hey you don't have to believe me Smiley Idc if you do or not, just do your own research

You  think i-account.cc is the same as abs-iaccount.com and that is your lightbulb moment?

Again just like before putting out statements without even knowing what you are talking about.

I don't think that its the same.

It is obvious thats its a memeber of iaccount

I used a little tool to analyze their websites and found that both are members of moneyplatfrom.

https://i.imgur.com/eGIMhOG.png

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Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 21:36:42 UTC
Gosh ...

http://www.moneyplatform.com/
https://www.liri-holdings.com/
https://www.i-account.cc/

Please look closely on the information stated on these websites.


Where is the connection between i-account.cc and moneyplatform.com to abs-iaccount.com and NOVARISE SA LIMITED?

There is no connection, you continue to spread nonsense

I don't spread nonsense Smiley

I'm a student in Cyber Security and it is easy for me to find open information like this. both are members of moneyplatform :p

Which I stated above. And hey you don't have to believe me Smiley Idc if you do or not, just do your own research
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 21:28:16 UTC
Great, Please provide me links Smiley

Sure no problem, I will do it when you send me the links to prove Liri Holdings (in Singapore) have a connection between themselves and Novarise S.A limited or abs-iaccount.com
Sure bud,

Okay abs-iaccount is linked to i-account. How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Now both abs and i-account are linked to moneyplatform.  How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Moneyplatform has also allot of partners How do I know this? Simple, with a bit of research https://i.imgur.com/bg1TQa8.png

Also here https://i.imgur.com/gO97WUq.png

So now we know that moneyplatfrom is a partner with Liri-holdings (https://www.liri-holdings.com/)

And now lets look at the partners of Liri-holdings. https://i.imgur.com/Va5wwcM.png
Owh wooow that is very very cool indeed.

Now lets compare the address of i-account and Liri-holdings shall we.

https://i.imgur.com/2Jhcx5J.png Owh cool it is the same.

Smiley

It is all linked as you can see, with proofs Smiley



There is one URL to liri holdings and the rest are your images to imgur.

Where are the URLs to prove your claim?

Gosh ...

http://www.moneyplatform.com/
https://www.liri-holdings.com/
https://www.i-account.cc/

Please look closely on the information stated on these websites.
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 21:02:54 UTC
Owh and btw Liri holdings is not based in Singapore Smiley
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 20:50:16 UTC
Great, Please provide me links Smiley

Sure no problem, I will do it when you send me the links to prove Liri Holdings (in Singapore) have a connection between themselves and Novarise S.A limited or abs-iaccount.com
Sure bud,

Okay abs-iaccount is linked to i-account. How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Now both abs and i-account are linked to moneyplatform.  How do I know this? Simple, with a bit of research https://i.imgur.com/Cz2hyG7.png

Moneyplatform has also allot of partners How do I know this? Simple, with a bit of research https://i.imgur.com/bg1TQa8.png

Also here https://i.imgur.com/gO97WUq.png

So now we know that moneyplatfrom is a partner with Liri-holdings (https://www.liri-holdings.com/)

And now lets look at the partners of Liri-holdings. https://i.imgur.com/Va5wwcM.png
Owh wooow that is very very cool indeed.

Now lets compare the address of i-account and Liri-holdings shall we.

https://i.imgur.com/2Jhcx5J.png Owh cool it is the same.

Smiley

It is all linked as you can see, with proofs Smiley

Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 20:32:37 UTC

Thank you so much for your information Cheesy

Now can you please search the right company???

You searched "NOVARISE SA LIMITED" which is not "NOVARISE S.A"

Nice try tho Wink

No need to thank me, it is my duty to help bring scammers to light. You are most welcome.

There is no company registered in UK called NOVARISE SA.

There is one company in UK that is called NOVARISE SA Limited. All UK incorporations (companies) have to have PLC, LTD, Limited, LLP, LBG after their name to show which type of company it is.

