Amit Bhardwaj, the Gainbitcoin thief and liar. - page 5.

kabit9

full member

Activity: 853

Merit: 114

The indian bitcoin community really needs to reign in this beast before it becomes “too big to fail”:

Quote from: krishnapramod on July 05, 2017, 09:10:13 AM

I just signed the petition, got only 57 supporters, but still it matters. This thread has been open since April 2016, but still people are falling for this cloud mining scam. The guy from Kerala met Amit in 2015 and yet got scammed and just yesterday Hindustan Times ran a full-page advertisement for his e-book without any background check. Hope the government shuts down gainbitcoin.

Is there really nothing more that can be done collectively? Please everyone, at the very least, least sign the petition!!

Quote from: kabit9 on July 04, 2017, 02:12:11 PM

https://www.change.org/p/commissioner-of-police-delhi-arrest-gbminers-founder-amit-bhardwaj-and-make-him-compensate-those-he-has-scammed

krishnapramod

legendary

Activity: 1470

Merit: 1079

Quote from: Gleb Gamow on July 04, 2017, 02:52:22 PM

Quote from: kabit9 on July 04, 2017, 02:12:11 PM

https://cointelegraph.com/news/bitcoin-mining-boss-bhardwaj-carries-on-despite-arrest-petition#

https://www.change.org/p/commissioner-of-police-delhi-arrest-gbminers-founder-amit-bhardwaj-and-make-him-compensate-those-he-has-scammed

Quote

As he is continue to intorduce more projects and scam more people in the name of BitCoin, I request you all to sign this petition asking the Commissioner of Police, Delhi to arrest Mr Amit Bhardwaj and make him compenstate all those he has scammed.

Compensation AND ...

I just signed the petition, got only 57 supporters, but still it matters. This thread has been open since April 2016, but still people are falling for this cloud mining scam. The guy from Kerala met Amit in 2015 and yet got scammed and just yesterday Hindustan Times ran a full-page advertisement for his e-book without any background check. Hope the government shuts down gainbitcoin.

Pajulapoiss

sr. member

Activity: 554

Merit: 251

https://steemit.com/scam/@bitonymous/scam-alert-bitcoingrowthfund-com-the-new-crypto-scam-by-a-group-of-old-scammers

Good overview here.

kabit9

full member

Activity: 853

Merit: 114

Quote from: lordquanta on July 05, 2017, 01:18:38 AM

Quote from: ?? on ??

1000 Lashes for Lee would be a start...

Lee is a fictional person. Nobody has any concrete information so far about this person. If you check the initial pages of this thread then you will come to know little more about him.

it is not easy (nearly impossible) to register a company under a fictitious identity in Singapore. i read through the whole thread and my conclusion was that Lee is their 'local' singaporean partner (required by Singapore law for a foreigner to start a company in SG). mark lee is a common enough name for a singaporean chinese person (mark being his christian name, ofcourse, and he would have a chinese first name too, probably something like Yu Koock). i will investigate, as i lived in SG for a while and remember that SG ACRA database provides some information about all legally registered companies in SG online.

EDIT: well i didn't find much, except that they've updated their address and not maintained compliance with SG authorities (as was pointed out earlier in this thread).

and https://beginning.world/product/196413 and https://thebitex.com/contact.html

it seems they are slowly but surely going global.

lordquanta

sr. member

Activity: 770

Merit: 268

Quote from: ?? on ??

1000 Lashes for Lee would be a start...

Lee is a fictional person. Nobody has any concrete information so far about this person. If you check the initial pages of this thread then you will come to know little more about him.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ?? on ??

1000 Lashes for Lee would be a start...

I like how you think ...

lordquanta

sr. member

Activity: 770

Merit: 268

Quote from: kabit9 on July 04, 2017, 03:02:50 PM

Quote from: Gleb Gamow on July 04, 2017, 02:52:22 PM

Compensation AND ...

perhaps with the right prosecutor, that could be arranged - one of his companies is registered in Singapore...

