Topic: Amit Bhardwaj, the Gainbitcoin thief and liar. - page 12. (Read 63768 times)

You mean this one?



As far as I can see, it was just linked to the now nonexistent website and when that was wiped, so was the image @ bitcoinalliance.in/wp-content/uploads/2014/09/amit.png

There are a few pictures of Amit still in the wild, he looks like he's put on a bit of weight in the last year or so.
That's if the 1bitcoindaily Gainbitcoin promotional/affiliate website (run by the 2 post newbie who replied to my original post on this thread) is anything to go by.
(I would think twice before visiting 1bitcoindaily's website as the https certification appears to now be invalid. Surely just an oversight, as he is posting Bitcoin related spam like a mad thing on the Gainbitcoin FB atm [19,462 likes! wow], linking to it.)

1bcdaily has four rotating images under the heading:


One of them shows a factory in a state of construction and two others show Amit? in what looks like a PCB manufacturing unit, one of them standing in front of an industrial soldering machine.
Although Bitcoin miner manufacturing obviously requires PCB's, the environments of a Bitcoin mining facility and a pcb manufacturer are mutually toxic.



Maybe that's not supposed to be Amit, but the implication is clearly that it is, otherwise what's the point?

The fourth image shows a very impressive close up of mining equipment



Which rather resembles an old image from an article about the U.S. operation MegaBitPower. Well it more than resembles it, it is the same image. Confusing.

There is an Amit Bhardwaj who helped develop an interesting site called easemylife launched about a year ago.
This Amit Bhardwaj
and his picture in the linked article resembles the deleted one, maybe plus a bit of weight.

The 1 bitcoindaily thing also mentions the opaque


"Mark Lee's" background organization.

I was under the impression that Amit was the Founder and CEO of Gainbitcoin, but not according to Linkedin



So, if one was looking for an up to date image of Amit Bhardwaj/Kumar, (some old fashioned people like to know who they are dealing with), then where would one go?

The obvious answer would be http://www.nexgenfmpl.com/ of course, Amit's software company which, according to 1btcdaily's post proudly counts both EasemyLife and Gainbitcoin among its clients.

You could if



Never mind, I'll try again, surely just some Monday Maintenance...
 

Just want to point out that Amit's image linked above is no longer available now.
It is very strange since it was hosted on bitcointalk.org proxy.

Lol, somewhere butthurt somehow.


What does this mean? Secretly?

I think it matters because Benson has a control over the content allowed here and this thread could possibly contain evidence, while legal notices have started coming in for posters in this thread.


What kind of evidence would be helpful?
We have unproved deceitful information that they claim to be true.
It can be mathematically shown that the financial results claimed cannot be realized.
Maybe you could ask for proof of their mining operations, as a customer?

Why would some care what the fuck Benson says ? He is nothing to Indian bitcoin community but just a lazy mod on this forum since he was one of the few to sign up here.Nothing more but runs an exchange which secretly keeps tracks of the user data.Anyhow,Gainbitcoin is a pure shit scam.Check out their FB closed group and related views.Mister Bharadwaj should be beaten in public.If anyone is willing to take this ahead through law,do message me.I have my lawyers ready,just not enough evidence.

Well, some will be glad to hear that I'm not being extradited/waterboarded/dragged to the High Court for asking a few questions about Gainbitcoin and Mr. Bhardwaj/Kumar. (Somebody be kind enough to explain the multiple surname scenario sometime? I'd be obliged).
 
So, I just thought I'd have a look to see how Gainbitcoin is going along since the halving.
It's difficult to assess the overall effect of the halving on miners, as it's difficult to work out their base costs and profitability, but according to https://blockchain.info/charts both total hashrate and difficulty have not substantially changed, whereas income has halved. Unsurprising really, guess that's sort of why it's called halving.
Tough times for marginal miners without the latest low power consuming hardware.

Gain's Mining FAQ's are still rather confusing for potential clients that may want to mine Bitcoin, as they only refer to Radeon video cards used for scrypt mining, with no similar information regarding their ASIC hardware.

The main change however, is this

CONTRACT COSTS PRE HALVING



CONTRACT COSTS POST HALVING



Wow, the name change to "Amaze" is totally appropriate!
A massive decrease in hashrate charges, for 1BTC you now get 1500 G/hs, against only 400 pre halving! 

Sounds like a bargain, comparatively certainly for any new investors, but if I had a pre halving 18 month contract I'd be a little bit miffed at how drastically I had overpaid. Caveat Emptor, I guess.

As I showed with the previous coinwarz calculations, Gain's pre halving mathematics were a bit, errr, difficult to understand. Maybe it was just me being stupid, so let's use coinwarz again slightly differently, just putting in 1.5 T/hs with no running costs, and see what happens




Coinwarz shows that 10 months of mining at current difficulty and price with 1.5 T/hs of hash equals $336.10 gross. 
But Gain say that should be $600, as 10 x 10% = 100% ROI of $600...
Full ROI in 535 days/300 days?

I guess coinwarz must be wrong. I never was much good at maths. There can't be any other explanation....can there?

---

Just looking back thru the thread, fruitlessly scanning for slander, libel, lies etc. I notice that the mug shot of Mr. Bhardwaj/Kumar is now showing as an "invalid image".
That's because the website from which it was taken, bitcoinalliance.in no longer exists.
It redirects to a brand spanking new exchange site called buyucoin.com.
As the Merkle points out, a brand new exchange on a brand new website should be treated with caution, especially when


Anyway, all good that there's new people coming in and providing Bitcoin services, so Good Luck to Shivam Thakral of Hapur.
Shivam's obviously enthusiastic, as his 34 Bitcoin related posts (with 1,100 views in only one month!) on Quora bear witness to.

Funnily enough, one of the questions he answered was about Mr. Bhardwaj/Kumar and Gainbitcoin. Small world.



100% legit.

They called me as well. 
I looked through this, and all the information across this thread is from public sources.
Questions, and clarifications are what the forums are for.

If there is any particular offending thread, I can be mailed with specifics and will request the poster to remove those lines of content.
Also, from what I know, no one on the forums will not oblige a request to delete few lines of a post that may not be correct.

Flagging this thread with theymos as well.

I think Benson needs to comment here.

Oh the guy decided to show up ...

Create account to say that you should delete this thread, how does he know about this thread? Amit Bhardwaj/Kumar has been following this thread? It has other accounts here in the forum? something offended you in this thread? as Amit Bhardwaj/Kumar does not show evidence (if he can) that he is being wronged?

I took over 8 hours to read all thread who are directly or directly related to this guy "Amit" frankly, this guy "Amit" has a story that would make for a lot of books.

I think the title of the book is: "The amazing feats of Amit: The king of bitcoin or a great charlatan"

Immediate removal of thread "Amit Bhardwaj/Kumar"
« Sent to: tmfp on: August 01, 2016, 04:54:35 PM »
« You have forwarded or responded to this message. »
 
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


Dear TMFP (anonymous name)

This is in regard to posting of thread https://bitcointalksearch.org/topic/amit-bhardwaj-the-gainbitcoin-thief-and-liar-1440600 with the subject "Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin."

You are hereby requested to immediately delete the above-mentioned thread as there are various derogatory, slanderous, incorrect and wrongful remarks/facts/ comments/views which are being posted in this thread. If you do not remove this thread then we would be compelled to take immediate legal action against you under Section 499 read with Section 120B of Indian Penal Code an also take other necessary remedy actions against you.
 Also, if you intend to post this message on the thread then I would like to apprise you of the fact that it may further amount to slandering, which is a punishable offence..
I assure you if the thread is removed within 24 hours then no Action will be taken.

Regards
Arpit Jain, Advocate
+91-9599743848

---

Re: Immediate removal of thread "Amit Bhardwaj/Kumar"
« Sent to: bit.adv on: August 01, 2016, 07:50:27 PM »
 
Quote from: bit.adv on August 01, 2016, 04:54:35 PM

Dear TMFP (anonymous name)

This is in regard to posting of thread https://bitcointalksearch.org/topic/amit-bhardwaj-the-gainbitcoin-thief-and-liar-1440600 with the subject "Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin."

