Page 11 of 17 FirstFirst ... 910111213 ... LastLast
Results 251 to 275 of 423
Like Tree1388Likes

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

  1. #251
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    4,164

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

    Quote Originally Posted by Della Cate View Post
    "And let's not forget all the other major US pimps that just got torpedoed with this action. I bet Sharon James is sweating bullets about now hoping that the UK is not next. "

    Nah. Our Shazza is busy keeping the fiction going......

    Attachment 21154

    And the muppets line up to say "Wow!" and "Awesome!". Some people never learn, do they?

    Of course publicly she has to keep up the front as all is well and for people to join and get rich. But inside she is a total wreck and scared crapless the UK is next or USI will be shut down and soon., She knows the loss of the US is a major blow to USI lasting much longer. She would never admit it publicly. People would realize she had been lying to them all along. Bad for recruitment in her next Ponzi de Jour and you can bet she is already looking for her next latest, greatest and bestest new opportunity to hit the net. It's all she knows.
    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

  2. #252
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,458

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

    Usi-tech Australia group admin changed the name to "bitcoin Australia"...
    Was done for our protection according to admin!!!...
    You couldnt make this sh!t up!!!

  3. #253
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    Here we have one very upset "USA top level leader"

    Pay attention from 3:50

    "But also, what we did not know before. A court ordered preliminary injunction that has been placed against the company"

    Cease and Desist = Texas Securities Board = applies in Texas only

    Preliminary injunction = SEC = USA wide

    Last edited by littleroundman; 01-05-2018 at 10:31 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #254
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    So,

    You've read "The Secret" from cover to cover 47 times, and you always think positive, even in the face of irrefutable evidence saying otherwise.


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

  5. #255
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    175

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


  6. #256
    Legal or not legal is offline Junior Member
    Join Date
    Dec 2017
    Posts
    5

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

    The delusion is great in this one. The American and Canadian government are not against bitcoin. They are against usi tech because it's a ponzi. And if you think other governing bodies in Europe and across the world will let usi tech trade in their countries after they have being barred from the USA, you have another thing coming.

  7. #257
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    Quote Originally Posted by Legal or not legal
    The American and Canadian government are not against bitcoin.
    Very true, but if you think USI-Tech or its' pimps are going to come out and admit it, think again.

    There's a very good reason that a witness in a court case is required to swear he / she will "tell the truth, THE WHOLE TRUTH and, nothing but the truth"
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #258
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    Quote Originally Posted by okosh View Post
    Usi-tech Australia group admin changed the name to "bitcoin Australia"...
    Was done for our protection according to admin!!!...
    You couldnt make this sh!t up!!!
    It's right about now when you can say anyone who ignores what's happening and continues to support USI-Tech has lost the right to be classified as a "victim" and has become a willing participant.

    There's taking a gamble and then there's being just plain defiant and stupid.
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #259
    Legal or not legal is offline Junior Member
    Join Date
    Dec 2017
    Posts
    5

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

    I refuse to believe anyone is this stupid. They are all willing participants from the get go. Just sit back and think about it. Why would a company give you free money? Where was the transparency they were promising for 7 months? Did the fact that they were being run my known scammers and all the "leaders" are notorious scammers did not alert you?

  10. #260
    Char's Avatar
    Char is offline Senior Scambuster
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    688

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

    #24
    Cannonball [behindmlm]
    Jan 6th, 2018 at 11:06 am (Q)
    A lady I know put $9,000 into USI-Tech just last week. That’s money she’ll never see again.
    She have well just put that money on a Weber grill, doused it with gasoline, and throw a match into it. Too damn funny!
    (But what’s sad is how she bought off on everything her USI-Tech sponsor told her. Both her and her sister. Both are older gals; neither is in a position to just piss away $9,000 each.)
    I always feel bad for the elderly and mentally challenged.

    This is why I feel so strongly about keeping the message simple - to eliminate confusion. Also, to clarify that this opportunity is no different than the last.

    If you can use the words upline or downline, run for the hills. The act of MLMing doesn't change.

    I don't understand why there is opposition to this message? Mary Kay horror stories, Amway suicides, and Herbalife ruled pyramid scheme supports this. Why defend MLMing EVER?

    No one makes the money they advertise UNLESS that person is willing to lie, cheat, and steal. That is the direct result of the system's inherent flaw. Everyone can't be an owner, but everyone is allowed to be. I use the term "owner" loosely.

  11. #261
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    Ah, yes, the good ol' ponzi biz, Eh ???

    One day you're a rooster, the next a feather duster.

    Check out this guy.

    First he's boasting about how he'd spent $60,000 on a USI-Tech "diamond package"

    Five days later, he's crying and has lost $70,000 to the USI-Tech fraud

    Here's Mr Happy




    Five days later, here's Mr Reality Bites

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

  12. #262
    Char's Avatar
    Char is offline Senior Scambuster
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    688

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

    Love it see it. Do you have the link?^^^^

  13. #263
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,468

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

    Quote Originally Posted by Legal or not legal View Post
    I refuse to believe anyone is this stupid. They are all willing participants from the get go. Just sit back and think about it. Why would a company give you free money? Where was the transparency they were promising for 7 months? Did the fact that they were being run my known scammers and all the "leaders" are notorious scammers did not alert you?

    James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance and Frank Calabro Jr aren't dummies. All of their opportunities ended up in a similar fashion as USI tech yet they feign shock as if no one saw this coming.

    This guy on the other hand is exactly the type of idiot that puts bread on their table.

