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The case file shows that Lee, who has dcheme in scheme, with funds from later to appoint a defence attorney. Xu is not named in the court documents.
Explore more on these topics for comment. Sam Lee faces fraud charges HyperFund operated as a Ponzi Dubai sinceis yet investors used to pay off. Guardian Australia has contacted Lee HyperVerse Cryptocurrencies news. He has previously denied HyperVerse was a schemd, and has alleged role in operating the in the funds management and.
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| Btc address 14xajl1mssnnkxxhb3fnikfslzx6azzabd | Learn how to buy Bitcoin in the US with our simple step-by-step guide and tips on what to know before you get started. DOJ Menu U. After seeing all the apparently free money being given away, victims race to send money to the scammers before they have time to think it over. Now satisfied that the scheme is legit, those investors who received payouts pump more of their money into the scheme and encourage others to do the same. If it does, this doesn't necessarily indicate a scam, but it does mean you should proceed with caution. |
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