HyperFund Reviews – Ponzi Gets Scam Warning From Bermuda Police

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Hello my friends, and welcome to my HyperFund Reviews blogpost! You might be here because someone referred you to this company. Maybe you found them online and thought they were a good investment opportunity. But well, I’m here today to reveal the truth about this Ponzi scam. This is one of the new news that you need to know. So, this is in addition to the other previous news such as in this Hyperfund Germany blog.

In fact, this is what’s happening as of November 4th, 2021. The Bermuda Police has warn it’s citizens about this Ponzi scam. Let’s continue with my Hyperfund Reviews blog.

HyperFund Reviews – Bermuda Police Statement

hyperfund reviews police statement

Online Scams Advisory:

The Bermuda Police Service is alerting the public to two fraudulent schemes currently circulating within the community.

The first is dubbed, the “HyperFund Scam”.

A company which appears legitimate, invites you to invest with them by offering large returns on your investment.

Hyperfund operates on a multi-level marketing model, similar to that of a Ponzi scheme.

Several people have fallen victims to the scheme, with one Bermudian investing upwards of BDA $10,000.

In the second scam, scammers contact individuals purporting to be from the online shopping platform Amazon.

The fraudster then informs the victim they have a monetary claim on hold and requests certain personal details to confirm their order.

This is an attempt from the fraudster to obtain the personal banking details of the victims.

HyperFund Reviews –The following are red flags associated with these two fraudulent schemes:

– Unusually high returns on investment.

– Unclear as to how the companies are making high returns.

– Companies that are not registered with the local regulatory authorities

Investment schemes that ask you to recruit new members.

– Unknown persons contacting you and asking for your personal/banking information.

Detective Chief Inspector Sherwin Joseph, who heads up the Specialists Investigations Department, offered the following advice:

– You should perform independent research of the company to confirm their legitimacy and identify if any adverse news exists about them.

– Try to understand how the company is making such high profits.

– Worry about companies that ask you to recruit other members.

– Be suspicious. If it sounds too good to be true, it more often than not, usually is.

– Do not provide your personal information online, unless able to properly identify those requesting that information.

You should report any incidents to the Financial Crime Unit on telephone number 247-1757 or, via email address Group-FCU@bps.bm.

So, I’ve been warning people about this Ponzi scam for months now right here on my blog posts as well as my Youtube Channel. In fact, remember that in order for them to be operating legally they need to be registered with the proper financial regulators, but of course they are not. They are clearly operating illegally. Also, high returns are always a red flag. In fact, the leaders of this scam have a lot of failed attempts in the past. They have already multiple fraud warnings from numerous countries. Also, they have experience scamming people.

Tons of people are going to lose big time. We don’t know exactly when the collapse will happen, but it’s closer that what you might think.

Learn How To Trade Crypto

Don’t get me wrong… There is nothing wrong with investing in Crypto, in fact I hold a good amount of crypto tokens. The problem is really with these types of scams. There is a huge difference from buying a legit coin than investing in these fake companies. If you want to learn how to trade crypto, I recommend trying the Crypto Ultimatum training course for a super affordable price. Try it out. If you don’t like if for some reason you can get your money back. But I doubt you will. It will show you how to do it the right way. By the way, HERE is the latest Ponzi I reviewed in case you run into it!

Now before you go…

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We will walk you through to get set it up correctly, and we will help you make your first sale. On top of that, you will get a ONE on ONE mentor to make sure you are setting up your business for massive success.

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See you at the top!

andres kindred

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