    Quote Originally Posted by Random Dummy
    Most of the top leaders like James Lockett have removed every single video from YouTube regarding USI Tech. Frank has now gone cold and all the other top leaders are not reappearing. The thing that bothers me is why didn’t they warned them when they went to the Christmas party as the owners did not think about removing US and Canada just overnight as this was planned weeks ago. I really feel sorry for them as for all the hard work they did especially people like James Lockett who did so much as he even went to so many countries doing meetings and even going to Dubai to proof the existence of the business. They must be really hurting.
    "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

  14. #264
    Della Cate is offline Elite Scambuster
    Join Date
    Dec 2012
    Posts
    3,811

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

    Quote Originally Posted by Char View Post
    I always feel bad for the elderly and mentally challenged.

    This is why I feel so strongly about keeping the message simple - to eliminate confusion. Also, to clarify that this opportunity is no different than the last.

    If you can use the words upline or downline, run for the hills. The act of MLMing doesn't change.

    I don't understand why there is opposition to this message? Mary Kay horror stories, Amway suicides, and Herbalife ruled pyramid scheme supports this. Why defend MLMing EVER?

    No one makes the money they advertise UNLESS that person is willing to lie, cheat, and steal. That is the direct result of the system's inherent flaw. Everyone can't be an owner, but everyone is allowed to be. I use the term "owner" loosely.
    Good post, Char - I agree with you.

  15. #265
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    4,164

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

    Quote Originally Posted by Legal or not legal View Post
    I refuse to believe anyone is this stupid. They are all willing participants from the get go. Just sit back and think about it. Why would a company give you free money? Where was the transparency they were promising for 7 months? Did the fact that they were being run my known scammers and all the "leaders" are notorious scammers did not alert you?
    Logically you are right, but we're not dealing with logic here. This is the cult of Ponzi, and like in all cults the members refuse to listen to anyone that exposes their Ponzi de Jour. They never do any due diligence, for if they did they would know immediately USI was lying from day one. Instead of doing their own due diligence, that takes time you know, they rely on the so-called "Internet Marketers Guru's to do their due diligence for them. After all they "Know" what they are talking about, and everyone of them claim they have "checked them out" and they were "squeaky clean." Enough said, so they jumped onboard.

    USI claimed that they were approved and legal in the US, yet a simple Edgar check and USI was nowhere to be found in the registered database. Not only did USI have to register with the SEC, but they had to register with all 50 states securities commissioner. Again a simple check would have revealed USI was not registered anywhere in the US. The same thing in the UK, and I am sure in other European countries. They get all excited with these guru's claims of making big money and they can too they toss out all logic and reason just like all cult members do.

    By the way, Welcome to RS and look forward to your contributions going forward.

    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

  16. #266
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,458

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

    Quote Originally Posted by Legal or not legal View Post
    I refuse to believe anyone is this stupid. They are all willing participants from the get go.
    I've personally spoken to a bunch of people who contacted me after comments I made in the Aussie group..
    for 3 of them usi is their first ever scam...
    In short...
    None of them did any DD..
    None of them got advice from finantial planner or other expert for advice..
    None of them really understood usi and how all the packs and bonuses work...(usi is super confusing)...
    None of them thought they were doing anything other than INVESTING here..
    None had been explained the risks of such an investment. (Meaning the risks even if usi was legit which its not)...
    None of them thought that usi was illegal...
    None of them thought that texas was anything to worry about..they believed that it was just 2 naughty members...(lol)...
    None of them ever actually calculated the costs of buying packs...(exchanger fees for buying cryptocurrency is rediculous for Aussies)..
    None of them realized that such a huge % of their deposit was paid out in reff commissions before it even reached their accounts!!...

    It's true..nobody put a gun to their head so they are willing participants...
    But YES...a lot of victims in this one really are that stupid!!

  17. #267
    Char's Avatar
    Char is offline Senior Scambuster
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    688

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

    So what/who convinced them to give away their money?

  18. #268
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    175

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

    The greedy Guru's feeding their greed and ego's.

  19. #269
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,458

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

    Quote Originally Posted by Daveyw View Post
    The greedy Guru's feeding their greed and ego's.
    Yupp..that about sums it up...blinded by greed and fooled by lies from uplines

  20. #270
    Bestbud is offline Senior Scambuster
    Join Date
    Dec 2014
    Posts
    2,458

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

    People usually join under people they think they know and trust. How anyone can trust any of these well known Ponzi pimps is beyond me...

  21. #271
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,302

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

    Up to 79 comments. A solid read.
    Some of our heavy hitters like Eagle & LRM get involved.
    I like OZ alot.

    USI-Tech Ponzi abandons US & Canada, confirms SEC investigation?
    "the owner seems really confident and even promises this one won't be going anywhere"

  22. #272
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,458

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

    Do we know for sure if everything is frozen by the SEC??..can this happen without admin being arrested and charged??..

  23. #273
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    All we have at the minute are the statements of USI-Tech itself and several of its' "leaders" who all say a court ordered injunction has been issued against the company.

    No mention so far by whom or when an injunction was issued.

    As for why no one has been arrested, a civil injunction cannot lead to arrest, its' primary purpose is to halt the fraud and freeze the assets
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #274
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    And now we have the obligatory bright eyed and bushy tailed newbie announcement that the SEC has decided not to proceed with the injunction:



    Happens every time, and it's always supposedly from an unnamed "high up" source who cannot be named.

    And it's never true.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #275
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,117

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

    Might be time to remind people who's responsible for this mess.

    Remember the names and faces before they disappear for good.........until they return with their next scam scheme, that is.




    Ralf Golds' ralf.gold page on Facebook



    Horst Jichas' horst.jicha page on Facebook



    Mike Kiefers' billionincome page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

Page 11 of 17 FirstFirst ... 910111213 ... LastLast

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
  •  

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42