Topic: Hashcard.io a scam [Confirmed] - page 2. (Read 17641 times)

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.

So I assume I can now delete my signature... hmm, that was my first bounty campaign and bad choice as well...

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.

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.

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

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.

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!

fxxk..sxxt
Lost money! more worried about KYC approved! these guys have our IDs

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://bitcointalksearch.org/topic/ann-bitpenta-the-trusted-smart-contract-based-investments-platform-3218920
https://bitcointalksearch.org/topic/bounty-airdrop-zper-korean-project-successful-preasle-3-weeks-only-3221278 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.

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://bitcointalksearch.org/topic/ann-bitpenta-the-trusted-smart-contract-based-investments-platform-3218920
https://bitcointalksearch.org/topic/bounty-airdrop-zper-korean-project-successful-preasle-3-weeks-only-3221278 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.

This guy newbie enlightens me, thanks dude..


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.


Regarding to papers, they lack of it, no papers or agreement that can be seen in their website.


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


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

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.