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Author Topic: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft  (Read 9867 times)
RiverBoatBTC
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November 30, 2014, 05:14:54 PM
 #41

https://bitcointalk.org/index.php?topic=640382.0]


Bunch people will disagree with you, it can be done. You just suck.

Killerloop
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November 30, 2014, 05:19:36 PM
 #42

Bunch people will disagree with you, it can be done. You just suck.

Haters gonna hate.
You are getting from funny to beat 'up (verbally of course) to annoying. Sorry, but I have to deal with serious people with legit tickets and not with some random deluded Joe who spreads FUD with no proof.

Now get the last word in with one of your typical comments and let's be done with it.

Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
JohnDorien
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November 30, 2014, 05:20:11 PM
 #43

Then your service is worthless.... what  good does it do if some sends you 100% fake documents that you can not verify?

Cannot be done.
Get real, man up, show proof and stop spreading FUD... you are indeed worth your reputation.

Can not be done? are you fucking kidding me? Do I need to pull the 100+ people I have in depth background checks for in here to prove it?

Vouch for RiverBoatBTC, he found someone for me even outside of US!
Great job!
RiverBoatBTC
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November 30, 2014, 05:21:48 PM
 #44

Then your service is worthless.... what  good does it do if some sends you 100% fake documents that you can not verify?

Cannot be done.
Get real, man up, show proof and stop spreading FUD... you are indeed worth your reputation.

Can not be done? are you fucking kidding me? Do I need to pull the 100+ people I have in depth background checks for in here to prove it?

Vouch for RiverBoatBTC, he found someone for me even outside of US!
Great job!

Thanks, yea like I said you are providing a false sense of security... and it is not good.

Now fix you business....

Killerloop
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November 30, 2014, 05:25:41 PM
 #45

Vouch for RiverBoatBTC, he found someone for me even outside of US!
Great job!

If you any question about Coinsortium or Ardeva feel free to ask. We are not discussing this scammer/fudder activities on this thread, just legit businesses.

Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
jayc89
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December 01, 2014, 07:34:20 PM
 #46

@RiverBoatBTC: Coinsortium's user verification process is managed in its entirety by a 3rd party company (Ardeva).

Ardeva's purpose is to be a central verification tool mitigating the requirement for users to submit their documents to multiple website owners. I for one grow tiered of having to submit my personal details to numerous websites.

When users register with Ardeva they are able to verify certain "modules" (Home Address, Income, Postal, Government ID etc) all of which helps build an Ardeva score. We then allow these users to link their Ardeva account with their Coinsortium account (just as you can on many sites with your Facebook, Twitter or Google social accounts). Should the user have certain Ardeva "modules" verified, they are granted additional access on Coinsortium to list projects etc.

Having discussed this matter in great depth with Frederic, Ardeva's founder, prior to our partnership, I would challenge anyone to successfully verify an Ardeva account using fake documentation and list a project on Coinsortium.

 
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NotLambchop
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December 01, 2014, 07:48:12 PM
 #47

...
Having discussed this matter in great depth with Frederic, Ardeva's founder, prior to our partnership, I would challenge anyone to successfully verify an Ardeva account using fake documentation and list a project on Coinsortium.

Interesting proposition.  What will be my reward, how would you guarantee that you wouldn't welsh on it, and is there a time limit for this offer?
RiverBoatBTC
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December 01, 2014, 07:52:01 PM
Last edit: December 01, 2014, 09:03:12 PM by RiverBoatBTC
 #48

ALL ITEMS LISTED ARE NOVELTY ITEMS NOT ILLEGAL!!!!!!!!!!!!!



