Investment Fraud Warning
Disclaimer: The information provided on this page is for public awareness and protection purposes only. All information is based on publicly available documents and reports. This page presents documented facts from official sources.
Contact Information
Address 1: Saviliiva tee 7, 13516 Tallinn, Estonia
Address 2: Pikk tn 40, 10133 Tallinn, Estonia
Phone: +372 514 1640
Overview
Serial scammer and fraudster, principal to many Ponzi schemes. Has been defrauding investors for at least four years (since 2021), potentially much longer. The estimated fraud amount exceeds several 100,000 Euros, likely much more. Operating through securities finance schemes, either claiming to invest money in various companies or pretending to support M&A activity. Primary base of operations is Tallinn, Estonia.
Fraudulent Activities
- Operating multiple front companies
- Creating elaborate but fraudulent business agreements and reports
- Documents and business plans do not hold up under scrutiny
- Involvement in Twitter/X.com Mriya Report Fraud
- Misappropriation of donations meant for Ukrainian causes
Legal Status
KJA Digital Asset is under bankruptcy court proceedings. The administrator has declared that the company has almost no assets and has identified strong indications of fraud and other potential criminal violations, including:
- Failure to declare bankruptcy
- Absence of proper accounting records
- Multiple companies failing to report accounts and annual statements
Known Associates
- Chris Delton Kacher (E-ID 36804210107) - Co-conspirator in recent frauds
- Olev Schults (E-ID 36303160244) - Principal fraudster behind the Cresco scam
- Raymond Breckon (E-ID 36102250097) - Assisted in various schemes
- James Bradley Oates (E-ID 36508310073) - Former director, supported Cresco Scam
- Markus Josef Leininger - Director of KJA Digital Asset
Fraudulent Companies
- KJA Digital Asset Investments AS (16242053)
- Triquantum Technologies OÜ (16109360)
- Hanse Digital Access OÜ (14561498)
- Kalliskivi Trust OÜ (12961733)
- iLoops OÜ (14836044)
- Eesti Mõnusa Kodu Liit OÜ (14849727)
Additional Known Frauds
- Hanse Coin creation (2020)
- Short-selling fund marketed in Germany
- Attempted creation of regulated digital assets fund
Call for Action
We are calling for other victims to participate in legal actions to either recover funds or bring the perpetrators to justice. A criminal action is being organized and prepared.
If you have been affected by these fraudulent activities, you are encouraged to join the legal proceedings.
Contact us:
victims_axel_l_jacob@protonmail.com