The telephone number as appears in the www.abs-iaccount.com website is: 0044 (0)1254 209361

NOVARISE SA Limited is owned by 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK.

The phone number on the website is the same number registered to the address of Mr. IVAN ALFRED HODGKINSON in Blackburn, UK.

I would say they are one and the same Smiley


Great, Please provide me links Smiley
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 20:25:07 UTC
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 20:16:18 UTC
The sole person in charge of Novarise S.A Limited is 63 year old Mr. IVAN ALFRED HODGKINSON from Blackburn, UK

The same Mr. IVAN ALFRED HODGKINSON has had legal issues in the past with previous companies: http://www.maitlandchambers.com/information/recent-cases/the-official-receiver-v-ivan-alfred-hodgkinson-annette-marion-hodgkinson-ol

The same Mr. IVAN ALFRED HODGKINSON resigned as a representative of another England company a few months ago: BRITAGNE SOFTWARE APPLICATIONS LIMITED

The same Mr. IVAN ALFRED HODGKINSON is registered as owning another England company ABS FINTECH LIMITED (which was originally called Asian Business Solutions Limited until a few months ago) but HODGKINSON uses the name Ivan HODGKINSON and not Alfred in one place and his full name in another.

None of this gives any confidence to anyone. Novarise S.A Limited was incorporated in October 2017 and has zero trading history but claim to be in relationships with banks?

What is the name of the bank Novarise S.A Limited claim they will get branded Mastercards on behalf of Minexcoin, Minexpay, Minexsystems, Chain2Pay and Borys Shulyayev?

Thank you so much for your information Cheesy

Now can you please search the right company???

You searched "NOVARISE SA LIMITED" which is not "NOVARISE S.A"

Nice try tho Wink
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 19:48:09 UTC
You should look at this link. https://www.liri-holdings.com/#service-area
It seems that iaccount is their product.

I think you are mistaken Liri Holdings is in Singapore and I see no connection between them and Novarise S.A limited or abs-iaccount.com

That is because you are not looking Smiley))) not stop spreading lies lol

Novarise S.A ==> I-account

Liri Holdings = product of I-account Smiley

Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 19:41:39 UTC
ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like  Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that  company does not have its own site ,on their twitter account we see that the name of  abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is  the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so   MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe.  https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without  proper research. It is not shay at all. Its even bigger then I thought.  I advise you to do your own research instead of speaking nonsense.

Thanks
Since you seem to be a expert on this as a Newbie Shill, who is a direct Partner with the BANK?? Enlighten me so I stop speaking "nonsense"

I don't know the Direct Partner. This could be a private contract between bank and that company.

All I know is that I-account is probably the place that you should be looking at.

Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 19:14:05 UTC
ok what we know in this moment

MinexSystem is a company that created its daughter company in Estonia Chain2Pay 20 days ago ,owner of both companies is Boris Shulyaev

Chain2Pay is a company that uses Novarise S.A. company from from Great Britain like  Program Manager contracted to deliver the prepaid card program on behalf of MinexSystem/Chain2Pay

Novarise S.A uses a twitter account that has only one follower at the time of publication,
We find out that  company does not have its own site ,on their twitter account we see that the name of  abs-iaccount.com website was entered
We find out that Novarise S.A and abs-iaccount.com are firms that are partners
abs-iaccount.com. is the company that signed a contract with a bank on behalf of minexpay Huh

what is  the final connection between the CSOB bank and MinexSystem?

and who tha fck signed the contract with whom?

so   MinexSystem so proudly announced a direct partnership with CSOB bank

As of right now still a SCAM until bank confirms a partnership with one of these shady looking companies

Believe what you want to believe.  https://abs-iaccount.com/ Is not a DIRECT partner with the bank.

And again you just say those words without  proper research. It is not shay at all. Its even bigger then I thought.  I advise you to do your own research instead of speaking nonsense.

