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Thread: Frank Calabro Jr

  1. #526
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    USI-Tech isn't going to last long enough...

    Frank_Calabro_Jr.jpg

  2. #527
    EagleOne's Avatar
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    Re: Frank Calabro Jr

    Well, if you are going to fantasize, you might as well fantasize BIG! We can always count on Frank for a good belly-laugh, and he doesn't disappoint.
    EagleOne
    Founder/President Eagle Research Associates
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  3. #528
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    Re: Frank Calabro Jr

    Anyone that follows Ponzis knows full well website upgrades are the cyber crime equivalent of the fat lady singing. Once again if you listened to Calabro your money is gone; the real money not that BS balance they show in your back office.

    I said it before it was so.

    This sounds familiar.PNG

    https://www.facebook.com/groups/3900...oup_highlights
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #529
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    The misplaced comma aside this math means a lot of you must lose for Frank to win.

    Math not looking good.jpg


    The Math Behind Pyramid Schemes


    Remember when they said this about certain Tulips? At $4800 people are being given a second golden opportunity to lock in some profits, or not.

    Math not looking good2.jpg

    Bubble.jpg

    Back with the peek a boo profiles.

    https://www.facebook.com/frankiecalabrojr

    https://www.facebook.com/calabrojr
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #530
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Calabro Jr thinks he's going to change the world and free the world with USI-Tech...


  6. #531
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    Re: Frank Calabro Jr

    The lies just keep getting bigger...

    Frank_Calabro_Jr.jpg

  7. #532
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    Re: Frank Calabro Jr

    Wouldn't it have been fun if this call would have had a Q&A from anyone on the call, and someone asked Jamison Palmer how this is different than UToken that was the real deal that he fled Thailand afraid he was going to be arrested. Now that would have been priceless.
    Last edited by EagleOne; 10-20-2017 at 01:10 AM.
    EagleOne
    Founder/President Eagle Research Associates
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  8. #533
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Calabro Jr trusts his best friend, Jamison Palmer....

    Frank_Calabro_Jr.jpg

    Frank_Calabro_Jr_001.png

  9. #534
    laidback's Avatar
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    Re: Frank Calabro Jr

    Quote Originally Posted by Bestbud View Post
    Calabro Jr trusts his best friend, Jamison Palmer....

    Frank_Calabro_Jr.jpg

    Frank_Calabro_Jr_001.png
    The only way this clown's buddy is an eight figure earner is if seven of those figures is behind the decimal point!!!
    It seems like in this "industry" common sense is not all that common!

  10. #535
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    I seem to recall another one of Frank's high earning compatriots making a foray into the world of magical trading geniuses at the expense of those that listened. I couldn't imagine someone intentionally trying to pick frauds could cobble together a worse track record than Calabro.


    Also charged in the alleged caper were Michael Dillard and Elevation Group Inc. of Austin, Texas.

    “The scheme allegedly accepted at least $53 million from at least 960 clients worldwide, including at least 697 clients in the United States, and clients in Australia, the United Kingdom, Canada, Germany, the Netherlands, and Singapore, among other countries. None of the defendants has ever been registered with the CFTC,” the CFTC charged.

    Now, A ‘Fraudulent $53 Million Worldwide Off-Exchange Forex Scheme,’ CFTC Alleges; Agency Charges Australian Resident Senen Pousa, U.S. Residents Joel Friant And Michael Dillard, Along With ‘Investment Intelligence Corp.’ And

    Elevation; Investment Intelligence Corporation; dba Prophetmax Managed fx; Senen Pousa, Joel Friant, Michael Dillard
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #536
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    Re: Frank Calabro Jr

    None of these twits "earned" anything, but they did steal a ton of money from their gullible marks. How they still have a following is insane. Frank, Bigg, Jamison, Ryan, and the list goes on and on, are nothing more than crooks trying to disguise themselves as Internet Marketers.
    EagleOne
    Founder/President Eagle Research Associates
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    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  12. #537
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    Re: Frank Calabro Jr

    You have to be a special kind of idiot to send money who knows where if the only option you have to verify its existence is on Facebook. Perhaps even dumber than idiots logging onto a platform running a HYIP Script having could be anyone telling them what their money is supposedly worth.

