I did some research and the company which performed the KYC/AML was SUB & SUBSTANCE.
According to their terms of service you can email them, info@sumsub.com, and demand the following:

I hereby represent that I have been informed about my right to:

• withdraw my consent to personal data processing;
  
  access and adjust my personal data;
  
  make a justified demand in writing for the blocking of the processing of my data due to particular situation;
  
  object to the processing of my personal data;
  
  object to the transfer of my personal data, including the right to object to engaging any of Sum and Substance's contractors to processing my personal data;
  
  object to being subject to a decision based solely on automated processing/profiling
  
  make a justified demand in writing to erase my personal data subject to applicable laws,

This was copied from https://www.sumsub.com/consent-to-personal-data-processing/

You should also contact credit unions to request a credit freeze. You can also sign up for fraud insurance and/or fraud monitoring.

Good find. Also, Republia is going to be a total scam. It is run by Boris's son and you might want to work on warning people there. Boris is acting as an adviser. Republia uses the same interest bank program and is endorsed by the same minexcoin supporters. Or maybe we should let it run so he can be with his father in jail.

Unfortunately, I also screwed up and ordered a card which means my personal information is also compromised.
Do you remember exactly what info was given? Was SSN required? What documents did you use to verify?

This is the website that supposedly conducted all of the background/verification checks: https://sumsub.com/eng/about-us
It looks exactly like minexpay website and the headshots are in the same style as minexcoin website.

I can't believe the laziness of this!!! If you're going to scam people, at least put some effort into it!  

My grandmother could have made a better twitter page.  

All of their developers must have jumped ship. Must be Boris trying to figure out how to make a twitter  

YIKES.

Also, my name is mnxfl = mnx for life. LOL. GETTIN SCAMMED BY THE UKRAINE BABY >.< FML

The fact that TeMHuk put this up completely discredits him as well, which is nice.

This project is so disappointing. The major red flags were the removal of interest 'algorithm', removal of whitepaper, nearly all roadmap goals incomplete, republia ico (The CEO is Boris's son and he barely understands his own 'project'), Peter (the very promising VP) disappearing, instabuy with promised undisclosed buyback on exchanges, and 98% guarantee that cards would be shipped at the end of September. The list goes on, but those were the key points for me.

The CSOB partnership was what gave me the last glimmer of hope, but that is clearly fake. This is not a misunderstanding, CSOB clearly stated they have never been explained the situation by Boris nor do they have any involvement with minexsystems. You can't just go through a proxy to deal with a bank. They must know all of the details.

The sad part is that I think minexsystems will actually deliver a non-functioning card to customers. This will give people hope and cause a small rise in price. All the people paid to promote MNX will scream: "We told you so!!" Then minexsystems will say something like: "we are finalizing the integration with bank api" and milk the community for as long as possible before the project is dead.

Anyone who is still on the fence with this should minimize their losses and exit. The bank has clearly stated that they have no involvement whatsoever with minexsystems or Boris and no one has tried to communicate the situation.

I think the team was surprised that CSOB would react so quickly and scrambled to try and rectify the situation. So they made Chain2Pay, founded by Boris, and linked that to a super secret program manager that is connected with the bank. The documents they provide prove absolutely nothing. I think it is cute that they added "confidential" over the signatures.

From the beginning, I thought this project would either be at least a 100 million market cap company or a complete scam. Unfortunately, the latter has taken place. Do not listen to any more excuses by the minexsystems team.

They just posted about about "Novarise anonymous banking" as the link between the bank and chain2pay. If this does not SCREAM scam, then you are truly lost. The "company" is following HornyFacts. I am sure they will delete it as soon as this is noticed. I have already took screenshots.

https://twitter.com/NovariseSecrecy/following

Good write up. Also can you analyze the latest announcement by the team? I exited after the CSOB tweet saying they were not involved with anything related to minexpay. Chain2Pay seems too fabricated. Those blindly defending minexsystems are very biased and heavily invested. The negatives greatly outweigh the positives.

If MNX is a scam, then Republia will fail immediately. We will find out at the end of September with the promised updates. Switching between MasterCard and Visa suddenly without any confirmation is very shady. There are plenty of scam projects that promised MasterCard Debit Cards and then ultimately did not deliver. For example My Big Coin (MBC) promised debit cards and the CEO and co-founders went to jail for up to 20 years. There will be a lot of very angry people and Boris Shulyaev's name will be tainted. Is he willing to go to jail with his son for some quick cash? Maybe. Maybe not. Every new crypto has the risk of being a scam/fraud. Personally, I am optimistic, but recently I am becoming more and more fearful.

Why does everything need to be kept undisclosed? Who is the card issuer? What is the EXACT date of debit card shipment? What are the B2B connections Peter is working on? Why hasn't he released the new whitepaper? Why haven't any of the other road map software products been released or discussed? And also re-branding out of no where. It is no wonder the price has gone down over 10x. No one will invest in this coin without a whitepaper.

I am not spreading FUD. I am addressing concerns and asking community driven questions. I want MNX to succeed like everyone else here, but the company is digging its own grave by being unprofessional and hidden. There are 13 goals on the road map for this year and 3 have been fully released. There are supposedly 80 developers at minexsystems and there has been no update on software. Instabuy was not even a goal on the roadmap and it make the company look like it is keeping all the BTC without any transparency.

Sell low buy high

15khs
15khs
20khs

50khs total which is about .5 MNX/day right now

I'm happy prices are low so we all have a chance to buy at ICO levels. Great for mining now since about 90k/s gives 1MNX per day. Price will recover and stabilize. One day we'll hit binance. Even shitcoins get to 200 mil market cap temporarily, which will be enough to offset some of those who bought high.

Why would price go down after listing on two large exchanges?

That would be great! There is a lot of info in the videos, but they are over 3 hours in total. Would be helpful for the community if you could summarize.

Two new exchanges coming very soon!
Great news! Excited for the price increase.

There seems to be alot of bot accounts in this forum just trying to spread fomo with broken English.

When the news came out that rates were getting slashed, the price went down over 50% in a day. Now that the rates have changed, its just a matter of time before the majority of investors, who haven't been actively following the news, see a huge rate change out of nowhere. I'm not being negative about MNX, I'm merely pointing out that the price is going to start going down, just as Boris stated in the memorandum.

The real crash begins today!

970 mines at 9000 Sol/s. Even 750ti mines at 3900 Sol/s. Very efficient for Maxwell GPUs.
.22 has worked perfectly for me in Windows and Linux.

After 24 hours all four Nvidia rigs stable on Linux, Windows 7, and Windows 10. Great job with .21!!
 

Great job!!!
Keep up the good work. Performance is fantastic but stability is key. I hope you worked out the kinks and it can stay stable. I'm running on 4 Pascal/Maxwell rigs with different versions of Linux and Windows 10 and will report back tomorrow on stability.