Hyperfund card. Hyperverse Withdrawal Problem HyperVerse was founded by Ryan Xu in November 2021 as a rebranding of the company HyperFund. The system is designed to be compliant-ready, enabling regulated activities like KYC vetting. HyperFund will devote itself to developing quality blockchain projects, lead the strategic direction of Fintech, and aims to make more contributions to the blockchain industry. HyperVerse - Real profit, guaranteed investment, fast trading 1 day ago · Who Runs or Owns 3FO Review? 3FO operates from the domain 3fo. This comprehensive guide aims to provide you with all the information you need about the Hyperfund portal to Create a new HyperFund AI accountAlready have an account? Log in Feb 22, 2024 · Hyperfund SCAM Hyperfund I thought this looked like a good deal to start with, however upon closer inspection I realised it is an organised scam similar to a Ponzi scheme, I joined the membership & paid £220 + fees of £40 into supposedly my account, that would give me 300HU where 1 HU is equivalent to $1 after 400 days this becomes $1200 in HU . One of its product is the passive membership which pays out daily rewards. Nov 13, 2024 · Notification of the HyperFund fraud case during detention Despite the ongoing detention, the behindmlm website stated that the U. According to the SEC’s complaint, from June 2020 through early 2022, Lee and Chunga promoted HyperFund “membership” packages, which they claimed guaranteed investors high returns, including from HyperFund’s supposed crypto asset mining operations and associations with a Fortune 500 company. BehindMLM already nailed it: if an MLM says it’s run out of Dubai, it’s a scam. 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Jan 30, 2024 · The Securities and Exchange Commission has charged $1. hyperfund is an online Crowdfunding marketplace where investors can research and invest in startups and growing businesses, and where business owners can pitch their business in front of millions Feb 2, 2024 · Australian Sam Lee has been officially accused of leading one of the world’s largest crypto scams. Connect with professional traffic and lead generation, internet marketing experts on how you can make daily progress growing your organization, integrate an income stream in the cryptocurrency blockchain Jul 22, 2024 · You can read our review about HyperFund. “Your card’s not recognized”. HyperFund offers the Hyper Report, a free AI-driven analysis of fundraising strategies, which includes personalized recommendations, and Sep 27, 2024 · hyperverse login is a project that allows investors to explore the cosmos within its metaverse. Users will be able to top-up and manage the card easily and securely through the Ledger Live application. 89 billion cryptocurrency fraud scheme. Jan 29, 2024 · HyperFund’s promotional materials allegedly made various false claims, including that investors who purchased HyperFund “memberships” would receive between 0. The aim is to provide a holistic decentralized finance. One of the largest crypto mines. After HyperFund collapsed, Lee and Siddiqui continued to defraud consumers through HyperOne (Siddiqui was HyperOne’s “Operation Head of Asia Pacific”). Totally changed my life. Conclusion Having failed to resuscitate HyperCash, Ryan Xu has turned HyperTech into a full-blown Ponzi shitcoin factory. The FMA are concerned that HyperFund is operating a scam. We’ve distilled decades of capital markets expertise, behavioral science, and storytelling into a platform that gives you instant, investor-ready materials—tailored to your company, your stage, and your story. Explore more whistleblower news. Oct 8, 2024 · CIB arrests Srikant Bhandari in connection with the HyperFund scam, which has defrauded Nepalis of millions. The former was called Hyperfund, but it is now called Hyperverse. 7 billion Jan 10, 2023 · Now that the CL Card powered by Ledger is up and running, you might be wondering — what do we mean by “powered by Ledger”? Baanx and Ledger teamed up to build and develop the CL Card, with Coinbase is a secure online platform for buying, selling, transferring, and storing cryptocurrency. , Member FDIC pursuant to license from Visa U. Features Include: Access to liquidity using the crypto as collateral. The Ponzi scheme is run by Ryan Xu (aka Zijing Xu), under the “HyperTech” umbrella. ly/HyperFundCommunity_more Feb 16, 2024 · HyperFund, a $1. HyperFund currently doesn’t provide a corporate address on its website. , uses the value of your crypto without spending it (you borrow against your crypto starting from 0% interest, depending on loyalty tier and LTV). These rewards are real and they add up really Oct 5, 2021 · HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure for all digital currency users. Initially, Kandel invested $1,000 (equivalent to Rs 135,161. By combining these capabilities into a unified platform, Hyperfund seeks to provide a streamlined user experience and single access point for utilizing DeFi. @Jesse Singh Thanks for all this helpful info Jesse, I have a question if I may, is there any solid evidence that it is a scam? All I can find from my extensive research is that it all checks out Feb 23, 2024 · HyperFund provided three levels of rewards for promoters: Community Rewards, VIP Rewards, and Global Rewards, with Global Rewards being the highest level a promotor could achieve. The scheme offered high returns from mining operations. Chunga, aka Bitcoin Beautee, settled with the SEC over the fraud and unregistered offering charges. Complaints exceed Rs 79. 89 billion crypto fraud, face both a civil action by the Securities and Nov 8, 2021 · HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure for all digital currency users. Jan 29, 2024 · The online investment business, which variously carried brands including HyperFund, HyperCapital and HyperTech, is said to have taken as much as $1. S Jan 29, 2024 · HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U. Lee has denied the fraud and claims that he ran a legitimate technology company that was a victim of circumstance. S. In addition, the platform enables users to manage their investments and monitor their portfolios’ progress easily. It works. Earn . Key info on regulation and overall safety. Build on Trust & Transparency. Learn about their Credit Cards & Transaction Processing, Finance market share, competitors, and hyperfund's email format. Where reality ends and imagination beginsWelcome to a world of endless possibilities powered by Blockchain Technology. The HyperFund scheme allegedly defrauded investors USD $1. 05 million USD in HyperFund fraud in Nepal, involving 56 victims. Jan 30, 2024 · HyperFund’s promotional materials allegedly made various false claims, including that investors who purchased HyperFund “memberships” would receive between 0. . Jul 28, 2022 · What is HyperFund? Take a closer look at HyperFund and learn why its motives are potentially suggesting an MLM or Ponzi Scheme. Jan 29, 2024 · The Justice Department today announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1. Crypto Life is the leader in custodial and non-custodial crypto spending, pioneering self-custody solutions that put your finances under your control. Oct 6, 2021 · In this crypto platform review, I am sharing my opinion and overview of the HyperFund - Hyper Community Membership. The Hyperwallet Visa ® Prepaid Card is issued by Valitor hf. 7 billion HyperFund scheme with fraud and unregistered securities offering, the agency announced. Jan 30, 2024 · As was reported yesterday the founders and promoters of Hyperfund, an alleged $1. Inc. 23K subscribers Subscribed 3K 114K views 3 years ago #hyperfund #hyperfundglobal #hyperfundreview HyperFund AI changes that. Find related and similar companies as well as employees by title and much more. Visa gave them $50,000 spendability daily Is hyperfund. It’s the official gateway which is exclusively for registered voyagers/gamers or users only. The slides in this video are from the o Look for Ryan Xu or "Ryan Xu Hyperfund Music" on social media platforms like Instagram, Facebook, Twitter, or SoundCloud. The official launch group is now open! Don’t miss out on this new chapter. HyperVerse is a virtual world with millions of planets, and it can be described as a world with thousands of worlds. Through VerseDAO, Hyperfund login gives everyone in the universe a fair chance. The We would like to show you a description here but the site won’t allow us. Have this app in your phone. As the trusted provider behind the MetaMask card, we enable secure, on-chain transactions, replacing traditional banking with accessible DeFi and Web3 experiences. 7 billion pyramid scheme masquerading as a crypto investment opportunity. whatsapp. HyperFund will devote itself to developing quality Feb 17, 2024 · Hyperfund also plans to offer crypto debit cards for real-world spending at merchants worldwide. Dec 9, 2021 · GB• 1 review May 6, 2021 Hyperfund is the best thing ever Hyperfund is the best thing ever. org SEO reports, Traffic information, Various Ranks Analysed, Estimated Value, WHOIS information, Geo Location, Content Analysis, DNS records, Welcome to my HyperFund Review!A lot of people requested me to do this HyperFund Global review and I decided to do this one a little differently. The NC is technically a debit card, but practicly a credit card - i. Jan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1. The HyperVerse withdrawal Mar 11, 2025 · Who Is Sam Lee? Sam Lee is an Australian crypto figure being accused of nearly $2 billion worth of crypto fraud Lee is the key figure behind the HyperVerse and HyperFund crypto platforms HyperVerse and HyperFund are alleged to be multi-level marketing ponzi schemes promising returns that did not exist Lee is facing charges from both the U. net account securely by logging in here. Emma Smedley is a UK-based promoter of the Hyperverse Ponzi scheme. Sep 30, 2021 · WARNING: HyperFund operates on a Multi-Level Marketing (MLM) model and claims to offers passive investment opportunities. 