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

  1. #1
    littleroundman is offline Administrator
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    USI-tech claims its' sale of unregistered securities in US "legal"

    In a bizarre twist following this weeks' “USA Kickoff meeting” USI-Tech members members are flooding social media publicly touting the fact the multi level marketing company has purportedly obtained legal opinion its' 1% daily ROI for 140 days (140%) offer complies with US securities laws and is compliant with FTC regulations.




    Having been responsible for issuing cease and desist demand letters against critics of the since collapsed ponzi scheme My Advertising Pays the Elmhurst, Illinois based law firm of Hart David Carson LLC has been named as the source of legal opinion claiming USI-Tech is "compliant with US securities law"


    One wonders if this will evolve into a similar scenario as that which engulfed well known MLM attorney, Gerald Nehra who settled a $100 million dollar lawsuit with the court appointed Zeek Rewards receiver, following his claim Zeek was "legal" and who is facing a jury trial over his similar claims with regard to the multi million dollar TelexFree fraud.
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #2
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


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


  4. #4
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Bloody 'ell,

    That's Mark "The Gerbil" Ghobril

    He of the "I'll refund anyone who signs up under me if Banners Broker is a ponzi" nonsense

    He who was Septic Simon Stepsys' upline in MAP


    Geez, if you didn't have proof of USI-Tech being a ponzi before, you have now.

    Mark Ghobril promoting it GUARANTEES it's a soon-to-collapse ponzi fraud

    Good luck to anyone who believes a word he says.

    You'll need it.
    Last edited by littleroundman; 09-03-2017 at 10:50 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    HOT DAMN !!!

    Mark "Gerbil" Ghobril AND Michael Colucci pimping it AND it promises 1% a day ROI




    HINT FOR NEW PLAYERS: you can save yourself a lot of time and trouble by simply ripping up your money and throwing it in the bin.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by littleroundman View Post
    HOT DAMN !!!

    Mark "Gerbil" Ghobril AND Michael Colucci pimping it AND it promises 1% a day ROI


    HINT FOR NEW PLAYERS: you can save yourself a lot of time and trouble by simply ripping up your money and throwing it in the bin.
    I see your "Mark Ghobril + Michael Colucci" and I raise you "Kenny Kiss of Death Russo"!!!!....

    September 3, 2017

    New USI-Tech Video

    Here is a great 15 minute video to help you understand the
    USI-Tech passive investment platform and to help you grow
    your business if you have already joined and wish to invite
    others. Overview given by the Tak Mano Founding member
    and Sharon James.

    https://www.youtube.com/watch?v=jNay20ts8iY

    USI-Tech continues to perform as well as any program I have
    joined during my 21 years in the industry. Bottom line....

    USI-Tech has everything you are looking for and you can
    get started with as little as 50 Euro or about 60 USD.

    Copies of earlier updates....

    ============================================
    August 28, 2017

    Greetings Everyone,

    How to Triple your Bitcoin with USI-Tech
    Calculator & Strategy For Beginners - 15 minutes

    https://www.youtube.com/watch?v=fL6Ab_rqUGU

    USI-Tech - Current Statistics

    Over 140000 Members
    Averaging over 2000 new members each day
    Operating in 60 countries.
    12 millionaires created to date
    Not one single account has lost money including the forex
    trading accounts
    USI-TECH has sold over $320 Million in BTC packages
    USI-Tech is fully registered and in compliance with all
    United States laws
    Provided all registration numbers and patents at the USA event
    as proof and will provide this proof to entire membership shortly
    Paid out €104 million in commissions to date

    I can say with absolute confidence that this is the program you
    should join right now. This is perhaps the single most important
    video that will come out of the entire USI-Tech meeting this
    weekend in Pennsylvania.....

    https://youtu.be/EvYT8iJEioQ

    Compliance live stream sent direct from the launch event. Hear
    about all the legalities and how USI-Tech is in full compliance
    with US Law. Of course this was fully anticipated and expected,
    but nonetheless, this is great news.

    Here is another video from the launch event.....

    https://www.youtube.com/watch?v=GrdHkMLvsKY

    At about the 10 minute mark they acknowledge that many folks
    find it difficult to obtain Bitcoin and that they are implementing
    an exchange service to help folks fund their Bitcoin wallets.

