Topic: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft - page 2. (Read 9903 times)

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.

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

Now fix you business....

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

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.

https://bitcointalksearch.org/topic/background-checks-ipo-vetting-other-investigative-services-scammer-find-640382]


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

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?

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

Care to explain the contradiction?

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

Hence giving people a false sense of security.

First: Coinsortium is not Ardeva.
Second: the score you see is directly proportional to the amount of information you provide and its quality. Period. A professional stock exchange like us CANNOT make judgements or advertise anything listed. It is illegal in our jurisdiction.

Users are able to do their due diligence thanks to Ardeva and decide if the investment is worth their money or not. We do not provide investment advice.


Get real.

QBOND owner Steven Swanson is A CONVICTED FELON and you gave him a good rating..... FIX IT lol

I am not extorting you but I am not going to work for free either.

Or does Felon not translate to Italian?

Sure, point the hole and we will fix it. So far you only said "you have a hole... somewhere" with no actual proof or anything. We are used to people like you trying to attack to extort some kind of benefit... everyone got rebuffed 


Get real, man up and show proof.

No I am showing you have a exploit you fail to see or change.... Its like telling a bank you have a whole in your wall and you need to patch it.
The bank says, its the criminals fault if they go through the hole....

If you would fix what I have told you to fix since the time you have started it would not have come to this, but the fact that you are offering people a sense of false security is

Irresponsible and makes you Liable

I would never verify myself on your site lol, I told you I know someone who was verified by your system with a fake ID. I told them to take it as far as they possibly could to prove a point.

The results will be posted when done.

But still you verified Qbond Mr Steve Swanson is a felon.....

You should be ashamed for verifying a felon on consortium.... and then giving yourself a 100% verification rating 

Just wait, I am going to make you look like a total fucking ass lol

I will tell you exactly how he did it so any other person who wants to take advantage of you flawed system can do it as well.

He went to EVO, bought someones full information. Had a fake ID made with all that information, dob, address, ect.

total cost $30

Should have put the 1BTC in escrow lol.

I will ask him but I think he is going to prove a point and pull as scam first lol.

I told you this service was no good, my friend  registered with a FAKE ID and they accepted it.....


http://www.reddit.com/r/fakeid

Its simple why its all free, they are not doing nothing but collecting documents.

I will put 1BTC that someone could get through "verification" with 100% faked docs.


Facts:
1) You do no background checks
2) You have no way to run ID's
3) You are collecting people's Information but they have no Idea who you are.
4) You have verified known felons and gave them a stamp of approval.

Riley Alexander here from Ardeva. Thanks for the questions and I hope this answers them.

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.

As far as your 6 questions, here is my answers:
1. Was explained above.
2. Was explained above.
3. Ardeva is still in young state. We have new updates almost daily. Our terms do allow for release of documents in the following conditions:

​​"DISCLOSURE OF ACCOUNT INFORMATION. COMPANY will not disclose any information to third parties about you, including email addresses, or your Account, except in the situations described below. We will disclose such information:

    to verify the condition and existence of your Account for a third party, such as a credit bureau or merchant;
    to persons authorized by law in the course of their official duties;
    to a consumer reporting agency as defined by Applicable Law;
    to comply with a government agency or court order, such as a lawful subpoena;
    to COMPANY employees, auditors, service providers, attorneys or collection agents in the course of their duties; or
    if you give COMPANY written permission (including by email); or
    to any party with a valid legally binding arbitration letter."

4. As stated above, we are making updates daily. Our service is currently and will ALWAYS be free for users to enter information. We offer API integrations with companies such as coinsortium.co to leverage information from our database and those are paid integrations. We also are on the verge of offering PAID business verifications. That is how we plan to receive income. For now we are trying to grow our userbase and gain acceptance in the community.
5. ​​We are currently doing a complete site re-design to make it easier for the answers to these questions to be found. We apologize for the temporary confusion.
6. ​We actually set up a VOIP number the other day and once we have voicemail and forwarding set up, we will be posting the number on the website. We are a small team of 2 who have other commitments so currently do not have regular hours where the phone would be staffed..

I will post this same message on BCTalk as well for transparency.

I appreciate all your questions and feel free to let me know if you have any others. As stated, we are currently in a growing phase and expect to see many changes with ardeva over the next few weeks. ​​​​