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

  1. #726
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    ^
    What.a.bunch.of.utter.crap.

    Period

    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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  3. #727
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    After looking up Lee's non-online company, the reviews for him on Yelp included a (to me) surprise. He's allegedly in trouble with the authorities in California over a lack of license to operate as a contractor.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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  5. #728
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Well, I'll be hornswoggled - yet another delay in USI-Techs' launch of the TechCoin.

    Who would believe it ???




    No payments and no coins, Eh ???

    How unsurprising, straight from the Ponzi Pimp Handbook

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

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  7. #729
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Mike Kipper is back after being abducted & beaten ???!!!!!!

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

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  9. #730
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ProfHenryHiggins View Post
    That's who I suspect he is as well. He's had a number of run-ins with the law. Most telling among the things I see Byron fined for, "Failure To Exhibit Proof of Financial Responsibility."
    Byron comments on this video as Duane N- the usual god stuff & "Duane's personal assistant & brother-in-law" even posts some nonsense.



    Also:
    https://www.courtrecords.org/people/...SNEERINGER+MO/
    "the owner seems really confident and even promises this one won't be going anywhere"

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  11. #731
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Fat City, LA View Post
    Mike Kipper is back after being abducted & beaten ???!!!!!!

    well, thank God it wasn't dengue fever or a debilitating auto accident leaving only one finger moving.
    Haven't lost any money to online scams.......results are typical.

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  13. #732
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi Slayer letting them have it.

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

  14. Likes 4 Member(s) liked this post
  15. #733
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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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  17. #734
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "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

  18. #735
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Top 100 Continued.

    USI TECH top promoters4.jpg

    USI TECH top promoters5.jpg

    The person that linked the above document has some other information listed on James Lockett in the text below the video. Maybe in the future people will consider running background checks on people getting them into investments?



    http://www.realscam.com/f11/james-gr...bundance-5013/
    "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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  20. #736
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Both of the below were posted at https://www.facebook.com/mark.ghobril . Mark we're back and one way or another none of us are going anywhere. As far as a "nice" group of people, we weren't the ones that had this lady committing securities fraud and putting her rescue in danger now were we?

    Mark Ghobril really missed us.PNG


    Nancy Nunke I run a 130 animal rescue and animal assisted wellness programs for PTSD, at risk teens, phobias, and a grief program. It is all volunteer run, including myself. When donations are slim we worry every day whether or not we can keep the doors open, especially after the ranch burning down in the 2007 California wildfires and being intentionally underinsured by the insurance company, leaving us unable to complete the rebuild of the residence and our group therapy center. The residence, imperative to the PTSD program, is still unfinished, so this program has been on hold for ten years. We have kept going, day to day, on prayer and gratitude, and enough donations to keep the animals fed, amd the basic bills paid. Our rescue and adoption program saves hundreds of animals every year. We still need to finish the front section of the hay barn, and replace much needed equipment. I volunteer seven days a week out of necessity, so am unable to work a 9-5 job and that money would never be enough to repair and maintain the rescue. When my friend told me about USITECH in May, I trusted his judgment and perhaps also in some desperation as to the future of the rescue, found $600 and purchased 9 packages. I liquidated other personal items including my small stock account, share it with the rescue, and came up with another $1200 to buy more packages. Today I am earning two to three packs most days. I put it all back into rebuys. We used the calculator and figured out we need $4000 per day in order to withdraw the $1000 a day we need to run the rescue and hire one employee to feed and water and clean out, which will free up several hours of my time to share USITECH with others and continue to build our account so that we can pull out another $500 a day in order to continue the rebuild of the residence. It is our light at the end of the tunnel. I wake up every morning and go to bed every night asking google what the price of bitcoin is today, and speak to every person I know about bitcoin. Almost all of our regular volunteers are now on board. My organization so far has 24 directs and about 45 total, since June. Our progress can never be fast enough to save the rescue and get our life saving programs all back and get the property and residence back the way it was before the fire. We are so close yet so far away. I sleep four hours a day so that I can share USITECH with as many people as possible and help all our newbies get up to speed, while we continue working the 28 hours per day as a team that it takes to maintain the rescue. I keep my phone in a purse hanging on my shoulder so that I can talk with people hands free while I am working on the ranch. I am dedicated to my loyalty to the rescue, our wellness programs, and my conviction that USITECH is the answer to our prayers, one earned pack at a time.


    Founding Member Mark Ghobril.jpg



    https://www.scambook.com/report/view/325321/Banners-Broker-Chris-Smith-Mark-Ghobril-Complaint-325321-for-$1,200.00

    https://www.scambook.com/report/view/316280/Banners-Broker-Chris-Smith-Mark-Ghobril-Complaint-316280-for-$500.00


    At any rate Ghobril has been at it too long, those of you that have had enough know what you have to do.

