Scam & Fraud Investigations

Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics – Unsolicited Email/Phone Call Pitches

By |2025-08-28T01:35:26+12:00November 17th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Danny de Hek: Hello, beautiful people. How are you doing? Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches

HyperNation News Update – The Crypto Ponzi Scheme Avenger

By |2025-08-28T01:35:26+12:00November 14th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Rob Woolley and Danny de Hek aka "The Crypto Ponzi Scheme Avenger" have a 02:30:00 chat called News Update in HyperVerse and HyperNation

Are you a HyperNation Ponzi Scheme Victim, Contemplating Suicide? Understanding & Preventing Suicide

By |2025-08-28T01:35:32+12:00October 30th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member ask them.

South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme

By |2025-08-28T01:35:33+12:00October 14th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme

Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto!

By |2025-08-28T01:35:34+12:00September 10th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

Hypertech Group Historical Timeline 2014 to 2022 – HyperCapital, HyperFund, HyperVerse & HyperNation

By |2025-08-28T01:35:34+12:00August 28th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation. Founded by Sam Lee, Allan Guo and Ryan Xu

Marc Gardiner (AU) Vs Danny de Hek (NZ) – Is HyperNation a Scam or Legitimate?

By |2025-08-28T01:35:35+12:00July 18th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I did a video like that. Trying to warn people from HyperVerse. I thought it would be good. To go down memory lane. I don't want you to go to the EcoSystem.

Is SuperOne Games a Scam or Legit? The Fandom Metaverse – Andreas Christensen (Mowjow) – ScamDemic

By |2025-08-28T01:35:35+12:00July 2nd, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

SuperOne is not legit it is a Ponzi scheme. A company led by unknown people that uses your money for unknown purposes. Andreas Christensen (Mowjow) ScamDemic

HyperVerse Leadership Meeting 25th 2022 by Keith Williams & Tami Jackson – ScamDemic Training #44

By |2025-08-28T01:35:35+12:00June 27th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Keith is telling you that they've got new membership plans and HyperNation, and he's encouraging everyone to move over to HyperVerse. "Training" by Keith Williams & Tami Jackson.

Ponzi Schemes (HyperVerse) Internet Scams – YouTube Channel Project Frugal & PonziHater – ScamDemic

By |2025-08-28T01:35:35+12:00June 16th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I've been busting a lot of crypto scams as they pop their ugly heads out of the internet and mislead people with lots of stories. Project Frugal & PonziHater

Why are People Still Investing in HyperVerse – The Psychology of Get Rich Quick Schemes – ScamDemic

By |2025-08-28T01:35:36+12:00June 14th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The Psychology of Get Rich Quick Schemes. HyperNation started as HyperFund, HyperVerse and now they are re-launched as HyperNation.

The Chief Ambassador of HyperNation Mr. H: Democratic Financial EcoSystem of HyperNation – ScamDemic

By |2025-08-28T01:35:36+12:00May 28th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

HyperNation started as HyperFund, HyperVerse and now they are re-launched as HyperNation. My mission is to protect you from Ponzi Schemes & Scams.

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