#HyperFund

[giovanni-golino]

Giovanni Golino: The Architect of Hyperverse Ponzi Scheme Exit Scams

Exposing the Tactics of a Deceptive Mastermind

Giovanni Golino, an astute IT professional with residences in Italy, Dubai, and Miami, has emerged as the mastermind behind a series of exit scams targeting victims of the Hyperverse Ponzi scheme.

Motives Behind the Deception

Golino's fraudulent activities are driven by his extensive involvement in pyramid schemes, scams, frauds, and global money laundering operations. With a property worth over 1 million euros in Miami, his opulent lifestyle fuels his illicit endeavors.

A Lucrative Legacy

According to reliable sources, Golino has been amassing an estimated monthly income of $300,000 through his deceptive ventures. His most notable feat was being the top promoter for Hyperfund - Hyperverse in Italy, a pyramid scheme that generated over $40 million. Golino even created a specialized business persona, "Giovanni Golino HyperFund," solely for this enterprise.

The Cunning Fraudster

Giovanni Golino exhibits remarkable cunning and intelligence in his fraudulent exploits. He meticulously selects vulnerable targets, carefully orchestrates scams, flawlessly executes them, and then abandons his unsuspecting downline when the company inevitably collapses.

A Web of Deception

For the past five years, Golino has been involved in a web of scams, bankruptcies, and frauds, primarily within the network marketing sector revolving around cryptocurrency systems. These schemes entice individuals to invest money by referring friends, only to witness the entire structure crumble, leaving victims in financial ruin.

Unveiling "Miner Capital"

There are rumors circulating that Giovanni Golino has launched a new venture called "Miner Capital," following a similar modus operandi. This enterprise operates on a referral marketing system, enticing unsuspecting individuals into its deceitful web. Golino has wasted no time recruiting fresh participants to fuel his fraudulent ambitions.

Reclaiming Your Funds

If you have fallen prey to Hyperfund, Hyperverse, or any other scheme associated with Giovanni Golino, we strongly advise contacting him to recover your lost funds. However, be prepared for a challenging process. Exercise caution and may your pursuit of justice be successful.

[dannydehek]

Is HyperNation a Scam or Legit? - Afrik Lad (Guest) Danny de Hek (Host) on the WHAT : DE HEK Podcast

