Companies like hyperfund. All they’re doing is collecting a database.

Companies like hyperfund Its a Ponzi scheme with extra steps. hyperfund is a registered trademark and DBA of of hyperfund | 711 followers on LinkedIn. After three failed projects of the same nature, Ryan Xu has paid much time and attention to HyperFund. Be careful when considering high-risk investments like cryptoassets & cryptocurrencies (e. Looks too good to be true but when you look under the hood and verify the info. Provide evidence Hyperverse/HyperFund/HyperTech has registered with financial regulators and provided legally required audited financial reports. Address - International House International House, 12, Constance Street, London, United hyperfund | 528 followers on LinkedIn. HVT’s launch follows HC, HU, MOF and HDAO, making it parent company HyperTech’s fifth Ponzi token launch. Kalpesh Patel was a (very) early investor and top Hyperfund promoter who made an estimated $4+ million “HyperFund even hired an actor to pretend to be the new CEO when HyperVerse was launched,” the SEC said, referring to a Thailand-based TV presenter who spoke at the brand’s debut. Pending any further updates on Lee’s Interpol red notice, we’ll keep you posted. According to the court documents, Hyperfund operated between June 2020 and early 2022, selling “membership” packages to investors. 5% to 1% daily in passive rewards until the company either doubled or tripled the investor’s initial investment. so all the tokens in the ecosystem are created by them. Digital Currency Group <25 <$5M. S. Terraform Labs grabbed most of the attention, but other firms like HyperFund and NovaTech were also penalized: NovaTech: $650 million lost by HyperVerse is a defunct cryptocurrency hedge fund (formerly HyperNation, then Hyperfund, then Hyperverse in 2021). 3 billion in customer losses. hyperfund is a registered trademark and DBA of of From 18 – 2o November in Miami, Florida, USA a “3-Day Cryptocurrency Conference” will be held. One of its product is the passive membership which pays out daily rewards. While everything else is volatile and risky, Hyperfund steadily and reliably goes up each and every single day. Department of Commerce Supplies & hyperfund | 520 followers on LinkedIn. Unlock 50+ more attribute filters and data export with a free plan. “ This company told me to wait for 8months before I can make withdrawals. Fintech World <25 <$5M. Otherwise, You are going to blow up your savings (or as you call it play money) sooner or later. “Disposable money to play with” - if you want to gamble, Casinos are also another option. 1 review. This injunction is useful to prevent the company Like everyone in his family, he was raised as a Jehovah’s Witness. I would also like to state that Hope Hill has placed in writing to a number of you, GROSSLY untrue statements for which I Dirty hyperrat scammers. 7 billion worldwide. Oz. Hello everyone Hyper Tech group Owns may companies not only owning but also these companies give huge profits and they are succy Wait for second Part I hyperverse is a metaverse project. 11, 2021 in companies, HyperFund. Networking Business like Hyperfund Global, Jocial, and Crowd1 is finally knocked out by the Government of Nepal. this is investment plan that gives us 0. All of this took place under Xu and Lee’s umbrella HyperTech parent company. Top Opendoor competitors | Consideration before you sell | Other options | FAQ. Thank you for your understanding. On each player's turn, they can either place a share of one of five companies up for auction, build track (represented by cubes) in one of these five companies, upgrade a town to a city, or call for HyperFund’s promotional materials allegedly made various false claims, including that investors who purchased HyperFund “memberships” would receive between 0. this is company that is hyperfund name changes to hyperverse in april first week. 08, 2024 in HyperFund. HyperFund is under regulatory investigation by Germany’s Federal Financial Supervisory Authority (BaFin). The Nepal Rastra Bank identifies Crowd1, HyperFund and Solmax Global, as MLM companies utilizing cryptocurrency. r/MoneyStuff. However, with its negative reviews on Trust Pilot and multiple The online investment business, which variously carried brands including HyperFund, HyperCapital and HyperTech, is said to have taken as much as $1. hyperfund is a registered trademark and DBA of of Hyperfund is the best thing ever. You should only deal with financial firms that are authorised by us. HyperDao <25 <$5M. Chunga, a US national residing in Maryland, was a top HyperFund promoter. Looks like they are creating tons of shit tokens and then requiring you to reinvest part of your money into their shit token. people those are connected in this year from april Companies like OppLoans and NetCredit have high-end APRs (160% and 150%) that