HyperFund @ BehindMLM

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.

Hyperverse has received a pyramid scheme fraud warning from the Hungarian National Bank.

On July 14th HyperOne revealed its new CEO… Boris Jonhson? Oh for fucks sake…

Hyperverse investors are being asked for up to $100,000 to migrate their positions over to HyperNation. Our source material for this update is a HyperNation webinar held by Rory Conacher and Sean Maaske.

The face of Hyperverse Ponzi fraud is out. Following unease over Hyperverse’s rudderless HyperOne and HyperNation reboots, Patel informed his victims (and fellow scammers) that he’s abandoning ship.