Bitcoin Forum
June 23, 2018, 10:20:18 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: [COMMUNITY ALERT] Robin Khandelwal Scams Indian investors for almost 5 Bitcoins  (Read 660 times)
bandibuen
Member
**
Offline Offline

Activity: 100
Merit: 10


View Profile
June 13, 2017, 06:41:50 PM
 #1

Legal Name of the scammer: Robin Khandelwal
Origin: India

Investments scammed: https://bitlendingclub.com/loan/browse/lid/22635/5-0000-localbitcoins-trading-loan-for-9-months-with-monthly-payments
Localbitcoins profile: https://localbitcoins.com/accounts/profile/robinkdl/

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.

https://www.zaubacorp.com/company/RUBIT-ONLINE-SERVICES-PRIVATE-LIMITED/U67110WB2017PTC219660

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.
1529792418
Hero Member
*
Offline Offline

Posts: 1529792418

View Profile Personal Message (Offline)

Ignore
1529792418
Reply with quote  #2

1529792418
Report to moderator
Automated Bitcoin Fork Extraction Tool WE DO TOUGH WALLETS: BCH | BTG | BCD | SBTC | UBTC | B2X | BCX | BTF Electrum 2FA, Trezor, Ledger, SegWit, Bech32
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1529792418
Hero Member
*
Offline Offline

Posts: 1529792418

View Profile Personal Message (Offline)

Ignore
1529792418
Reply with quote  #2

1529792418
Report to moderator
1529792418
Hero Member
*
Offline Offline

Posts: 1529792418

View Profile Personal Message (Offline)

Ignore
1529792418
Reply with quote  #2

1529792418
Report to moderator
1529792418
Hero Member
*
Offline Offline

Posts: 1529792418

View Profile Personal Message (Offline)

Ignore
1529792418
Reply with quote  #2

1529792418
Report to moderator
Esphere.in
Full Member
***
Offline Offline

Activity: 225
Merit: 100


View Profile
June 18, 2017, 05:54:26 PM
 #2

If he really scammed you,then you should file a police complaint so that he will be behind bars for defrauding his investors and it will be a good idea to start a thread in the scam accusation section to warn all the users.
Guvn0r
Sr. Member
****
Online Online

Activity: 434
Merit: 263



View Profile
June 19, 2017, 02:36:15 AM
 #3

have done almost 5k worth of BTC with this guy on localbitcoin.. he has very positive reputation there too..

I wonder what happened now  Huh

                           ▄▄██ ██▄▄
                       ▄▄██████ ██████▄▄
                   ▄▄██████████ ██████████▄▄
             █ █ ▄▄▄▀▀███████▀▀ ▀▀███████▀▀▄▄▄
            ██ ██ ████▄▄▀▀▀         ▀▀▀▄▄████
           ███ ███ ███████           ███████
          ████ ████ ███████         ███████
         █████ █████ ███████       ███████
        ██████ ██████ ███████     ███████
       ███████ ███████ ███████   ███████
      ███████   ███████ ███████ ███████
     ███████     ███████ ██████ ██████
    ███████       ███████ █████ █████
   ███████         ███████ ████ ████
  ███████           ███████ ███ ███
 ████▀▀▄▄▄         ▄▄▄▀▀████ ██ █
▀▀▀▄▄███████▄▄ ▄▄███████▄▄▀▀▀ █ █
  ▀▀██████████ ██████████▀▀
      ▀▀██████ ██████▀▀
          ▀▀██ ██▀▀
EtherAce | Bet … on the odds in our Chance Game Suite, ▆▆▆▆▆▆▆▆▆▆▆▆▆▆▆▆▆▆
on your skill in our Decentralized Derivatives Market,
or on us by holding our ACE Dividends Token
|   WHITEPAPER 
    ANN ICO   
    WEBSITE   
bitcoinisbest
Hero Member
*****
Offline Offline

Activity: 686
Merit: 522


BookiePro.Fun - The World's Betting Exchange


View Profile
June 19, 2017, 10:39:25 AM
 #4

If this is true then a serious issue because he is freely buying / selling on lb inspite of having the btc he is not paying. Cant the website do anything related to it. Since he has already mentioned his WB address one can visit and check out why he is not paying loan amount to respective parties?