Thanks
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 18:51:13 UTC
https://www.i-account.cc/ is actually bigger than you think. See it for yourself.

https://i.imgur.com/fsTemCX.jpg

Also i-account has allot of products and if https://abs-iaccount.com/ (Novarise S.A.) is a part of that ... I think that is huge news Cheesy

Just my opinion about the facts.
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 18:38:25 UTC
Iaccount belongs to this Liri holdings limited??

https://www.liri-holdings.com/#service-area

I believe it is a product of theirs, same as moneyplatform
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 17:43:20 UTC
So what? Now we must find out is Novorise in partnership with CSOB or not.

With the greatest respect (considering you swore at me) I will remain courteous...

It was YOU who should have contacted the bank before you even made your post here to announce something you did not even cross-reference. That was extremely irresponsible on your part.
Why I should do that. You are truth fighter here, not me.

So if someone uses a Twitter account with 6 followers and a shady background to state they are best friends with the chairman of JP Morgan Bank and that they are going to deliver parcels and gifts together at Christmas, you would just post it without even checking your facts before you post and claim the chairman of JP Morgan Bank is going to do it? Any sane person would know the Twitter poster with 6 followers is deluded.

How can you post any old nonsense here and call other truth fighters?

If you post something you should at least check if it is true BEFORE you post it. You sound so desperate to keep this "project" alive when it has scam and shady written all over it.
Ok. I hope that will be enough for you.

https://i.imgur.com/Atk9S7A.png

https://i.imgur.com/rEGmTxw.png

https://i.imgur.com/YevAzoY.png

https://i.imgur.com/r1cH9WU.png

https://i.imgur.com/KiyKb2A.png

https://i.imgur.com/DUU2atT.png
JUST STOP, your the only one left still supporting this SCAM if you haven't noticed
How is it scam when this is obvious proof that they are all partners.

Why are you denying the facts??
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 17:03:27 UTC
Hello,

Why do you all believe a random stranger from the internet?

Do your own research guys, in just a couple of minutes I have found out that https://abs-iaccount.com/ is a partner of https://www.i-account.cc/.

If you don't believe me that is fine. But do your own research don't complain while you know nothing, it looks a bit stupid  Wink

Here is a screenshot of proof that they work together - https://imgur.com/a/UnDMNE8

Now, I won't tell you what moneyplatform is ... you should do your own research on that.

Cheers

your screenshot is proof u pizdu materinu znas sad si me ubedio stvarno....if they are partners that  do not mean that one company can have a link to the website of other company on its tweeter acc

It is obvious that Novarise S A Limited bought tw acc from A.B.S. iAccount and forgot to change site ..... if I think better there is nothing to change because they does not have their own site at all. hahahahaha

It is my proof yhea, all the things that you are wrinting are silly. And you are clearly not doing your own research so why would anyone believe you Cheesy
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Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 11/10/2018, 15:28:45 UTC
Hello,

Why do you all believe a random stranger from the internet?

Do your own research guys, in just a couple of minutes I have found out that https://abs-iaccount.com/ is a partner of https://www.i-account.cc/.

If you don't believe me that is fine. But do your own research don't complain while you know nothing, it looks a bit stupid  Wink

Here is a screenshot of proof that they work together - https://imgur.com/a/UnDMNE8

Now, I won't tell you what moneyplatform is ... you should do your own research on that.

Cheers
Post
Topic
Re: Minexcoin - A new era of payments
by
Devaien
on 08/03/2018, 16:04:08 UTC
Is the growth rate based on USD or BTC?
Post
Topic
Re: [ANN][ICO] Minexcoin - A new era of payments (Exchange launch - November, 1)
by
Devaien
on 15/12/2017, 12:05:04 UTC
Dear community!
Interest rates in the MinexBank has been changed
You can enable email notifications in your MinexBank settings


http://i65.tinypic.com/j7zt6g.png

the higher the price goes away from $20 + 47% the less parking profit.

guys, dump some coins
This is what I was also concerned about. But its still in some sort off beta so don't panic yet Wink