Transcribed using Descript DANNY : DE HEK: I've got this opportunity of a lifetime and I think it would be really good for you and your family. It's an investment opportunity and I don't want you to miss out. It's called HyperNation. It says Afrik Lad: Scam, Scam, Scam. For anyone watching these videos, people out there, there is no easy way to be coming a millionaire. There's not easy to make money, so please don't get yourself thought off with people who come and tell you, you'll make you becoming a in six months or a year or two years time. It is certainly, I can assure you a hundred percent that it is not that easy. So please do not do that and carefully before you get into any kind of business like that, somebody gonna to police or anything. In fact, I would suggest if somebody promise you, they cannot just say no. DANNY : DE HEK: Welcome to the What the Heck podcast. I'm your host. I'm Danny de Hek, and today I've got a special guest called the Afric Lad, who's a budding YouTuber, and he's gonna tell us about himself and why he's sticking his neck out, trying to help people from not investing in Ponzi schemes. But I thought, I haven't done a YouTube and a podcast for a while, and I thought I'd bring back the old 12 questions with what to hit. So welcome along to the Podcast and also YouTube channel. How you doing? Afrik Lad: Yes, I'm very well. Thank you very much. Thanks for having me here, Mr. Danny de Hek. Listen man, I'm, I'm, I'm just excited for this one. I think it's DANNY : DE HEK: gonna be great. Ah, good stuff. Now what, whereabouts in the world are you? I'm in New Zealand. You're, you're at Sunday? I'm in quarter past 10 and I'm, no, you're a Saturday at quarter past 10 at night, and I'm Sunday morning at quarter past 10. We're 12 hours apart. Afrik Lad: Yeah. Well I'm, yeah, I'm actually here Saturday. Yeah, in the uk. So yeah, it's, the world is interesting. Isn't in it . It's late here. People are there where some people are still up with London. People don't sleep here anyway, but you know what I mean. It's late. You are early. There you go. . DANNY : DE HEK: I'll tell you about that one other day. Interesting enough because I live in the future, I can tell you the lotto ticket numbers. Would you like to know? Afrik Lad: Listen, man, this is a great one. This one, this is how people should winning the monies, million DANNY : DE HEK: more chances winning the lottery than winning money on Ponzi schemes. I'll tell you exactly. All right. Before people get to know you, I've got, I've got 12 random questions. I don't even know what they are. The first question I just hit my microphone. That was not good. Aside from necessities, what's one thing you could never go? You, Oh, sorry. Here we go. What's one thing you could not go a day without? One thing that Afrik Lad: could not go a day without? Yep. Wow. That's a very serious question, I think. Hmm. I think what I would say is meditation. Meditation. Good man. Yeah. And what I mean by that, I don't mean sitting still on meditation. I know what people who think meditation means. You see, you haven't got, you're DANNY : DE HEK: not sitting on a yoga mat. Afrik Lad: No, I haven't. I haven't got that. No. Right. My meditation is either when I'm just about to go to bed, lay in bed, or sometimes when I'm riding my bicycle around, I could be riding my bicycle to somewhere, maybe to work in the morning. I'm going through stuff, thinking about stuff, processing things, you know, giving myself some positive vibe for the day. That is one thing that I certainly love to do almost every day. I have to do one, one of those mornings and evenings, or sometimes just in the evenings. DANNY : DE HEK: That's good. I think that's pretty entrepreneurial in a way, because you are always thinking of a way to find a solution to a problem analyzing everything continuously. You've got, you've got our spot on. Yeah, I think we've both, we've both probably got adhd. That could be the other technical name for it, but well, let's not go there today. All right. Question number two. Where do you see businesses, Oh, this is goody. Where do you see businesses of the future? Are we gonna beis, What do you think? Afrik Lad: But it looks like I've just been reading the other guy, creating a robot in, what's his name? The rich dude. Oh, looking like all human, whatever. But yeah. I think for sure there's gonna be a lot of technology going, even more technology, more improving. So that's one area of business. But I have a feeling that businesses are diversifying as well. And it could be from any angle, but also it comes down to where you live. Yeah. What technology you have, how you use it, what's, how you've been trained. If you have the, the skills. So for example, in the West where I live, you see that a lot of things have been technology ties. That's what I would use. It's in technology. But also by coming from Africa. You can find, you find that quickly that a lot of people are still far behind in terms of technology. So we are still using the traditional methods for businesses running, but again, that comes down to infrastructure where you live. Sector sector. For me personally, I I, I'm going with both as in the traditional business side of things, without technology, hence on doing farming upcountry, but also, Obviously I work in it as well, so I go with the technological side of things as well, because that's where it looks that we're heading. Yeah. We, we've been getting electronics, vehicle driverless vehicles, All sorts is happening. So people have to be tuned up, be educated, and be smart to get into that world sooner than later. So you can control it or well, maybe not control it, but you, you know how to handle it basically. DANNY : DE HEK: Yeah. Interesting enough, when you said diversification, I built a house oh, 14 years ago, and they brought in a guy to do the foundations. Then they brought in a guy just to do the framing, and then they brought in, you know, a window guy, you