Today's post by DANNY : DE HEK is "Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto!"

Take legal action against the whales Ryan Xu and Sam Lee as they are the ones that set up the platform to enable the crime and made claims to give rewards.

Hello welcome. You're listening to the WHAT : DE HEK Podcast, or you may be watching the Danny de Hek YouTube channel. Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or HyperNation? Well, there's a lot of people out there at the moment. They, you want to take legal action.
Against the company. It's a Ponzi scheme. It's not even really a company, even though they did start from a company called HyperTech group, they don't actually have any company. So the company founders were, what we've been told were actually two people. And that was Ryan Xu in Sam Lee. so recently I've been hanging out on Telegram something.
I didn't think I'd actually ever be doing. I actually hated the program, but now I've found myself an admin in a group called HyperVerse lawsuit. And the people that are in the group, it's only about 500 people. They actually want to take. Legal action against this Ponzi scheme. And I keep upsetting people.
Now, if you have invested in a Ponzi scheme and you have realized that you've actually lost your money, it can be a pretty hard pill to swallow. And I don't want to be responsible for people's mental health because it's can be devastating when you lose money. So if you are feeling. Um, down and you don't know who to talk to reach out to a neighbor or a close friend and, uh, tell them how you're feeling and get some help if you are feeling down, because it's not a nice thing when somebody told you something that was technically too good to be true.
And then you find out it's not true. So these two people, Ryan and Sam, they do have a history of being involved in crypto companies. But my feeling is unless the world unites and we all start working as one entity, it's a very hard thing to put together a lawsuit that can actually do any good. And I honestly believe that these two people are either already in a Chinese prison.
Some. or hiding and will never be able to get them, but because this Ponzi scheme has actually grown. Since 2019, it started off as, uh, HyperCapital and then they rebranded to HyperFund. And then in December, this year, it changed to HyperVerse. And then just on the 22nd of August, they're still going, they've changed it to HyperNation.
And there's a lot of people that have made a lot of money out of it. And they have now recruited teams of people and they've all trusted each other because they've been like a true Ponzi scheme. They receive a little bit of the money that they said they're going to, and they're all. They have been, rebuying putting their money and leaving their money in, and now they suddenly realize that it's got no money left and the terrible factors they've actually could have lost, or they have lost all their money.
There's no doubt about that now. And people are really starting to know about that. So I don't believe it's achievable to actually Sue Ryan and Sam. I think it's a. Uh, uh, it's just impossible. So my suggestion, which is the one that's causing all the problems is to actually hire a lawyer and write a letter to the person that introduced you to it and demand they give back your initial investment because HyperVerse is encouraging people to buy these NFTs for a hundred, $125, $10,000 and $100,000.
And then they were saying to people that once they get these NFTs, they'll have a passport and they'll be able to go onto the new Ponzi scheme platform called hyper. And then the company said that they would, um, make sure they got their one times reward back. So if you put a thousand dollars in and you signed up for this new platform, you would, uh, get your thousand dollars back.
If you hadn't already all the reward money that had grown in there, basically, uh, they would negotiate with that with you. That's what they said. Everyone jumped over 70,000 people decided by a hundred dollars NFT. I think a thousand people bought a 10,000. Uh, NFT. And now they're realizing that even the rewards and the, the whole structure of the company in HyperNation, the new one, they haven't delivered, they haven't said anything they're gonna do.
So people are really angry. So I said, you're not gonna get your initial investment back from the company, cuz there's no money there. So I said, if I encouraged someone to get involved in a Ponzi scheme, like my neighbor, and then I knew it fell over and I was still actively promoting it. If you want your money back, hire a lawyer to write a letter to them telling that you're gonna take them to court.
If they don't give you your initial money back. that's my take on it. I think that would be a great strategy. If you are desperate to get your initial investment back, initial investments could range anything from, you know, 400, 800 and $1,200. However, because the deploy, why that wouldn't work so well is a lot of people that are investing in it.
Uh, um, uh, had been recommended by a. Or a family member or a colleague. So it's even embarrassing if you wanna take them to court. So it might not work. So this is my nice way of saying there's nothing you can really do now on this Telegraph Graham group, that I'm part of, there is a few links where you can actually, um, you can actually.
