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Robbin86 is a scammer

Discussion in 'The Shit List' started by susinggih, Sep 8, 2012.

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  1. susinggih

    susinggih Newbie

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    I have invested $1k to this guy in this JV

    /joint-ventures/373280-looking-investor-long-term-project.html (I'm not allowed to post link)

    His commitment was to send me $2k on 18 Dec 2011. Until now he hasn't sent me anything. Not even $1. Now he vanished into thin air.

    He contacted me about his problem before disappearing. The JV is about selling gadget in his country (Sweden). He managed to find seller who could send him very cheap products and since it's within EU (no taxes), he could gain some profit margin from every sale. He told me later on that he couldn't manage to sell any single one of them. He said via his Facebook account on Feb 8th that he already applied to borrow some money from bank and promised me to return my investment in a week time. That's the last communication that I got from him. Then suddenly he disappeared. I can't find his Facebook account any longer as well.

    I've been waiting for so long with a goodwill that he might be in trouble in his life. But now I've decided to put him in the shitlist. I've also tried to send another PM to him which was received but he didn't reply back.

    I've got a copy of his passport (Sweden passport) and credit card (I don't know for sure if the credit card is still active).

    So I would like to ask help to mods to send him a message about this. If he can't pay me $2k right away, I don't mind accepting goods from Amazon (which I will chose) in the amount of $2k so he can pay through his credit card/banks which he can arrange.
     
  2. moneygig

    moneygig BANNED BANNED

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    Lol investing 2k in a person you dont even know what he looks like. You probably never will get your money back. Why he choose over his bhw acc than 2k anyway.sorry mate. It sucks.
     
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  3. WizGizmo

    WizGizmo Super Moderator Staff Member Premium Member

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    I will send him a PM, but I can see by looking at his profile
    that he has not logged onto BHW since 06-03-2012.

    If you have any chat logs, IM transcripts, IRC logs, or
    Skype logs, you are welcome to send them to me.

    I will give him 24 hours to respond (which I doubt he will),
    then if he does not reply, I will terminate his account.

    Sorry for your loss, but that is the best I can do . . .

    "Wiz"
     
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  4. Seo Lover

    Seo Lover Jr. Executive VIP Jr. VIP Premium Member

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    Lesson learned :

    Always dont trust on people .

    If you are doing JV with hima nd investing a big money , then minimum get his address / phone numbers etc so you will catch him .

    BTW as Wiz said the best Mods / Admins can do is terminating his account .

    About your loss , i dont think so that his CC is in working condition .
     
  5. WizGizmo

    WizGizmo Super Moderator Staff Member Premium Member

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    Per the OP's request, I have sent an email to Robbin86, since he has
    turned off his ability to receive PM's (which is a good indication that
    he is likely guilty-as-charged).

    I gave him 24 more hours to log on and respond to this thread.
    If he does not, his BHW account will be terminated.

    Everything points to the obvious fact that Robbin86 has no desire to
    make restitution, but as a gesture to appease the OP's hope-beyond-
    hope, I made this last ditch attempt to get a response from Robbin86.

    Sorry susinggih, but it looks like you will have to cut your losses on this one . . .

    "Wiz"
     
  6. WizGizmo

    WizGizmo Super Moderator Staff Member Premium Member

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    It is now exactly 24 hrs. and Robbin86 did not reply to my email.

    He is now permanently banned from BHW.

    Sorry susinggih . . . I gave it my best shot.

    This thread is now officially closed.

    "Wiz"
     
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