As per The Indian Express, a Bitcoin scam mastermind, Amit Bhardwaj, hosted expensive parties and investor summits in Macau (a Special Administrative Region of the People’s Republic of China just west of Hong Kong, previously under Portuguese control) and Dubai (one of the emirates of the United Arab Emirates) only to trick and mislead his investors of their funds.
Read the details in the article of Coinidol dot com, the world blockchain news outlet:
https://coinidol.com/indian-police-arrested-another-bitcoin-scam-mastermind/