tmfp I am following this thread since its inception and I stopped myself from investing into gainbitcoin due to your analysis till now. But at some points you are not correct and I doubt if I should move ahead or believe all what you write. I am sure, you don't want anyone to fall for a fake mining company but are you sure. Bcz till now I have seen none of the people who are investing with them without their payout on time. No reports of cheating as well. And now they are coming up with wallets, refund policies etc as well.
Just wanted to point out that so called "refund policy within month" does not work for majority. Have you tried to get refund? you would get 'you don't have sufficient privileges to access this page' kind of message. After completion of month you get access to that page, but now you can not request the 'refund' as you ran out of time. This happens majority of times. Quite a good chance of this not happening with leader of team. This is all classic ponzi scheme trying to show how transparent they are.
Remember at one point "Hashocean" was also paying on time to all it's users before vanishing from business with all bitcoins collected from users. One could check Hashocean videos on youtube today as well. Those who were promoting hashocean relentlessly were also saying that they are getting paid on time and they have not missed any payment.. so invest in hashocean under them was their call. But NOW if you check those peoples videos, and those old videos you would find a note that HASHOCEAN is a scam and do not join it. For example.
https://www.youtube.com/watch?v=UXwtrmhP274Person who created this video has made same points about "on time payments" "safe program". But after hashocean ran away, he had to put note on video saying 'DO NOT JOIN'. If you click on that link it's another video about hashocean where title of vides 'Do not join HASHOCEAN'.
To people who are claiming gainbtc is in fact safe program only because payments received so far. they have not missed single payment so far. But is there guarantee same will keep on happening in future as well? When logic is used to analyze that this program is and who are these people running this program? how trustworthy they are? Then one realizes that nothing confirms about these people and company.
Also in the initial phase of this thread these amitbharadwaj and company tried to defend themselves with ambiguous responses but tmfp saw right through it and asked more straight to the point question. After that those scammer ran aways and used other tactics to stop this thread.