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Title: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on April 21, 2018, 04:47:08 PM Well, the title is quite not apt to the section as it has yet to scam to be eligible in this section, but i think that it should be more appealing to investors and could save few bucks if any investor see this.
I saw this project: www.hashcard.io My suspicions The failure rate of credit/debit card payments backed with crypto/blockchain is 10/10. Yeah 10/10. Name any project and you can see where it is. Even or the next 5 years i can say the same thing. some may argue that hey Jason how can you say this, I mean Karol had worked in ABLV bank for 3-4 years in credit card team so he might be able to come up with the revolution. I ask is he more eligible than Kris Marszalek? or Toby Hoenisch ? where are those Monaco and Tenx?? In terms of probability and data analysis you will find that failure is sure. To add more i even emailed 2 days back to ABLV bank to esquire if any karol-kozlowski from Poland worked there as credit card manager and their reply was negative. To add more to instinct/traits of scam: generally these days the herd dont invest in ICos until some MVP or Prototye is ready, so hunch scammers come up with pseudo prototype like wagerr did ( wagerr made a oracle based real desktop app which could let you view the future of decentralized betting, now we know how true was it) similarly Hashcard has launched their Android app demo which gives a glimpse of the future up coming app giving it the designation of working prototype. A day back i joined their telegram and asked in the group that if i could get a demo of working card and no one replied to it except saying: wow great project, this project will hit hard cap, bounty please, i love this project, admin here, bounty manager here, I am YouTuber with xxx subscriber and i wanna talk about promotion....etc...etc It is too early to call it a scam but the fate will be positive in this scam test. Their endorsed thread: https://bitcointalk.org/index.php?topic=3333922 Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on April 24, 2018, 01:28:53 PM https://s14.postimg.cc/h5y1ingb5/Screenshot_384.png
I am now fully confirmed that hashcard.io is a scam, I even got twice the confirmation from ABLV bank that they had no employee named karol-kozlowski from Poland worked there as credit card manager. I would like DT members to pay their Kind attention to this scam, I even consider to inform the bounty manager to stop promoting this scam. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on April 24, 2018, 03:46:31 PM According to the linkedin account of Mr. Karol Kozlowski, He is a former Senior Manager Credit Card (November 2014 - June 2017). I think Pawel Goch don't want to talk about fud and accusations so he didn't reply to your messages. I also wanted to know the proof of contacting ABLV bank that they had no employee named Karol Kozlowski, it's easy to make accusations here in the internet, i just want more proof to share with the community if it's legit or not. Thanks.
Title: Re: Hashcard.io a scam [Confirmed] Post by: nabdaredevil on April 25, 2018, 11:43:24 PM According to the linkedin account of Mr. Karol Kozlowski, He is a former Senior Manager Credit Card (November 2014 - June 2017). I think Pawel Goch don't want to talk about fud and accusations so he didn't reply to your messages. I also wanted to know the proof of contacting ABLV bank that they had no employee named Karol Kozlowski, it's easy to make accusations here in the internet, i just want more proof to share with the community if it's legit or not. Thanks. Hi, you are correct in stating "it's easy to make accusations here in the internet". I looked up their website and ICObench ratings are awesome. Reviews by experts rating this ICO are clearly worded. I am not paid by this ICO or an investor. Just a guy looking for a decent exchange to trade on. Love to see some proof of allegations too.Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on April 26, 2018, 01:46:11 PM According to the linkedin account of Mr. Karol Kozlowski, He is a former Senior Manager Credit Card (November 2014 - June 2017). I think Pawel Goch don't want to talk about fud and accusations so he didn't reply to your messages. I also wanted to know the proof of contacting ABLV bank that they had no employee named Karol Kozlowski, it's easy to make accusations here in the internet, i just want more proof to share with the community if it's legit or not. Thanks. Hi, you are correct in stating "it's easy to make accusations here in the internet". I looked up their website and ICObench ratings are awesome. Reviews by experts rating this ICO are clearly worded. I am not paid by this ICO or an investor. Just a guy looking for a decent exchange to trade on. Love to see some proof of allegations too.Yes, it's hard to believe in this accusations, if he/she is really accusing some projects then he/she must put some evidences that will satisfy the readers. Same, I'm not paid by any ICO/project, I just want to clarify this topic if it's true or not. Another thing is, there are many high rank members here in our forum are being paid for doing fuds and accusations to the opponent project so maybe that's the case. it's been 2 days, i didn't receive any replies and the wonderful thing i realize is about contacting ABLV Bank, are you sure about that? If it's email then show us you're proof. You easily show the proof that Sir Pawel is not replying to you but the proof or any statements that Mr. Karol Kozlowski is not a former worker at the ABLV Bank is not included. And the thing is if this is a scam, post it with the proofs not some opinion of yours Take Note: Does not replying to your conversation means scam? quite awesome. Well, the title is quite not apt to the section as it has yet to scam to be eligible in this section, but i think that it should be more appealing to investors and could save few bucks if any investor see this. I saw this project: www.hashcard.io My suspicions The failure rate of credit/debit card payments backed with crypto/blockchain is 10/10. Yeah 10/10. Name any project and you can see where it is. Even or the next 5 years i can say the same thing. How can you say that thing without any experience in banks your'e accusing them without eligible proof. Maybe you have experiences but the thing is they have a great community as of now and their name is in the public why would they do that? Title: Re: Hashcard.io a scam [Confirmed] Post by: tomahawk9 on April 26, 2018, 04:48:22 PM According to the linkedin account of Mr. Karol Kozlowski, He is a former Senior Manager Credit Card (November 2014 - June 2017). I think Pawel Goch don't want to talk about fud and accusations so he didn't reply to your messages. I also wanted to know the proof of contacting ABLV bank that they had no employee named Karol Kozlowski, it's easy to make accusations here in the internet, i just want more proof to share with the community if it's legit or not. Thanks. I looked up their website and ICObench ratings are awesome. Reviews by experts rating this ICO are clearly worded. Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on April 27, 2018, 03:27:18 AM Wait and watch...
Dont tell me that i did not told you guys.. Even i told the needmoney who seems to manage the campaign... coming month will show you the credibility. There is no smart card yet nor will come in near future ,atleast a year from now which can instantly let you withdraw fiat in your country for the crypto and that to from random ATM machines... :D Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on April 27, 2018, 04:30:15 AM Wait and watch... Dont tell me that i did not told you guys.. Even i told the needmoney who seems to manage the campaign... coming month will show you the credibility. Please do it as soon as possible, if this is scam, there are many people now in the community. We need statements that will show the legitimacy of your accusation. Another thing is why should we wait? i thought you have proofs because you contacted ABLV bank. I think that proof will end this case, we don't need to wait. Tokensuite is a good company right? they have a contract with hashcard for bounty campaign, let's see There is no smart card yet nor will come in near future ,atleast a year from now which can instantly let you withdraw fiat in your country for the crypto and that to from random ATM machines... :D We know that hashcard is an ambitious project but we don't know what will happen and the plans of their team. Let's wait. I'm waiting for your proof [Confirmed] is not a good title of the topic if the proof is not stated yet. Title: Re: Hashcard.io a scam [Confirmed] Post by: Botude23 on April 27, 2018, 02:37:45 PM Wait and watch... Dont tell me that i did not told you guys.. Even i told the needmoney who seems to manage the campaign... coming month will show you the credibility. Please do it as soon as possible, if this is scam, there are many people now in the community. We need statements that will show the legitimacy of your accusation. Another thing is why should we wait? i thought you have proofs because you contacted ABLV bank. I think that proof will end this case, we don't need to wait. Tokensuite is a good company right? they have a contract with hashcard for bounty campaign, let's see There is no smart card yet nor will come in near future ,atleast a year from now which can instantly let you withdraw fiat in your country for the crypto and that to from random ATM machines... :D We know that hashcard is an ambitious project but we don't know what will happen and the plans of their team. Let's wait. I'm waiting for your proof [Confirmed] is not a good title of the topic if the proof is not stated yet. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on April 29, 2018, 10:22:53 AM Wait and watch... Dont tell me that i did not told you guys.. Even i told the needmoney who seems to manage the campaign... coming month will show you the credibility. Please do it as soon as possible, if this is scam, there are many people now in the community. We need statements that will show the legitimacy of your accusation. Another thing is why should we wait? i thought you have proofs because you contacted ABLV bank. I think that proof will end this case, we don't need to wait. Tokensuite is a good company right? they have a contract with hashcard for bounty campaign, let's see There is no smart card yet nor will come in near future ,atleast a year from now which can instantly let you withdraw fiat in your country for the crypto and that to from random ATM machines... :D We know that hashcard is an ambitious project but we don't know what will happen and the plans of their team. Let's wait. I'm waiting for your proof [Confirmed] is not a good title of the topic if the proof is not stated yet. Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on April 29, 2018, 11:53:56 AM Wait and watch... Dont tell me that i did not told you guys.. Even i told the needmoney who seems to manage the campaign... coming month will show you the credibility. Please do it as soon as possible, if this is scam, there are many people now in the community. We need statements that will show the legitimacy of your accusation. Another thing is why should we wait? i thought you have proofs because you contacted ABLV bank. I think that proof will end this case, we don't need to wait. Tokensuite is a good company right? they have a contract with hashcard for bounty campaign, let's see There is no smart card yet nor will come in near future ,atleast a year from now which can instantly let you withdraw fiat in your country for the crypto and that to from random ATM machines... :D We know that hashcard is an ambitious project but we don't know what will happen and the plans of their team. Let's wait. I'm waiting for your proof [Confirmed] is not a good title of the topic if the proof is not stated yet. See the below examples: [ I again ask them to show a demo like below ] https://s9.postimg.cc/ulo1erxtb/Screenshot_385.png (https://www.youtube.com/watch?v=55q5z0FXNUo) There are hell a lot of working demo of the fuzex card, i ask the Hashcard team to give 2-3 vouch copies for review as i am 99% certain that they dont have or they are just trying to scam. one you could give to any DT member here or satisfy me on upcoming Blockchain conference at Prague (https://prague.bc.events/) as I will be present there with other ICOs. The token-suite team will feel proud after this turn into scam and it will. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on April 30, 2018, 04:20:33 AM Wait and watch... Dont tell me that i did not told you guys.. Even i told the needmoney who seems to manage the campaign... coming month will show you the credibility. Please do it as soon as possible, if this is scam, there are many people now in the community. We need statements that will show the legitimacy of your accusation. Another thing is why should we wait? i thought you have proofs because you contacted ABLV bank. I think that proof will end this case, we don't need to wait. Tokensuite is a good company right? they have a contract with hashcard for bounty campaign, let's see There is no smart card yet nor will come in near future ,atleast a year from now which can instantly let you withdraw fiat in your country for the crypto and that to from random ATM machines... :D We know that hashcard is an ambitious project but we don't know what will happen and the plans of their team. Let's wait. I'm waiting for your proof [Confirmed] is not a good title of the topic if the proof is not stated yet. See the below examples: [ I again ask them to show a demo like below ] https://s9.postimg.cc/ulo1erxtb/Screenshot_385.png (https://www.youtube.com/watch?v=55q5z0FXNUo) There are hell a lot of working demo of the fuzex card, i ask the Hashcard team to give 2-3 vouch copies for review as i am 99% certain that they dont have or they are just trying to scam. one you could give to any DT member here or satisfy me on upcoming Blockchain conference at Prague (https://prague.bc.events/) as I will be present there with other ICOs. The token-suite team will feel proud after this turn into scam and it will. Can you please message me the email between ABLV Bank and you. If that's the case let's wait until tomorrow, if they released the video/proof that satisfies your statements please closed this topic. EDITED: They said their cards are not able to be used until the end of ICO but they are sending demo today (don't have a actual time) that their card is valid and usable. You know, It's too early to create fuds and accusation because the project is only 2 weeks old. We must wait first than creating a topic and putting some confirmed status there. Title: Re: Hashcard.io a scam [Confirmed] Post by: HouTa97 on April 30, 2018, 10:49:21 PM Here is their demo https://www.youtube.com/watch?v=gGOmZ10cu3Q , we see a mastercard, althrough amateur video it seems convincing BUT:
their website is saying that "payment and withdrawals can be made anywhere that VISA/MasterCard is accepted.", did VISA agree any credit card backed by crypto? no news about that, how can they let such a mistake on their website? their main activity is plastic cards, this make them look like a scam no mention of mastercard agreement on their website, this should be the main info on their website, with links to some articles or official announcement no IOS app, this seems really unprofessional How did they got an agreement and could issue cards? tenx and monaco haven't issued their cards yet and they are here since many months no info on the net about hashcard apart from ico reviews, it came from nowhere... "3000 cards that will be issued 15th of may to investors", they try to create FOMO on the card to push people to invest too negative points for me , i won't invest a penny this shit is advertising on coinmarketcap this is going to be a huge scandal... btw pinkman12345 you didn't put the email you sent to ABLV so you can't say it is a confirmed scam. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 01, 2018, 05:04:37 AM This guy newbie enlightens me, thanks dude..
Here is their demo https://www.youtube.com/watch?v=gGOmZ10cu3Q , we see a mastercard, althrough amateur video it seems convincing BUT: their website is saying that "payment and withdrawals can be made anywhere that VISA/MasterCard is accepted.", did VISA agree any credit card backed by crypto? no news about that regarding that VISA, yeah i also saw that.. This is very suspicious https://i.imgur.com/JB3387i.png I'll tell you my story today, few admins are very active today answering all the questions of members. Someone asked them about the VISA if backed by crypto, an admin answered "Maybe VISA will agree in future" and it takes a minute before they answered it like they don't know what answer they will give to that guy. no mention of mastercard agreement on their website, this should be the main info on their website, with links to some articles or official announcement Regarding to papers, they lack of it, no papers or agreement that can be seen in their website. How did they got an agreement and could issue cards? They issued a cards having an agreement to an Asian bank but again there are no papers or agreement can be seen to their website Here is their demo https://www.youtube.com/watch?v=gGOmZ10cu3Q , we see a mastercard, althrough amateur video it seems convincing Yeah it's very convicing tho, but the big thing is about VISA. They put wrong information to their website or maybe they intended to do it to attract many investors. https://i.imgur.com/wHBqAu1.png but for me i still doubt it. it's a big project, they must try it in all transactions not only in mcdonalds and make a video tutorial on how does hashcard works. Do we still need to wait until may 15 if the shipping of cards is 100% legit? They are having a private main sale today but still 1 demo's and 0 tutorials about the project. Money first before demo hahah Note: still waiting for pinkman to realease the conversation with the ABLV bank and the suspicious one is why you putting some Confirmed status even it has a demo... please elaborate and give more details to confirmed it as a scam Title: Re: Hashcard.io a scam [Confirmed] Post by: marcus1586 on May 02, 2018, 12:04:16 AM I have never invested in any ICO/token offer or similar- I have followed a few and am pleased I did not invested.
However, the Hashcard one appealed to me- not sure why, it felt like it had some intrinsic value, and so against many of this forum’s members opinion I invested 0.031BTC today- this currency is from my profit from Zclassic dealing over the last few days (Thank you Zclassic). I will let you know- but sooner or later someone out there will get this crypto card problem resolved and sod VISA and the other cooperation dinosaurs- crypto will find away around it……I just hope it is not an outright con. Oh well Title: Re: Hashcard.io a scam [Confirmed] Post by: maxeprom on May 02, 2018, 02:17:40 PM IMHO, HASHcard has a very big problem with it's name: too many "HASHsomething" scam sites in the past.
cheers, Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 02, 2018, 03:00:25 PM I'm back and now i have many suspected things in their community. I'm asking for a demo and they don't want to talk about it, it's just the mcdonald demo. they send me the medium link
https://medium.com/@sm_46693 i dont see any demo and tutorial except that mcdonald demo.. Title: Re: Hashcard.io a scam [Confirmed] Post by: bhnetwork on May 02, 2018, 03:26:16 PM They could just stick some sticker over any Master Card with their Hashscam logo and have a text message prepared on the mobile phone. This is baby level magician stuff....
Title: Re: Hashcard.io a scam [Confirmed] Post by: DenysM on May 02, 2018, 04:58:26 PM I saw the advertisement of this project today. I began to read more about this project, accidentally saw your post.
This market needs regulation. A lot of scammers. Thank you for your topic. Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 02, 2018, 06:17:05 PM They could just stick some sticker over any Master Card with their Hashscam logo and have a text message prepared on the mobile phone. This is baby level magician stuff.... You stole my sentence.. this is what exactly i wanted to say. Hashcard is a scam as clear as day. I just laugh at DT members giving time and oppurtunity to the guy called needmoney who seems to be holding the scam flag for hashcard here on this forum. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 03, 2018, 02:18:50 PM They could just stick some sticker over any Master Card with their Hashscam logo and have a text message prepared on the mobile phone. This is baby level magician stuff.... it could be the case.. why do they need to cover that card with their fingers. If they are creating a project they should show it with its full specification. There are no worries if it's a sample card right? You stole my sentence.. this is what exactly i wanted to say. Hashcard is a scam as clear as day. I just laugh at DT members giving time and oppurtunity to the guy called needmoney who seems to be holding the scam flag for hashcard here on this forum. That project is very interesting if a person didnt research well so let's wait the biggest scandal of all. https://i.imgur.com/dNILZQS.png No professionalism at all, instant approve if i contributed? Even i send any random papers in the KYC without complete info? lmao Title: Re: Hashcard.io a scam [Confirmed] Post by: MR Circle on May 04, 2018, 12:40:41 AM The project is impossible to begin with. They claim that you put your funds on their wallet and then they will debit your crypto funds from your wallet AS YOU SPEND IN FIAT.
In order to use a debit card, it has to be topped up before you take it to the ATM. They claim that as you use the card to buy in fiat, it will automatically convert BTC/USD and debit your wallet at the same exact time using the best current rate. HOW IN THE WORLD IS THAT POSSIBLE??? ??? ??? ??? I was on their Telegram group trying to get an answer to this question and not a single one answered how. It just somehow magically happens. BTW it took me 2 days to finally get hold of someone to answer this simple question after I PM'd a bunch of their admins. Then finally the Pawell came to converse with me. And they have some insiders all with 2 letter names who keep trying to play it down. The whole premise of this card is IMHO IMPOSSIBLE. Title: Re: Hashcard.io a scam [Confirmed] Post by: Muwatti on May 04, 2018, 02:36:38 AM This is my first time to visit here in scam accusation thread I think this is good thread for me as a newbie in crypto world. For this issues about HashCard if it is really a scam I think it is sad moment for those bounty hunters that joined in this campaign they spend their time and efforts for just a scam project! Hiw come, however in al investors invested in this campaign I think it is the real nightmare for them.
