Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’
Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, and I dedicate this channel to exposing the multilevel marketing predators who run or promote Ponzi schemes and scams.
My mission is to create public awareness to protect mum and dad investors from losing their hard-earned savings to these bottom feeders.
In this video, I unpack Bloomberg journalist Alice Kantor‘s detailed exposé, published on December 5, 2024, and updated on December 7, 2024, which highlights the shocking rise and resilience of Sam Lee, the mastermind behind the $2 billion HyperVerse Ponzi scheme. Over the past eight months, I’ve worked with Kantor, providing crucial insights into Lee’s operations. Now, the results are here, and they are nothing short of jaw-dropping.
Key Insights from the Article:
- Sam Lee’s Criminal History:
Lee, an Australian national, was charged in the US for his role in HyperVerse, which promised daily returns of up to 1% but operated as a classic Ponzi scheme. His other ventures, like StableDAO, Vidilook, and WE ARE ALL SATOSHI, have also been flagged as fraudulent pyramid schemes by regulators. - Release from Dubai Prison:
Lee was arrested following an Interpol Red Notice but has now been released. In a shocking update, Lee declared he surrendered willingly and plans to resume his crypto activities, calling it “business as usual.” His release highlights Dubai’s controversial role as a hub for crypto scams, where lax regulations allow fraudsters to thrive. - Protégé Shavez Anwar’s Role:
Anwar, Lee’s close associate, has taken over WE ARE ALL SATOSHI and continues to exploit investors. Anwar claims to employ 120 workers and run projects like BitcoinCode, crypto credit cards, and token schemes—further perpetuating Lee’s legacy of fraud. - Victim Stories:
Bloomberg’s article shares the harrowing accounts of investors who trusted Lee’s schemes and lost everything. From retirees to young professionals, victims sold homes and emptied savings accounts, only to find the promised riches were illusions. - Dubai’s Role in Enabling Scams:
Despite efforts to enhance its global reputation, Dubai remains a haven for financial fraud. Regulators have been slow to act against scammers like Lee, allowing these schemes to proliferate. Bloomberg reveals how Dubai’s appeal as a crypto-friendly hub attracts fraudsters operating in legal gray areas. - The Global Scam Network:
Lee isn’t alone. Other notorious figures like Mai Summer Vue and Jorge Sebastiao continue to promote similar fraudulent schemes globally. Dubai serves as a base of operations for many such criminals, leveraging weak oversight to siphon billions from unsuspecting investors.
What This Means for Investors:
Lee’s schemes are not isolated. They reflect a broader pattern of crypto scams exploiting the unregulated nature of the industry. As Bloomberg reveals, scammers often use flashy marketing, celebrity endorsements, and promises of high returns to lure victims. The systemic failures in global regulation enable these predators to operate with impunity, leaving their victims devastated.
What You Can Do:
This video is not just about exposing scammers—it’s about empowering you to protect yourself and others. By shining a light on their tactics, we can prevent more families from losing their savings to these schemes. If you have any information or tips, please share them anonymously through my website. Together, we can hold these criminals accountable.
Conclusion:
Join me as I break down the Bloomberg article, exposing the tactics of Sam Lee, Shavez Anwar, and the enablers of these fraudulent schemes. This is more than a story about one man; it’s a wake-up call for investors everywhere. With your support, we can continue to fight back against these predators and build a safer future for everyone.
Don’t forget to like, share, and subscribe to The Crypto Ponzi Scheme Avenger. Every view and share helps spread awareness and protect investors from becoming the next victims. Let’s put an end to these scams, one exposé at a time!