Yall are so daft

https://bitcointalk.org/index.php?topic=878673.0

Talked to riley, and he agreed the system is flawed and needs work....


https://bitcointalk.org/index.php?topic=828834.msg9495643#msg9495643
Quote
Our document verification procedures are more in depth then easily being able to photoshop an ID. We request 3 photos be uploaded.
1. The user must upload the front of ID
2. The user must upload the Back of ID
3. The user must upload a picture of them holding up the ID next to their face ALONG with a 4 digit UNIQUE number that is generated just for their particular verification.
We check the ID for verifiable security features that can be seen. Documents are then encrypted and sent to offline storage.

http://www.reddit.com/r/fakeid/comments/2nypax/kingforge_is_here_everyone_just_updating_you_guys/

Quote
http://www.reddit.com/r/fakeid/comments/23s3wv/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/2hr0mz/mod_review_kingforge_fl_floridafakes_fl/
http://www.reddit.com/r/fakeid/comments/22nsx3/kingforge_review_w_pics/
http://www.reddit.com/r/fakeid/comments/2m114i/kingforge_florida_video_review/
http://www.reddit.com/r/fakeid/comments/2fuvai/kingforge_updated_review/
http://www.reddit.com/r/fakeid/comments/24i4ni/review_comprehensive_ukingforge_florida_review/
http://www.reddit.com/r/fakeid/comments/2gm1es/mod_review_kingforge_fl_oh_yeah/
http://www.reddit.com/r/fakeid/comments/2gw6oz/mod_review_kingforge_fl_20/
http://www.reddit.com/r/fakeid/comments/29k8bd/kingforge_review/
http://www.reddit.com/r/fakeid/comments/21ndkp/mod_review_kingforge_fl/
http://www.reddit.com/r/fakeid/comments/2dt0vy/kingforge_florida_review/
http://www.reddit.com/r/fakeid/comments/2gjcio/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/26tgyz/kingforge_review_rself/
http://www.reddit.com/r/fakeid/comments/2dpey7/kingforge_fl_review_compared_to_real_fl/
http://www.reddit.com/r/fakeid/comments/22aaoh/kingforge_review_top_notch_fl_ukingforge/
http://www.reddit.com/r/fakeid/comments/23yn5v/vendor_partial_review_kingforge/
http://www.reddit.com/r/fakeid/comments/21vhu0/kingforge_review_with_pics/
http://www.reddit.com/r/fakeid/comments/2aqd4q/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/24ikid/kingforge_id_review_no_pics_phone_broken_sorry/
http://www.reddit.com/r/fakeid/comments/265nwd/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/25b40r/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/2gwsqb/kingforge_review/
http://www.reddit.com/r/fakeid/comments/2e7q38/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/256cpc/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/23bpnl/kingforge_fl_review_w_pic/
http://www.reddit.com/r/fakeid/comments/2it3r5/ukingforge_florida_review_youll_want_to_read_this/
http://www.reddit.com/r/fakeid/comments/2cihej/kingforge_is_the_man1month_late_review_sorry/
http://www.reddit.com/r/fakeid/comments/285o8w/kingforge_review_several_months_later/
http://www.reddit.com/r/fakeid/comments/2dqi6z/review_kingforge_fl_id/
http://www.reddit.com/r/fakeid/comments/2j1kem/kingforge_florida_review/
http://www.reddit.com/r/fakeid/comments/24f0k4/kingforge_review/
http://www.reddit.com/r/fakeid/comments/252h49/ukingforge_has_outdone_himself_review/
http://www.reddit.com/r/fakeid/comments/24vtif/thx_kingforge_for_the_great_cinco_de_mayoreview/
http://www.reddit.com/r/fakeid/comments/2e7pug/kingforge_fl_comprehensive_review_w_pics_real_vs/
http://www.reddit.com/r/fakeid/comments/2jjstx/king_forge_review/
http://www.reddit.com/r/fakeid/comments/230nd0/kingforge_is_the_king/
http://www.reddit.com/r/fakeid/comments/253z50/kingforge_florida_id_review/
http://www.reddit.com/r/fakeid/comments/2mc6cp/shoutout_to_kingforge/
http://www.reddit.com/r/fakeid/comments/2hcpj2/kingforge_vol_20_first_impressionsquick_overview/
http://www.reddit.com/r/fakeid/comments/24129o/recieved_kingforge_id_full_review_soon/
http://www.reddit.com/r/fakeid/comments/26g5xe/kingforge_review/
North Caroline Reviews:
http://www.reddit.com/r/fakeid/comments/2mmngf/i_used_my_kingforge_nc_instate_at_the_abc_store/
http://www.reddit.com/r/fakeid/comments/2k5p8p/ukingforge_nc_review/
http://www.reddit.com/r/fakeid/comments/2m4ycg/kingforge_nc_review_with_real_o21_comparison/
http://www.reddit.com/r/fakeid/comments/2h6oe3/kingforge_nc_edge_to_edge_holo_review/
http://www.reddit.com/r/fakeid/comments/2hcqo6/kingforge_is_the_man/


