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Topic: CryptoBorrow.com- any experience? (Read 2716 times)

legendary
Activity: 1057
Merit: 1009
October 18, 2016, 09:18:55 AM
#38
btcpop.co now is a respectable lending site ..... Smiley

Casimir (actual CEO) secured it and started improving all the features inside.

Casimir also forgot to say that btcpop.co changed his verification system and is no more linked to Ardeva.

P.s. i'm only a member of the community, not involved in anything else, except being an investor.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
October 18, 2016, 09:10:55 AM
#37
cryptoborrow.com is owned by Lee.
He aggreed with me to open no competion site to btcpop on changing ownership.
He lied all the time about everything.
User balances was much higher than he said.
Their was more shares created in the system.
After founding out all those things we aggreed he send me at least the Altcoin wallets, he never did, i got some but that was corrupted and some i got because i had access to the old webserver and transfered them via rpc but i had to buy Altcoins for $30k+ to cover user balances.
Late August he transfered the old ETH balances away and even stole micro deposits going to old addresses...
He created fake accounts before changing ownership on btcpop with 220+ btc in fake balances what he tried to withdrawal after changing ownership. ( he got 29 out and made a payment of 27 btc on one of his now defaulted loans ).
He cheated the ex owner of target sports.
He didn't pay any bills.
I still get emails addressed to him even payment reminders for amounts of $0.61
He was already in jail in the past: http://www.bexhillobserver.net/news/bexhill-dad-jailed-for-stealing-sex-toys-1-1396858

And specialy this is funny:
http://blendpop.com/cb/ -
SQLSTATE[HY000] [2005] Unknown MySQL server host 'ardeva-cluster.cluster-cgxo1klmgwqv.us-east-1.rds.amazonaws.com' (0

blendpop is Lee's domain he developed that scam site their...
Screenshotted that url for the case he deletes it.


This is horrible! I couldn't imagine something like this is possible. And btcpop supposed to be respectable lending site. Some say even the best. So this person actualy tried to scam more users through this new site? Thank you for all this informations, to know to avoid it. Is there any honest lending website?
And good luck!
full member
Activity: 209
Merit: 100
Radix-The Decentralized Finance Protocol
October 18, 2016, 08:31:33 AM
#36
cryptoborrow.com is owned by Lee.
He aggreed with me to open no competion site to btcpop on changing ownership.
He lied all the time about everything.
User balances was much higher than he said.
Their was more shares created in the system.
After founding out all those things we aggreed he send me at least the Altcoin wallets, he never did, i got some but that was corrupted and some i got because i had access to the old webserver and transfered them via rpc but i had to buy Altcoins for $30k+ to cover user balances.
Late August he transfered the old ETH balances away and even stole micro deposits going to old addresses...
He created fake accounts before changing ownership on btcpop with 220+ btc in fake balances what he tried to withdrawal after changing ownership. ( he got 29 out and made a payment of 27 btc on one of his now defaulted loans ).
He cheated the ex owner of target sports.
He didn't pay any bills.
I still get emails addressed to him even payment reminders for amounts of $0.61
He was already in jail in the past: http://www.bexhillobserver.net/news/bexhill-dad-jailed-for-stealing-sex-toys-1-1396858

And specialy this is funny:
http://blendpop.com/cb/ -
SQLSTATE[HY000] [2005] Unknown MySQL server host 'ardeva-cluster.cluster-cgxo1klmgwqv.us-east-1.rds.amazonaws.com' (0

blendpop is Lee's domain he developed that scam site their...
Screenshotted that url for the case he deletes it.
legendary
Activity: 1848
Merit: 1009
Next-Gen Trade Racing Metaverse
September 30, 2016, 11:15:57 AM
#35
IMO if you're looking for a loan, you're better off with more reputable services like BitLendingClub. Just don't default, please.

Let me burst your bubble.

https://bitcointalksearch.org/topic/this-is-why-bitcoin-p2p-lending-is-dead-1625932

Sorry.

Well I said if he's 'looking for a loan.' That thread is mostly investing on loans.

I've been there, I've lost BTCBTCBTC investing in loans at BitLendingClub, that's why I said don't default.
sr. member
Activity: 266
Merit: 250
September 30, 2016, 09:23:05 AM
#34
IMO if you're looking for a loan, you're better off with more reputable services like BitLendingClub. Just don't default, please.

