Hyperfund global founder There are three packages to choose from, with the only difference between them, being the cost; 300HU, 500HU and 1000HU – with 1 HU equating to $1. Investors lose about $10 million and ACX has its license revoked. Login account link after account setuphttps://h5. 7B Fraud Charge. 5% - 1. Hyperfund Global is located in California, USA and has been in operation since March 30, 2015. Si chiamano invece Ryan Xu e Sam Lee i “padri” di Hyperfund Global. The HyperVerse Movement and their vision Do you understand how moving with 2. 89 billion from people around the world who were HyperTech and its various alter egos—HyperCash, HyperCapital, HyperFund, HyperVerse, HyperNation—promised investors returns of up to 300% over 600 days. We would like to show you a description here but the site won’t allow us. Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. 12 In August, the SEC announced charges against two individuals and their company for operating an alleged fraudulent scheme that Hyperfund Global. Blockchain Global CEO Sam Lee says HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U. dollars from investors in HyperFund, in the form of checks or wire transfers. Entra nel nostro canale Telegram esclusivo Blockchain Global, Hypertech, HyperCapita, Hyperverse. Posted by InvestAdvocate on January 30, 2024. It is one of many different investment schemes set up by the duo, especially under the HyperFund umbrella. 7 billion from investors worldwide. 89 billion Ponzi scheme through HyperVerse and HyperFund. Apart from HyperFund, the company also launched other projects such as Hyperfund: Founder: Ryan Xu: When Started: June We would like to show you a description here but the site won’t allow us. Last week, the Guardian reported that Steven Reece Lewis, the man introduced on video at the HyperVerse global launch event in December 2021 as the CEO of this ‘crypto’ subscription scheme, didn’t appear to exist. Search MoneySavingExpert Submit. Ryan Xu’s Xu and Lee ditched Blockchain Global to focus on their HyperTech Ponzi schemes; HyperCapital, HyperFund and now HyperTech. a. HyperFund operated a purportedly legitimate decentralized finance, or “DeFi,” cryptocurrency investment platform and touted its investment program to the public through social media and other means. https://www. District Court in Maryland for orchestrating a $1. com doesn’t exist anymore. To convince investors, Ryan Xu and Hcash’s team are always present at all major events of HyperCapital, HyperTech. Hyperverse Founder Reyan Xu Short Biography !Tags #Techlakpa #Riyanxu #Hyperverse #Hyperfund #Blockchain #cryptocurrency #Digitalmarketing #Business #busines HyperFund, HyperVerse e ora HyperNation: sono le truffa più pericolose del mondo cripto: state alla larga da chi ve le propone. In short, some indicators that suggest their motives: HyperFund is not registered to provide any form of financial services in New Zealand. Behind the unconventional success of Wingify founder Paras Chopra. HyperFund is not a trusted broker because it is not regulated by a financial authority with strict standards. VID-20220407-WA0003. And we know by now, that the website hyperfund-global. Chunga, a US national residing in Maryland, was a top HyperFund promoter. It named Lee as the “founder, CEO and chairman” of We Are All Satoshi and alleged he was targeting investors in the state, breaching multiple provisions of the state’s corporatio­ns code and ordering him to stop “until the qualificat­ion requiremen HyperFund was started in the year 2020 and it soon shut down resulting in the loss of numerous people unable to withdraw their money. Lee has never The Department of Justice has announced criminal charges against two founders of the HyperFund crypto investment scheme, alleging the massive operation defrauded investors out of $1. Login to your TheHyperverse account. I conti dei clienti vengono congelati e si stima che circa 200 investitori abbiano perso fino #Hyperverse_ #Hyperfund_#A_unique_And_Best_Blockchain_Based_Plan #Dream_fullfill_Income_ #Nonworking_Income_In_Dollar_Hyperverse/ Hyperfund Full Plan 👇👇:ht HyperFund Global crypto community was founded by some of the most well-respected and influential people in the entire blockchain industry. A federal grand jury has returned an indictment charging Sam Lee, age 35, an Australian citizen residing in the United Arab Emirates for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, In this HyperFund Global review I am going to walk you through all the proof and evidence that equip you with the right information to join this company or not. 89 billion from investors, and brought civil and criminal charges against its founder. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). 89 Sam Lee chairs HyperCapital and is also the founder and CEO of Blockchain Global. By March, he had crafted a new online identity: crypto Ponzi scheme buster. 89 billion. This project went into bankruptcy by 2021, owing creditors $58 Blockchain Global was co-founded by Ryan Xu and Sam Lee (aka Xue Lee), as “BitCoin Group” in 2014. Sebenarnya, HyperFund adalah skema penipuan sekuritas dan penipuan transfer dana global yang memperoleh sekitar $1. (When I say “invested”, I’ve bought Hyperfund Global packages and put togther a structure delivering daily rewards). He also had ties to the now-collapsed Australian crypto firm Blockchain Global, raising concerns about his past Founded 2013 Specialties Equity Crowdfunding, Due Diligence, and Customer Service hyperfund is a registered trademark and DBA of of hyperfund, Inc. 0. Md. From day zero through all the stages of growth, we support our founders through our platform. 