This person has scammed money off investors on bitlendingclub out of whom most of them are Indians and has started a company account using those funds. The following URL is the details of the company.
DO NOT DEAL with this guy ever. DO NOT trade, do exchanges or lend money to this guy. Beware of people like these. This guy is scamming out in public with all of his real information available open air. If people are capable of scamming like this, the safety in online transactions is no longer dependable despite high reputation and identity verification. Please make sure your hard earned money is safe by NOT DEALING WITH these types of people.