    If there was a movie about good bitcoin turned into worthless packs this is how the script would read.

    Idiots All.jpg
    Idiots All1.PNG
    Idiots All2.jpg
    Idiots All3.jpg

    Yippiee our pretend money is still showing and to keep us extra happy USI gave back a fraction of what we put in without the slightest protest.

    Go Team.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #538
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    Re: Frank Calabro Jr

    In a dark irony the people stupid enough to fall for Calabro's money making shticks are the ones that would benefit from regulations protecting them the most. That is if they even bothered to learn what they were much less researched if they were being followed. Even more ironic is Frank simply ignores regulations that apply to the woo he peddles and apparently is getting bigly rich memes be damned.


    Oh brother.jpg

    His toadies yuck it up about the evil gubmit while not being clever enough to salute the red flags present in every one of Frank's scams.

    https://www.sec.gov/fast-answers/answersponzihtm.html


    Confessions of a Con Artist

    This was lesson number one: Assume a false personality or social mask that makes it easier to pull off the deception. Swindling is really acting, and you play a character who will help you appear legitimate, confident and successful … even when you are not.

    Every so often when I was pitching these deals, an investor would ask if I was registered with the U.S. Securities and Exchange Commission. I would always say, "Of course we are, and I want you to verify that the minute we get off the phone." The truth is, we were never registered, but 98 percent of the people who ask that question never check. They just want to hear me say it.

    So the victims would pay $25,000 for a bunch of coins, which they would receive, but years later, they would take them to a coin shop and learn they were worth only a few thousand dollars. This is a great scam, because the coin industry is largely unregulated.

    In any interaction with someone trying to sell you a deal, always ask yourself, "What's in it for them?" In other words, if this is such a great deal, why are they calling you about it? Why don't they just do it themselves?

    https://www.aarp.org/money/scams-fra...on-artist.html
    Last edited by ribshaw; 10-29-2017 at 11:25 AM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #539
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Never say never...

    Never say never.jpg

    Especially when two posts later you are caught bitching about problems doing the never.

    Never say never2.jpg


    I move plenty of money between banks and brokers on a regular basis and have never had a problem. If a transaction was questioned I could sort it out in pretty short order.

    What happens in Cryptocurrency Land if a "payment processor" or "USI Tech type of sham" decides to dispute a transaction and hold your funds? Well since they are largely unregulated you can go to Facebook and cry like a child that had their lolly stolen. Maybe upvote a few posts of Frank getting all huffy. But mostly your money will be lost forever.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #540
    littleroundman is offline Administrator
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    Re: Frank Calabro Jr

    Upholds' letter exposes a couple of problems with regard to the current situation with Bitcoin in particular and cryptocurrency in general.

    * For all its' speculative value, Bitcoin does not yet have the merchant backup to be a viable alternative to fiat currency.

    Sure, there are the odd merchants willing to accept Bitcoin. They are few and far between though. Meaning BTC holders need to utilize traditional methods to exchange their coins into a real world usable form.

    * If Calabros' bank has informed him it has identified possible suspicious transactions, it is required by law to also inform FinCEN of its' suspicions.

    Charlie Scoville chose to ignore that possibility, and we all know how that turned out.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #541
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    A one year anniversary in a Ponzi scheme almost to a scam means money for withdrawals is gone. Don't worry, the numbers on your back office screens will still reflect the prentendy wealth you were soon going to tell your boss about. Don't quit your day job.

    Lot of "system upgrades" going on today in several crypto Ponzis, an old tell.

