Thanks Thanks:  0
LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 24 of 37 FirstFirst ... 14222324252634 ... LastLast
Results 576 to 600 of 919

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

  1. #576
    Join Date
    Dec 2014
    Posts
    2,742
    Post Thanks / Like

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

    Well, look who's here... Michael Banks AKA Happy Days Goldfinder needs help recovering his USI-Tech losses...

    Michael_Banks.jpg

    https://www.facebook.com/MICHAELBANKSCEO

  2. Likes 5 Member(s) liked this post
  3. #577
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

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

    https://www.mirror.co.uk/news/uk-new...laims-11986690

    Ponzi PIGGLET Sharon James finally gets the attention she wants so bady.

    "One UK organiser, Sharon James, claims in tweets to have become a millionaire in seven months, boasting: “I earn as much as *footballers.”

    "James and Peake resorted to huddling the four or five attendees around a table in the lobby to hear their sales pitch.

    Ms James blamed “haters” for the debacle: “Unfortunately they’ve gone on the hotel website, their Facebook, and left really bad reviews."
    "the owner seems really confident and even promises this one won't be going anywhere"

  4. Likes 5 Member(s) liked this post
  5. #578
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

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

    If true, who could have seen this coming?

    Homeless.jpg

    Right Decision Wrong Decision1.jpg

    Well, the post about being a jam anyhow.


    Right Decision Wrong Decision.jpg

    Michael Banks
    August 15, 2017 ·

    A good cup of tea will calm me down.
    The ignorant people have gone and yet they are still in my head, annoying me.
    The only noise right now is the wind shaking the tent apart, determined to make blue ribbons out of it.
    I am not in a good headspace at all.
    I had to go to the bank, no big deal, except I am driving around without car insurance.
    I envisaged a police car at the bank before I set off and, as I arrived and got out of the car a police car drove by.
    The bank ATM, the only one for 20 miles at least, was out of money. As I was returning to the car, the police car was pulling in behind my car.
    It was like a bloody gangster movie, where the bad guys are sat there trembling, guns on the ready, just in case.
    Except I don't have a gun...
    I cannot do this much longer.
    I have come to an end on this adventure and really need to rest up.
    I am way past the tether bit and the last straw sank.
    What makes it worse is, I have € 2 Million that I cannot use.
    I need to get back to Britain, any ideas...?


    There there, your lot loves the motivational stuff. You can thank me when you're back on your feet.

    Ambition Pass it on.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

  6. Likes 2 Member(s) liked this post
  7. #579
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

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

    To quote Stevie Wonder:
    "Isn't she lovely
    Isn't she wonderful"

    Isnt she lovely.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  8. Likes 5 Member(s) liked this post
  9. #580
    Join Date
    Jun 2011
    Posts
    857
    Post Thanks / Like

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

    Quote Originally Posted by Fat City, LA View Post
    https://www.mirror.co.uk/news/uk-new...laims-11986690

    Ponzi PIGGLET Sharon James finally gets the attention she wants so bady.

    "One UK organiser, Sharon James, claims in tweets to have become a millionaire in seven months, boasting: “I earn as much as *footballers.”

    "James and Peake resorted to huddling the four or five attendees around a table in the lobby to hear their sales pitch.

    Ms James blamed “haters” for the debacle: “Unfortunately they’ve gone on the hotel website, their Facebook, and left really bad reviews."
    How embarrassing for the entire U.K. that their press "totally gets it" but their regulators and law enforcement remain out to lunch.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  10. Likes 6 Member(s) liked this post
  11. #581
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

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

    Thank you Daily Mirror for this delightful photo of Our Shazza and her bezzie mate, Tracey Peake.....

    SJ DM Feb 18.jpg



    Kudos to the Daily Mirror for its devotion to publicising these people and their schemes! Like this snippet about Ms Peake....

    DM 1 Feb 2018.jpg

  12. Likes 5 Member(s) liked this post
  13. #582
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    766
    Post Thanks / Like

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

    Is that a $700 Louis Vuitton scarf on her head? Nice

  14. Likes 2 Member(s) liked this post
  15. #583
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

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

    Quote Originally Posted by Char View Post
    Is that a knock-off $700 Louis Vuitton scarf on her head? Nice
    fixed.....
    Haven't lost any money to online scams.......results are typical.

  16. Likes 3 Member(s) liked this post
  17. #584
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

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

    Quote Originally Posted by Bestbud View Post
    Well, look who's here... Michael Banks AKA Happy Days Goldfinder needs help recovering his USI-Tech losses...

    Michael_Banks.jpg

    https://www.facebook.com/MICHAELBANKSCEO
    Oh yes.....happy days are here again.....

    MB 2 Feb 18.jpg MB 3 Feb 18.jpg MB 1 Feb 18.jpg


  18. Likes 5 Member(s) liked this post
  19. #585
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

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

    Sadly, Happy Days fundraising isn't going all that well.....

    MB 4 Feb 18.jpg

    Maybe someone could gift him a few Usi-tech packages (or whatever it is they peddle)?

  20. Likes 2 Member(s) liked this post
  21. #586
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

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

    of course what he's not telling everyone is the everyone else's accounts stopped paying at the same time too.
    Haven't lost any money to online scams.......results are typical.

  22. Likes 5 Member(s) liked this post
  23. #587
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

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

    I thought they had converted to Islam just like Charles did.
    EagleOne
    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

  24. Likes 3 Member(s) liked this post
  25. #588
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

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

    Happy Days BULLshitter has been an absolute obnoxious ass on FB vs anyone who called out the various ponzi's he has been involved in.

