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
Makes it a little difficult to believe anything you say. First you pronounce Rodney name wrong and call him Roger then you say he was arrested at the LAX when he was arrested in Florida. Either you are an idiot or just a liar seeking attention
Just because I mispronounced a name doesn’t mean I’m a liar. I think you get the gist of it—he was arrested while trying to flee from the airport on his way to Dubai. I don’t think it’s a lie; I just didn’t have all the facts straight. Is he your brother? I stream online for up to 8 hours a day, and while I get most things right, I appreciate your cruel criticism—it must make you feel like a powerful keyboard warrior.
Is this you? https://drnancyknows.com/eliot-tabron/ What a piece of work—”Winners Circle Network CEO”? Oh my god, another self-appointed financial advisor. No wonder you’re trying to stick up for your boy. Former stockbroker? Prove it. Registered investment advisor? Total nonsense.
Your website is broken: http://doriamechelle.com. The affiliate link you’re promoting on your LinkedIn account (https://www.linkedin.com/in/eliot-tabron-9301b91a/) is also broken: https://napower.biz/398094. And on your Facebook page, you’re promoting “Anti-Aging Products”: https://lifewave.com/EliotandDoria. What a joke. Your profile has Scammer written all over it. While I’m on my high horse I’m reading the text on your LinkedIn profile if it’s yours “I believe in putting God first. I believe we can all have both health and wealth. That’s what we represent. It’s sometimes a challenge to balance both so we show you how. I believe in putting God first. I believe we can all have both health and wealth. That’s what we represent. It’s sometimes a challenge to balance both so we show you how” I believe in putting God first??? I don’t think you saw JESUS talking to people like the pieces of shit.
And then there’s your website: https://www.winnerscircle.com. It looks like it was designed in 1982. Is criticizing others your way of climbing over people to get where you want to be?