HyperFund/Hyperverse integrated HOO exchange collapses
Following suspension of withdrawals around June 2022, the HyperFund and Hyperverse integrated HOO exchange has collapsed.
HyperFund @ BehindMLM
Inside Sam Lee’s Blockchain Global & ACX scams
As Sam Lee gears up to defraud consumers with his new StableDAO Ponzi, proceedings in Australia are providing insight into his earliest crypto scams.
StableDAO Ponzi launched by Hyperverse scammer Sam Lee
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 pyramid scheme warning from Hungary
Hyperverse has received a pyramid scheme fraud warning from the Hungarian National Bank.
HyperOne reveals actor executives, promises Sam Lee soon
On July 14th HyperOne revealed its new CEO… Boris Jonhson? Oh for fucks sake…
HyperNation charging up to $100,000 for Hyperverse migration
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.
Kalpesh Patel exit-scams his Hyperverse Ponzi victims
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.
Ronae Jull (Hope Hill) spent 21 mths in prison for Ponzi fraud
Ronae Valyn Jull, posing as “Hope Hill”, first appeared on BehindMLM’s radar as HyperFund’s Compliance Officer. This was amusing at the time because, well HyperFund was a Ponzi scheme. Whether she came up with the pseudo-compliance I can’t say, but Jull was responsible for pushing the narrative that renaming investments to “memberships” somehow legitimized a [Continue reading…]
Ryan Xu & Sam Lee MIA @ HyperNation/HyperOne launches
This past week we saw both the Hyperverse Ponzi reboots launch. HyperNation launched on May 23rd with a silly marketing video aimed at children. HyperOne launched on May 27th. Today we’ll take a look at that and where both reboots stand. Spoiler: HyperTech co-founders Ryan Xu or Sam Lee failed to make an appearance at [Continue reading…]
HyperNation rolls out Ponzi reboot for idiots
The one thing Hyperverse affiliates want to know is when they can cash out their worthless shit tokens. The answer is of course never, but rather than admit that Ryan Xu continues to string investors along. The latest effort is HyperNation, which held a greenscreen launch event on May 23rd. Xu himself was a no-show, [Continue reading…]