* It's bit difficult. As that Singapore based company is registered against Mr. Mark Lee. and not against Mr. AB the D0uche-bag.
* The reason why is AB roaming around freely because nobody has registered official complaint against him or his brother or his company.

kabit9

full member

Activity: 853

Merit: 114

Quote from: Gleb Gamow on July 04, 2017, 02:52:22 PM

Compensation AND ...

perhaps with the right prosecutor, that could be arranged - one of his companies is registered in Singapore...

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: kabit9 on July 04, 2017, 02:12:11 PM

https://cointelegraph.com/news/bitcoin-mining-boss-bhardwaj-carries-on-despite-arrest-petition#

https://www.change.org/p/commissioner-of-police-delhi-arrest-gbminers-founder-amit-bhardwaj-and-make-him-compensate-those-he-has-scammed

Quote

As he is continue to intorduce more projects and scam more people in the name of BitCoin, I request you all to sign this petition asking the Commissioner of Police, Delhi to arrest Mr Amit Bhardwaj and make him compenstate all those he has scammed.

Compensation AND ...

cryptoheadd

hero member

Activity: 1036

Merit: 501

Quote

“He repeatedly contradicted himself, and was evasive about the relationship between GBMiners and Gainbitcoin,” Caravan journalist Aria Thaker meanwhile reported on interviewing Bhardwaj.

“He also admitted, with casual ease, that he had lied to his investors about crucial information regarding Gainbitcoin’s investments (‘They feel good, right? When they get high information,’ he told me about his customers, after admitting to using inflated figures on Gainbitcoin’s website).”

^^

kabit9

full member

Activity: 853

Merit: 114

https://cointelegraph.com/news/bitcoin-mining-boss-bhardwaj-carries-on-despite-arrest-petition#

https://www.change.org/p/commissioner-of-police-delhi-arrest-gbminers-founder-amit-bhardwaj-and-make-him-compensate-those-he-has-scammed

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: kabit9 on July 04, 2017, 09:27:57 AM

how is Amit Bhardwaj and GB still allowed to operate legally in India? why hasn't someone put him under investigation?

btw, he is surround by a posse of bodyguards wherever he goes... he is not a politician, filmstar, celebrity or a member of India's elite industrialists club, so why does he need bodyguards? gangster?

also i found this amusing:

"Amit is the founder of Amaze Mining & Blockchain Research Ltd, which owns over 170 P/Hs of Bitcoin mining power, approximately 5% of the total, and the highest owned by an individual globally."
https://gainbitcoin.com/brochure.pdf

Bullshit! Marshall Long owns over 17% of the bitcoin hashing power and he even provided a pic of where the miners operate from ...

kabit9

full member

Activity: 853

Merit: 114

how is Amit Bhardwaj and GB still allowed to operate legally in India? why hasn't someone put him under investigation?

btw, he is surround by a posse of bodyguards wherever he goes... he is not a politician, filmstar, celebrity or a member of India's elite industrialists club, so why does he need bodyguards? gangster?

also i found this amusing:

"Amit is the founder of Amaze Mining & Blockchain Research Ltd, which owns over 170 P/Hs of Bitcoin mining power, approximately 5% of the total, and the highest owned by an individual globally."
https://gainbitcoin.com/brochure.pdf

lordquanta

sr. member

Activity: 770

Merit: 268

gainbitcoin is releasing payouts in Mcap instead of bitcoin. current price of Mcap is kind of better. Problem with Mcap is there are hardly any sites who are dealing with Mcap tokens.

These MLM promoters and leaders use the term Network marketing or MLM is dynamic business which means for keeping business in profit promoters will flush their commitment towards customers anytime and create new rules, policies whichever fits to float business for more time. This means changing nature of payouts. percentage of payouts and what not.

Stay away from any MLM or network marketing company especially if it is related to the bitcoin or btc mining.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: virtuado on June 20, 2017, 11:09:42 AM

Quote from: Gleb Gamow on June 20, 2017, 10:47:57 AM

You alluded to them being valid by depicting your current positive experience, hence our convo, fucktard!