are less than Lendly’s low-end APR of 175%. Your experience matters. Serial Ponzi scammer Sam Lee’s response to his criminal indictment is that victims “lied to regulators”. Phone Email. Hyperfund (Hyperverse, Hypernation) is not regulated by a Level 1 regulator. com top 10 competitors & alternatives. Date of experience hyperfund | 713 seguidores en LinkedIn. Lists Featuring This Company. This approach rewards transparency while maintaining strict enforcement for serious misconduct. Their value can go up and down significantly, without any warning. HyperFund: Other name(s) HyperVerse, HyperTech and HyperNation: Issued By: Alberta Securities Commission (ASC) Date: February 7, 2024 October 21, 2024: Supporting Documents: Link to press release The hyper fund | 521 followers on LinkedIn. In exchange for a convenient, all-cash I would like to recommend a company that specializes in tracking and recovering stolen money, cryptocurrency, and secret wallet phrases, cryptocurrency sent to a wrong wallet address. Valid. hyperfund is a registered trademark and DBA of of The scheme is said to have promoted that investors who purchased HyperFund “memberships” would receive between 0. I've done a couple of reviews in the The investigation revealed that Amey Finance promoted crypto schemes run by other companies. This company owner is RYAN XU, is closely related to the company binance, collinstar and much more Blockchain Global effectively became a shell company in 2017, following the failure of its “blockchain exchange platform” ACX. Dec 13th, 2021 at 8:05 am Sind Sie am Kauf der Domain hyperfund. Ryno28 Posts: 1 Newbie. HyperFund raised the alarm of regulatory entities in the UK and New Zealand, who issued customer warnings against the company. 5B Total Funding Amount • 9,646 Number of Investors. hyperfund is a registered trademark and DBA of of Like many similar investment scams, Hyperverse was rife with fake celebrity endorsements including Stephen Harrison, who was introduced to many investors as the CEO of HyperVerse, but had faked qualifications and was paid $4,000 to hyperfund | 533 followers on LinkedIn. people those are invest early there make a wealthy. Not only sorted but over compensated where other companies usually would hyperfund | 530 followers on LinkedIn. TARGET COMPANY HUBSPOT INC. 7bn from investors worldwide. political in nature may be removed in line with the Forum’s rules. I would like to recommend a company that specializes in tracking and recovering stolen money, cryptocurrency, and secret wallet phrases, cryptocurrency sent to a wrong wallet address. Upload them to an image-sharing site like imgur and provide a link. The passion and expertise shine through in every interaction, hyperfund. com/w/TheHyperFund-DH You will get 1. But there’s been a bunch of attempts to create multi-level marketing schemes in crypto. A Ponzi scheme is a fraudulent investing scam which generates returns for earlier investors with money taken from later investors. com ranked by keyword and audience similarity for free with one click here Business Crowdfunding Marketplace Amey Finance Academy promoted cryptocurrency schemes run by other companies such as HyperFund which raised more than $1. 7 million of investor The SEC says Mr Lee was a central figure in HyperFund as a co-founder of a related company, HyperTech, which claimed to be involved in large-scale crypto mining - which the SEC alleges it was not HyperFund might sound like a great opportunity for you to get started, but be very careful before you join this company. Edit Lists Featuring This Company Section. Not surprisingly, HyperNation’s launch event has gone down like a ton of bricks. लखनऊ, भारत Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Investing is not about what’s “Happening”. hyperfund | 532 follower su LinkedIn. Hyperfund. The crammer's intent is that the subscriber will overlook and ultimately pay these small HyperFund Had More to Lose Than to Gain bloomberg. HyperTech Group has launched the HyperFund – Ogilvy Plan to build a DeFi ecosystem. HubSpot is an American developer and marketer of software products for inbound marketing, sales, and customer service. 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 HyperFund wollte laut eigenen Angaben eine vollständig dezentralisierte Finanzinfrastruktur für alle Nutzer digitaler Währungen bereitstellen. Financial Engineering for Green Energy bloomberg The Department of Justice has announced criminal charges against two founders of the HyperFund crypto investment scheme, alleging the massive operation defrauded investors out of $1. Hyperfund (Hyperverse, Hypernation) is not regulated by a Level 3 regulator. The company generates revenue from affiliates or members selling its services and products. 