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02-07-2018, 02:22 PM
#576
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
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02-07-2018, 02:47 PM
#577
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"
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02-07-2018, 02:48 PM
#578
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
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02-07-2018, 02:53 PM
#579
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"
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02-07-2018, 03:02 PM
#580
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Fat City, LA
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
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02-07-2018, 04:01 PM
#581
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
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02-07-2018, 04:16 PM
#582
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Is that a $700 Louis Vuitton scarf on her head? Nice
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02-07-2018, 04:18 PM
#583
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Char
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.
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02-07-2018, 04:36 PM
#584
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Bestbud
Oh yes.....happy days are here again.....
MB 2 Feb 18.jpg MB 3 Feb 18.jpg MB 1 Feb 18.jpg
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02-07-2018, 04:41 PM
#585
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)?
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02-07-2018, 04:43 PM
#586
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.
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02-07-2018, 05:16 PM
#587
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
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02-07-2018, 05:43 PM
#588
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.
Originally Posted by
Della Cate
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"
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02-07-2018, 05:56 PM
#589
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"
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02-08-2018, 04:37 AM
#590
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Fat City, LA
You're welcome!!!
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02-08-2018, 04:51 AM
#591
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
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02-08-2018, 05:29 AM
#592
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
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02-08-2018, 07:22 AM
#593
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
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02-08-2018, 05:41 PM
#594
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"
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02-08-2018, 11:25 PM
#595
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
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02-08-2018, 11:30 PM
#596
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
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02-09-2018, 12:46 AM
#597
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
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02-09-2018, 12:56 AM
#598
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
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02-09-2018, 09:44 AM
#599
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
littleroundman
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)!
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02-09-2018, 10:04 AM
#600
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Fat City, LA
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??
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