HyperFund @ BehindMLM

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 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…]

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.

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 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…]

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 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…]

Following suspension of withdrawals around June 2022, the HyperFund and Hyperverse integrated HOO exchange has collapsed.

As Sam Lee gears up to defraud consumers with his new StableDAO Ponzi, proceedings in Australia are providing insight into his earliest crypto scams.

Samuel Lee (aka Xue Lee and Sam 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.