#hyperfund global

[bitcoincables]

ASIC Investigates Collapsed Bitcoin Company Blockchain Global After Guardian Investigation

Australia's corporate regulator, ASIC, will investigate the collapsed bitcoin company Blockchain Global following an investigation by The Guardian Australia. The investigation revealed links between two directors of the company and failed cryptocurrency investment schemes. Blockchain Global collapsed in 2021, owing $58m to creditors. The liquidator has referred its directors to ASIC for potential breaches of the Corporations Act. Initially, ASIC decided not to take action, but after The Guardian's investigation into the HyperVerse crypto investment scheme, ASIC has started examining the liquidator's report. This development comes as Blockchain Global's records also indicate a possible link to the operation of HCash, a cryptocurrency associated with the Hyper investment schemes. The HyperVerse investment scheme, which had links to the directors, resulted in substantial losses for investors. While authorities overseas had flagged it as a possible scam or a suspected pyramid scheme, it went unnoticed by regulators in Australia. Court documents filed in the US allege that HyperVerse operated using fraudulent promotional presentations and that early investors were paid with funds collected from newer investors. However, the court documents do not mention the directors of Blockchain Global. One director, Sam Lee, denies being behind HyperVerse and claims his involvement was limited to technology provision and funds management. Ryan Xu, another director, also featured prominently in promotional material for previous schemes known as HyperFund and HyperCapital. Furthermore, the liquidator of Blockchain Global has discovered two debt transactions totaling $500,000 in the company's main bank account. These transactions are linked to HCash, a cryptocurrency associated with the Hyper investment schemes. It's unclear whether the funds were used as intended. HCash was one of three Australian companies involved in the Hyper investment schemes, along with Collinstar Capital and the HCash Foundation. ASIC documents reveal that HCash Tech Pty Ltd was owned by Ryan Xu and Jianbo "Jacob" Cheng, while Collinstar Capital was initially owned by Xu and later taken over by Cheng. The liquidator's findings have added to the concerns surrounding the collapse of Blockchain Global and the involvement of its directors in questionable cryptocurrency activities. Read the original article: here #ASIC #BlockchainGlobal #CryptocurrencyInvestment #HyperVerse

[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 центральний 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, �� той час як Сюй, відомий як "один з чотирьох біткоїн-королів Китаю", приховує своє місце розташування. Read the full article

[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.

[cryptorewards]

About HyperFund Global

HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure for all digital currency users.

[cryptocurrencycommunitynetwork]

The Hyperfund Opportunity Overview and PresentationThe HyperFund opportunity overview and presentation is an introduction to the project, and how big the company behind it in the crypto space. http://bit.ly/cryptogary_hf - Sign up here and get started NOW! This is an incredible opportunity to create a passive stream of income and create crypto payments on a daily basis. #hyperfundopportunityoverview #hyperfundoverview #hyperfundpresentation #hyperfundglobalregistration

[wealthywarriors]

Why Hyperfund Blockchain Community Recommendation?

Let’s do a little Google Search..* *Have you heard of Bw.com? Check it out here. The description of BW.COM reads “the world’s leading one-stop financial service platform, Bitcoin exchange….!” But Biwang (BW.COM) is beyond being one of the topmost Cryptocurrency Exchange in the world. It also has the Crypto mining section described as one of the first 3 biggest miners in the world. *If the…

[its-angelapeters-universe]

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[hyperfundcommunity]

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[hyperfundglobal103]

12 Stats About HyperFund Global Blog to Make You Look Smart Around the Water Cooler

Despite the popular conviction that blockchain innovation is just developed to perform cryptocurrency deals and make bitcoins, blockchain continues its entry into many areas of life: social networks, video gaming, healthcare, genuine estate, and others. The technology intends to enhance work effectiveness, cut costs for organizations, and improve client experience.

Blockchain can be described as a digitalized database and it comes from digital journal innovation (DLT), which suggests no main data shop or administrative performance. Why is it a benefit for an enterprise? Decentralization together with transparency permits every single participant to see all recorded information, guarantee its security, and track important information.

Here are areas blockchain has actually already gotten in and has actually shown that this technology deserves depending on.

Supply chain management, for instance, is a significant yet susceptible part of the workflow of many business. Parties participating in the procedure often do not connect with each other directly and still apply paper-based techniques of info collection and storage. Blockchain offers total removal of paperwork: documents flow ends up being automatic, digital accreditation is used also. More notably, each licensed member of the supply chain can track the product from the producer to the consumer and avoid counterfeit distribution.

Several American retail giants that experienced foodborne illness outbreaks and more food recalls have executed blockchain innovation in their food supply chains. Before, tracking one product took around 7 days minimum, and these days a food item's provenance can be determined for a couple of seconds.

Thus, blockchain solutions made the procedure of recall quicker, more effective, and cost-saving. On the other hand, consumers have also skilled blockchain adoption in their hypermarkets. In Walmart's Chinese stores, for instance, they can scan the QR code and get all the details about the product: from the farm location to the assessment certificates.

Healthcare is the field where blockchain-based options have actually established themselves as a transparent and extremely secure method of keeping electronic health records (EHR). When essential, both patients and medical professionals receive authorization to access the records and use them. At the same time, blockchain services are powered by smart contracts that allow EHR data personal privacy security. Healthcare gadget information and scientific research study are encrypted, insurance can be executed and stored, too. Another usage case is prescription medicines and devices supply chain control.