    USI-Tech information:
    http://www.bestbizopps.citymax.com/usi-tech-info.html

    USI-Tech team info after registering:
    http://www.bestbizopps.citymax.com/usi-team-info.html

    To get a full explanation of how USI-TECH accomplishes
    this type of return on your money, watch this video.....

    https://m4research.wistia.com/medias/fsujvxf7na

    Here is the original program advisory message I sent back
    in April..

    ==========================================
    April 29, 2017

    Greetings Everyone,

    I joined USI-Tech about 2 weeks ago. Since then I have done
    extensive research and, based upon my findings, I can recommend
    this program with a very high level of confidence. I believe this
    will be an excellent long-term program for those who wish to
    diversify their passive income producing portfolio.

    Key Features

    ...100% legit 8 year old company out of Dubai.
    ...Daily payouts to your Bitcoin Wallet.
    ....Option to auto compound your Daily earnings from your back
    office. ( set and forget )
    ....Earnings are paid from profits generated from legit outside
    revenue sources. (with actual proof)
    ....Very generous (and simple) referral commission structure
    for Builders.
    ....Under $55 min investment to get started. (Bitcoin or Payza
    accepted)
    ....Great way to build your Bitcoin wallet for the upcoming
    Bitcoin boom!
    ....Excellent team support for our group including Facebook
    and Skype.

    USI-Tech automatically pays daily to your Bitcoin wallet or
    you have the option to auto compound your Daily earnings
    instead and grow your balance much faster. That is a huge
    factor in building your balance every day. On average we
    make 1% Daily without compounding but when you set up
    your auto compounder that % will increase quite a bit. It really
    is 'set and forget.' You could literally set your compounder for
    X number of days and not have to log back into your backoffice
    until then. Your balance will automatically grow on it's own
    without doing a thing.

    If you want to recruit, the referral plan is very generous.

    Another key factor for growth is members can fund with Payza,
    not just Bitcoin. Bitcoin can be a real pain for many who are still
    just hearing about BTC so the Payza option is a blessing.

    One thing for sure though is that we do want to get paid in
    Bitcoin to capitalize on the Bitcoin BOOM coming this year
    and the next few years.

    Instructions To Join

    1. Click here >>>>> https://kwrusso.usi-tech.info/

    2. Click on "REGISTER" and enter your name and email address.
    As is always the case with any program it is best to use a gmail
    address.

    3. Watch for a message with the subject "Account Verification
    email" which provides a link to activate your account.

    4. Watch for a welcome message from me which will provide
    lots of important information.

    Back Office Set Up

    1. Log in and complete your profile - (you leave the broker field
    blank).

    2. Click on "Dashboard" and find "Advertisement Link". Click
    on "Change" to add your username.

    3. Click on "Setting" and make sure your "Automatic BTC-Package
    Rebuy" is set to the "ON" position.

    Dashboard basics video - 4:42 min
    https://youtu.be/q_Z_SlKP05c

    Buying BTC Packages - 6:49 min
    https://youtu.be/1fFe6Dz_o7A

    How to Request a Withdrawal - 4:45 min
    https://youtu.be/PPClK-1EVW0

    Notes

    ...You do NOT need a Broker Account # if you are buying the
    BTC Packs

    ...You do NOT need to purchase the €600 License when buying
    the BTC Packs

    ...You do NOT need to choose a Payment Method for withdrawals
    (you can input a Bitocin wallet address when requesting a withdrawal)

    Due Diligence Videos

    USI TECH Round Table Call - 31:26 min
    https://youtu.be/5QM9xU1hQYM

    USI TECH behind the scenes interview - 20:53 min
    https://youtu.be/aX_sj_cFrJY

    USI-Tech info
    http://www.bestbizopps.citymax.com/usi-tech-info.html

    Recording of weekly call published on Apr 25, 2017
    https://m.youtube.com/watch?v=mGkb1NakXao

    All things considered it is my opinion that your participation in
    USI-Tech is one of the best decisions you can make right now
    for these reasons....

    ....Totally passive
    ....Excellent due diligence results
    ....Low entry level - about $55
    ....Realistic ROI - 1% per working day equates to 20% per month
    ....Auto compounding available to increase earnings significantly
    ....The return on investment should be much higher since Bitcoin
    is predicted to increase in value

    Ken
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  7. #7
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by okosh View Post
    I see your "Mark Ghobril + Michael Colucci" and I raise you "Kenny Kiss of Death Russo"!!!!....
    So, you've got three jokers in your hand,

    You couldn't beat the skin off a rice pudding with a hand like that.
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    Char's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by okosh View Post
    I see your "Mark Ghobril + Michael Colucci" and I raise you "Kenny Kiss of Death Russo"!!!!....
    That's too funny!
    "the MLM emperor "has NO CLOTHES". Pointing out particular freckles on the emperor's hiney is not necessary. The man is stark naked, for crying out loud." - http://www.vandruff.com/mlm_FAQ.html

  9. #9
    Bestbud is online now Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  10. #10
    Bestbud is online now Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Look who isn't happy with Charles now...

    Sharon_James.jpg

  11. #11
    Bestbud is online now Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Jamison Palmer's eyebrows are a major distraction...


  12. #12
    EagleOne's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Jamison Palmer is thanking his lucky stars he got out of Thailand before the Thai Authorities shut down UFunClub/UToken, the program that he swore up and down was totally legit and when the crap hit the fan was assuring everyone that it was just temporary and UFunClub/UToken wold win once the authorities understood the business model. Funny how he went silent for about 9 months before sticking his head up out from the under rocks he crawled under to avoid the heat of all his lies on UFunClub/UToken.

    Wonder how many of his marks he had conned into USI-Tech? I'm sure he is telling them this is their way to get back what they lost in UFunClub/UToken. He needs to be put in prison as he is a detriment to society.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    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

  13. #13
    Bestbud is online now Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Jamison Palmer is Calabro Jr's mentor...

  14. #14
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Impossible. no one can possibly mentor the slob..........he's the greatest. just ask him.
    Haven't lost any money to online scams.......results are typical.

  15. #15
    wayne1983 is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    https://www.youtube.com/watch?v=YOP-FMPyBHg Look at this nit wit, claims to have quit his job for this ponzi scam. Hes a perennial ponzi pimp, check his other videos out.
    Hes either lying, which wouldnt be a shock or hes in on the scam, either way hes a total scammer.

  16. #16
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by wayne1983 View Post
    https://www.youtube.com/watch?v=YOP-FMPyBHg Look at this nit wit, claims to have quit his job for this ponzi scam. Hes a perennial ponzi pimp, check his other videos out.
    Hes either lying, which wouldnt be a shock or hes in on the scam, either way hes a total scammer.
    Oh - bloody - dear.




    No prizes for guessing whether or not this ends well
    The only thing necessary for the triumph of evil is for good men to do nothing

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

    Quote Originally Posted by wayne1983 View Post
    https://www.youtube.com/watch?v=YOP-FMPyBHg Look at this nit wit, claims to have quit his job for this ponzi scam. Hes a perennial ponzi pimp, check his other videos out.
    Hes either lying, which wouldnt be a shock or hes in on the scam, either way hes a total scammer.
    Kyle is 3 pancakes short of a short stack, and that's on one of his better days.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    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

  18. #18
    wayne1983 is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    You got to laugh at the comments though. But seriously if it were me, i'd take a look at all his videos and think hmm a lot of his online adventures have gone belly up, ill give it a wide berth. Nooo not online, people go back for more lol, there is some right thick planks about!

    Quote Originally Posted by EagleOne View Post
    Kyle is 3 pancakes short of a short stack, and that's on one of his better days.

  19. #19
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Well, USI-TECH can "claim" it is approved by the SEC, but I guess they forgot that the SEC has not heard of them. If you do a name search for approved companies on the SEC website, you will get NOT FOUND.

    I am sure it is all a big mistake and the SEC just hasn't updated their system yet to show them being registered and legal. cough, cough.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    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

  20. #20
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Has anyone let the SEC in on this claim by these scammers.
    Quote Originally Posted by EagleOne View Post
    Well, USI-TECH can "claim" it is approved by the SEC, but I guess they forgot that the SEC has not heard of them. If you do a name search for approved companies on the SEC website, you will get NOT FOUND.

    I am sure it is all a big mistake and the SEC just hasn't updated their system yet to show them being registered and legal. cough, cough.