Submit your case to a government organization, the government organization. You won't be able to see this if you're on the podcast, but it's called Ponzi schemes using virtual currencies. And in this document, it basically describes everything that HyperVerse and HyperNation is. And you should stay away from them and there's lots of flags and they give you a lot of key indicators for you to, um, look at, to basically say that this was a Ponzi scheme and you shouldn't have got invested in it in the first place.
However, hindsight is a wonderful thing. So I think I've broken it down to three things you could. So you could go after the person that initially introduced you to it, which may not be nice, but then you might see that person who in say, have I, Mary Poppins down the road, she knocked on my door one day and said, I've got an investment opportunity for you.
I'm not a financial advisor, but I think it would be right. I'd be rally. They're gonna give you three times your rewards. Uh, so three times your investment in rewards and you can take those rewards out, turn them back into cash if you want. And then, um, and then I, I realize it's a Ponzi scheme and I lose my money.
I go back to Mary Poppins down the road and I say, Hey, you lost my, my, my money. And she goes, oh yeah. Yeah. Well, that happens. That's all part of an investing. So you, you think, oh, what, and then you see her down the road promoting other Ponzi schemes and you think, oh my goodness, a lady is rampant. She just does this for a living.
You'd want to go after her. Wouldn't you? You do. So you could go after the individual that basically recommended it to. That's just my take on it. I think it's a great idea. You'd get your initial investment back from most of them, a lot of people when they get a lawyer letter freak out and they'll give you your 400, 800 or $1,200 back done, you've got your money back.
You've got, you've lost nothing, just a whole lot of time and energy. The other one we could do, as we said, we could go after Ryan and Sam, but what I've been doing. Personally, as I've been naming shaming, people who are actively promoting it. So at the moment we've got, um, I'm gonna read out a few names.
Cal Patel, Keith Williams, Amanda Lee, Clayton Ford, Roman, I can't say his last name, Brenda CNDA, which is called, I don't know what this actually means, to be honest, AKA, uh, she's called. Bitcoin beauty. And then you've got Rodney Burton, AK Bitcoin, Rodney, did you know his real name? And then you are Goldman.
Hi storm Mickey Melany. I can't even say. And Ky nark. That's what I always say. That's always say now these guys are rampant. Now, originally back in 2019. I've watched a lot of YouTube videos and you can see that there was originally, um, you know, five V I P fives. And as they've rebranded reskinned and learned stuff, these guys that are actively promoting this Ponzi scheme to people and recruiting teams of people on how to recruit other people, you know, it all grew like mold and these guys are all millionaire.
So would it make you happy if these guys were all swooped? And, um, you know, questioned by the authorities and then put, um, in prison. Would that make you happy or would you be happy with your neighbor just repaying you your money or would you be happy to see Sam? And Ryan locked up all the active people.
Now, when I read out that list of people who have been promoting this in, in zoom meetings, a lot of people will be thinking, oh, he hasn't mentioned this guy. He hasn't mentioned that guy. He hasn't mentioned them. There's meant to be 500 people. Now, each V I P five has actually recruited 2000 people into it.
Each V I P five has actually. sold. Um, well, not sold, but, um, has 2000 members under them. Now the minimum investment is $400 that actually equates to 8 million, a few times 8 million by 500. This is a 4 billion scam. Now numerous people have contacted me and told me that they've invested $80,000. Some people have put a little bit of money in tested the water, got a little bit of money out.
System works all in, and then they look at their monopoly money and they just keep reinvesting. The company keeps promising things they never deliver, and they keep telling them to put more money in. And, uh, it's just a terrible Ponzi scheme. So I'm looking at this and I'm thinking, um, if you go back to my original idea, I've got notes here.
I'm reading them. Um, you could just go after the person, a family friend, but it'd be very hard to do that. What else have I gotten here? All right. So let's say, um, no, Brenda Chanda. She was on the leadership meeting on the 3rd of December. 2022. And she was basically saying she's been flogged to death in the chat rooms, like in the Telegram group, by people who are really negative.
And, and she's telling people to be more positive. And also she's telling her us that she's finding things really hard. She's had to travel business, um, Yeah. Tried to travel in on a budget and all this sort of stuff. And then just after that meeting ended, somebody sent me a photo and she's off promoting, um, a new platform called easy bot, which is an affiliate marketing system.
That's got, um, packages, which are very similar to memberships. And then you've got K Patel who is now promoting. Ponzi schemes like wewe global, uh, Keith is still Manning the boat for HyperVerse and, um, he's telling people that they can be in HyperVerse or they can be in HyperNation, but after you've done a hundred videos, like I have, you're basically seeing there's a lot of people being fooled, lied to continuously, and it's just becoming a way of life.
So I'm using this video to sort of suggest. That if you were going to take legal action against HyperVerse, you probably need to ask a few questions and I've got a few questions. Has there actually been a crime? If so, what exactly is the crime now? Just pretend I'm a lawyer and you've gone to a lawyer.
Or you've got a team of lawyers and they ask you that question, how would you answer? Has there been a crime and what exactly is it? All right. So you answer that question in the comments, if you want to. So in the normal world, we would read advertising. And advertising make false claims. The advertising bureau would go after them.
So buy one steak knife, get 10 steak knives, and you order that steak knife. And it turns up in the mail and there's one big steak knife and there's 10 little tiny dinky ones. You would think, ah, I just got ripped off and then you didn't read the fine print. So what advertising did HyperVerse actually do.
Um, that they didn't deliver on. And I'm not saying they haven't or have, I just want to be a lawyer and ask that question to you, what advertising claim did they say? We all know, they said that you'd get three times your initial investment back in 600 days and you, yeah. Anyway, so that, that was what they said you'd get, but was there anything else around that?
What other advertising did they put out there and did you actually get what they said? And if I was a lawyer, I'd be asking the date. The transaction happened between the buyer and seller. When did this actually happen? Now, the reason I ask that question is because you could actually purchase a membership and then you get rewards in your account.
When those rewards mature, you have a choice you could at one stage, convert them into another crypto and convert them out of the platform and put them onto Binance or coining base and turn them back into U S D T U S D T. Or buy Bitcoin with them. If you wanted to, you could do anything you like with them and then take them out, put them back in your bank.
So, um, but, or you could rebuy and if you rebuy, then you would accumulate and you would have more at the time it was called H U in your account. Now, one guy, I know he put 5,000 in and then he got his initial $5,000 out. And then he played with his winnings, so to speak. And the other day he said he has 105 us.
Thousand dollars in his rewards account that he cannot withdraw, cuz there's no money left. So. The transaction dates, you would have to provide the transaction dates. Now the lawyer might actually say, well, actually we can only go after the initial investment money because that's the money that you've invested with a crypto you've invested the reward.
Money may be subject to other things in their terms and conditions. I don't know. I'm just asking that question. Right. Did you use the product or service they provide. Provided. So, were you a member, did you have membership benefits? Did you use the product or service that they provided and you know, like if you walked in and bought my new, uh, active wear, um, what is their refund policy?
So if you buy something you don't like it, like you buy a garment, you can normally go back in there and they'll have a refund policy. They may not. Um, they may do. They may say, look, if we're gonna repack the goods that. Opened, we're gonna charge you 20% packaging fee. That's quite common proof of purchase.
Now, if I, as a lawyer, I'd be saying, right, prove to me that you made payment for this product on a certain day. So to purchase the membership plan, you needed to convert your money into, um, U S D T and you were sent a wallet address. So you'd need to find the transaction date that you actually paid this money.
So you can prove that you did actually pay the money and where it went. So proof of purchase, what is the timeline? So that would be an interesting thing to go down. Wouldn't it like when was the first transaction done and what was the date of the dispute? When did you actually realize. That there was a problem.
When did you think you weren't happy and you needed to hire a lawyer? Now? The reason I say that question is because. Let's think about this. If you are still on the platform and you are still hopeful that the company is, um, going to put money in and actually do what they say, why are you disputing it?
Why don't you give the company more times once again? What does their terms and conditions say about being patient? Because there's a lot of talk on the zoom meetings, um, saying that we just need to be patient. So. Why are you now saying that the company has fallen over? Is it because in their terms and conditions, they said that you could regularly withdraw your money?
I know they did put a limit on it at a time where you had to have 50 hu in your account before you could transfer into an exchange. This is similar to the last question. Are you still engaged with the company? Are you still using these services? Are you still moving things around? So this particular company has actually had membership one and when they realized they were bleeding money, They switched asked people to switch to membership too, but it had a whole lot of new terms and conditions instead of 600 days before you got your three times investment, they increased the membership plans a hundred dollars, and then they told people that it's gonna be four times the investment.
And it's gonna take 1,330. Um, for this money to be four times. So that means you're nearly twice as long. And the other thing, they had new terms and conditions and in those terms and conditions, I think they were getting outta jail from the first terms and conditions. And now they're encouraging everyone to move over to HyperNation.
Once again, they have a completely new, um, set of rules don't they? Well, do they, do you, have you seen those rules? and what did you actually purchase now watched quite a few of these meetings, and I know that they quite smug the, um, the presenters, the people doing the presentations. So did you purchase, um, an investment or did you, what did you actually purchase a me.
And they liken it to a membership that you'd get by owning a credit card and you get rewards. So what do you actually purchase? If it's just a membership, it's gonna be hard for a lawyer, I assume to actually do anything about it. Now, the other thing they, the lawyer may ask is did they sabotage the business?
Does it look like they defrauded the company? Did it look like somebody, um, brought the company down? Did they work in good? You know, can you prosecute someone who was trying hard to keep their business going? I mean, I don't know. I'm just using Danny brain here, but I mean, did they bring the business down intentionally?
Was it just the way cuz they, they had a few excuses, like cryptos crashed. Um, they said that the, they had a floor in the system and. Their own VIPs were creating multiple accounts and all that sort of stuff. So did they sabotage the business or did the members, did they get robbed? I mean, is it out of their control?
What actually happened? Um, you know, can you prosecute a company? Did they provide a product or a service is what I'd be asking as a lawyer. I'm not gonna dwell on that one too much, but I have to actually say that they didn't have any income stream. So, if you did your due diligence, you may have actually seen that they didn't have any money coming in other than from selling memberships.
So what was the product or service that actually might be a better question? What was the product or service that they sold you? And how was the transaction done? Was it, uh, in, um, a company office somewhere or was it at a meeting room? Um, did you sign some paperwork? Um, if it's all online and done via a computer, watch the website address that you went to, um, you know, write down, explain the whole process of what's actually happening.
Did you sign an agreement? Pretty simple question. What agreement did you sign now? Just from my experience, I did actually sign up for HyperVerse and when they come to the part of asking for the referrals code, I just made it up and it still let me create an account. I've never purchased. A membership account, but I do have full access to the hyper community area.
And I also have full access to, um, hyper versus backend. I just logged in the other day to check that, to see if I still did, but I can't remember as she seen any agreement that I had to sign when I actually sent the crypto. Um, to the wallet address they provide, but I would be interested to see that disclaimer, oh, here we go.
Did you read the disclaimer? Because they would probably argue the fact that they do have a disclaimer. And I do realize that when you're watching the PowerPoint presentations, I'm not sure if the disclaimer's there to protect the company or the person reading it. All right. So did you read the disclaimer and if you did, and it says that disclaimer, that it wasn't a financial investment, it was not a, what do they call it?
Investment opportunity.

#ChrisHector #DannydeHek #GoranHemstrom #GrigRichters #GrigorijRichters #HyperCapital #HyperFund #HyperNation #HypertechGroup #HyperVerse #HyperVersePresentation #HyperVerseReview #HyperVerseWithdrawal #IsaHyperFundaScam #IsHyperNationaScam #IsHyperVerseaScam #JaydenWei #KalpeshPatel #KeithWilliams #MakeMoneyHyperVerse #MickMulcahy #MLM #ProjectFrugal #RomanLeithäuser #RyanXu #SamLee #StevenReeceLewis #WhatIsHyperverse #WhoisHyperTechGroup
https://www.dehek.com/general/ponzi-scheme-scamalerts/scammed-by-hyperverse-who-owns-hyperverse-hypernation-start-legal-action-to-recover-your-crypto/