3 billion in customer losses. 7 billion. Earn Money By Recruiting and 10x Your Rewards. HYPERFUND is all of you success. A. 89 billion cryptocurrency Ponzi scheme, was the target of the DOJ and SEC’s fight against crypto fraud. ZOOM. 89 billion from investors, and brought civil and criminal charges against its founder. The regulatory agency states that the two “promoted The Hyperfund membership packages are detailed below. Danny de Hek advised his YouTube viewers that HyperFund was a HyperVerse is a defunct cryptocurrency hedge fund (formerly HyperNation, then Hyperfund, then Hyperverse in 2021). View hyperfund (www. Full stop. Hyperfund as a company is great and with its products and service. Over the next four months, he invested further, eventually putting in around […] The authorities in the US have busted the crypto Ponzi scheme, HyperFund, that raised up to $1. Kandel says we need cooperation from the Nepal Police and Nepali media so that we can get justice. Both Sam Lee and Brenda Chunga were charged for their involvement. optional referral program, HyperFund promoters emphasized that investors could remain passive to earn rewards, and that these rewards would be stable specifically because of the work of hyperfund has 1 current employee profile, Founder and CEO Ryan Xu. YouTube Channel Registration Nepal | Recent Update: No Need to Register Individual YouTube ChannelFriends yo video ma maile YouTube Channel Registration ko r Do you want to do change in your life. Do you want to do change in your life. 9 billion cryptocurrency fraud scheme known as HyperFund. लखनऊ, भारत Dec 15, 2023 · Thousands of investors have lost millions of dollars in crypto investment schemes that have escaped regulator warnings in Australia, despite financial authorities overseas warning two of the schemes were a possible “scam” and “suspected pyramid scheme”, a Guardian Australia investigation has found. Enjoy global spending with no hidden fees and auto-conversion at the time of purchase. HyperFund solicits investment in USDT, meaning the above amounts are roughly equivalent to $300, $500 and $1000. e. VISA Approved, you know what that means right 拾拾 Your crypto wealth can swipe or withdraw without having to send your money to Rupert's Bank 藍藍藍拾拾拾 3 Access your Hyperefunds. thehyperfund. ai, registered in June 2025 and conveniently based in Dubai —aka, the Las Vegas of MLM fraud. Is hyperfund. HyperFund Promises 300% Return over the Period of 600 Days. It aims to streamline the fundraising process, addressing challenges faced by entrepreneurs in creating effective investor materials. 5 to 1% daily rewards the value of your membership. Jun 14, 2024 · Victims of HyperFund regularly meet through Zoom to share their experiences and support each other, determined to raise public awareness about the scam. So, to celebrate our one-year anniversary, we want to look back at everything we’ve achieved A: HyperFund AI is a platform that helps you create investor-ready materials, streamline ongoing communications, and launch effective investor outreach—all powered by AI and storytelling science. Sep 16, 2021 · Update: HyperFund is no longer but became a different company, check out that article Here: HyperVerse Review – Might Be An Exit Scam Strategy For HyperFund HyperFund Review (Company) HyperFund claims to be a DEFI (Decentralized finance) with open source technology where you can invest, and use cryptocurrency in every day life. 89 billion from people around the world who were Our first HyperFund Card has landed. Click the link and join now: https://chat. Hyperefunds. Find contact information for hyperfund. Dec 11, 2022 · Hyperverse/ Hyperfund Login Employee at H5. With over five years of crypto card expertise and full FCA and EEA regulation, we Jan 29, 2024 · Baltimore, Maryland – Three individuals are charged in U. Here's all you need to know about the HyperVerse Blockchain. HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure for all digital currency users. As per the FMA’s May 2nd, 2025 Lquid Pay warning; Lquid Pay claims to offer cryptocurrency payment cards in New Zealand, but it is not registered to provide this service in New Zealand. The Hyperwallet Visa ® Prepaid Card is issued by PACE Savings & Credit Union Limited, pursuant to a license from Visa Inc. In today's digital age, the importance of Search Engine Optimization (SEO) cannot be overstated. com legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. 