know, every, the jer, the painter, everyone was outsourced and that, like the olden days used to have one tra doing the whole lot from start to finish. Yeah. And is it like that in Africa? Yeah. Afrik Lad: Yeah, In Africa you get like, again, If you go to my mom's village, for example, in my hometown, yes, you have one dude who build the house up. You know, I mean they, they, they, in fact, we, that's what I mean by the technology is different there. They use like mode bricks or those mode that puts more and puts frames, put more around there. Somebody who does build the whole thing, him or his and his wife, or him and his son, or just him doing it. They don't have to bring special people. But of course in the city and most especially the advanced African countries, they develop the ones that are, are more advanced than the others. In terms of development, they do simulating like this as well. They have a contractor where then contractor, they have somebody who builds the tile in somebody who does the windows and somebody who does the bricks and somebody who does whatever, the plastic, the painting sector, all those kind of different things there. But that's for mainly cities up country is completely different. Yeah. DANNY : DE HEK: So you reckon Elon Musk might have a bit of a trouble cause AI building houses. Afrik Lad: Listen, that guy looks like he's taking over the world. He's doing everything. He's in to the moon now or whatever he call he's going to space. DANNY : DE HEK: Yeah, no, he's going to Mars. I think that's where the ecosystem is heading. I was wondering. He is not into that. Thank goodness he hasn't started his own metaverse. Be okay. What what do you most regret not having done? What would you most regret not having done by the end of your life? That could be a bit morbid. I know you're in good health. I hope you're in good health. I Afrik Lad: am in good, good health so far. You know, touch would, and thank God for that. What if I have not done that before I go to my grave? What would I mostly regrets? Huh? That's a tough one because for me, I, I don't bother, I don't worry much about regrets. I don't see that, if anything that I haven't done, that's it, It wasn't meant to be and I haven't done it. I, that's why I try now, I try to do everything in my power that's I can. Anything that I know I can do, I try to do it. If I can't do it, Or I made a mistake, I didn't do it. I don't see that as a lesson and learn, but if we are gonna talk about something that might regret that I didn't do, I go to my degree without doing it. It's probably taking my family to my hometown. That's probably one thing. Regret if I, if I don't, if I could not take my kids to my hometown, then certainly I'll regret that one. Cause I want them to go there, especially with all what I'm doing there. I want 'em to go, I want 'em to connect. I want them to, even when I'm gone to be there, feel like they're part of their as well. Because obviously they are, they, they from there. Yeah. DANNY : DE HEK: I I was hoping you weren't gonna say by yourself a membership with HyperNation, but I'm glad you didn't . Sorry, had to Afrik Lad: say that. Maybe that's, maybe that's one thing I'll definitely regret not buying . Yeah. DANNY : DE HEK: Now this, this. This next question's a bit basic for Kiwis which is New Zealanders. But for you, I'd be quite interesting to know. How many languages do you speak? Afrik Lad: I speak up to three right now. Up to three? Yeah. Yeah, So it's not much. Well basically, obviously speak English. I speak Creole. Creole is what we spoke, what we speak in Israel, mainly well over the country, but mainly in Free Town. Then I speak my mom's language, which is Limbal as well. So those three I speak. DANNY : DE HEK: Yeah. Is your mom got a different language? Afrik Lad: My mom's got a different language. Yes, I am. I'm a mixed person as well, by the way. So my mom definitely speaks a different language. Yeah, that different language from different ethnicity. Cause we have multiple, like it's a mixture. DANNY : DE HEK: Yeah. We don't get that so much over here, so that's pretty cool. Yeah. Okay. Here, here's a similar question, but as I said, they're all random. Where do you see yourself in five years time? Five Afrik Lad: years time. I, My goal is , That's a tricky one. Where the world is going. Probably join HyperNation . DANNY : DE HEK: You'll be with Mr. H. Afrik Lad: Yeah, probably me, Mr. H in five years time. Yeah. You have your mouth. Yeah. No, but in five years time, what I want to be able to do, or where I wanna be five years time, is I want to for, I mean, I probably told you or not, I'm doing, I started real estate business back home, so five years from now, I want to be able to have two more properties built. And then I want to be able to have the rice, the farm extended to, like I mentioned to you, that I want to have the beans, I want to have peanuts. I want, basically, I want to make sure my farmers expanded to three or four more different crops. I wanna have two more properties built, and then I'm able to, I want to also spend longer back home. I in six months there and six months here. That's, that's the balance I want to have in five years DANNY : DE HEK: time. That sounds really cool, man. Well I did have another question that come to mind when you're talking. How old are you mate? . Afrik Lad: I am definitely the very old. Are you? DANNY : DE HEK: You dunno how old I am then. You must think of granddad. Granddad. I am. Afrik Lad: I I started to let you guess that, but I, I will say to you for sure that I am above DANNY : DE HEK: 30. Oh, about 30. I am above that. Oh, you are? Oh, right. Yeah. I was going 29, so yeah, I'm, I'll go 33. That's my heart. Afrik Lad: It's still not correct. I think you need to go slightly up. Oh right. DANNY : DE HEK: Okay. 31 . Afrik Lad: 31. You said 33. I said go up. You went down. DANNY : DE HEK: Oh, right. I'm no good. See, I told you no good numbers. It's usually words. No