#hyperfund

[giovanni-golino]

Giovanni Golino: The Architect of Hyperverse Ponzi Scheme Exit Scams

Exposing the Tactics of a Deceptive Mastermind

Giovanni Golino, an astute IT professional with residences in Italy, Dubai, and Miami, has emerged as the mastermind behind a series of exit scams targeting victims of the Hyperverse Ponzi scheme.

Motives Behind the Deception

Golino's fraudulent activities are driven by his extensive involvement in pyramid schemes, scams, frauds, and global money laundering operations. With a property worth over 1 million euros in Miami, his opulent lifestyle fuels his illicit endeavors.

A Lucrative Legacy

According to reliable sources, Golino has been amassing an estimated monthly income of $300,000 through his deceptive ventures. His most notable feat was being the top promoter for Hyperfund - Hyperverse in Italy, a pyramid scheme that generated over $40 million. Golino even created a specialized business persona, "Giovanni Golino HyperFund," solely for this enterprise.

The Cunning Fraudster

Giovanni Golino exhibits remarkable cunning and intelligence in his fraudulent exploits. He meticulously selects vulnerable targets, carefully orchestrates scams, flawlessly executes them, and then abandons his unsuspecting downline when the company inevitably collapses.

A Web of Deception

For the past five years, Golino has been involved in a web of scams, bankruptcies, and frauds, primarily within the network marketing sector revolving around cryptocurrency systems. These schemes entice individuals to invest money by referring friends, only to witness the entire structure crumble, leaving victims in financial ruin.

Unveiling "Miner Capital"

There are rumors circulating that Giovanni Golino has launched a new venture called "Miner Capital," following a similar modus operandi. This enterprise operates on a referral marketing system, enticing unsuspecting individuals into its deceitful web. Golino has wasted no time recruiting fresh participants to fuel his fraudulent ambitions.

Reclaiming Your Funds

If you have fallen prey to Hyperfund, Hyperverse, or any other scheme associated with Giovanni Golino, we strongly advise contacting him to recover your lost funds. However, be prepared for a challenging process. Exercise caution and may your pursuit of justice be successful.

[pressnews-24]

ธุรกิจ METFI DAO น่าทำไหมครับ

ขอสอบถามเพื่อน ๆ สมาชิกเกี่ยวกับ มีความเสี่ยงแค่ไหนกับ การลงทุนกับธุรกิจ METFI DAO ครับ

รีวิว MetFi

เมื่อฉันติดต่อกับผู้คนที่ให้ผลลัพธ์ที่ไม่ธรรมดาแก่ฉัน ในตอนแรกฉันรู้สึกสงสัย จากนั้นฉันก็เริ่มตรวจสอบข้อมูล

ไม่��ี่สัปดาห์ที่ผ่านมา มีการเสนอ "ธุรกิจ" นี้ให้กับฉัน และเช่นเคย ฉันได้ทำการค้นคว้าและตัดสินใจแบ่งปันกับคุณเพราะฉันพบข้อมูลที่เกี่ยวข้อง

MetFi คืออะไร?

MetFi นิยามตัวเองว่าเป็นองค์กรอิสระแบบกระจายอำนาจ (DAO) ที่ปรารถนาจะเป็นศูนย์บ่มเพาะ Metaverse และ Web3 ที่ดีที่สุดในโลก

ข้อเสนอหลักเกี่ยวกับ APY จำนวนมากในการถือครอง crypto ของคุณ คุณต้องซื้อ MetFi NFT ซึ่งมาพร้อมกับโทเค็น MFI หากคุณถือโทเค็นเหล่านั้นและคุณไม่ได้ขายมัน คุณสามารถรับสูงถึง 1,000% APY

