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Author Topic: Anyone Have Problems With Bitcoin Cloud Services - Is This A Scam  (Read 6097 times)
davmac
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June 09, 2015, 12:31:25 PM
 #21

I have to run now,  but if you are in London or have contacts there maybe you could find a lawer,  then we could try to contact every Bitcoin Cloud Services customers in order to could go forward with the legal process.

If not have any contacts I could talk with my brother in order to could find me a lawer in London. Is better if we could go all togueter.
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bananadines
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June 09, 2015, 12:32:46 PM
 #22

i read it too.. may be someone in UK can report them?
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June 09, 2015, 12:37:36 PM
 #23

ok we should open a new thread and all scammed people by bitcoincloudservices should join, than look what we can do..
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June 09, 2015, 06:03:34 PM
 #24

probably not worth it as i doubt they'll answer. but any chance of some retweets?

https://twitter.com/CryptoHobo/status/608332866997624833

at the least it will get word out more and hopefully stop anyone else buying
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June 09, 2015, 06:13:48 PM
 #25

I paid them for small contract couple days ago for test. It's look really bad. Facebook profile is down. Any info on official website about technical problem will be appreciated.
lissandra
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June 10, 2015, 12:09:55 AM
 #26

Its not just them, its just cloud mining in general should be viewed carefully.

If you dont, then chances are its a higher form of a ponzi.

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June 10, 2015, 07:36:19 AM
 #27

Any calls from these freaks?Huh?

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June 10, 2015, 10:07:25 AM
 #28

no respond.. no calls.
ComradeTaco
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June 10, 2015, 05:09:08 PM
 #29


Well the supposed owner was interviewed just recently.

https://www.youtube.com/watch?v=DAjzhILv_TU

I am moderately surprised that he would show his face directly in a video.
I believe this also means he traveled to Japan at some point. His paper trail must be
a mile long, but it may be possible to find him. 
HALcat1974
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June 11, 2015, 07:56:57 AM
 #30

I have to run now,  but if you are in London or have contacts there maybe you could find a lawer,  then we could try to contact every Bitcoin Cloud Services customers in order to could go forward with the legal process.

If not have any contacts I could talk with my brother in order to could find me a lawer in London. Is better if we could go all togueter.

I am an spanish BCS user. It is extremely suspect the lack of answers from these guys. I think too that we have to go all together...is there anyone from london here?
Villebitcoin
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June 11, 2015, 12:40:43 PM
 #31

Hi People,

I have 3 contracts latest from sept 2014 and they paid since 7th June. But from beginning I knew nearly 90% that it is Ponzi Smiley I got my ROI nearly in march this year and I am not surprised they are down now. There is thousands ponzi schemes in web and I am pretty sure there is not ANY REAL clud mining systems in web. And no any lawyer helps you people, I am sure.
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June 11, 2015, 03:49:04 PM
 #32

Today Cryptocoins News (CCN) has published a story about their advertising of Bitcoin Cloud Services, apparently to do a full disclosure.

Forum thread: https://bitcointalk.org/index.php?topic=1087291.0

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June 12, 2015, 05:58:20 AM
Last edit: June 12, 2015, 07:07:46 AM by Gleb Gamow
 #33

No,  we are not a scam.

You did provide us a TXID and you claimed you sent the funds to an address, we got in contact with Bitpay and this address is not controlled by us or by Bitpay.com,  our payment processor.

You sent the funds to a wrong address and it's obvious we can't cover you for it.



I copy here the conversation we had with Bitpay.


_____________________________


John Watt August 09, 2014 18:45
Hello.

A customer provided this transaction ID
4055e93b5a5bccac57df4e31894f7d562cd08da3bccfb13c3973286c1c726fdd

I don't see any record of this transaction in our account.

Can you please tell me if this transaction ID is associated to any of our invoices?

Thank you.




Mark Tur August 10, 2014 05:34
Hello John,

The transaction ID you provided me is not associated with any of our invoices, and the destination address of the BTC is not a BitPay address.

Let me know if there is anything else I can do to assist you further.

Thanks,

Mark Anton Tur
Client Operations Engineer
BitPay, Inc.


________________________



We have more than 500 happy customers and here is the TXID of our last payout

https://blockchain.info/tx/d9883edc2cb60eeb398f8c05da9d662b0f2488b01a796a8975a32bfb1c535f52


I'm Gabriel CEO of Bitcoin Cloud Services and please feel free to send me an email to gabriel at bitcoincloudservices



Hey, Gabriel, are there any more convos you care to share with us?: http://onlineathens.com/blotter/2013-05-01/athens-paint-baller-arrested-drug-charge

UPDATE: Just confirmed that it's the same Tur. I wonder if he purchased the weed via Tor from SR. He was into Bitcoin during the timeframe of his arrest and charged with a felony. Surprised to see him employed at BitPay. I wonder if he handled the BFL money laundering account.

UPDATE 2: Why was BitPay's COE pumpin' the GAW shit? Mark Tur is Atlus: https://hashtalk.ch/topic/22860/daily-payout-rates/2
Gleb Gamow
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June 12, 2015, 07:54:57 AM
 #34

New thread inspired by the above post: https://bitcointalk.org/index.php?topic=1087901.0
krishnapramod
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June 12, 2015, 10:59:30 AM
 #35

They have not taken down their site yet

All the negative feedback has been erased from their site, obviously they are waiting to scam more people

Apart from CryptoCoinsNews no other bitcoin news site has posted anything about BCS scam Huh

I have contacted one of the authors of CoinTelegraph and requested him to publish about this scam

I do not think there is any hope for people who have been scammed by BCS, but this will at least prevent people from getting scammed in future Smiley

MuttonChop
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June 15, 2015, 05:53:59 PM
 #36

Their web site is still up, and I bet they are still taking Bitcoins. If you are a victim of their fraud, do two things:

a) contact Action Fraud and report them: http://www.actionfraud.police.uk/ ; and,
b) email abuse@enom.com which is their web hosting provider and let them know that Bitcoin Cloud Services was a phishing/fraudulent site.

That is about the most I know to do at this point. I'm out about 3200 USD - and I know there are a LOT more of us out there. Just look at the payouts from 1BTCPayb5AdF8fSsR7oews2PpuVpRtamk6 and see that there are HUNDREDS of us.
lissandra
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June 16, 2015, 08:15:49 PM
 #37

Any calls from these freaks?Huh?

why would you expect a call, if they scammed most of their customers?

if anything they will do the same thing with another name and different website setup.

Fedor111
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June 21, 2015, 01:58:48 PM
 #38

What makes you think, that I'm waiting for the phone calls? I asked, if anybody called the phone number, stated on the website.

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July 17, 2015, 11:47:54 AM
 #39

So that's it is it?  They still have their website up and our money and not a single word said about it since June!

We need to do something!
mesutissimo
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July 20, 2015, 08:17:28 AM
 #40

They are continuing to distribute bitcoin. !!!?!?!?!?

Look at https://blockchain.info/address/1BTCPayb5AdF8fSsR7oews2PpuVpRtamk6
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