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Showing 8 of 8 results by aleyman
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Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 09/02/2014, 23:02:25 UTC
They have changed their web address to

www.bitcoinhashingcloud.com/‎

to avoid being caught out by other gullible customers
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Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 05/02/2014, 23:05:22 UTC
Highbitcoin LLC have taken down their website warning against bitcoincloudhasing

https://highbitcoin.com/beware-of-the-fraudulent-websites/

bitcoincloudhasing are still giving the correspondence address of Highbitcoin LLC (1999 W Bascom Avenue Campbell, CA 95008)

I just find it really suspicious and it feels like Highbitcoin LLC are in on the scam.

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Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 05/02/2014, 02:16:33 UTC
I paid 7.399 bitcoins to this address

18ep4hB7GZJToyxdSJs3bnNtM2Kbu1rE6a

My initial order which was cancelled because I could not pay within the hour had the following wallet address

1LSEE67JMi9ebN1nWonhiiXCp8RvCkPPDp
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Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 04/02/2014, 16:03:02 UTC
The bitcoin wallet changes with every order. They ask you to pay in bitcoins within an hour of placing your order.

Initially I could not get the full amount with an hour, so my first order was cancelled. Shortly after, I was able to get the full amount and I placed a second order and paid the full amount within the hour. The wallet for the second order was different from the first one. Hope this helps!

It looks like Google temporarily took them of Adsense but they're back up now. I hope we can find a way to permanently shut them down.
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Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 28/01/2014, 14:39:32 UTC
I have just done this as well!
Post
Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 22/01/2014, 21:57:56 UTC
I contacted Highbitcoin LLC last week. That is when bitcoincloudhashing changed their details on their website to to High Bitcoin mining.

Highbitcoin LLC have now posted this on their website:

https://highbitcoin.com/beware-of-the-fraudulent-websites/
Post
Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 21/01/2014, 20:37:45 UTC
Thanks! I did that earlier.

I have also reported it to police in the UK which is where I am from. I think I can also report to the FBI which I am looking in to at the moment.
Post
Topic
Board Scam Accusations
Re: Scam Report: bitcoincloudhashing.com
by
aleyman
on 21/01/2014, 14:12:52 UTC
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.