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Author

Topic: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin (Read 30791 times)

yurez83

Member

Activity: 420
Merit: 28

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 04, 2019, 11:18:08 PM

#341

Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, BitPotus etc.).
If the same events happen to you, let me know.

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

yurez83

Member

Activity: 420
Merit: 28

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 04, 2019, 11:22:13 PM

#342

The cards are already working. All over the WORLD!

The next batch is expected branded cards.

Order, friends:
http://minexpay.com/?referralId=23

A source:
https://www.youtube.com/watch?v=k1mZ7OpmsfA&t=148s

Cash withdrawals at an ATM in the UK

JollyGood

Legendary

Activity: 3444
Merit: 2352

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 04, 2019, 11:49:27 PM

#343

Quote from: BitPotus on February 04, 2019, 10:55:25 PM

Makes sense.

I was wondering why he was defending Minex and Republia so vigorously.

Now we know that Yuri is another one of Boris's fuck bois.

Yuri looks like he will be sucking even more dick than TemKunt in jail.

Cheesy

I had to laugh when I saw the image you posted

Grin

.
.^Duelbits..

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15% LOSSBACK
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thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 04, 2019, 11:57:38 PM

#344

Quote from: yurez83 on February 04, 2019, 11:22:13 PM

The cards are already working. All over the WORLD!

The next batch is expected brunded cards.

Order, friends:
http://minexpay.com/?referralId=23

A source:
https://www.youtube.com/watch?v=k1mZ7OpmsfA&t=148s

Cash withdrawals at an ATM in the UK

There will be no next batch,because Upaycard and Mastercard will cancel illegal UAB KRISTOLINIS DUGNAS cards due to massive violations of Upaycard and Mastercard rules and regulations and AML laws.

Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project

Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.

You can contact Upaycard and report complaint about illegal UAB KRISTOLINIS DUGNAS card on Legal Inquires mail address :

legal@upaycard.com

https://www.upaycard.com/contact

Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP
Telephone: 44.2075.575.000

Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html

Or on Twitter:

https://twitter.com/askmastercard?lang=en

BitPotus

Hero Member

Activity: 1050
Merit: 604

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 12:20:34 AM

#345

Quote from: yurez83 on February 04, 2019, 11:18:08 PM

Let you know? Grin

What you gonna do?

Suck my dick until I die?

You're the one blatantly scamming noobs.

You can't even afford to feed yourself from the looks of it you skinny little bitch.

Go deepthroat a shotgun and pull the trigger you disgusting piece of shit.

Kiss

thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 12:49:08 AM

#346

Quote from: yurez83 on February 05, 2019, 12:34:35 AM

And the cards are already working. Order, friends:

http://minexpay.com/?referralId=23

Payment in Georgia

Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project

Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.

Minex cards is declared as a SCAM in the report of Cryptoinfo Watch portal:

https://cryptoinfowatch.com/minexpay-crypto-debit-card-scam/

Dirtpaw

Jr. Member

Activity: 192
Merit: 5

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 01:08:22 AM

#347

Quote from: thunderjet on February 04, 2019, 07:08:53 PM

Quote from: Dirtpaw on February 04, 2019, 01:50:50 PM

How can we submit a complaint to mastercard?

You can contact Upaycard and report complaint about illegal things on Legal Inquires mail address :

legal@upaycard.com

https://www.upaycard.com/contact

Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP
Telephone: 44.2075.575.000

Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html

Or on Twitter:

https://twitter.com/askmastercard?lang=en

Upay didnt do much. Customer service told to contact merchant(Chain2pay). I dont see any point contacting them as they are peddeling this scam.

Sent an email to Mastercard inquiring info about this "scheme". Lets see if and when they anwser.

Earn or compound your BTC : https://freebitco.in/?r=8476033 I share 75% of my commissions with my referrals. Share amount based on referral activity.

thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 01:25:05 AM
Last edit: February 08, 2019, 03:47:55 AM by thunderjet

#348

Quote from: Dirtpaw on February 05, 2019, 01:08:22 AM

Quote from: thunderjet on February 04, 2019, 07:08:53 PM

Quote from: Dirtpaw on February 04, 2019, 01:50:50 PM

How can we submit a complaint to mastercard?