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, HyperVerse, and HyperNation. Anwar (right) was a central figure in Sam Lee’s collapsed HyperFund Ponzi scheme. Hyperfund was its previous name. 89 billion. [1] The collapse of the company resulted in approximately $1. His scam résumé is longer than a CVS receipt: HyperFund Jun 23, 2025 · What is hyperfund or hyperverse login system? Hyperfund or Hyperverse login system is a secure platform. Jan 10, 2025 · The Role of AI in Modern Fundraising HyperFund AI enhances fundraising strategies by combining AI-driven insights January 14, 2025 Tips & Tricks Dec 3, 2021 · Hyperfund| Hyperverse| How to login Hyperfund Nepali | How to rebuy hyperfund 🇳🇵 🇳🇵🇳🇵🇳🇵 Hyperfund Hyperverse Hyperfund global Hyperverse global Hyperfund community Jan 29, 2025 · Find Out Whether HyperFund is a Scam or Not. This high-profile case has sent shockwaves through the investment community, raising serious concerns about the integrity of certain cryptocurrency Nov 26, 2021 · 1 Hyperfund Cape Town Nov 25, 2021 · Nosiviwe Mcongwane 1 2 Hyperfund Cape Town Nov 15, 2021 1 Hyperfund Cape Town Nov 15, 2021 Recorded presentation: Su and Kalpesh 17/10 Topic: Su and Kalpesh 17/10 Start Time : Oct 17, 2021 10:21 Meeting Recording: US02WEB. The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1. uk legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. com/Eb4YD8OUr5I6twwP9AcYUa #Hyperfund2025 #OfficialLaunch #WeAreBack Nov 24, 2023 · It’s crazy how time flies, right? But we couldn’t ignore this important milestone in our journey. Jun 12, 2024 · The people who have suffered at the hands of the HyperFund operators meet through Zoom meetings regularly, share their pains, and console each other with the determination to make the public aware of the scammers' machinations and business. Jan 29, 2024 · The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and 🚨 HYPERFUND IS BACK! 🚨 The most anticipated comeback in the crypto world has begun. Mehr dazu unter: https://bit. May 27, 2021 · The latest Tweets from Hyperfund Community (@HyperfundC). I was like, “recognized? It’s a Jun 12, 2024 · KATHMANDU: On December 25, 2021, Baburam Kandel from Butwal was encouraged by a friend to join HyperFund, an online networking business. Of note is confirmation that the company’s executives are fleeing to Dubai. Securities and Exchange Commission and also the U. It operates a crowdfunding platform that connects entrepreneurs with investors to fund and grow their business. Simply And Easy To Use Buy you own membership Oct 29, 2022 · Hyperfund. thehyperverse. We combine behavioral science, decision-making psychology, and storytelling strategy to help you raise smarter, faster, and with more conviction. What is a hyperverse? In this wiki, a hyperverse is defined as a reality of a higher dimensional order than our own likely 11-dimensional multiverse. Securities and Exchange Commission (SEC) had succeeded in notifying Lee of a civil fraud case concerning HyperFund. 55K subscribers 140 views 2 years ago #HyperFund HyperFund is officially transformed into HyperVerse. HyperFund affiliates invested into an internal token, on the promise of a 300% Return Of Investment. Unlike all t Oct 11, 2021 · On October 6th HyperFund released a new “community FAQ”. 5%-1% per day up to 900 HU over a 600 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. We would like to show you a description here but the site won’t allow us. [4][5] The company created content for investors stating 39 views, 2 likes, 0 loves, 0 comments, 1 shares, Facebook Watch Videos from Cryptobest Nigeria: Getting Cash from HyperPay (Hyperfund) ATM Master/Visa Card. Joining HyperFund HyperFund affiliate membership is tied to an initial 300, 500 or 1000 HU investment package. Jun 24, 2025 · HyperFund’s promotional materials allegedly made various false claims, including that investors who purchased HyperFund “memberships” would receive between 0. BehindMLM can’t speak specifically for anything Danny de Hek or Bloomberg has published or their internal research and editorial processes. Xue Lee and Brenda Chunga — also known as Sam Lee and Bitcoin Beautee, respectively — raised over $1. Here you can see examples of what you can build inside the platform—no fluff, no filler. The company offers tools for campaign and project management from ideation to closing; templates for completing key informational elements, such as video pitch, business plan, management experience, financials HyperFund Review - How We Exposed HyperFund Trading Scam Assistance Refund 3. [1:34] I tried to pay for my Calendly app last night … and my card wouldn’t go through. 7 billion from investors… Jun 3, 2025 · What is known about Hyperfund (Hyperverse, Hypernation) at the moment? Hyperfund is an investment platform that provides a variety of services, including asset management and financial advice. It was a suspected Ponzi scheme scam and various financial regulators issued warnings against it. US Rechtsanwalt Resch zu HyperFund. An open conversation about the Worlds first Global Blockchain Community. 5 million. Find out more about unauthorised firms and individuals. Investors funds are locked up for 600 days so if that's you or your auntie i doubt there's much you can do hyperfund, Inc. Hyperfund is one of the Top high profitable Crypto portfolio with highly secure payment solution. This is hyperfund card and I've been using it in every ATM and in every point of sale. Previous they have founded the collapsed opportunities: Blockchain Global Hypertech HyperCapital In an attempt to drag more (young) investors in, Hyperfund rebooted as Hyperverse. See Inside HyperFund AI Take a closer look at the tools helping visionaries raise smarter, faster, and with greater clarity. Smedley took to FaceBook on January 6th to “have a whinge” about her bank. HyperFund is officially transformed into HyperVerse. com) location in Washington, United States , revenue, industry and description. Really? Jun 16, 2024 · CIB has received complaints totaling over $79. This system is designed to help businesses and individuals alike achieve higher rankings on search engines, resulting in increased visibility, credibility, and ultimately Dec 8, 2021 · Ryan Xu, founder of Hyperfund and his partner Sam Lee are on the run. Kandel emphasized the need for cooperation from the Nepal Police and Nepali media to achieve justice and urged authorities to investigate potential illegal transactions. Read writing from Thehyperfund on Medium. District Court in Maryland for orchestrating a $1. 89 billion before going bankrupt. net. Have you been scammed by HyperFund? Share your story with us on Invest Reviews. 7 billion from investors worldwide. On 5 November 2024, the SEC filed legal documents confirming the attempted notification with the Feb 9, 2024 · HyperFund / HyperVerse / HyperNation/HyperCommunity is not authorised or registered by the FCA. Here is Hyperfund. Dec 3, 2024 · Hyperfund is a crypto Ponzi scheme that defrauded almost $2 billion from thousands of investors. net legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. Jan 25, 2023 · In this article, we will provide an update on the HyperVerse withdrawal situation and outline the steps that investors can take to get a refund. 7 billion from investors around the globe from June 2020 through early 2022, the SEC said Hyperfund. 89 billion cryptocurrency fraud scheme by the Department of Justice. Jan 29, 2024 · The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over $1. Jan 30, 2024 · Three people were charged for their alleged roles in orchestrating a $1. This updated version will bring users a fresh interface and functional experience. The firm launched an advertising campaign promising high returns through investments and a multi-level rewards program. In this blog post, we explore the HyperFund scheme, the actions taken by regulatory bodies like the SEC, legal recourse for victims, and the broader implications for the investment landscape. Expert analysis on why Hyperfund / Hyperverse / Hypernation is not a safe and trusted choice. The project is also known as Hyperverse or Hypernation. Aug 22, 2024 · HyperVerse Blockchain is a trending decentralized platform that empowers users. Jun 10, 2025 · Lquid Finance, dba LquidPay, has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). The Hyperwallet Visa ® Prepaid Card is issued by The Bancorp Bank, N. The man pulling the strings is Shavez Ahmed Siddiqui, better known as Shavez Anwar. And then the hyper card can be used to spend your crypto just like a debit card. netHyperverse employees can now access several services on the digital platform using the Hyperfund login portal. Xu, who refers to himself as “one of China’s four Bitcoin Kings”, has ties to Australia we are doing the business that is legit and we will show uou how yo make money daiky without lifting a finger!!!BITCOIN TALK SHOW @PlatinumGoldRadio Make sur See Inside HyperFund AI Take a closer look at the tools helping visionaries raise