You are hereby requested to immediately delete the above-mentioned thread as there are various derogatory, slanderous, incorrect and wrongful remarks/facts/ comments/views which are being posted in this thread. If you do not remove this thread then we would be compelled to take immediate legal action against you under Section 499 read with Section 120B of Indian Penal Code an also take other necessary remedy actions against you.
 Also, if you intend to post this message on the thread then I would like to apprise you of the fact that it may further amount to slandering, which is a punishable offence..
I assure you if the thread is removed within 24 hours then no Action will be taken.

Regards
Arpit Jain, Advocate
+91-9599743848

Dear Arpit Jain

Please clarify which parts of my posts you consider to be "derogatory, slanderous, incorrect and wrongful".

Regards

TMFP

---

Re: Immediate removal of thread "Amit Bhardwaj/Kumar"
« Sent to: bit.adv on: Today at 08:42:41 AM »
 
Dear Arpit Jain

As you have not seen fit to reply to my reasonable request for clarification of which parts of my post you find contentious, I have forwarded your message to my legal advisors and received confirmation that your threats are empty, for various reasons, and will be ignored.

The thread in question merely asks for clarification of certain inconsistencies in Gainbitcoin's publically made claims and in no way is an attempt to defame Bhardway/Kumar or his various operations.
Your unsolicited and unverified threatening message has no basis in law or fact and could be seen as an attempt at extortion, where the tangible benefit to you would be receipt of fees for misleading advice that there is a case for me to answer, which there emphatically is not.

Any further communication on this subject will only be responded to on receipt of your full professional details and written confirmation from Amit Bharwaj that you have authority to act on his behalf.

I am appending this series of messages to the thread in question in the spirit of transparency. Your threat of proceedings against me for slander for doing so are without legal basis.

Regards

TMFP

So the timeline was April-October 2014 and then Highkart basically ceased to exist?
No retail Bitcoin platform, nothing, as was promised in the press at the time?
Why did he never get negative trust, was there no comeback for him at all, he could just carry on?

He can just come back a couple of years later, spin this bullshit and no-one says anything? WTF?

 

They turned into a cloud mining ponzi, when people were still learning about PB mining.

https://bitcointalksearch.org/topic/cloud-mining-highkart-561264

Interestingly, Amit has left his phone no. over there, so that people can provide this no. to Delhi police to nab him down.

Whatever happened to Highkart, by the way?
Amit?

I wonder, whether Amit Bhardwaj is anyway related to Pankaj Bhardwaj. For those who dont know, Pankaj Bhardwaj aka escrow.ms is an ex-employee of CoinSecure.in and is now arrested for card fraud.

I know.
I am referring to another Amit (Jaiswal) who used to promote Gain and has now gone out on his own with an MLM scam called Powerhashing.com, also based in the Dehli area.
I wonder if they know each other?

Thats not Amit Bhardwaj.
He is:


The address for gainbtc scam is 1EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz.
The address has received about 13000 bitcoins till date(53 crores+ in today's value).

I have done some chain analysis on this address.
Let me know if somebody is interested in knowing the info e.g. when some of this btc were sold and on which exchange etc.

Small world, isn't it?
(another cross post)

Oh, and Amit Jaiswal, one of the Shiny Suit Trio and Co Founder of Powerhashing



also used to pimp for another Dehli based scam Gainbitcoin, reviewed by me here and Scam Accusation here
(and other MLM shit like Phyto science wtf?)





His promo stuff amusingly sandwiches a post about Law Enforcement.
Can you go to jail in India for fraud?
I bet they're not very nice, no shiny suits in there.

Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India.

I see that Johny Depp has started a Scam Accusation based on this thread, which means another couple of thousand views.
Some people have tried to dig for more on Mark Lee but not much concrete yet.

Keep digging and sharing guys, there is no reason a legitimate operator would not want to address the points that have been raised about Gainbitcoin.