no. 34 then. Sorry, Afrik Lad: 34. No, I'm all than I'm, I'm 40. DANNY : DE HEK: Hey. Oh, you're ancient mate. It's just, say again. I'm 53. No, I'm 52. I forget. I think I'm, you know, you age and I'm, I'm 52. Well, funny enough, don't, I was brought up in a religious cult and I used to be a Jehovah's Witness, and we never celebrated birthdays, so, Right. I, I don't keep track of my birthdays really? I literally have to think. I was born in 1970 and then I think, what year is it? And it's 2022. Then I work it out that way. like that. All right, here we go. Another question. What form of public transport do you prefer? And I've got a few options here. We've got ear, boat, train, bus, car. But you might have a took talk. I don't know. Do you have took talks? What? Do you have G Gs you? No, Never Africa. Afrik Lad: Oh, well, well, in Sierra Leon, my country, we have talk talks here as we call them. KK. We have bikes, the ocas, they call them Okada, and of course we have taxis. And so now when you talk of the by preferred form of transportation there, it now comes down to what time of the day, what you know, I mean, and the traffic. So the best form of transportation around, usually it's the Took talks the kk, right? Yeah. For me anyway, the reason being is airy because it's not locked. Everywhere's airy. Oh. And it's kind little protected compared to the bike. If you drive ride a bike, you're like exposed. And I think that's are reckless when the ride around as well. But there's traffic because the traffic, the bike is probably a good form to travel because then you get past the traffic DANNY : DE HEK: interest enough, I was in Bangladesh and they had cgs and I didn't know why they called them cgs, but then I realized that was, well they told me it was cause the guests that they run on, so. So why are they called kk? Kk, KK. Yeah. What's that stand for? ? Afrik Lad: I have no idea. Cause I don't even think that name originated from Sierra Leon. And I think you originally from somewhere in Nigeria or somewhere. I don't know, but it's called Okay. I dunno. I was in there when it started, when this form DANNY : DE HEK: of, Oh you need to, you need to research that my friend. You need to figure that out. That's Afrik Lad: a good idea actually. But when I travel back to Leon each time, that's when it became popular. KK and then the bikes, Okada, that's that name definitely originated from Nigeria or that's how the In Nigeria. Yeah. Cause in DANNY : DE HEK: Thailand they have took Afrik Lad: talks. Yeah. Yeah. So I don't have a clue what Okada means, but again, when that whole KK oat thing started, I wasn't in anymore. I left long time ago, but I do go every year, so, and twice a year sometimes. So I get to use them, but hey, that's how they travel there. They cars. Of course. I prefer the vehicles at night. Late nights when I want to go places, of course I use the car. But during when you took a block of traffic, KK is quicker or bike is quicker. DANNY : DE HEK: Yeah, I'm trying to think what I like. I mean air. I think airplanes are been an airplane anywhere time, but I mean that's pretty luxury and a very expensive hold up and doesn't stop my dog. Dogs biting a cable in your bed. the light. Look boys naughty. Chew on the cable. Don't chew on the cables. All right, I think we've had that conversation now. All right, so is your glass half full or half empty? The answer there, I'll let you answer . Afrik Lad: I think my glass, I will say, if I'm honest with you, this glass half will half empty thing. It's not, I don't worry about it. It's not my thing for me. I just carry on. So I don't honestly know what the difference I've notice sat and say, Okay, what's the difference between half full, half empty? What's that? What does that mean? Even I don't even have, All I know is some people, I think when they say half full, does that mean they still go somewhere to go? Something like that. And then half empty. What does it mean? I don't have a clue. DANNY : DE HEK: Oh, it just means, are you positive or a negative? Ancy. , Yeah. I see. Well, I tell, tell you what though. Sorry mate. You go. Afrik Lad: No, I like to consider myself as very positive. I always have a, I have positive mindsets in life and yeah, it just, with how I do things, I like to be very positive. That doesn't mean of course I don't stop and check and critique certain things, but I like to have a go at things and do them and go for DANNY : DE HEK: them. Really? No, that's good. I had a young girl come along to my, one of my meetings on Thursday. Yeah. And she basically had been reading a lot of, Help books. And she said she was she, You need to know your why. And I'm going, Yeah, I'm 53. I've read a lot of self books. I've gone to a lot of courses and she was only, I think she was 29, but I think at that age you need to go through, you know, they repeat a lot of the stuff you've heard from Rich Dad, Poor Dad stuff and and a lot of that, that half glass full thing and all that. I'm sort of, yeah, I've sort of heard it all before , like, I get the positive, how to keep the mindset and blah, blah, blah. But that's what I think of when I hear some of those sometimes. Yeah. Afrik Lad: But sometimes that's how they get, you know, they try to ask you these stupid questions. So no way to just try to basically try to read you and you see something they know. Okay, that's the one we can go for for that person. You know, something like that. DANNY : DE HEK: You've got it. All right. If you could live anywhere in the world, where would it be? I think it's gonna be home with your Afrik Lad: mum. I'm guessing it's gonna be absolutely home. That's exactly my, where we are living home. It's, it's warmer. Yeah, it's much more, yeah, it's warmer. People are more friendly. You know, I, I don't live too far from the beach. DANNY : DE HEK: So whereabouts are you at the moment? Are you in the uk? I am in Afrik Lad: the uk. Yeah. DANNY : DE HEK: Yeah, I'm right now. Read the full article

