30 May 2019.

The three scams used as examples in this article are Onecoin, Bitconnect, and GainBitcoin. Onecoin is the gold standard of bitcoin-based Ponzi.

Indian GainBitcoin Scammer एक बार फिर चर्चा में || Thailand Crypto Exchange Close3 Oct 2019.


it seized last year from Akash Kantilal Sancheti, an accused in the Gainbitcoin Ponzi scheme, the Times of India reported Wednesday.

14 Mar 2018.

In this connection, a lookout notice has been issued for GainBitcoin founder Amit Bhardwaj, who has fled the country, Minister of State for Home.

What Is Bitcoin Mining? Patrick Nelson has been an advocate for bitcoin in his seven-year political career. He wants to see New York’s BitLicense. Illegal cryptocurrency mining facilities in Russia have stolen electricity worth almost 450 million rubles ($6.6