Upaycard customer service is wrong address. You should contact Upaycard Legal Inquires ,because it is not merchant problem.It is rules and regulations breaking, due illegal using of another company account ,hiding true beneficial owner and giving false residence data about card users.

Minexpay is illegally using UAB KRISTOLINIS DUGNAS account as theirs own for sending business payment cards and taking fees for that from card owners.Just give them picture below:

JollyGood

Legendary

Activity: 3444
Merit: 2352

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 01:33:52 AM

#349

Is the woman in the photo associated with the Minexcoin/Minexpay/Minexsystem scammers?

Is the woman in the photo associated with Republia scammers?

Hey Yurii Pohrebniak (also known as yurex83 the scammer Republia Brand Ambassador) from Kharkov, who is the woman sitting next you in the photo?

Is she married to Borys or his girlfriend? Roll Eyes

.
.^Duelbits..

█
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OVER $400K
IN MONTHLY REWARDS

█
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█
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▬▬▬▬▬ IN-HOUSE ▬▬▬▬▬
SPORTSBOOK
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬

█
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15% LOSSBACK
FOR VIP PLAYERS

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^PLAY NOW

yurez83

Member

Activity: 420
Merit: 28

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 01:40:00 AM

#350

Is JollyGood related to thunderjet ?? Huh

Do they have a brain when they carry nonsense? Huh

thunderjet advertises minexpay cards Huh

JollyGood

Legendary

Activity: 3444
Merit: 2352

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 01:40:06 AM

#351

These are some of the scammers behind the Minex and Republia scams !

.
.^Duelbits..

█
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OVER $400K
IN MONTHLY REWARDS

█
█
█
█
█
█
█
█
█
█
█
█
█

▬▬▬▬▬ IN-HOUSE ▬▬▬▬▬
SPORTSBOOK
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬

█
█
█
█
█
█
█
█
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15% LOSSBACK
FOR VIP PLAYERS

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^PLAY NOW

thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 01:50:44 AM
Last edit: February 05, 2019, 02:02:41 AM by thunderjet

#352

Quote from: yurez83 on February 05, 2019, 01:40:00 AM

Is JollyGood related to thunderjet ?? Huh

Do they have a brain when they carry nonsense? Huh

thunderjet advertises minexpay cards Huh

Poor Yurii Pohrebniak aka Yurez83. He is getting crazy from non-stop lying about Boris SCAM project Minexpay/Republia Cheesy

Dirtpaw

Jr. Member

Activity: 192
Merit: 5

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 02:22:23 AM

#353

Quote from: thunderjet on February 05, 2019, 01:25:05 AM

Quote from: Dirtpaw on February 05, 2019, 01:08:22 AM

Quote from: thunderjet on February 04, 2019, 07:08:53 PM

Quote from: Dirtpaw on February 04, 2019, 01:50:50 PM

How can we submit a complaint to mastercard?

Upaycard customer service is wrong address. You should contact Upaycard Legal Inquires ,because it is not merchant problem.It is rules and regulations breaking, due illegal using of another company account ,hiding true beneficial owner and giving false residence data about card users.

Minexpay is illegally using UAB KRISTOLINIS DUGNAS account as theirs own for sending business payment cards and talking fees for that from card owners.Just give them picture below:

Alrightey. Contacted legal. Lets see what they reply.

Earn or compound your BTC : https://freebitco.in/?r=8476033 I share 75% of my commissions with my referrals. Share amount based on referral activity.

DeadBirdzz

Sr. Member

Activity: 336
Merit: 252

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 02:37:04 AM

#354

Quote from: JollyGood on February 05, 2019, 01:40:06 AM

These are some of the scammers behind the Minex and Republia scams !

Let me get this right?

These twats are all part of some scammy construction company that have jumped on the blockchain/crypto bandwagon so they can scam money to help

prop Boris's failing construction business?

And Yurez is actually Boris's employee/bitch?

It would be safe to assume that Temuk is also involved with Boris too.