[pressnews-24]

ธุรกิจ METFI DAO น่าทำไหมครับ

ขอสอบถามเพื่อน ๆ สมาชิกเกี่ยวกับ มีความเสี่ยงแค่ไหนกับ การลงทุนกับธุรกิจ METFI DAO ครับ

รีวิว MetFi

เมื่อฉันติดต่อกับผู้คนที่ให้ผลลัพธ์ที่ไม่ธรรมดาแก่ฉัน ในตอนแรกฉันรู้สึกสงสัย จากนั้นฉันก็เริ่มตรวจสอบข้อมูล

ไม่กี่สัปดาห์ที่ผ่านมา มีการเสนอ "ธุรกิจ" นี้ให้กับฉัน และเช่นเคย ฉันได้ทำการค้นคว้าและตัดสินใจแบ่งปันกับคุณเพราะฉันพบข้อมูลที่เกี่ยวข้อง

MetFi คืออะไร?

MetFi นิยามตัวเองว่าเป็นองค์กรอิสระแบบกระจายอำนาจ (DAO) ที่ปรารถนาจะเป็นศูนย์บ่มเพาะ Metaverse และ Web3 ที่ดีที่สุดในโลก

ข้อเสนอหลักเกี่ยวกับ APY จำนวนมากในการถือครอง crypto ของคุณ คุณต้องซื้อ MetFi NFT ซึ่งมาพร้อมกับโทเค็น MFI หากคุณถือโทเค็นเหล่านั้นและคุณไม่ได้ขายมัน คุณสามารถรับสูงถึง 1,000% APY

หมายความว่าตามทฤษฎีแล้ว คุณควรจะเพิ่มเงินได้ 10 เท่าในปีเดียว

เพื่อตอบคำถามนี้ เราควรมองหาแหล่งที่มาว่า MetFi สร้างผลตอบแทนอย่างไร ในขณะนี้ฉันยังไม่พบรายงานอย่างเป็นทางการเกี่ยวกับเรื่องนี้ ดังนั้นเราจึงไม่ทราบอะไรเกี่ยวกับเรื่องนี้ เหตุผลที่ทำให้ฉันสงสัยก็คือผลตอบแทนนั้นไม่ยั่งยืนมากตามธุรกิจที่ควรสร้าง

สิ่งที่น่าสงสัยมากคือการดูว่ามีผู้สนับสนุนกี่คนที่เป็นอดีตผู้สนับสนุนของบริษัทที่มีชื่อเสียงอื่นๆ เช่น Hyperverse/Hyperfund หรือ Onecoin.

[zuhyx-zuhyx]

ZUHYX: Rejecting "Trust Me Brother," Jointly Resisting Cryptocurrency Scams

Recently, a cryptocurrency advisory company in the UK named Amey Finance Academy was ordered to shut down by the UK High Court for misleading investors and spreading false information. This event has raised concerns about investment risks and scams in the cryptocurrency market. As ZUHYX Exchange, we are well aware of the challenges investors face and firmly stand with investors, warning everyone to stay away from scam traps, invest rationally, and jointly uphold an honest trading environment.