Paystub software that company's use. PS its free
https://www.esmartpaycheck.com


Utility bills
http://k5zq47j6wd3wdvjq.onion/search?category=56&q=Utility+Bill

Socks5 Ip/Country relationship
Vip72.org

Credit card
 AMX Serve.com you can create subaccounts with ANYONES NAME ON THEM

guide provided for free thank you come again.

RiverBoatBTC
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December 01, 2014, 08:14:08 PM
Last edit: December 06, 2014, 05:21:16 PM by RiverBoatBTC
 #49

I just went and checked my my mail WOW thank you ARDEVA!!




I am taking this straight to the bank!!!!!!!!!!!  Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy


rileyA.
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December 01, 2014, 08:48:35 PM
 #50

Riverboat, never once did I say system is flawed. Ardeva is NOT a credit reporting agency, we do not do criminal checks. You are being reported to moderators. I am perfectly fine having a discussion with you in public, even a dispute, but I will not allow you to make false accusations,  or make up statements that were never said by me.

Yall are so daft

https://bitcointalk.org/index.php?topic=878673.0

Talked to riley, and he agreed the system is flawed and needs work....


https://bitcointalk.org/index.php?topic=828834.msg9495643#msg9495643
Quote
Our document verification procedures are more in depth then easily being able to photoshop an ID. We request 3 photos be uploaded.
1. The user must upload the front of ID
2. The user must upload the Back of ID
3. The user must upload a picture of them holding up the ID next to their face ALONG with a 4 digit UNIQUE number that is generated just for their particular verification.
We check the ID for verifiable security features that can be seen. Documents are then encrypted and sent to offline storage.

http://www.reddit.com/r/fakeid/comments/2nypax/kingforge_is_here_everyone_just_updating_you_guys/

