Amit Bhardwaj (born January 17, 1983) is an Indian investor known as the founder/CEO of GB Miners.(who allegedly duped thousands of Indian citizens by hatching bitcoin-based Ponzi schemes)
He is also the founder of Amaze Mining and Research Limited from India..
Bhardwaj has been accused of running a Multi-level marketing scheme in relation to the MCAP 'token' taken out by Gain Bitcoin.
Later, in April 2018, Gain Bitcoin was found to be one of the biggest Bitcoin scams .
He was arrested by team of Pune City Cyber Cell and was produced before a Special Court on 5 April 2018 where he was represented by Ronak Vankalas.
So far, more than eight people have been arrested and all of them were associated with GainBitcoin and its CEO, cryptocurrency operative Amit Bhardwaj.
Amit was arrested along with his brothers and co-founders of GB Miners - Nikunj Jain & Sahil Baghla for the US$300 Million cryptocurrency ponzi scheme.