  21. #21
    Bestbud is online now Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Charles thinks he can preach about things he never practiced with Traffic Monsoon...

    Charles_Scoville.jpg
    Charles_Scoville_001.jpg

  22. #22
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Charlie Scoville is trying to play the "I'm a reformed man so there's no need to punish me" card
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    In the comments of post above SCAMville claims TM is just a "victim" of a smear campaign.
    He gets more & more out there on a daily basis.

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

    he has to play that card. he knows he's going to jail.
    Haven't lost any money to online scams.......results are typical.

  25. #25
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by okosh View Post
    I see your "Mark Ghobril + Michael Colucci" and I raise you "Kenny Kiss of Death Russo"!!!!....
    And here we are 2 weeks later....

    Experience tells me (without actually checking) that either deposits to this ponzi has stalled or the flow of fresh suckers has slowed cos Ken usually sends out an email like this shortly b4 a program he's pimpin dries up...

    September 17, 2017

    Greetings Everyone,

    Procrastination Is The Enemy

    Here is the message posted at a fellow list manager's website
    where he discusses his favorite programs....

    --------------------------------------------------------------------------
    USI-Tech

    Below, please see the invitation to join USI-Tech which I received
    on April 29, 2017. Today is June 23rd and I finally made the decision
    to join after procrastinating all of that time because of all of the fake
    cryptocurrency trading programs being offered lately. I wanted to
    make sure that this one was REAL before offering you another opp
    that ended up disappearing with our money. Well, USI-Tech is now
    proven to be REAL and is being praised and raved about all over the
    net. I wish I had joined earlier but I chose to be safe rather than sorry
    AGAIN. I hope you will find the information below, provided by my
    sponsor, to be helpful and that you will join me in celebration of finally
    finding an opportunity that is REAL and will be with us for a long time.
    DO NOT procrastinate like I did. Start earning today.
    ---------------------------------------------------------------------------------------

    The message he refers to is the advisory he received from me back in
    April and it is copied below.

    When I review my downline report it is disappointing to see that many
    members who joined back in April still have not become active for
    one reason or another. However, it is wonderful to see all of the
    active members who are building their accounts and finally earning
    a reliable additional income stream.


    The Main Reason USI-Tech Can Sustain

    There are many reasons why USI-Tech is a wonderful program and
    they are listed in my original advisory copied below. Nothing is more
    important than sustainability and here is the main reason why I
    believe USI-Tech can and will sustain.

    It's really quite simple. The payout plan is one of the best available.
    A member purchases a product package and in return he or she
    receives a average return of 1% per work day which equates to 20%
    per month. They receive these payments for a total of about 140 days
    at which time they have earned a 40% profit. Most importantly, during
    this 140 day period, many of these members have developed a very
    substantial income stream which they will want to maintain. In
    order to do so they must make a new purchase each time one of
    their product packages expires. Using my own account as an example,
    I made my first purchase on April 21 at which time I acquired 10 BTC
    packages at a cost of 500 Euro or about $595. This purchase is due to
    expire in 32 days. If I do not replace them when they expire, my daily
    income will decrease. Since I do not want my income to decrease I will
    purchase new positions to replace those that expire. This is how I will
    maintain my same level of income. I also use a portion of my daily
    earnings to purchase new positions on a regular basis. This is how I
    build my account and, since the majority of the members are doing
    the same thing, the company has a constant flow of income which they
    use to produce more revenue and ongoing payments to the members.

    Related discussion can be viewed here....

    How To Build A Long Sustainable USI-Tech Income
    Published on Aug 7, 2017 - 8 minutes
    https://www.youtube.com/watch?v=FM5LHVPhw_M

    One of the most frequently asked questions is this one....

    Is it worth joining if I cannot afford to purchase a lot of packages?

    Everyone has to start somewhere. As with any passive income producing
    program, the amount of funds that you choose to commit to the program
    will determine how quickly your account will grow. The key is simply
    getting started because programs like USI-Tech are extremely rare.

    Related discussion can be viewed here...

    How to TRIPLE your BITCOIN : USI Tech Review, Calculator &
    Strategy for beginners
    Published on Apr 27, 2017 - 15 minutes
    https://www.youtube.com/watch?v=fL6Ab_rqUGU
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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