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

  1. #301
    Ponzi_Bunch is offline Junior Member
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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
    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


    Secret footage of USIís 3 amigos performing their ďauditĒ .

    https://youtu.be/sau1hC-QvwA

  2. #302
    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
    Secret footage of USIís 3 amigos performing their ďauditĒ .

    https://youtu.be/sau1hC-QvwA
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #303
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "In the aftermath of the weekend what we can report on are three significant developments:

    USI-Tech has formally suspended affiliate withdrawals
    $17 million in ethereum was withdrawn from a mining pool bearing the name “USITech” and
    USI-Tech’s TechCoin whitepaper reveals it’s just another “me too” altcoin"


    USI-Tech suspend withdrawals, $18 mill ETH mining pool cleaned out

  4. #304
    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"

    From the comments:
    They are having a sales contest ?!!!! Top 25 NEW $ from the rubes (shocker !) brought in to this sinking ship gets a free trip!

    No mention of anything else? They are following the same patterns of many a dying ponzi.
    For ex:blaming multiple accts for non-pay, one last sucker roundup, etc

    "* For all partners outside Usa and Canada **

    Usi Tech is launching Top 25 partners contest going to PUNTA CANA at Dominican Republic on JUNE 7 – 10, 2018!

    The Contest begins on January 8th and the winners will cross the finish line on April 15, 2018.

    The details are in the back office."

    Quote Originally Posted by Bestbud View Post
    "In the aftermath of the weekend what we can report on are three significant developments:

    USI-Tech has formally suspended affiliate withdrawals
    $17 million in ethereum was withdrawn from a mining pool bearing the name “USITech” and
    USI-Tech’s TechCoin whitepaper reveals it’s just another “me too” altcoin"


    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"

  5. #305
    okosh'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
    A ghost of ponzi's past weighs in:
    (I wont ruin the fun with a screenshot)
    https://www.facebook.com/thedannytur...20332851625976
    Page is gone so screenshot if you have it please...

  6. #306
    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"

    Quote Originally Posted by okosh View Post
    Page is gone so screenshot if you have it please...
    Its up. He must have blocked you.

    Im at a bar in New Orleans watching Bama-Georgia National Championship.
    Can someone hook him up w screenshot?
    "the owner seems really confident and even promises this one won't be going anywhere"

  7. #307
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Consider it done:

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

  8. #308
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Anyone intending to take their anger out on Mark Ghobril for once again leading them into another fraudulent scheme.

    Unless you have his residential address, it may be harder than you think.







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

  9. #309
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    As is usual, there are genuine victims and those who know exactly what they're doing.

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

  10. #310
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    SCAMil Patel told you so. Claims Dubai is closing USI-Tech down soon.
    Ironic he lost his ass in TM but saw this one from a mile away.


    Last edited by Fat City, LA; 01-09-2018 at 03:53 AM.
    "the owner seems really confident and even promises this one won't be going anywhere"

  11. #311
    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"

  12. #312
    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"

    This is great. A rube / failed ponzi pimp has come in sanctamonious.

    https://www.facebook.com/michael.fau...eply&ref=notif


    EDIT:link wont work
    He made a fool of himself. Took down the review.
    Last edited by Fat City, LA; 01-09-2018 at 05:11 AM.
    "the owner seems really confident and even promises this one won't be going anywhere"

  13. #313
    Ponzi_Bunch is offline Junior Member
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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
    This is great. A rube / failed ponzi pimp has come in sanctamonious.

    https://www.facebook.com/michael.fau...eply&ref=notif
    hahhahahah Fausty is one of Australia's king ponzi pimps! He has a piece coming up on him soon too.

    Spouts the usual rhetoric of "but I's done my due dilligence" on every single challenge . One of his previous schemes Lekker international basically involved "playing a game" and referring it on , oh and it had a forex trading point to it as well. Wonder if Australias ACCC are aware of this ? Its all coming undone !

  14. #314
    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"

  15. #315
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by littleroundman View Post
    Consider it done:

    I followed the original link and read the comments below.....and guess what? It appears that Danny "Ozzy Woo Woo" Turner is going into Digitex......which just happens to be the scheme that our very old chum, Simon Stepsys, is now promoting. Coincidence or what?

    Now, I'm not suggesting that they are still in touch, or anything like that; not after the rift over MAP. Probably just a case of great minds think alike.

    DT 1 Jan 18.jpg
    Last edited by Della Cate; 01-09-2018 at 05:28 AM. Reason: Adding a bit

  16. #316
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Guams' Pacific News Center is reporting



    You can read the original article here at: pacificnewscenter.com



    Pacific News Centers' screenshot of the since deleted USI-Tech, Guam Facebook page
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #317
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    First came the name change from "USI-Tech Team Australia" to Bitcoin Australia now this:



    Do you think they might know something ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #318
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I'm predicting we're about to enter several months of weeping and wailing and gnashing of teeth on an unprecedented level

    Consider what we know.

    * USI-Tech is registered in Dubai.

    * The Dubai address corresponds to a post office box.

    * The domain registrant is hidden

    * The Ethereum blockchain in its' name has been stripped and moved goodness knows where.

    * IF (and I do mean IF) there is a USI-Tech Bitcoin account, it's untraceable.