But as of now we don't say that it is 100% scam project. But for me I would advice all of participants in this campaign like bounty hunters and especially investors to think wisely. Watch their steps (HashCard) evil persons are always looking for your weakness. Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 04, 2018, 02:59:54 AM The video said a lot about their confidence.
I wanna make a bitcointalk card by which you can load merits or crypto and spend it on any ATMs. And yeah i got the color printer and a spoof sms sender. Will i be able to raise even 100K? Oh yeah..i will be with the help of scum campaign managemnt services like tokenmarket.io Shame on the guy "needmoney" who happens to managing stuffs for them. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 05, 2018, 11:49:29 AM i wanted to see a. actual card or an example card for us to see the full specification.. but the admin send me this
https://i.imgur.com/FDn3mRo.jpg are they serious? it's a digital art. and another thing is why do they keep covering the smart chip of that card? https://i.imgur.com/JzPIZbw.jpg It is normal to cover the card number because its the important part of a card but the smart chip? can someone explain that to me. i read some info about smart chip. "These tiny metal processors make cards more secure than traditional magnetic-stripe-only cards" how will I magnetize that thing on that picture. How will i get that specific frequency and hack your account by looking in that pic. Correct me if im wrong, im lack of knowledge about cards... https://i.imgur.com/VxsyoNR.png https://i.imgur.com/vNM49m0.png very suspicious.. Title: Re: Hashcard.io a scam [Confirmed] Post by: Zapo on May 07, 2018, 03:57:16 AM This'll be one of the biggest controversies for 2018... Investors are being blinded and are being fooled by simple tricks.
https://i.imgur.com/wHBqAu1.png I can make this in 1 - 2 hours. Want some instructions? 1. Sign up to a burner service/new number and get it to send you a text, then name the number HASHCARD-XXX, that's the text part done. 2. Get a regular credit card, print our your logo, and then stick it on the card. Easy. I think they should go to some events to prove their legitimacy, but most likely they won't because they won't be able to ignore all the questions they don't have answers to. Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 08, 2018, 01:00:34 PM This'll be one of the biggest controversies for 2018... Investors are being blinded and are being fooled by simple tricks. https://i.imgur.com/wHBqAu1.png I can make this in 1 - 2 hours. Want some instructions? 1. Sign up to a burner service/new number and get it to send you a text, then name the number HASHCARD-XXX, that's the text part done. 2. Get a regular credit card, print our your logo, and then stick it on the card. Easy. I think they should go to some events to prove their legitimacy, but most likely they won't because they won't be able to ignore all the questions they don't have answers to. Have you noticed that in all the good quality pics they have on their social media channels, the cards seem to look like they have been used for a while, or printed by a poor quality printer? https://www.facebook.com/hashcard.io/photos/pcb.188144718667339/188143422000802/?type=3&theater You can see the discoloration around the edges and some scratches on the back of the card, especially near the corner of the fourth card counting from right to left. What could this mean? They could have cloned any active card, like the guy does here https://youtu.be/jRW_72uwHgw?t=3m26s or here https://youtu.be/IITY2XukZek print their design and logo on a card printer, then make a demo video at a McDonalds with a burned service as described in the post above me. Also notice how in all their pictures and videos, they always look way too suspicious and shady. Always this very serious/scared impression. Always looking around and away from camera, as if they are watching their surroundings looking for the nearest exit to avoid getting caught... Title: Re: Hashcard.io a scam [Confirmed] Post by: cpt_crwn on May 10, 2018, 09:22:59 AM lol have seen some ad and checked this thread. thanks mate! I thought it's a scam. Now I'm sure.
Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on May 10, 2018, 11:28:24 AM lol have seen some ad and checked this thread. thanks mate! I thought it's a scam. Now I'm sure. I also suspected scam and this topic only confirmed it. The card payment project for the lucrative money issued by Litecoin also failed. There, everyone was deceived and the company declared bankruptcy. Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 10, 2018, 04:30:36 PM Why would you guys assume its scam already lol ?
May 15 is about to come to star sending the card, until then we can't claim they are SCAM just coz in the Demo video were covering the Card Details or the chip lol. As you can see even hug ICO with their Cards cancelled have now hard time to find a bank / partner that can give them new Debit Cards. I won't blame them to no disclose the Bank / partner name yet coz of the competition. This is business & it's their right not to say everything & then risk it all screwed. In crypto you have to have faith in an ICO (somehow it's the only way), this is the risk involved with any kind of investment. Also OP missed the part where the team is REAL & SHOWING their faces (pictures + videos + profile...), i'm sure if they turn into a scam they'll risk going to jail + ruining their reputations for life. Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 10, 2018, 06:07:26 PM Why would you guys assume its scam already lol ? Because they are hiding the Asian bank name they look shady as hell, and the bad print quality of the cards indicating that they are cloned/copied cards with HC logo and design printed on them my a cheap printer.May 15 is about to come to star sending the card, until then we can't claim they are SCAM just coz in the Demo video were covering the Card Details or the chip lol. As you can see even hug ICO with their Cards cancelled have now hard time to find a bank / partner that can give them new Debit Cards. I won't blame them to no disclose the Bank / partner name yet coz of the competition. Wrong! As I explained here: https://bitcointalk.org/index.php?topic=3336703.msg36575943#msg36575943Disclosing the bank name, would actually accelerate and guarantee project funding and locking exclusivity before any competitor gets the chance to do anything. Simply, because the crypto debit cards demand is much bigger than the competition. You don't need an Economics PhD to understand that. :P This is business & it's their right not to say everything & then risk it all screwed. hiding the truth = lyingIn crypto you have to have faith in an ICO (somehow it's the only way), this is the risk involved with any kind of investment. Wrong again! You don't have to do anything. Nobody is forcing anyone to do anything. Ask any smart/successful investor and he'll tell you that with all the scam ICO's including crypto debit card scams, investors should be looking for reasons NOT to invest, instead of reasons to invest.Also OP missed the part where the team is REAL & SHOWING their faces (pictures + videos + profile...), i'm sure if they turn into a scam they'll risk going to jail + ruining their reputations for life. I guess you missed the part where they apparently just ban people that express genuine doubts/concerns on their Telegram, instead of replying to them: https://bitcointalk.org/index.php?topic=3336703.msg36578177#msg36578177Luckily they forgot to sensor the ANN thread :P Title: Re: Hashcard.io a scam [Confirmed] Post by: garhm on May 11, 2018, 09:11:20 AM Thanks for starting this topic. This project is very suspicious.
They've added list of confirmed exchanges https://i.imgur.com/OgRXxZCr.png But how can they know that their token will be on binance for example? Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 11, 2018, 10:03:22 AM Why would you guys assume its scam already lol ? Because they are hiding the Asian bank name they look shady as hell, and the bad print quality of the cards indicating that they are cloned/copied cards with HC logo and design printed on them my a cheap printer.May 15 is about to come to star sending the card, until then we can't claim they are SCAM just coz in the Demo video were covering the Card Details or the chip lol. As you can see even hug ICO with their Cards cancelled have now hard time to find a bank / partner that can give them new Debit Cards. I won't blame them to no disclose the Bank / partner name yet coz of the competition. Wrong! As I explained here: https://bitcointalk.org/index.php?topic=3336703.msg36575943#msg36575943Disclosing the bank name, would actually accelerate and guarantee project funding and locking exclusivity before any competitor gets the chance to do anything. Simply, because the crypto debit cards demand is much bigger than the competition. You don't need an Economics PhD to understand that. :P This is business & it's their right not to say everything & then risk it all screwed. hiding the truth = lyingIn crypto you have to have faith in an ICO (somehow it's the only way), this is the risk involved with any kind of investment. Wrong again! You don't have to do anything. Nobody is forcing anyone to do anything. Ask any smart/successful investor and he'll tell you that with all the scam ICO's including crypto debit card scams, investors should be looking for reasons NOT to invest, instead of reasons to invest.Also OP missed the part where the team is REAL & SHOWING their faces (pictures + videos + profile...), i'm sure if they turn into a scam they'll risk going to jail + ruining their reputations for life. I guess you missed the part where they apparently just ban people that express genuine doubts/concerns on their Telegram, instead of replying to them: https://bitcointalk.org/index.php?topic=3336703.msg36578177#msg36578177Luckily they forgot to sensor the ANN thread :P MasterCard proved to be crypto friendly so far. You know that you don't have to be partnered directly with MasterCard in order to get a crypto card from them directly, right? One bank / partner can deliver that as long as it's not breaking that bank / MasterCard agreements. Those guys will not disclose the name of the bank as per terms of agreements. I bought the Amon ICO too & they didn't disclose that infos cos the TOS / agreement say so, does that mean AMON is a scam too lol. People were nagging about it 24/7 but they told them it's against the rules with the partner who ill be shipping the cards. Uquid also is hiding their new bank / partner they're negotiating with right now for their new cards (after their first card issuer banned them). Does that make them scammers too ? TenX,... you name it, these are part of the agreement & can't be disclosed just like that. So hiding the bank / name partner & not willing to disclose that info can be part of the agreement has nothing to do with proving them being scam or not. Also i don't get the point of risking their whole lives (may go to jail doing that since they are known now) for a scam like that while they can make another ICO juts like 10's of other ICOs popping out daily basis with just a White Paper & they can raise even more millions of dollars. Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 11, 2018, 11:32:27 AM Why would you guys assume its scam already lol ? Because they are hiding the Asian bank name they look shady as hell, and the bad print quality of the cards indicating that they are cloned/copied cards with HC logo and design printed on them my a cheap printer.May 15 is about to come to star sending the card, until then we can't claim they are SCAM just coz in the Demo video were covering the Card Details or the chip lol. As you can see even hug ICO with their Cards cancelled have now hard time to find a bank / partner that can give them new Debit Cards. I won't blame them to no disclose the Bank / partner name yet coz of the competition. Wrong! As I explained here: https://bitcointalk.org/index.php?topic=3336703.msg36575943#msg36575943Disclosing the bank name, would actually accelerate and guarantee project funding and locking exclusivity before any competitor gets the chance to do anything. Simply, because the crypto debit cards demand is much bigger than the competition. You don't need an Economics PhD to understand that. :P This is business & it's their right not to say everything & then risk it all screwed. hiding the truth = lyingIn crypto you have to have faith in an ICO (somehow it's the only way), this is the risk involved with any kind of investment. Wrong again! You don't have to do anything. Nobody is forcing anyone to do anything. Ask any smart/successful investor and he'll tell you that with all the scam ICO's including crypto debit card scams, investors should be looking for reasons NOT to invest, instead of reasons to invest.Also OP missed the part where the team is REAL & SHOWING their faces (pictures + videos + profile...), i'm sure if they turn into a scam they'll risk going to jail + ruining their reputations for life. I guess you missed the part where they apparently just ban people that express genuine doubts/concerns on their Telegram, instead of replying to them: https://bitcointalk.org/index.php?topic=3336703.msg36578177#msg36578177Luckily they forgot to sensor the ANN thread :P MasterCard proved to be crypto friendly so far. You know that you don't have to be partnered directly with MasterCard in order to get a crypto card from them directly, right? One bank / partner can deliver that as long as it's not breaking that bank / MasterCard agreements. Those guys will not disclose the name of the bank as per terms of agreements. Did you just make this up, did they change their story again, or is it just wishful thinking?First it was, "because we don't want MC to find out it's crypto related" then it became "so our competitors won't go to the same bank and beat us to our exclusivity deal https://t.me/hashcard/17561 and they will disclose it once 3K customers are signed up", now you are saying it's because of the "bank T&C". LMAO How does that even make sense? WHy would a "secret Asian bank" want it's info hidden before 3K card are issued, only for everyone to find out which bank it was when the people receive the cards, if they do? You know that card issuers/bank names are always written on the back of the card, right? I bought the Amon ICO too & they didn't disclose that infos cos the TOS / agreement say so, does that mean AMON is a scam too lol. People were nagging about it 24/7 but they told them it's against the rules with the partner who ill be shipping the cards. I haven't followed the other 2 projects you mentioned much, but Uquid, did issue debit cards, then they were cancelled, and now is trying to re-issue new ones. They are not running a shady ICO to do that, because they already finished their ICO and have done it before.Uquid also is hiding their new bank / partner they're negotiating with right now for their new cards (after their first card issuer banned them). Does that make them scammers too ? TenX,... you name it, these are part of the agreement & can't be disclosed just like that. So hiding the bank / name partner & not willing to disclose that info can be part of the agreement has nothing to do with proving them being scam or not. Also i don't get the point of risking their whole lives (may go to jail doing that since they are known now) for a scam like that while they can make another ICO juts like 10's of other ICOs popping out daily basis with just a White Paper & they can raise even more millions of dollars. So if I register a company, show my name and face on the internet, and request a $3-9 Million ICO, that means I would be trustworthy and there is no way I could run away to another country with the Millions?If you like ponzi's, then I suggest you invest in this instead: https://bitcointalk.org/index.php?topic=3279318.0 :P Title: Re: Hashcard.io a scam [Confirmed] Post by: Zapo on May 11, 2018, 12:31:37 PM This'll be one of the biggest controversies for 2018... Investors are being blinded and are being fooled by simple tricks. https://i.imgur.com/wHBqAu1.png I can make this in 1 - 2 hours. Want some instructions? 1. Sign up to a burner service/new number and get it to send you a text, then name the number HASHCARD-XXX, that's the text part done. 2. Get a regular credit card, print our your logo, and then stick it on the card. Easy. I think they should go to some events to prove their legitimacy, but most likely they won't because they won't be able to ignore all the questions they don't have answers to. Have you noticed that in all the good quality pics they have on their social media channels, the cards seem to look like they have been used for a while, or printed by a poor quality printer? https://www.facebook.com/hashcard.io/photos/pcb.188144718667339/188143422000802/?type=3&theater You can see the discoloration around the edges and some scratches on the back of the card, especially near the corner of the fourth card counting from right to left. What could this mean? They could have cloned any active card, like the guy does here https://youtu.be/jRW_72uwHgw?t=3m26s or here https://youtu.be/IITY2XukZek print their design and logo on a card printer, then make a demo video at a McDonalds with a burned service as described in the post above me. Also notice how in all their pictures and videos, they always look way too suspicious and shady. Always this very serious/scared impression. Always looking around and away from camera, as if they are watching their surroundings looking for the nearest exit to avoid getting caught... Thanks for starting this topic. This project is very suspicious. Now it's 100 percent certain... I'm pretty sure they if by some miracle binance wanted to list them, they wouldn't be allowed to disclose it. There is no way this project's hitting even one of those 4 exchanges...They've added list of confirmed exchanges https://imgur.com/a/55OcqHC But how can they know that their token will be on binance for example? ~Snip~ Very well said. Wish I had the merit.Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 11, 2018, 03:11:12 PM Thanks for starting this topic. This project is very suspicious. Regarding to img, right click then open to a new tab. copy that link with a .png on the link > https://i.imgur.com/OgRXxZC.pngThey've added list of confirmed exchanges https://i.imgur.com/OgRXxZC.png But how can they know that their token will be on binance for example? --------- Because they having talks with binance, they said. It's like in a relationship, If you're crush talks to you and now you'll assume that it'll work out. In my experience in ICO, they discuss things about exchanges after the ICO because they wanted to make sure that their project will maintain the success. As you can see, hashcard only thinks about the money. Title: Re: Hashcard.io a scam [Confirmed] Post by: garhm on May 11, 2018, 04:22:48 PM Thanks for starting this topic. This project is very suspicious. Regarding to img, right click then open to a new tab. copy that link with a .png on the link > https://i.imgur.com/OgRXxZC.pngThey've added list of confirmed exchanges https://i.imgur.com/OgRXxZC.png But how can they know that their token will be on binance for example? --------- Because they having talks with binance, they said. It's like in a relationship, If you're crush talks to you and now you'll assume that it'll work out. In my experience in ICO, they discuss things about exchanges after the ICO because they wanted to make sure that their project will maintain the success. As you can see, hashcard only thinks about the money. Thanks for help with image. Yes but as I read binance doesn't preapprove coins/tokens and forbid ico teams to disclose that their token will be listed "We do not accept teams using the Binance name for their gains without our consent. These include guys who say they “will list on, targets to be on, is a partner of” Binance without our explicit consent, in the hope to boost their credibility and coin price. We do not allow teams disclosing they will get listed on Binance until their coin starts trading. If this info leaks out, we will put the listing on hold, possibly indefinitely." It is from https://www.linkedin.com/pulse/binance-listing-tips-changpeng-zhao/ Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 11, 2018, 04:29:38 PM Thanks for starting this topic. This project is very suspicious. Regarding to img, right click then open to a new tab. copy that link with a .png on the link > https://i.imgur.com/OgRXxZC.pngThey've added list of confirmed exchanges https://i.imgur.com/OgRXxZC.png But how can they know that their token will be on binance for example? --------- Because they having talks with binance, they said. It's like in a relationship, If you're crush talks to you and now you'll assume that it'll work out. In my experience in ICO, they discuss things about exchanges after the ICO because they wanted to make sure that their project will maintain the success. As you can see, hashcard only thinks about the money. Thanks for help with image. Yes but as I read binance doesn't preapprove coins/tokens and forbid ico teams to disclose that their token will be listed "We do not accept teams using the Binance name for their gains without our consent. These include guys who say they “will list on, targets to be on, is a partner of” Binance without our explicit consent, in the hope to boost their credibility and coin price. We do not allow teams disclosing they will get listed on Binance until their coin starts trading. If this info leaks out, we will put the listing on hold, possibly indefinitely." It is from https://www.linkedin.com/pulse/binance-listing-tips-changpeng-zhao/ I guess there is only one way to find out! Has anyone contacted those exchanges and asked if there is even any truth to those claims that they are "in talks"? Even if "talks" were true, shouldn't it say "Potential Exchanges" above the exchange logos, instead of "Confirmed Exchanges"? Idk about you guys but I smell too much BS... :-\ Title: Re: Hashcard.io a scam [Confirmed] Post by: garhm on May 11, 2018, 04:42:56 PM Thanks for starting this topic. This project is very suspicious. Regarding to img, right click then open to a new tab. copy that link with a .png on the link > https://i.imgur.com/OgRXxZC.pngThey've added list of confirmed exchanges https://i.imgur.com/OgRXxZC.png But how can they know that their token will be on binance for example? --------- Because they having talks with binance, they said. It's like in a relationship, If you're crush talks to you and now you'll assume that it'll work out. In my experience in ICO, they discuss things about exchanges after the ICO because they wanted to make sure that their project will maintain the success. As you can see, hashcard only thinks about the money. Thanks for help with image. Yes but as I read binance doesn't preapprove coins/tokens and forbid ico teams to disclose that their token will be listed "We do not accept teams using the Binance name for their gains without our consent. These include guys who say they “will list on, targets to be on, is a partner of” Binance without our explicit consent, in the hope to boost their credibility and coin price. We do not allow teams disclosing they will get listed on Binance until their coin starts trading. If this info leaks out, we will put the listing on hold, possibly indefinitely." It is from https://www.linkedin.com/pulse/binance-listing-tips-changpeng-zhao/ I guess there is only one way to find out! Has anyone contacted those exchanges and asked if there is even any truth to those claims that they are "in talks"? Even if "talks" were true, shouldn't it say "Potential Exchanges" above the exchange logos, instead of "Confirmed Exchanges"? Idk about you guys but I smell too much BS... :-\ I'm talking about that, and also they've already changed title on site now it states just Exchanges... Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 11, 2018, 06:12:44 PM Why would you guys assume its scam already lol ? Because they are hiding the Asian bank name they look shady as hell, and the bad print quality of the cards indicating that they are cloned/copied cards with HC logo and design printed on them my a cheap printer.May 15 is about to come to star sending the card, until then we can't claim they are SCAM just coz in the Demo video were covering the Card Details or the chip lol. As you can see even hug ICO with their Cards cancelled have now hard time to find a bank / partner that can give them new Debit Cards. I won't blame them to no disclose the Bank / partner name yet coz of the competition. Wrong! As I explained here: https://bitcointalk.org/index.php?topic=3336703.msg36575943#msg36575943Disclosing the bank name, would actually accelerate and guarantee project funding and locking exclusivity before any competitor gets the chance to do anything. Simply, because the crypto debit cards demand is much bigger than the competition. You don't need an Economics PhD to understand that. :P This is business & it's their right not to say everything & then risk it all screwed. hiding the truth = lyingIn crypto you have to have faith in an ICO (somehow it's the only way), this is the risk involved with any kind of investment. Wrong again! You don't have to do anything. Nobody is forcing anyone to do anything. Ask any smart/successful investor and he'll tell you that with all the scam ICO's including crypto debit card scams, investors should be looking for reasons NOT to invest, instead of reasons to invest.Also OP missed the part where the team is REAL & SHOWING their faces (pictures + videos + profile...), i'm sure if they turn into a scam they'll risk going to jail + ruining their reputations for life. I guess you missed the part where they apparently just ban people that express genuine doubts/concerns on their Telegram, instead of replying to them: https://bitcointalk.org/index.php?topic=3336703.msg36578177#msg36578177Luckily they forgot to sensor the ANN thread :P MasterCard proved to be crypto friendly so far. You know that you don't have to be partnered directly with MasterCard in order to get a crypto card from them directly, right? One bank / partner can deliver that as long as it's not breaking that bank / MasterCard agreements. Those guys will not disclose the name of the bank as per terms of agreements. Did you just make this up, did they change their story again, or is it just wishful thinking?First it was, "because we don't want MC to find out it's crypto related" then it became "so our competitors won't go to the same bank and beat us to our exclusivity deal https://t.me/hashcard/17561 and they will disclose it once 3K customers are signed up", now you are saying it's because of the "bank T&C". LMAO How does that even make sense? WHy would a "secret Asian bank" want it's info hidden before 3K card are issued, only for everyone to find out which bank it was when the people receive the cards, if they do? You know that card issuers/bank names are always written on the back of the card, right? I bought the Amon ICO too & they didn't disclose that infos cos the TOS / agreement say so, does that mean AMON is a scam too lol. People were nagging about it 24/7 but they told them it's against the rules with the partner who ill be shipping the cards. I haven't followed the other 2 projects you mentioned much, but Uquid, did issue debit cards, then they were cancelled, and now is trying to re-issue new ones. They are not running a shady ICO to do that, because they already finished their ICO and have done it before.Uquid also is hiding their new bank / partner they're negotiating with right now for their new cards (after their first card issuer banned them). Does that make them scammers too ? TenX,... you name it, these are part of the agreement & can't be disclosed just like that. So hiding the bank / name partner & not willing to disclose that info can be part of the agreement has nothing to do with proving them being scam or not. Also i don't get the point of risking their whole lives (may go to jail doing that since they are known now) for a scam like that while they can make another ICO juts like 10's of other ICOs popping out daily basis with just a White Paper & they can raise even more millions of dollars. So if I register a company, show my name and face on the internet, and request a $3-9 Million ICO, that means I would be trustworthy and there is no way I could run away to another country with the Millions?If you like ponzi's, then I suggest you invest in this instead: https://bitcointalk.org/index.php?topic=3279318.0 :P Okay, I contacted that dude behind Church of the Ponzion Mind and he told me that it's legit, so I guess it's legit. Disclosure: See my post history to see where else I've posted about HashCard. Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 11, 2018, 07:42:08 PM LMAO! Yeah I saw that post about the "secret Asian bank"
And thanks for contacting yourself to see if your own ponzi project is legit :P I still can't figure out what you are trying to do with that. I think I would like it more (and be funnier) if once the ponzi investor gets to the "send coins" page, he sees a message like: Quote Congratulations!!! You made it to the page that proves you are an idiot and a scumbag for willingly trying to invest in an admitted ponzi! Now, go make some honest money or get a life! ;D ;D ;D Title: Re: Hashcard.io a scam [Confirmed] Post by: btcney on May 12, 2018, 07:27:38 AM This project is very suspicious indeed.
