Post
Topic
Board Service Announcements
Re: [ANN] .0029 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com**
by
arieq
on 04/07/2014, 15:15:44 UTC
I will let you connect the dots.

They definitely are scammers. I paid 7.39BTC last week (before anyone posted on forums) for 2TH/S for 6 months.

Immediately after paying, I got an email from a Walter Strickland saying that as soon as the transfer had been confirmed , he will send my login details.

A week later, I still have not received my login details.They have not responded to any emails I have sent and their website keeps changing. Any phone number they have given reaches a dead end.

Yesterday I emailed them from a friends email address as a prospective customer and low and behold, I got an answer within an hour. I asked them about my order in a follow up email and still no reply.

When you email them, the message goes to an Esteban Amador Soto Martinez who then forwards it to Walter Strickland who then responds.

Do not pay them a penny? They are a bunch of crooks. If anyone finds out anything new about them, I will really appreciate it as I do not know how I'm going to go about getting my money.

I just don't understand how they're still online and able to take orders.

Mexican
Mr Gabriel Kleiman
Born 33 years ago: 1980
Director, Merchant
12 Mar 2014 — Present (3 months, 23 days)
Open   

Mexican
Mr Gabriel Kleiman
Born 33 years ago: 1980
Company Secretary
12 Mar 2014 — Present (3 months, 23 days)


Mr Esteban Amador Soto Martinez
Born: Unknown
Company Secretary
12 Mar 2014 — Present (3 months, 23 days)

MR ESTEBAN AMADOR SOTO MARTINEZ was born in 1980
Country: ENGLAND
Posttown: LONDON
Postcode: EC1V 4PW (150 John street)
Country of residence: MEXICO

https://twitter.com/GabrielKleiman seems to be Mexican also or has ties to mexico
http://www.cnnexpansion.com/mi-dinero/2011/03/23/4-equivocate-pero-aprende-la-leccion
https://soundcloud.com/gabriel-kleiman

Gabriel!!!
http://www.pizzaamore.com.mx

Web dev here was Esteban
http://latestadura.com.mx/




I didnt see any connections between mr esteban and this service, or did I miss something here ? What aleyman said above is about bitcoincloudhashing.com

EDIT : never mind, found it on google http://www.companydirectorcheck.com/esteban-amador-soto-martinez

so, are they (BTC Cloud Service LTD and BitcoinCloudServices) the same company ? Their addresses dont match each other