Let me burst your bubble.

https://bitcointalksearch.org/topic/this-is-why-bitcoin-p2p-lending-is-dead-1625932

Sorry.
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
September 27, 2016, 10:53:06 AM
#33
It looks like Ardeva is waking up. Yesterday I received an email from them responding to a verification that was send 3 months ago. Surely, should it take three months to verify an address. Funny enough, my address verification was rejected. The same address verification has been accepted in three different sites. What they want me to so is to lie to them. I think they like liars.
Even if they will be better with their customers from now on and upgrade their pitiful support - it is too late and too little.
Will anyone trust in service which is notorious for being late. I mean 3 months delay when answering support ticket? It is insane.
hero member
Activity: 1162
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
September 27, 2016, 10:14:14 AM
#32
I found this site cryptoborrow.com that provides loans. I've registred and a small instant loan (0.015) was approved to me. The problem is that I can't withdraw the funds. Also, repayment of thew loan is also impossible because deposit address is not visible. I've contacted support but now answerw. The funny thing is that Ardeva promotes this lending site. Does anyone here has any kind of experience with this site? Is it a scam or is just not working properly?

If it is a scam it is not a very good one since it is not working. You have not lost anything so they cannot gain anything. Mskes no sense to me perhaps something is wrong though if you already have contacted support and they still wont reply then maybe they testing things or still setting their scam site up.
legendary
Activity: 1848
Merit: 1009
Next-Gen Trade Racing Metaverse
September 26, 2016, 11:13:47 PM
#31
IMO if you're looking for a loan, you're better off with more reputable services like BitLendingClub. Just don't default, please.
sr. member
Activity: 266
Merit: 250
September 26, 2016, 12:54:10 PM
#30
Before you embark on P2P lending for that 5% annual returns, please look at precedents and reconsider:

https://bitcointalksearch.org/topic/this-is-why-bitcoin-p2p-lending-is-dead-1625932
newbie
Activity: 20
Merit: 0
September 25, 2016, 01:06:31 PM
#29
I'm surprised that they would allow people to borrow bitcoins without either allowing them to withdraw the bitcoins or asking for collateral. It's like they are almost asking them to get scammed. I couldn't find the faq as well, where is it? Do you mean this site: https://cryptoborrow.com/Home#?
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
September 25, 2016, 11:20:48 AM
#28
I'm surprised that this site would let people borrow bitcoins and not let them withdraw. If you don't let people withdraw the bitcoins, then what's the point of letting others make a loan?  hopefully they fix the site so you can get the loan out.
Is this true?
I guess that you are missing the verification or submitting the required documents kind of process so that we will be getting enabling the withdrawal options for the loan amount?

I have not checked their services yet. Let me check and share their process of getting a loan and withdrawing it.

I don't think you will have some success. This site is obviously some attempt to collect users data and probably misuse them afterwards somwhere else, maybe even steel identity. I don't know how else to explain this. And I'm especialy disapointed with Ardeva and I deeply regret that I ever shared my data with them. Now I'm afraid that they could pop up somwhere used for bad purpose and damage me.
legendary
Activity: 3654
Merit: 1165
www.Crypto.Games: Multiple coins, multiple games
September 23, 2016, 03:42:05 AM
#27
I'm surprised that this site would let people borrow bitcoins and not let them withdraw. If you don't let people withdraw the bitcoins, then what's the point of letting others make a loan?  hopefully they fix the site so you can get the loan out.
Is this true?
I guess that you are missing the verification or submitting the required documents kind of process so that we will be getting enabling the withdrawal options for the loan amount?

I have not checked their services yet. Let me check and share their process of getting a loan and withdrawing it.
legendary
Activity: 3276
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
September 23, 2016, 12:52:04 AM
#26
OK,

I confirm i received my 0.01 BTC Loan.

THis is the Hash: 567722d61ef839bfd3ce0c3ff286149fb954125c40ce9358321f844a0448c177

*I'm from mobile so i cannot use this amount received on my yobit account  Embarrassed

How did you get your loan. The site seems to be dormant and I don't see any activity. They want ardeva verified people but ardeva is also not working. I agree with the person who said cryptoborrow and ardeva are owned by one person.

Yes, Ardeva is also not responding to anything and their customer service is dead. I think that no one isn't trusting them anymore. Cryptoborrow is probably some kind of attempted scam, that is what I think, connected with Ardeva. And the log in is also not possible anymore. Avoid this services.

It looks like Ardeva is waking up. Yesterday I received an email from them responding to a verification that was send 3 months ago. Surely, should it take three months to verify an address. Funny enough, my address verification was rejected. The same address verification has been accepted in three different sites. What they want me to so is to lie to them. I think they like liars.
And you already having the final definition about the ardeva and you're already said your answer he just a liars.... but that is so hilarious for me...  they still take care with their old request.
full member
Activity: 224
Merit: 100
September 22, 2016, 11:50:56 PM
#25
OK,

I confirm i received my 0.01 BTC Loan.

THis is the Hash: 567722d61ef839bfd3ce0c3ff286149fb954125c40ce9358321f844a0448c177

*I'm from mobile so i cannot use this amount received on my yobit account  Embarrassed

How did you get your loan. The site seems to be dormant and I don't see any activity. They want ardeva verified people but ardeva is also not working. I agree with the person who said cryptoborrow and ardeva are owned by one person.

Yes, Ardeva is also not responding to anything and their customer service is dead. I think that no one isn't trusting them anymore. Cryptoborrow is probably some kind of attempted scam, that is what I think, connected with Ardeva. And the log in is also not possible anymore. Avoid this services.

It looks like Ardeva is waking up. Yesterday I received an email from them responding to a verification that was send 3 months ago. Surely, should it take three months to verify an address. Funny enough, my address verification was rejected. The same address verification has been accepted in three different sites. What they want me to so is to lie to them. I think they like liars.
sr. member
Activity: 266
Merit: 251
September 16, 2016, 12:03:26 PM
#24
I'm surprised that this site would let people borrow bitcoins and not let them withdraw. If you don't let people withdraw the bitcoins, then what's the point of letting others make a loan?  hopefully they fix the site so you can get the loan out.
full member
Activity: 224
Merit: 100
September 14, 2016, 06:32:39 AM
#23
OK,

I confirm i received my 0.01 BTC Loan.

THis is the Hash: 567722d61ef839bfd3ce0c3ff286149fb954125c40ce9358321f844a0448c177

*I'm from mobile so i cannot use this amount received on my yobit account  Embarrassed

How did you get your loan. The site seems to be dormant and I don't see any activity. They want ardeva verified people but ardeva is also not working. I agree with the person who said cryptoborrow and ardeva are owned by one person.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
September 10, 2016, 11:15:39 AM
#22
For all the sherlocks out there who haven't figured it out yet Cryptoborrow and Ardeva are owned by the same person!   Grin

Do you want to say that Ardeva is a scam too? And I have all my personal data there! Is there any legit site these days where people can be confident and have trust? Btcpop also uses Ardeva, what about them?
member
Activity: 112
Merit: 10
September 09, 2016, 06:28:06 AM
#21
iam never hear CryptoBorrow com
iam only suggest about loan system, you can loan in btc jam
or you can loan in this forum in section lending
btcjam dot com this verification account until can receive loan is very dificult
so CryptoBorrow can easy loan without verification i think must becareful
TRF
sr. member
Activity: 322
Merit: 254
September 09, 2016, 03:05:04 AM
#20
OK,

I confirm i received my 0.01 BTC Loan.

THis is the Hash: 567722d61ef839bfd3ce0c3ff286149fb954125c40ce9358321f844a0448c177

*I'm from mobile so i cannot use this amount received on my yobit account  Embarrassed
TRF
sr. member
Activity: 322
Merit: 254
September 08, 2016, 09:23:28 AM
#19
Well, i try it. Atm i cannot say if this is a scam or not, because i made two witdrawal from 1 loan , and (after long time) they credited me the amount. At the same time i send them BTC for repay , and i received amount on account only after 1 week  Tongue (and this sound strange). Now i obtained another little loan on 0.035BTC . It over 2 day i required withdrawal, but nothing happen yet. I will update if thing changes.
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