I haven't seen any legitimate crypto debit card service acting this suspiciously, their "newly made" cards seem to be quite worn already, the cards being of so poor quality and basically every single bit of their project is fishy as well. Plus, they clearly lied about their "confirmed exchanges". Even if they turn out to be legitimate, I doubt this will be a good investment. But most likely it's just an ICO scam trying to take investors money. Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 12, 2018, 12:48:33 PM Quote I haven't followed the other 2 projects you mentioned much, but Uquid, did issue debit cards, then they were cancelled, and now is trying to re-issue new ones. They are not running a shady ICO to do that, because they already finished their ICO and have done it before. You better go check Uquid again & ask them about their partner (new one negotiating with), do that with AMON too & TenX,...& tell me whether they'll disclose that infos for you or not (about their partners).It's an easy task, get their telegrams & ask them that question & tell me that your " scam accusation " is based on that only lol. They won't give you those infos & you'll be hearing this : " we can't disclose that info at this stage " ;D There is nothing shady about having some infos " Secret" till the release (sending the cards), this is business & competitions can be so dirty (even in real life business). So i personally don't blame HasCard or Amon or TenX or any other crypto related Cards to not disclosing their Bank / Partner name. Do you even know that listing your coin / token (AKA project) into an exchange platform FORCES you not to disclose that info till the FINAL & OFFICIAL announcement? Does that make them " shady " lol, there is TOS & rules about doing business & you can do nothing about it but to trust it (that's the risk involved in any kind of investment). Quote So if I register a company, show my name and face on the internet, and request a $3-9 Million ICO, that means I would be trustworthy and there is no way I could run away to another country with the Millions? You know that crypto & ICOs are SCAMs till product delivery right?If you like ponzi's, then I suggest you invest in this instead: https://bitcointalk.org/index.php?topic=3279318.0 Why then you do invest in ICOs with a shit white paper & don't invest in HashCard just coz of a " feeling "? So why do you think people invest in ICOs that raise millions of dollars just with a White Paper lol? Why didn't you think that those are SCAMs & shady too? I'm sorry but your " logic " is faulty & there is no PROOF about it being scam so far, read your whole OP & other posts & can't find any SOLID PROOF about them being SCAM. Just a hope for it to be a scam coz other old crypto cards ICOs can't deliver after their cards being cancelled & banned by their partners. May 15 i s always close & we'll know if it's SCAM or not, till then, Bring us a SOLID PROOF about that being SCAMERs & i'll say BRAVO. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 12, 2018, 03:38:31 PM Quote I haven't followed the other 2 projects you mentioned much, but Uquid, did issue debit cards, then they were cancelled, and now is trying to re-issue new ones. They are not running a shady ICO to do that, because they already finished their ICO and have done it before. You better go check Uquid again & ask them about their partner (new one negotiating with), do that with AMON too & TenX,...& tell me whether they'll disclose that infos for you or not (about their partners).It's an easy task, get their telegrams & ask them that question & tell me that your " scam accusation " is based on that only lol. They won't give you those infos & you'll be hearing this : " we can't disclose that info at this stage " ;D There is nothing shady about having some infos " Secret" till the release (sending the cards), this is business & competitions can be so dirty (even in real life business). So i personally don't blame HasCard or Amon or TenX or any other crypto related Cards to not disclosing their Bank / Partner name. Do you even know that listing your coin / token (AKA project) into an exchange platform FORCES you not to disclose that info till the FINAL & OFFICIAL announcement? Does that make them " shady " lol, there is TOS & rules about doing business & you can do nothing about it but to trust it (that's the risk involved in any kind of investment). Quote So if I register a company, show my name and face on the internet, and request a $3-9 Million ICO, that means I would be trustworthy and there is no way I could run away to another country with the Millions? You know that crypto & ICOs are SCAMs till product delivery right?If you like ponzi's, then I suggest you invest in this instead: https://bitcointalk.org/index.php?topic=3279318.0 Why then you do invest in ICOs with a shit white paper & don't invest in HashCard just coz of a " feeling "? So why do you think people invest in ICOs that raise millions of dollars just with a White Paper lol? Why didn't you think that those are SCAMs & shady too? I'm sorry but your " logic " is faulty & there is no PROOF about it being scam so far, read your whole OP & other posts & can't find any SOLID PROOF about them being SCAM. Just a hope for it to be a scam coz other old crypto cards ICOs can't deliver after their cards being cancelled & banned by their partners. May 15 i s always close & we'll know if it's SCAM or not, till then, Bring us a SOLID PROOF about that being SCAMERs & i'll say BRAVO. Can we focus on both investors and utrust interest hand in hand moving forward because Some says focus on community and investor might not be a bad thing After taking my money (when i invested there), that stupid dick head admin banned me from their telegram group & till today i don't even know what i did wrong since i literally posted 0 word there. So i contacted the admin with another username & told him why banning me, you probably made a mistake, but no he was arrogant enough to ban my other username.I wen to Twitter to complaint about his stupid actions, guess what they banned me from their twitter too lol. I dump it at ATH & won't buy it again even if it's worth $0.01, those arrogant bastards won't lead us to any good place. They are now locked to themselves after taking investors money, all you have to do is praying they'll deliver. PS: i hope this is not a moderated thread or else this post will be deleted too lol. Are you sure you didn't do anything wrong ? like complaining about the price or fuding the chat ? What is your username, let me try to ask the admin to unban you The funny part is that i received an e-mail asking me to join their community / Telegram lol (bulk e-mail). I heard that lots like me were mass banned " suddenly " doing nothing, they have 0 professionalism. Guys, forgot about this bounty for now. According to the way they are handling the ICO & updates after the ICO, it will take another 3 to 6 months (at least) to finish what they are claiming they are doing. It should've been taking seriously, if an investor ddin't pass his KYC is this or that delay, it should refunded & FULL STOP, that's it. Everything should have a STRICT ETA when it's finished. Good luck to all bounty hunters, i myself almost lost hope with this bounty to be honest. ansi participates in merit bounty programs and a sig campaign, yet invests in ICO. ✓ ansi easily applies logic to warn of other crypto entities but doesn't employ logic when it comes to HashCard demonstrating the same practices. ✓ Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 12, 2018, 11:16:28 PM HashCard's ToS --> https://www.hashcard.io/pages/TermsAndConditions/
Cedex's ToS --> https://cedex.com/ja/terms_of_use Any questions? Looking at you, whale123. Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 12, 2018, 11:28:29 PM Nice work! Thanks, Gleb Gamow!
Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 13, 2018, 08:14:17 AM a scam
Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 13, 2018, 08:27:06 AM I have the proof
Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 13, 2018, 12:57:36 PM HashCard's ToS --> https://www.hashcard.io/pages/TermsAndConditions/ Accept my salutations.. :)Cedex's ToS --> https://cedex.com/ja/terms_of_use Any questions? Looking at you, whale123. THE card coin just reached the softcap and the first batch of smart card will be delivered to you in 15-20 days. Total participants who will receive the smartcard is estimated 40k, they have 8k people in telegram and i am sure around 7990 will not receive the card except 10 who are the those 10 ??? @needmoney and Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 13, 2018, 02:12:15 PM There is nothing shady about having some infos " Secret" till the release (sending the cards), this is business & competitions can be so dirty (even in real life business). So i personally don't blame HasCard or Amon or TenX or any other crypto related Cards to not disclosing their Bank / Partner name. Then what about that baby level magician demo? Isn't it shady? I'm still looking forward for another demo and tutorials, error 404 it doesn't exist. They said they will make it as soon as possible, now the private sale ends still no demo at all. :D Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 13, 2018, 03:13:02 PM Hi all,
you should mention this scam ico to different supports because they continue quietly to make money on honest citizens back. For my part, I credited 120 dollars to check what’s going on. Guess the next: I asked how claim for the tokens after having the transfer done. their answer : « We are so sorry. We have some problems with the platform. The only solution to get your tokens is to deposit more tokens. We promise you that if you deposit more, you will get the old tokens credited + the new ones. Thanks for your understanding. » And their answer was with a lot of typing errors like their official mail you can receive when you are « member » just a shame. Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on May 13, 2018, 08:02:10 PM Hi all, you should mention this scam ico to different supports because they continue quietly to make money on honest citizens back. For my part, I credited 120 dollars to check what’s going on. Guess the next: I asked how claim for the tokens after having the transfer done. their answer : « We are so sorry. We have some problems with the platform. The only solution to get your tokens is to deposit more tokens. We promise you that if you deposit more, you will get the old tokens credited + the new ones. Thanks for your understanding. » And their answer was with a lot of typing errors like their official mail you can receive when you are « member » just a shame. Evident cheating. The whole description on website and video from mcdonalds showed what kind of project it is and what you wrote is an evident demonstration of how these scamers work. Another money grab project. Title: Re: Hashcard.io a scam [Confirmed] Post by: p3ppymon on May 13, 2018, 08:17:05 PM Just compared the ToC of the two projects (with cedex).
That is a clear plagiarism. Nevertheless, it could be some sort of template which many company uses (see https://www.komoona.com/komoona-tos, or http://realviewimaging.com/legal-notice/). The accusations made are really strong. Has the Hashcard team replied to any? Are they aware of this thread? Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 13, 2018, 09:04:18 PM Just compared the ToC of the two projects (with cedex). That is a clear plagiarism. Nevertheless, it could be some sort of template which many company uses (see https://www.komoona.com/komoona-tos, or http://realviewimaging.com/legal-notice/). The accusations made are really strong. Has the Hashcard team replied to any? Are they aware of this thread? No template in this case. It's a blatant copy. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 13, 2018, 09:20:32 PM Has the Hashcard team replied to any? Are they aware of this thread? They're aware with this, Pawel said this to my friend. https://i.imgur.com/DA8hWk4.png That's why pinkman and the other people who ask logically about the hashcard wasn't noticed because Pawel only cares about the upcoming private sale on that time. Even the demo i was ranting about, it's literally a waste of time because they don't care. They promise to make a new demo still they don't create a new one. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 13, 2018, 10:11:11 PM Has the Hashcard team replied to any? Are they aware of this thread? They're aware with this, Pawel said this to my friend. https://i.imgur.com/DA8hWk4.png That's why pinkman and the other people who ask logically about the hashcard wasn't noticed because Pawel only cares about the upcoming private sale on that time. Even the demo i was ranting about, it's literally a waste of time because they don't care. They promise to make a new demo still they don't create a new one. Well known my motherfuckin ass!!!!!!!!!!!!!!!!!! Every other entity that came before HashCard vowing to not engage due to FUD have all turned out to be scammers. Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 14, 2018, 05:43:09 AM frustating thing is nobody can stop this and there isn’t any topic, forum, discussion on it on the web except on Bitcointalk. That’s why they can continue without being worried.
Just the description of their project : 6 months ago, idea was born. 6 months later, they have the company created, a website, Ico, and a partner in bank? Just ridiculous, not professionnal and just not realistic. the real version : 6 months ago, the idea was born to steal people 6 months later, we have a poor Ico website created, a poor video to convince....nobody and we have a partner : our printer to print basic stickers and put a few poor credit cards on the table for a photo. Even their faces don’t inspire confidence. After your deposit on their website, they will invite you to deposit more and more all the time, pretexting they have some problems with the first one blablabla. Also their Ico is reserved for certain countries. If they don’t accept american, it’s just because they live in the usa, they have the ico address in Japan. No risk for them with the american laws. That’s it. Please spread info of this scam on different communicating supports Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 14, 2018, 07:52:06 AM this is my opinion.
don’t hesitate to share yours. And anyway, tomorrow is the 15th of May. They are supposed to deliver cards. 2 possibilities : Either we will find some false posts from them saying : I received my card, waouh it’s awesome and it works and then, a few posts from real investors saying they have not received the cards (or it doesn’t work) Or a ton of positive comments from investors. Let’s see tomorrow Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 14, 2018, 03:26:59 PM ansi participates in merit bounty programs and a sig campaign, yet invests in ICO. ✓ The funny part from all this long quotes of me (here & there) is that you have a Legendary Status / Rank lol.ansi easily applies logic to warn of other crypto entities but doesn't employ logic when it comes to HashCard demonstrating the same practices. ✓ I'm not a " sheep ", i don't follow Bullshits just coz of a hunch. You forgot to quote my posts about ETN too, while i was a bag holder was FUDdding them the whole time (although i'm a bag holder) coz they deserve it, oh probably you didn't see that too, go dig even more. Same as for UTK, still a bag holder but I'll say it out loud when they have really bad community managers. You think " I'm defending HashCad " coz i'm doing a bounty for them or i invested there muahahahaha ( you're a legendary member lol but not that smart apparently). I'm not a sheep & will never be, investment is high risk like any other kind of investment (even in real life), What makes HashCard so " scamy " & all other ICOs not lol, while they have only a white paper ! hun ! Oh you can't answer that, i see, but you can dig into my history to prove to me that you're one of the sheeps too & saying this or that ICO is scam just coz someone started a thread about it. Also, i don't get it how or why you understood from what i said that i warned people from investing in crypto lol. All i said is that every investment is a high risk no matter what, that's why they invented " invest only what you can afford to loose ". Don't accuse me of saying things i never said. Still waiting for some SOLID PROOFS about this " scamy " HashCard though & I'll say Bravo to you too.. We'll meet again after couple days to see whose wrong & right ;) Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 14, 2018, 03:37:49 PM this is my opinion. That's exactly my points, i it's " scamy ", it won't be the last scamy ICO out there & people should learn to invest only what they can afford to loose. if not, i'm sure this thread will be deleted by OP (mark my words).don’t hesitate to share yours. And anyway, tomorrow is the 15th of May. They are supposed to deliver cards. 2 possibilities : Either we will find some false posts from them saying : I received my card, waouh it’s awesome and it works and then, a few posts from real investors saying they have not received the cards (or it doesn’t work) Or a ton of positive comments from investors. Let’s see tomorrow I don't wanna be one of those sheeps just coz of a hunch without any " silly " proof about being a scam, based almost on nothing, but " hey " my proof is that all other crypto cards ICOs have no cards (or banned already), so Hashcard is scam " lol, what a great logic is that. Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 14, 2018, 03:50:27 PM My concern is that there is no other post on the web mentioning this scam Ico.
