VidiLook fails to provide ownership and executive information on its website. VidiLook’s website domain (“vidilook.io”), was privately registered on October 4th, 2022. In an attempt to appear legitimate, VisiLook claims it’s a blockchain media company strategically invested by Sequoia Capital and KC Company. Founded in Silicon Valley, USA, the company is a technology-based company focusing […]
Sam Lee’s 2nd StableDAO Ponzi spinoff Read More »
Last year StableDAO emerged as a continuation of Ponzi scamming from Sam Lee. Lee, who also goes by Xue Lee and Samuel Lee, was co-founder of the notorious HyperTech Ponzi schemes. These include HyperCash, HyperCapital, HyperFund and Hyperverse. Lee, believed to be an Australian national, fled to Dubai in 2021. HyperFund collapsing in late 2021
Sam Lee’s 1st StableDAO Ponzi spinoff Read More »
HyperCosmos fails to provide ownership or executive information on its website. In fact, as I write this, HyperCosmos’ website is nothing more than an affiliate login or signup form. HyperCosmos’ website domain (“hypercosmos.net”), was registered on November 8th, 2022. Caden Li is listed as the owner, through a resort address in Dubai. The same details
HyperCosmos Review: Another Hyperverse Ponzi spinoff Read More »
Following suspension of withdrawals around June 2022, the HyperFund and Hyperverse integrated HOO exchange has collapsed. HOO disabling withdrawals in June has meant anyone with funds held in the exchange have been unable to access them. Shortly after, HOO abandoned its social media profiles in early July. On or around November 18th HOO deleted its
HyperFund/Hyperverse integrated HOO exchange collapses Read More »
As Sam Lee gears up to defraud consumers with his new StableDAO Ponzi, proceedings in Australia are providing insight into his earliest crypto scams. I want to preface that Blockchain Global was a cloud mining platform. Its business model is thus of course different to StableDAO and Lee’s various Hyper* Ponzi schemes. What’s relevant with
Inside Sam Lee’s Blockchain Global & ACX scams Read More »
Samuel Lee (aka Xue Lee and Samuel Lee), co-founder of the HyperCapital, HyperFund and Hyperverse Ponzi schemes, has launched StableDAO. BehindMLM was able to confirm Lee’s involvement via his appearance in an October 17th StableDAO webinar. After a brief introduction, Lee fobbed off the webinar to Chief Commercial Officer Garrett Blakeslee. In a January 2021
StableDAO Ponzi launched by Hyperverse scammer Sam Lee Read More »
Hyperverse has received a pyramid scheme fraud warning from the Hungarian National Bank. As per the HNB’s August 19th warning; HyperFund, which has been advertised more and more frequently in Hungarian social media lately, operates as a multi-level marketing (MLM) type business. The key element of the system is membership, which can be achieved by
Hyperverse pyramid scheme warning from Hungary Read More »
On July 14th HyperOne revealed its new CEO… Boris Jonhson? Oh for fucks sake… I’m going to preface this by stating I don’t know if these actors are actually involved in HyperOne or not. This is due to the stock headshots used. With that out of the way, “Boris Johnson” is actor, writer and producer
HyperOne reveals actor executives, promises Sam Lee soon Read More »
Hyperverse investors are being asked for up to $100,000 to migrate their positions over to HyperNation. Our source material for this update is a HyperNation webinar held by Rory Conacher and Sean Maaske. Conacher and Maaske are Hyper* promoters from South Africa. Conacher promotes MLM crypto Ponzi schemes through “The Rocket Community”; Founded by Rory
HyperNation charging up to $100,000 for Hyperverse migration Read More »
The face of Hyperverse Ponzi fraud is out. Following unease over Hyperverse’s rudderless HyperOne and HyperNation reboots, Patel informed his victims (and fellow scammers) that he’s abandoning ship. Patel, along with Rodney Burton, are suspected of stealing millions through the HyperFund and Hyperverse Ponzi schemes. The top net-winners were the face of HyperFund fraud, with
Kalpesh Patel exit-scams his Hyperverse Ponzi victims Read More »