smarter, faster, and with greater clarity. HYPERFUND GLOBAL MEMBERSHIP PACKAGE ONE: 300 HU TOTAL REWARDS 900 HU (3X) - You will receive rewards 0. I think you should become a member. If […] Tyson shows how to withdraw money from Hyperfund to Binance visa card Feb 2, 2024 · These words resonate with particular significance in the case of HyperFund, a $1. HyperFund ist ein Multilevel System, das jeden Vermittler reichlich belohnt. net is a reincarnation of the Ecosystem that has enabled members to plug directly into the world of decentralised trading, gaming and socialising powered by the Hyper Universe. Visit @h5. Dec 14, 2021 · Ledger, the popular blockchain asset security and hardware wallet company, announced it has opened a waitlist for the launch of its Crypto Life (CL) Card. 5% to 1% daily in passive rewards until the company either doubled or tripled the investor’s initial investment. Sep 7, 2021 · Even if you lost your job and you want to think up for something to do with whatever you have. Jul 3, 2025 · The HyperFund platform has officially soft-launched after extensive development based on feedback from founders. Jan 8, 2022 · A UK bank has frozen a Hyperverse promoter’s account on suspicion of fraud. 175 likes. So, it works. Feb 1, 2024 · Australian crypto entrepreneur Sam Lee has labelled fraud charges against him as “embarrassing” for the US Securities and Exchange Commission and rejected allegations he was the promotor of a Nov 11, 2022 · From his home in New Zealand, the YouTuber Danny de Hek assails what he calls a dangerous and deceptive scheme, one rant at a time. Nov 1, 2022 · Hyperfund and Hyperverse are the same platforms. Ryan Xu's Hyperfund SEO System offers a comprehensive and strategic approach to optimizing websites and driving organic traffic. Our first HyperFund Card has landed. 80 as per the current exchange rate). VISA Approved, you know what that means right 拾拾 Your crypto wealth can swipe or withdraw without having to send your money to Rupert's Bank 藍藍藍拾拾拾 3 3FO is based out of Dubai and headed up by serial fraudster Shavez Ahmed Siddiqui, aka Shavez Anwar. Oct 5, 2021 · 9. com scam review. Learn how the scandal unfolded here. Warning HyperFund (now Hyperverse) seems to be mid-rug pull. Jun 14, 2025 · Siddiqui only came out of the HyperFund woodwork towards its collapse and subsequent HyperOne Ponzi reboot (late 2021 onward). HyperTech Group has launched the HyperFund – Ogilvy Plan to build a DeFi ecosystem. [2][3][4] In January 2024, it was found that the man named as executive director of HyperVerse, Steven Reece Lewis, never existed. The platform actively uses Jan 31, 2024 · HyperFund was a crypto asset platform that claimed to offer investors high returns from various projects related to blockchain, DeFi, and digital currencies. Expert analysis on why HyperFund is not a safe and trusted choice. Card can be used everywhere Visa debit cards are accepted. Jun 12, 2024 · On December 25, 2021, Baburam Kandel from Butwal was suggested by his friend from his village to join HyperFund, an online networking business. provides rewards and equity based crows-funding services. I have asked for basic information about HyperFund, or HyperGroup, like: its office address, contact number, country of registration, who really owns them? - but to my surprise, this is NOT available? Feb 4, 2024 · In a significant crackdown on cryptocurrency fraud, the DOJ and SEC have targeted the HyperFund scheme, unveiling a complex web of deceit and financial manipulation that spanned over two years Feb 14, 2024 · Last week, the SEC brought an enforcement action against Xue Samuel Lee and Brenda Indah Chunga (a/k/a “Bitcoin Beautee”), alleging a crypto-related “HyperFund” Ponzi scheme that defrauded investors of over $1. pursuant to license Oct 10, 2024 · The SEC announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over $1. com is an unregulated offshore broker that makes clients demand our certified smart recovery service. ⚠️📣 HYPERFUND ANNOUNCEMENT 📣⚠️ Introducing the launch of Hyperpass, where users can use their rewards and certified in Hyperfund to exchange for passes exclusively for our Hyperfund members. Feb 1, 2024 · The Justice Department announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1. Without much thought, he joined, expecting substantial returns. Lquid Pay has claimed on social media that: it is fully compliant with New Zealand’s laws HyperFund AI makes this frustration a thing of the past. Jan 31, 2024 · The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly accused HyperFund, a multi-branded company, of orchestrating a fraudulent scheme amounting to $1. amsc ylxl ldl skje vnp znkzcch hbyurv maxjf vreb lrbnog