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Topic: Is Bitcoin Cloud Services legit? (Read 10738 times)

newbie
Activity: 6
Merit: 0
April 19, 2016, 10:22:23 PM
Hello No
Still waiting for updates from US agents and Action Fraud the UK’s national fraud and cyber crime reporting Centre, is a joke!
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
November 15, 2015, 07:35:38 AM
Why is this site still up??

Cause there s nobody around interested to shut it down. Probably from time to time somebody gets scammed even now.
legendary
Activity: 1457
Merit: 1001
November 15, 2015, 02:53:25 AM
Why is this site still up??

probably its still scamming people  Roll Eyes
member
Activity: 86
Merit: 10
November 14, 2015, 07:26:20 AM
Why is this site still up??
newbie
Activity: 6
Merit: 0
September 29, 2015, 12:17:39 PM
This is the site for reporting online fraud crimes in UK http://www.actionfraud.police.uk/

I think if someone from UK got scammed by BCS then reporting it on the above site might be helpful



This service was very helpful in listening to and taking my report.
Very intelligent way of helping the Police to combat the fraudsters.
I recommend all those involved add to reporting BCS.
Thank you for those who have added to this forum.

https://www.facebook.com/actionfraud

https://twitter.com/actionfrauduk
legendary
Activity: 1526
Merit: 1000
September 22, 2015, 06:23:19 PM
kriminal ceo,,,,,,,,,,,i hate ceo bcs

Here is an interesting angle to that. Where is Tony Gallippi is the co-founder and current Chairman of the financial services company BitPay on these types of scam issues.
He stated on RT that all of the transactions on the blockchain can be traced to the depositors account.
Why then have we not inquired there. Several of my purchases for mining contracts were funneled thru Bitpays system. Surely there has to be a easy recall of withdrawals and receipts of transactions.
As far as I can see it they have been an accessory.

probably looking at some pictures from his old website.
newbie
Activity: 6
Merit: 0
September 22, 2015, 03:47:41 PM
kriminal ceo,,,,,,,,,,,i hate ceo bcs

Here is an interesting angle to that. Where is Tony Gallippi is the co-founder and current Chairman of the financial services company BitPay on these types of scam issues.
He stated on RT that all of the transactions on the blockchain can be traced to the depositors account.
Why then have we not inquired there. Several of my purchases for mining contracts were funneled thru Bitpays system. Surely there has to be a easy recall of withdrawals and receipts of transactions.
As far as I can see it they have been an accessory.
newbie
Activity: 6
Merit: 0
September 18, 2015, 10:11:34 PM
Reply received from ActionFraud.Police.UK. Not much hope but at least they have the info and are proceeding.

Scott-

https://i.imgur.com/LQVdLTO.png
i got the same sheet, i think it is meaningles... may be it is automated.
I'm Sorry to say after all this time I didn't even get a reply or letter.
I'm not sure that this "ActionFraud.Police.UK" isn't a bit of a scam operation itself.
Full of  ALOT of hot air and false promises.
hero member
Activity: 644
Merit: 500
July 27, 2015, 01:56:59 AM
Hopefully they send James Bond after this CEO scammer  Grin

 Grin Grin Grin

nothing gonna happen but the main problem is web site is still online and takes new satoshis... at least they should close the website but nıthing happens..
legendary
Activity: 1457
Merit: 1001
July 27, 2015, 01:51:28 AM
Hopefully they send James Bond after this CEO scammer  Grin
newbie
Activity: 18
Merit: 0
July 22, 2015, 06:05:01 PM
kriminal ceo,,,,,,,,,,,i hate ceo bcs
hero member
Activity: 644
Merit: 500
July 12, 2015, 01:15:18 AM
Reply received from ActionFraud.Police.UK. Not much hope but at least they have the info and are proceeding.

Scott-


i got the same sheet, i think it is meaningles... may be it is automated.
sr. member
Activity: 434
Merit: 259
July 11, 2015, 11:42:50 PM
Reply received from ActionFraud.Police.UK. Not much hope but at least they have the info and are proceeding.

Scott-

legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
July 10, 2015, 12:42:50 PM
No dice there. They are gone.

I suggest you try something much safer and equality profitable, like staking. I like DMD Diamond but there are several good PoS coins.
Let me know if you need more help.
hero member
Activity: 644
Merit: 500
July 10, 2015, 11:58:13 AM
I also mailed to Bitcoin Foundation too.. They didint give any response....
newbie
Activity: 6
Merit: 0
July 10, 2015, 10:42:10 AM
I report them there, after 35 days they send me something very meaningless... I dont beleive scammers get caughed... They stole and run. It is very easy to scam people even they are legit..

They can hide but they can't disappear. Their mistake is the tried to operate in London.
Probably the most sophisticated police investigative force on the planet.
I may not get my invest back but will bet they will get in room in the Graybar Hotel.
Now for my call to the "Bitcoin Foundation".
hero member
Activity: 644
Merit: 500
July 10, 2015, 09:52:22 AM
I report them there, after 35 days they send me something very meaningless... I dont beleive scammers get caughed... They stole and run. It is very easy to scam people even they are legit..
newbie
Activity: 6
Merit: 0
July 10, 2015, 09:48:04 AM
#99
This is the site for reporting online fraud crimes in UK http://www.actionfraud.police.uk/

I think if someone from UK got scammed by BCS then reporting it on the above site might be helpful



This service was very helpful in listening to and taking my report.
Very intelligent way of helping the Police to combat the fraudsters.
I recommend all those involved add to reporting BCS.
Thank you for those who have added to this forum.
hero member
Activity: 644
Merit: 500
July 01, 2015, 02:13:03 AM
#98
like all honest ponzies  Wink this one ends slowly without advertising...
sr. member
Activity: 434
Merit: 259
June 30, 2015, 05:27:50 PM
#97
In my opinion, the BTC Foundation should cover the loses of the customer base who was scammed by any Foundation member company. Maybe then they would scrutinize their membership better before simply taking the money and "selling" what can be seen as a false sense of industry reputation, which in the end appears to be worth nothing.

I also think it is about time for an industry wide watch-dog group that can document, audit and certify these enterprises as legitimate or not before they are even allowed to conduct business.

Scott-

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