Executive Summary
This investigation into bsvcloud.com has uncovered substantial evidence that it is a fraudulent cryptocurrency investment platform operating as a scam. The site exhibits numerous red flags typical of cryptocurrency investment scams, including false claims about company history, unrealistic investment returns, withdrawal issues, and potential identity theft of a legitimate UK company.
Based on comprehensive evidence gathered from multiple sources, we conclude with high confidence that bsvcloud.com is designed to defraud investors of their cryptocurrency. Recovery of funds may be challenging, but this website outlines several potential approaches that could be pursued.
Major Red Flags
- False Company Claims: Claims to be established in 2017, but domain was only registered in December 2018
- No Official Registration: No company registered as "BSVCloud" exists in the UK Companies House database
- Identity Theft: Using the address of a legitimate UK company (BSV LTD)
- Unrealistic Returns: Offers 2-10% daily returns (mathematically impossible for legitimate operations)
- Withdrawal Issues: Multiple users report being unable to withdraw their funds
Investigation Methodology
This investigation employed a multi-faceted approach to gather and analyze information:
- Website Analysis: Examination of bsvcloud.com content, claims, and investment offerings
- Domain Research: Investigation of domain registration details and history
- Company Verification: Searches through official UK company registries
- User Experience Analysis: Review of customer complaints and testimonials
- Cross-Reference Verification: Comparison of claims against verifiable facts
Quick Facts
Website: bsvcloud.com
Claims: UK-based cryptocurrency cloud mining
Reality: Cryptocurrency investment scam
Risk Level: High
Domain Registered: December 21, 2018
Claimed Founding: 2017
Claimed Returns: 2-10% daily
Victim Support
If you've been affected by this scam, please see our Recovery Options page for guidance on potential steps you can take.
Report to authorities: