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

  1. #676
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    What extreme arrogance, associating God with being defrauded by a gang of criminals.

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

  2. Likes 3 Member(s) liked this post
  3. #677
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi Slayer lets Lee JOKEley (Oakley)& one of his rupes have it.




    These turds are just the worst.

    "the owner seems really confident and even promises this one won't be going anywhere"

  4. Likes 4 Member(s) liked this post
  5. #678
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    USI-tech claims its' sale of unregistered securities in US "legal"

    Long term readers and USI-Tech victims will no doubt be aware of former USI-Tech "master distributors" for the USA, Dan and Patti Hunt:



    Dan and Patti Hunts'
    danandpattihunt page on Facebook



    Dan Hunts' dan.hunt.9231 page on Facebook





    Dan Hunts'
    danhunt2 profile on LinkedIn



    Patti Hunts' pattikhunt profile on LinkedIn

    So, having dropped out of sight with the closure of USI-Tech in the US and Canada, what has happened to Dan and Patti Hunt ????

    Why, they've reinvented themselves as Cryptocurrency educators partnered with none other than Bethany College Professor David Frost

    Here's the loving fraudsters couple in action, with nary a mention of their involvement with the multi million dollar USI-Tech fraud


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

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  7. #679
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Nobody will ever convince me USI-Tech isn't a well thought out conspiracy to defraud hundreds of thousands of normal, everyday men and women.

    Check this out, the very same gang of thieves so prominent in the running of USI-Tech USA and Canada.

    What chance has the average person got of avoiding fraud, when you have a university professor and a lawyer ganging up, not only to provide credibility to the obvious fraud that is USI-Tech, but also promoting themselves as "crypto-educators"

    America sure has got some really, really strange laws when so called "professional" people can so blatantly use their public profile to promote fraud.

    Verrrrrrry strange, indeed.



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

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  9. #680
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The final amounts of $ these low life USI-Tech grifters will eventually run off with will be staggering.

    0k = gpne.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  10. Likes 2 Member(s) liked this post
  11. #681
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"



    "the owner seems really confident and even promises this one won't be going anywhere"

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  13. #682
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "Along with “someone died”, suddenly getting struck down by a mysterious illness, hackers and DDOS attacks, “we’re too big for business” is as clichéd of a delayed payment excuse as they come.

    Not surprisingly, following months of promises this is what USI-Tech support are now telling investors."


    USI-Tech blame withdrawal problems on payment processors

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  15. #683
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Cant say I'm at all surprised....

    (from OZ's article)
    "In claiming to be “too big” for existing financial systems, USI-Tech finds itself in good company with the Zeek Rewards, Achieve Community, TelexFree and OneCoin Ponzi schemes."
    (admin of 1st 3 ponzi scams mentioned above are in jail...OneCoin at some point..they will be)

    Ponzi train to shitville.jpg



    Quote Originally Posted by Bestbud View Post
    "Along with “someone died”, suddenly getting struck down by a mysterious illness, hackers and DDOS attacks, “we’re too big for business” is as clichéd of a delayed payment excuse as they come.

    Not surprisingly, following months of promises this is what USI-Tech support are now telling investors."


    USI-Tech blame withdrawal problems on payment processors
    Last edited by Fat City, LA; 02-23-2018 at 06:45 PM.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  17. #684
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Funny how all these programs are too big for the financial systems, but WalMart, GE, Microsoft, Apple, Hyundai, Toyota, Sony, etc., etc. never have these problems. Then I forgot they are not as big as these programs. Yep that's the reason why they do and real companies don't. Silly me, what was I thinking.
    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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  19. #685
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Hopefully any USI-Tech victims who read this will learn several lessons from their experience

    * In the modern world, any legitimate payment processor or bank will freeze the account of a suspect business the moment they detect suspicious behaviour in an account ESPECIALLY when it comes to suspected money laundering

    * Under the terms of the Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities
    The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML.

    * If a customer or business deals with a small, unregulated or offshore registered payment processor or bank, then there is no comeback. There is no protection. There are no chargebacks or refunds possible.

    * That's why it's no accident that fraudulent schemes choose small, unregistered and offshore based payment processors

    Legitimate payment processors and banks require a large security deposit when dealing with suspect businesses and are required by law to report suspect transactions and may legally cancel or freeze suspicious accounts (check out what Paypal and Chase Bank as soon as they became aware of Charles Scoville / Traffic Monsoons' illegal activities)

    * Many frauds encourage the use of supposedly anonymous cryptocurrency exchanges

    USI-Tech victims are discovering to their horror just how foolish they were in thinking by using cryptocurrency, they were cleverly avoiding "da ebil banks and da ebil gubmint"

    Anonymity works both ways - "they" can't easily track you BUT, neither can you easily track "them" or your money
    The only thing necessary for the triumph of evil is for good men to do nothing

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  21. #686
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This is dipshit is like a folk legend of idiocy.

    dipshit1.jpg

    dipshit2.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  22. Likes 9 Member(s) liked this post
  23. #687
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "the owner seems really confident and even promises this one won't be going anywhere"

  24. Likes 4 Member(s) liked this post
  25. #688
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Now let the panic begin.

