Topic: [WARNING] HashOcean and GainBitcoin are run by same scammer (Read 7343 times)

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

I agree with your finding. Mark Lee is a fictitious, but I think scammer Amit and his scam team made fraudulent Id's on this name.

Very well said Eality. Also like you I don't want governments to ban Bitcoins because of these scammers.

Hi Tmfp! Everything you have posted about scum bag Amit Bhardwaj and scum team is true. I know it because I am one of their victims.

Yes, thanks for the warning.
8 bitcoins, ouch!

Thank you for the warning and your post, Johnny Depp. I had done background check but was short in time, therefor not thoroughly. Now I am paying for it with my 8 Bitcoins. 

these threats are awesome ,lame fake lawyer i am ready to face what you can offer,faking his identity to claim this number and infact this number is obtained for fraud activity without any doubt as no one knows this said advocate and number registered in Bar Council delhi as i have a list of lawyers collected with the said name and no one has warranted any court orders till now. And if you are the one who recently passed your degree who gives free consultation with your so called blogs u can very well say that,we will see what you can do as i dont want bitcoin to the coined with scams in india and i will make sure that no one does that .

Feel free to PM me what this Hindu dude want's taken down so that I, too, can then post it, thus giving his Hindu lawyer something to do between prayer sessions to Shiva.


"Stop right there
I gotta know right now
Before we go any further

Do you love my cow?
Will you love it forever?"

This is my first post on bitcoin forum. 
Recently one of member from gainbtc contacted me and explained their scheme(scam). The moment I heard network/referrals I sensed something fishy.  After researching on net I found these useful threads which fully exposes this scam.

 There are few questions though. like how do I verify whether gainbtc is actually mining a block? What information needs to be shared. I've checked https://bitcointalk.org/index.php?topic=1440600.40.  tmfp has nicely grilled/roasted these buggers.

PS: gainbtc is still going on, unfortunately people from technical background are also failing prey to this scam. They all are blinded by easy money greed.

I got this threat...


LMFAO

Well, From personal experience. Hashocean may have bought their script from some developer, who has sold it on or hashocean have sold it on.

When I first joined the community I developed an honest script only for it to be used in an ICO scam (I wasn't aware of such things at the time really) I didn't even get paid for it in the end. Since then I have noticed parts of that script on different websites. or sometimes what I feel is that script but slightly different. In my case the people who stole the script from me butchered it a bit and sold it on many times I think or have reused it i'm not sure.

But it could be similar situation,  Gainbitcoin may have even bought the script, I'm not saying Gainbitcoin are innocent but they may not be affiliated to hashocean they may be a completely separate scam.

Slander
n. oral defamation, in which someone tells one or more persons an untruth about another

Never fails to amuse me how many internet lawyers pop up accusing others of having contravened the law, while citing the wrong legal term.

Libel, kiddo, the word you are looking for is 'Libel'.

I think this is probably him, or someone pretending to be him



https://www.linkedin.com/in/arpit-jain-51871063

Just to be clear, my personal view, even though I originally noticed the link from Gainbitcoin to HashOcean in their FAQ's, is not the same as OP's in that I don't believe that the two operations are run by the same people.
That Gainbitcoin copied chunks of HashOcean (and other) sites is undeniable. I asked here why that should be, but received no substantive reply or was any major correction made of the misleading text (despite Bhardwaj/Kumar purportedly owning a successful software business).

I think Arpit Jain is not who he claims to be.

Hashocean trying it on.

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

One of GainBitcoin's pumpers Amit Jaiswal, also from the Dehli area, is now a Founder at MLM scam mining operation Powerhashing.com.

After a lot of cloud mining services scammed their users , I think no one will trust any new site unless he is stupid enough to put his money in a site claims that it is mining Bitcoin , this kind of sites must disappear soon because people are more aware after they have been scammed .

good job man . thanks for this info i know that this would be very helpful for some other people that is planning to invest and risk their money again  lmao i am still hoping that people will stop using this kind of scams so they can avoid a lost .

hashocean realy scam, but i hope HO up again still paying again until capital my money in HO is back for me

i am not that far from malaysia i will find him mark we are coming
wtf

agree to that. i am a member of bitcoin facebook groups and 99% of posts there are HYIP ref links, mostly cloud mining sites so no doubt even the site is confirmed HYIP they will still get investors

Surely those site stated above will leak unto fb crypto groups and posted by greedy refferal earnings hungry people but we cant do nothing of it since they used dummy fb accounts just intended to spam in social media and thats so bad because knowing it is the same way why hashocean became popular to people and scam more money, thats why we need to raise nor awareness so hyips will not be popular to people and treat it as scam.

even op has warned about this potential scam but still many people will invest in that site and promote that for just some referrals profit . people never learn from past scams .

Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India. Please read: https://bitcointalksearch.org/topic/amit-bhardwaj-the-gainbitcoin-thief-and-liar-1440600

Here's an idea. Go meetup with Mark over a few beers, then pool your resources together so to invest in StakeMiners Ponzi as its new Investards.

Pardon me while I give one of your first posts a new home:

i dont think hes the one own hashocean because im from malaysia.if this fucker is the owner im the first person who find this fucker

https://www.airbnb.com/users/show/48066557

Its sounds funny  for telling hes lucky to be scam if i am him i will screw his butt who ever said that to me, but seriously to bad for them to invest in cloud mining and been fooled for forever earnings in that  fake cloudmining website and im very sure many people are still cannot recover for their lose.


Surely with that thats lesson to be learned hashocean is the biggest cloudmining scam happen in crypto history.

Another Ponzi who want to take your bitcoin,  Another promising sites which is not true. I hope u learn after of what happen to hashocean thanks for sharing this info mate.

did you know whats he means about i got scammed by hashocean? and you said ,wow, hes luck? hes not lucky, hes very unlucky because hes one of investors who got scammed from hashocean.

Another hard proof that getting only little unproved scam accusations doesn't mean that a cloud mining site is legit. People really need to look back on past cloud mining scams and see how many of them were predicted

Wow, you're luck dude, I hope from this cases you can getting some experience for yourselves, and be careful to invest your funds into mining,hyip and another keep your funds is save.

Good news, I shocked always need a short time for the hashocean to rebrand his new site or name. well, never put your money on mining site it's will be made your much more safe, try another way to grow your bitcoin.

https://www.namecheap.com/domains/whois/results.aspx?domain=gainbitcoin.com

Registrant Name: Mark Lee
Registrant Organization: Gainbitcoin
Registrant Street: The Franklin, 3 Science park drive   
Registrant City: Singapore
Registrant State/Province: SG
Registrant Postal Code: 118223
Registrant Country: SG
Registrant Phone: +65.90795655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

https://twitter.com/theedge

This might be the owner as he mentions bitcoin 3 years ago and is also from Singapore - https://twitter.com/TheEdge/status/322762355706572800

Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php



Source: https://bitcointalksearch.org/topic/amit-bhardwaj-the-gainbitcoin-thief-and-liar-1440600