    Well here's something you never hear in a Ponzi scheme.jpg

    LMFAO.jpg

    KNOCK KNOCK!
    WHO THERE?
    DESPERATE FOR FRESH FUNDS!
    DESPERATE FOR FRESH FUNDS WHO?
    ENJOY YOUR LOWER PAYOUTS AND NEW RECRUITING STRUCTURE WE BE BROKE DAT WHO!

    Well here's something you never hear in a Ponzi scheme1.PNG

    No boom boom for you.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #542
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    John Smith from corporate? Yeah, right...

  18. #543
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Quote Originally Posted by Bestbud View Post
    John Smith from corporate? Yeah, right...
    John Smith all right.

    John Smith all right.jpg

    Templeton Peck with corporate a more likely pseudonym.

    I lie I cheat I steal.jpg

    A-Team At 30: 10 Best Scams By "Faceman" - Rediscover the 80s
    Last edited by ribshaw; 10-31-2017 at 03:46 PM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #544
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    System upgrades, back office balances out of whack, no access to money, support overwhelmed but working oh so hard behind the scenes, stay positive. Yeppers it's gonna be grand.




    Down goes Frazier.jpg

    Down goes Frazier1.jpg


    Ponzi participants are conditioned like the organ grinders monkey, only the bananas are all gone. At this point participants have no choice but to roll profits and pray, all the polls and promises of being bigger and better won't change that fact.

    Down goes Frazier2.PNG

    Here's what investors "again" are being asked to believe. If USI Tech was actually trading it would be the single greatest operation in the history of the world. Of course if Zeek Rewards, Banners Broker, My Advertising Pays, Traffic Monsoon and Traffic Hurricane had been doing what they claimed they would have been the greatest. They weren't, they were scams promoted by Calabro and soon enough USI will be added to the list of inactive offers. The only unknown is the "tale" that will be spun to investors why their money has vaporized.



    Difficulty receiving payments. Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over. https://www.sec.gov/fast-answers/answersponzihtm.html
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #545
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    He certainly has the failing part down.

    What mastery looks like when you promote scams.jpg

    Legal Action...

    Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Legal Action...

    Banners Broker HYIP ponzi scam

    Money vanished...

    Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Legal Action...

    Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Money vanished...

    Traffic Hurricane...TM clone run Off Shore By Ernie Ganz.....


    Thing is, if Frank is to be believed promoting three Ponzi scams with legal action and two where the perps absconded only served to ring up the cash register.

    Haters.jpg

    The "haters" have been, and will continue to be right. Not only right, but often years before the authorities catch on. In some cases "haters" were so early duped people actually go out whole, something no commission collecting pimp can claim.

    Calabro will keep being wrong which begs the question what exactly exactly is he braying about if not his followers gullibility?
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #546
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Could anyone honestly imagine in 2017 having a bank or brokerage account where their balance isn't correct to the penny and they had zero access to their money? In fact the only place we EVER hear about much less experience this oft used canard is Ponzi scams.


    Server migration:

    Banners Broker HYIP ponzi scam

    Server migration:

    Is My Advertising Pays / The Advert Platform A Scam or Ponzi?


    Server migration:

    Servers Servers its hard work.jpg



    Perhaps the best part in the posting of this calculator was the comments about it not extending beyond 300 days. In 300 days these idiots will be thrilled just to get back their seed.

    Oops sorry this was the calc from another scam.

    Banners Broker Earnings Calculator.jpg

    Shucks did it again, wait for it.

    My Advertising Pays calculator.jpg

    Yeah here you go, wealth and fame right around the corner.

    Dont call it an investment.jpg


    There is no denying what is going on here, USI Tech is running a Ponzi scam. In the process they are committing securities and wire fraud. If certain people are going to hold themselves out to be "internet marketers" who claim not to "play money games" they should at least be able to understand the most basic of laws.










