Bitcoin Cloud Services is defiantly a ponzi scheme, they had a stable payout until the 7th of June. After that they stopped payouts and are not responding to any tickets / emails.
A few days earlier (on the 4th of June) I had send a support ticket to the helpdesk and I noticed this strange subject ending to the automatic response "... - Delayed payout ", apparently they had already changed the settings on their email for when they would run off with all the BTC.
Those who follow the blockchain may have noticed the large volumes that stated moving yesterday. roughly 5000 BTC scattered into brand spanking new wallets and repeated scattering. (the tumbling proces might still be going but I stopt following transactions after a few hours).
Company background info: The company is registered in London, 46-48 East Smithfield, Tower Bridge Business Centre Suite 313 London E1W 1AW Company No. 08935510 Date of Incorporation 12/03/2014 Country of Origin: United Kingdom Company Type: Private Limited Company Source: http://companieshouse.gov.uk/
The following people are involved in BCS
John Watt - This is an alias name, though this person has the same writing style as Gabriel Kleiman.
Born: somewhere in 1980 Director, Merchant 12 Mar 2014 Unknown
Esteban Amador Soto Martinez - Known scammer, involved in more bitcoin related scams. - involved in bitcoincloudhashing.com https://bitcointalk.org/index.php?topic=414314.40 - In the earlier days of BCS when subscribing you would receive an email from Walter Strickland, but if you would reply to that email it got send to Esteban Amador Soto Marinez who forwarded the email to Walter Strickland who then responded. Born: somewhere in 1980 Company Secretary 12 Mar 2014 Unknown
Country: ENGLAND Posttown: LONDON Postcode: EC1V 4PW (150 John street) Country of residence: MEXICO
Fernando Vazquez Doroteo - Had a matching phone number mentioned on an other website called minerszone.com, this site turned out to be a scam.