[SCAM] Paocard.com - blockchain debit card

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

I am very difficult to understand what is happening I'll ask the questions in parts. First part:

- Is this a hyip site?

- How is it possible to guarantee this return?

second part:

- Has anyone received this card?

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA

http://whois.domaintools.com/paocard.com

Next time pay attention to this: " Panama ".

Beerwizzard

full member

Activity: 924

Merit: 148

Quote from: [email protected] on April 09, 2019, 10:40:01 AM

My deposit $3000 in paocard.com since march 19
https://www.blockchain.com/btc/address/3JCJZiEajKuQj5TUB3AYLc3NbbYgpDerHp

Great. Now send us a screenshot of your funded account with more details. Also you have to sigh a message with your BTC wallet 3JCJZiEajKuQj5TUB3AYLc3NbbYgpDerHp that you used to send funds. That's how you can prove that you sent this transaction.
And once again, all ponzi projects pay their users for some time before scamming. Just remember some well-known shit like Bitconnect.

[email protected]

newbie

Activity: 25

Merit: 0

My deposit $3000 in paocard.com since march 19
https://www.blockchain.com/btc/address/3JCJZiEajKuQj5TUB3AYLc3NbbYgpDerHp

butterfly456

newbie

Activity: 1

Merit: 0

Ok, guys, let me show better picture of the whole situation.
PAOCARD admin made a deal with B3TEAM regarding big scale promo campaign in Poland and transfered them 4BTC ~$20k as reward and insurance. Then Damian Żukiewicz - top cultist of the B3TEAM decided to withdrawn from the deal and keep money for himself. Admin got angry and blocked all accounts registered from B3TEAM's refflinks. If your account got blocked you should contact Damian Żukiewicz, he has your money.

Beerwizzard

full member

Activity: 924

Merit: 148

Quote from: [email protected] on April 08, 2019, 11:43:43 AM

Who is newbie? Date registered: August 02, 2011
I speak as it really is
This user is a new registration and he came from Polish Forum, where he was called a fraudster. This is B3 Team Polish scammers.

And since that time you got only 29 posts, that were made recently and you are still at newbie rank. Early registration of you acc (that was inactive for a long time) doesn't make it legit.
No matter what this guy is saying. If a project is offering 45% in 60 days then it should prove it is not a ponzi scheme. Until that time it should be considered as shady and potential scam.
Also, you still have to prove that you got 3$k on this project.

[email protected]

newbie

Activity: 25

Merit: 0

Who is newbie? Date registered: August 02, 2011
I speak as it really is
This user is a new registration and he came from Polish Forum, where he was called a fraudster. This is B3 Team Polish scammers.

Beerwizzard

full member

Activity: 924

Merit: 148

Quote from: [email protected] on April 08, 2019, 08:31:27 AM

My deposit in PAOcard $3000. Payments are instant. Project top. You are confusing something.

1. Newbie member claiming that he have some big money on a shady project... That doesn't look trustworthy. You have to prove that you have some investments there. Otherwise, you are lying and attempting to justify / promote scammers.
2. Even if someone got any payments from HYIP that doesn't mean that everyone will be payed every time. Actually that is how ponzi schemes work: someone is offering you a huge interest rates, you invest your money and get some juicy withdrawals. Then people keep investing into this project, at one time project won't be able to pay its users and would have to close its activities. Everyone is scammed but early users might get some money.
P.S. most of the early investors are re-investing their money and even trying to find more to invest and losing everything anyway.

[email protected]

newbie

Activity: 25

Merit: 0

M-M TEAM said that in Poland, the B3 team is a scam and their accounts are blocked. Looks like youre among them.

[email protected]

newbie

Activity: 25

Merit: 0

My deposit in PAOcard $3000. Payments are instant. Project top. You are confusing something.

AdolfinWolf

legendary

Activity: 1946

Merit: 1427

I mean, if the 45% in 60 days didn't raise any red flags for you, i don't know what would.

They use;

I. Virtual offices, which can be bought from here; https://www.regus.com/locations/hong-kong/hong-kong/hong-kong-grand-century-place-mong-kok
II.

Code:

Your Search: CR No.: = 2659413

CR No.: 2659413
Company Name: PEOPLE ALLOCATE ONE CARD INTERNATIONAL GROUP CO., LIMITED
人民分紅一卡通國際集團控股有限公司
Company Type: Private company limited by shares
Date of Incorporation: 27-FEB-2018
Active Status: Live

They're a shell company registered in Hong Kong.

III. They offer no transparency as to how they make 50% profit on your "investment". nothing. nada.

Quote

By investing in a fast-growing and unique multi-blockchain service, you will provide yourself with guaranteed income. You can open any deposit of our line.

IV. Several modules/links on their site simply don't work, as far as i can see. Click on the App store for example, and you'll simply get redirected back to their homepage.
I also don't understand what their ponzi part of the business has to do with the VISA card they're offering? How the hell are they related?

Sorry OP, but it should've been *really* obvious that something about this service was off.

hyipselect

newbie

Activity: 10

Merit: 0

I would like to warn everyone from investing your fund in PAOCARD.com program.
The program offers a first glance an interesting product - a payment card based on a blockchain system. Unfortunately, this is a FAKE CARD, typical scam project- there is nothing more than a beautiful marketing envelope.
The additional portfolio offers an investment program (PONZI SCHEME project( with ROI of around 45% in 60 days.
I’ve personaly deposited to the program more or less $ 1500 and my account was blocked after 2 weeks. A similar situation had of 7 people in Poland.

Please pay attention to this program and do not pay for it under any circumstances! It's typical SCAM!

Topic: [SCAM] Paocard.com - blockchain debit card (Read 171 times)