Quote
http://www.reddit.com/r/fakeid/comments/23s3wv/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/2hr0mz/mod_review_kingforge_fl_floridafakes_fl/
http://www.reddit.com/r/fakeid/comments/22nsx3/kingforge_review_w_pics/
http://www.reddit.com/r/fakeid/comments/2m114i/kingforge_florida_video_review/
http://www.reddit.com/r/fakeid/comments/2fuvai/kingforge_updated_review/
http://www.reddit.com/r/fakeid/comments/24i4ni/review_comprehensive_ukingforge_florida_review/
http://www.reddit.com/r/fakeid/comments/2gm1es/mod_review_kingforge_fl_oh_yeah/
http://www.reddit.com/r/fakeid/comments/2gw6oz/mod_review_kingforge_fl_20/
http://www.reddit.com/r/fakeid/comments/29k8bd/kingforge_review/
http://www.reddit.com/r/fakeid/comments/21ndkp/mod_review_kingforge_fl/
http://www.reddit.com/r/fakeid/comments/2dt0vy/kingforge_florida_review/
http://www.reddit.com/r/fakeid/comments/2gjcio/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/26tgyz/kingforge_review_rself/
http://www.reddit.com/r/fakeid/comments/2dpey7/kingforge_fl_review_compared_to_real_fl/
http://www.reddit.com/r/fakeid/comments/22aaoh/kingforge_review_top_notch_fl_ukingforge/
http://www.reddit.com/r/fakeid/comments/23yn5v/vendor_partial_review_kingforge/
http://www.reddit.com/r/fakeid/comments/21vhu0/kingforge_review_with_pics/
http://www.reddit.com/r/fakeid/comments/2aqd4q/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/24ikid/kingforge_id_review_no_pics_phone_broken_sorry/
http://www.reddit.com/r/fakeid/comments/265nwd/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/25b40r/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/2gwsqb/kingforge_review/
http://www.reddit.com/r/fakeid/comments/2e7q38/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/256cpc/kingforge_fl_review/
http://www.reddit.com/r/fakeid/comments/23bpnl/kingforge_fl_review_w_pic/
http://www.reddit.com/r/fakeid/comments/2it3r5/ukingforge_florida_review_youll_want_to_read_this/
http://www.reddit.com/r/fakeid/comments/2cihej/kingforge_is_the_man1month_late_review_sorry/
http://www.reddit.com/r/fakeid/comments/285o8w/kingforge_review_several_months_later/
http://www.reddit.com/r/fakeid/comments/2dqi6z/review_kingforge_fl_id/
http://www.reddit.com/r/fakeid/comments/2j1kem/kingforge_florida_review/
http://www.reddit.com/r/fakeid/comments/24f0k4/kingforge_review/
http://www.reddit.com/r/fakeid/comments/252h49/ukingforge_has_outdone_himself_review/
http://www.reddit.com/r/fakeid/comments/24vtif/thx_kingforge_for_the_great_cinco_de_mayoreview/
http://www.reddit.com/r/fakeid/comments/2e7pug/kingforge_fl_comprehensive_review_w_pics_real_vs/
http://www.reddit.com/r/fakeid/comments/2jjstx/king_forge_review/
http://www.reddit.com/r/fakeid/comments/230nd0/kingforge_is_the_king/
http://www.reddit.com/r/fakeid/comments/253z50/kingforge_florida_id_review/
http://www.reddit.com/r/fakeid/comments/2mc6cp/shoutout_to_kingforge/
http://www.reddit.com/r/fakeid/comments/2hcpj2/kingforge_vol_20_first_impressionsquick_overview/
http://www.reddit.com/r/fakeid/comments/24129o/recieved_kingforge_id_full_review_soon/
http://www.reddit.com/r/fakeid/comments/26g5xe/kingforge_review/
North Caroline Reviews:
http://www.reddit.com/r/fakeid/comments/2mmngf/i_used_my_kingforge_nc_instate_at_the_abc_store/
http://www.reddit.com/r/fakeid/comments/2k5p8p/ukingforge_nc_review/
http://www.reddit.com/r/fakeid/comments/2m4ycg/kingforge_nc_review_with_real_o21_comparison/
http://www.reddit.com/r/fakeid/comments/2h6oe3/kingforge_nc_edge_to_edge_holo_review/
http://www.reddit.com/r/fakeid/comments/2hcqo6/kingforge_is_the_man/


Paystub software that company's use. PS its free
https://www.esmartpaycheck.com


Utility bills
http://k5zq47j6wd3wdvjq.onion/search?category=56&q=Utility+Bill

Socks5 Ip/Country relationship
Vip72.org

Credit card
 AMX Serve.com you can create subaccounts with ANYONES NAME ON THEM

guide provided for free thank you come again.

RiverBoatBTC
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December 01, 2014, 08:52:52 PM
 #51

Highly doubt the mods will do anything

Quote
Riley from Ardeva here.

We want to thank you for your feedback and recommendations.  Ardeva is a tool for due diligence,  we do various stages of checks to help find out legitimacy of users online and are always looking to expand our procedures as well as make them more rigorous. As a FREE service and startup, we are always looking for ways to improve our service as well as find a potential for revenue streams. We will take these suggestions for the future possibly for a small fee.

We are always here to answer your questions and welcome constructive criticism. We grow when we get your feedback.


If it was perfect why are you looking for more rigorous standards  Huh


...
Having discussed this matter in great depth with Frederic, Ardeva's founder, prior to our partnership, I would challenge anyone to successfully verify an Ardeva account using fake documentation and list a project on Coinsortium.

