As a part of ongoing prison proceedings in opposition to Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is searching for HyperFund sufferer influence statements. Traders who misplaced cash in HyperFund, Hyperverse and/or HyperNation are capable of get additional particulars from the DOJ’s web site. HyperFund sufferer influence statements can both be mailed in […]
DOJ seeking HyperFund victim impact statements Read More »
VidiLook fails to offer possession and govt info on its web site. VidiLook’s web site area (“vidilook.io”), was privately registered on October 4th, 2022. In an try to look reliable, VisiLook claims it’s a blockchain media firm strategically invested by Sequoia Capital and KC Firm. Based in Silicon Valley, USA, the corporate is a technology-based
Sam Lee’s 2nd StableDAO Ponzi spinoff Read More »
Final yr StableDAO emerged as a continuation of Ponzi scamming from Sam Lee. Lee, who additionally goes by Xue Lee and Samuel Lee, was co-founder of the infamous HyperTech Ponzi schemes. These embrace HyperCash, HyperCapital, HyperFund and Hyperverse. Lee, believed to be an Australian nationwide, fled to Dubai in 2021. HyperFund collapsing in late 2021
Sam Lee’s 1st StableDAO Ponzi spinoff Read More »
HyperCosmos fails to supply possession or govt data on its web site. In truth, as I write this, HyperCosmos’ web site is nothing greater than an affiliate login or signup type. HyperCosmos’ web site area (“hypercosmos.web”), was registered on November eighth, 2022. Caden Li is listed because the proprietor, by means of a resort deal
HyperCosmos Review: Another Hyperverse Ponzi spinoff Read More »
Following suspension of withdrawals round June 2022, the HyperFund and Hyperverse built-in HOO trade has collapsed. HOO disabling withdrawals in June has meant anybody with funds held within the trade have been unable to entry them. Shortly after, HOO deserted its social media profiles in early July. On or round November 18th HOO deleted its
HyperFund/Hyperverse integrated HOO exchange collapses Read More »
As Sam Lee gears as much as defraud customers together with his new StableDAO Ponzi, proceedings in Australia are offering perception into his earliest crypto scams. I need to preface that Blockchain World was a cloud mining platform. Its enterprise mannequin is thus in fact totally different to StableDAO and Lee’s numerous Hyper* Ponzi schemes.
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 capable of verify Lee’s involvement by way of his look in an October seventeenth StableDAO webinar. After a short introduction, Lee fobbed off the webinar to Chief Business Officer Garrett Blakeslee. In a
StableDAO Ponzi launched by Hyperverse scammer Sam Lee Read More »
Hyperverse has obtained a pyramid scheme fraud warning from the Hungarian Nationwide Financial institution. As per the HNB’s August nineteenth warning; HyperFund, which has been marketed an increasing number of regularly in Hungarian social media these days, operates as a multi-level advertising and marketing (MLM) kind enterprise. The important thing aspect of the system is
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 literally concerned in HyperOne or not. That is because of the inventory headshots used. With that out of the best way, “Boris Johnson” is actor, author and
HyperOne reveals actor executives, promises Sam Lee soon Read More »
Hyperverse traders are being requested for as much as $100,000 emigrate their positions over to HyperNation. Our supply materials for this replace 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 by way of “The Rocket Group”; Based
HyperNation charging up to $100,000 for Hyperverse migration Read More »
