Post
Topic
Board India
Topic OP
[COMMUNITY ALERT] Robin Khandelwal Scams Indian investors for almost 5 Bitcoins
by
bandibuen
on 13/06/2017, 18:41:50 UTC
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.