Quote from: Pajulapoiss on May 26, 2017, 03:36:15 AM

Hello everyone, thanks to the thread starter!

I've been reading into it and I got fascinated about this, (so much good info here, why isn't everyone doing their own research before investing?!?!) because apparently this fraud has reached my small home country called Estonia.

I know an individual who has invested in the gainbitcoin and he has met with the owner Mr AB and an Asian guy, a president, professor Johnny Chung (a really smart guy who owns 3 big time companys, and is a marketing president for GBC[that's the story anyway]).
At least that's what he calls himself. I was told that he was born in USA, but is South Korean. Now googling the name nothing really pops up. (must be owning some underground big time companies, that the Internet never heard about??) Weirdly enough same goes for Gainbitcoin CEO Mark Lee. No real findings. What caught my attention is the names. Johnny & Mark American names, Chung & Lee Asian names. Perhaps they are the same guy?

Here's a photo of Amit Bharwaj and Johnny CHUNG (or Mark LEE?) taken by the guy. I am yet to break the bomb on him, that he's being ripped off, and that he should try to get his coins into an independent wallet as fast as possible.

(hope the img works, really don't do forums that much)

Is there anything that we could do, do get to these bastards, ripping off people who are already poor without someone scamming them?
What if the guy wakes from his dream, and decides to help the cause of nabbing these muthafuchas? (if he still has access to them) What could possibly be done to put them to schacles?

Any good ideas on how to identify the Asian guy?

All the best!

It is good to see that some people are getting benefits of this thread. In addition right now Gainbtc is going through the rough phase like their wallet which shows daily payouts is straight forward lie and never allows withdrawals. Many investors crying as they are not able to get their refund. Some have called even when they received amount they invested in Rupees that is person invested 1000 Rupees when bitcoin was 40000. So far he has received payout amounting 1000 rs whereas btc values is 189000 (if person has just kept that bitcoin, it would have 4times what he invested).
As far as Asian Guy is concerned you wont be able to find anything about him. Most possibly it is made up identity.