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Topic: Scam Report: bitcoincloudhashing.com - page 2. (Read 12264 times)

newbie
Activity: 8
Merit: 0
February 05, 2014, 06:05:22 PM
#26
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.

newbie
Activity: 4
Merit: 0
February 05, 2014, 01:17:53 PM
#25
I've reported to google as well. what a scandal!
thanks to this thread I still have my bitcoin!
newbie
Activity: 8
Merit: 0
February 04, 2014, 09:16:33 PM
#24
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
newbie
Activity: 2
Merit: 0
February 04, 2014, 05:40:55 PM
#23
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.

Hello,

They always go to the same adress with their payment system
newbie
Activity: 8
Merit: 0
February 04, 2014, 11:03:02 AM
#22
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.
newbie
Activity: 2
Merit: 0
February 03, 2014, 08:34:16 AM
#21
Got scammed as well for 6.05 btc. I am glad I did not sent more. Thanks guys for the warning. I have submitted form to FBI https://complaint.ic3.gov/default.aspx
Please keep posts on any updates.

What is the best and legit cloud hashing anyone can suggest?

What was the Bitcoin adress you've sent it to?
NME
newbie
Activity: 3
Merit: 0
January 31, 2014, 08:17:41 PM
#20
I came very close to falling for this scam.  Thanks to everybody on this forum who reported about this.

Let's shut these guys down.

This is the best link to report them to google that I found.  They are at the top of the ranks if you search "bitcoin cloud hashing".

https://support.google.com/adsense/contact/violation_report

The best REAL cloud hashing site I have found so far is www.cex.io

-NME
newbie
Activity: 2
Merit: 0
January 29, 2014, 08:54:51 AM
#19
Got scammed as well for 6.05 btc. I am glad I did not sent more. Thanks guys for the warning. I have submitted form to FBI https://complaint.ic3.gov/default.aspx
Please keep posts on any updates.

What is the best and legit cloud hashing anyone can suggest?
legendary
Activity: 1315
Merit: 1002
January 28, 2014, 06:13:53 PM
#18
The site is online and still seems to be functional... Huh
newbie
Activity: 8
Merit: 0
January 28, 2014, 09:39:32 AM
#17
I have just done this as well!
newbie
Activity: 2
Merit: 0
January 28, 2014, 09:31:48 AM
#16
Already did!
newbie
Activity: 3
Merit: 0
January 28, 2014, 02:47:46 AM
#15
Has anyone tried to use this: https://complaint.ic3.gov/default.aspx ?
If not, please do. I was scammed as well, and I will try to report him using this form, but it would be better if I wasn't the only one.
newbie
Activity: 1
Merit: 0
January 27, 2014, 09:38:20 PM
#14
Geez, where was this thread last Thursday - I googled "scam" and "bitcoincloudhashing" and got nothing... and so like an idiot I too fell prey to these scammers... they got me for 8 BTC. Very sophisticated scam, I mean you get an order approved email letter and a site that tracks your order, sure looked legit. Hopefully the other fellow in this thread that called the cops will get some feedback from them and perhaps arrest him and from the website records get a list of everyone they scammed with their addresses and send their BTC back (hey, I can dream can't I?)
full member
Activity: 196
Merit: 100
January 27, 2014, 09:56:10 AM
#13
i no understand.
why you give more $10,000 to any website on internet ?? minimum use paypal or visa card. if they no accept you no it scam. every company even where i live take visa!
newbie
Activity: 2
Merit: 0
January 27, 2014, 08:43:46 AM
#12
I too was scammed for a 1 T/hs contract... Arrgg.

I had a phone conversation with the group for over 30 mins, they won my trust. Amazing that Google is still running adds for this group; profiting with their adverts off this too.

I talked with the local police; they made a visit to the physical address. Which exists; and I guess they have a lease for another couple months. So hopefully, the police or FBI will do their work and find the parties involved.

-Colorado.
newbie
Activity: 11
Merit: 0
January 25, 2014, 06:51:30 AM
#11
There website is down. I can still acces my account on https://www.bitcoincloudhashing.com/my-account/ but the rest of the site seems to be down.

So guess all hope is lost now  Embarrassed
newbie
Activity: 8
Merit: 0
January 22, 2014, 04:57:56 PM
#10
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/
member
Activity: 148
Merit: 10
January 22, 2014, 04:26:17 AM
#9
Paid them some Bitcoins for 1TH hosting over 48hours ago. Order is on complete but still no login info, so yes prob scammers big time!! Beware of bitcoincloudhashing.com


Same, but paid for .5 th/s. Be careful!
newbie
Activity: 11
Merit: 0
January 22, 2014, 03:18:00 AM
#8
Paid them some Bitcoins for 1TH hosting over 48hours ago. Order is on complete but still no login info, so yes prob scammers big time!! Beware of bitcoincloudhashing.com

newbie
Activity: 8
Merit: 0
January 21, 2014, 03:37:45 PM
#7
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.
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