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October 11, 2018, 03:10:39 PM

#20781

https://twitter.com/NovariseSecrecy/status/1050370449329274880

Quote

As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

6. Boris Shulyaev in a jail cell for 10-20 years with cell mate TEMHUK

mr.pacy.mf

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October 11, 2018, 03:15:06 PM

#20782

https://twitter.com/NovariseSecrecy/status/1050370449329274880

Quote

As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

minexpay/chain2pay connection

https://twitter.com/GostovicPredrag/status/1003901189891809280

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...

TeMHuK

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Quote from: YuSK on October 11, 2018, 03:10:39 PM

October 11, 2018, 03:16:50 PM

#20783

https://twitter.com/NovariseSecrecy/status/1050370449329274880

Quote

As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

6. Boris Shulyaev in a jail cell for 10-20 years with cell mate TEMHUK

I think in jail will be you and your company which fudding here because want to buy more cheap coins. People loosing money because of you and they will be angry when all your information will be false.

mr.pacy.mf

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Quote from: TeMHuK on October 11, 2018, 03:16:50 PM

October 11, 2018, 03:19:45 PM

#20784

Quote from: YuSK on October 11, 2018, 03:10:39 PM

https://twitter.com/NovariseSecrecy/status/1050370449329274880

Quote

As an intermediary provider, we work closely with the Card Issuance company who in turn collaborates with the source Bank.

OK there are four/five steps.
1. Chain2pay
2. MinexPay
3. Novarise S A Limited
4. unknown Card Issuance company
5. unknow source Bank.

6. Boris Shulyaev in a jail cell for 10-20 years with cell mate TEMHUK

do you insane who will buy mnx after this lol

minexpay/chain2pay connection

https://twitter.com/GostovicPredrag/status/1003901189891809280

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...

BurnHashBurnCash

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Quote from: YuSK on October 11, 2018, 02:52:31 PM

October 11, 2018, 03:23:30 PM

#20785

Quote from: MineCoin.org on October 11, 2018, 01:50:40 PM

Dear community, please find below the official response by @NovariseSecrecy, the Program Manager contracted to deliver the prepaid card program on behalf of MinexPay/Chain2Pay:
https://twitter.com/minexcoin/status/1050370288226115584

This look like another SHELL company Boris just pulled out of his ass, no phone number and website does not work, twitter account created 1 week ago HAHA. How dumb do you think people are??

I hope you are prepared to spend some time in prison Boris

http://www.novarisesecrecybanking.com/

site doesnt even load...

mnx is bull crap

Devaien

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October 11, 2018, 03:28:45 PM

#20786

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

BurnHashBurnCash

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October 11, 2018, 03:35:14 PM

#20787

A police report has been filed from the Donetsk, ukraine...now the east Ukraine are going after them
400K mnx paid at $30 dollars and the police are travelling west now...
deployment and execution is already been raised
the fact that the biggest mnx holder is using the system to exploit the fraud is arguibally indifferent to the case but one thing to be said and that is the whole situation is unfolding and losing grip sip by sip Roll Eyes

mr.pacy.mf

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Quote from: Devaien on October 11, 2018, 03:28:45 PM

October 11, 2018, 03:35:20 PM

#20788

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

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...

Hunterwolfie

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October 11, 2018, 03:43:06 PM

#20789

If they don't require id, why did minex ask for it? Seems a good way to get yourself on a law enforcement list for possible participation in nefarious activities. God help all of you who gave your documents to them.

YuSK

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Quote from: BurnHashBurnCash on October 11, 2018, 03:35:14 PM

October 11, 2018, 03:49:13 PM

#20790

Please post updates on this it will make our day to see these scammers face the consequences for this MAJOR SCAM

vlom

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October 11, 2018, 03:53:23 PM

#20791

i need some help with this.

whats this?

http://stilling.dagen.no/Classified/Details/336

Quote

Description
Specialising if Offshore bank Accounts and Offshore Company Formations With many years of experience in Company Formations and Bank Account opening service,we genuinely have the required expertise and understanding in all processes relating to these services. If you are looking for professional advice and the best solutions. Is it NOT illegal to have an offshore bank account? Despite what you may hear, offshore banking is completely legal. It's not about tax evasion or other illegal activities. It's simply about legally diversifying your political risk and other risks by putting your liquid savings in sound, well-capitalized institutions where they are treated best.

E-post
asianbusinesssolutions@protonmail.com
Søknadsfrist
31, Januar 2019

edit. the connection is the e-mail address used at https://abs-iaccount.com the website link in this twitter account (https://twitter.com/NovariseSecrecy/) from Novarise S.A.

mnxfl

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October 11, 2018, 04:06:40 PM

#20792

i need some help with this.

whats this?

http://stilling.dagen.no/Classified/Details/336

Quote

edit. the connection is the e-mail address used at https://abs-iaccount.com the website link in this twitter account (https://twitter.com/NovariseSecrecy/) from Novarise S.A.

