Hash Card confirmed to be a scam
A group on Telegram uncovered the scam which Polish authorities are now investigating.
I wrote about the ICO Hash Card last week and my suspicions have been confirmed regarding their shady activity.
One of the men who I originally assumed was an actor turned out to be one of the masterminds of the scam. Pawel Goch has charges pending ranging from fraud, identity theft, organized crime and money laundering.
The documentation was obtained from a group on Telegram who are named after the ICO but are not affiliated and are actively producing information regarding to the case being built against Goch.
The administrator of the group has revealed that the men behind Hash Card are on the run from Polish authorities. They have other information as well which shows the men used fake passports with addresses assumed to be used at random.
You can follow the updates at https://t.me/hashcard if you have invested and are looking for more information.