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

  1. #276
    littleroundman is offline Administrator
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    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

  2. #277
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Char View Post
    So what/who convinced them to give away their money?
    Probably the same lack of critical thinking that makes things like this probable.

    "Seven percent of American adults believe chocolate milk comes from brown cows, according to a recent online survey commissioned by the Innovation Center of U.S. "

    https://www.washingtonpost.com/news/...=.67b8960cc733


    I think the Ponzi scam is one of the best going and people seem more greedy than curious. Many victims I suspect are easily aroused by government conspiracy theories. This easily plays into the narrative of why these "opportunities" are only offered on social media.
    If these folks can get their money out at first, well it must be the real deal. Even if a Ponzi promoter has to initially go into their own pocket to plant the seed, that's all it takes for many to grab the credit card and go all in.

    On my end, the implosions are the worst. That's when it really comes to light how feckless many of these people are. Instead of reading https://www.ssb.texas.gov/news-publi...mergency-order its back to Faceook for a wubbie and warm milk.
    "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

  3. #278
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw
    Probably the same lack of critical thinking that makes things like this probable.
    The US has a current population of 323+million.

    While a few thousand noisy Facebook posters might make it seem the world's gone mad and everyone is joining obvious frauds, they really haven't.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #279
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Meanwhile in the Aussie group they wondering if the USI-TECH Tour is still coming to Australia!!!...
    Of course the group admin replies that they looking to secure a venue!!!...
    LMAO...securing a venue can be done in a day!!!

  5. #280
    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
    Meanwhile in the Aussie group they wondering if the USI-TECH Tour is still coming to Australia!!!...
    Of course the group admin replies that they looking to secure a venue!!!...
    LMAO...securing a venue can be done in a day!!!
    See, this is why I strongly disagree with those who like to brand everyone who gets caught out by these things as greedy fraudsters themselves.

    People like the members of the Oz USI-Tech group you mention ARE totally clueless "true believers" who can't or don't use Google, live by the positive thinking at all costs mantra they've had thrust down their throats since childhood, believe everything they are told by the skilled professionals who run these scam schemes and have no idea internet fraud of the size of USI-Tech is even possible.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #281
    littleroundman is offline Administrator
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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

  7. #282
    littleroundman is offline Administrator
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    Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance

    For those of you worried about what high profile USI-Tech pimps,James and Grace Lockett and their Global Turbo Team are going to do now that USI-Tech meal ticket has hit the skids, worry not.

    The Locketts have been hard at work removing any evidence of their fraudulent activity.



    And have moved onto the next opportunity they could find to defraud the naive and unwary.


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

  8. #283
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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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"

  9. #284
    Ponzi_Bunch is offline Junior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Here is episode 3 - whilst I am taking a humourous approach to all of this (sometimes humour is the only way to get through a serious message) , we need to acknowledge that there are some REAL victims that are coming out of this. Also, the fact that the verbal poop coming out of USI reps / Leaders that they are pulling out because of the actions of "two distributors" is laughable and naive at best. They made this plan the day the C & D first came out , make no mistake, this is a convenient exit excuse.

    I also don't believe the narrative that some of the leaders did not know this was happening. Is it no co-incidence that Frank "I want to stack my bitcoin" Calabro Jr withdrew 10.5 bitcoin in mid December (as he states in his crisis-call meeting on facebook the day the USA pulled out - somehow keeping the narrative that they are a legit company because they are still paying him) ....... why not keep your 10.5 bitcoin in the system to keep stacking it ? Very fishy he withdrew such a large amount of bitcoin only 1-2 weeks before this all went down.


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

    The main focus in this Episode is first on the every day victims in this (I can't believe the one guy has 70K (!!) in there) , the fact that many of us "told you so" and lastly on "Master Distributor" Dan Hunt. Dan is also the man responsible for claiming that USI was legally entitled to operate in the USA according to the SEC and FTC .... very very irresponsible and not to mention HIGHLY illegal. Its no co-incidence that the video that was doing the rounds of him spouting this has been deleted.

    I for one can't wait till this goes under, I have way too many friends either a) deeply involved or b) considering it.

    Feel free to rip , share , distribute this video.

  10. #285
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Ponzi_Bunch View Post
    Feel free to rip , share , distribute this video.
    Only too happy to preserve it for posterity.

    BTW, congratulations to whomever collated and produced this excellent series.

    Well don
    e.

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

  11. #286
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The leaders are telling everyone to stay calm and it'll be OK. Meanwhile the coins USI do own are being cleared out.

    Screenshot_20180108-144804.jpg

    https://www.etherchain.org/account/6...b26b955826702c

  12. #287
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh no! People are obviously being HORRID to Our Shazza!

    SJ Usi 2 Jan 18.jpg SJ 3 Jan 18.jpg

    Yet she seems to think it is funny! IMHO, she is shameless.........and probably already onto something else.......

  13. #288
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Daveyw View Post
    The leaders are telling everyone to stay calm and it'll be OK. Meanwhile the coins USI do own are being cleared out.
    That's an awesome find. The account they used to move the funds out was just created. Very strange for a company leaving North America solely over concerns about the way two lowly affiliates marketed. The first to account also recently born and has mined no blocks.
    The second to account holds no ETH and has done no mining.

    Account info

    First seen: 01/08/2018 1:25:29 AM
    Last seen: 01/08/2018 2:36:25 AM
    Mined: 0 Blocks & 0 Uncles
    IBAN: XE174AHKYVYP9JUQISK71G6KI6AS2H1FITR

    https://www.etherchain.org/account/2...b4aa7ffeb8b20f



    Account info


    First seen: 12/05/2017 2:15:01 PM
    Last seen: 01/08/2018 7:06:42 AM
    Mined: 0 Blocks & 0 Uncles
    IBAN: XE27FTIQ50HX9VB3ZNHH70B9AEHTHRCGPH6


    Account info

    First seen: 06/20/2017 11:25:14 AM
    Last seen: 01/08/2018 7:20:11 AM
    Mined: 0 Blocks & 0 Uncles
    IBAN: XE70FRLQPTFG7X6EHHFXQG0SY3YHETK6M5S

    0x86Fa049857E0209aa7D9e616F7eb3b3B78ECfdb0

    https://www.etherchain.org/account/8...2a8e0600950cfa

    Looks like USI Affiliates are getting their transparency good and hard.
    "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. #289
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh dear, Sharon, what a shame!

    SJ Usi 3 Jan 18.jpg SJ Usi 4 Jan 18.jpg

    And now she's having to block people. Who'd have thunk it, eh??

  15. #290
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  16. #291
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  17. #292
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Good ol' Jane, hangin' in there no matter what evidence is shoved in her face.





    Facts ????

    Who needs facts ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #293
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    CHOO CHOO...The Excuse Train has left the station.
    Next stop PONZIVILLE !

    Cant say Im surprised.
    "the owner seems really confident and even promises this one won't be going anywhere"

  19. #294
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Well, today was the day that USI said they were going to "clarify" their actions from last Friday and answer all the questions. Here is what they have released so far, and I quote:

    "Dear partners,

    Our decision for the US and Canada was not easy for us as a company. From the beginning, we have fought for this market with all of the opportunities available to us despite all opposition.

    We have frequently denounced the misconduct of many partners in the US and Canada regarding the misrepresentation of our products and our company, and we have pointed out the risks and possible consequences many times.

    We have threatened partners with exclusion due to their misconduct, but this has not led to changes in behavior. On the contrary, the portrayals of our business have become increasingly negligent. This triggered increasingly difficult disputes with regulatory authorities.

    In the end, our advisors urged us to discontinue market access for our partners in the US and Canada to avoid more serious damage to the company.

    All further action in the US and Canada is now in the hands of our legal advisors. All subsequent steps will only be carried out on the basis of legally-compliant instructions from our advisors. Of course, we will provide information on timekeeping in any case.

    Regrettably, investigations have found many abuses regarding double accounts and false accounts that have been used for unlawful payouts. We will also prosecute these abuses to the fullest extent of the law.

    Until these investigations are completed, we are barred from making any payments to prevent additional abuses.

    Again, we would like to point out that all misconduct worldwide with respect to misrepresentations or potential manipulation of our system will be punished with immediate expulsion from the company.

    We look forward to continuing our successful cooperation with all reputable business partners and customers so that we can continue our unique success story.

    Management"


    My only questions are: clarified what and answered what questions? But now instead of just blaming the members, now they blame the lawyers and their advisors for not being able to pay you. Sure glad this is not a Ponzi.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.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. #295
    Fat City, LA's Avatar
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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"

  21. #296
    Char's Avatar
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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
    "Bitcoin Ponzi Scheme!?"

    No wonder people keep making the same mistake. Not one mention of MLMing in the article.

    Imagine a child "stealing" a diamond, and then giving them a lecture on color and clarity.

    We must teach the child that the action was bad, or he'll think his transgression was taking a poor quality diamond.


  22. #297
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    While Americans and Canadians are screwed it's supposed to be business as usual for all other 68 countries from which members are from..
    Doing my rounds this morning(Tuesday) I see that "selective payments" have begun...though those reporting payments may be doing so from requests that were in the 24hour security (BS) window..

  23. #298
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This is really funny and puts in perspective how just how absurd the claims made USI-Tech & ponzi pimps sound in retrospect. Props to maker.

    Saw it on OZ's latest write up. Lots in there:
    USI-Tech suspend withdrawals, $18 mill ETH mining pool cleaned out


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

  24. #299
    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
    While Americans and Canadians are screwed it's supposed to be business as usual for all other 68 countries from which members are from..
    Doing my rounds this morning(Tuesday) I see that "selective payments" have begun...though those reporting payments may be doing so from requests that were in the 24hour security (BS) window..
    Effectively what they've done is the same as what MAP did.

    Removed their liabilities from by far their biggest market.

    At the same time they have stripped everything from their only verified "pool" and intimidated the rest of their members into not complaining for fear of breaking the "rules"
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #300
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    A ghost of ponzi's past weighs in:
    (I wont ruin the fun with a screenshot)
    https://www.facebook.com/thedannytur...20332851625976
    "the owner seems really confident and even promises this one won't be going anywhere"

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