    Karma is a mother f---er and I'm happy he is getting kicked to the curb.


    Quote Originally Posted by Della Cate View Post
    Sadly, Happy Days fundraising isn't going all that well.....

    MB 4 Feb 18.jpg

    Maybe someone could gift him a few Usi-tech packages (or whatever it is they peddle)?
    "the owner seems really confident and even promises this one won't be going anywhere"

  26. Likes 4 Member(s) liked this post
  27. #589
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

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

    This picture alone dooms anymore sucker round ups for USI-Tech in the UK.
    Scammer calls out a scammer. Hilarious.

    scammer calls out a scammer.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  28. Likes 5 Member(s) liked this post
  29. #590
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,478
    Post Thanks / Like

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

    Quote Originally Posted by Fat City, LA View Post
    https://www.mirror.co.uk/news/uk-new...laims-11986690

    Ms James blamed “haters” for the debacle: “Unfortunately they’ve gone on the hotel website, their Facebook, and left really bad reviews."
    You're welcome!!!

  30. Likes 3 Member(s) liked this post
  31. #591
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

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


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

  32. Likes 3 Member(s) liked this post
  33. #592
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

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

    Maybe it is time to have a Mike Hobbs thread here, and give him the exposure he so desperately wants.
    EagleOne
    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

  34. Likes 3 Member(s) liked this post
  35. #593
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

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


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

  36. Likes 4 Member(s) liked this post
  37. #594
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

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

    Comments are great on the SCAMron James USI article.

    This halfwit Thommo who got kicked off the 'USI-Tech-now what?'
    FB page is embarrassing himself again in the comments.

    https://www.mirror.co.uk/news/uk-new...mments-section
    "the owner seems really confident and even promises this one won't be going anywhere"

  38. Likes 3 Member(s) liked this post
  39. #595
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

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

    Just in case anyone forgets after the excitement of the past few days

    There's been another serial ponzi pimp spruiking USI-Tech for months:




    Surely Adrian Hibbert is approaching the end of his usefulness as a ponzi pimp by now.

    Even the most desperado ponzi player must be realizing Hibbert on the promoters list is a sure sign it's guaranteed to fail.
    The only thing necessary for the triumph of evil is for good men to do nothing

  40. Likes 6 Member(s) liked this post
  41. #596
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

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

    When will people learn?


    On Oct. 14, 2015, the federal court clerk for the Western District of North Carolina signed a judgment of $104,743.55 against Adrian John Hibbert of Sully, United Kingdom. The judgment was in favor of Zeek Rewards’ receiver Kenneth D. Bell, records show.

    Bell had sued Hibbert and other U.K. residents in March 2015 for return of their alleged Ponzi scheme winnings, plus interest. The SEC shut down Zeek in August 2012, alleging a massive cross-border fraud that had gathered hundreds of millions of dollars.

    Hibbert appears not to have entered a defense to Bell’s claims that he had received more than $82,000 from Zeek and that those winnings constituted Ponzi proceeds that must be returned to victims.

    Instead, he pushed other cross-border, online schemes such as Traffic Monsoon, shut down by the SEC in July after allegedly gathering more than $207 million. With Traffic Monsoon facing a Sept. 23 hearing in Utah, Hibbert has turned his attention to Traffic Powerline, according to promos on YouTube. Zeek Receiver Has $104K Judgment Against TrafficMonsoon Pitchman Now Pushing TrafficPowerline
    "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

  42. Likes 4 Member(s) liked this post
  43. #597
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

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

    Things for USI-Tech are going from better to worse funnier



    Please note the references to Mike Hobbs and his campaign to have critics silenced by issuing DCMA takedown notices to video hosting sites.
    The only thing necessary for the triumph of evil is for good men to do nothing

  44. Likes 3 Member(s) liked this post
  45. #598
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

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


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

  46. Likes 2 Member(s) liked this post
  47. #599
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

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

    Quote Originally Posted by littleroundman View Post
    Just in case anyone forgets after the excitement of the past few days

    There's been another serial ponzi pimp spruiking USI-Tech for months:




    Surely Adrian Hibbert is approaching the end of his usefulness as a ponzi pimp by now.

    Even the most desperado ponzi player must be realizing Hibbert on the promoters list is a sure sign it's guaranteed to fail.
    Now be fair.....he does offer this warning.....

    AH Feb 18.jpg

    He says he's cashed out for a few million (cough, oh yeah??), and look who has popped up asking for his advice....

    AH 2 Feb 18.jpg
    Step forward Steve Lawson (otherwise known as "The Passive Profits Pro" according to his FB page)!

  48. Likes 3 Member(s) liked this post
  49. #600
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

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

    Quote Originally Posted by Fat City, LA View Post
    This picture alone dooms anymore sucker round ups for USI-Tech in the UK.
    Scammer calls out a scammer. Hilarious.

    scammer calls out a scammer.jpg
    Aw, Sunil, shame; you two used to be so close as well....

    SP 8 Feb 18.jpg SJ 7 Feb 18.jpg

    So, if according to you, her close friends are scammers, and she has been in 3 scams in a row; and you were one of her friends and in Traffic Monsoon with her......WHAT DOES THAT MAKE YOU??

  50. Likes 4 Member(s) liked this post

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •