Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice

Introduction

The speaker introduces himself as Danny De Heck, aka the Crypto Ponzi Scheme Avenger. He mentions that Hibernation has fallen over and a PDF was sent out to nodes to explain what happened.

Community Response

The community is upset about their losses in Hibernation and has started a petition. The speaker encourages people to sign it and mentions that nearly 1400 people have signed it in the last two days.

Background Information

The speaker talks about his involvement with Hyperverse, which was previously known as Hyper Fund and Hyper Capital. He explains that Colin Star Capital owned 40% of Blockchain Global, a company owned by Sam Lee. Ryan Zhu, Jaden Wei, and Stephen Rhys Lewis were also involved in Hyperverse.

Memory Lane

The speaker discusses the history of Colin Star Capital and Blockchain Global. He mentions that Ryan Zhu owns around 300 platforms and insinuated owning 7% of Binance.

Control of Money

The speaker believes that Ryan Zhu, Jaden Wei, and Sam Lee did not control the money in Hibernation but had a Chief Financial Officer named Kevin. There are two Kevins who are not on social media, leading the speaker to believe they are part of an underworld criminal network.

Connection to Other Schemes

The speaker plans to show how many Ponzi schemes are connected and how Satoshi is using HTML code from Hyperverse. He briefly explains how Hyperverse worked as a Ponzi scheme where investors would receive rewards at one percent per day with three... (transcript cuts off).

Hyperverse Scam

The speaker discusses the Hyperverse scam and how it was promoted as a real deal. Investors were promised returns on their investment in 600 days, but the goal post was moved to four times reward over 1330 days. Many people believed in the system and were hoping for a passive lifestyle with money falling from the heavens. However, this never materialized.

Multi-Level Marketers

• 52% of the money that went into Hyperverse actually got paid back to multi-level marketers who were promoting it.

• People would say that it's not a Ponzi scheme because they got money out of it.

False Promises

• Investors put money in at the start hoping to get their return and investment in 600 days.

• The goal post was moved to four times reward over 1330 days.

• A metaverse was promised where you could buy real estate NFTs, but it never materialized.

Keith Williams Making Money Out of Hyperverse

The speaker talks about Keith Williams, who made a lot of money out of Hyperverse before disappearing. There are rumors that he had stage four cancer, but many believe he may be done for tax fraud.

VIP Fives

• VIP fives made the most money out of Hyperverse.

• Keith Williams is rumored to have made $250,000 a day out of Hyperverse.

Exit Strategy

• Sam Lee told Cal Peach Patel that they've been taking the money out of HVT and transferring it into Bitcoin and putting it into little wallets.

• They haven't been doing any whale trading or investing in startups as they claimed.

• They were looking for someone to do an exit strategy.

Keith Williams

• Keith Williams disappeared in mid-December.

• He was made the global sales representative for Hyper Nation but didn't want anything to do with Hyperverse.

• There are rumors that he had stage four cancer, but many believe he may be done for tax fraud.

Money Laundering

The speaker talks about how people promoting Hyperverse have been taking money like money laundering. The little guys will be caught, but they need to get the big guys at the top of these opportunities off the streets.

Criminal Activity

• People who have been promoting Hyperverse have been taking money like money laundering.

• The big guys are already being chased by bigger guys and will get caught in time.

• Ryan, Sam, Jayden, and the two Kevins need to be taken off the streets.

Fighting Ponzi Schemes

In this section, the speaker talks about how to fight against Ponzi schemes and get justice for small investors.

How to Fight Against Ponzi Schemes

• Fighting against Ponzi schemes is like having a battleship with big guns, machine guns, and atomic bombs.

• To get justice for small investors, report money laundering activities of the scammers to tax departments in your country.

• The speaker shares his experience of getting a Ponzi scheme flagged by the FMA in New Zealand by contacting venues where they were holding conferences and informing them about their fraudulent activities.

Cowfish Patel's Involvement in Various Schemes

• Cowfish Patel left Hyperverse and joined GS Partners. However, he left after two weeks.

• Cowfish Patel then got involved with WeeWee.Global which was later flagged as a Ponzi scheme by the FMA in New Zealand.

• Currently, Cowfish Patel is promoting Databank which pays up to 80-90% commissions.

Why Do People Fall for Ponzi Schemes?

• The speaker receives messages from people asking him if certain passive income platforms are legit. He expresses disbelief that people still fall for such schemes despite all the information available on how they work.

Legitimate Platforms and Multi-Level Marketing

In this section, the speaker discusses the lack of legitimate platforms in crypto multi-level marketing. He advises against investing in such schemes and suggests putting money in a bank or investing in a product or service to make a profit.