    The "Howey Test" is a test created by the Supreme Court for determining whether certain transactions qualify as "investment contracts." If so, then under the Securities Act of 1933 and the Securities Exchange Act of 1934, those transactions are considered securities and therefore subject to certain disclosure and registration requirements. What Is the Howey Test? - FindLaw

    Under the Howey Test, a transaction is an investment contract if:

    It is an investment of money
    There is an expectation of profits from the investment
    The investment of money is in a common enterprise
    Any profit comes from the efforts of a promoter or third party


    An investment company that is organized or otherwise created under the laws of a foreign country may not register as an investment company, or publicly offer its securities through interstate commerce in the United States, unless the company applies to the Commission for an order permitting the company to register under the Investment Company Act, and to make a public offering in the United States. https://www.sec.gov/investment/fast-...html#P91_16908
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  22. #547
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Is Frank so damn rich he doesn't have to look at your offer, or so busy looking at all your offers? Since he has promoted and profited from numerous $100M+ Ponzi scams who exactly is he consulting, that is if this isn't more bullshit for the pie eyed numpties.


    Yeppers2.jpg

    Yeppers.jpg

    YOURDUMB.JPG

    Another Zeek promoter listed by Bell as a winner in that scheme — Frank Calabro Jr. of the United States — also promoted Traffic Monsoon. Bell has expressed concern about online pitchmen moving from one fraud scheme to another.

    Some Traffic Monsoon Promoters Are Zeek Clawback Defendants
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #548
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    One of the nicest compliments I received in my time writing about scams was someone telling me they learned something. The second satisfaction I take is being right about scams and scammers. If you want to lose money funding Calabro's illusory lifestyle I find that very entertaining.


    The next two posts will involve math, and pretty damning math at that. Let me preface this by saying the reason Madoff was able to run his scam as long as he did was the SEC never ran the numbers. The options Bernie claimed to be trading on customer statements were never traded on the open market. A fairly easy catch if you actually put pen to paper. Schools in session, time for some learning.

    Who other than Bernie Madoff might make up numbers, well just about everyone in the scam business. Jealous, hate, making the man rich, yada yada.

    So you claim.JPG

    200k in a month.jpg



    One of the first things you learn about auditing for fraud is to pay attention to round and duplicated numbers. In this case $17652.40 sticks out like a sore thumb. Allegedly this represents 2.5 BTC for a price of $7060.96 each. Problem is bitcoin didn't trade at this price during the four days represented on this spreadsheet. It certainly wasn't there on the 9th when the account balance was calculated. $373,334.73/52.87308397 = Fabrication.


    300 K in my wallet rockstars.jpg

    oh but how.jpg

    https://www.coindesk.com/price/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #549
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    $7060.96 and $17652.40 are there again. There, but represent just a blip in the BTC price for the date range. The reason you look for round and duplicated numbers is people committing fraud are largely lazy. The price Frank has for BTC on the 4th through the 8th hasn't budged a bit. His total account reflects the same straight line laziness and unsophistication. Moving markets never work as cleanly as this spreadsheet reflects, really a calculator isn't even needed.


    Meaningless numbers on a screen, the very same nothingness in your USI Tech back offices.

    300 k in my wallet rockstars 2.JPG

    300 K in my wallet rockstars1.jpg

    https://www.coindesk.com/price/


    What are some Ponzi scheme "red flags"?

    Overly consistent returns. Investment values tend to go up and down over time, especially those offering potentially high returns. Be suspect of an investment that continues to generate regular, positive returns regardless of overall market conditions.

    https://www.sec.gov/fast-answers/answersponzihtm.html
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #550
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    What is a Ponzi scheme?

    A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business.


    Why do Ponzi schemes collapse?


    With little or no legitimate earnings, Ponzi schemes require a consistent flow of money from new investors to continue. Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out.

    USI Tech promblems getting yo money.PNG






    What are some Ponzi scheme "red flags"?

    Difficulty receiving payments.

    Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over.


    PONZI OPRAH.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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