As a result, they are making money and continue this way. One of the main things is their level of english in the video (and their mails in passing). I don’t think they have a high degree school background. They just have a paper written, in front of their eyes and they read it during the video. Look at the video showing the guy testing his card in Mcdo. I thought it was an April fool. Not professionnal at all. And he looks afraid and not confident at all. I can donthe same video more professional. Some people will realize in a few days that they paid for nothing or just paid to offer a luxuous life to this team (who will disappear in Bahamas). Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 14, 2018, 04:03:03 PM In that McD vid, to me it looks like sleight of hand, viz. the card you see at the beginning of the vid is not the one put into the machine, with what's depicted on the smartphone being nothing but a preloaded image.
Title: Re: Hashcard.io a scam [Confirmed] Post by: samVE on May 14, 2018, 05:03:31 PM If you still have any doubts, just watch their announcement video. https://www.youtube.com/watch?v=Z8hE6Rc3L_U
They clearly have no clue what they are talking about, you can see clearly as they read the text. Clueless. Eh, we'll see tomorrow which rout they're taking with this. I have my popcorn ready. EDIT: Scratch that, I've found the best proof you possible to debunk their so-called 'live' cards: https://www.imageworksdirect.com/blog/new-mastercard-brand-requirements Quote All Mastercard and Debit Mastercard cards printed on or after July 4, 2017, must include the new Brand Mark. Their cards still have the old logo, so either they already made the deal before July 4th last year and already started printing before then, or they just didn't do their research well enough. I think it's the latter ;) No way in hell Mastercard would have approved this graphic to be printed (which they most certainly need to give permission on before this can go into production), so these cards are just a printed piece of plastic. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 14, 2018, 09:17:03 PM If you still have any doubts, just watch their announcement video. https://www.youtube.com/watch?v=Z8hE6Rc3L_U They clearly have no clue what they are talking about, you can see clearly as they read the text. Clueless. Eh, we'll see tomorrow which rout they're taking with this. I have my popcorn ready. EDIT: Scratch that, I've found the best proof you possible to debunk their so-called 'live' cards: https://www.imageworksdirect.com/blog/new-mastercard-brand-requirements Quote All Mastercard and Debit Mastercard cards printed on or after July 4, 2017, must include the new Brand Mark. Their cards still have the old logo, so either they already made the deal before July 4th last year and already started printing before then, or they just didn't do their research well enough. I think it's the latter ;) No way in hell Mastercard would have approved this graphic to be printed (which they most certainly need to give permission on before this can go into production), so these cards are just a printed piece of plastic. Nice find, bud ... https://www.imageworksdirect.com/blog/new-mastercard-brand-requirements Quote What are you doing this Fourth of July? Along with grilling out and watching fireworks, you’ll also need to make sure your financial marketing and communications materials meet the new Mastercard® Brand Mark Guidelines. Mastercard has been featuring its new look (see logo above) and name format (Mastercard with a lowercase “c”) for some time. However, the company is starting to require use of their new brand requirements as of July 4, 2017. At image.works, we have a team of copywriters, proofers and designers to help your financial institution meet the marketing and communications guidelines on projects we create for you. Please note the following information from Mastercard on the new requirements: - All new marketing and communications materials published on or after July 4, 2017, must include the new Brand Mark. - Your financial institution should update marketing and communications materials at the earliest opportunity in the normal course of business. - Issuers may update their digital card imagery (for use in digital wallets) at any time. However, these images must be updated no later than the update of the companion card plastic. - All new acceptance decals printed on or after July 4, 2017, must include the new Brand Marks. - ATM Acquirers should update their Acceptance Marks at the earliest opportunity in the normal course of business. - All Mastercard and Debit Mastercard card proofs submitted for review on or after July 4, 2017, must include the new Brand Mark. - All Mastercard and Debit Mastercard cards printed on or after July 4, 2017, must include the new Brand Mark. - Issuers do not need to reissue cards already issued. - Card manufacturers may continue using card plastics already in inventory until the stock is depleted. Note: An updated Card Design Standards Manual is also available on Mastercard Connect > Library > Publications > Card Design. How should you use the Mastercard name in text? Below is an excerpt from the Mastercard Brand Mark Guidelines: Lettercase When referencing the Mastercard name in text, use an uppercase “M” and lowercase “c” with no space between “Master” and “card.” The name should not appear with a capital “C.” The Mastercard name should appear in the same font as its surrounding text. Registered trademark symbol (®) In the first or most prominent text use of Mastercard on a page or screen (after use, if any, in a headline), the ® symbol is required. In subsequent use on that page or screen, the ® symbol may be omitted. Read-through The Mark may be used as a read-through in a headline, but may not be used as a read-through in the body of a communication. When used in text, it should be set in the same typeface as the surrounding text. Trademark attribution notice When the Mastercard name and/or Mark is used, the following trademark attribution notice (in a very small type size) should be included once in the communication: “Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.” Note: On digital communications and small-size marketing communications, the above trademark attribution notice is not required. https://twitter.com/hashcard/status/992096966459850752 https://medium.com/@sm_46693/hashcard-cfo-pawel-goch-just-as-with-mastercard-issued-plastic-card-fc869d2ca856 https://lh3.googleusercontent.com/XEMbEv2VI5mxN6fIEtoJifhJRAFNTqgh5LS_iV7XaMh2ddNSR9uk7lD6HpfWwo-SZg=w720-h310 i wanted to see a. actual card or an example card for us to see the full specification.. but the admin send me this https://i.imgur.com/FDn3mRo.jpg are they serious? it's a digital art. and another thing is why do they keep covering the smart chip of that card? https://i.imgur.com/JzPIZbw.jpg It is normal to cover the card number because its the important part of a card but the smart chip? can someone explain that to me. i read some info about smart chip. "These tiny metal processors make cards more secure than traditional magnetic-stripe-only cards" how will I magnetize that thing on that picture. How will i get that specific frequency and hack your account by looking in that pic. Correct me if im wrong, im lack of knowledge about cards... https://i.imgur.com/VxsyoNR.png https://i.imgur.com/vNM49m0.png very suspicious.. As for all them Investards who fell for this ruse ... Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 15, 2018, 05:37:26 PM So.. trolls cry now or later? https://twitter.com/Bancor/status/996042683717242880?s=19 :D So do you think it make sense? you think it's legit because of bancor posted about hashcard. So here's a case, If you think that DT or High rank members here can be paid by some projects to promote well think about exchanges or rating sites too ;) :D Goodluck! enjoy exploring crypto my friend. I don't wanna be one of those sheeps just coz of a hunch without any " silly " proof about being a scam, based almost on nothing, but " hey " my proof is that all other crypto cards ICOs have no cards (or banned already), so Hashcard is scam " lol, what a great logic is that. Well, you can read more here; https://bitcointalk.org/index.php?topic=3365068.0 (ohhh edited: i thought it's the other thread.) There are statements that are logically right and it can be a proof to state that hashcard is a scam. Does observing makes a statements silly? definitely no, that's why we're trying to make things clear as soon as possible because there are many people are being scam now if it's not legit. legitimacy is important on every project. All of the proofs they given to me/us are not qualified for the legitimacy of the project, even the demo. I think that demo is the only thing they're trying to hold on where people get easily caught even though it's a baby trick. Also OP missed the part where the team is REAL & SHOWING their faces (pictures + videos + profile...), i'm sure if they turn into a scam they'll risk going to jail + ruining their reputations for life. Well you're very wrong with that 'cause it's nothing even you go to jail, why?? Because you're rich with a money of https://i.imgur.com/ejhInq0.png 9M$ You can pay fine or wait until many years then you still have the money right? I know people who created an investment scam and then go to jail, after 2-3 days he's out and goin' party now. Title: Re: Hashcard.io a scam [Confirmed] Post by: BTCIV on May 15, 2018, 08:31:15 PM Well i guess it's time to see. I invested a little in this at the start, i am in the first 100 investors and today i received this:
Dear -My Name- The day we have been waiting is finally here. Your temporary Hash Card has been shipped. Once you get the card, please download Hash Card Wallet and add the card. The PIN will be shown on the screen right after the activation. You can't change the PIN for the temporary card! How to Fund Your Card: You will see a list of available coins that can be used as a funding method. We are limiting to BTC and ETH until the end of the ICO (June 12th) for testing purposes. Simply send the desired amount to the wallet (BTC/ETH) and set the debit priority. Questions/Problems: As you may already know the Hash Card is pure innovation in the world of crypto, we do expect bugs, declined transactions and other things we all hate. We would like to apologize in advance for any bad experience. Ticket Support will be available starting May 18th. Report any problem you encounter! Thank you for your business! Best Regards Hash Card Team Title: Re: Hashcard.io a scam [Confirmed] Post by: samVE on May 15, 2018, 09:53:59 PM Let us know how it works out for you! (and maybe send us a pic of your card if you're willing to do that)
Title: Re: Hashcard.io a scam [Confirmed] Post by: Zapo on May 15, 2018, 11:28:39 PM Well i guess it's time to see. I invested a little in this at the start, i am in the first 100 investors and today i received this: Dear -My Name- The day we have been waiting is finally here. Your temporary Hash Card has been shipped. Once you get the card, please download Hash Card Wallet and add the card. The PIN will be shown on the screen right after the activation. You can't change the PIN for the temporary card! How to Fund Your Card: You will see a list of available coins that can be used as a funding method. We are limiting to BTC and ETH until the end of the ICO (June 12th) for testing purposes. Simply send the desired amount to the wallet (BTC/ETH) and set the debit priority. Questions/Problems: As you may already know the Hash Card is pure innovation in the world of crypto, we do expect bugs, declined transactions and other things we all hate. We would like to apologize in advance for any bad experience. Ticket Support will be available starting May 18th. Report any problem you encounter! Thank you for your business! Best Regards Hash Card Team What's the estimated shipping time for these? Do you have access to the private key on the card? Maybe they want investors to fund their card and they'll run with even more money. Title: Re: Hashcard.io a scam [Confirmed] Post by: lazyLAG on May 16, 2018, 12:39:34 AM In terms of probability and data analysis you will find that failure is sure. To add more i even emailed 2 days back to ABLV bank to esquire if any karol-kozlowski from Poland worked there as credit card manager and their reply was negative.
where is data analysis, where is email? Fucking lier Title: Re: Hashcard.io a scam [Confirmed] Post by: lazyLAG on May 16, 2018, 12:52:02 AM man i don't invest something feal fishy but don't have proof neither one of you have
Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 16, 2018, 05:16:04 AM How do you attach some pictures in a message ?
I would like to share with you a few things and show how they are not professionnal at all. it’s just a team of nothing from nowhere. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 16, 2018, 05:32:45 AM don't have proof neither one of you have where is data analysis, where is email? Fucking lier Even he posted the email conversation between pinkman and ABLV we can stated it as a fake~ So we need formal letters from ABLV bank before releasing a proof that can wipe out the project~ So here we are, observing and making stuffs that can prove hashcard as a scam since on the first day of it's project it makes us suspecting them. :D Are you really reading stuffs? maybe you should study more about the process on making projects and have more experiences on gathering outcomes of failed ICOs~ we stated the possibilities that hashcard CAN be a scam, all of that possibilities can might be 70-80% sure since there are proofs and basis on what we're trying to prove. If you saw the demo, it'll explain a lot for you :) if you see the introduction, that is literally trash, making a millions of money and a introduction where you are reading stuffs behind the camera well~ you know that hashcard is very ambitious project (many people said that and all of them have many experiences in crypto) so now isn't it suspicious? :'( Well, after all observation does exist,,, but ye, maybe it'll have a successful ICO and HSHC will exist and listed on exchanges but the card? well who knows ???~ that's what we're pointing here. That magical card that can buy on mcdonalds~ ;D It's really obvious that they're just using the card to earn huge money in ICO~ it makes sense right? :P :P We all know that having a best ICO is because of having a good platform and project right? ~ then what if you have a successful ICO but the platform sucks? ~ How do you attach some pictures in a message ? I would like to share with you a few things and show how they are not professionnal at all. it’s just a team of nothing from nowhere. Code: [img] https://i.imgur.com/o5HSbLY.png [/img] You need the url that has .png~ to get that, right click the photo you uploaded on imgur then click open link in new tab~ Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 16, 2018, 03:50:30 PM Hey I received the card.
I tested in Burger king this time. and believe it or not but it gives me a free burger + a small fingee in my ass. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 16, 2018, 05:07:13 PM I think Hashcard is good at rephrasing ToS ;D
Well i manage to find this things while reading their terms of use~ There are a little bit difference between the two but if you feel that they just copy this from Simplex and rephrase it then we're on the same side~ and yeah, it's very obvious.. HashCard ToS --> https://www.hashcard.io/pages/TermsAndConditions/ Last Revised: March 5, 2018 https://i.imgur.com/qlNt15F.png ----------------------------------------------------Well, its very easy to rephrase things or use a google, looking for a good synonyms on this words~ As you can see, in the part of " In the event that it comes to our knowledge that a person under the age of blahblahblah...." W ::) W SIMPLEX AND HASHCARD HAS A SIMILAR MINDS THO. Do you think it's coincidence? In the whole english vocabulary, they just ended up using similar words! :D Isn't it amazing? ;D being sarcastic ---------------------------------------------------------- Simplex ToS --> https://www.simplex.com/terms-of-use/ Last Revised: January 16th, 2018 https://i.imgur.com/2MaGKwC.jpg Lmao, I'm done... , I'm done making them so mdfk famous~ Hail HashCard! UPDATED as of 5:42:37 PM HashCard ToS --> https://www.hashcard.io/pages/TermsAndConditions/ Last Revised: March 5, 2018 https://i.imgur.com/xPSkGLj.png VDroom ToS --> https://www.simplex.com/terms-of-use/ Last Revised: July 27, 2017 https://i.imgur.com/YwMQ6VL.png Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 16, 2018, 06:43:42 PM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ".
Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 16, 2018, 08:20:59 PM My answer is for Ansi.
it seems you support this project. Maybe you are member of this team. anyway, my question to you : Have you already heard about a company having an idea of « business », and launching all the processes around in less than 5 months (getting an approval for Mastercard/partner at the same time)? no ? that’s normal it’s just impossible and not realistic. Secondly a company who admits a « bug » in their system to claim the tokens and invit you to deposit more money on their website to fix the problem, how do you call that ?? professionnal? scammer ? Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 16, 2018, 08:41:49 PM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. Here's the proof that HashCard is a scam --> https://bitcointalk.org/index.php?topic=3365068.msg37290952#msg37290952 Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 16, 2018, 08:51:41 PM I think it becomes useless to comment more.
proof will arrive naturally. Some people invested and read this topic, hoping it’s not a scam (Like Ansis). But unfortunately it is. Me the first, I invested to check what’s going on and have access to the official emails. Honestly it’s very bad to read their emails : a lot of mistakes, typing errors and so on. just a shame. Some scams give more illusions. But this one, no doubt at all. BTW I contacted Mercenary to ask if their note about it was true. Guess the next. Ansis, if you bought some tokens, you probably received their email mentioning this « awesome » event. Is it normal they mention they have an approval from Mercery instead of Mercenary in their mail ? Serioulsy. I get the feeling we have to face 2 kidds playing on a court. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 17, 2018, 12:36:07 AM Tell Team HashCard that they're fuckin up and their response is ...