Since when is this topic only to spread negativity?....and you are the wannabe policymaker i assume? Undecided

I alluded nothing, this is only your delusional opinion....i only mentioned that what lordquanta stated is not my experience, and that is a fact.

I'll rest my case, communicating with idiots is useless and waste of time.

Okay, let's go with that.

Fact: Your experience was fine counter to lordquanta's experience, but you didn't state once how you've at least twice denounced the fuckers. What gives?

virtuado

newbie

Activity: 98

Merit: 0

Quote from: Gleb Gamow on June 20, 2017, 10:47:57 AM

You alluded to them being valid by depicting your current positive experience, hence our convo, fucktard!

Since when is this topic only to spread negativity?....and you are the wannabe policymaker i assume? Undecided

I alluded nothing, this is only your delusional opinion....i only mentioned that what lordquanta stated is not my experience, and that is a fact.

I'll rest my case, communicating with idiots is useless and waste of time.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: virtuado on June 20, 2017, 10:23:10 AM

Quote from: Gleb Gamow on June 20, 2017, 09:49:09 AM

Here's a question on everybody's mind: What's takin' you so fuckin long to exit the gene pool?

Firstly, "brains" is singular, not plural in that context, albeit thanks for the complement.

A fuckin idiot can quote, but it's what I quoted that's relevant in this convo between you and I, where others reading this are coming to the realization that you're a fuckin moron.

You, virtuado, said on June 19, 2017, ....

https://bitcointalksearch.org/topic/m.19657145

Quote from: virtuado on March 17, 2017, 02:42:40 PM

Luckily i had my investment back and due to the increase of BTC price i'm good.

Gainbitcoin, Coinbank, Amit Bhardwaj and whoever were involved....go f@ck yourself!

Followed by on March 22, 2017, you said ...

https://bitcointalksearch.org/topic/m.18292911

Quote

Gainbitcoin is no different, they are a scam!

What part of you're a lyin' fuckin asshole don't you understand? Are you fuck buddies with Leroy Fodor or ball-cupping buds with Marshall Long, or both?

What's your fucking point stupid idiot?? Where did i say GB is not a scam or they are a valid mining company or whatever.

I only stated that what lordquanta said in his last post about payments to coinbank is not what i experienced and then you invaded this topic with your useless rant.

If GB suddenly starts paying again what this has to do with me?
I don't have to put energy it, they send it automatic to their coinbank and that's it. Or perhaps should i send the coins back to please you??
.

You are trying to make a point here, but you fail miserable, you are only jumping to conclusions and spreading nonsense. But your conclusions are poor because.... or you were born stupid, you are delusional or you are on dope.

The only one who should exit here is you....captain copy/paste!

You alluded to them being valid by depicting your current positive experience, hence our convo, fucktard!

virtuado

newbie

Activity: 98

Merit: 0

Quote from: Gleb Gamow on June 20, 2017, 09:49:09 AM

Here's a question on everybody's mind: What's takin' you so fuckin long to exit the gene pool?

Firstly, "brains" is singular, not plural in that context, albeit thanks for the complement.

A fuckin idiot can quote, but it's what I quoted that's relevant in this convo between you and I, where others reading this are coming to the realization that you're a fuckin moron.

You, virtuado, said on June 19, 2017, ....

https://bitcointalksearch.org/topic/m.19657145

Quote from: virtuado on March 17, 2017, 02:42:40 PM

Luckily i had my investment back and due to the increase of BTC price i'm good.

Gainbitcoin, Coinbank, Amit Bhardwaj and whoever were involved....go f@ck yourself!

Followed by on March 22, 2017, you said ...

https://bitcointalksearch.org/topic/m.18292911

Quote

Gainbitcoin is no different, they are a scam!

What part of you're a lyin' fuckin asshole don't you understand? Are you fuck buddies with Leroy Fodor or ball-cupping buds with Marshall Long, or both?

What's your fucking point stupid idiot?? Where did i say GB is not a scam or they are a valid mining company or whatever.

I only stated that what lordquanta said in his last post about payments to coinbank is not what i experienced and then you invaded this topic with your useless rant.

If GB suddenly starts paying again what this has to do with me?
I don't have to put energy it, they send it automatic to their coinbank and that's it. Or perhaps should i send the coins back to please you??
.

You are trying to make a point here, but you fail miserable, you are only jumping to conclusions and spreading nonsense. But your conclusions are poor because.... or you were born stupid, you are delusional or you are on dope.

The only one who should exit here is you....captain copy/paste!

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: virtuado on June 20, 2017, 06:50:37 AM

Quote from: Gleb Gamow on June 19, 2017, 07:58:58 PM

Seriously, fuckface? Read the timeline again: https://bitcointalksearch.org/topic/m.19658430

Most recently, you espoused that all looks swell with GB, but not to too long ago you TWICE denounced the fuckers, vowing to never enter into contract with them again, further advising others to stay clear. Now, you're trying, albeit in vain, to discredit me for bringing such truism to light.

TBC, stupid people like me didn't invest in GB, and your stupid and nonsense contribution says more about you then about me.

Here's to hoping you post blowin' your brains out live on Facebook.

I don't need to read the timeline brainless idiot, i experienced it myself.
As said, i can't make it more bad or good then it is, just sharing my experience with GB that's it.
If at some time the experience is bad, and after a while it improves(a little...), should i ventilate a bad opinion only because it pleases you?

Is this forum or topic intended for sharing or only for your opinion. Are you the wannabe leader of this forum?....please fuck off!

You're obvious very good at quoting, but understanding what your reading or quoting is far more complicated for your tiny miserable brains, so don't pretend to be smarter then you really are....

Here's a question on everybody's mind: What's takin' you so fuckin long to exit the gene pool?

Firstly, "brains" is singular, not plural in that context, albeit thanks for the complement.

A fuckin idiot can quote, but it's what I quoted that's relevant in this convo between you and I, where others reading this are coming to the realization that you're a fuckin moron.

You, virtuado, said on June 19, 2017, ....

https://bitcointalksearch.org/topic/m.19657145

Quote from: virtuado on March 17, 2017, 02:42:40 PM

Luckily i had my investment back and due to the increase of BTC price i'm good.

Gainbitcoin, Coinbank, Amit Bhardwaj and whoever were involved....go f@ck yourself!

Followed by on March 22, 2017, you said ...

https://bitcointalksearch.org/topic/m.18292911

Quote

Gainbitcoin is no different, they are a scam!

What part of you're a lyin' fuckin asshole don't you understand? Are you fuck buddies with Leroy Fodor or ball-cupping buds with Marshall Long, or both?

virtuado

newbie

Activity: 98

Merit: 0

Quote from: Gleb Gamow on June 19, 2017, 07:58:58 PM

Seriously, fuckface? Read the timeline again: https://bitcointalksearch.org/topic/m.19658430

Most recently, you espoused that all looks swell with GB, but not to too long ago you TWICE denounced the fuckers, vowing to never enter into contract with them again, further advising others to stay clear. Now, you're trying, albeit in vain, to discredit me for bringing such truism to light.

TBC, stupid people like me didn't invest in GB, and your stupid and nonsense contribution says more about you then about me.

Here's to hoping you post blowin' your brains out live on Facebook.

I don't need to read the timeline brainless idiot, i experienced it myself.
As said, i can't make it more bad or good then it is, just sharing my experience with GB that's it.
If at some time the experience is bad, and after a while it improves(a little...), should i ventilate a bad opinion only because it pleases you?

Is this forum or topic intended for sharing or only for your opinion. Are you the wannabe leader of this forum?....please fuck off!

You're obvious very good at quoting, but understanding what your reading or quoting is far more complicated for your tiny miserable brains, so don't pretend to be smarter then you really are....

Topic: Amit Bhardwaj, the Gainbitcoin thief and liar. - page 5. (Read 63768 times)