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.

TeMHuK

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October 11, 2018, 04:11:17 PM

#20793

i need some help with this.

whats this?

http://stilling.dagen.no/Classified/Details/336

Quote

edit. the connection is the e-mail address used at https://abs-iaccount.com the website link in this twitter account (https://twitter.com/NovariseSecrecy/) from Novarise S.A.

Republia is very good and trustfull project. But interest bank program is stolen by many coins and even exchanges now.

mr.pacy.mf

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Quote from: TeMHuK on October 11, 2018, 04:11:17 PM

October 11, 2018, 04:26:49 PM

#20794

i need some help with this.

whats this?

http://stilling.dagen.no/Classified/Details/336

Quote

edit. the connection is the e-mail address used at https://abs-iaccount.com the website link in this twitter account (https://twitter.com/NovariseSecrecy/) from Novarise S.A.

Republia is very good and trustfull project. But interest bank program is stolen by many coins and even exchanges now.

Minexcoin/Republia

Currency interventions Currency interventions
Parking Parking
reducing volatility reducing volatility
algo algo
debit cards debit cards
exchange exchange
bank bank
Ecosystem Ecosystem
atomic swap atomic swap
Boris Shulyaev Boris Shulyaev
Daniel Shulyaev Daniel Shulyaev
Vladyslav Gyrych Vladyslav Gyrych

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...

BurnHashBurnCash

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October 11, 2018, 04:33:41 PM

#20795

this shit needs a beer and some popcorn better yet some flopcorn Grin

TeMHuK

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Quote from: mr.pacy.mf on October 11, 2018, 04:26:49 PM

October 11, 2018, 04:35:28 PM

#20796

Quote from: TeMHuK on October 11, 2018, 04:11:17 PM

i need some help with this.

whats this?

http://stilling.dagen.no/Classified/Details/336

Quote

edit. the connection is the e-mail address used at https://abs-iaccount.com the website link in this twitter account (https://twitter.com/NovariseSecrecy/) from Novarise S.A.

Republia is very good and trustfull project. But interest bank program is stolen by many coins and even exchanges now.

Minexcoin/Republia

park park
algo algo
cards cards
exchange exchange
bank bank
Ecosystem Ecosystem
Boris Shulyaev Boris Shulyaev
Daniel Shulyaev Daniel Shulyaev
Vladyslav Gyrych Vladyslav Gyrych

park park    Yes
algo algo    Equihash based algo against new algo
cards cards    almost released against cards in far far future
exchange exchange       Why not?
bank bank    Why not?
Ecosystem Ecosystem    and this is very good 99% of coins/tokens don't have it
Boris Shulyaev Boris Shulyaev    CEO and just an adviser in Republia
Daniel Shulyaev Daniel Shulyaev Left MNX long time ago
Vladyslav Gyrych Vladyslav Gyrych Left MNX long time ago

mnxfl

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Quote from: mr.pacy.mf on October 11, 2018, 01:45:19 PM

October 11, 2018, 04:40:34 PM

#20797

I must have lost my mind when I gave my personal data to these people
the image of my passport and the rest .......
can someone help me where I can address to protect myself because of possible misuse of my personal data

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.

BarskaKornjaca

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October 11, 2018, 04:40:54 PM

#20798

Do not bear our intelligence, we are not idiots, please

mnx is a joke

mnx is a scam

I was one of the holders, unfortunately

mr.pacy.mf

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Quote from: TeMHuK on October 11, 2018, 04:35:28 PM

October 11, 2018, 04:44:59 PM

#20799

Quote from: mr.pacy.mf on October 11, 2018, 04:26:49 PM

Quote from: TeMHuK on October 11, 2018, 04:11:17 PM

i need some help with this.

whats this?

http://stilling.dagen.no/Classified/Details/336

Quote

edit. the connection is the e-mail address used at https://abs-iaccount.com the website link in this twitter account (https://twitter.com/NovariseSecrecy/) from Novarise S.A.

Republia is very good and trustfull project. But interest bank program is stolen by many coins and even exchanges now.

Minexcoin/Republia

park park
algo algo
cards cards
exchange exchange
bank bank
Ecosystem Ecosystem
Boris Shulyaev Boris Shulyaev
Daniel Shulyaev Daniel Shulyaev
Vladyslav Gyrych Vladyslav Gyrych

not that algorithm ... I mean this algorithm ...

http://prntscr.com/l4y4ye

dont act that you dont know what do I mean

They say I act like I don't give a fuck...I tell them I'm not acting...It's just who I am...

TeMHuK

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Activity: 728
Merit: 259