https://twitter.com/hashcard/status/996773271570821120 Team HC: Our Photoshop due is on holiday on some beach sippin' drinks adorned with fancy umbrellas, thus we're still using images with the unsanctioned MC trademark. Meanwhile, the vids are pouring in depicting the HC card in real world use --> https://www.youtube.com/results?search_query=%22HashCard%22&sp=EgIIAg%253D%253D. Title: Re: Hashcard.io a scam [Confirmed] Post by: Meraki on May 17, 2018, 03:28:51 AM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. I dont quite understand why you're trying hard to protect hashcard, there is a solid proof given above by Gleb, all mastercard shall use the new logo as of july 4, 2017. What date is today, it is 2018 but still hashcard is using the old logo suspicious right? maybe they dont even included in the master's list of mastercard or they just use it for their own accord. Maybe someone try to contact mastercard and ask about Hashcard, if go to proper process in joining mastercard. Title: Re: Hashcard.io a scam [Confirmed] Post by: samVE on May 17, 2018, 09:10:16 AM Title: Re: Hashcard.io a scam [Confirmed] Post by: BTCIV on May 17, 2018, 09:29:55 AM Dear Mr. ,
Thank you for contacting Ask Mastercard. Mastercard does not have any affiliations or partnerships with any cryptocurrency companies at the moment. Could you please indicate to us where you have seen the Mastercard logo in this ‘promotion’ and/or on this company’s website? We might need to get our compliance team to investigate this further. We are looking forward to hearing from you and thank you for bringing this to our attention. Sincerely, The Ask Mastercard Team If you still need assistance, call the Mastercard Assistance Center. To find a toll-free number in your country of residence go to the Mastercard Global Service Toll Free Numbers list: https://www.mastercard.com/global/_assets/docs/GlobalServiceTollfreeNumbers.pdf or tweet us at @AskMastercard. ===================================== This is the video they are using for promotion: https://www.youtube.com/watch?time_continue=51&v=gGOmZ10cu3Q And on crypto forums/reddit also it is promoted as a Mastercard delivered by a ''secret for now'' Asian bank. I am trying to find the thruth so I can post our discussion on all crypto forums related to this ICO to prevent people from funding this project if it's a scam. Thank you! ====================================== Hello again Sir, Thank you for getting back. We have forwarded the below email to our Compliance Team to investigate. We will get back to you as soon as we hear from them. Your patience is highly appreciated while we await for a response. Sincerely, The Ask Mastercard Team If you still need assistance, call the Mastercard Assistance Center. To find a toll-free number in your country of residence go to the Mastercard Global Service Toll Free Numbers list: https://www.mastercard.com/global/_assets/docs/GlobalServiceTollfreeNumbers.pdf or tweet us at @AskMastercard. Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 17, 2018, 12:04:57 PM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. Giving a hard time protecting hashcard eh? lmao. I don't get it, why are you keep sayin' that there's no good proof. All of these statements we share to you, all the possible things that can prove hashcard is a scam, it's nothing for you? You're just showin' that you're part of the company. I have a conversation with many people in the telegram group chat of HASHCARD. I share this topic to them and they're aware about the issue and also observing hashcard but they're still being optimistic about the project. I wish you can be like that, not a guy who's keep sayin' that hashcard is not a scam blah blah blah, there's no proof blah blah.. :o you're super defensive, showin' that you're part of it. So? what will we do if the first batch of cards sent to europe? So?......... It can be a false announcement. Even some of the contributors from Europe in telegram group doesn't receive an email. Well, Some people can be paid for saying that they receive the card. It's an easy task. Money talks. Title: Re: Hashcard.io a scam [Confirmed] Post by: HouTa97 on May 17, 2018, 12:21:31 PM Dear Mr. , Thank you for contacting Ask Mastercard. Mastercard does not have any affiliations or partnerships with any cryptocurrency companies at the moment. Could you please indicate to us where you have seen the Mastercard logo in this ‘promotion’ and/or on this company’s website? We might need to get our compliance team to investigate this further. We are looking forward to hearing from you and thank you for bringing this to our attention. Sincerely, The Ask Mastercard Team If you still need assistance, call the Mastercard Assistance Center. To find a toll-free number in your country of residence go to the Mastercard Global Service Toll Free Numbers list: https://www.mastercard.com/global/_assets/docs/GlobalServiceTollfreeNumbers.pdf or tweet us at @AskMastercard. ===================================== This is the video they are using for promotion: https://www.youtube.com/watch?time_continue=51&v=gGOmZ10cu3Q And on crypto forums/reddit also it is promoted as a Mastercard delivered by a ''secret for now'' Asian bank. I am trying to find the thruth so I can post our discussion on all crypto forums related to this ICO to prevent people from funding this project if it's a scam. Thank you! ====================================== Hello again Sir, Thank you for getting back. We have forwarded the below email to our Compliance Team to investigate. We will get back to you as soon as we hear from them. Your patience is highly appreciated while we await for a response. Sincerely, The Ask Mastercard Team If you still need assistance, call the Mastercard Assistance Center. To find a toll-free number in your country of residence go to the Mastercard Global Service Toll Free Numbers list: https://www.mastercard.com/global/_assets/docs/GlobalServiceTollfreeNumbers.pdf or tweet us at @AskMastercard. Please keep us informed! an official statement from mastercard would be the definitive proof that it's a scam or not, when they respond you tell them to put something in their site or social medias about hashcard. Title: Re: Hashcard.io a scam [Confirmed] Post by: BTCIV on May 17, 2018, 01:59:51 PM Dear Mr Myname,
Thank you for your patience while we had this looked into internally. We have now been advised by the relevant team that they are already aware of this scheme, they have also reached out to them and are working on getting any reference to Mastercard removed. Moreover, any reputable prepaid program would certainly display the issuer of the card in a licensing statement. We thank you again for reporting this company to us. Sincerely, The Ask Mastercard Team So not really the answer i was waiting for... Hashcard you should make a official statement about this. Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on May 17, 2018, 05:16:56 PM Dear Mr Myname, Thank you for your patience while we had this looked into internally. We have now been advised by the relevant team that they are already aware of this scheme, they have also reached out to them and are working on getting any reference to Mastercard removed. Moreover, any reputable prepaid program would certainly display the issuer of the card in a licensing statement. We thank you again for reporting this company to us. Sincerely, The Ask Mastercard Team So not really the answer i was waiting for... Hashcard you should make a official statement about this. And all clear. From the beginning I knew that the lack of the issuer's bank name is suspect. The MCD movie was ridiculous and the cards printed by the printer were suspicious from a distance, etc. But the mail from Mastercard and the old logo should not give anyone illusions about the fact that it is a scam. Title: Re: Hashcard.io a scam [Confirmed] Post by: Somz1 on May 17, 2018, 06:21:18 PM According to the linkedin account of Mr. Karol Kozlowski, He is a former Senior Manager Credit Card (November 2014 - June 2017). I think Pawel Goch don't want to talk about fud and accusations so he didn't reply to your messages. I also wanted to know the proof of contacting ABLV bank that they had no employee named Karol Kozlowski, it's easy to make accusations here in the internet, i just want more proof to share with the community if it's legit or not. Thanks. Hi, you are correct in stating "it's easy to make accusations here in the internet". I looked up their website and ICObench ratings are awesome. Reviews by experts rating this ICO are clearly worded. I am not paid by this ICO or an investor. Just a guy looking for a decent exchange to trade on. Love to see some proof of allegations too.Lol who cares what some dumb "experts" rated a project on some dumb rating site. Don't trust others and take their word for it Do Your Own Research (DYOR), only then can you better judge a project and not follow the herd and invest in some dumb ico and fall down the scam pit Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 17, 2018, 06:32:26 PM Great news everyone!
We have just signed a preliminary listing agreement with one of the biggest cryptocurrency exchanges in Asia and in the world - Binance. Listing will be processed within a two week time-frame following the successful completion of the token Sale. Additional information will be posted on our social media channels - make sure to follow us! 15% Bonus is still available for those who missed previous stages! Best Regards Hash Card Team Is poland near Russia ?? Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on May 17, 2018, 07:07:15 PM Great news everyone! We have just signed a preliminary listing agreement with one of the biggest cryptocurrency exchanges in Asia and in the world - Binance. Listing will be processed within a two week time-frame following the successful completion of the token Sale. Additional information will be posted on our social media channels - make sure to follow us! 15% Bonus is still available for those who missed previous stages! Best Regards Hash Card Team Is poland near Russia ?? Yes, Poland border with Russia along Kaliningrad Region witch is enclave but it belongs to Russia. Please write Poland with a capital letter next time. THX Fraudsters have no nationalities, they happen everywhere. Title: Re: Hashcard.io a scam [Confirmed] Post by: samVE on May 17, 2018, 07:43:39 PM Great news everyone! We have just signed a preliminary listing agreement with one of the biggest cryptocurrency exchanges in Asia and in the world - Binance. Listing will be processed within a two week time-frame following the successful completion of the token Sale. Additional information will be posted on our social media channels - make sure to follow us! 15% Bonus is still available for those who missed previous stages! Best Regards Hash Card Team Is poland near Russia ?? https://support.binance.com/hc/en-us/articles/115003509652-Listing-a-Coin "We will make our announcements for listing coins in our announcements section. Please keep in mind that we keep this information strictly confidential, and if a team shares this information before we announce it, they risk disqualification of their token being listed on Binance." Title: Re: Hashcard.io a scam [Confirmed] Post by: Wreathy on May 18, 2018, 11:01:59 AM I just asked in hashcard chat about this issue and instant kick like everyone else i know who has tried to ask about it got kicked,,, so i doubt your statement is true...
FALSE "I have a conversation with many people in the telegram group chat of HASHCARD. I share this topic to them and they're aware about the issue and also observing hashcard but they're still being optimistic about the project. I wish you can be like that, not a guy who's keep sayin' that hashcard is not a scam blah blah blah, there's no proof blah blah.. :o you're super defensive, showin' that you're part of it. " @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. Giving a hard time protecting hashcard eh? lmao. I don't get it, why are you keep sayin' that there's no good proof. All of these statements we share to you, all the possible things that can prove hashcard is a scam, it's nothing for you? You're just showin' that you're part of the company. I have a conversation with many people in the telegram group chat of HASHCARD. I share this topic to them and they're aware about the issue and also observing hashcard but they're still being optimistic about the project. I wish you can be like that, not a guy who's keep sayin' that hashcard is not a scam blah blah blah, there's no proof blah blah.. :o you're super defensive, showin' that you're part of it. So? what will we do if the first batch of cards sent to europe? So?......... It can be a false announcement. Even some of the contributors from Europe in telegram group doesn't receive an email. Well, Some people can be paid for saying that they receive the card. It's an easy task. Money talks. Title: Re: Hashcard.io a scam [Confirmed] Post by: Wreathy on May 18, 2018, 11:04:07 AM why cant or why have people who have invested a lot of money, try tracing these people down surly with facial recognition, and internet traces could be used???.
Title: Re: Hashcard.io a scam [Confirmed] Post by: samVE on May 18, 2018, 01:00:46 PM https://t.me/binanceexchange/1693994
even binance admins calling scam Title: Re: Hashcard.io a scam [Confirmed] Post by: A L on May 18, 2018, 01:40:44 PM I will also add to this. Contacted Binance about this listing or 'pre-approved' listing on the HashCard website. They said it was also not true. I posted this up in the group asking the admin to please explain themselves and they hustled me as a scammer? WTF am I trying to scam people for? the truth?
Obvs they insta banned me . Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 18, 2018, 02:51:34 PM I just asked in hashcard chat about this issue and instant kick like everyone else i know who has tried to ask about it got kicked,,, so i doubt your statement is true... FALSE "I have a conversation with many people in the telegram group chat of HASHCARD. I share this topic to them and they're aware about the issue and also observing hashcard but they're still being optimistic about the project. I wish you can be like that, not a guy who's keep sayin' that hashcard is not a scam blah blah blah, there's no proof blah blah.. :o you're super defensive, showin' that you're part of it. " why it become false? Im laughing too much. Some members doesn't know what they're saying and just want to say something. For clarification mr right, I pm'ed them one by one to share this topic. But now, i made it to share to the whole telegram group chat and all of them now are aware. ;) I hate those people on telegram group chat that they're so trying hard to protect the hashcard and saying that this person is just a Low Class Moderator of binance and the statement is fake > https://t.me/binanceexchange/1693994 Lmao. I will also add to this. Contacted Binance about this listing or 'pre-approved' listing on the HashCard website. They said it was also not true. I posted this up in the group asking the admin to please explain themselves and they hustled me as a scammer? WTF am I trying to scam people for? the truth? Obvs they insta banned me . Too bad for you, im still in the telegram chat even though i ask them logical question many times about hashcard and they didn't kick me because if they kicked me they're guilty on it. ;D Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 18, 2018, 02:59:48 PM Again, too many posts here trying to price it’s a scam.
It is ! that’s a fact. Now you should spend more time to spread this info to different supports because we are only a few aware of that thanks to Bitcointalk but a lot of people don’t read it. Any positive post or info you can find on the web come only from them in different pseudos. If some investors don’t understand this, we can nothing for them. this scam Ico is just a good joke. I think it’s one of the worst because they don’t try to look professional. They have enough fishes catching the line. Some naive people here think that just because the team doesn’t hide face, it means they are credible. The thing is they don’t care about that. They limited their Ico to some countries. For example, if they live in the Usa (and they do), they don’t have to be afraid by the american laws because american citizens cannot be swindled. They cannot participare to this Ico. So don’t worry about that. They planned everything. Title: Re: Hashcard.io a scam [Confirmed] Post by: samVE on May 18, 2018, 03:21:22 PM https://twitter.com/Jager_Binance/status/997373757520932866?s=19
https://twitter.com/Teddy_Lin/status/997410681128300546 talked to Jager on telegram, and he said if they don't remove their logo from the website, a tweet will likely come from either @binance or from CZ Title: Re: Hashcard.io a scam [Confirmed] Post by: Everglow on May 18, 2018, 05:30:41 PM Oh i see they are running a biggest Ad banner on Coinmarketcap :D, and yesterday they informed they co-operated with Binance. And after that, all is fake news, cause there are not any information from Binance?
Title: Re: Hashcard.io a scam [Confirmed] Post by: amichaines on May 18, 2018, 06:21:02 PM which info do you expect from Binance ?
I didn’t catch your message. Do you expect a breaking news in CNN saying Hashcard scam Ico use their name ?? They have better things to do. you can still ask them through their chat or twitter. They will tell you the same as posted above. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 18, 2018, 06:37:12 PM https://t.me/binanceexchange/1693994 even binance admins calling scam https://t.me/binanceexchange/1693994 Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 19, 2018, 04:11:20 AM Quote from binance
IMG_3793.PNG No - These are fraudulent claims made by a scam ICO. Binance does not have any agreement with HashCard about listing. This false claim about Binance listing is already illegal. so, this fella ( https://bitcointalk.org/index.php?action=profile;u=86907 ) should be negged? I sent him PM more than 2.5 weeks ago to stop promoting scam by his tokensuite channels but he ignored them all. This company "https://tokensuite.io/ " promoting frauds. Title: Re: Hashcard.io a scam [Confirmed] Post by: SmokeJoe on May 19, 2018, 07:27:21 AM Nice explantion of how Hash Card scam works. Share this with people on Telegram.
https://bitcointalk.org/index.php?topic=3978540.msg37758579#msg37758579 Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 19, 2018, 10:22:39 AM ANSI Hi Ansi, Bancor denied Hashcard, well well well.. It seems bancor noticed the issue between binance and hashcard. They also deleted all the tweets about hashcard listing in bancor. It's very sad tho.. Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 19, 2018, 10:27:07 AM ANSI Hi Ansi, Bancor denied Hashcard, well well well.. It seems bancor noticed the issue between binance and hashcard. They also deleted all the tweets about hashcard listing in bancor. It's very sad tho.. Title: Re: Hashcard.io a scam [Confirmed] Post by: WestSideBitcoins.com on May 19, 2018, 11:24:58 AM There is a telegram conversation going on about this scam at https://web.telegram.org/#/im?p=g247000900
Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 19, 2018, 11:52:53 PM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. I'm in Eastern Europe (Greece). From the first 100 cards. Still haven't received anything Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 19, 2018, 11:55:24 PM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. I'm in Eastern Europe (Greece). From the first 100 cards. Still haven't received anything Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 20, 2018, 12:00:58 AM I just asked in hashcard chat about this issue and instant kick like everyone else i know who has tried to ask about it got kicked,,, so i doubt your statement is true... FALSE "I have a conversation with many people in the telegram group chat of HASHCARD. I share this topic to them and they're aware about the issue and also observing hashcard but they're still being optimistic about the project. I wish you can be like that, not a guy who's keep sayin' that hashcard is not a scam blah blah blah, there's no proof blah blah.. :o you're super defensive, showin' that you're part of it. " why it become false? Im laughing too much. Some members doesn't know what they're saying and just want to say something. For clarification mr right, I pm'ed them one by one to share this topic. But now, i made it to share to the whole telegram group chat and all of them now are aware. ;) I hate those people on telegram group chat that they're so trying hard to protect the hashcard and saying that this person is just a Low Class Moderator of binance and the statement is fake > https://t.me/binanceexchange/1693994 Lmao. I will also add to this. Contacted Binance about this listing or 'pre-approved' listing on the HashCard website. They said it was also not true. I posted this up in the group asking the admin to please explain themselves and they hustled me as a scammer? WTF am I trying to scam people for? the truth? Obvs they insta banned me . Too bad for you, im still in the telegram chat even though i ask them logical question many times about hashcard and they didn't kick me because if they kicked me they're guilty on it. ;D Old news! :P Here is how they blocked me: https://bitcointalk.org/index.php?topic=3336703.msg36578177#msg36578177 If I receive the card, how are they supposed to provide me with support if they are blocking me? ;D :P Title: Re: Hashcard.io a scam [Confirmed] Post by: patz22 on May 20, 2018, 12:33:24 AM This issue should be answered by hashcard team and until now I didn't see any response from them. It is really true that it is against binance rules to announce listing upfront which I think the misunderstanding with hash. Well I'm hoping that they will fix this because me and friends invested in this project. >:(
Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 20, 2018, 01:02:35 AM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. I'm in Eastern Europe (Greece). From the first 100 cards. Still haven't received anything Although I've been warning people from this project reeking of scam, just in case anyone is questioning whether I am invested and "supposed" to receive the card "issued" by the "secret Asian bank": :P https://i.imgur.com/psBSNso.png Any idea why it says "temporary card"? lol Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 20, 2018, 01:42:07 AM @finaleshot2016 sorry to tell you this, but have you been Re-Reading your OP & posts after that lol. There is no single post you made (including your OP) with one single Good Proof about them being scam except your personal speculations or " hopes ". Already sent the first batch, people in Europe expected to get it in couple days max. I just hope you don't delete this thread that proves you know nothing about how an ICO is scam or have Red Flags coz so far you gave us 0 PROOF. Still waiting for Good Proofs about them being a scam besides your " hopes " & non sense talk with long quotes & useless talk. I'm in Eastern Europe (Greece). From the first 100 cards. Still haven't received anything Although I've been warning people from this project reeking of scam, just in case anyone is questioning whether I am invested and "supposed" to receive the card "issued" by the "secret Asian bank": :P https://i.imgur.com/psBSNso.png Any idea why it says "temporary card"? lol Because HashCard is a temporary crypto entity whose days are numbered, it's demise closely coinciding with the end of their ICO (Initial Crap Offering). Title: Re: Hashcard.io a scam [Confirmed] Post by: 0ethereum0 on May 20, 2018, 07:17:20 AM why you think this is a scam ?
