Welcome to The Crypto Ponzi Scheme Avenger, where I, Danny de Hek, bring you breaking updates on the schemes that threaten innocent investors worldwide. Today’s headline? Sam Lee, co-founder of the massive HyperVerse scam, has been detained in Dubai by UAE authorities.
Although it’s not confirmed that his detention is directly tied to the U.S. charges, this significant development suggests that his involvement in HyperVerse may be catching up with him.
Earlier this year, on January 29, 2024, the U.S. Department of Justice announced federal charges against three individuals in connection with a staggering $1.89 billion cryptocurrency fraud, including Sam Lee. This alleged scheme, which operated under names like HyperFund, HyperTech, and HyperNation, misled investors with false promises of daily returns from nonexistent crypto mining operations. Rodney Burton (aka “Bitcoin Rodney”), one of HyperVerse’s main promoters, is already incarcerated, while co-conspirator Brenda Chunga has admitted her guilt and is cooperating with U.S. authorities.
Court documents reveal HyperVerse’s tactics to lure investors with promises of 0.5% to 1% daily returns, claiming the funds came from crypto mining revenues. In reality, these profits were fictional, and by July 2021, HyperVerse was already restricting investor withdrawals. Facing possible prison time, Sam Lee’s only way forward might be to cooperate with authorities and reveal the full scale of the operation and its backers.
In this video, I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors. My mission at The Crypto Ponzi Scheme Avenger is to inform and protect mum and dad investors from falling victim to similar schemes. Watch, share, and help us raise awareness as we continue the fight against financial predators in the world of cryptocurrency and MLM scams.
If you believe you were a victim of HyperVerse, contact the U.S. Department of Justice’s Fraud Section Victim Witness Unit at (888) 549-3945 or by email at [email protected].
LINKS
– Unmasking Scammer Sam Lee: Exposing Shocking Scam Tactics in LIVE Zoom Meeting – Scam Lee is DONE!! – https://youtu.be/hKc34ltuPnc
– ShaveZ Anwar, the HyperONE Chief Operating Officer – https://youtu.be/pe9VYbRN0OE
– Shavez Anwar Unveiled: Employed Under Sam Lee’s Leadership at HyperTech Group – https://youtu.be/WKxmIebXV6M
– Dr. Farzam Kamalabadi: What is His Role in the Crime Network, Money Laundering or Human Trafficking? – https://youtu.be/rI_50aMcQsw
– Sam Lee (Scam Lee) will go two Jail #samlee – https://youtu.be/8I7S2eXjEYA
– $51,100 x 2 Promissory Note for “Paul-David Hughes & Vili Hughes” – Yvonne Henry and Sam Lee
– https://youtu.be/JnNTKk9VkPg
SUPPORT AND RESOURCES:
– How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
– Where did my Crypto go?: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs
SUPPORT MY WORK:
– Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
– Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650
TAGS:
#waas #btcc #ponzischemes #d0d0 #samlee #hypertech #hyperverse #hyperfund#BOOMERANG
Leave A Comment