This petition relates to Ryan Xu and Sam Lee and ...
HyperFund, HyperVerse, HyperCosmos, HyperNation and the HyperTech Group and their corporate Boards and to demonstrate the magnitude of the suspected Frauds and Ponzi Schemes perpetrated
This is to look into the potential mis-appropriation of funds as well as to provide these investors with valid links to report such fraud as they may wish.
The object of this petition is to encourage the companies that are part of the HyperTech Group or its associated companies with assistance and pressure applied from the authorities to help investors to get at least their 1x back and other considerable monies and assets.
International investors and members who were promised a 300% return on our investment within 20 months after making our deposits, which later changed to 400% (with a much slower release rate) when they were told to migrate their assets from Hyperfund to Hyperverse (and later to Hypernation but for that they wanted fresh funds) and most recently Hypercosmos.
Some members have not been able to withdraw funds since December 2021 and the remaining majority have not been able to make withdrawals since April/May 2022. And now they are encouraging members to migrate their funds into another Ponzi called Hypercosmos.
During that time members were continually lied to by the Corporate Boards and certain Community Leaders about the solvency of the companies - and if some people dared to speak out and ask legitimate questions they were publicly humiliated in front of hundreds of others on Zoom calls. Some were described as so called "bad apples" and being threatened with having their accounts closed down or ejected from Community Groups, so there became a culture of fear in speaking out.
The Boards and the Leadership Teams illicitly sought to encourage depositing fresh funds since late November 2021 despite knowing that they were insolvent. They are alleged to have taken over 2.5 billion to 3 billion USDT (US $) from September 2021 to February 2022
We request a formal investigation by all the respective agencies into the HyperTech Group of Companies and their entities, namely; HyperCapital, HyperFund, HyperVerse, HyperNation, HyperCosmos including the CEO and founder Zijing Xu, a.k.a Ryan Xu, and Sam Lee, HyperTech Chairman and founder of Blockchain Global Based in Australia, by government agencies of the United States, United Kingdom, Australia, United Arab Emirates (Dubai), Hong Kong, Singapore, India, and any other countries which may have jurisdiction over these matters.
This is so monies and assets can be seized and where mis-appropriation of funds has occurred that the authorities can attempt to trace those funds across the Blockchain and can then assist in returning and redistributing these monies back to the members.
This may also lead to other persons of interest being reported who have knowingly continued to promote these massive Ponzi Schemes for personal financial gain against the interests of members and to provide testimonies on what occurred to seek redress/justice and mis-appropriated funds can be seized and passed back to members
Please note that you may choose to submit individual complaints to government agencies for further investigation.
We believe that the more attention is brought to this matter, via media outlets and complaints received, the more likely something will be done to amend the wrongs caused by the financial entities and people mentioned above. This Petition may also give a rise to a class-action lawsuit.
As soon as you complete this petition, we will immediately provide you with links for making such complaints directly to relevant agencies, as you may so wish. We will also invite you to join us in our closed Telegram group and invite you to occasional Zoom calls to discuss progress
This information will be used solely for assisting with the submission of the petition and passing relevant information as absolutely necessary for investigative and enforcement agencies and/or for the purposes of seeking any legal or professional advice. Your kind submission will also help us to ensure that only valid members are invited into the Telegram Group or on to Zoom calls. Details will be given on completion of the Petition below...
Fraud Investigations Group