Legitimate Platforms

• There are no legitimate platforms in crypto multi-level marketing.

• Investing in such schemes is like playing an expensive game of Monopoly.

• Put your money in the bank or invest in a product or service to make a profit.

Multi-Level Marketing

• Multi-level marketers are criminals who encourage people to invest their money.

• They use reward systems that make people think they're getting rich, but it's just an illusion.

• Transactions with multi-level marketers involve giving them cash or bank account numbers, which makes it harder to stop them.

Novatech and WeWe Global Scams

In this section, the speaker talks about two scams - Novatech and WeWe Global. He explains how these companies operate and warns against getting involved with them.

Novatech Scam

• Run by two ministers who have previously been bankrupt.

• Registered offices do not exist at their addresses.

• Most of these companies have offices in the Cayman Islands.

WeWe Global Scam

• Claims to have a cell phone coming out, but you can only get it if you participate in pre-sale.

• Sells hardware that mints tokens, but they are worthless.

• Tokens can be transferred from one token to another theoretically.

Video Look Beta Program Scam

In this section, the speaker talks about Video Look beta program scam. He explains how it operates and warns against getting involved with it.

Video Look Beta Program Scam

• Sign up for four account structures and watch ads from various platforms.

• Claims to pay ridiculous amounts of money for watching ads.

• Uses people like circus animals, and there is no such thing as advertising on Google that pays people to watch ads.

The Story of Stable Deo and Sam Lee

In this section, the speaker talks about the story of Stable Deo and its founder, Sam Lee.

The Birth of Stable Deo

• Sam Lee created Stable Deo as a Ponzi scheme to recruit people into investing in his platform.

• He promised to double the rewards for those who invested early on.

• He was not good at marketing himself, so he tried to steal Ryan's and Jaden's community.

The Disappearance of Sam Lee

• After raising $50 million from investors, Sam Lee disappeared with $21 million unaccounted for.

• Eight months later, he resurfaced with Hyper One but eventually launched Stable Deo instead.

The Battle for Community

• There was a battle between Sam Lee and Ryan/Jaden over their community.

• Gareth, Sam's business partner, started Vidi Look after the fall of Stable Deo.

The Rise and Fall of Hypers

• Hypers such as Hyper Capital, Hyper Fund, Hyperverse, Hibernation, Hyper Cosmos, Hyper Planet and Hyper Store gained traction but did not last long.

• Vidi Look lasted only six weeks before falling over.

Super One, 7K Metal, HEX, Validus and Yield Notes

In this section, the speaker discusses various cryptocurrency platforms including Super One, 7K Metal, HEX, Validus and Yield Notes. He shares his opinion on whether they are legitimate or not based on his research and experience.

Super One

• Super One is a multi-level marketing app that claims to have a casino-like game.

• The speaker has been contacted by someone claiming to sue him over this app.

• He believes it is another multi-level marketing scheme and advises against getting involved.

7K Metal

• 7K Metal allows users to buy collectible coins and gold.

• The speaker believes it is overpriced and the collectibles are only valuable if someone else thinks they are collectible.

• He did not find any evidence of it being a scam but advises caution.

HEX

• The speaker believes HEX is a Ponzi scheme.

• People stake their money for two years which holds the value of the coin.

• The high returns on investment are due to people waiting two years to cash out.

• The speaker advises against investing in it.

Validus

• The speaker has not done any research on Validus but believes it may be a Ponzi scheme due to its high returns on investment without a product or service.

Yield Notes

• The speaker watched someone promote Yield Notes heavily before withdrawals stopped.

• He does not know much about them but suspects they may be unreliable.

Luna One Token Pre-Sale

In this section, the speaker talks about a pre-sale of the Luna One token that was promoted by the Run Guys. The tokens were sold for 15 cents each, and it was announced that they would be released on Market day at 25 cents each.

Key Points:

• The Run Guys promoted the pre-sale of the Luna One token.

• Tokens were sold for 15 cents each.

• It was announced that tokens would be released on Market day at 25 cents each.

Issues with Luna One Token Launch

In this section, the speaker discusses issues with the launch of the Luna One token. Many people who bought tokens did not receive them on launch day, and when they were finally released, they were priced at five cents each.

Key Points:

• Many people who bought tokens did not receive them on launch day.

• When finally released, tokens were priced at five cents each.

Complaints About Luna One Token Launch

In this section, the speaker mentions that many people have complained about their experience with buying and selling Luna One tokens.

Key Points:

• The speaker has received complaints from around 45 people regarding their experience with buying and selling Luna One tokens.

