Domain Registration Evidence
WHOIS data for bsvcloud.com reveals critical inconsistencies with the company's claims:
WHOIS Data
Domain Name: BSVCLOUD.COM Registry Domain ID: 2349851941_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.gname.com Registrar URL: http://www.gname.com Updated Date: 2025-03-28T07:25:54Z Creation Date: 2018-12-21T02:15:41Z Registry Expiry Date: 2025-12-21T02:15:41Z Registrar: Gname.com Pte. Ltd. Registrar IANA ID: 1454 Registrar Abuse Contact Email: abuse@gname.com Registrar Abuse Contact Phone: +65.31581931 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: ACE.NS.CLOUDFLARE.COM Name Server: HARLEIGH.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Key Discrepancies:
- Creation Date: 2018-12-21 - This contradicts the claim of being established in 2017
- Registrar: Singapore-based company despite claiming UK operations
- Privacy Protection: Owner details hidden, unusual for a legitimate financial services company
Company Registration Evidence
UK Companies House records show no registration for "BSVCloud" but reveal the legitimate company whose address is being misused:
BSV LTD Company Details
| Company Name | BSV LTD |
|---|---|
| Company Number | 10251029 |
| Incorporation Date | June 25, 2016 |
| Registered Address | Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England, UB8 2RZ |
| Company Status | Active |
| Nature of Business (SIC) | 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company Officers
| Director Name | Benjamin-Tomas Simatos |
|---|---|
| Role | Director and Secretary |
| Nationality | French |
| Country of Residence | United Kingdom |
| Date of Birth | October 1979 |
| Appointed | June 25, 2016 |
Important: There is no evidence that BSV LTD or Benjamin-Tomas Simatos are involved in cryptocurrency operations. They appear to be victims of identity theft, with scammers fraudulently using their registered address.
Source: UK Companies House - BSV LTD
Website Analysis Evidence
Analysis of the BSVCloud.com website reveals numerous red flags typical of cryptocurrency scams:
Investment Plans Analysis
The website offers several investment plans with mathematically impossible returns:
| Plan | Investment | Daily Return | Duration | Total Return | Annual Equivalent |
|---|---|---|---|---|---|
| Basic Mining | $100-$999 | 2% | 1 day | 2% | 730% (365×2%) |
| Standard Mining | $1,000-$4,999 | 4% | 1 day | 4% | 1,460% (365×4%) |
| Special Offer #5000 | $5,000 | 8% | 1 day | 8% | 2,920% (365×8%) |
| Special Offer #10000 | $10,000 | 10% | 1 day | 10% | 3,650% (365×10%) |
Context: For comparison, legitimate mining operations typically yield 5-15% annually, not daily. Even the most profitable cryptocurrency mining operations cannot sustain returns anywhere close to what BSVCloud claims.
False Claims on Website
- "Established in 2017" - Contradicted by domain registration date
- "8 YEARS Anniversary SALE" - Mathematically impossible given claimed founding date
- "Registered and operating under UK regulations" - No evidence of UK registration
- "State-of-the-art mining facilities" - No evidence or photos of actual facilities
- "Guaranteed returns" - Impossible in cryptocurrency mining
User Complaints Evidence
Multiple users have reported issues with BSVCloud, particularly regarding withdrawals:
Trustpilot Reviews
"THIS IS A 100% SCAM. They did pay for about a week... as soon as I did the 5k plan my balance dropped to -4989... the 24 hr CS bubble said that I needed to buy 2 of the 'Special' package an to just add to the account so it was not negative"
"I invested $1000 and was able to withdraw $40 the first day. When I tried to withdraw $200 a week later, they said I needed to upgrade my account with another $2000 deposit to 'verify my withdrawal capability'. Classic scam tactic."
Reddit Discussions
"User feedback about BsvCloud is alarmingly negative on scam report platforms, with several people claiming they lost money and couldn't withdraw their funds. The pattern is always the same: small withdrawals work, big ones don't."
Scam Report Websites
"Customers have reported withdrawal issues with BsvCloud, indicating potential liquidity or operational problems. The site shows multiple red flags including unrealistic returns and false company claims."
"Withdrawal Issues: Complaints about delayed or denied withdrawals are strong indicators that the platform may be fraudulent. Multiple users report being unable to withdraw larger amounts."
Pattern of Fraud:
The consistent pattern across user complaints reveals a classic cryptocurrency scam operation:
- Allow small withdrawals initially to build trust
- Encourage larger deposits with promises of higher returns
- Block larger withdrawals using various excuses
- Demand additional deposits to "unlock" withdrawals
- Eventually become unresponsive or disappear
Evidence Summary
- Domain Registration Strong Evidence
- Company Registration Strong Evidence
- Investment Returns Strong Evidence
- User Complaints Strong Evidence
- Technical Analysis Supporting Evidence
Conclusion: The combined evidence provides overwhelming proof that BSVCloud.com is a fraudulent operation designed to steal cryptocurrency from investors.
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