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/
Topic: Hashcard.io a scam [Confirmed] - page 4. (Read 17640 times)
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.
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.
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:
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:
Posting the following images by request from a user/victim unable to post such himself ...
I hope those 4 million bucks do not come from real investors lol
Introducing MultiPassHashCard (MPHC): Don't Leave the Planet Without It
"This thread is giving me kidney stones."
Investards are deaf when it comes to telling them that HashCard is a fuckin scam ...
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.
I hope those 4 million bucks do not come from real investors lol
Okay, one of you guys need to inform iTunes about this scam --> https://itunes.apple.com/app/id1378103550
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
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.
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
i wanted to see a. actual card or an example card for us to see the full specification.. but the admin send me this
are they serious? it's a digital art.
and another thing is why do they keep covering the smart chip of that card?
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...
very suspicious..
are they serious? it's a digital art.
and another thing is why do they keep covering the smart chip of that card?
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...
very suspicious..
"HashCard, you have some 'splainin' to do!"
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
(From their Tweet: https://twitter.com/hashcard/status/992308766690324481)
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 
why you think this is a scam ?
I be waiting on the batch debit cards next week. If they arrive I will invest also
I be waiting on the batch debit cards next week. If they arrive I will invest also
@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.
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":
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).
@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.
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":
Any idea why it says "temporary card"? lol
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 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..
you're super defensive, showin' that you're part of it. "
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..
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 .
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.
Old news!
Here is how they blocked me: https://bitcointalksearch.org/topic/m.36578177
If I receive the card, how are they supposed to provide me with support if they are blocking me?
@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.
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
@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.
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
There is a telegram conversation going on about this scam at https://web.telegram.org/#/im?p=g247000900
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..
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..
Nice explantion of how Hash Card scam works. Share this with people on Telegram.
https://bitcointalksearch.org/topic/m.37758579
https://bitcointalksearch.org/topic/m.37758579
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