Amit Bhardwaj is a well-known scammer from India. Born on January 17, 1983, he was the founder and CEO of GB Miners (who supposedly hoodwinked a great many Indian residents by bringing forth bitcoin-based Ponzi plans). He additionally fabricated India’s first internet business site to acknowledge Bitcoin as payment for items in 2013 called “highkart.com”.
Amit Bhardwaj completed his schooling at the Government school named Kendriya Vidyalaya. He later moved on from Mahatma Gandhi Mission’s College of Engineering and Technology, Nanded, Maharashtra (2000 – 2004) with a BTech degree in Computer Science and Design.
In his prime time, Amit Bhardwaj used to toss great yacht gatherings to disclose to Indians the force of digital currency and draw them into putting resources into Bitcoin as a surefire approach to double their funds.
While Amit Bhardwaj’s job in acquainting bitcoin with the Indian financial backers and clients is non-doubtful, charges against him in a $300 Million (Rs. 2000 Crore) Bitcoin Ponzi conspiracy which is likewise apparently supposed to be as much as $5 Billion have hosed the spirits of the numerous early adopters who got tied up with his cryptocurrency vision.
In the wake of two or three crypto-related books, Bhardwaj figured out how to make a fata morgana out of Bitcoin, persuaded thousands regarding individuals to put resources into his staggering advertising plans. Persuading them to the degree that many individuals proceeded to take advances for contributing.
He established a huge number of organizations such as GBMiners, AmazeMiners, and CoinBank. The parent organization Amaze Mining And Blockchain Research Ltd enlisted in Hong Kong and GainBitcoin as a component of his Singapore-based company Variabletech Pvt Ltd. He had even proceeded to coin another cryptographic money/token – MCAP.
He used to promise an amazing 11% month-to-month profit from Bitcoin ventures for a year and a half under staggered advertising (MLM) plans like Bitcoin Growth Fund, Amit Bhardwaj, before the end of 2017, disappeared after a supposed fraud of $300 Million.
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Till now, 12 FIRs (4 in Delhi NCR, one in Chandigarh, 2 in Pune, 2 in Mumbai, Thane, Nanded, Bengaluru, and Kolkata each was registered by the Bitcoin financial backers. The genius of the alleged fraud Amit Bhardwaj was at last caught on March 30, 2018, in Bangkok, Thailand.
Post his capture, different charge sheets were recorded against him in India over Indian cases. Thus, Amit Bhardwaj filed many bail supplications in different courts including Delhi and the Supreme Court, however so far not figured out how to get any reprieve.
Other than Bhardwaj and his sibling, a lot more names came to light including Hemant Vishwas, Hemant Babasaheb Chavan, Ajay Tanaji Saheb, Pankaj Srinandkishore, and Chandrakant Bhope. The police have additionally captured the authors of the Gurugram-based startup, Darwin Labs – Nikunj Jain and Sahil Baghla – who were apparently accomplices of Amit Bhardwaj in his CoinBank adventure. A portion of the blame is as yet slipping away.
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