HyperFund @ BehindMLM

Sam Lee, aka Xue Samuel Lee, has been detained at Dubai’s Al Aweer Central Prison. During his ongoing detainment, the SEC managed to serve Lee their civil HyperFund fraud lawsuit. As per November 5th filings from the SEC, Lee refused personal service at the prison but was considered served under US law.

StableDAO Ponzi factory executive Garret Blakeslee is begging for help to leave Dubai and return the US.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning;

Hyperverse has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per the BCSC’s October 18th, 2024 warning;

We Are All Satoshi and Boomerang Trade have received fraud warnings from New Zealand’s Financial Markets Authority (FMA). In two published August 7th warnings, the FMA warns that We Are All Satoshi and Boomerang Trade are

After stealing millions from consumers through cryptocurrency Ponzi schemes, and allegedly aware of federal investigations into him, HyperFund’s Rodney Burton believed he was above the law. As part of that process, Burton fell down a sovereign citizen rabbit hole. Upon his arrest at a Florida airport back in January, US authorities seized a “27-page packet [Continue reading…]

HyperFund Ponzi promoter Rodney Burton was arrested en route to Dubai back in January. Since then Burton has been in custody pending the outcome of him criminal case. On June 16th, Burton filed a motion requesting a review of his detention. Burton’s motion was denied on July 9th.

Two HyperFund promoters have been arrested in Nepal. The Central Investigation Bureau made two arrests over the past week; Nanu Ghumire (aka Kajal) of Laitpur earlier in the week, and Srikant Bhandari of Rukum on Wednesday.

Back in March the Australian Securities Commission issued fraud warnings against HyperTech Group and several associated companies. One of the companies was DAOversal, who now claim their only association was the purchase of HyperTech Group victims details.

As part of ongoing criminal proceedings against Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is seeking HyperFund victim impact statements. Investors who lost money in HyperFund, Hyperverse and/or HyperNation are able to get further details from the DOJ’s website. HyperFund victim impact statements can either be mailed in or emailed (a PDF template [Continue reading…]