Amit Bardwaj : On Delhi Police Radar for crypto fraud
Amit Bharadwaj, owner of gainbitcoin, promised to give 10% monthly return and so duped lot of people in India worth more than 1000 crore through multi level marketing (ponzee scheme).
Those cheated by him now approaching authorities. Delhi Police has been doing excellent work in this regard as they have recently caught many such frauds and fraudsters.
I am sure Amit Bhardwaj also will be behind bars soon.
Here is link to detailed news coverage
If in any doubt about a crypto asset - do drop us a message and we will do due deligence and advise if asset is fraud or genuine.
Use one principal to know the fraud - no one can provide guaranteed returns more than prevailing interest rates.
It’s a shame there are so many scams in our space!
I guess wherever the money is the scammers follow!
yes it is
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thnx