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"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained

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Manage episode 344243476 series 2803816
Content provided by DANNY : DE HEK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by DANNY : DE HEK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

The commission structure (Community Reward)

Level 1

If “DANNY” put $1000 in and introduces “MARY” who also puts $1000 in, “DANNY” is going to get 20% of “MARY’S” $1000. This equates to $200 or $600 after 600 days, this is called compounding. So if “DANNY” recruits three people he will receive $5400 in 20 months.

Level 2

If “MARY” then introduced “STEVE”, who also invests $1000, then “DANNY” will get 15% and “MARY” will get 20%. So if “DANNY” recruits nine people he will receive $12,150 in 20 months.

Level 3

If “STEVE’S” friend “PIXEL” invests $1000, then “DANNY” will get 10%, “MARY” will get 15% and “STEVE” will get 20%. So if “DANNY” recruits twenty-seven people he will receive $24,300 in 20 months.

Just using the formula above shows this is unsustainable to survive financially, unless someone like Ryan Xu has got money to burn and wants to build a community of influences that rave about his EcoSystem concepts that he's going to build in the MetaVerse.

So what happened to HyperVerse? Well basically all of 2022 wasn't sustainable to keep paying people out, however people who still had all the HU sitting in the backend of HyperVerse.

The sponsors decided that they could still recruit and they could set up the accounts for new people. So when a new investor comes along and wants to get involved in the opportunity, these sponsors were saying they would help with the process.

Do you remember when people were gifting free HyperVerse memberships? This was part of the same strategy, people didn't need to pay anything back to the sponsor until they made the initial membership fee back. Because they couldn't do anything with the HU, however they could purchase accounts for friends and family.

The new investors were given a wallet address to send the USDT to, however it wasn’t going to HyperVerse! It was going to the sponsors wallet address.
READ MORE... https://www.dehek.com/general/podcast/crypto-money-laundering-been-scammed-by-your-hyperverse-sponsor-fraud-recovery-strategy-explained/

Support the show

  continue reading

166 episodes

Artwork
iconShare
 
Manage episode 344243476 series 2803816
Content provided by DANNY : DE HEK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by DANNY : DE HEK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

The commission structure (Community Reward)

Level 1

If “DANNY” put $1000 in and introduces “MARY” who also puts $1000 in, “DANNY” is going to get 20% of “MARY’S” $1000. This equates to $200 or $600 after 600 days, this is called compounding. So if “DANNY” recruits three people he will receive $5400 in 20 months.

Level 2

If “MARY” then introduced “STEVE”, who also invests $1000, then “DANNY” will get 15% and “MARY” will get 20%. So if “DANNY” recruits nine people he will receive $12,150 in 20 months.

Level 3

If “STEVE’S” friend “PIXEL” invests $1000, then “DANNY” will get 10%, “MARY” will get 15% and “STEVE” will get 20%. So if “DANNY” recruits twenty-seven people he will receive $24,300 in 20 months.

Just using the formula above shows this is unsustainable to survive financially, unless someone like Ryan Xu has got money to burn and wants to build a community of influences that rave about his EcoSystem concepts that he's going to build in the MetaVerse.

So what happened to HyperVerse? Well basically all of 2022 wasn't sustainable to keep paying people out, however people who still had all the HU sitting in the backend of HyperVerse.

The sponsors decided that they could still recruit and they could set up the accounts for new people. So when a new investor comes along and wants to get involved in the opportunity, these sponsors were saying they would help with the process.

Do you remember when people were gifting free HyperVerse memberships? This was part of the same strategy, people didn't need to pay anything back to the sponsor until they made the initial membership fee back. Because they couldn't do anything with the HU, however they could purchase accounts for friends and family.

The new investors were given a wallet address to send the USDT to, however it wasn’t going to HyperVerse! It was going to the sponsors wallet address.
READ MORE... https://www.dehek.com/general/podcast/crypto-money-laundering-been-scammed-by-your-hyperverse-sponsor-fraud-recovery-strategy-explained/

Support the show

  continue reading

166 episodes

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