E-commerce progressively needs blockchain technology. Once again, the supply chain is a crucial aspect here: keeping track of products and managing supplies are frequently difficult jobs however blockchain assists businesses manage their stock more efficiently. Customers who trust their cash and data to e-commerce companies are worried about information security and openness however this concern can be resolved with blockchain advancement. Even minor changes in transactions are obvious on a blockchain, and track who made a mistake is not a problem any longer. It is likewise possible to perform crypto payments.

The next location is really associated with cryptocurrency transactions. Defi, short for decentralized finance, doesn't only consist of simple properties transfer, but likewise refers to more complex financial use cases. The execution of blockchain adds to intermediary exclusion and, subsequently, minimizes expenses. All transactions are encrypted and immutable, multi-step authentication mechanisms make the system difficult to access for unapproved members. Among recent novelties is the opportunity to rely on P2P loaning services and digital banking.

Social media has the prospective to be affected by blockchain. Together with its global appeal and the capability to connect individuals around the globe, social media is still susceptible to account hacking, identity leak, and copyright infringement. To take on those problems, blockchain provides author rights protection, digital identity confirmation, and unbiased licensing.

Another positive aspect is that blockchain specialists keep in the loop about the newest trends and opportunities, therefore they'll dedicate themselves to present the finest blockchain service possible.

The primary benefit of working with blockchain consulting firms is that you can be a hundred percent sure that a group of out-and-out professionals will comply with you and ensure that you get complete protection about the blockchain implementation in your business. In spite of the popular conviction more info that blockchain technology is just created to perform cryptocurrency transactions and earn bitcoins, blockchain continues its entry into lots of areas of life: social media, video gaming, health care, real estate, and others. Consumers who trust their money and data to e-commerce organizations are concerned about data security and transparency however this issue can be addressed with blockchain development. Social media has the prospective to be impacted by blockchain.

[bitcoincables]

Promoter of HyperVerse Crypto Scheme Arrested in US for Fraud

A promoter of the HyperVerse crypto investment scheme, known as "Bitcoin Rodney," has been arrested in the US for his alleged involvement in the fraudulent scheme. Rodney Burton, also known as "Bitcoin Rodney," was charged with operating an unlicensed money transmitting business. The US Internal Revenue Service (IRS) claims that Burton was part of a network that made fraudulent presentations to investors, promoting an investment operation that supposedly generated revenue from bitcoin mining that did not actually exist. This is the first time charges have been filed against anyone involved in the HyperVerse scheme.

The HyperVerse scheme, which received multiple warnings from financial authorities worldwide, has been linked to Australian businessmen Sam Lee and Ryan Xu, who were directors of the blockchain company Blockchain Global. The company collapsed, owing creditors $58 million. Lee and Xu were featured prominently in online promotions for HyperVerse, and both spoke at the scheme's global launch event. The scheme managed to evade regulatory scrutiny in Australia, although Lee and Xu have been referred to the Australian Securities and Investments Commission for potential breaches of the Corporations Act.

Rodney Burton, also known as "Bitcoin Rodney," received over $7.85 million from individuals seeking to invest in the HyperFund, according to court documents. The scheme falsely claimed that investors would receive daily rewards of 0.5% to 1% until their initial investment doubled or tripled. However, the IRS alleges that HyperFund did not have the bitcoin mining operations it claimed, and funds from new investors were used to pay off earlier investors, resembling a Ponzi scheme. Burton, who has flaunted his wealth on social media platforms, remains in custody in Florida pending transfer to Maryland.

Read the original article

HyperVerse crypto fraud investment Ponzi scheme

[cpric]

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[cryptorewards]

HyperFund Global VIP Rewards

5 Million HU = 5 Star VIP. You Can Get Up To 15% Of This, Or Approx. 6000Hu* Per Day! Est. Daily Rewards 40,000HU.

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https://cryptorewards.tumblr.com/post/649857450281926656/hyperfund-global-vip-rewards-5-million-hu-5-star

[passivebacon]

Why Join HyperFund Global Through Us?

Here are a few reasons why you should join through us even if you choose to be a Passive Member. https://www.passivebacon.com/2021/03/why-join-hyperfund-global-through-us.html

[dannydehek]

Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation

Today's post by DANNY : DE HEK is "Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation" Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation. Founded by Sam Lee, Allan Guo and Ryan Xu April 2014 - Bitcoin Group is formed and is based in Melbourne, Australia. Founded by Sam Lee, Allan Guo and Ryan Xu - https://web.archive.org/web/20151008164905/http://www.bitcoingroup.com.au/our-people/ January 2015 - Collinstar Capital is launched by Ryan Xu - http://www.collinstar.com/about March 2015 - Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebranded Bitcoin Group before it completely gets renamed. November 2015 - Bitcoin Group IPO Closes - $2.9m raised - 20m wanted for initial IPO - Falls well short - https://bitcoinist.com/bnktothefuture-becomes-australias-first-company-launch-bitcoin-mining-ipo/ August 2016 - Bitcoin Group rebranded as Blockchain Global - https://en.wikipedia.org/wiki/Blockchain_Global February 2017 - BGL (Blockchain Global) enters into a binding agreement with Digital X to onboard all customers from its liquidity desk, Digital X Direct, onto its own bitcoin exchange platform, ACX.io - https://www.zdnet.com/article/blockchain-global-scoops-up-digital-xs-bitcoin-liquidity-desk/ June Read the full article

[cryptorewards]

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https://cryptorewards.tumblr.com/post/649856966249873408/hyperfund-global-community-rewards-example-your