Roll Eyes

¯\_(ツ)_/¯

yurez83

Member

Activity: 420
Merit: 28

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 06:06:21 AM

#355

And the cards are already working. Order, friends:

http://minexpay.com/?referralId=23

Payed at Döner in Luxemburg

yurez83

Member

Activity: 420
Merit: 28

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 06:07:00 AM

#356

The cards are already working. All over the WORLD! Order, friends:

http://minexpay.com/?referralId=23

Payment in Russia

thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 06:35:13 AM

#357

Quote from: yurez83 on February 05, 2019, 06:09:32 AM

The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!

The next batch is expected brunded cards.

https://youtu.be/S6-UZ21y_uo

People be careful!!! Yurez 83 - Yurii Pohrebniak ,went completely rogue and shamlessly posting non-existing Minexpay branded cards !!!

"Card" in his post above is NOT-EXISTING!!!! There is no branded Minexpay card with Minexpay logo !!!

Minexpay is illegally using Lithuanuian shell company UAB KRISTOLINIS DUGNAS card, which Cryptoinfo Watch portal declared as a SCAM :

Cryptoinfo Watch portal made a presentation about Minexpay card program and wrote why they put Minexpay payment card program in to SCAM section:

https://cryptoinfowatch.com/minexpay-crypto-debit-card-scam/

yurez83

Member

Activity: 420
Merit: 28

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 06:52:29 AM

#358

The cards are already working. All over the WORLD! Special thanks to Thunderjet Donkey
for the promotion of advertising cards!

The next batch is expected branded cards.

https://youtu.be/S6-UZm1y_uo

Quote

And the cards are already working. Order, friends:

http://minexpay.com/?referralId=23

Payment in Georgia

[/quote]

The cards are already working. All over the WORLD! Order, friends:

http://minexpay.com/?referralId=23

Card work in India

thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 07:14:01 AM
Last edit: February 05, 2019, 09:10:43 AM by thunderjet

#359

Quote from: yurez83 on February 05, 2019, 06:52:29 AM

Quote

And the cards are already working.
http://minexpay.com/?referralId=23

Payment in Georgia

There will be no next batch,because Upaycard and Mastercard will cancel illegal UAB KRISTOLINIS DUGNAS cards due to massive violations of Upaycard and Mastercard rules and regulations and AML laws.This "card" is obtained on a illegal way, through hiding real beneficial owner - Minexpay behind Lithuanian shell company UAB KRISTOLINIS DUGNAS and illegal presenting Minexpay customers as a employees of UAB KD,despite that in Lithuanaian state register is a information that UAB KD has no any employees and didnt report any revenue in last 12 months !

Yurii Pohrebniak aka Yurez83 is a paid troll of Minexpay/Republia which is massively spreading fake news to attract more naive people in to Minexpay SCAM project

Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.

You can contact Upaycard and report complaint about illegal UAB KRISTOLINIS DUGNAS card on Legal Inquires mail address :

legal@upaycard.com

https://www.upaycard.com/contact

Mastercard you can contact on UK address (because Upaycard is under FCA - British regulations)

United Kingdom
10 Upper Bank Street
Canary Wharf
London, United Kingdom E14 5NP
Telephone: 44.2075.575.000

Also you can fill official complaint form on Mastercard site:

https://www.mastercard.us/en-us/ask-mastercard-webform.html

Or on Twitter:

https://twitter.com/askmastercard?lang=en

thunderjet

Sr. Member

Activity: 916
Merit: 312

Re: SCAM: MinexPay crypto debit card by minexpay.com Minexcoin

February 05, 2019, 09:41:16 AM

#360

This is how Minexpay selling coins via Instabuy is deeply connected with 2 massive dumps in January 2019:

Dump No.1:
----------------------

Coins were moved (50000 MNX) on Instabuy at January 10, 2019, 5:24 pm and massive dump occured few hours later, at January 10, 2019, 23:24 pm :

Dump No.2:
----------------------

Coins were moved (50000 MNX) on Instabuy at January 29, 2019, 4:08 pm and massive dump occured few hours later, at January 30, 2019, 07:24 am :

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