I be waiting on the batch debit cards next week. If they arrive I will invest also Title: Re: Hashcard.io a scam [Confirmed] Post by: Tribizz on May 20, 2018, 08:45:57 AM This issue should be answered by hashcard team and until now I didn't see any response from them. It is really true that it is against binance rules to announce listing upfront which I think the misunderstanding with hash. Well I'm hoping that they will fix this because me and friends invested in this project. >:( I am with you bro, i had to convince so friends to invest as i did and now i receiving news that they are scam. All this money can go waste like that ??? ???Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 20, 2018, 10:47:30 AM If you still have any doubts, just watch their announcement video. https://www.youtube.com/watch?v=Z8hE6Rc3L_U They clearly have no clue what they are talking about, you can see clearly as they read the text. Clueless. Eh, we'll see tomorrow which rout they're taking with this. I have my popcorn ready. EDIT: Scratch that, I've found the best proof you possible to debunk their so-called 'live' cards: https://www.imageworksdirect.com/blog/new-mastercard-brand-requirements Quote All Mastercard and Debit Mastercard cards printed on or after July 4, 2017, must include the new Brand Mark. Their cards still have the old logo, so either they already made the deal before July 4th last year and already started printing before then, or they just didn't do their research well enough. I think it's the latter ;) No way in hell Mastercard would have approved this graphic to be printed (which they most certainly need to give permission on before this can go into production), so these cards are just a printed piece of plastic. Nice find, bud ... https://www.imageworksdirect.com/blog/new-mastercard-brand-requirements Quote What are you doing this Fourth of July? Along with grilling out and watching fireworks, you’ll also need to make sure your financial marketing and communications materials meet the new Mastercard® Brand Mark Guidelines. Mastercard has been featuring its new look (see logo above) and name format (Mastercard with a lowercase “c”) for some time. However, the company is starting to require use of their new brand requirements as of July 4, 2017. At image.works, we have a team of copywriters, proofers and designers to help your financial institution meet the marketing and communications guidelines on projects we create for you. Please note the following information from Mastercard on the new requirements: - All new marketing and communications materials published on or after July 4, 2017, must include the new Brand Mark. - Your financial institution should update marketing and communications materials at the earliest opportunity in the normal course of business. - Issuers may update their digital card imagery (for use in digital wallets) at any time. However, these images must be updated no later than the update of the companion card plastic. - All new acceptance decals printed on or after July 4, 2017, must include the new Brand Marks. - ATM Acquirers should update their Acceptance Marks at the earliest opportunity in the normal course of business. - All Mastercard and Debit Mastercard card proofs submitted for review on or after July 4, 2017, must include the new Brand Mark. - All Mastercard and Debit Mastercard cards printed on or after July 4, 2017, must include the new Brand Mark. - Issuers do not need to reissue cards already issued. - Card manufacturers may continue using card plastics already in inventory until the stock is depleted. Note: An updated Card Design Standards Manual is also available on Mastercard Connect > Library > Publications > Card Design. How should you use the Mastercard name in text? Below is an excerpt from the Mastercard Brand Mark Guidelines: Lettercase When referencing the Mastercard name in text, use an uppercase “M” and lowercase “c” with no space between “Master” and “card.” The name should not appear with a capital “C.” The Mastercard name should appear in the same font as its surrounding text. Registered trademark symbol (®) In the first or most prominent text use of Mastercard on a page or screen (after use, if any, in a headline), the ® symbol is required. In subsequent use on that page or screen, the ® symbol may be omitted. Read-through The Mark may be used as a read-through in a headline, but may not be used as a read-through in the body of a communication. When used in text, it should be set in the same typeface as the surrounding text. Trademark attribution notice When the Mastercard name and/or Mark is used, the following trademark attribution notice (in a very small type size) should be included once in the communication: “Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.” Note: On digital communications and small-size marketing communications, the above trademark attribution notice is not required. https://twitter.com/hashcard/status/992096966459850752 https://medium.com/@sm_46693/hashcard-cfo-pawel-goch-just-as-with-mastercard-issued-plastic-card-fc869d2ca856 https://lh3.googleusercontent.com/XEMbEv2VI5mxN6fIEtoJifhJRAFNTqgh5LS_iV7XaMh2ddNSR9uk7lD6HpfWwo-SZg=w720-h310 i wanted to see a. actual card or an example card for us to see the full specification.. but the admin send me this https://i.imgur.com/FDn3mRo.jpg are they serious? it's a digital art. and another thing is why do they keep covering the smart chip of that card? https://i.imgur.com/JzPIZbw.jpg It is normal to cover the card number because its the important part of a card but the smart chip? can someone explain that to me. i read some info about smart chip. "These tiny metal processors make cards more secure than traditional magnetic-stripe-only cards" how will I magnetize that thing on that picture. How will i get that specific frequency and hack your account by looking in that pic. Correct me if im wrong, im lack of knowledge about cards... https://i.imgur.com/VxsyoNR.png https://i.imgur.com/vNM49m0.png very suspicious.. As for all them Investards who fell for this ruse ... Well, at least it looks like someone has been watching this thread after all :-P https://pbs.twimg.com/media/DcVji55UQAEgxzL.jpg:large (From their Tweet: https://twitter.com/hashcard/status/992308766690324481) Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 20, 2018, 02:56:03 PM Okay, one of you guys need to inform iTunes about this scam --> https://itunes.apple.com/app/id1378103550
Title: Re: Hashcard.io a scam [Confirmed] Post by: George5 on May 20, 2018, 06:21:30 PM I hope those 4 million bucks do not come from real investors lol
Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 20, 2018, 08:15:14 PM I hope those 4 million bucks do not come from real investors lol Introducing MultiPassHashCard (MPHC): Don't Leave the Planet Without It Investards are deaf when it comes to telling them that HashCard is a fuckin scam ... https://i.imgur.com/oxWYkTS.jpg The sweet sound of your promises has caught me! Oh those promises coming from your heart! HashCard! I am yours. HashCard! Oh my HashCard! Yes, I am yours, I ran away from your enemies. Oh enemies! A froze is whirling in my breast! Every fibre is trembling! my feet are shaking! I will honor your source code a while Yes, honor your source code for a while. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 21, 2018, 04:36:57 PM Posting the following images by request from a user/victim unable to post such himself ...
Title: Re: Hashcard.io a scam [Confirmed] Post by: hroub on May 21, 2018, 05:04:58 PM Wow! Well done Gleb Gamow and his friend! Is there a lawsuit taking place already? Where can I find more info and participate?
Now that the "cat's out of the bag" and since Pawel Goch hasn't used his Telegram account since May 6th, 2018, I guess now it would be a good time to share this DM conversation that I had with him and has been ignoring since May 8th: https://i.imgur.com/d6by1cx.png https://i.imgur.com/dPApToF.png https://i.imgur.com/2GACeSu.png https://i.imgur.com/hSouVBJ.png https://i.imgur.com/EF1wyyn.png Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 22, 2018, 04:27:27 AM Apologies to all those who warned from this scam & i was defending it like a blind saying it's not.
Apparently this crypto space is fucked up already & nothing good will come out of it any sooner without being regulated by governments. Now i know why governments are banning crypto, coz of shits like this. My apologies again, you never say enough for learning, almost 10 months in crypto & still learning, thank god it was $115, some may lost a lot more. This is another proof that when it's too good to be trues, it's 90% SCAM. Title: Re: Hashcard.io a scam [Confirmed] Post by: f3tus on May 22, 2018, 08:52:49 AM Etherdelta hackers identified as Paweł Goch and Łukasz Kozłowski:
https://www.reddit.com/r/ethtrader/comments/8l8bnv/etherdelta_hackers_identified_as_pawe%C5%82_goch_and/ Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 22, 2018, 11:18:47 AM Quote Etherdelta hackers identified as Paweł Goch and Łukasz Kozłowski from Poland self.ethtrader Link (https://www.reddit.com/r/ethtrader/comments/8l8bnv/etherdelta_hackers_identified_as_pawe%C5%82_goch_and/?st=jhhkqswq&sh=3417055f)submitted 3 hours ago * by kb1985 Remember Etherdelta attacks from 2017? Same people organised scammy ICO hashcard.io recently and at the end run away with money (surprise, surprise), revealing themselves as perpatrators of Etherdelta attack from 2017. Not to bore you with details: 1. Here is Hash Card address (their recent scam, run away with 4,7 million USD) https://etherscan.io/token/0x14eae1322abcadf490bc6ebd6a821a86373e20c4 2. Check the contract creator. https://etherscan.io/address/0x512f7563ff14a008ad7919cb6ce503e4cad9f8b2 3. Check which address was used to fund the above address https://etherscan.io/address/0x563b377a956c80d77a7c613a9343699ad6123911 Check the comments. This is the Etherdelta hackers address. You can also check this article for additional info about this address. https://hackernoon.com/following-the-chain-a-new-revelation-in-the-search-for-the-etherdelta-hacker-a00b2a5f4e50 Paweł Goch and Łukasz Kozłowski are from Poland. You can say hello to them on this photo. :D https://www.google.pl/imgres?imgurl=https%3A%2F%2Fcdn-images-1.medium.com%2Fmax%2F800%2F1*s4Kw5dodvS6gtFjSaCe0MA.jpeg&imgrefurl=https%3A%2F%2Fmedium.com%2F%40sm_46693%2Fkarol-kozlowski-left-and-pawel-goch-of-hash-card-just-as-with-mastercard-issued-plastic-cards-cd98352dbfa6&docid=ZSPKggEae2HU2M&tbnid=uKt7DI8w09meTM%3A&vet=10ahUKEwi80piJvJjbAhUE-6QKHSOBAGMQMwg4KAAwAA..i&w=800&h=533&bih=1069&biw=1920&q=goch%20kozłowski&ved=0ahUKEwi80piJvJjbAhUE-6QKHSOBAGMQMwg4KAAwAA&iact=mrc&uact=8 Stolen funds can be tracked here: https://etherscan.io/address/0x008065b7d500a2291475c5de28565acb44525219 I'll leave it here. Where should i sign up? Pawel Hunting? Anyone here? Apologies to all those who warned from this scam & i was defending it like a blind saying it's not. Apparently this crypto space is fucked up already & nothing good will come out of it any sooner without being regulated by governments. Now i know why governments are banning crypto, coz of shits like this. My apologies again, you never say enough from learning, almost 10 months in crypto & still learning, thank god it was $115, some may lost a lot more. This is another proof that when it's too good to be trues, it's 90% SCAM. Well, we won't put an effort to observe and find some statements that can destroy hashcard if it's not a scam right? Maybe it's a lesson for all of us, An ambitious project leads to scam, Not all but the movement of hashcard is very obvious. Thanks for Mr. pinkman and Gleb for helping each other to solve this case. It's now really confirmed. UPDATE as of 11:33:12 am THEY ARE MULTIPLE BANNING SOME PEOPLE IN THE TELEGRAM CHAT. THE ADMIN NOOR AND THE TOKENSUITE ADMINS. TOKENSUITE ARE JUST PAID, SHAME ON YOU GUYS Title: Re: Hashcard.io a scam [Confirmed] Post by: quachthu97 on May 22, 2018, 01:22:39 PM This site is scam.
Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 22, 2018, 06:18:48 PM https://icobench.com/ico/hashcard/ratings
Translated: Please give us your vitals so that we can further fuck you up the ass via selling yours and others vitals on the Dark Net once the ICO ends and we exit scam. Title: Re: Hashcard.io a scam [Confirmed] Post by: allahabadi on May 22, 2018, 06:24:53 PM https://icobench.com/ico/hashcard/ratings Translated: Please give us your vitals so that we can further fuck you up the ass via selling yours and others vitals on the Dark Net once the ICO ends and we exit scam. What is a speciallist** ??? Title: Re: Hashcard.io a scam [Confirmed] Post by: maremostro on May 22, 2018, 07:11:18 PM hascard telegram is gone so i have started telegram group
https://t.me/haashcardfrenzy REMINDER FOR ALL THOSE USED PASSWORD Title: Re: Hashcard.io a scam [Confirmed] Post by: puremage111 on May 22, 2018, 07:12:04 PM I can agree on your hardwork and finding through research
But calling a 10/10 failure rate for crypto debit/credit card might not be that convincible for me If you would have follow monaco these time, you will know what they are doing and soon cards will be sent out Title: Re: Hashcard.io a scam [Confirmed] Post by: maremostro on May 22, 2018, 07:13:59 PM Zeex is listed on bancor second best to a card is a gift card and the fees are minimal
so its a go for zeex since if debit cards are so hard to issue ... Title: Re: Hashcard.io a scam [Confirmed] Post by: iradman9 on May 22, 2018, 07:42:34 PM Fokin hell
I lost 800$ Great, feel sorry for everyone that got scammed Good luck in future investment guys https://imgur.com/a/0DSsUQG It was too good to be true :/ Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 22, 2018, 09:37:12 PM Announcement my friends,
We would like to create a Telegram Group of Hashcard AKA Hashscam~ We would like to hunt Pawel! We all know that there are many people have been scammed by this mofo. We should have a discussion on how we will get this person. Please join here: https://t.me/joinchat/Ib-bhQ9eZgkmGQRxL2iGyA Title: Re: Hashcard.io a scam [Confirmed] Post by: ansi on May 22, 2018, 11:49:07 PM I can't believe how ignorant i was defending this while the red flags were everywhere.
Probably coz i was desperate enough to get the card coz it's much helpful for me where i live + it was a cheap $100 so i said what the hell, even if turns into a scams it won't hurt me. Now it hurts coz i can't believe such bastards made it, even this low $100 investment to get the card was one of the biggest red flags coz the majority can afford a $100, that's why they made such low. I hope they burn in hell forever. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 22, 2018, 11:53:20 PM Fokin hell I lost 800$ Great, feel sorry for everyone that got scammed Good luck in future investment guys https://imgur.com/a/0DSsUQG It was too good to be true :/ Here's the image ... You motherfuckin cocksuckin trolls shut down another venerable crypto entity that was in position to enrich us all. I hope you son of a bitches are proud of yourselves. Shit like this makes me wanna barf. Now if you excuse me, I'm gonna kick myself in the balls for being in the camp causing HashCard's demise. Please forgive me. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 23, 2018, 12:06:11 AM Team HashCard walk into a bar. Karol Kozlowski, laughin' his motherfuckin ass off says to the other two, "Dudes, this ain't the beach." Bartender chimes in, "Dudes, since you're here, how 'bout a couple thousand tiny umbrellas stuck up each of your asses?" Pawel Goch replies with, "Why don't you go fuck yourself like we fucked all of our Investards?" Vasiliy Gulyar adds, "Here's a HashCard. Charge the next round of drinks to it." Karol Kozlowski then said, "Dude, quit it. I almost wet my pants due to that comeback." Title: Re: Hashcard.io a scam [Confirmed] Post by: pds74 on May 23, 2018, 07:17:08 AM one more scam from CIS
Title: Re: Hashcard.io a scam [Confirmed] Post by: needmoney on May 23, 2018, 07:51:15 AM Quote Etherdelta hackers identified as Paweł Goch and Łukasz Kozłowski from Poland self.ethtrader Link (https://www.reddit.com/r/ethtrader/comments/8l8bnv/etherdelta_hackers_identified_as_pawe%C5%82_goch_and/?st=jhhkqswq&sh=3417055f)submitted 3 hours ago * by kb1985 Remember Etherdelta attacks from 2017? Same people organised scammy ICO hashcard.io recently and at the end run away with money (surprise, surprise), revealing themselves as perpatrators of Etherdelta attack from 2017. Not to bore you with details: 1. Here is Hash Card address (their recent scam, run away with 4,7 million USD) https://etherscan.io/token/0x14eae1322abcadf490bc6ebd6a821a86373e20c4 2. Check the contract creator. https://etherscan.io/address/0x512f7563ff14a008ad7919cb6ce503e4cad9f8b2 3. Check which address was used to fund the above address https://etherscan.io/address/0x563b377a956c80d77a7c613a9343699ad6123911 Check the comments. This is the Etherdelta hackers address. You can also check this article for additional info about this address. https://hackernoon.com/following-the-chain-a-new-revelation-in-the-search-for-the-etherdelta-hacker-a00b2a5f4e50 Paweł Goch and Łukasz Kozłowski are from Poland. You can say hello to them on this photo. :D https://www.google.pl/imgres?imgurl=https%3A%2F%2Fcdn-images-1.medium.com%2Fmax%2F800%2F1*s4Kw5dodvS6gtFjSaCe0MA.jpeg&imgrefurl=https%3A%2F%2Fmedium.com%2F%40sm_46693%2Fkarol-kozlowski-left-and-pawel-goch-of-hash-card-just-as-with-mastercard-issued-plastic-cards-cd98352dbfa6&docid=ZSPKggEae2HU2M&tbnid=uKt7DI8w09meTM%3A&vet=10ahUKEwi80piJvJjbAhUE-6QKHSOBAGMQMwg4KAAwAA..i&w=800&h=533&bih=1069&biw=1920&q=goch%20kozłowski&ved=0ahUKEwi80piJvJjbAhUE-6QKHSOBAGMQMwg4KAAwAA&iact=mrc&uact=8 Stolen funds can be tracked here: https://etherscan.io/address/0x008065b7d500a2291475c5de28565acb44525219 I'll leave it here. Where should i sign up? Pawel Hunting? Anyone here? Apologies to all those who warned from this scam & i was defending it like a blind saying it's not. Apparently this crypto space is fucked up already & nothing good will come out of it any sooner without being regulated by governments. Now i know why governments are banning crypto, coz of shits like this. My apologies again, you never say enough from learning, almost 10 months in crypto & still learning, thank god it was $115, some may lost a lot more. This is another proof that when it's too good to be trues, it's 90% SCAM. Well, we won't put an effort to observe and find some statements that can destroy hashcard if it's not a scam right? Maybe it's a lesson for all of us, An ambitious project leads to scam, Not all but the movement of hashcard is very obvious. Thanks for Mr. pinkman and Gleb for helping each other to solve this case. It's now really confirmed. UPDATE as of 11:33:12 am THEY ARE MULTIPLE BANNING SOME PEOPLE IN THE TELEGRAM CHAT. THE ADMIN NOOR AND THE TOKENSUITE ADMINS. TOKENSUITE ARE JUST PAID, SHAME ON YOU GUYS Hello, we have stopped moderating hashcard telegram on 21st of May. We are not banning anyone. Here is our announcement on the Telegram group: Dear community, we as TokenSuite decided to cancel our agreement with the HashCard team due to concerns. We spent last week trying to get an explanation about the situation with Binance and their team told us it was legit but after our own research and communinty efforts we found out that this claim is baseless. As soon as scam accusations started we advised them not to delete any messages in that regard. We will finalise the bounty program and hand those over to their team. Feel free to contact us privately if you have any questions. Title: Re: Hashcard.io a scam [Confirmed] Post by: kgminer on May 23, 2018, 12:08:45 PM fxxk..sxxt
Lost money! more worried about KYC approved! these guys have our IDs Title: Re: Hashcard.io a scam [Confirmed] Post by: juzaxx82 on May 23, 2018, 12:14:23 PM thanks you saved me in time, I was going to pay! 100 euros saved Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on May 23, 2018, 03:35:42 PM Here's the image ... You motherfuckin cocksuckin trolls shut down another venerable crypto entity that was in position to enrich us all. I hope you son of a bitches are proud of yourselves. Shit like this makes me wanna barf. Now if you excuse me, I'm gonna kick myself in the balls for being in the camp causing HashCard's demise. Please forgive me. Yo! They're not professional though! IF THE PROJECT IS LEGIT AND THEY'RE CONFIDENT THAT THIS IS FCKN LEGIT, They should act earlier!!! But the thing is they don't want to talk about fuds and accusation and let it through until they have become very suspicious from the other contributors! ULTIMATE SCAMMER! what fud? they're not legit that's why fuds eating your fake project. If the project is legit and strong then they will last until the end and made it through but there are many Holes in their fake project even the DEMO! I ALWAYS ASK ABOUT THIS AND THIS BABY MAGICIAN TRICK IS ALWAYS THE CENTER OF THEIR LEGITIMACY. Pawel have a thick face and saying this confidently, this message is pissing me off, calling us a trolls and fudsters. Hello, we have stopped moderating hashcard telegram on 21st of May. We are not banning anyone. Here is our announcement on the Telegram group: Dear community, we as TokenSuite decided to cancel our agreement with the HashCard team due to concerns. We spent last week trying to get an explanation about the situation with Binance and their team told us it was legit but after our own research and communinty efforts we found out that this claim is baseless. As soon as scam accusations started we advised them not to delete any messages in that regard. We will finalise the bounty program and hand those over to their team. Feel free to contact us privately if you have any questions. Good to hear that! I thought you'll let your reputation to become dirty because of money. Too sad for those who do bounty to them.. Next time you should act quickly if there is a scam project. This thread starts on the first of the bounty, it should be solve quickly unless you receive payments from those people. Title: Re: Hashcard.io a scam [Confirmed] Post by: DenysM on May 23, 2018, 06:59:30 PM Hello, we have stopped moderating hashcard telegram on 21st of May. We are not banning anyone. Here is our announcement on the Telegram group: Dear community, we as TokenSuite decided to cancel our agreement with the HashCard team due to concerns. We spent last week trying to get an explanation about the situation with Binance and their team told us it was legit but after our own research and communinty efforts we found out that this claim is baseless. As soon as scam accusations started we advised them not to delete any messages in that regard. We will finalise the bounty program and hand those over to their team. Feel free to contact us privately if you have any questions. It's funny. A month ago they said that the project was scam and provided evidence. You ignored this publication and now when everyone already knows that the project is a scam you write that you stopped working with them. It's like an excuse. Why did not you figure it out a month ago? I see that you have advertised several scam projects. https://bitcointalk.org/index.php?topic=3218920.0 https://bitcointalk.org/index.php?topic=3221278.0 etc Recently you made a contest where you made a prize of 3 eth. Participants did your tasks and after that you did not give answers blocked the topic. Do not be so greedy and choose companies better. I do not believe you. Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 23, 2018, 10:48:07 PM Akin to BitConnect's exit scam, HashCardX ICO in 5 ..... 4 .... 3 ...
