BTCIV



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MemberActivity: 127Merit: 13 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 09:29:55 AM #82



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:

=====================================



This is the video they are using for promotion:



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:

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 TeamIf 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 TeamIf 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.

HouTa97



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NewbieActivity: 40Merit: 0 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 12:21:31 PM #84 Quote from: BTCIV on May 17, 2018, 09:29:55 AM



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:

=====================================



This is the video they are using for promotion:



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:



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 TeamIf 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 TeamIf 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. 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.

BTCIV



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MemberActivity: 127Merit: 13 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 01:59:51 PM #85 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.

micz_bjukanon



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NewbieActivity: 196Merit: 0 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 05:16:56 PM #86 Quote from: 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.



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. 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.

Somz1



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Full MemberActivity: 420Merit: 102 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 06:21:18 PM #87 Quote from: nabdaredevil on April 25, 2018, 11:43:24 PM Quote from: 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.



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.

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 Lol who cares what some dumb "experts" rated a project on some dumb rating site.Don't trust others and take their word for itDo 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

micz_bjukanon



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NewbieActivity: 196Merit: 0 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 07:07:15 PM #89 Quote from: 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 ??



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. 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. THXFraudsters have no nationalities, they happen everywhere.

samVE



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NewbieActivity: 24Merit: 0 Re: Hashcard.io a scam [Confirmed] May 17, 2018, 07:43:39 PM #90 Quote from: 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 ??



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."

Wreathy



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Follow ur gut instinct, it is there for a reason.







Full MemberActivity: 152Merit: 100Follow ur gut instinct, it is there for a reason. Re: Hashcard.io a scam [Confirmed] May 18, 2018, 11:01:59 AM #91



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. "





Quote from: finaleshot2016 on May 17, 2018, 12:04:57 PM Quote from: 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.



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.. 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.

lmao. I don't get it, why are you keep sayin' that there's no. 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 withpeople 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.So? what will we do if the first batch of cards sent to europe?......... 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. 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 withpeople 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. " .

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NewbieActivity: 1Merit: 0 Re: Hashcard.io a scam [Confirmed] May 18, 2018, 01:40:44 PM #94 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 .







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NewbieActivity: 12Merit: 0 Re: Hashcard.io a scam [Confirmed] May 18, 2018, 02:59:48 PM #96 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.

samVE



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NewbieActivity: 24Merit: 0 Re: Hashcard.io a scam [Confirmed] May 18, 2018, 03:21:22 PM #97 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

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

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Jr. MemberActivity: 286Merit: 6 Re: Hashcard.io a scam [Confirmed] May 18, 2018, 05:30:41 PM #98 , and yesterday they informed they co-operated with Binance. And after that, all is fake news, cause there are not any information from Binance? Oh i see they are running a biggest Ad banner on Coinmarketcap, and yesterday they informed they co-operated with Binance. And after that, all is fake news, cause there are not any information from Binance?