Amit Bhardwaj Accused Of Running A Bitcoin Ponzi Scheme

Hi, the above article is about a Ponzi scheme in the name of Bitcoin exchange by someone in India.
Can someone lay out the process on how can we validate on what shows in our kitty as bitcoins purchased in any platform is authentic or not?

@rohmenon Control your private keys, there will always be bad actors whether in Fiat or Cyber (although Cyber does make it easier). Control your private keys and “if it looks too good to be true it probably is”.