Quote People who got the cards revealed the bank name/bin and the bank got about 500 requests in 2 days from the same group of angry fudsters. So, the bank's name was revealed to 500 angry FUDsters, yet nary a one opted to publish the name of the secret Asian bank. Odd! Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 23, 2018, 11:42:32 PM https://www.facebook.com/hashcard.io/
500 angry FUDsters convinced the secret Asian bank to break ties with the venerable HashCard. https://i.imgur.com/64d1GZn.jpg "Secret Asian Bank. Lee Kim speaking. How I help you? ... Yes, 499 other people say same thing. We now will cut all ties with HashCard. Would you like to open account with us? New accounts come complete with new toaster ... I check to see for you if toaster can mine crypto. ... Okay, manager say two-slice toaster, no. Four-slice toaster able to mine all ERC20 tokens. Toasters come in any color so long as it is orange." Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on May 24, 2018, 01:08:14 AM Quote Etherdelta hackers identified as Paweł Goch and Łukasz Kozłowski from Poland self.ethtrader Link (https://www.reddit.com/r/ethtrader/comments/8l8bnv/etherdelta_hackers_identified_as_pawe%C5%82_goch_and/?st=jhhkqswq&sh=3417055f)submitted 3 hours ago * by kb1985 Remember Etherdelta attacks from 2017? Same people organised scammy ICO hashcard.io recently and at the end run away with money (surprise, surprise), revealing themselves as perpatrators of Etherdelta attack from 2017. Not to bore you with details: 1. Here is Hash Card address (their recent scam, run away with 4,7 million USD) https://etherscan.io/token/0x14eae1322abcadf490bc6ebd6a821a86373e20c4 2. Check the contract creator. https://etherscan.io/address/0x512f7563ff14a008ad7919cb6ce503e4cad9f8b2 3. Check which address was used to fund the above address https://etherscan.io/address/0x563b377a956c80d77a7c613a9343699ad6123911 Check the comments. This is the Etherdelta hackers address. You can also check this article for additional info about this address. https://hackernoon.com/following-the-chain-a-new-revelation-in-the-search-for-the-etherdelta-hacker-a00b2a5f4e50 Paweł Goch and Łukasz Kozłowski are from Poland. You can say hello to them on this photo. :D https://www.google.pl/imgres?imgurl=https%3A%2F%2Fcdn-images-1.medium.com%2Fmax%2F800%2F1*s4Kw5dodvS6gtFjSaCe0MA.jpeg&imgrefurl=https%3A%2F%2Fmedium.com%2F%40sm_46693%2Fkarol-kozlowski-left-and-pawel-goch-of-hash-card-just-as-with-mastercard-issued-plastic-cards-cd98352dbfa6&docid=ZSPKggEae2HU2M&tbnid=uKt7DI8w09meTM%3A&vet=10ahUKEwi80piJvJjbAhUE-6QKHSOBAGMQMwg4KAAwAA..i&w=800&h=533&bih=1069&biw=1920&q=goch%20kozłowski&ved=0ahUKEwi80piJvJjbAhUE-6QKHSOBAGMQMwg4KAAwAA&iact=mrc&uact=8 Stolen funds can be tracked here: https://etherscan.io/address/0x008065b7d500a2291475c5de28565acb44525219 I'll leave it here. Where should i sign up? Pawel Hunting? Anyone here? Apologies to all those who warned from this scam & i was defending it like a blind saying it's not. Apparently this crypto space is fucked up already & nothing good will come out of it any sooner without being regulated by governments. Now i know why governments are banning crypto, coz of shits like this. My apologies again, you never say enough from learning, almost 10 months in crypto & still learning, thank god it was $115, some may lost a lot more. This is another proof that when it's too good to be trues, it's 90% SCAM. Well, we won't put an effort to observe and find some statements that can destroy hashcard if it's not a scam right? Maybe it's a lesson for all of us, An ambitious project leads to scam, Not all but the movement of hashcard is very obvious. Thanks for Mr. pinkman and Gleb for helping each other to solve this case. It's now really confirmed. UPDATE as of 11:33:12 am THEY ARE MULTIPLE BANNING SOME PEOPLE IN THE TELEGRAM CHAT. THE ADMIN NOOR AND THE TOKENSUITE ADMINS. TOKENSUITE ARE JUST PAID, SHAME ON YOU GUYS Hello, we have stopped moderating hashcard telegram on 21st of May. We are not banning anyone. Here is our announcement on the Telegram group: Dear community, we as TokenSuite decided to cancel our agreement with the HashCard team due to concerns. We spent last week trying to get an explanation about the situation with Binance and their team told us it was legit but after our own research and communinty efforts we found out that this claim is baseless. As soon as scam accusations started we advised them not to delete any messages in that regard. We will finalise the bounty program and hand those over to their team. Feel free to contact us privately if you have any questions. I warned you more before the ico started but you paid no attention to it because you were getting money from hashcard. The thing is that i dont have time RN so i am not making a seperate scam accustion against tokensuit but expect it soon. Title: Re: Hashcard.io a scam [Confirmed] Post by: decentahir on May 24, 2018, 01:10:55 AM I guess you posted the same picture long ago that I took a note of today. THis was a major scam, if you guys notice the card and the logo of MASTERCARD AND HASHCARD, you can tell MASTERCARD IS IMPRINTED WHILE HASHCARD IS TAPED. they fucking printed logos of hashcard and posted it on their own mastercards to make it look legit. I just did not have time to notice it initially and if you had taken this screenshot you guys could a tiny bit of homework and notice the different. I have another picture that shows the uneven lines of the tape on the credit card. if that card had been working prior to ICO, this would have been a great achievement but too good to be true.
This guy newbie enlightens me, thanks dude.. Here is their demo https://www.youtube.com/watch?v=gGOmZ10cu3Q , we see a mastercard, althrough amateur video it seems convincing BUT: their website is saying that "payment and withdrawals can be made anywhere that VISA/MasterCard is accepted.", did VISA agree any credit card backed by crypto? no news about that regarding that VISA, yeah i also saw that.. This is very suspicious https://i.imgur.com/JB3387i.png I'll tell you my story today, few admins are very active today answering all the questions of members. Someone asked them about the VISA if backed by crypto, an admin answered "Maybe VISA will agree in future" and it takes a minute before they answered it like they don't know what answer they will give to that guy. no mention of mastercard agreement on their website, this should be the main info on their website, with links to some articles or official announcement Regarding to papers, they lack of it, no papers or agreement that can be seen in their website. How did they got an agreement and could issue cards? They issued a cards having an agreement to an Asian bank but again there are no papers or agreement can be seen to their website Here is their demo https://www.youtube.com/watch?v=gGOmZ10cu3Q , we see a mastercard, althrough amateur video it seems convincing Yeah it's very convicing tho, but the big thing is about VISA. They put wrong information to their website or maybe they intended to do it to attract many investors. https://i.imgur.com/wHBqAu1.png but for me i still doubt it. it's a big project, they must try it in all transactions not only in mcdonalds and make a video tutorial on how does hashcard works. Do we still need to wait until may 15 if the shipping of cards is 100% legit? They are having a private main sale today but still 1 demo's and 0 tutorials about the project. Money first before demo hahah Note: still waiting for pinkman to realease the conversation with the ABLV bank and the suspicious one is why you putting some Confirmed status even it has a demo... please elaborate and give more details to confirmed it as a scam Title: Re: Hashcard.io a scam [Confirmed] Post by: needmoney on May 24, 2018, 06:54:50 AM Hello, we have stopped moderating hashcard telegram on 21st of May. We are not banning anyone. Here is our announcement on the Telegram group: Dear community, we as TokenSuite decided to cancel our agreement with the HashCard team due to concerns. We spent last week trying to get an explanation about the situation with Binance and their team told us it was legit but after our own research and communinty efforts we found out that this claim is baseless. As soon as scam accusations started we advised them not to delete any messages in that regard. We will finalise the bounty program and hand those over to their team. Feel free to contact us privately if you have any questions. It's funny. A month ago they said that the project was scam and provided evidence. You ignored this publication and now when everyone already knows that the project is a scam you write that you stopped working with them. It's like an excuse. Why did not you figure it out a month ago? I see that you have advertised several scam projects. https://bitcointalk.org/index.php?topic=3218920.0 https://bitcointalk.org/index.php?topic=3221278.0 etc Recently you made a contest where you made a prize of 3 eth. Participants did your tasks and after that you did not give answers blocked the topic. Do not be so greedy and choose companies better. I do not believe you. The contest and airdrop is ongoing via tokendrops.com and will be rewarded. As for the HashCard, we believed their icobench profile as everyone else did when they are investing. As for your accusations, ZPER ico has just ended, we fully finished the spreadsheet and handed over to them for distribution. How can you so easily throw baseless accusations? https://medium.com/@zper/important-notice-future-plans-for-zper-46a3a47e084e Their Telegram pinned message: https://i.imgur.com/tuZi1id.png https://i.imgur.com/UbhZGzR.png So please do read the public messages before coming here and bashing us guys. As for BitPenta, they sent us the tokens to escrow, we've sent tokens except Twitter bounty (64900) to them for distribution as they didn't accept our distribution terms. They have been MIA since than. We have the tokens sitting without a purpose and they have collected nothing. Also, we do not endorse, we never advise to contribute any of the ICOs we provide bounty services for. Title: Re: Hashcard.io a scam [Confirmed] Post by: Anny555 on May 24, 2018, 02:00:09 PM Hello, we have stopped moderating hashcard telegram on 21st of May. We are not banning anyone. Here is our announcement on the Telegram group: Dear community, we as TokenSuite decided to cancel our agreement with the HashCard team due to concerns. We spent last week trying to get an explanation about the situation with Binance and their team told us it was legit but after our own research and communinty efforts we found out that this claim is baseless. As soon as scam accusations started we advised them not to delete any messages in that regard. We will finalise the bounty program and hand those over to their team. Feel free to contact us privately if you have any questions. It's funny. A month ago they said that the project was scam and provided evidence. You ignored this publication and now when everyone already knows that the project is a scam you write that you stopped working with them. It's like an excuse. Why did not you figure it out a month ago? I see that you have advertised several scam projects. https://bitcointalk.org/index.php?topic=3218920.0 https://bitcointalk.org/index.php?topic=3221278.0 etc Recently you made a contest where you made a prize of 3 eth. Participants did your tasks and after that you did not give answers blocked the topic. Do not be so greedy and choose companies better. I do not believe you. TokenSuite are fun of promoting/suporting scam projects through their bounty program, hashcard is about 5 or 6 project which i know. i am beginning to suspect them as being part of the scam Title: Re: Hashcard.io a scam [Confirmed] Post by: TTicket on May 24, 2018, 04:18:52 PM fxxk..sxxt Lost money! more worried about KYC approved! these guys have our IDs This is what concerns me the most, the losing of X amount of money is one thing, but knowing that these people now have my passport info and address info - what things should people be aware of to look out for following the recent news of this scam. Obviously identity fraud is the top of the list but is there anything else we should be considering, knowing this has occurred? Thanks all! Title: Re: Hashcard.io a scam [Confirmed] Post by: LesClaypool902 on May 24, 2018, 10:37:32 PM Thank you for the useful information, you know why the project turned out to be a scam? Yes, because the project is the Russian and how correctly most projects from Russia turn out to be false. I can say with certainty that the BUZCOIN project is a scam.
Title: Re: Hashcard.io a scam [Confirmed] Post by: Gleb Gamow on May 24, 2018, 11:04:12 PM fxxk..sxxt Lost money! more worried about KYC approved! these guys have our IDs This is what concerns me the most, the losing of X amount of money is one thing, but knowing that these people now have my passport info and address info - what things should people be aware of to look out for following the recent news of this scam. Obviously identity fraud is the top of the list but is there anything else we should be considering, knowing this has occurred? Thanks all! https://i.imgur.com/QLqY74R.jpg "I don't always send my precious and vitals to an unknown crypto entity unless they're from a former communist block country advancing an ICO that's espousing a secret Asian bank, especially if the consensus of the crypto community is that they're most likely a scam." Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on May 28, 2018, 07:30:10 AM On ICObench there is a big red link to this thread and information to read before you invest any money.
They were slightly late because ICO is paused. Earlier Hashcard was in the top eight of the best with a score of 4.5 (now 2.7). They probably bought these votes. Title: Re: Hashcard.io a scam [Confirmed] Post by: RattlerSZ on May 30, 2018, 02:16:13 PM All in all they walked out with roughly 3 million worth of cryptos. How does it stand in the eyes of law. being European citizens, there must be a way to prove them guilty and take them to court. anyone working on this?
Title: Re: Hashcard.io a scam [Confirmed] Post by: MandexTer on May 30, 2018, 07:56:19 PM Thank you for the useful information, you know why the project turned out to be a scam? Yes, because the project is the Russian and how correctly most projects from Russia turn out to be false. I can say with certainty that the BUZCOIN project is a scam. There is no need to engage in xenophobia here. Love public self-flagellation-go to the bath and there slash yourself with a broom. More good will.He нaдo тyт paзвoдить cмepдякoвщинy. Любитe пyбличнoe caмoбичeвaниe - cxoдитe в бaню и oтxлeщитe ceбя вeничкoм кaк cлeдyeт. Бoльшe пoльзы бyдeт. Title: Re: Hashcard.io a scam [Confirmed] Post by: cryptovegwha on June 01, 2018, 01:31:46 PM what do you think about the management of tokensuite team on campaigns
we should make an investigation with the team, it its not scam. they are giving your share too little amount of tokens with the stakes you got. Title: Re: Hashcard.io a scam [Confirmed] Post by: easydrawrex on June 01, 2018, 04:55:25 PM I was a bounty hunter for HashCard's Twitter and Facebook campaign for about 7 weeks already and it was shocking to know that Hashcard is a scam and I got so furious because it was just a waste of time after all.
Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on June 01, 2018, 08:34:02 PM HashCard, please come back rebranded as HashCardX having the token symbol HCX which is available. The world needs your services according to ...
Visa Card Payments Failing in UK, Europe, Highlighting Need for Decentralized Options (https://cointelegraph.com/news/visa-card-payments-failing-in-uk-europe-highlighting-need-for-decentralized-options) Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on June 02, 2018, 07:02:24 AM HashCard, please come back rebranded as HashCardX having the token symbol HCX which is available. The world needs your services according to ... Visa Card Payments Failing in UK, Europe, Highlighting Need for Decentralized Options (https://cointelegraph.com/news/visa-card-payments-failing-in-uk-europe-highlighting-need-for-decentralized-options) You do not understand that these people have no idea how to make such a system. They just put stickers on the cards and collected a lot of money for themselves. Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on June 02, 2018, 03:49:33 PM HashCard, please come back rebranded as HashCardX having the token symbol HCX which is available. The world needs your services according to ... Visa Card Payments Failing in UK, Europe, Highlighting Need for Decentralized Options (https://cointelegraph.com/news/visa-card-payments-failing-in-uk-europe-highlighting-need-for-decentralized-options) You do not understand that these people have no idea how to make such a system. They just put stickers on the cards and collected a lot of money for themselves. Wait, what? That can't be right. I saw their team. I view their vids. Bud, you best get your facts straight prior to accusing venerable folks of wrongdoings. Title: Re: Hashcard.io a scam [Confirmed] Post by: WilliamBratsky on June 03, 2018, 05:42:12 AM HashCard, please come back rebranded as HashCardX having the token symbol HCX which is available. The world needs your services according to ... Visa Card Payments Failing in UK, Europe, Highlighting Need for Decentralized Options (https://cointelegraph.com/news/visa-card-payments-failing-in-uk-europe-highlighting-need-for-decentralized-options) You do not understand that these people have no idea how to make such a system. They just put stickers on the cards and collected a lot of money for themselves. don't feed him lol Title: Re: Hashcard.io a scam [Confirmed] Post by: CryptoFlamingo on June 03, 2018, 09:28:16 AM So I assume I can now delete my signature... hmm, that was my first bounty campaign and bad choice as well...
Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on June 03, 2018, 04:29:31 PM So I assume I can now delete my signature... hmm, that was my first bounty campaign and bad choice as well... Dude, not so quick. Rumor has it that HashCard is rebranding to HCX using a secret Packled bank to back their non-compliant-MC-trademark cards to be used at McDs around the world ... and at Milliways. Title: Re: Hashcard.io a scam [Confirmed] Post by: patz22 on June 07, 2018, 05:50:39 AM I was actually late in finding this thread because I invested in this ico in May (1st week I believe). I was able to withdraw the tokens and I thought I will get a lot. Actually, me and my friends lost 3eth using our hard earned money. I know that we will not get our money back but I am still hoping to get a refund because there's one person who actually doing efforts in getting the funds back. You may join this telegram group for more info
https://t.me/hashcardscamgroup. Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on June 07, 2018, 06:44:08 PM I was actually late in finding this thread because I invested in this ico in May (1st week I believe). I was able to withdraw the tokens and I thought I will get a lot. Actually, me and my friends lost 3eth using our hard earned money. I know that we will not get our money back but I am still hoping to get a refund because there's one person who actually doing efforts in getting the funds back. You may join this telegram group for more info https://t.me/hashcardscamgroup. I visited a telegram chat and I can see that a lot of people get fooled and participated in this ICO. Some people put in a lot of money to make a profit, but a huge number of people wanted a card and paid $ 100. I really feel sorry for them but the chances of getting the money back are very small. Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on June 07, 2018, 06:46:55 PM I was actually late in finding this thread because I invested in this ico in May (1st week I believe). I was able to withdraw the tokens and I thought I will get a lot. Actually, me and my friends lost 3eth using our hard earned money. I know that we will not get our money back but I am still hoping to get a refund because there's one person who actually doing efforts in getting the funds back. You may join this telegram group for more info https://t.me/hashcardscamgroup. I visited a telegram chat and I can see that a lot of people get fooled and participated in this ICO. Some people put in a lot of money to make a profit, but a huge number of people wanted a card and paid $ 100. I really feel sorry for them but the chances of getting the money back are very small. The above two posts inspired me to devise a bonus during YuTü.Co.in's Pre-ICO (see sig for link) for What's offer is a one-shot bonus of 5 free PAQs with the purchase of 5 PAQs for only U$50, thus 10 PAQs for said amount. This offer is available even if you purchase subsequent PAQs, taking advantage of bonuses and the Super Bonus outlined in the OP of the linked-to thread. Each PAQ is capable of earning an extreme no less than U$2,628 worth of shares of crypto-commoditized channels of YouTubers embracing our platform per year - EVERY YEAR. This offer is extended to all those who've been financially harmed by HashCard or any other entity doing an exit scam. It's our way of saying thanks in supporting the crypto community by participating in the space's startups even though a large chuck of them turn out to be not on the up-and-up. Bruno Title: Re: Hashcard.io a scam [Confirmed] Post by: micz_bjukanon on June 07, 2018, 07:08:38 PM I was actually late in finding this thread because I invested in this ico in May (1st week I believe). I was able to withdraw the tokens and I thought I will get a lot. Actually, me and my friends lost 3eth using our hard earned money. I know that we will not get our money back but I am still hoping to get a refund because there's one person who actually doing efforts in getting the funds back. You may join this telegram group for more info https://t.me/hashcardscamgroup. I visited a telegram chat and I can see that a lot of people get fooled and participated in this ICO. Some people put in a lot of money to make a profit, but a huge number of people wanted a card and paid $ 100. I really feel sorry for them but the chances of getting the money back are very small. The above two posts inspired me to devise a bonus during YuTü.Co.in's Pre-ICO (see sig for link) for What's offer is a one-shot bonus of 5 free PAQs with the purchase of 5 PAQs for only U$50, thus 10 PAQs for said amount. This offer is available even if you purchase subsequent PAQs, taking advantage of bonuses and the Super Bonus outlined in the OP of the linked-to thread. Each PAQ is capable of earning an extreme no less than U$2,628 worth of shares of crypto-commoditized channels of YouTubers embracing our platform per year - EVERY YEAR. This offer is extended to all those who've been financially harmed by HashCard or any other entity doing an exit scam. It's our way of saying thanks in supporting the crypto community by participating in the space's startups even though a large chuck of them turn out to be not on the up-and-up. Bruno How did you get those merit points? I thought they gave it for adding something valuable to the threads. And now on topic. I did not participate in ICO because there were too many red flags. Funny crew, this movie with MD, etc. But I will not make fun of people who have deposited money. Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on June 07, 2018, 08:48:44 PM I was actually late in finding this thread because I invested in this ico in May (1st week I believe). I was able to withdraw the tokens and I thought I will get a lot. Actually, me and my friends lost 3eth using our hard earned money. I know that we will not get our money back but I am still hoping to get a refund because there's one person who actually doing efforts in getting the funds back. You may join this telegram group for more info https://t.me/hashcardscamgroup. I visited a telegram chat and I can see that a lot of people get fooled and participated in this ICO. Some people put in a lot of money to make a profit, but a huge number of people wanted a card and paid $ 100. I really feel sorry for them but the chances of getting the money back are very small. The above two posts inspired me to devise a bonus during YuTü.Co.in's Pre-ICO (see sig for link) for What's offer is a one-shot bonus of 5 free PAQs with the purchase of 5 PAQs for only U$50, thus 10 PAQs for said amount. This offer is available even if you purchase subsequent PAQs, taking advantage of bonuses and the Super Bonus outlined in the OP of the linked-to thread. Each PAQ is capable of earning an extreme no less than U$2,628 worth of shares of crypto-commoditized channels of YouTubers embracing our platform per year - EVERY YEAR. This offer is extended to all those who've been financially harmed by HashCard or any other entity doing an exit scam. It's our way of saying thanks in supporting the crypto community by participating in the space's startups even though a large chuck of them turn out to be not on the up-and-up. Bruno How did you get those merit points? I thought they gave it for adding something valuable to the threads. And now on topic. I did not participate in ICO because there were too many red flags. Funny crew, this movie with MD, etc. But I will not make fun of people who have deposited money. I did add value this thread by offering up a means for those financially harmed to readily earn back what they lost. As for the merits I've amassed, I haven't a fuckin clue as to why them weirdos gave them to me. ;D In re you not making fun of folks who lost money through HC or other rogue crypto entities, I'll give you three guesses as to who coined the term "Investard", the first two guesses don't count. By the way, in case you're not verse, I'm one of the top scam busters in the community. Wait, hey maybe that's where them Merit thingies came from. https://www.mdshooters.com/images/smilies/rasp.gif Bruno Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on June 10, 2018, 02:42:29 PM Didn't expect that this thread was still alive.
Well for some that will still looking forward to HashCard. This is a scam project, not strong enough and not professionals to handle a ambitious project like this. Too, sad for those who promote the project. Title: Re: Hashcard.io a scam [Confirmed] Post by: okocrypto on June 14, 2018, 06:09:16 PM This is why regulation is urgently needed. Each time a scam is executed through ICO, the general crypto ecosystem is taken aback. How come humans are so wicked?
Title: Re: Hashcard.io a scam [Confirmed] Post by: Rumayanhi on June 16, 2018, 04:04:46 AM as a person who participated in promoting this project is very regretted this project is not honest
hopefully there is clarity for all investors Title: Re: Hashcard.io a scam [Confirmed] Post by: ryancpk on June 18, 2018, 03:50:31 PM Can someone enlighten me why are people still posting update on hashcard when it has been confirmed a scam?
https://bitcointalk.org/index.php?topic=3333922.8900 Title: Re: Hashcard.io a scam [Confirmed] Post by: XbladedThanos on June 19, 2018, 04:56:37 PM This is such a heart break i mean come on why are Hashcard doing things like this. Investor really pumped alot here
Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on June 19, 2018, 07:03:37 PM Can someone enlighten me why are people still posting update on hashcard when it has been confirmed a scam? https://bitcointalk.org/index.php?topic=3333922.8900 Dude, I'm still trying to figure out why FOX embraces Trump. Disclosure: I lean right. Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on June 25, 2018, 05:41:22 PM Is some robots working on twitter campaigns or what?
I still see people retweeting from hell about this scam project, how come they dont even realize it, sure they are robot. https://bitcointalk.org/index.php?topic=3333922.new#new Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on July 03, 2018, 11:43:52 AM Gonna share it to you
Brief update on Hash Card Scam. "But first disclaimer: there are many things going behind the scenes which we can not reveal if we don’t want to compromise our efforts. Hash Card Scam is currently investigated by police (in more than one jurisdiction, officially and unofficially), professional bounty hunters (that take money for... you know, finding people and talking with them) and selected members of the community. You might be interested that there are 4 people behind this scam - 2 from Poland, 1 from Ukraine and 1 from Bangladesh/London. We got copies of fake passport of Goch and got access to National Citizen database of Poland (thanks to Police help), establishing that the name was fake. Now work is being done to connect Goch and Kozłowski with their real personalities. This might be successful really soon, since we already done the same with the guy from Ukraine who was using name Vasilly Gulyar (can not reveal his real name here not to compromise our plan). We connected him with his real identity and our people visited medium city of Zhitomir in Ukraine where he comes from. They went to his flat but it was recently sold. We targeted 2 female members of his family now and are arranging some things regarding that (again can not reveal what we are planning to do). Fourth guy Noor Zillur was using his real name. He fled the country of Bangladesh. Again we targeted his close ones and there is a chance that someone will sell him out for money. We want them to cross borders so they will be apprehended. The goal is to stop one of them and make him sell the rest, even if they are not in touch his testimony will help imprison the others. Of course we are always open to negotiations - if one of them gets to use before the others do than he will be treated more gently. Right now we are looking for community members from Poland, Ukraine and UK (specifically London) to help with something, so PM me if you are from one of those countires. Also PM me if you are a scammer and want to negotiate the deal." credits from TG @hashcard Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on July 03, 2018, 02:48:07 PM Gonna share it to you Brief update on Hash Card Scam. "But first disclaimer: there are many things going behind the scenes which we can not reveal if we don’t want to compromise our efforts. Hash Card Scam is currently investigated by police (in more than one jurisdiction, officially and unofficially), professional bounty hunters (that take money for... you know, finding people and talking with them) and selected members of the community. You might be interested that there are 4 people behind this scam - 2 from Poland, 1 from Ukraine and 1 from Bangladesh/London. We got copies of fake passport of Goch and got access to National Citizen database of Poland (thanks to Police help), establishing that the name was fake. Now work is being done to connect Goch and Kozłowski with their real personalities. This might be successful really soon, since we already done the same with the guy from Ukraine who was using name Vasilly Gulyar (can not reveal his real name here not to compromise our plan). We connected him with his real identity and our people visited medium city of Zhitomir in Ukraine where he comes from. They went to his flat but it was recently sold. We targeted 2 female members of his family now and are arranging some things regarding that (again can not reveal what we are planning to do). Fourth guy Noor Zillur was using his real name. He fled the country of Bangladesh. Again we targeted his close ones and there is a chance that someone will sell him out for money. We want them to cross borders so they will be apprehended. The goal is to stop one of them and make him sell the rest, even if they are not in touch his testimony will help imprison the others. Of course we are always open to negotiations - if one of them gets to use before the others do than he will be treated more gently. Right now we are looking for community members from Poland, Ukraine and UK (specifically London) to help with something, so PM me if you are from one of those countires. Also PM me if you are a scammer and want to negotiate the deal." credits from TG @hashcard Bravo! Title: Re: Hashcard.io a scam [Confirmed] Post by: pinkman12345 on July 04, 2018, 03:17:35 AM Gonna share it to you @finaleshot2016, I will be happy if these scums are punished by the law, I wonder how come Tokensuit accepted their campaign without investigating the team and their credibility. I still have no confidence in the user: needmoney and his team. I expected DT members to take a move on him, but they seems to lend their ears somewhere else.Brief update on Hash Card Scam. "But first disclaimer: there are many things going behind the scenes which we can not reveal if we don’t want to compromise our efforts. Hash Card Scam is currently investigated by police (in more than one jurisdiction, officially and unofficially), professional bounty hunters (that take money for... you know, finding people and talking with them) and selected members of the community. You might be interested that there are 4 people behind this scam - 2 from Poland, 1 from Ukraine and 1 from Bangladesh/London. We got copies of fake passport of Goch and got access to National Citizen database of Poland (thanks to Police help), establishing that the name was fake. Now work is being done to connect Goch and Kozłowski with their real personalities. This might be successful really soon, since we already done the same with the guy from Ukraine who was using name Vasilly Gulyar (can not reveal his real name here not to compromise our plan). We connected him with his real identity and our people visited medium city of Zhitomir in Ukraine where he comes from. They went to his flat but it was recently sold. We targeted 2 female members of his family now and are arranging some things regarding that (again can not reveal what we are planning to do). Fourth guy Noor Zillur was using his real name. He fled the country of Bangladesh. Again we targeted his close ones and there is a chance that someone will sell him out for money. We want them to cross borders so they will be apprehended. The goal is to stop one of them and make him sell the rest, even if they are not in touch his testimony will help imprison the others. Of course we are always open to negotiations - if one of them gets to use before the others do than he will be treated more gently. Right now we are looking for community members from Poland, Ukraine and UK (specifically London) to help with something, so PM me if you are from one of those countires. Also PM me if you are a scammer and want to negotiate the deal." credits from TG @hashcard Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on July 04, 2018, 02:54:35 PM Gonna share it to you @finaleshot2016, I will be happy if these scums are punished by the law, I wonder how come Tokensuit accepted their campaign without investigating the team and their credibility. I still have no confidence in the user: needmoney and his team. I expected DT members to take a move on him, but they seems to lend their ears somewhere else.Brief update on Hash Card Scam. "But first disclaimer: there are many things going behind the scenes which we can not reveal if we don’t want to compromise our efforts. Hash Card Scam is currently investigated by police (in more than one jurisdiction, officially and unofficially), professional bounty hunters (that take money for... you know, finding people and talking with them) and selected members of the community. You might be interested that there are 4 people behind this scam - 2 from Poland, 1 from Ukraine and 1 from Bangladesh/London. We got copies of fake passport of Goch and got access to National Citizen database of Poland (thanks to Police help), establishing that the name was fake. Now work is being done to connect Goch and Kozłowski with their real personalities. This might be successful really soon, since we already done the same with the guy from Ukraine who was using name Vasilly Gulyar (can not reveal his real name here not to compromise our plan). We connected him with his real identity and our people visited medium city of Zhitomir in Ukraine where he comes from. They went to his flat but it was recently sold. We targeted 2 female members of his family now and are arranging some things regarding that (again can not reveal what we are planning to do). Fourth guy Noor Zillur was using his real name. He fled the country of Bangladesh. Again we targeted his close ones and there is a chance that someone will sell him out for money. We want them to cross borders so they will be apprehended. The goal is to stop one of them and make him sell the rest, even if they are not in touch his testimony will help imprison the others. Of course we are always open to negotiations - if one of them gets to use before the others do than he will be treated more gently. Right now we are looking for community members from Poland, Ukraine and UK (specifically London) to help with something, so PM me if you are from one of those countires. Also PM me if you are a scammer and want to negotiate the deal." credits from TG @hashcard You think? Title: Re: Hashcard.io a scam [Confirmed] Post by: celestinamoore on August 02, 2018, 03:27:56 PM How I wish I saw this post earlier
Title: Re: Hashcard.io a scam [Confirmed] Post by: YuTü.Co.in on August 02, 2018, 03:46:53 PM How I wish I saw this post earlier Well, if you haven't depleted all your investment funds, consider following the link in my sig for a bona fide opportunity. Title: Re: Hashcard.io a scam [Confirmed] Post by: Atomicc on September 02, 2018, 09:57:52 PM Gonna share it to you Brief update on Hash Card Scam. "But first disclaimer: there are many things going behind the scenes which we can not reveal if we don’t want to compromise our efforts. Hash Card Scam is currently investigated by police (in more than one jurisdiction, officially and unofficially), professional bounty hunters (that take money for... you know, finding people and talking with them) and selected members of the community. You might be interested that there are 4 people behind this scam - 2 from Poland, 1 from Ukraine and 1 from Bangladesh/London. We got copies of fake passport of Goch and got access to National Citizen database of Poland (thanks to Police help), establishing that the name was fake. Now work is being done to connect Goch and Kozłowski with their real personalities. This might be successful really soon, since we already done the same with the guy from Ukraine who was using name Vasilly Gulyar (can not reveal his real name here not to compromise our plan). We connected him with his real identity and our people visited medium city of Zhitomir in Ukraine where he comes from. They went to his flat but it was recently sold. We targeted 2 female members of his family now and are arranging some things regarding that (again can not reveal what we are planning to do). Fourth guy Noor Zillur was using his real name. He fled the country of Bangladesh. Again we targeted his close ones and there is a chance that someone will sell him out for money. We want them to cross borders so they will be apprehended. The goal is to stop one of them and make him sell the rest, even if they are not in touch his testimony will help imprison the others. Of course we are always open to negotiations - if one of them gets to use before the others do than he will be treated more gently. Right now we are looking for community members from Poland, Ukraine and UK (specifically London) to help with something, so PM me if you are from one of those countires. Also PM me if you are a scammer and want to negotiate the deal." credits from TG @hashcard These thieves might be the first to be caught in the crypto world... Title: Re: Hashcard.io a scam [Confirmed] Post by: finaleshot2016 on September 06, 2018, 01:03:09 PM snip These thieves might be the first to be caught in the crypto world... Nope, as you can see, there are so many scam projects here in the world. In any investments in company, projects, and specially about cryptocurrency, you can heard in the news that scam is a common issue. Until now, I don't have any updates about the hashcard Title: Re: Hashcard.io a scam [Confirmed] Post by: SuperiorCoin on October 31, 2018, 08:05:54 PM Gonna share it to you Brief update on Hash Card Scam. "But first disclaimer: there are many things going behind the scenes which we can not reveal if we don’t want to compromise our efforts. Hash Card Scam is currently investigated by police (in more than one jurisdiction, officially and unofficially), professional bounty hunters (that take money for... you know, finding people and talking with them) and selected members of the community. You might be interested that there are 4 people behind this scam - 2 from Poland, 1 from Ukraine and 1 from Bangladesh/London. We got copies of fake passport of Goch and got access to National Citizen database of Poland (thanks to Police help), establishing that the name was fake. Now work is being done to connect Goch and Kozłowski with their real personalities. This might be successful really soon, since we already done the same with the guy from Ukraine who was using name Vasilly Gulyar (can not reveal his real name here not to compromise our plan). We connected him with his real identity and our people visited medium city of Zhitomir in Ukraine where he comes from. They went to his flat but it was recently sold. We targeted 2 female members of his family now and are arranging some things regarding that (again can not reveal what we are planning to do). Fourth guy Noor Zillur was using his real name. He fled the country of Bangladesh. Again we targeted his close ones and there is a chance that someone will sell him out for money. We want them to cross borders so they will be apprehended. The goal is to stop one of them and make him sell the rest, even if they are not in touch his testimony will help imprison the others. Of course we are always open to negotiations - if one of them gets to use before the others do than he will be treated more gently. Right now we are looking for community members from Poland, Ukraine and UK (specifically London) to help with something, so PM me if you are from one of those countires. Also PM me if you are a scammer and want to negotiate the deal." This is encouraging for me. Superior Coin thieves will also be caught soon I think. How much did the guys in Hard Cash take? credits from TG @hashcard These thieves might be the first to be caught in the crypto world... Title: Re: Hashcard.io a scam [Confirmed] Post by: NakiRR on November 01, 2018, 10:12:09 PM Projects about plastic crypto cards are most likely a scam coz it is too difficult to get a license for this activity. And in case of this hashcard, i remember them, there were not even their team on the website but there was a promise to be listed on binance which is a 100% scam identificator for me coz binance don't allow anyone to announce a listing on their platform in advance.
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