Topic: [ANN] .0014 BTC per GH/s - 12 month contract **www.BitcoinCloudServices.com** - page 33. (Read 68163 times)

I'm not angry :

I know the name, but I don't see how you can link it to the Mexican one? Yes, it's suspect, but more people share the same name

Crikey let me explain.

From the website inside the SSL cert


Do you not think its a bit odd how the scammer mentioned in the old scam operation is company sectary at this new operation and that the owner seems to run pizza joints in mexico.

FARK MAN!!

completely blows my mind how peoples address can be discovered'

so whats my name?? wtf is it?

CN = www.bitcoincloudservices.com
O = BTC Cloud Services LTD
L = London
C = GB
PostalCode = E1W 1AW
STREET = 46-48 EAST SMITHFIELD
STREET = TOWER BRIDGE BUSINESS CENTRE SUITE 313

I will let you connect the dots.


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/

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.

Hi. We are working to upgrade the following key areas of the site:

1. We are revamping the referral program (we are testing it as we write).
2. We are renewing our business offer considering important feedback we've received from fellow forum members.
2. We will upgrade the server, we need more resources to better serve our growing customer base. In the next coming days our site will be migrated to the new server.
3. As soon as we migrate the site to the new server we'll be testing the new customer dashboard. This will provide you more information about your contracts. At the moment it shows you: the contract start date, last payout and a link to the blockchain's last payout TXID, this information is updated everyday around 0:00 UTC.  we know customers need more information and we are working hard to provide it.

These changes do not affect  payouts, as (for security) they are not processed in the server.  Payout will always be around 0:00 UTC everyday.

^^
Many of your posts dissappeared, including your post I quoted above, something strange happened with your account

Hi,

I bought 65 GH and am trying to figure out a way to track the returns. Would it be possible to put a link on the user account to see how much BTC has been paid out so far, either total or, even better, per contract?

Hello Gabriel, nice to meet you. To be honest, part of me was thinking this would be ignored, and part of me expected a quick and fairly general reassurance message with little to no (sensible) content. But your reply is a decent one. Thank you for taking the time. I appreciate it.

I'm not as good with words today as I like, I'm a bit tired actually, but in short, I try and tell people to be careful, nothing more nothing less. I've referred quite a bunch of people in the past (and in the future, I hope) and I try to look out for bad signs. In your case, your sensible business setup also seems to be aligned for a quick getaway. The answers I got from the staff members weren't enough to take away the suspicious feelings completely. When I noticed the exact payments that was the drop. I'm not deliberately trying to discredit you or your business and I hope I haven't made that impression. I've pointed out a few facts and warned people to tread carefully. Which, I hope, is something people will always do before spending money on any kind of opportunity. The chance of depositing coins into a scam operation is disgustingly high nowadays.

The longer existence, well, that's more a personal feeling. You have to start somewhere, and there's work to be done and nothing is perfect (yet). I understand. Though, development and frequent communications are a great help in such matters, so, I'm looking forward to the constant updates, hopefully here as well as on your website, as here there's also a bit of interaction possible.

I already have confirmed the daily payments. Today is no different

I haven't noticed the changes in the contract end date when a referral is credited, so thanks for telling. And I've started the referring machine again.



oh, BTW, you might want to change your signature, you're much better priced then you state there :p