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Showing 20 of 49 results by TIPOK_ARM
OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). 
These scammers should be investigated by Ukrainian law enforcement agencies
Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.
That SEC ruling is for US citizens only right?
No. they already penalized some ICO which are not from US.You can see on a link below story how SEC issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank
https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank
Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.
Thank you for the link and information.
I think by the time the SEC catch up with the Minexpay/Minexsystem/Minexcoin and Republia scammers they will close their business down and say they are bankrupt in order to escape penalties
Do not carry nonsense - already tired of reading.
Not true.Doesnt matter if ICO call it token or coin,SEC treat them same - like fundraising security financial vehicle.There were different opinions before about its real nature,but SEC decision make them obsolete. So SEC decision apply to all ICOs.No exceptions.
US court brought decision that all cryptocurrencies treat as securities which brings them all under SEC regulations rules. SEC shut down ICOs one by one with zero tolerance.You can check it yourself:
https://futurism.com/cryptocurrencies-sec-ico
https://cointelegraph.com/news/sec-report-notes-dozens-of-investigations-into-icos-at-end-of-fiscal-year
https://cryptoslate.com/sec-cracks-down-fraudulent-icos-accounts-frozen/
2. Minexcoin graduated from ICO more than a year ago and fulfilled all obligations to investors.
3. Minexcoin passed the Howey Test and has all the relevant legal papers that it is not a security.
My God. ICO (Initial Coin Offering) - Minex is exactly that - no doubt in it.
2. Minexcoin graduated from ICO more than a year ago and fulfilled all obligations to investors. - that is a bad joke .Minex didnt realize absolutely nothing from they promised investors in whitelist.
3. Minexcoin passed the Howey Test and has all the relevant legal papers that it is not a security. - Nope.Minex never gone to any testing. US court made decision which put all crypocurrencies and tokens under securities and in SEC field of regulations.Judge rules that initial coin offerings are "securities" and SEC can go after ICO scammers for securities fraud under US securities laws.Can you read at all
https://www.zdnet.com/article/judge-rules-cryptocurrency-ico-scam-case-falls-under-securities-law/
fuck the sheep already. can become kinder
Quote
this is bad news, some of my money has been invested by parking at minexbank, and I see the price of minexcoin is declining, if I sell minexcoin I will lose a lot, this is a difficult decision
why do you think that the Minexcoin project is a scam You are wrong if you think so, people who judge a scam are frustrated people, you have to be smart to choose, look! minexcoin is still developing the project and is still active for updatesall the negatives come from 4 clowns
It is interesting that most of people who fervently defend Minex has avatars of Republia not Minex one. Didnt see not a single one with Minex avatar. Why members of another pre-ICO,who claimed is not related to Minex doing that?
Answer on that question is simple. Nobody will do that if there are no quite of interest in it. These two ICOs are much more intertwined than it looks at a first glance. Like Siamese twins.
because minex bounty is long over, and Republia is not yet)))
Well, physically the cards already exist or have not yet been printed? if there can be a couple of photos of what they look like in the real world, not from photoshop.
No,they are not existing. Actually, for months ,Minex is advertising payment cards with specific features, known fees&limits ,despite they have never had any contract with bank or card issuer.
Hard evidence is there.
As I said before, you are rejecting reality and substituting it with your own flavour of bullshit as you're the main Minex pool operator.
As thunderjet said, how the fuck are you even giving card limit amounts and fees when you don't even have a bank or card issuer.
That's already false advertising straight off the bat.
coupled with that Novarise clusterfuck and the CSOB crap.
You might be able to rally some gullible investards but those of us who've been around this forum long enough know how to detect bs.
And Minex's full of it.
We do agree with your evidence but why don't you inform to CBI jurisdiction in order to get them what they are saying. We need to wait patiently as market fluctuation is kept going and whether they have any relation with the bank and ask them in their telegram group about what are their future thoughts about Minexcoin.
They have lied about every fucking bank affiliation so far.
And their Novarise third party provider is a scam whose perpetrator went to jail for 5 years.
How can you even trust a project that cannot even research a third party provider?
What would have happened if all the so called trolls on here hadn't made so much noise about it?
You would have gotten scam cards that would have been emptied by the third party scammer and you'd all be bitching like cry babies cause he would have taken your money and fucked off on holiday somewhere on your dime.
Last time he took all the money he stole and pissed off to Australia.
That's the kind of partnership Minexcoin is making.
No fucking due diligence.
You should be thankful there are members on bitcointalk that are fighting to prevent you from getting rekt by scammers.
You bunch of ungrateful fucking cunts.
Wrong.
I certainly won't let people forget how incompetent and scammy this project is.
All you care is about filling your pockets with money conned from gullible investors.
You are utterly despicable. Glad your picture's floating around.
The authorities have plenty of evidence to throw you in jail when the time comes. Because that's where cockroaches like yourself belong.
one more clown)) clowns stay in the circus at all or are they all here? )))
oh. After reading all this shit that fudders wrote, i want to kill them. I hate these people or man with multiple accounts. It is unbelievable shit.
so now we proceeded to death threats huh?
Would be nice to find out whether you actually got the minerals or whether you're just a virgin keyboard warrior...
Sad how this once prosperous coin has fallen to such low depths of threats
you are sad? you and three more clowns are trying to do this day and night!!!
oh. After reading all this shit that fudders wrote, i want to kill them. I hate these people or man with multiple accounts. It is unbelievable shit.
so now we proceeded to death threats huh?
Would be nice to find out whether you actually got the minerals or whether you're just a virgin keyboard warrior...
that's what creates information hunger. people be kinder to each other.
mnx using Fake Volume boot for survival on the exchanges but only 0.31btc volume on livecoin and about 3btc volume on exmo ....The coin slowly but surely dies
And I see that you have one goal, day and night, to make the coin perish. Need to work paid money, right? messages at night you write, you do not sleep. Are you trying to troll ?? Saint??
I have a goal to bury this project ... because it's a big scam ... what's your goal?
where are your evidences? ... I showed my facts ? ... if I'm not right you deny me...
They have done nothing in 3 years! They have nothing but a wallet !. Is this your scam or not ?? If not, no need to try here !. Why the hell did Borisu have to give $ 500,000 for a listing on 2 exchanges in order to lower the rate to the bottom and merge his coins ?? Are you dumb I noticed it.If mainex were a scam, then all the coins of developers would be sold for $ 60, for $ 50, for $ 40, $ 30, etc. ... but not for $ 1 !!!!!!!! Think with your stupid head !!!! Turn on your stupid brain. Or do they think they are so stupid ?? We decided to sell the cards for a few bucks to earn ?? Moron.
pay these clowns and they will bury their relatives. slowly and methodically, day and night)))
mnx using Fake Volume boot for survival on the exchanges but only 0.31btc volume on livecoin and about 3btc volume on exmo ....The coin slowly but surely dies
And I see that you have one goal, day and night, to make the coin perish. Need to work paid money, right? messages at night you write, you do not sleep. Are you trying to troll ?? Saint??
the coin does not die))) it makes an exhale to inhale with new force
⭐ Merited by gold969 (1)
thus, about any project that is experiencing delays, you can say the scammers.
we now know that minexpay and the csob bank have no partnership and maybe never had any but personally i knew the cards wont work at-least not now, no project has achieved so far, but some people hold minexcoins, i still think the minex exchange would have been a better deal.
copies and inserts other people's messages. need to have your opinionJust ignored all FUDers here. Now this topic looks so clean
Hahaha...same here
. The FUDers have a hard time ignoring non-FUDers because they need something to write about. However, the reverse isn't true. I'm perfectly happy not having to read a single word they write.