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

these threats are awesome ,lame fake lawyer i am ready to face what you can offer,faking his identity to claim this number and infact this number is obtained for fraud activity without any doubt as no one knows this said advocate and number registered in Bar Council delhi as i have a list of lawyers collected with the said name and no one has warranted any court orders till now. And if you are the one who recently passed your degree who gives free consultation with your so called blogs u can very well say that,we will see what you can do as i dont want bitcoin to the coined with scams in india and i will make sure that no one does that .

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

Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php

http://i.imgur.com/DsK3jFR.png

Source: https://bitcointalk.org/index.php?topic=1440600.0

1. kindly Refrain from using yellow color in letters.
2. You put your money in above scam without any background check whatsoever.
3. Your coins are now in control on bhardwaj and you can not do anything about it.
4. All you can do is accept whatever gainbtc is giving you. And try to recover as much.

- You could file a complaint against promoter of gainbtc, as you are the one who has been cheated.
- This thread is not gainbtc problem solving page. This thread explores the dubious nature of gainbtc  offerings with valid points.

Hello All ,
I am also almost duped by this company.
I decided to take back the refund back in April and since then because of one or the other reason they are delaying the refund.
I have more than 10 BTC with them.  Since they didn't pay in time (before 31st July) they also took away any chance for me to take the benefit to get Bitcoin CASH as well (at the moment even my original BTCs are at risk) .. Off course I feel that they may never pay back my investment as they have missed all the deadlines in the past.
They are still saying they will pay.... but what are the options you guys can suggest to try to recover my refund ??
Look forward for some advice ? or any Return of Experience like mine with gainbitcoin ?

There is a clone of the Hashocean scam cloud miner going by the name of Gainbitcoin, being promoted on Roger Ver's dead forum as an Indian service, hence my post here.

I call it a clone because when you follow Gainbitcoin Mining FAQ links, they go straight to the HashOcean site.
I call HashOcean a scam because obvious.

The main promoter of this thing is a crap referral site 1bitcoindaily.com. This site resolves to Kshitij Mehrotra, who seems to organize the Dehli branch of BitcoinIndia and authored the Bitcoin referral post.
Anyhow, he is claiming that Amit Bhardwaj/Kumar of 2014 HighKart.com fame is "the owner of Gainbitcoin". Does Amit also own HashOcean too, or just steal bits of their website? Or what?
Is he available for a comment?
I'm sure it's all a clerical error. Or something.