In this video, I focus on Jan Gregory, a controversial figure in the cryptocurrency world. Recently, Jan claimed he never had the opportunity to address the allegations against him. So, we managed to crash one of his Zoom meetings, where I posted eight crucial questions in the chat box. Initially, Jan started answering one, but quickly realized it was me and stopped. This video serves as an open invitation for Jan to man up and do a live interview with me.
Below, I've listed the questions I asked Jan in the Zoom meeting. I also provide my WhatsApp number for direct communication. The offer for a live interview remains open, Jan. Here are the questions for you to consider and answer before we go live:
JAN GREGORY QUESTIONS
Background and Personal History
1) Can you tell us a bit about your background and how you got involved in the cryptocurrency space?
2) What inspired you to start promoting cryptocurrency investment schemes?
Involvement in Cryptocurrency Schemes
3) You've been associated with several cryptocurrency schemes such as CoinMarketBull, Vortic United, CloudFi, Maxpread Technologies, and SureX. What attracted you to these projects?
4) What do you say to the allegations that these schemes promise unrealistically high returns and have defrauded investors?
5) Can you explain your role and responsibilities in these projects?
Regulatory Actions and Legal Issues
6) In 2022, the Alberta Securities Commission fined you $165,000 for illegally distributing securities through your "WhaleClub" trading scheme. How do you respond to this penalty and the accusations?
7) The ASC mentioned that you showed little remorse and blamed others for your actions. What is your perspective on this statement?
8) You faced fraud warnings and desist orders from the California Department of Financial Protection and Innovation for violating securities laws. How do you defend your activities against these regulatory actions?
Impact on Investors
9) Many investors claim to have lost significant amounts of money through the schemes you promoted. How do you address their concerns and losses?
10) There have been reports of you sending threatening messages to investors and issuing a death threat against the owner of BehindMLM. How do you justify these actions?
Current Activities and Future Plans
11) After being fined in Canada, you moved to Dubai. How has this relocation affected your activities in the cryptocurrency space?
12) What are your current projects and future plans in the cryptocurrency industry?
Ethical Considerations and Public Image
13) Given your history and the regulatory actions against you, how do you view your responsibility towards investors and the broader crypto community?
14) What steps, if any, are you taking to rebuild trust and credibility in your business dealings?
Personal Reflections
15) Looking back at your career, is there anything you regret or would have done differently?
16) How do you respond to those who label you as a serial promoter of Ponzi schemes?
BITHARVEST Questions
To ensure BitHarvest is a legitimate investment opportunity, here are some detailed and specific questions addressing common red flags and concerns:
1) Regulation and Legal Compliance:
"Can you provide details on which regulatory bodies have licensed BitHarvest to operate, and where can I verify these licenses?"
2) Transparency:
"Who are the key people running BitHarvest, and can you provide verifiable information about their backgrounds and previous business ventures?"
3) Business Model:
"Can you explain how BitHarvest generates the high returns it promises, and is there any independent audit or third-party verification of its financial performance?"
4) Withdrawal Process:
"What is the process for withdrawing funds from BitHarvest, and are there any documented cases where withdrawals were delayed or denied?"
5) Customer Reviews and Reputation:
"How does BitHarvest address the numerous negative reviews and complaints online regarding delayed payments and poor customer service?"
6) Security Measures:
"What security measures are in place to protect investors' funds, and has BitHarvest ever experienced a security breach or hacking incident?"
7) Sustainability:
"Given that BitHarvest relies on new affiliates for growth, how does the company plan to sustain operations if the rate of new sign-ups declines?"
8) Products and Services:
"Besides investment opportunities, what tangible products or services does BitHarvest offer, and how do they contribute to the company's revenue?"
Additional Questions for Jan Gregory
1) Do you know what securities fraud is with respect to fraudulent investment schemes?
2) Why did you and why do you continue to commit securities fraud?
3) You have no personal ties to Dubai. Why did you leave Canada for Dubai?