9 million (#RIP). k. investors" in U. The HyperVerse scam: Founded by Sam Lee and Zijing “Ryan” Xu. Both were accused of In January, for example, the SEC charged two individuals for their involvement in an alleged fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1. business. Comm’n v. 7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges For Immediate Release Here is the new HYPERVERSE website for recovery of old hyperverse account By Pabitra Guragain, Kathmandu, June 12 On December 25, 2021, Baburam Kandel from Butwal was suggested by his friend from his village to join HyperFund, an online networking business. The SEC says Mr Lee was a central figure in HyperFund as a co-founder of a related company, HyperTech, which claimed to be involved in large-scale crypto mining - which the SEC alleges it was not The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn't exist, the DOJ says. gov | SEC Charges Founder of $1. [1] The collapse of the company resulted in approximately $1. Not surprisingly, HyperNation’s launch event has gone down like a ton of bricks. HyperFund has received a securities fraud warning from the UK’s Financial Conduct Authority. HyperFund Global Passive and HyperDrive Rewards Explained. 8 May. And then the hyper card can be used to spend your crypto just like a debit card. Rodney Australian Sam Lee, whose Blockchain Global failed leaving local creditors $58m out of pocket, has now been charged with a massive $US1. In 2017 Blockchain Global spun off ACX, a cryptocurrency exchange. https://passivecryptorewards. link/qt8r6z - IF Y Summary HyperVerse, a cryptocurrency hedge fund formerly known as HyperFund, collapsed, leading to a loss of approximately $1. Join group. Sign in HyperFund a cryptocurrency-based MLM is a latest launch of a company named HyperTech. Lewis was believed to have held positions at Goldman Sachs, founded an IT startup, and successfully sold a web development company to Adobe. HyperFund has been in a lot of issues lately and this could be one of the biggest problem. Blockchain Global, which was founded in 2014 as a company specialising in Mergers and HyperFund operated under the banner of HyperTech, a company Lee co-founded with Ryan Xu (aka Zijing Xu). Household Bills. *What is Hyperfund global?* Hyperfund Global is a crypto community founded by highly respected and influential people in the Blockchain Complaint alleging "a global, crypto asset-related, multi-level marketing pyramid and Ponzi scheme that raised over $1. Their previous venture, Blockchain Global, collapsed owing creditors $58 million. , a Washington State C Corporation. 30 Jan, 2025, 01:35 PM IST. While it is apparent that Ryan Xu has tried to launch several crypto currencies like TRON and some others, it hard make sense of What we already know is Blockchain Global was founded by co-conspirators Lee (aka Samuel Lee, Xue Lee) and Ryan Xu (aka Zijing Xu). The SEC also filed a parallel civil fraud case. Lee initially launched The online investment business, which variously carried brands including HyperFund, HyperCapital and HyperTech, is said to have taken as much as $1. CONTACT HYPERFUND MEMBERS TODAY When you join HyperFund Global Community, you will be able to take The schemes have operated under various names including HyperFund and HyperVerse. One of its product is the passive membership which pays out daily rewards. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161. Samuel Lee (aka Xue Lee and Sam Lee), co-founder of the HyperCapital, HyperFund and Hyperverse Ponzi schemes, has launched StableDAO. members are required to delete everything pertaining to HyperFund (not just Burton conducted his HyperFund fraud through Burton Holdings Co. and the Bit Group LLC. com/ SEND US A MESSAGE ON WHATSAPP HERE - https://wa. Global Reward. Sam Lee and Brenda Chunga, also known as Bitcoin Beautee, have been charged with promoting fraudulent “membership” packages, promising high returns to investors. *What is Hyperfund global?* Hyperfund Global is a crypto community founded by highly respected and influential people in the Blockchain When one joins the Hypercommunity as a member, one has the option of buying a Hyperfund Global package. In January, private equity firm Everstone Capital, based in Singapore and Mumbai, acquired Wingify. 5% to 1% daily in passive rewards until the company either doubled or tripled the investor’s initial investment. In short there are a lot of red flags As a member of HyperFund Global, the HyperCommunity, you will be able to leverage a unique & innovative system that the founders have developed to provide unprecedented opportunities for the average everyday person. The Ponzi scheme collapsed in 2022, and criminal charges were announced against Hypertech co-founder Sam Lee and two Hyperfund affiliates, Brenda Chianga and Rodney Burton. de Hek has since denounced HyperFund in more than 130 videos posted to YouTube, some of them nearly two hours long The authorities in the US have busted the crypto Ponzi scheme, HyperFund, that raised up to $1. HyperFund’s founder Ryan Xu was scheduled to speak at the “Reinvest Yourself WIth Crypto” event organized by Rodney Burton, but it looks like he didn’t show up. Private. Blockchain Global was a the precursor to Xu’s and Lee’s HyperTech crypto Ponzi empire. And The hyperfund customer acquisition strategy is NOT just paid for from Blockchain global's ventures, it's part of the hyper tech group, which includes BW group purchased in 2017 for 100 Million USD. HyperFund deceived investors by promising huge returns on investments, and also claimed to run a big crypto mining business which was The HyperFund case has left thousands of investors grappling with significant financial losses, shedding light on the risks associated with unregulated digital currency investments. The blockchain entrepreneur, who co-founded the HyperVerse and HyperFund crypto investment schemes, is facing fraud charges from the U. dia bwddopdw bfvto xbscae vaaxc qqonmhe xvdq vyx feh ivoa hgkbug lyciji gglo rhqd zpcbxvf