    * The money could have been shifted five or six times through multiple untraceable blockchains

    * In Australia, for example, where banks woke up to the fraudulent nature of USI-Tech and froze accounts which they describe as dealing with the proceeds of fraud, USI-Tech members have openly boasted of ways to bypass the banks and continue to deal with the fraud and fraudsters and openly discussed how to avoid their tax liabilities

    * Similarly, in other countries such as the USA, members were on a daily basis crowing how the fiat system was dead and how they had given the banks the "finger" They're going to have a hard time accessing consumer protection laws when they have deliberately operated outside the system.

    * There will be no rebates from banks or credit card companies. Why should they be liable ?? people bought "tokens" and Bitcoin and deliberately used anonymous cryptocurrency

    IM(very)HO, this will turn out to be a disaster of unparalleled proportions and will cost "victims" in the millions, with no chance of recovery of their losses.
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #319
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Guams' Pacific News Center may not be news central, but, it is way ahead of its' mainland counterparts when it comes to sniffing out blatantly obvious fraud



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

  20. #320
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Anyone like to hazard a guess as to where the names, addresses, passport photos, licence details, bank statements and utility bills USI-Tech members submitted have ended up ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #321
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Imagine the sinking feeling the members of the Team USI-Tech UK group on Facebook felt when they woke up to the news of what has happened to US and Canadian USI-Tech members and realised just who the founder of their group is:



    Asshat Adrian Hibbert is going to transform their lives, alright.

    He's also going to transform their bank balance while he's at it.

    And not in a good way
    Last edited by littleroundman; 01-09-2018 at 07:29 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #322
    ribshaw'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
    Anyone like to hazard a guess as to where the names, addresses, passport photos, licence details, bank statements and utility bills USI-Tech members submitted have ended up ???
    They certainly weren't used to verify people's identities, steal yes, verify no.



    "Regrettably, investigations have found many abuses regarding double accounts and false accounts that have been used for unlawful payouts."

    James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
    "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

  23. #323
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    USI TECH ICO.JPG

    A few more sass talking people soon to be removed from Frank Calabro Jr 's Planet Gullible and remain forever poor.

    Wow 35 pages

    And not much info in it to be honest

    It is not in our back offices here in the USA

    The main thing is....where is the information about the Evan Ahern's technology??? Remember, we were sold tokens on the basis of a hydrogen/magnet generator that was supposed to turn heat into electricity. Ummm. Cover to cover and not a word. What's up with that?

    Haven’t read it. I’ve moved on. Too much money to make to waste time on that.

    You must not have 24,000 tech tokens like me. OK THIS IDIOT CAN STAY.

    I'm all for team loyalty. But I prefer to see the truth. Especially in circumstances where we are clearly not valued. Their section on energy only included wind and solar. No new tech. Also, why so many typos? Was there no spell checker? OR MAYBE HE CAN'T.

    I looked through it earlier today, it was publicly accessible on their server, but it has now been removed. It was rubbish, it had no technical details such as calculations & a detailed explanation of the mechanics. It was basically just a summary of the crypto space in general with some basic descriptions of how they expect the coin to work. It was not a real whitepaper & anyone who has read a real one would say the same.

    So true. No one pays $25 for a gourmet burger and is satisfied when they bring you a Happy Meal. This white paper was nothing special at all. Sounded like a 100 other do nothing coins.


    WHAT OTHER COIN HAS A FIAT AND MULTI COIN WALLET WHAT OHER COIN HAS A DEBIT CARD WITH IT WHAT OTHER COIN COMES TO MKT WITH 500 MILLION COINS ALREADY SOLD WHAT OTHER COIN CAN DO 10,000 TRANSACTIONS PER SECOND WHAT OTHER COIN HAS 1 MILLION USERS ON RELEASE WHAT OTHER COIN HAS NEWTECHNOLOGY FOR COOLING MINING EQUIPMENT MAKING IT MORE PROFITABLE TO MINE , THIS COIN IS THE BEST BURGER YOU WILL EAT, Meet your new Planet Millionaire Admin with ass kissery like this.

    ....that's laughable, but I am not going to touch it. Have a blessed day.
    "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

  24. #324
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    I followed the original link and read the comments below.....and guess what? It appears that Danny "Ozzy Woo Woo" Turner is going into Digitex......which just happens to be the scheme that our very old chum, Simon Stepsys, is now promoting. Coincidence or what?
    Digitex is now being promoted by Michael Colucci as well...expecting emails pimping this one from goddie ude by next week and Ken Russo couple weeks after that!!..

    We may need a thread for this scam if we don't allready have one.. (I can't search on my phone)..

  25. #325
    EagleOne'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
    Digitex is now being promoted by Michael Colucci as well...expecting emails pimping this one from goddie ude by next week and Ken Russo couple weeks after that!!..

    We may need a thread for this scam if we don't allready have one.. (I can't search on my phone)..
    Digitex has a thread. Nah, Ken and Faith are already all over this like soy sauce on white rice. I think Ken has been burned too often lately waiting before joining, so this time he is in early and of course will be out early if he can. They all will be lucky to see more than 1 payment before Digitex goes bust.
    EagleOne
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