Title: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Johny Depp on June 26, 2016, 07:18:27 PM Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php
https://i.imgur.com/DsK3jFR.png Source: https://bitcointalk.org/index.php?topic=1440600.0 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: vodaljepa on June 26, 2016, 10:29:00 PM 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: thegainbitcoin@gmail.com 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 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: shinratensei_ on June 26, 2016, 10:40:45 PM Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php 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://i.imgur.com/DsK3jFR.png Source: https://bitcointalk.org/index.php?topic=1440600.0 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: X-ray on June 26, 2016, 11:12:20 PM Thanks for this info dude, i got scammed by hashocean 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.Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: steven0021 on June 26, 2016, 11:42:07 PM 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
Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: janggernaut on June 27, 2016, 02:49:16 AM Thanks for this info dude, i got scammed by hashocean 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.Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Darwin02 on June 27, 2016, 03:55:13 AM 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.
Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Babayega31 on June 27, 2016, 04:01:50 AM Thanks for this info dude, i got scammed by hashocean 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.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. 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. Surely with that thats lesson to be learned hashocean is the biggest cloudmining scam happen in crypto history. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Gleb Gamow on June 27, 2016, 05:10:55 AM 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: thegainbitcoin@gmail.com 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 https://www.airbnb.com/users/show/48066557 https://i.imgur.com/W3gHnCQ.jpg Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: nethack on June 27, 2016, 05:18:09 AM 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: thegainbitcoin@gmail.com 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 https://www.airbnb.com/users/show/48066557 https://i.imgur.com/W3gHnCQ.jpg 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 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Gleb Gamow on June 27, 2016, 05:29:40 AM 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: thegainbitcoin@gmail.com 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 https://www.airbnb.com/users/show/48066557 https://i.imgur.com/W3gHnCQ.jpg 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://i.imgur.com/NvmRJgP.jpg 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: hashocean is the best mining site so far ..i have 900kh/s for now and ill invest more with them for sure ;) Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Rotten Egg on July 05, 2016, 11:55:24 AM 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. Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India. Please read: https://bitcointalk.org/index.php?topic=1440600.0Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: FaucetRank.com on July 07, 2016, 01:39:50 AM 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 .
Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: senyorito123 on July 07, 2016, 03:19:37 AM 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 . 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. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: BBHex on July 07, 2016, 05:11:23 AM 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 . 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 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: BTCdoaA on July 07, 2016, 08:07:45 AM 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: thegainbitcoin@gmail.com 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 https://www.airbnb.com/users/show/48066557 https://i.imgur.com/W3gHnCQ.jpg 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://i.imgur.com/NvmRJgP.jpg 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: hashocean is the best mining site so far ..i have 900kh/s for now and ill invest more with them for sure ;) wtf Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: anama on July 07, 2016, 02:35:00 PM hashocean realy scam, but i hope HO up again still paying again until capital my money in HO is back for me
Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: ardentvolcanoes on July 07, 2016, 02:37:41 PM Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php https://i.imgur.com/DsK3jFR.png Source: https://bitcointalk.org/index.php?topic=1440600.0 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 ;D ;D lmao i am still hoping that people will stop using this kind of scams so they can avoid a lost . Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Robertqueen2 on July 08, 2016, 07:30:38 AM 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 .
Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: tmfp on July 13, 2016, 12:38:38 PM Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India. Please read: https://bitcointalk.org/index.php?topic=1440600.0 One of GainBitcoin's pumpers Amit Jaiswal, also from the Dehli area, is now a Founder at MLM scam mining operation Powerhashing.com (https://bitcointalk.org/index.php?topic=1533926.0). Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: tmfp on August 04, 2016, 08:53:12 AM 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://bitcointalk.org/index.php?topic=1440600.0 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://bitcointalk.org/index.php?topic=1440600.0 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 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: icanscript on August 04, 2016, 09:03:25 AM I think Arpit Jain is not who he claims to be.
Hashocean trying it on. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: tmfp on August 04, 2016, 09:14:46 AM I think Arpit Jain is not who he claims to be. Hashocean trying it on. I think this is probably him, or someone pretending to be him https://media.licdn.com/mpr/mpr/shrinknp_400_400/p/2/000/299/016/3b9a04d.jpg 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 (https://bitcointalk.org/index.php?topic=1440600.0) 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). Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: cryptodevil on August 04, 2016, 09:22:02 AM 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. 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'. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: icanscript on August 04, 2016, 11:03:06 AM I think Arpit Jain is not who he claims to be. Hashocean trying it on. snip... 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 (https://bitcointalk.org/index.php?topic=1440600.0) 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). 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. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Johny Depp on October 03, 2016, 07:09:22 PM I got this threat...
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Dear Johny Depp, This is in regard to posting of thread "https://bitcointalk.org/index.php?topic=1527884.0" with the subject "[WARNING] HashOcean and GainBitcoin are run by same scammer" 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 LMFAO :D Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: lordquanta on November 30, 2016, 02:50:36 PM 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 (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. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Gleb Gamow on December 02, 2016, 01:14:53 AM I got this threat... !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Dear Johny Depp, This is in regard to posting of thread "https://bitcointalk.org/index.php?topic=1527884.0" with the subject "[WARNING] HashOcean and GainBitcoin are run by same scammer" 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 LMFAO :D 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. https://www.templepurohit.com/wp-content/uploads/2015/10/Nandi-Bull-Vehicle-of-Lord-Shiva-Signifiance.jpg "Stop right there I gotta know right now Before we go any further Do you love my cow? Will you love it forever?" Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: eaLiTy on December 02, 2016, 04:35:13 AM I got this threat... !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Dear Johny Depp, This is in regard to posting of thread "https://bitcointalk.org/index.php?topic=1527884.0" with the subject "[WARNING] HashOcean and GainBitcoin are run by same scammer" 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 LMFAO :D 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?" Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: OttoBitcoin on September 12, 2017, 09:23:29 AM Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php https://i.imgur.com/DsK3jFR.png Source: https://bitcointalk.org/index.php?topic=1440600.0 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. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Cnut237 on September 12, 2017, 09:30:24 AM Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php https://i.imgur.com/DsK3jFR.png Source: https://bitcointalk.org/index.php?topic=1440600.0 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. Yes, thanks for the warning. 8 bitcoins, ouch! :( Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: OttoBitcoin on September 12, 2017, 09:34:59 AM Immediate removal of thread "Amit Bhardwaj/Kumar" 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.« 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://bitcointalk.org/index.php?topic=1440600.0 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://bitcointalk.org/index.php?topic=1440600.0 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 Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: OttoBitcoin on September 12, 2017, 09:41:42 AM I got this threat... !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Dear Johny Depp, This is in regard to posting of thread "https://bitcointalk.org/index.php?topic=1527884.0" with the subject "[WARNING] HashOcean and GainBitcoin are run by same scammer" 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 LMFAO :D 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?" Very well said Eality. Also like you I don't want governments to ban Bitcoins because of these scammers. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: OttoBitcoin on September 12, 2017, 09:51:35 AM 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. Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India. Please read: https://bitcointalk.org/index.php?topic=1440600.0I 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. Title: Re: [WARNING] HashOcean and GainBitcoin are run by same scammer Post by: Phinnaeus Gage on December 22, 2018, 08:18:36 PM India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors (https://www.ccn.com/india-police-bust-bitcoin-ponzi-scheme-that-defrauded-8000-crypto-investors/)
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