    To make a complaint, you can email us at Investor.Complaints@ag.ny.gov or click here http://www.ag.ny.gov/sites/default/f..._complaint.pdf for a complaint form that you can fill out on-line or in ink. You can then mail the form to us at the address below or fax it to 212-416-8816.

    https://ag.ny.gov/investor-protection/contact
    "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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  22. #737
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ever wondered what people mean when they use the expression "dreaded ponzi bell-curve" ???

    Now you know:






    Visitor numbers are dropping rapidly, which means the supply of new money needed to sustain the ponzi is drying up just as rapidly

    NOW you know why payouts have stopped, there's simply no money to pay with
    The only thing necessary for the triumph of evil is for good men to do nothing

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  24. #738
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"




    "Auxesis or any employee of Auxesis is not involved in any ICO or token sale for any company. This has been brought to our notice that TechCoin project has been using Auxesis name and we make absolutely clear that we have no ties with them.
    We would request all our people to immediately report to us in case you find any reference from any company or any person claiming it.
    https://www.facebook.com/auxesisgrou...47352318846752

    https://www.facebook.com/photo.php?f...&theater&ifg=1


    Last edited by Fat City, LA; 03-20-2018 at 08:12 PM.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  26. #739
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I see the riblist has scammer james and lee joakley on there. oddly missing is planet failure. guess he wasn't raking it in like he claimed. lol
    Haven't lost any money to online scams.......results are typical.

  27. Likes 3 Member(s) liked this post
  28. #740
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    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

  29. Likes 5 Member(s) liked this post
  30. #741
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Whip View Post
    I see the riblist has scammer james and lee joakley on there. oddly missing is planet failure. guess he wasn't raking it in like he claimed. lol
    To be fair, there are no U.S. based pimps on that list.

  31. Likes 2 Member(s) liked this post
  32. #742
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by surfer View Post
    To be fair, there are no U.S. based pimps on that list.
    How could there be ???

    USI-Tech dumped its' US and Canadian members back in January and the contest is current
    The only thing necessary for the triumph of evil is for good men to do nothing

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  34. #743
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Right, that's why our favorite Rock Star wouldn't be on it.

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  36. #744
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    86. Lee Oakey I believe is in CA.




    Please include the following information in the text of your message if relevant:


    If you have a foreign (non-US) address.
    If you are shareholder, member, or limited partner.
    Name of the product or service involved.
    The dollar amount in dispute.
    The date of the transaction.
    Was the product or service advertised? If so, indicate where and on what date?
    Was a contract signed?
    Identify your attempts to resolve the issue(s) with the company, corporation, or organization.
    Have you contacted another agency for assistance? If so, what agency?
    Have you contacted an attorney? If so, what is the attorney's name, address, and phone number?
    Is court action pending?
    Have you lost a lawsuit in this matter?
    Briefly describe the resolution you are seeking.

    https://oag.ca.gov/contact/consumer-...ess-or-company


    https://www.ic3.gov/complaint/default.aspx/




    (707) 235-7421
    Spas R Us
    1 year in business
    3451 Airway Dr
    Santa Rosa, CA 95403-2054
    Additional Phone Numbers

    (844) 772-7787

    Additional Email Addresses

    info@spasrus.info

    Additional Website Addresses

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    Mr. Lee Oakey, Owner

    https://www.bbb.org/greater-san-fran...ion=complaints
    "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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  38. #745
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    86. Lee Oakey I believe is in CA.
    But flying the British flag on that list?

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  40. #746
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by surfer View Post
    But flying the British flag on that list?
    He lived for awhile in UK. Probably just to have a scammer friendly address
    Don't puke but he dated Sharon James at some point. Many scams ago......
    Lee JOKEy & SCAMRON James.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

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  42. #747
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by surfer View Post
    But flying the British flag on that list?
    Good eye, perhaps Oakey isn't the only one flying a false flag?

    Mark Ghobril.jpg

    Mark Ghobril 1.PNG

    Mark Ghobril as much of a guarantee as a scammer can make.jpg



    MAP is a way of life until it implodes and USI Tech becomes a way of life.jpg

    “MAP is a way of life” – Mark Ghobril | Simon Stepsys

    http://www.realscam.com/f11/simon-st...tml#post117836 also briefly pimping USI Tech alongside the Ponzi Tomato.
    "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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  44. #748
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Is that a shake weight in Gerbils hand?

    And trying to ignore Fat City's message...

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  46. #749
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    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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  48. #750
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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"

  49. Likes 4 Member(s) liked this post

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