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Thread: Frank Calabro Jr

  1. #551
    littleroundman is offline Administrator
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    Re: Frank Calabro Jr



    She may not know it, but Ms Robinson has far greater problems that whether or not withdrawals start again.

    A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.
    Ask Charlie Scoville what happens if you ignore your financial institution warning you it suspects fraudulent activity
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #552
    littleroundman is offline Administrator
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    Re: Frank Calabro Jr

    Scratch what I just said about "far greater problems"

    I'd say she now has two major problems and they are about even in importance.

    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #553
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Even the Nigerians know how gullible people in scams like USI are. Fish in a barrel comes to mind.



    This guy wants you to believe a picture of Chinese rice is part of a Nigerian customs auction.

    Custom Officer.JPG

    https://www.facebook.com/photo.php?f...type=3&theater

    https://www.farmlandgrab.org/post/vi...e-in-akwa-ibom


    This guy, we'll I can hardly get a grip on my confusion why he would think anyone believing USI Tech would fall for a ruse like this.


    Admin at Facebook.JPG

    Except when hes other people.JPG

    https://www.facebook.com/johsan.hall...90089121361046


    "I'll Show YOU Exactly How To Make 90-150% in 30 days!"
    "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. #554
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Frank still accumulating and holding his BTC at the same straight line price of $7060.96.

    400k in my wallet rockstars.JPG

    It's weird Calabro would pay $500 more than the price on the 11th, must be a rich guy strategy us poor kinfolk aint learned in.

    Yesterdays BTC CLOSE.JPG


    Trust but verify.JPG

    If you turn money over to someone without independently verifiable proof it's still there, frankly you deserve to lose it.

    1. In USI Tech money has been sent directly to the promoters. They can do anything they want with your cash, anything.
    2. The promoters tell you how much money you allegedly have.
    3. The promoters decide when and if you have access to your money.

    That's all they need to run the scam. To avoid this mistake in the future.

    1. Only send money to a bank or brokerage that holds and disburses the money. The promoter should have no personal access to any funds, if they're handling deposits and withdrawals you're screwed.
    2. Demand an independent auditor certify the statements are accurate.
    3. Don't invest with unlicensed people on Facebook that aren't clever enough to generate an accurate false statement of account.
    Last edited by ribshaw; 11-12-2017 at 09:03 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

  5. #555
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    If this selloff in BTC continues the charlatans at USI have a perfect out, sorry trading losses better luck next time. Since no one invested in this mess has anyplace other than Facebook to turn, good luck with that.

    More importantly since I don't need to make money posting picture of beer drinking and 80s movies, does your guru have a sell strategy? Maybe BTC bounces, what if it doesn't?


    This seems well thought out, but when his BTC magically don't fluctuate in price I see his point.

    Buy Bitcoing now.JPG

    Meanwhile, Bitcoin, which was trading at an all-time high of around $7,800 on Wednesday, is now down to around $6,000 as of press time but had dipped as low as about $5,500

    https://www.forbes.com/sites/laurash.../#648d3e7135b5
    "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

  6. #556
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Has anyone stopped to ask why someone would call something an "investment" if it didn't resemble to the layperson an investment? Buy this "shoe" it pays 1% per day, that makes sense.

    Karen Robinson not the sharpest knife in the block.JPG

    Karen Robinson not the sharpest knife in the block1.JPG

    Paraphrasing LRM in the post below, we've heard and seen all this before.

    Its been tried before.JPG


    Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
    "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

  7. #557
    littleroundman is offline Administrator
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    Re: Frank Calabro Jr

    I'm tellin' ya, anyone who believes a word coming from Calabro Jrs' keyboard and puts any money into USI-Tech from here on in can't read the writing on the wall and will lose their hard earned.



    REMEMBERING,

    It's still another two weeks until Black December
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #558
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    IN TODAY'S EPISODE OF IT NEVER HAPPENED IN BITCOIN. DUN DUN DUN!!!

    The scambusters explain to Frank when creating fake account statements the 8th comes between the 7th and 9th.


    400k in my wallet rockstars.JPG

    Which means if you are reading a blog calling out your phony math (hi by the way) and you change purchase prices you can't simply create new transactions for dates you've already eliminated. People really know you're lying when that shit happens.


    Suddenly your purchase prices have been fixed (sort of but more on this in a minute) but in the process you created brand new entries for the 8th. Remember the calendar goes 7 8 9 since previously we saw the 7th and 9th all of the 8th had already been accounted for. Until now, when a bunch of new numbers were made up and the old ones moved to Ponzi Witless Protection.

    In today's episode of it never happened in Bitcoin.JPG


    About those Bitcoin prices same problem as before, but now you're impossibly low.


    In today's episode of it never happened in Bitcoin1.JPG
    Last edited by ribshaw; 11-13-2017 at 01:43 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

  9. #559
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Is there anything this company can't do? World's most profitable FX trading, BTC mining and now their very own ICO. 1% per day returned to the wee people as far as the eye can see. Or once again is USI delaying the inevitable by launching a new product to raise fresh funds? Go with your gut on this one.

    Of all the competition for BTC mining in the world, can anyone prove that USI can mine enough to meet their obligations? Anyone even know what their obligations are, what being so transparent and all. Calabro eludes to the fact this will be coming, which means people are waking up and starting to ask. Details are always promised in scams like this, tomorrow jam tomorrow.



    UTC Tech coin scam.JPG

    If your gut continually gets you in messes like USI, heed to the experts.


    Almost a year ago a question was submitted on Reddit asking, “Do mining contracts ever make sense ?”

    “No, they make no sense. I suspect many of them will turn out to be Ponzi schemes.” ~ Gavin Andresen, Chief Scientist of the Bitcoin Foundation

    https://www.financemagnates.com/cryp...th-your-money/


    If Genesis can't make it work, what makes anyone think the knuckleheads at USI can?


    "yes bro same idea with you , I ve been invested to genesis mining daily profits ver small I cant reach my invested money yet"

    https://bitcointalk.org/index.php?to...12#msg24510112


    The SEC warns investors about potential ICO scams and 'pump and dump' schemes
    https://www.cnbc.com/2017/08/28/sec-...p-schemes.html

    SEC signals securities trading laws may apply to digital coin offerings
    https://www.cnbc.com/2017/07/25/sec-...offerings.html



    The founders of USI-Tech are Jao Severino and Ralf Gold.

    USI Leadership.JPG

    Jao Severino (JOĆO FILIPE FERNANDES SEVERINO) has been barred from financial activity in Portugal because he was involved with another scam called AMC INVEST. AMC Invest offered 10% interest per month on investments and it ended up scamming hundreds of people before it was taken down by the authorities. People were arrested for this scam.

    Ralf Gold has promoted many money making scams in the past as well:

    AdsProfitReward 2012
    MX FAST MONEY 2013
    WORLD CONSUMER ALLIANCE 2013
    HourlyRevShare 2013
    AdsProfitWiz 2013
    APR CLICKS 2013
    UPPERGAME 2014

    USI-Tech Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt
    "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

  10. #560
    EagleOne's Avatar
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    Re: Frank Calabro Jr

    Interesting isn't it that when you do a search for the biography of Horst Jicha the only reference that comes up is his involvement in USI-TECH, and all are video presentations he has done. Rather odd that for someone who claims to have all this corporate background experience and not one record of his biography can be found. But then this is USI-TECH we are talking about and of course none of these people are who they say they are and claim to be.
    Last edited by EagleOne; 11-14-2017 at 05:14 PM.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
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    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

  11. #561
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Calabro Jr is too busy scamming to stop and read the truth about himself...

    Frank_Calabro_Jr.jpg

  12. #562
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    BestBud posted the below video on two other threads. Calbro's missive about blocking people from his world should tell you all you need to know about his competence level. Frank may have 1M people on his email list, he relies on the dumbest 1% of those to fill his pockets. Anyone that asks good questions will never become a victim member of his team so he has no use for them.

    Kiefer's interview was terrible, it doesn't show transparency it shows complete ignorance. Even as a scammer he can't talk a good game. Audits and compliance aren't shit you get around to in six months, unless of course you are running a scam.




    USI-tech claims its' sale of unregistered securities in US "legal"

    Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by ribshaw View Post
    This interview was a f*****g embarrassment, 51 minutes of scammer speak with no proof of trading. Ari needs to start calling Darren Little his lapdog instead partner with the Punch and Judy show those two run.

    If USI funds are going into a hedge fund( they're not monkeys) the the law is being broken because only https://www.investopedia.com/terms/a...edinvestor.asp can be solicited. This couldn't be any more clear, perhaps Ari should put down the Slim Fast shakes and learn what the hell he is talking about.

    Next, there are massive reporting and tax implications when hedge funds accept money from foreign investors. It's not something up for discussion, anyone that isn't a hack knows this.

    Third, hedge funds are partnerships and issue K-1s not 1099s maybe don't send a guy to the Philippines that can't even be bothered to get this right.

    As for an audit of the alleged hedge fund in February, so unlikely I can't consider it anything more than another lie. With rare and I mean rarer than leftovers on Ari's plate exceptions a calendar year end would be used.


    "The calendar year is the required tax year for most partnerships and for all S corporations unless a business purpose for a fiscal year exists."

    http://www.dsbcpas.com/scorp/444compliance.html

    https://www.irs.gov/publications/p538

    Then there's the whole problem with advertising prospective returns like 1% per day being illegal. Past performance can be advertised if independently audited. I don't know what "hard questions" pie for breakfast Maccabi was talking about, a star nosed mole could see how many laws are being broken.

    https://www.bna.com/performance-enha...ts-prohibited/
    Last edited by ribshaw; 11-21-2017 at 12:17 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

  13. #563
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Frank, his followers and perhaps both don't understand the difference between gross and net income.

    2016 much worse than 2015.

