Links - anyone in the UK or globally can report the Bitcoincloudservices crime to http://www.actionfraud.police.uk/

https://www.companiesintheuk.co.uk/ltd/btc-cloud-services

https://www.facebook.com/gabriel.kleiman

Original message > https://bitcointalk.org/index.php?topic=1010670.40

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).

Here are a few of those transactions:
https://blockchain.info/nl/address/15rq3QMt1XKpFKc9v8F3QbXgJAi7F91vaN
https://blockchain.info/nl/address/1MT3x8UwEFKMpfM4fBJAWyBKvmaqmqUNav
https://blockchain.info/nl/address/1DBx6zrDtdnaxKVpMfPq6JuZ8v4oQcd7Uv
https://blockchain.info/nl/address/1EVe4JGf23r4R8fGrgfVzqVBzG6csetWTT
https://blockchain.info/nl/address/1G6jpZ434An2CmXv14rjTNfHEYTPq1bfKt
https://blockchain.info/nl/address/1Q1BM3J97txmV8vbZpfGtVZUDKQzSbsH7S


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.

Gabriel Kleiman
- LinkedIn: https://www.linkedin.com/pub/gabriel-kleiman/a1/114/48b (removed his picture last night but i've save a screenshot)

http://

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.


Video interview with the CEO of BCS: https://www.youtube.com/watch?v=DAjzhILv_TU

If you know more about Bitcoin Cloud Services please share your info.

Hi I was going to invest more in these guys yesterday but I read the posts.  Then I went to their offices in London - NOTHING, the girl said this is just a managed office for lots of firms.  A VIRTUAL OFFICE and never any computers or mining equipment there for sure.

What these guys have done is fraud, using documents, photos to defraud.  The best thing is to trace the bitcoin transactions, even if they mix them there is still a path to follow I am told.

Meantime I think cloudminr.io looks like a better bet, based in Norway

guys what about scrypt.cc and cloudminr.io  are they a scammers too or legit?

I searched a site online what i can do is invest the other 6 BTC I didnt sent to cloudservices to get my original 12 BTC back for BtcJam investors then I just owe 2 interest.


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how can I repay the BtcJam now because I only got 6 bitcoins and I borrowed 12 from the investors

basically Is bitcoincloudservices.com a scammer or not?

 I wana know cas I just placed a order, but I only invested half ( 6 bitcoins BTC) to be safe

Hi All,

I just draw down my loan 12 bitcoin from BtcJam for mining at cloudservices, now I owe 14 BTC to investrors   

I think the site looks pretty legit im gona take the chance in case they are just having some technical difficulties like scrypt.cc