หมายความว่าตามทฤษฎีแล้ว คุณควรจะเพิ่มเงินได้ 10 เท่าในปีเดียว

เพื่อตอบคำถามนี้ เราควรมองหาแหล่งที่มาว่า MetFi สร้างผลตอบแทนอย่างไร ในขณะนี้ฉันยังไม่พบรายงานอย่างเป็นทางการเกี่ยวกับเรื่องนี้ ดังนั้นเราจึงไม่ทราบอะไรเกี่ยวกับเรื่องนี้ เหตุผลที่ทำให้ฉันสงสัยก็คือผลตอบแทนนั้นไม่ยั่งยืนมากตามธุรกิจที่ควรสร้าง

สิ่งที่น่าสงสัยมากคือการดูว่ามีผู้สนับสนุนกี่คนที่เป็นอดีตผู้สนับสนุนของบริษัทที่มีชื่อเสียงอื่นๆ เช่น Hyperverse/Hyperfund หรือ Onecoin.

[business-news-24]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Why?

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people) How to set up a scam How to execute a scam How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK: “As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

As a result, in March 2017 he was sentenced to 12 months’ imprisonment and was fined £330,000″

If you invest your money in Hyperfund or Hyperverse, good luck, you will need it, and we advise you to contact Kalpesh Patel to get your money back.

Disclaimer: While we have used our reasonable efforts to ensure the accuracy of the data used in this website, data should be read as indicative of magnitude rather than exact figures. Business For Home BV has made every attempt to ensure the accuracy and reliability of the information provided on this website.

However, the information is provided “as is” without warranty of any kind. Business For Home BV does not accept any responsibility or liability for the accuracy, content, completeness, legality, or reliability of the information contained on this website. No warranties, promises and/or representations of any kind, expressed or implied, are given as to the nature, standard, accuracy or otherwise of the information provided in this website nor to the suitability or otherwise of the information to your particular circumstances.

[jweiprofile]

Innocent Investors Targeted: HyperFund's Cryptocurrency Ponzi Scheme Exposed

Join our exploration into the tumultuous journey of Jayden Wei in Australia - Who is he, and what compelled him to manipulate the crypto landscape for personal gain?

[bitcoincables]

Three Indicted for $1.89 Billion Cryptocurrency Ponzi Scheme

In Maryland, federal prosecutors have charged three individuals for their involvement in a $1.89 billion cryptocurrency Ponzi scheme. The accused parties are Sam Lee, Rodney Burton (aka "Bitcoin Rodney"), and Brenda Chunga (aka "Bitcoin Beautee"). Chunga has already pleaded guilty to the charges, while Lee has not been arrested. The scheme revolved around false promises of substantial returns from non-existent cryptocurrency mining operations. HyperFund, the platform promoted by Burton, collapsed, leaving investors unable to withdraw their funds.

The charges against Burton include operating an unlicensed money transmitting business and conspiracy to operate one. He was apprehended at a Florida airport with a one-way ticket to the United Arab Emirates, a country that does not have an extradition agreement with the United States. Judge Erin Aslan ordered Burton to be held in custody based on evidence such as witnesses, transaction records, and recorded calls, along with his significant income and possession of luxury assets.

Chunga's role in the operation was as a top promoter and the face of HyperFund in the United States. She received over $3.7 million directly from investors and the platform. The Securities and Exchange Commission (SEC) has filed a lawsuit against Chunga, resulting in a restraining order that prohibits her from participating in future cryptocurrency marketing. The SEC case against Lee is still ongoing, and authorities believe he resides in Dubai.

To read the original article, click here.

Related hashtags: cryptocurrency, Ponzi scheme

[rorysinghreviews]

Rodney Burton Arrested Florida, Bitcoin Rodney Hyperverse / Hyperfund Pr...

[claudiaschiffersblog]

В Австралії продовжують роботу 2 криптопіраміди, які вкрали мільярди

Дві ймовірні криптопіраміди, які завдали інвесторам збитків на мільярди доларів, продовжують свою діяльність в Австралії, незважаючи на численні попередження фінансових регуляторів по всьому світу. Схеми, що діяли під різними назвами, включно з HyperFund і HyperVerse, входять до групи HyperTech, якою керують Сем Лі та Цзицзін "Раян" Сюй. HyperTech було створено 2020 року, і відтоді вона викликала побоювання влади в Новій Зеландії, Канаді, Великій Британії та Німеччині. Сем Лі, засновник криптовалютної біржі Blockchain Global, що закрилася Минулого року центральний банк Угорщини закликав споживачів проявити належну обачність, перш ніж вкладати гроші в HyperVerse або HyperFund. У відомстві порівняли HyperTech з фінансовою пірамідою, оскільки єдиним джерелом доходу є платежі від нових учасників. У заяві також стверджувалося, що "існує значна ймовірність того, що інвестори можуть назавжди втратити частину або весь свій інвестований капітал". За оцінкою Chainalysis, тільки HyperVerse завдала інвесторам збитків у розмірі $1,3 млрд, тоді як у The Guardian вважають, що втрати інвесторів можуть обчислюватися мільярдами. Інвестори HyperVerse використовують криптовалюту для придбання підписок, які, ймовірно, приносять щоденний прибуток у розмірі 0,5% у так званих "гіперединицях". Їм також пропонуються бонуси за рахунок залучення нових учасників. Якщо у Великій Британії, Новій Зеландії, Канаді, Німеччині та Угорщині піраміди HyperTech і дочірні бренди класифікували як підозрілі, влада Австралії цього не зробила. Вважається, що один з організаторів пірамід Лі, прозваний "спадкоємним біткоїн-принцом", живе в Дубаї, в той час як Сюй, відомий як "один з чотирьох біткоїн-королів Китаю", приховує своє місце розташування. Read the full article

[admodito]

HyperFund Login: A Complete Guide

Welcome to the exciting world of HyperFund, where financial possibilities are limitless! If you’re ready to embark on a journey towards wealth and prosperity, you’ve come to the right place. This comprehensive guide will delve into everything HyperFund Login – from creating an account to securely managing it. So fasten your seatbelts and get ready for a thrilling ride through the realm of digital…

[newsroomabc]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people)

How to set up a scam

How to execute a scam

How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK:

“As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

[j5primexzf]

The Greatest Investment Opportunity of the Decade

[coinsnewsxyz]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people)

How to set up a scam

How to execute a scam

How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK:

“As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

As a result, in March 2017 he was sentenced to 12 months’ imprisonment and was fined £330,000″

Western Avenue Propeties Fraud case

Hyperfund – a $500 + million scam based in Dubai – Hong Kong

Bonofa – a $100 million fraud based in Germany

Xip4Life – Out of Business

EarlyBird Academy – Out of Business

Zeek Rewards – a $600 million Ponzi Scheme based in the USA

Success University

My Shopping Genie

If you invest your money in Hyperfund or Hyperverse, good luck, you will need it, and we advise you to contact Kalpesh Patel to get your money back.

[newstvf]

Kalpesh Patel The Nr. 1 Top Scammer In The World

Because Kalpesh Patel, a UK citizen who lives in Dubai, is active for 10+ years in Pyramid schemes, Scams, Frauds and money laundering around the world.

According to our sources he is making an estimated $3 million per month and is Hyperfund – Hyperverse Top promoter, a $500 million+ Pyramid Scheme.

Kalpesh Patel is a very intelligent scammer and knows EXACTLY:

Who to scam (young people)

How to set up a scam

How to execute a scam

How to leave his downline in the dust after the company collapse.

A small overview (we might have missed a few…) about his involvement in scams, bankrupt companies and frauds in the past 10 years:

Operation Tarlac – a $15 Million fraud case in the UK. As a result Kalpesh was sentenced to 12 months in prison in the UK:

“As a matter of history, from February 2015, Mr Patel was the subject of an investigation by Lincolnshire Police in relation to allegations of money laundering and fraud, involving some £12 million.

He was charged with criminal offences of money-laundering and fraud arising from that investigation. In due time he was tried at the Crown Court at Leicester, between October 2016 and December 2016, and was acquitted.

However, the Crown Court had made a restraint order in respect of his assets pending the resolution of the criminal proceedings, and Mr Patel had been in breach of that order, which he admitted.

As a result, in March 2017 he was sentenced to 12 months’ imprisonment and was fined £330,000″

Western Avenue Propeties Fraud case

Hyperfund – a $500 + million scam based in Dubai – Hong Kong

Bonofa – a $100 million fraud based in Germany

Xip4Life – Out of Business

EarlyBird Academy – Out of Business

Zeek Rewards – a $600 million Ponzi Scheme based in the USA

Success University

My Shopping Genie

[eveninsight-com]

Hypernation Review: Legit or Another Scam?

A new platform called Hyperation has emerged, promising to create a fully functioning economy that promotes egalitarian policies for the benefit of all people, not just a select few. In this post, we will review Hypernation and tell you whether it Hypernation is legit or scam.

What is Hypernation?

Hypernation is a very new concept, we can also say that it is a nation built within the metaverse. It will employ a new type of economy where decisions will be jointly made by all stakeholders within the nation. The official brand ambassador of this company is Mr. H and he is maintaining anonymity for some vital cause mentioned in the website. There is no information available about its headquarters.

According to SimilarWeb, the total number of visits on its website Hypernation.io is 260k+ with top countries reaching the USA (38%), Spain (18%), and Italy (13%). And, its domain was registered on May 2022, as per WHOIS. Hypernation is operating in blockchain technology as its foundation and selected a UBI policy to authenticate its core tenets and use NFTs as proof of citizenship. Read: Carnelian 12 Review Hypernation Review We investigated the company's claims and economic strategy and discovered several warning signs that one should consider before joining it. Let’s take a closer look: Mr H Gimmick The business has declared an unknown individual named Mr. H to be its official brand ambassador and has given various reasons for this. This anonymous approach needs to be carefully assessed.

The fundamental logic dictates that a typical and respectable business will never select an anonymous personality to represent its brand instead of a prominent personality. Our opinion is that Mr. H is nothing more than a concept developed by its owners to stir up interest in the market and trick consumers. Suspicious Past The umbrella organization through which earlier Ponzi schemes were introduced to the market is called Hypertech. Additionally, numerous reports claim that it was the driving force behind the development of the concurrently released Hypernation platform and another platform called Hyperone.

Sam Lee and Ryan Xu are primarily responsible for the development of all of these prior Ponzi schemes, and we suspect that they are also involved in the launch of Hypernation. We have already reviewed Hyperverse and Hyperfund scams in the past. Operators are Hiding There isn't a single piece of information about their founders or operators on their website or anywhere else, apart from their so-called official brand ambassador. In our opinion, the con artists Sam Lee and Ryan Xu are running this platform and deceiving individuals under the fictitious identity of Mr. H. Its facebook page is operated from Malaysia, hence we suspect Hypernation is managed from Malaysia only. Not Registered Anywhere They are using metaverse to establish a new virtual nation and democracy and are enticing people to purchase NFTs to join the new nation. Metaverse is a brand-new concept, and many of you may be still unfamiliar with it. Despite their promises to be building new nations and other things, it is crucial for a company seeking investments from the general public to be registered somewhere and be subject to local regulation. Many such unofficial organizations fooled people with these fancy tech terms. Lack of Transparency After all the bogus things they mentioned on their website, they haven't specified the structure of this platform, such as how choices will be taken with the coordination of all members. The most crucial thing that they haven't disclosed is the name of the team working behind this company strategy, along with other things like how it will help its users and how much it will benefit. Ponzi Scheme Scam Hypernation is nothing more than a Ponzi Scheme. It is selling citizenship packages with its shitcoin HNT token. Also, they brought the bogus NFT collection and claimed to build an ecosystem. Hypernation founders have already looted many people around the world in the last 5-6 years and they are not going to stop. So beware and don't get lured in false claims. Read: Movss8 Review Should I Join Hypernation? No, you should not join companies of this nature that have a history full of scams. By employing odd and esoteric terms, they will dupe you into falling for their deception. Hypernation can collapse anytime and most of the investors will lose their money. Don't be soo greedy to understand the dark reality of it. Share this post to prevent your known ones. Read: Mainet Business Review Read the full article

[jweiprofile]

Who is Jayden Wei, and why are investors concerned about his role in HyperFund's fraudulent activities?

Who is Jayden Wei, and why do investors express concerns about his involvement in the fraudulent activities of HyperFund in Australia? Get the straightforward answers.

[bitcoincables]

"Brenda Chunga, aka 'Bitcoin Beautee,' Accused of Promoting Phony Cryptocurrency Scheme"

Brenda Chunga, aka "Bitcoin Beautee," is facing charges for her role in promoting HyperFund, a phony online cryptocurrency investment company. According to prosecutors, the scheme occurred from June 2020 to April 2022, and Chunga allegedly convinced clients to buy HyperFund memberships with the false promise of receiving daily returns. Investors were led to believe they could make double or triple their initial investment. HyperFund claimed the payouts would come from crypto mining operations, but no such operations existed.

The co-founder of HyperFund, Sam Lee, along with Chunga and others, is accused of defrauding investors of approximately $1.89 billion. Chunga's promotional efforts for HyperFund were conducted in Maryland, where she personally earned $3 million from the scheme. As a result, she now faces a potential prison sentence of up to five years, and prosecutors are seeking to recover the money she received.

To read the original article, click here.

Tags: #bitcoin, #cryptocurrency

[giovannigolino]

Giovanni Golino: Mastermind behind Hyperverse Ponzi Scheme Exit Scams

Unveiling the Deceptive Tactics of a Seasoned Fraudster

Giovanni Golino, a shrewd IT citizen who divides his time between Italy, Dubai, and Miami, has emerged as the orchestrator of a series of exit scams targeting victims of the Hyperverse Ponzi scheme.

Motives Behind the Deception

The motivations driving Golino's fraudulent activities are deeply rooted in his extensive involvement in pyramid schemes, scams, frauds, and money laundering schemes worldwide. His opulent lifestyle includes a lavish Miami property valued at over 1 million euros, further fueling his illicit endeavors.

A Lucrative Legacy

Our sources reveal that Golino has amassed a staggering monthly income of around $300,000 throughout his deceitful career. His most notable achievement was as the leading promoter for Hyperfund - Hyperverse in Italy, a pyramid scheme that amassed over $40 million. Notably, Golino crafted a dedicated business persona named "Giovanni Golino HyperFund" solely for this venture.

The Cunning Scammer

Giovanni Golino demonstrates remarkable cunning and intelligence in his fraudulent exploits. With precision, he identifies vulnerable targets, meticulously sets up scams, flawlessly executes them, and abandons his unsuspecting downline once the company inevitably collapses .

A Web of Deception

Over the past five years, Golino's involvement in scams, bankruptcies, and frauds has been intricately linked to network marketing activities revolving around cryptocurrency systems. These schemes entice individuals to invest money by referring friends, only to witness the entire structure crumble, leaving victims in financial ruin.

Unveiling "Miner Capital"

Rumors are swirling that Giovanni Golino has embarked on a new venture named "Miner Capital," following the same modus operandi. This enterprise operates on a referral marketing system, luring unsuspecting individuals into its web of deceit. Golino has wasted no time in recruiting fresh participants to further fuel his fraudulent ambitions.

Reclaiming Your Funds

If you have fallen victim to Hyperfund, Hyperverse, or any other scheme associated with Giovanni Golino, we strongly urge you to contact him in an attempt to reclaim your lost funds. However, we must caution you that recovering your money will undoubtedly be a formidable challenge. Approach this endeavor with caution and may fortune favor your pursuit of justice.