HyperFund @ BehindMLM

HyperNation securities fraud warning from QC, Canada

HyperNation has received a securities fraud warning from Quebec’s Autorite des Marches Financiers. As per the AMF’s May 24th investor warning; HyperNation is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This is the equivalent of a securities fraud warning in other jurisdictions.

Sam Lee shuts down VidiLook V1 withdrawals

Sam Lee claims he’s stopped funding withdrawals for the collapsed VidiLook Ponzi scheme. Describing the fallout of the decision as “a shitstorm”, Lee stated paying out any more money to VidiLook victims was “throwing money into the dunny”.

HyperNation Ponzi collapses, rebooted as Satoshi AI

The HyperNation Ponzi scheme has collapsed. Circa February 28th, the scheme was rebooted as Satoshi AI.

VidiLook disables investor accounts, adds KYC to exit-scam

VidiLook’s collapse has gone from bad to worse, following news over 10,000 investor accounts have been disabled. KYC has also been implemented to keep disabled accounts inactive.

We Are All Satoshi Review: Sam Lee’s 3rd StableDAO Ponzi spinoff

We Are All Satoshi operates in the MLM cryptocurrency niche. The company’s website domain (“wearesatoshi.org”), was privately registered on April 5th, 2023. Front and center on We Are All Satoshi’s website is notorious Ponzi scammer Sam Lee: With partner in crime Ryan Xu, Lee launched HyperCash, HyperCapital, HyperFund and Hyperverse – all Ponzi schemes in which the majority of investors [Continue reading…]

VidiLook collapses, withdrawals disabled & “acquisition” exit-scam

Sam Lee’s VidiLook Ponzi scheme has collapsed. Withdrawals have been disabled pending a baloney exit-scam, which sees Sam Lee sell Vidilook to… himself.

VidiLook slashes daily ROI, VDL Coins confiscated

Less than two months in Sam Lee’s VidiLook Ponzi has slashed returns by 40%. Through what is being dubbed a “VDL Coin Doubling Plan”, VidiLook has locked existing VDL Coin balances – effectively preventing affiliates from cashing out.

VidiLook Review: Sam Lee’s 2nd StableDAO Ponzi spinoff

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, VidiLook 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 [Continue reading…]

StableOpinion Review: Sam Lee’s 1st StableDAO Ponzi spinoff

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 [Continue reading…]

HyperCosmos Review: Another Hyperverse Ponzi spinoff

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 [Continue reading…]