    GROSS $351,324-($224,348-$9,285-$15,500-$4,986 Visible Expenses)= $92,205 NET

    1.JPG

    2015 includes the shuttered by the SEC Ponzi scheme Traffic monsoon. Better than MAPS with trusted admin Charles Scoville and oops $60M vanished somewhere in Panama Ponzi Scheme Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    GROSS $578650-($371,980-$1,528 Visible Expenses)=$205,142 NET

    2.JPG

    Taking these returns as gospel, Calabro clears something on par with a good car salesmen. Hardly the stuff of legends. All the braying about being a seven figure earner and this dummy posts what a life dedicated to bankrupting people maybe really pays.
    "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. #564
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    *Calabro should have learned from Zeek Rewards, the Traffic Monsoon money isn't his to keep. 2015 income will go way down when the receiver comes a knockin. If the SEC ever acts on My Advertising Pays, 2015 income be zero and Frank will again be broke. Ah the woes of a scammer.

    Final Judgment sought against 8047 US Zeek Rewards net-winners

    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

  15. #565
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Frank feeling pretty good about himself today. One of the smarterest posters at RealScam did a great analysis of how much people like Calabro him have cost their teams getting them invest to in USI tech as opposed to holding BTC outright.

    Frank Calabro Jr. sheep to slaughter.JPG

    BTC Price November 29, 2016 $731.76

    BTC Price November 28, 2017 $9904.25

    13 times your money simply holding one BTC.


    Had funds been invested in USI on the same day.

    15 BTC Packs $750 (Assuming 11/28/2016 purchase)

    ($15*70) = $1050 value at maturity 140 days later assuming reinvestment 21 BTCP now exist.

    ($21*70)=$1470 value at maturity 140 days later assuming reinvestment 29.4 BTCP exist.

    (29.4*70)=$2058 on the third cycle which would be at 420 days (more than a year for you math nazis).

    $9904.65 (BTC value) - $2058.00 (Pretend value of USI BTCP)= $7846.65 LESS by investing in USI tech thanks Frank.

    GO TEAM.

    Even if USI Tech was real, OMG did they pull one over.

    USI-tech claims its' sale of unregistered securities in US "legal"


    As for when the price of BTC stops going up, that's anyone's guess. If I had invested at all, I would have sold or massively scaled out long ago as I do with any speculation that rises several hundred percent in short order. I also keep my riskiest trades to a very small percentage of my account. Experience has shown me you never make it as fast as you can lose it. Personally, I was wrong about BTC appreciating as much as it has although I would say that about the rise in most assets lately. Blockchain technology aside, I still don't see the value in BTC as a means of exchange. It's like a credit card with no consumer protection, yippie.

    I'll reiterate what I have previously written in this thread you better have a sell strategy and not be geared to hilt in hopes the party never ends.
    "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

  16. #566
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    We haven't done an episode of It Never Happened in Bitcoin for what must be days now. Sad, it's one of my favorite shows.

    In today's episode Calabro bought at the straight line price of $11431.30 and values his account at a price that doesn't exist.. Which means he paid over $2000 more than he had to on the 26th and is doing some fuzzy maths. Why you ask?

    In todays episode of it never happened in Bitcoin.JPG

    In todays episode of it never happened in Bitcoin1.JPG

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

    A. He's rich and lights his cigars with $100 bills.
    B. He still hasn't figured out how to fake financial statements like the A list scammers.
    C. If you answered A. You will remain poor not because of the haters, but because you ignore what's staring you right in the face.
    "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. #567
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Calabro Jr is calling USI-Tech a "Pre ICO"...

    https://www.facebook.com/frankiecala...21029704595379

  18. #568
    laidback's Avatar
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    Re: Frank Calabro Jr

    Quote Originally Posted by Bestbud View Post
    Calabro Jr is calling USI-Tech a "Pre ICO"...

    https://www.facebook.com/frankiecala...21029704595379
    Claptrap Jr is a pre****** ******ation!
    It seems like in this "industry" common sense is not all that common!

  19. #569
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Calabro Jr has declared himself a USI-Tech Bitcoin millionaire. He's confident that he's invincible. Little does he know that he's swimming with the sharks...

    Frank_Calabro_Jr.jpg

  20. #570
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    "USI-Tech is not generating external ROI revenue through stock trading, bitcoin trading, bitcoin mining, a partnership with Genesis Mining, a $70 million dollar BitFury mining contract, magical free electricity devices, ethereum mining or anything else they come up with.

    The only verifiable source of revenue entering USI-Tech is new affiliate investment, the use of which to pay existing affiliates a 140% ROI makes it a Ponzi scheme."


    Analysis of USI-Tech's ethereum mining pool (external ROI revenue?)

  21. #571
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Frank_Calabro_Jr_001.jpg

    He's gonna need to when USI_Tech implodes...


    Frank_Calabro_Jr.jpg

  22. #572
    Bestbud is offline Senior Scambuster
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  23. #573
    Bestbud is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Calabro Jr thinks there's an unlimited supply of Bitcoin. He has no clue that it taps out at 21 million mined...

    Frank_Calabro_Jr.jpg

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