ZUHYX: Not Falling for False Verbal Promises

Desmond Amey, founder of Amey Finance Academy, made verbal promises to investors via WhatsApp messages, urging them to trust his investment advice and using colloquial expressions like "100 certy" and "trust me bro" to imply that their investments were very solid and reliable. However, the reality is that these verbal assurances are false, and investors may end up suffering losses.

This "trust me brother" rhetoric essentially relies on emotional deduction, lacking substantive investment guarantees and risk warnings. ZUHYX believes that investors should be cautious of such false advertising and should not trust "100%," "absolutely safe" promises. The cryptocurrency market carries inherent risks, and any investment should be carefully considered and judged. When choosing an investment platform, investors should select compliant, transparent, and reputable exchanges like ZUHYX Exchange to ensure investment safety and legal rights.

ZUHYX: Remaining Vigilant Against Ponzi Schemes

The explosive growth of the HyperFund (later renamed Hyperverse) project promoted by Amey Finance Academy has drawn widespread attention. However, the project was later revealed to be a Ponzi scheme, deceiving many investors and causing losses of up to $1.7 billion. This event once again reminds us that investors in the cryptocurrency market should remain vigilant and not fall for promises of a "free lunch."

ZUHYX suggests that investors conduct thorough research and risk assessments before making decisions, understanding the background, company operations, and potential market risks of the project. Additionally, investors should pay attention to regulatory warnings and developments, choosing exchanges regulated by regulatory authorities to mitigate investment risks. As a compliant and transparent cryptocurrency exchange, ZUHYX is committed to providing a safe and stable trading environment for investors, jointly resisting cryptocurrency investment traps, and building an honest trading environment.

ZUHYX: Building an Honest Trading Environment, Resisting Cryptocurrency scam Risks

Against the backdrop of existing scam risks in the cryptocurrency market, ZUHYX calls on investors to remain vigilant, enhance risk awareness, and reject promises of "high returns, low risk." As a trustworthy cryptocurrency exchange, ZUHYX will continue to uphold the principles of safety, transparency, and innovation, providing high-quality trading services to investors. We will rigorously review new assets launched on the platform, safeguarding the legal rights of investors. Furthermore, we will enhance monitoring and crackdown on market scam activities, ensuring the safety and stability of the trading environment. With the efforts of ZUHYX, we believe the cryptocurrency market will experience healthier and more reliable development, creating more value and opportunities for investors.

[jweiprofile]

Innocent Investors Targeted: HyperFund's Cryptocurrency Ponzi Scheme Exposed

Join our exploration into the tumultuous journey of Jayden Wei in Australia - Who is he, and what compelled him to manipulate the crypto landscape for personal gain?

[bitcoincables]

Three Indicted for $1.89 Billion Cryptocurrency Ponzi Scheme

In Maryland, federal prosecutors have charged three individuals for their involvement in a $1.89 billion cryptocurrency Ponzi scheme. The accused parties are Sam Lee, Rodney Burton (aka "Bitcoin Rodney"), and Brenda Chunga (aka "Bitcoin Beautee"). Chunga has already pleaded guilty to the charges, while Lee has not been arrested. The scheme revolved around false promises of substantial returns from non-existent cryptocurrency mining operations. HyperFund, the platform promoted by Burton, collapsed, leaving investors unable to withdraw their funds.

The charges against Burton include operating an unlicensed money transmitting business and conspiracy to operate one. He was apprehended at a Florida airport with a one-way ticket to the United Arab Emirates, a country that does not have an extradition agreement with the United States. Judge Erin Aslan ordered Burton to be held in custody based on evidence such as witnesses, transaction records, and recorded calls, along with his significant income and possession of luxury assets.

Chunga's role in the operation was as a top promoter and the face of HyperFund in the United States. She received over $3.7 million directly from investors and the platform. The Securities and Exchange Commission (SEC) has filed a lawsuit against Chunga, resulting in a restraining order that prohibits her from participating in future cryptocurrency marketing. The SEC case against Lee is still ongoing, and authorities believe he resides in Dubai.

To read the original article, click here.

Related hashtags: cryptocurrency, Ponzi scheme

[rorysinghreviews]

Rodney Burton Arrested Florida, Bitcoin Rodney Hyperverse / Hyperfund Pr...

[claudiaschiffersblog]

В Австралії продовжують роботу 2 криптопіраміди, які вкрали мільярди

Дві ймовірні криптопіраміди, які завдали інвесторам збитків на мільярди доларів, продовжують свою діяльність в Австралії, незважаючи на численні попередження фінансових регуляторів по всьому світу. Схеми, що діяли під різними назвами, включно з HyperFund і HyperVerse, входять до групи HyperTech, якою керують Сем Лі та Цзицзін "Раян" Сюй. HyperTech було створено 2020 року, і відтоді вона викликала побоювання влади в Новій Зеландії, Канаді, Великій Британії та Німеччині. Сем Лі, засновник криптовалютної біржі Blockchain Global, що закрилася Минулого року ц��нтральний банк Угорщини закликав споживачів проявити належну обачність, перш ніж вкладати гроші в HyperVerse або HyperFund. У відомстві порівняли HyperTech з фінансовою пірамідою, оскільки єдиним джерелом доходу є платежі від нових учасників. У заяві також стверджувалося, що "існує значна ймовірність того, що інвестори можуть назавжди втратити частину або весь свій інвестований капітал". За оцінкою Chainalysis, тільки HyperVerse завдала інвесторам збитків у розмірі $1,3 млрд, тоді як у The Guardian вважають, що втрати інвесторів можуть обчислюватися мільярдами. Інвестори HyperVerse використовують криптовалюту для придбання підписок, які, ймовірно, приносять щоденний прибуток у розмірі 0,5% у так званих "гіперединицях". Їм також пропонуються бонуси за рахунок залучення нових учасників. Якщо у Великій Британії, Новій Зеландії, Канаді, Німеччині та Угорщині піраміди HyperTech і дочірні бренди класифікували як підозрілі, влада Австралії цього не зробила. Вважається, що один з організаторів пірамід Лі, прозваний "спадкоємним біткоїн-принцом", живе в Дубаї, в той час як Сюй, відомий як "один з чотирьох біткоїн-королів Китаю", приховує своє місце розташування. Read the full article

[admodito]

HyperFund Login: A Complete Guide

Welcome to the exciting world of HyperFund, where financial possibilities are limitless! If you’re ready to embark on a journey towards wealth and prosperity, you’ve come to the right place. This comprehensive guide will delve into everything HyperFund Login – from creating an account to securely managing it. So fasten your seatbelts and get ready for a thrilling ride through the realm of digital…

[newsroomabc]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people)

How to set up a scam

How to execute a scam

How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK:

“As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

[j5primexzf]

The Greatest Investment Opportunity of the Decade

[coinsnewsxyz]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people)

How to set up a scam

How to execute a scam

How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK:

“As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

As a result, in March 2017 he was sentenced to 12 months’ imprisonment and was fined £330,000″

Western Avenue Propeties Fraud case

Hyperfund – a $500 + million scam based in Dubai – Hong Kong

Bonofa – a $100 million fraud based in Germany

Xip4Life – Out of Business

EarlyBird Academy – Out of Business

Zeek Rewards – a $600 million Ponzi Scheme based in the USA

Success University

My Shopping Genie

If you invest your money in Hyperfund or Hyperverse, good luck, you will need it, and we advise you to contact Kalpesh Patel to get your money back.

[newstvf]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people)

How to set up a scam

How to execute a scam

How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK:

“As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

As a result, in March 2017 he was sentenced to 12 months’ imprisonment and was fined £330,000″

Western Avenue Propeties Fraud case

Hyperfund – a $500 + million scam based in Dubai – Hong Kong

Bonofa – a $100 million fraud based in Germany

Xip4Life – Out of Business

EarlyBird Academy – Out of Business

Zeek Rewards – a $600 million Ponzi Scheme based in the USA

Success University

My Shopping Genie

[eveninsight-com]

Hypernation Review: Legit or Another Scam?

A new platform called Hyperation has emerged, promising to create a fully functioning economy that promotes egalitarian policies for the benefit of all people, not just a select few. In this post, we will review Hypernation and tell you whether it Hypernation is legit or scam.

What is Hypernation?

Hypernation is a very new concept, we can also say that it is a nation built within the metaverse. It will employ a new type of economy where decisions will be jointly made by all stakeholders within the nation. The official brand ambassador of this company is Mr. H and he is maintaining anonymity for some vital cause mentioned in the website. There is no information available about its headquarters.

According to SimilarWeb, the total number of visits on its website Hypernation.io is 260k+ with top countries reaching the USA (38%), Spain (18%), and Italy (13%). And, its domain was registered on May 2022, as per WHOIS. Hypernation is operating in blockchain technology as its foundation and selected a UBI policy to authenticate its core tenets and use NFTs as proof of citizenship. Read: Carnelian 12 Review Hypernation Review We investigated the company's claims and economic strategy and discovered several warning signs that one should consider before joining it. Let’s take a closer look: Mr H Gimmick The business has declared an unknown individual named Mr. H to be its official brand ambassador and has given various reasons for this. This anonymous approach needs to be carefully assessed.

The fundamental logic dictates that a typical and respectable business will never select an anonymous personality to represent its brand instead of a prominent personality. Our opinion is that Mr. H is nothing more than a concept developed by its owners to stir up interest in the market and trick consumers. Suspicious Past The umbrella organization through which earlier Ponzi schemes were introduced to the market is called Hypertech. Additionally, numerous reports claim that it was the driving force behind the development of the concurrently released Hypernation platform and another platform called Hyperone.

Sam Lee and Ryan Xu are primarily responsible for the development of all of these prior Ponzi schemes, and we suspect that they are also involved in the launch of Hypernation. We have already reviewed Hyperverse and Hyperfund scams in the past. Operators are Hiding There isn't a single piece of information about their founders or operators on their website or anywhere else, apart from their so-called official brand ambassador. In our opinion, the con artists Sam Lee and Ryan Xu are running this platform and deceiving individuals under the fictitious identity of Mr. H. Its facebook page is operated from Malaysia, hence we suspect Hypernation is managed from Malaysia only. Not Registered Anywhere They are using metaverse to establish a new virtual nation and democracy and are enticing people to purchase NFTs to join the new nation. Metaverse is a brand-new concept, and many of you may be still unfamiliar with it. Despite their promises to be building new nations and other things, it is crucial for a company seeking investments from the general public to be registered somewhere and be subject to local regulation. Many such unofficial organizations fooled people with these fancy tech terms. Lack of Transparency After all the bogus things they mentioned on their website, they haven't specified the structure of this platform, such as how choices will be taken with the coordination of all members. The most crucial thing that they haven't disclosed is the name of the team working behind this company strategy, along with other things like how it will help its users and how much it will benefit. Ponzi Scheme Scam Hypernation is nothing more than a Ponzi Scheme. It is selling citizenship packages with its shitcoin HNT token. Also, they brought the bogus NFT collection and claimed to build an ecosystem. Hypernation founders have already looted many people around the world in the last 5-6 years and they are not going to stop. So beware and don't get lured in false claims. Read: Movss8 Review Should I Join Hypernation? No, you should not join companies of this nature that have a history full of scams. By employing odd and esoteric terms, they will dupe you into falling for their deception. Hypernation can collapse anytime and most of the investors will lose their money. Don't be soo greedy to understand the dark reality of it. Share this post to prevent your known ones. Read: Mainet Business Review Read the full article

[jweiprofile]

Who is Jayden Wei, and why are investors concerned about his role in HyperFund's fraudulent activities?

Who is Jayden Wei, and why do investors express concerns about his involvement in the fraudulent activities of HyperFund in Australia? Get the straightforward answers.

[bitcoincables]

"Brenda Chunga, aka 'Bitcoin Beautee,' Accused of Promoting Phony Cryptocurrency Scheme"

Brenda Chunga, aka "Bitcoin Beautee," is facing charges for her role in promoting HyperFund, a phony online cryptocurrency investment company. According to prosecutors, the scheme occurred from June 2020 to April 2022, and Chunga allegedly convinced clients to buy HyperFund memberships with the false promise of receiving daily returns. Investors were led to believe they could make double or triple their initial investment. HyperFund claimed the payouts would come from crypto mining operations, but no such operations existed.

The co-founder of HyperFund, Sam Lee, along with Chunga and others, is accused of defrauding investors of approximately $1.89 billion. Chunga's promotional efforts for HyperFund were conducted in Maryland, where she personally earned $3 million from the scheme. As a result, she now faces a potential prison sentence of up to five years, and prosecutors are seeking to recover the money she received.

To read the original article, click here.

Tags: #bitcoin, #cryptocurrency