Coin Market Bull Scam

In this section, the speaker talks about Coin Market Bull and how it gained over 10,000 members in just two days by offering $500 credit to anyone who signed up. However, members had to sell $5,000 worth of memberships before receiving their credit.

Key Points:

• Coin Market Bull gained over 10,000 members in two days by offering $500 credit to anyone who signed up.

• Members had to sell $5,000 worth of memberships before receiving their credit.

Max Spread Launch

In this section, the speaker talks about Max Spread, a company launched by Jan Gregory. The speaker mentions that Gregory has been seen on YouTube gaslighting people and encourages viewers to check out his Instagram page.

Key Points:

• Jan Gregory launched Max Spread.

• The speaker encourages viewers to check out Gregory's Instagram page.

Where do they get the money from?

The speaker questions where the people behind these programs get their money from and whether or not participants will receive the same amount of money.

Money Source

• The speaker questions where the people behind these programs get their money from.

• They suggest that those who sign up for these programs may not receive the same amount of money as those running them.

• The speaker suggests that those running these programs may be spending their earnings quickly, rather than investing in building metaverses.

Satoshi AI

The speaker discusses a website called Satoshi AI and how it relates to other MLM schemes.

Behind MLM

• The speaker recommends visiting behindmlm.com for information on new MLM schemes.

• They explain that many of these schemes are run by scammers who use multi-level marketing to extract funds from investors.

Satoshi AI

• The speaker discusses a website called Satoshi AI and points out that its code references another scheme called Hibernation.

• They suggest that this is evidence of a criminal network using MLM tactics to extract funds from investors.

Warning Against Scammers

The speaker warns against falling victim to scammers who use MLM tactics to extract funds from investors.

Losing Money

• The speaker shares stories of individuals who have lost all their savings due to involvement in MLM schemes.

• They caution against trusting individuals simply because they seem friendly or trustworthy.

Ponzi Schemes

• The speaker shares an example of a scammer who convinced individuals to withdraw their pension funds and invest in a Ponzi scheme.

• They urge viewers not to believe these scammers, even if they seem like friends.

Hibernation's Downfall

The speaker discusses the downfall of Hibernation and identifies the individuals responsible for it.

Individuals Responsible

• Sam Lee, Ryan Zhu, Jaden Wei, and two Kevin's are identified as the corporate individuals behind Hibernation's downfall.

• The speaker advises viewers to go to their tax department if they feel scammed and focus on going after the individual who introduced them to Hibernation. They also urge authorities to find and apprehend those responsible for Hibernation's collapse.

• Ryan Zhu is spotted at a nightclub in New York singing karaoke. A photo of him crying on his birthday is shown.

PDF Overview

• The speaker provides an overview of a PDF that explains what went wrong with Hibernation. The system fell over due to a lack of recruitment.

• The speaker questions when people will start thinking like them and realize there is no crypto opportunity where you give others your USDT and expect high returns.

Cowfish Patel

• Cowfish Patel and his team claim their new venture, Data Bank, will give people 80 or 90 percent return back within 33 days. However, if no one recruits anyone else within that time frame, the system falls over.

• The downfall of Hibernation can be attributed to recruitment reward withdrawal and underlying financial challenges.

Factors that led to financial losses within the platform

The speaker discusses the factors that contributed to the financial losses of the platform.

Lack of recruitment and dubious community members

• The lack of recruitment resulted in beating up everyone who was promoting it.

• People were withdrawing money at alarming rates, and some dubious people were part of the community.

• These factors led to financial losses within the platform.

Investigation initiated to stabilize token value and platform ecosystem

• An investigation was initiated since October 2022 to stabilize token value and platform ecosystem.

• A total of 410 million hnd has been burned, which is a common practice in the cryptocurrency industry.

• Burning tokens may be controversial, but it safeguards investor interests.

Decline in token price attributed to unidentified people

• In November 22, there was a significant decline further exacerbated by numerous withdrawals during the holiday season.

• The decline in token price can be attributed to unidentified people who are part of the community taking out their money.

Keith Williams made global sales representative for hibernation

• In December 22, Keith Williams was made global sales representative for hibernation but disappeared after taking exit money.

• Hibernation and hyperverse are connected together using the same code.

Community managers organized Zoom meetings with Community leaders

• Recognizing the necessity to retain users and prevent further attrition, Community managers organized Zoom meetings with Community leaders.

• Keith Williams was theoretically made global sales representative for hibernation washing his hands off hyperverse insinuating they were two separate entities.

Mother's Day and Hibernation

In this section, the speaker talks about the fall of a company called Hibernation and how they were advertising for Valentine's Day instead of Mother's Day. He also mentions some people who are in danger of getting done for tax evasion and money laundering.

Hibernation Company

• The company has fallen over.

