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Kalpesh Patel The Nr. 1 Top Scammer In The World
Why?
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″
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.
Disclaimer: While we have used our reasonable efforts to ensure the accuracy of the data used in this website, data should be read as indicative of magnitude rather than exact figures. Business For Home BV has made every attempt to ensure the accuracy and reliability of the information provided on this website.
However, the information is provided “as is” without warranty of any kind. Business For Home BV does not accept any responsibility or liability for the accuracy, content, completeness, legality, or reliability of the information contained on this website. No warranties, promises and/or representations of any kind, expressed or implied, are given as to the nature, standard, accuracy or otherwise of the information provided in this website nor to the suitability or otherwise of the information to your particular circumstances.
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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.
0 notes
Text
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.
0 notes
Text
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
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Video
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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
#hyperfund opportunity overview#hyperfund overview#hyperfund global#hyperfund review#hyperfund presentation#hyperfund global presentation#hyperfund global deposit#hyperfund calculator#hyperfund global registration#hyperfund deposit#how to join hyperfund#what is hyperfund
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Live today 2pm UK All Time Zones ✅ Set your timers and don’t miss out‼️⏱ 🌟Join us for an action packed presentation🌟 🔥Tag your Team and Invite your Guests🔥 💠Monday Opportunity Overview - Robert T Time: 9pm HK, 2pm UK, 3pm CET, 9am EST https://ift.tt/31qu7bf #blockchain #hyperfund via Facebook https://ift.tt/3l6kXbm
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