80 as I would like to recommend a company that specializes in tracking and recovering stolen money, cryptocurrency, and secret wallet phrases, cryptocurrency sent to a wrong wallet address. To distract everyone from all of this, HyperFund’s top promoters began pitching Till date there is no such company in the world whose profile was even 1% of Hyperfund at the time of starting. The company promoting the scheme – which eventually went bankrupt – was known as HyperFund, HyperTech, HyperCapital and HyperVerse at various stages. Members Online. It signals that the business is best defined by the following tags: Standard. It is unclear whether additional HyperFund indictments are I would like to recommend a company that specializes in tracking and recovering stolen money, cryptocurrency, and secret wallet phrases, cryptocurrency sent to a wrong wallet address. Popular Searches HyperFund SIC Code 73,738 NAICS Code 56,561 Show more. me/message/ET43ILAFEJVUK1 Digital Banking 滋 6 Powerful Ways to Earn Over 50-90 Weeks: The Subjects Of These Alerts Are Persons Or Companies Who Appear To Be Engaging In Securities Activities That May Pose A Risk To Investors. hyperfund. Also, Lendly loans are only available in 26 states. 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 of investors. FinTech Companies With Fewer Than 10 Employees (Top 10K) 9,927 Number of Organizations • $11. Crowd1 is a long-running MLM Ponzi scheme whose latest offering sees affiliates investing in a UK shell company. Date of experience: 10 August 2021 Through HyperFund, Hyperverse and now HyperNation, Troy Rejda is still promoting Ponzi schemes and committing securities fraud. #20. However, in reality, the fund did not have any real source of revenue. HyperFund's Social Media. This company is We'd like to remind Forumites to please avoid political debate on the Forum. You don’t get to ignore facts and carry on like a pork chop. HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure. HyperFund collapsed and was rebooted as Hyperverse earlier this month. MoneyStuff - A daily take on Wall Street, finance, companies and other stuff. Personally, my money is on Xu and Lee still working together. [1] The collapse of the company resulted in approximately $1. 89 billion. Hyperfund asks people to deposit USDT with a 300% APR. 4. The outstanding rewards are released daily with a % ranging from 0. this plan is running from 2 years. Turhan. They've just name changed. HyperFund will devote itself to developing quality blockchain projects, lead the . hyperfund is a registered trademark and DBA of of Feb. There is no such company in the world that has a web series made on Amazon Prime. Dealing with an unregulated company like HyperFund increases the risk factor of your money. The BaFin is in accordance with § 37 para. There’s new twists and turns everyday – you couldn’t make it up. 7 billion 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 HyperFund is under regulatory investigation by Germany’s Federal Financial Supervisory Authority (BaFin). Most industries probably have their fair share of companies that have a multi-level marketing aspect to them. Who is HyperFund. Amey Finance promoted cryptocurrency schemes run by other companies called Hyperfund and Bleuguava. Hyperfund (Hyperverse, Hypernation) is not regulated by a Level 2 regulator. If you like to be inside the best opportunity at this moment please contact me or use the link: https://impact50. 2 years ago he started Hyperfund. Is this data correct? View contact profiles from HyperFund. The passion and expertise shine through in every interaction, Formerly HyperFund. 2 . 1 . com) location in Washington, United States , revenue, industry and description. Hyperfund, Hyperverse, Hypertech, Hyperone, and HyperNation, all rebrands in the past months of a very large Ponzi scheme. The involvement of federal agencies like HSI New York’s Having dismissed the need for HyperFund to register its passive investment opportunity with the SEC, Hope turns to the FTC. Cointelegraph <25 <$5M. Confirmation of the frozen accounts comes as regulators warn of financial fraud. They said ‘due diligence’ when you do your due diligence and have questions about their activities and how money is generated you are 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. Analyze sites like hyperfund. In parallel civil charges, the SEC accused HyperFund leaders of running an illegal pyramid scheme and falsely promising high yields from crypto mining revenues that Hyper Fund is part of the giant Hyper Tech Group of companies. On October 6th HyperFund released a new “community FAQ”. As per a video published by Patel; I just wanted to respond to the HyperOne video that’s been thrown around. 