Sam Lee
Associated companies: HyperFund
75Scam score
5,389Reported victims
Profile
Sam Lee is the founder of HyperFund, a company identified as part of Shavez Anwar's AI-based Ponzi scheme network. Lee's role as founder of HyperFund connects him to fraudulent investment operations that deceived investors through false promises of AI-powered returns.
Timeline
- 2020Founded HyperFund
- 2021HyperFund identified as part of AI-based Ponzi scheme network
- 2023Company operations exposed in investigative reporting on 3FO scheme
Frequently Asked Questions
- Who is Sam Lee?
- Sam Lee is the founder of HyperFund, a company identified as part of Shavez Anwar's AI-based Ponzi scheme network. Lee's role as founder of HyperFund connects him to fraudulent investment operations that deceived investors through false promises of AI-powered returns.
- What is Sam Lee's fraud risk rating?
- Sam Lee has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Sam Lee associated with?
- Sam Lee is associated with the following companies or entities: HyperFund.
- How many investigations mention Sam Lee?
- ScamTelegraph has published 50 investigative articles mentioning Sam Lee, including: Future Multiverse Review: Metaverse ruse Dubai crypto Ponzi; HyperTech Ponzi securities fraud warning from AB, CA; FVP Trade Review: Boris CEO FVP Holdings securities fraud.
Coverage on ScamTelegraph
- Future Multiverse Review: Metaverse ruse Dubai crypto Ponzi
- HyperTech Ponzi securities fraud warning from AB, CA
- FVP Trade Review: Boris CEO FVP Holdings securities fraud
- Rodney Burton arrested in Florida on HyperFund charges
- Hyperverse trots out James Lockett to lie about securities fraud
- uFun affiliates: Malaysia has “no problem” with $1.17B Ponzi
- Victim restitution details in Martin Zizi’s NovaTech FX settlement
- BG Wealth Sharing investor alert warning from Utah
- Steve Wozniak 2nd Cameo personality to promote Hyperverse
- Sam Lee announces he’s “rebuilding” Hyperverse Ponzi
- 3FO Review: Shavez Anwar’s AI ruse Ponzi scheme
- Lquid Finance & LquidPay fraud warning from Australia
- Lquid Finance (LquidPay) fraud warning from New Zealand
- Satoshi Square Table Review: Sam Lee resurrects HyperFund
- CFTC to serve The Traders Domain defs via alt service
- StableDAO’s Nicholas Hofgren banned for fraud in Guernsey
- Sam Lee detained in Dubai on Interpol arrest warrant
- StableDAO scammer begs for help to return to US
- We Are All Satoshi fraud warning from QC, Canada
- Hyperverse securities fraud warning from BC, Canada
- BuddyX Ponzi collapses, Intellexa AI trading reboot
- DAOversal claims it purchased HyperTech victim details
- DOJ seeking HyperFund victim impact statements
- BFIC Gold Review: Omar Khan’s 4th MLM crypto Ponzi
- Sam Lee claims victims “lied to regulators” after indictment
- HyperFund’s Sam Lee, Rod Burton & Brenda Chunga indicted
- SEC charges HyperFund’s Sam Lee & Brenda Chunga
- We Are All Satoshi & Sam Lee D&R from California
- DOJ seeks 46 to 57 months in prison for Michael Glaspie
- Sam Lee’s VidiLook reboot collapses, withdrawals disabled
- Sam Lee shuts down VidiLook V1 withdrawals
- VidiLook disables investor accounts, adds KYC to exit-scam
- We Are All Satoshi Review: Sam Lee’s 3rd StableDAO Ponzi spinoff
- VidiLook collapses, withdrawals disabled & “acquisition” exit-scam
- VidiLook slashes daily ROI, VDL Coins confiscated
- VidiLook Review: Sam Lee’s 2nd StableDAO Ponzi spinoff
- HyperCosmos Review: Another Hyperverse Ponzi spinoff
- Oscar Garcia blames Batched’s collapse on COO Frank DiCrisi
- Ryan Ginster pleads guilty to wire fraud, faces 20 yrs in prison
- HyperFund/Hyperverse integrated HOO exchange collapses
- StateEarn Review: $5 Ponzi scheme targeting Africa
- Inside Sam Lee’s Blockchain Global & ACX scams
- StableDAO Ponzi launched by Hyperverse scammer Sam Lee
- FocuStar “click a button” Ponzi collapses, BLQ Football next?
- HyperOne reveals actor executives, promises Sam Lee soon
- HyperNation charging up to $100,000 for Hyperverse migration
- Meta Utopia Review: Minecraft ripoff metaverse grift Ponzi
- GP Football “click a button” Ponzi collapses, website gone
- Kalpesh Patel exit-scams his Hyperverse Ponzi victims
- Ryan Xu & Sam Lee MIA @ HyperNation/HyperOne launches