HyperFund

Hyperverse withdrawal failures, MOF tanks 98.98% HDAO?

Hyperverse affiliate traders are flooding official help channels with stories of withdrawal failures. Different associates are claiming HDAO is working for them. The examples of reported withdrawal failures have been sourced from certainly one of Hyperverse’s official Telegram channels, all throughout the final 24 hours. Previous to the Hyperverse catastrophe reboot, HyperFund associates invested precise

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Hyperverse added to UK’s HyperFund securities fraud warning

Hyperverse has obtained its first securities fraud warning from the UK’s Monetary Conduct Authority. The FCA was the primary regulator to sound the alarm on HyperFund’s fraud. In March 2021, the FCA recognized HyperFund as a ” agency has been offering monetary providers or merchandise within the UK with out our authorisation.” The FCA’s preliminary

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Blockchain Global losses climb to $48.9 million AUD

Blockchain International investor losses, initially pegged at $21 million, have now climbed to $48.9 million AUD (~$34.8 million USD). Blockchain International’s adjusted investor loss quantity is a results of ongoing liquidation proceedings in Australia. Blockchain International, a cryptocurrency alternate owned by Ryan Xu and Sam Lee (aka Zijing Xu and Xue Lee), collapsed in October.

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Hyperverse affiliates instructed to destroy HyperFund evidence

As HyperFund transitions into its subsequent Hyperverse reboot, affiliate buyers have been instructed to delete proof of the earlier Ponzi scheme. As per a communication from HyperFund’s compliance division despatched out yesterday, affiliate buyers have been ordered to delete every little thing pertaining to HyperFund (not simply change the identify). The said purpose for the

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HyperFund withdrawals disabled, HyperTech’s new Boris CEO

November was an fascinating month for the HyperTech and its HyperFund Ponzi scheme: HyperTech proprietor Ryan Xu has disappeared; considered one of Ryan Xu’s and Sam Lee’s Australian shell firms collapsed; HyperFund withdrawals have been disabled; HyperTech has a brand new Boris CEO; Hyperverse was introduced; and HyperFund’s web site has been pulled offline. Ruh-roh…

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FomoEX Ponzi admins arrested in India (eOracle too)

Indian authorities have arrested three scammers behind the FomoEX Ponzi scheme. What seems to be proactive regulation at first, could be tied to the collapse eOracle Ponzi scheme. The scammers behind FomoEX have been recognized as Raghavendra, Nagaraju and Shivamurthy. All three suspects reside in HSR Structure, a suburb in Bangalore, India. As reported by

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