DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorApril 2014 – Bitcoin Group is formed and is based in Melbourne, Australia. Founded by Sam Lee, Allan Guo and Ryan Xu – https://web.archive.org/web/20151008164905/http://www.bitcoingroup.com.au/our-people/

January 2015 – Collinstar Capital is launched by Ryan Xu – http://www.collinstar.com/about

March 2015 – Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebranded Bitcoin Group before it completely gets renamed.

November 2015 – Bitcoin Group IPO Closes – $2.9m raised – 20m wanted for initial IPO – Falls well short – https://bitcoinist.com/bnktothefuture-becomes-australias-first-company-launch-bitcoin-mining-ipo/

August 2016 – Bitcoin Group rebranded as Blockchain Global – https://en.wikipedia.org/wiki/Blockchain_Global

February 2017 – BGL (Blockchain Global) enters into a binding agreement with Digital X to onboard all customers from its liquidity desk, Digital X Direct, onto its own bitcoin exchange platform, ACX.io – https://www.zdnet.com/article/blockchain-global-scoops-up-digital-xs-bitcoin-liquidity-desk/

June 2017 – BGL buys 40% stake in DigitalX – https://www.zdnet.com/article/blockchain-global-uses-bitcoin-to-take-40-percent-stake-in-asx-listed-digital-x/
August 2017 – HCash Launches

January 2018 – Blockchain Global tries to merge with US company BCTS – Merger fails –

January 2018 – MOF (Molecular Future) token launches on coinmarketcap.com – https://coinmarketcap.com/currencies/molecular-future/

January 2018 – Ryan Xu’s Mediachain token launches on Dragooned for 0.1539 USDT – Dumped to 0.01 USDT within 10 days – Millions of Yuan missing for Chinese investors

May 2018 – HyperCapital is started – https://behindmlm.com/mlm-reviews/hypercapital-review-hypercash-resurrection-ponzi-scheme/

July 2019 – Sam Lee resigns from DigitalX board

July 2019 – Sam Lee in trouble for selling $684k in shares in Genetic Technologies while in blackout – Leaves as a director less than a month after the disclosure – https://www.afr.com/rear-window/genetic-technologies-sam-lee-out-after-undisclosed-share-sale-20190710-p525x8

February 2020 – ACX.IO collapses – https://bitcoinist.com/acx-cvrypto-exchange-ousted-over-alleged-exit-scam/

March 2020 – HyperDAO Launched – https://twitter.com/Hdao_Official

June 2020 – Hyperfund Launches – replaces HyperCapital – https://finance.yahoo.com/news/hypertech-group-announces-launch-hyperfund-080000378.html

March 2021 – Hyperfund UK Warning – https://www.fca.org.uk/news/warnings/hyperfund

April 2021 – Ryan Xu named as Chief Strategy Officer for Code Chain New Continent Limited @ 120k p.a. – Small change for a multi “billionaire”

September 2021 – Hyperfund NZ Warning – https://www.fca.org.uk/news/warnings/hyperfund

October 2021 – Hyperfund Guernsey Warning – https://www.gfsc.gg/news/hyperfund

October 2021 – Ryan Xu resigns from CCNC after only 6 months

November 2021 – Blockchain Global collapses initially owing 21m AUD (later upped to 50m AUD) – https://www.afr.com/companies/financial-services/failed-crypto-company-collapses-owing-21m-20211103-p595n3

December 2021 – Hyperverse launched – replaces Hyperfund (too many fraud warnings) – promises the “Hyperverse” to rival the “Metaverse” from Facebook

January 2022 – Hyperverse Token launches

February 2022 – More and more customers not getting paid out their rewards

May 2022 – HyperNation launches – to run along side Hyperverse but set to eventually replace it

May 2022 – Kalpesh Patel – The main promoter leaves Hyperverse blaming “Corporate”. Walks away with millions


  • They are on to their 4th scheme in 4 years (HyperCapital, HyperFund, HyperVerse, HyperNation) – essentially the same products dressed in a different way …
  • Sam Lee and Ryan Xu haven’t been seen since December 2021 – they are long gone now …
  • Steven Reece Lewis (CEO who doesn’t exist on Linked-In or anywhere else on the Internet) is bombarded constantly on “his” Twitter page by customers complaining about being unable to withdraw funds from HyperVerse – Never seen in public at all …
  • All tokens (HCash, MOF, HDAO, HVT, GNX) this “company are involved with are worthless or next to worthless and have historically plummeted since launching
  • Blockchain Global has 50m AUD missing
  • ASX.IO collapsed
  • Mars Mall (Their shopping mall) lasts a year and is offline
  • Websites are amateur and not even fully populated – all designed from readily accessible templates available on the Internet
  • No actual phone numbers or relevant office locations are available to visit (not any more)
  • Bitcoin Rodney is giving away his 45 million HU The fact is he can’t sell it or cash it in. It’s virtue signalling

Video Evidence: https://www.youtube.com/ProjectFrugal?sub_confirmation=1 for an indepth analysis of “The Story So Far” and how this company has transitioned from nothing in 2014 to becoming the multi-million dollar scam it is today.