         ▄▄▄█████████████████
    ▄▄████████████████████████     
 ▄█████████▀▀▀            ████▌     ███▄
▐█████▀▀                  ▐███▌     ████
▐████                     ▐████     ████
▐████       ▄▄█████████████████      ▀▀█
▐████     ▐███████████████████▌
 ████▌     ███████▀▀▀▀▀███████████▄▄▄
 ▐████      █████       ██████████████▌
  █████     ▀█████     █████▌  ▀▀█████
   █████     ▀█████   █████▀     █████
    █████     ▀█████▄█████▀     █████
     █████     ▀█████████▀     █████
      █████      ▀█████▀      █████
       █████▄      ▀▀▀      ▄█████
        ▀█████▄           ▄█████▀
          ▀█████▄       ▄█████▀
            ▀█████▄▄ ▄▄█████▀
              ▀███████████▀
                 ▀▀███▀▀
BookiePro▀▀▀▀▀▀▀   BookiePro.fun   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀██████████ █ █
  The World's Betting Exchange 
         ▄▄███▄███▄
        ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
       ██▀ ▀█████████████
   ▄██ ███▄██████████████
  ████ ██████████████████
   ███ ███████        ███ █▄
▄█▄ ██ ███████   ████████ ▀▀█▄
▀██▄ ████         █████ ▀██▄
  ▀█▄▄ ████▀▀▀   ▀▀▀█████ ██ ▀█▀
    ▀█ ████▄▄▄   ▄▄▄█████ ███
       ███████   ████████ ████
       ██████████████▀███ ██▀
       █████████████▄ ▄██
        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ 
             ▀███▀████▀▀
   Bet with  ▆▆▆▆▆
▆▆▆▆▆ Play Money

  Win Real Bitcoin 
|   5 BTC ▆▆▆▆▆
▆▆▆▆▆ Prize Pool

  World Cup 2018 
  Download 
Now
jaideep1000
Full Member
***
Offline Offline

Activity: 195
Merit: 100


View Profile
June 19, 2017, 05:59:06 PM
 #5

I'm on localbitcoins too: https://localbitcoins.com/accounts/profile/jaideep1000/


If this is true I will offer all help needed.
Please let me know if there is anything I can do to help.

Doubt it if reporting him to localbitcoins will result in anything but I can try if you want.
lordquanta
Sr. Member
****
Offline Offline

Activity: 546
Merit: 264


View Profile
June 19, 2017, 06:33:14 PM
 #6

You should report the incidents on LB and get issue resolved.
jaideep1000
Full Member
***
Offline Offline

Activity: 195
Merit: 100


View Profile
June 19, 2017, 06:47:23 PM
 #7

But does LBC even care if he owes any money?

According to me they won't do anything unless he violates any of their policies.
bandibuen
Member
**
Offline Offline

Activity: 100
Merit: 10


View Profile
June 21, 2017, 07:51:39 PM
 #8

Robin should return money that he owes to investors with interest that was decided at the time of borrowing as soon as possible. He's trying to use the borrowed btc to trade on localbitcoins. People unaware of this are buying the scammed bitcoins and becoming a part of his scam routine. So he should be negatively rated for this act on the LBC platform. This is to safeguard the community for possible police inquiry since If a police complaint is lodged, all the persons to whom he sent money or from whom he received money may possibly be investigated by the police.
jaideep1000
Full Member
***
Offline Offline

Activity: 195
Merit: 100


View Profile
June 22, 2017, 06:10:31 PM
 #9

Well they can't trace BTC transactions.

However you could contact police and show him the loan page.
Or maybe the investors should just go pay him a visit.
His address and other details are out ffs.


A guy didn't pay a loan he took from me once so I sent a few ppl over and things got sorted out shortly.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!