• Keith Williams was going to appear in some promotional event on December 16th.

• People who handled money for Keith Williams are in danger of getting done for tax evasion and money laundering.

People Involved

• Clayton Ford is one of the people involved.

• Randall Hepburn is another person involved who needs to be found out more about.

Mental Problems?

In this section, the speaker talks about how he has been judged by others as having mental problems because he tries to take on scammers. He also talks about how people invested their crypto into companies without even knowing anything about them.

Mental Problems?

• The speaker has been judged by others as having mental problems because he tries to take on scammers.

• People invested their crypto into companies without even knowing anything about them.

Vindication

In this section, the speaker talks about how he feels vindicated with the fall of Hibernation and how he had previously warned against it. He also mentions an article that named him as someone who exposes Ponzi schemes or scams.

Vindication

• The speaker feels vindicated with the fall of Hibernation.

• An article named him as someone who exposes Ponzi schemes or scams.

Universal Basic Income

In this section, the speaker talks about the terminology used to confuse people in relation to universal basic income measures being implemented.

Universal Basic Income

• The terminology used to confuse people in relation to universal basic income measures being implemented.

Ponzi Scheme Recruitment Comparison

In this section, the speaker discusses the recruitment comparison of a Ponzi scheme and how people lose their money.

Recruitment Comparison

• The company did not last because there aren't enough people to keep recruiting.

• People put in large amounts of money hoping to make a profit, but they end up losing it all.

• One person put in five million dollars and lost it all. He created 117 accounts for his family members who trusted him with their money.

• People are putting in more than $300 on average, resulting in billions of dollars being invested.

Monthly Regional Withdrawal Trend Comparison

In this section, the speaker talks about monthly regional withdrawal trends and how people want to take out their money.

Monthly Regional Withdrawal Trend Comparison

• The figures don't quite work because they haven't had the same growth rate as before.

• India gave them the most money followed by South Africa, USA, Italy, Canada, Great Britain and Australia.

• People are taking out far too much money which is causing problems for the company.

White Papers and Exit Strategy

In this section, the speaker discusses white papers and exit strategies used by scammers.

White Papers and Exit Strategy

• Many white papers are generated using AI technology. Scammers use these white papers as part of their exit strategy.

• If you invest your money into a Ponzi scheme like this, you will lose your money and there is no way to get it back.

Fighting Scams

In this section, the speaker talks about fighting scams and how viewers can help.

Fighting Scams

• The speaker asks viewers to hit the thumbs up button and provide comments on what they learned from the video.

• The speaker is not doing YouTube for money but rather to help people avoid scams.

• The speaker grew up in a religion called Jehovah's Witness where he was taught by elders.

Realizing the Scam

In this section, the speaker talks about his experience with a scam organization and how it made him realize the similarities between that and other scams.

Similarities Between Scams

• The speaker spent 12 months trying to get back into a scam organization before realizing it wasn't for him.

• He sees parallels between that organization and other scams, such as Ponzi schemes.

• Scammers make money off of people's investments, but those people will never actually live the dream they are promised.

Starting a Small Business

In this section, the speaker encourages viewers to start their own small business instead of falling for scams.

Starting a Side Hustle

• The speaker is currently surviving by doing dropshipping.

• He suggests finding a product or service to sell and starting a small business or side hustle.

• It's important to find something you're good at and can market well.

Hibernation Corporation Announcement

In this section, the speaker reads an announcement from the Hibernation Corporation regarding its operations.

Announcement Details

• The Hibernation Corporation has realized that sustaining its operations will no longer be feasible following Satoshi ai's acquisition of Hyperlab in February.

• Citizens are encouraged to reach out to their respective community leaders for guidance during this transitional period.

• Community leaders should keep their communities informed about any forthcoming changes.

Sam's Scamming Network

In this section, the speaker discusses how various companies are connected in a network of scams run by Sam.

Companies Involved in Scams

• Various companies are connected in a network of scams run by Sam, including Blockchain, Bitcoin Group, Colin Star Capital, Hyper Capital, Hyperfund, Hyperverse, Hibernation Corporation, and Sushi.

• Sam encourages people to invest in Stable Deo and give their personal information.

• People are promised large returns for watching commercials or investing money.

Conclusion

In this section, the speaker concludes his video and encourages viewers to avoid falling for scams.

Final Thoughts

• The speaker is against Ponzi schemes and wants to help people avoid them.

• He encourages viewers to like and subscribe to his channel.

• He hopes that viewers have learned something from his video.

Music Introduction

This section contains the introduction of the music that will be played in the video.

Music Introduction

• The section starts with a foreign music playing.

• The music continues until 1:03:01.