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

  26. Likes 4 Member(s) liked this post
  27. #689
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "2.0" that old gag. lol
    Haven't lost any money to online scams.......results are typical.

  28. Likes 3 Member(s) liked this post
  29. #690
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The true believers are all out celebrating because they think they are at least going to get back their initial investment
    The only thing necessary for the triumph of evil is for good men to do nothing

  30. Likes 5 Member(s) liked this post
  31. #691
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I called the reset as soon as I heard 2.0.


    When USI-Tech says:
    usi-tech future financial benefits.jpg

    What USI-TECH is really giving back:
    Usi-tech make it right.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  32. Likes 5 Member(s) liked this post
  33. #692
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Remember this fool?
    If your stupid yesterday.....your stupid today & tomorrow.

    A few hours ago
    remember this yokel.jpg

    From 02/19/18
    still stupid.jpg

    This post from today when they got the cold shoulder is a sad read

    https://www.facebook.com/groups/7360...8421547679802/
    "the owner seems really confident and even promises this one won't be going anywhere"

  34. Likes 3 Member(s) liked this post
  35. #693
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "When Texas issued USI-Tech with a cease and desist and provide evidence of external ROI revenue, rather than do so the company hastily terminated operations in the US.

    The problem with this decision however was that the US was by far USI-Tech’s largest source of investors, which also meant they were owed the most amount of money.

    Unable to pay out their affiliates (that’s not how a Ponzi scheme works), USI-Tech has stalled on the matter since the decision to run from US regulators in early January.

    This stalling saw the company hide behind the fiction that it was conducting an internal audit to root out fraud.

    Perhaps the only thing more unbelievable than a Ponzi scheme supposedly auditing itself to ferret out fraud was the affiliates who went along with it.

    A few weeks ago USI-Tech effectively ordered its affiliates to “shut up or else“. Hanging in the balance was the millions of dollars US affiliates are believed to have invested.

    Having determined enough time has passed, USI-Tech has announced the result of their internal audit charade.

    Not surprisingly, from the sounds of it US USI-Tech affiliates are screwed."


    USI-Tech shirk Ponzi ROI liability after bogus audit

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  37. #694
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Just in case anyone thinks we are making stuff up:















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

  38. Likes 4 Member(s) liked this post
  39. #695
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This is an idea we can roll with.

    haters v pimps.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  40. Likes 6 Member(s) liked this post
  41. #696
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Reminds me of BannersBroker Version 2.0. They pulled this same stunt too, and their members fell for it just like USI members will fall for it.
    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

  42. Likes 4 Member(s) liked this post
  43. #697
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The old my internet was down / I'm just an affiliate like you?

    https://www.facebook.com/18293965970...type=3&theater
    "the owner seems really confident and even promises this one won't be going anywhere"

  44. Likes 3 Member(s) liked this post
  45. #698
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"



    "the owner seems really confident and even promises this one won't be going anywhere"

  46. Likes 2 Member(s) liked this post
  47. #699
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    One has to wonder how many times people have to hear the same story before they wake up? The Mark Ghorils of the scam world once again will claim they were just affiliates. While the promoters pinky swear everyone's money was stolen in 1.0, but good news sustainable new 2.0 is right around the corner. Solid communication so so important when not running a fraud.

    Ponzis I never.jpg

    'Blowing him off' refers to the process of getting the victim out of the way as quickly as possible.

    BBC - Drama - Hustle - Con Jargon



    Mark Ghobril Banners Broker update Chirs Smith and Raj Dixit.jpg

    Banners Broker Scammers Plead Guilty - Ethan Vanderbuilt



    Mark Ghorbril My Advertising Pays scam.jpg

    Sund Familiar

    MAPS will sell you a *$50 'Ad Pack' that they say will 'mature' at *$60 in a specified time period, making you *$10 on every 'pack' sold.

    https://taratalkstoday.blogspot.com/...pays-scam.html


    MyAdvertisingPays Claims $60 Million Theft At Hands Of VX Gateway, A Payment Processor
    "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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  49. #700
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This is topical. Long but interesting.

    "the owner seems really confident and even promises this one won't be going anywhere"

  50. Likes 2 Member(s) liked this post

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