5% reward daily on our principal for 600 days. hyperfund is a registered trademark and DBA of of Now the regulator has added HyperFund’s company homepage to its warning. this is succesful project. As per an announcement issued on October 19th, BaFin has categorized HyperFund as an “unauthorized business”. Among these schemes, the firm endorsed companies like HyperFund, which raised $1. But is it really a secure and trustworthy broker? and get a Mareva (or freezing) injunction issued against the company. All of the Hyper* Ponzi schemes were operated under HyperTech, co-founded by Lee and Ryan Xu. 5% to 1% daily in passive rewards until the company either doubled Most people have seen or heard of cryptocurrencies like Bitcoin, Litecoin, and Ethereum, which are often touted as lucrative investment opportunities with the potential for fast and high returns. To convince investors that HyperFund could make such payments hyperfund. This tracks with BehindMLM’s HyperFund review, published in 2021. To Mr. 8. Share More posts you may like r/MoneyStuff. Red Flags and Scam Warning Signs. hyperfund is a registered trademark and DBA of of The face of Hyperverse Ponzi fraud is out. They do it through manipulation and lies. Following unease over Hyperverse’s rudderless HyperOne and HyperNation reboots, Patel informed his victims (and fellow scammers) that he’s abandoning ship. #9. Patel, along with Company size 51-200 employees Show more jobs like this Show fewer jobs like this HyperFund will devote itself to developing quality blockchain projects, lead the strategic direction of with a legit company like (Rubentechub) on Instagram,the has been instrumental in deepening the understanding of getting lost crypto . Hyperfund is a redemption company! I have tried other platforms and had so many challenges How to protect yourself. If one looks up the definition of a Ponzi scheme (a/k/a Madoff scheme), and they actually DO their due diligence they will see that the money you park into this vehicle is used to build businesses. hyperfund | 711 followers on LinkedIn. Date of experience: August 10, 2021 hyperfund | 530 followers on LinkedIn. HyperFund was a suspected Ponzi scheme scam and various financial regulators issued warning against that, you can read our old HyperFund Review to learn more. AntiMLM. On 10 December the FCA warned the public for investments in Both HyperFund and Hyperverse have been singled out by the FCA for I researched and I never see like that mlm company government involved with them they hold first digital bank watch one running from 2017 and also hyperfund | 702 followers on LinkedIn. Dirty hyperrat scammers This company is very much like a cult, the leaders cleverly managed to manipulate people into thinking its a good idea to invite people to this Ponzi scam. Buy Index funds and shares of companies like AAPL and MSFT dude. I mean, crypto is still a fairly new industry. 3 . How to Make a Complaint to Hyperfund Although most internet evaluations suggest that Hyperfund has no physical address, customer service is non-existent, and if you chat with them, they never respond; here are the available contacts to file your How does HyperFund work? By purchasing a license of 1,000$ the company creates a portfolio of outstanding rewards worth 3,000$. Schemes and benefits given by companies like HyperFund may appear to be enticing, but when Business Crowdfunding Marketplace with a legit company like (Rubentechub) on Instagram,the has been instrumental in deepening the understanding of getting lost crypto . A company that does what it says, Innovative, pioneering and multiple opportunities to join profitable projects. HyperFund’s membership packages were offered and sold as investment Oct. I have invested In the company since 2021,their platform There are issues and niggles like anything in life but their private telegram group offers efficient 24/7 support and everything is open and transparent. HyperFund currently doesn’t provide a corporate address on its website. Many of the top talent and brightest minds are working on it every day to develop new use cases, build out infrastructure and make it more mainstream 幣圈詐騙再添一樁，美國司法部29日宣布， HyperFund涉嫌策劃一場加密貨幣的龐氏騙局，從全球投資人身上詐騙超過17億美元。 據了解，創辦人自2020年6月到2022年11月期間，透過HyperFund平台以線上方式販售投資契約。該平台聲稱，透過大規模加密貨幣挖礦營利，投資人每天可以獲得高達0. 4 Hyperfund is an opportunity of a lifetime for those who are open to it. HyperCapital is a product of HyperTech Group, consisting of four companies behind How many stars would you give Hyperfund? Join the 7 people who've already contributed. This is to keep it a safe and useful space for MoneySaving discussions. I called them and they stopped responding to my calls, the next week they shut down my account with my deposits and profits. com a medium-high trust score on the platform: 75. This company is FIRST, I WOULD LIKE TO INTRODUCE WITH YOU WHO IS BEHIND HYPER CAPITAL — AKA HYPERFUND & HYPERCONCENCUS. The purpose of the maths class, or the maths club, is to just make some calculations that predicts the Alongside co-conspirators Brenda Chunga and Rodney Burton, Lee was indicted on HyperFund related fraud charges in January 2024. The passion and expertise shine through in every interaction, hyperfund is a business crowdfunding online marketplace that connects entrepreneurs with investors to fund and grow businesses. com ranked by keyword and audience similarity for free with one click here HyperFund allegedly claimed these payments would be disbursed partially through revenues from large-scale crypto mining operations, but according to a DOJ press release, the company had no such operations to back its claims. Date of experience: May 06, 2021 In the United Kingdom the Financial Conduct Authority (FCA) is the conduct regulator for around 51,000 financial services firms and financial markets. Blockchain Global was the parent company of ACX, a defunct Melbourne-based crypto exchange. de oder rufen uns an: 0541-76012653. Company Name- REPORT SCAM COMMUNITY LTD. Overall, HyperFund is an untrustworthy obscure business. Company Number 14212000. The 4 pillars of Hyper Tech are digital x, Blockchain Global, CollinStar and Hcash. You’ll find it is amazing! There have been some technical issues in the past that have all been sorted. We also help you make complaints to companies like Tesco, British Gas, Royal Mail, and CarShield. Thus, unless state restrictions leave you with no other option, cheaper products are available in the marketplace. Hyper is a $60M early-stage fund co-founded by Josh Buckley, Product Hunt’s current CEO along with writer, founder and designer Dustin Curtis. Warnings about HyperFund have been issued in HyperFund was started in the year 2020 and it soon shut down resulting in the loss of numerous people unable to withdraw their money. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents. The passion and expertise shine through in every interaction, View hyperfund (www. Hyperfund as a company is great and with its products and service. HyperFund/Hyperverse has not filed any audited reports with ASIC or any other financial regulator pertaining to their investment scheme. Up until late November, HyperFund affiliates were withdrawing HyperFund is one of the many companies that HyperTech owns. If you would like to submit a Victim Impact Statement, Anklagen wegen Milliardenbetrug mit Krypto-Pyramide Hyperfund 1,89 Milliarden Dollar haben Opfer in Hyperfund und Hyperverse eingezahlt. [8:03] What does govern what HyperFund does, is regulatory agencies like the Federal Trade Commission, mmkay? They look at what we have here with HyperFund and put it in the category of network marketing companies. May 8, 2021. Die zugeteilten Kryptowährungen sind wertlos. 3. hyperfund is a registered trademark and DBA of of Warnings about HyperFund were issued in the UK and New Zealand, with the company also investigated by the US Securities and Exchange Commission who charged its founder with fraud in January 2024. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. HyperFund also implemented a pyramid scheme-like referral system to reward existing members for recruiting new investors. 30 November 2021 at 10:56AM in Savings & investments HVT stands for “Hyperverse Token”. DONT TRUST HYPERFUND ” When you are building a community using the HyperFund app, your tokens are publicly trading on major exchange, and you have tokens of REAL value that have managed to go up well over 5300% in 3 months (MOF), you own countless exchanges with billions of dollars in daily trading volume, you own one of the world’s largest mining companies in the As the legal proceedings against HyperFund's key figures continue, the implications of this case ripple through the cryptocurrency world. The Ponzi scheme is run by Ryan Xu (aka Zijing Xu), under the “HyperTech” umbrella. Similar Companies to hyperfund. [2] [3] [4]In January 2024, it was found that the man named as executive director of HyperVerse, Steven Reece Lewis, never existed. Hyperfund is great but they need to Hyperfund is great but they need to advertise maintenance for the members to know when we're recruiting and can't access the site. Schemes and rewards that are offered by the likes of HyperFund can sound like a promising HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U. 2. 4 German Banking Act (KWG) clear that the Hypertech Group with alleged offices in Ok it seems like a lot of people don't know about hyperfund so here are some informations: The founder was already involved in previous scams such as ACX exchange, Media Chain, Hcash and HyperCapital. Authorities said Chunga spent over $3. 89 billion (AUD $2. HyperFund Org Chart. Find related and similar companies as well as employees by title and much more. As the nation's first iBuyer, Opendoor has built its business around helping homeowners avoid the hassles of a traditional home sale — like making repairs, vacating your house for showings, and waiting on buyers to get approved for a home loan. 89 billion from people around the world who were hyperfund | 709 followers on LinkedIn. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and HyperFund is exactly what is says on HyperFund is exactly what is says on the tin. Terraform Labs grabbed most of the attention, but other firms like HyperFund and NovaTech were also The investigation revealed that Amey Finance promoted crypto schemes run by other companies. 7 billion 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 Cryptocurrency businesses faced heavy scrutiny this year. This is something that is giving people hope. 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 Hyperfund is an opportunity of a lifetime for those who are open to it. Remain safe and keep away from this potential scam. 85 billion) in what would be one of the industry’s biggest Ponzi schemes. HyperFund’s official website was added to the securities fraud notice in September 2021. hyperfund is a registered trademark and DBA of of This is the basic issue with brokers like HyperFund, who are unregulated. The SEC's complaint claims that from June 2020 Search Companies that reported violations early or made efforts to fix issues were given lighter penalties. Hyperfund allegedly began to block investor withdrawls as of at least July 2021. It’s possibly a response to misinformation spread by HyperFund affiliates, arguing that the notice only applied to the named domain. MLM companies committing securities fraud is textbook Ponzi scheme. It employs 11-20 people and has $1M-$5M of revenue. As per an announcement issued on October 19th, BaFin has 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 so, I found this new company called hyperfund global, I wanted to invest in it as it thrice the money we invest in short amount of time, as related to crypto it invests our own money in so, I found this new company called hyperfund global, I wanted to invest in it as it thrice the money we invest in short amount of time, as related to crypto it invests our own money in mining the crypto and in exchange it provides money. The aim is to provide a holistic decentralized finance. However, oftentimes these types of schemes take advantage of unwary users by promising them an X amount of profit if they agree to invest an X sum of capital. He claims to be a crypto guru. Most of them, like Hyperfund and PGI Global, didn’t work out so well. de interessiert? Schicken Sie uns bitte eine Email an domain@kv-gmbh. 80 New launching Company 拾 DM for the best spot - https://wa. Xu, who also fled to Dubai in 2021, is conspicuously absent from the HyperFund indictments. The SEC cited Chunga as “arguably the face of [HyperFund’s] United States presence”. The company is either registered offshore or its registration number cannot be confirmed through official online hyperfund | 529 Follower:innen auf LinkedIn. Of note is confirmation that the company’s executives are fleeing to Dubai. 8 billion Ponzi scheme. For example, HyperFund promised returns of 0. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161. 5% to 1% daily in passive rewards until the company either doubled or tripled Hello everyone this is Danny de Hek I’m your saviour from HyperVerse, formally known as HyperFund the reason for rebranding was that people were confirming HyperFund a Ponzi Scam. de Hek, the way that HyperFund investors talked about the company, in chats and on YouTube videos, was an eerie echo Your entire approach to investing is wrong. Totally changed my life. Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. This company is I would like to recommend a company that specializes in tracking and recovering stolen money, cryptocurrency, and secret wallet phrases, cryptocurrency sent to a wrong wallet address. According to many Network Aussie Sam Lee is accused of defrauding investors from around the world to the tune of USD $1. Companies Like X Enter the name of any company and get 10 lookalike companies. The complaint alleges that HyperFund promised returns of 0. Their communication is fantastic the future is bright🌞. The addition to the FCA’s warning was added August 31st. Since celebrating the re-launch to their new name HyperVerse on the 5th of December 2021. Show Me Companies. HyperFund say they have received overwhelming feedback and threats from HyperFund’s promotional materials allegedly made various false claims, including that investors who purchased HyperFund “memberships” would receive between 0. ASIC don’t audit companies. All they’re doing is collecting a database. If a financial firm is authorised by us, it gives you greater protection if things go wrong. We offer support for rewards and securities based business Crowdfunding. This high-profile case has sent shockwaves through the investment community, raising serious concerns about the integrity of certain cryptocurrency Put a good chunk of cash into buying a hyperfund/now hyperverse membership last year and 100% agree with people saying that if you do your research you will see that the company owners are well-respected whales in the industry, so much so that many governments, universities and corporations seek Ryans advice. hyperfund is a registered trademark and DBA of of Which in turn was a reboot of the collapsed HyperFund Ponzi scheme, itself a reboot of the collapsed HyperCapital Ponzi scheme, which was launched to resurrect Xu and Lee’s collapsed HCASH Ponzi token. HyperFund operated under the banner of HyperTech, a company Lee co-founded with Ryan Xu (aka Zijing Xu). Prior to HyperFund, the company established HyperCapital in an attempt to resuscitate the failed coin ‘HCash. Johnwhelan@ financier,com assisted me to get back my money from them. Top HyperFund promoters Kalpesh Patel (UK) and Rodney Burton (USA) both involved for years in scams like Zeek rewards, USi-tech, Bitconnect) are behind the curtains together with Hyperfund founder Ryan Xu the organizers. 5% to 1% per day, potentially tripling ones’ initial investment in 600 days. bitcoin). ’ HyperCapital and HyperFund share similar business concepts, but HyperCapital was later abandoned, and its website is no longer active. World's Biggest Crypto Miner. with a legit company like (Rubentechub) on Instagram,the has been instrumental in deepening the understanding of getting lost crypto . ASIC only covers HyperFund is exactly what is says on HyperFund is exactly what is says on the tin. This company is By Pabitra Guragain, Kathmandu, June 12 On December 25, 2021, Baburam Kandel from Butwal was suggested by his friend from his village to join HyperFund, an online networking business. It claimed “guaranteed investors high returns” from its supposed crypto asset mining operations and associations with a Fortune 500 company. com Open. The SEC claims HyperFund raised more than $1. I haven't done a deep dive here as it doesn't look to be necessary. Identify one verifiable external source of revenue using requested legally required audited financial reports. 5 with a legit company like (Rubentechub) on Instagram,the has been instrumental in deepening the understanding of getting lost crypto . hyperfund | 533 followers on LinkedIn. . Common. g. HyperVerse is a crypto-MLM providing access to the virtual Patel, one of HyperFund’s and Hyperverse’s top earners, claims HyperOne has nothing to do with Hyperverse. Network marketing (MLM) and cryptocurrency are both illegal in Nepal. If you'd like to help change someone's life introduce them to Hyperfund. thehyperfund. hyperfund is a registered trademark and DBA of of Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. Hyperfund is a redemption company. Two ex-Sequoia operators are part of the team at Like crypto is now a multi trillion dollar industry with buy in from much of the Fortune 500. Satoshi Math Club sounds like a continuation of Lee’s collapsed We Are All Satoshi Ponzi scheme. The DOJ alleged HyperFund was a $1. This company is HyperFund’s collapse in late 2021 prompted three reboots; Hyperverse, HyperNation and HyperOne. | HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure for all digital currency users. As one who has done business within the crypto space and more specifically, HyperFund, I can tell you with certainty that this is NOT a Ponzi scheme. This company is The latest Tweets from Hyperfund Community (@HyperfundC). The Scam Detector website Validator gives hyperfund. Seit 2019 haben zahlreiche Verbraucher Geld bei In the company's promotional materials, false claims mentioned that investors who purchased memberships would receive between 0. 5% to 1% per day, with the prospect of tripling ones’ initial investment in 600 days. com Review. Once the money is deposited with it, it stops responding to the queries. And then the hyper card can be used to spend your crypto just like a debit card. HyperFund is a company that operates in the Fund-Raising industry. hyperfund is a registered trademark and DBA of of I would like to recommend a company that specializes in tracking and recovering stolen money, cryptocurrency, and secret wallet phrases, cryptocurrency sent to a wrong wallet address. As part of an effort to slow down withdrawals, HyperFund has begun freezing large investor accounts. This company is The whole saga with Hyperfund/Hyperverse is like a badly written soap opera. But the organisation claims HyperFund was a pyramid scheme that had “no real source of revenue” other than the funds HyperFund might seem like it offers some great investment opportunities, and you may have seen people recommending it in emails, forums, chat groups, and on social media. Therefore, we do not recommend you to invest money with HyperFund. US. hehv frwmsfg owociu ilb wmarpw eief vvrmtvwb hav gcgh mlpx