5/27/2023 0 Comments Hyper fundHowever, she also said: “Filling the form does not mean he will send your money right away. She said Lee wanted to obtain the names of the victims so he could help them retrieve their money. Tānaki, who appeared to be based in Utah, said Lee had already announced on one of his YouTube videos that those who had yet to receive their money must fill a form but she implied that there was a training to be conducted on how to fill the form. She said it was intended to make sure this problem did not occur again in the future. She said Lee was expected to provide another scheme which was better than Hyperverse. She is still a member of Hyperverse, but said she kept her membership only because she felt for those Tongans whose money had gone missing in the scam. Tānaki, was visibly concerned and spoke in such a low voice that her listeners warned her on the Facebook comment section to speak louder so they could hear her. “Those of you who have invested tens of thousands, thousands and hundreds and have yet to withdraw it Sam Lee will be here in an attempt to refund their money”. “If someone tells you to deposit more money no. “This man previously said he did not want us to make further deposit,” Tanaki reiterated. She said the next step was for the victims to fill a form and submit it online so that Sam Lee, one of the founders of the Hyperverse could try to “recover” their money. “Do not deposit any more money,” she warned her Facebook followers. It appeared the Tongan investors were just recently made aware of the company’s downfall, which was publicly confirmed after Tanaki appeared in a livestreamed video on February 22 this year. Reports claimed he was making an estimated $3 million per month while he was involved with Hyperverse. Patel was active for many years in promoting pyramid schemes, scams, frauds and money laundering around the world. One of its top promoters was Kalpesh Patel, a UK citizen who lives in Dubai. The scheme reportedly collapsed in 2021 before its founders and top promoters fled to Dubai with their investors’ money. Financial authority issues ‘interim stop order’ against Validus company.Court rules pyramid scheme must pay back investor’s money, but legal battle continues. Supreme Court convicts two for running pyramid scheme that recruited church members.Tongans in US try to recruit new members for scheme that promises huge wealth to investors.New Zealand and the UK had previously warned that Hyperverse may be promoting a scam. Hyperfund, which was later rebranded as Hyperverse after warnings from regulators, was promoted as a scheme which offered a 300% return of investment to investors. Only Tanaki and people who had invested less than $100,000 had been able to withdraw their money, she recently said in a livestreamed video. Setaita Folau Tānaki said people who had invested $100,000 and more in the scam had been unable to withdraw their money. Setaita Folau Tānaki, promoter of Hyperfund scam The woman who widely promoted a fraudulent investing scam in the US has called on Tongan investors to immediately stop depositing any more money in the Hyperfund ponzi scheme.
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