Interesting proposition.  What will be my reward, how would you guarantee that you wouldn't welsh on it, and is there a time limit for this offer?

I am also interested in this...


lamby I can get you a check lol

RiverBoatBTC
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December 06, 2014, 05:10:45 PM
 #52

Bump, These guys have a investment club and they are all in bed with each other.... Yea say I am lieing lol

duckydonald
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December 20, 2014, 07:17:05 AM
 #53

I put my info with them and then I found out that my ID was stolen, WTF Ardeva!!!!
Killerloop
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December 20, 2014, 10:36:07 AM
 #54

I put my info with them and then I found out that my ID was stolen, WTF Ardeva!!!!

Of course you have proof and this is not random trolling

Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
duckydonald
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December 20, 2014, 03:03:06 PM
 #55

I put my info with them and then I found out that my ID was stolen, WTF Ardeva!!!!

Of course you have proof and this is not random trolling
Trolling?Huh?  I got a score report someone and some had used my ID info to get a debit card, I am speaking with credit agency and and a lawyer now to be protected.  you want me to post my info on here for you all to see???  This is right now the only place besides my bank and other trusted sources have my info.   I dont know how I can prove it was them but still I doubt my bank leaked out my info and Ardeva is the only one online that has my info.
Killerloop
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December 20, 2014, 03:10:24 PM
 #56

Trolling?Huh?  I got a score report someone and some had used my ID info to get a debit card, I am speaking with credit agency and and a lawyer now to be protected.  you want me to post my info on here for you all to see???  This is right now the only place besides my bank and other trusted sources have my info.   I dont know how I can prove it was them but still I doubt my bank leaked out my info and Ardeva is the only one online that has my info.

I am not asking anything out of you, nor I do want any part in this. You just made an accusation without proof, ask your lawyer if that is legal and hope that Ardeva doesn't sue you for damages due to online defamation into the most populated BitCoin community.

Have a nice day.

Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
duckydonald
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December 20, 2014, 03:25:17 PM
 #57

you are such a dumb shit, read where did I say that it was ardeva?   I said WTF Ardeva, is not enough to take me to court,  This is why I said before I make a 100% accusation Ill speak to a lawyer first.  I said there are two that have my info, my bank and Ardeva, so I will again speak with a lawyer and make a couple of calls, They cant sue me on just this.  Ask a lawyer, or go back to law school.

I contacted Ardeva also I wanna know how they are keeping my info secure.
Killerloop
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December 20, 2014, 03:27:24 PM
 #58

you are such a dumb shit, read where did I say that it was ardeva?   I said WTF Ardeva, is not enough to take me to court,  This is why I said before I make a 100% accusation Ill speak to a lawyer first.  I said there are two that have my info, my bank and Ardeva, so I will again speak with a lawyer and make a couple of calls, They cant sue me on just this.  Ask a lawyer, or go back to law school.

You are just an average internet John Doe: troll, ignorant and impolite.

Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
duckydonald
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December 20, 2014, 03:31:36 PM
 #59

you are such a dumb shit, read where did I say that it was ardeva?   I said WTF Ardeva, is not enough to take me to court,  This is why I said before I make a 100% accusation Ill speak to a lawyer first.  I said there are two that have my info, my bank and Ardeva, so I will again speak with a lawyer and make a couple of calls, They cant sue me on just this.  Ask a lawyer, or go back to law school.

You are just an average internet John Doe: troll, ignorant and impolite.

you were the one coming to me making threats,  I said Im doing my own investigation, now since there are many trolls like you, ill just wont waste my time here and do everything locally and privately. 

Ardeva I sent you an email Please reply
Killerloop
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December 20, 2014, 03:42:15 PM
 #60

you were the one coming to me making threats,  I said Im doing my own investigation, now since there are many trolls like you, ill just wont waste my time here and do everything locally and privately. 

Ardeva I sent you an email Please reply

Sure sure, you can now troll elsewhere and make room for legit questions.

Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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