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Tomas Jager (aka KongBTC) and VJ Ponzi Scheme and Fraud Interview Part 2 - Extended Version
3 years ago
39
Interview with Tomas Jager (aka KongBTC) and Vijay Sharma where they admit they ran a ponzi scam, falsified reports, and defrauded investors of 48.95 btc.
Admissions of guilt are at the following times:
3 minutes 10 seconds, TJ admits the trades are fabricated and that the first CTH pool reports were falsified and they couldn’t trade themselves out of the hole that they were in.
6 minutes 10 seconds. TJ says the intention was to use new money to pay profits to other pools.
9 minutes 10 seconds, TJ admits to reporting trades that never happened.
40 minutes 30 seconds, TJ says he will send 0.4 Bitcoin, but he never does.
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