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

  1. #326
    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"

    SCAMron James has spoken.

    From the booming USI Tech Scam FB page.
    Lots on there today.
    Including that scumbag Mike Kiefer gets torn a new one by Wittle Danny Turner.
    https://www.facebook.com/18293965970...type=3&theater

    https://www.facebook.com/Usi-Tech-Sc...9396597072871/

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

  2. #327
    busttheblock is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Total fraud scammer! Throw her in the slammer!

  3. #328
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Sharon James is such a manly woman. She's awful smug for someone who was forced to downgrade and move out of the house she was living in when Traffic Monsoon got busted by the SEC. She lived with her son until she could afford to get her own place again...

  4. #329
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "For a senator focused on delivering ‘enhanced customer service to the community through advanced technology‘, a “no comment” response in relation to his involvement in a multi-million dollar technology-based Ponzi scheme is baffling."

    Senator offers "no comment" to Guam USI-Tech Ponzi victims

  5. #330
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Can we save about 100 copies of Mark Ghrobril lying yet again?

    "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

  6. #331
    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 View Post
    Can we save about 100 copies of Mark Ghrobril lying yet again?

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

  7. #332
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    In this video attorney "Josh" and his Mickey Mouse wordpress website ride to the rescue.



    About Us – USI-Tech Legal Claims




    As a general rule at this point in a scam victims will be approached by multiple parties offering to help get their money back. Personally, I wouldn't pay anyone dime one in advance on the illusion of recovery. If someone wants to try and recover money on your behalf and take a cut let them have at it. That is of course if the SEC doesn't move in and appoint a receiver.




    In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man. https://en.wikipedia.org/wiki/Reloading_scam
    "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

  8. #333
    busttheblock is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This is exectly what a ponzi pimp looks like....pimping another scam on the heels of the USI scam....so f'ing unethical!

    "We now have a crypto mining program that is EASIER than USI.



    A program that pays you EVERY THREE HOURS, 7 days a week!

    The company mines multiple crypto currencies 24/7 and pays you the euro value for the mined coins, then they trade the mined coins for Bitcoin and pay you again on any profits they make in the trading pool.

    Pays you daily - every 3 hours - automatic bitcoins !

    The mining is automatic for 7 different cryptos. They are Ethereum, Burst, Game Credit, Dash, ZCash, Nem, and Monero. Then the mining profits are converted into Bitcoins. All automatic - every three hours!




    Unique Mining Pools.

    Our pools mine 7 crypto currencies 24/7 and our software switches resources automatically to ensure you always get the best return.

    Fast Results.

    As soon as your account is set up we'll add the resources that you've purchased into the pools and you'll start seeing results within hours.

    Network Marketing.

    Our powerful hybrid compensation plan allows you to earn even more money by sharing Power Mining Pool with others if you choose to do so - BUT not required. You can be completely passive if you wish.
    Daily Payments
    Every day our system automatically deposits your earnings in Euros into your ewallet and you can withdraw at any time to your bitcoin wallet.

    It's very simple because your mining rigs are already set up and running.

    Register for free - Choose a plan to fit your budget - Activate your account.

    Cost to start is only 50 Euros per unit (about $60 USD). I started with 50 units (Maximum for beginning), but you can start with whatever amount you are comfortable with - from one unit to 50.

    As soon as you've activated your account you can start to earn from mining alt coins with our cloud mining service!

    A few hours after you begin your first earnings will show in your account - then every three hours after that.

    Every 50 Euro share you purchase will earn you €70. The time that this takes to happen is wholly dependent on the success of the mining and currency exchange which is managed automatically for you by the system.

    If you choose to share Power Mining Pool with others you will earn affiliate commissions paid through 10 levels of referrals. These commissions are paid on all pool share sales - including repurchases.

    If you have a downline following in USI, those people will gladly follow you into the mining pool.

    A little preparation now - a little foundation building - can make a fantastic difference in what will happen and what you will accomplish during 2018.

    You just may be able to change your life forever.

    Your financial freedom that you desire is achievable!

    So is your time freedom.

    You owe it to your family to check this out: ​~link removed~ (it is for powerminingpool)

    ​Your Partner for Success,


    Saviour Ellul – Team Leader"

  9. #334
    Gregg's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    So if the company makes money every three hours mining coins, tell me again why they need me to send them money??

    I've never heard a good answer to that question.

  10. #335
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Here we go again.

    It's MAP all over again.

    * Company pulls out of the USA

    * Pimps go into overdrive putting out videos.

    * "Don't panic", "Don't report to the authorities", "it's for your own good" "would I lie to you"

    * Newbies fall for it

    * Company fades into oblivion

    * By the time newbies wake up to the fact they've been shafted, the owners and leaders have either disappeared or moved on to the next scheme



    Just think, members are congratulating USI-Tech for doing the right thing.

    Believe it, OR NOT
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #336
    EagleOne's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I found it interesting that none of the so-called guru's of USI-TECH from the US & Canada haven't realized that USI-TECH has instructed them to commit a felony and possibly several felonies. USI-TECH in the letter to their affiliates have acknowledged criminal acts have been committed and then they instruct their US & Canadian members to destroy evidence. And the crazy part is they are doing it.

    In case anyone missed it, here is what USI-TECH told their reps in the US and Canada to do, and I quote:
    "We would also like to point out as a result of the above termination, effective immediately you must destroy and/or take offline all websites, landing pages, social media sites/chat groups (e.g. Facebook,YouTube, Instagram, WhatsApp, Telegram pp) or other online advertising material relating to the direct sales of our goods, software, other services and /or our direct sales concept....." And these are supposed to be the brightest and smartest people going, and highly successful Internet Marketers.

    As for really terminating all US & Canadian members is a lie. All they have to do is setup an offshore account and they can continue trucking along. It is all pseudo-compliance hoping the SEC won't take action. In fact in their missive USI claims by taking this action it will stop any investigation, which is a lie; but the suckers bought it hook. line and sinker. Makes you shudder at the intelligence level of all parties doesn't it. Just typical Ponzi speak and smoke and mirrors.
    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

  12. #337
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    So, Uncle Gerbil is a "founding partner" of Usi-tech, is he? Really?

    MG 1 Jan 18.jpg MG 2 Jan 18.jpg

    But at least he is "100% behind it". Or at least, he was.

  13. #338
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Dear Danny. Taking a strong line....nay, a high moral tone!.....about Usi-tech. With special harsh words about Uncle Gerbil.

    DT 2 Jan 18.jpg

    Wishing he could be locked up, eh? Except not long ago, he was a big best friend of yours, wasn't he, Danny?

    DT 3 Jan 18.jpg DT 4 Jan 18.jpg

    Bit of a turnround, isn't it?

  14. #339
    Whip's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    well he pulled the same with septic not too long ago.
    Haven't lost any money to online scams.......results are typical.

  15. #340
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "In politics a good test of leadership might be how a politician reacts in a crisis.

    With Guam residents potentially facing hundreds of thousands of dollars in losses, Senator Tommy Morrison has all but hung them out to dry."


    Senator blames USI-Tech affiliates, doesn't acknowledge securities

  16. #341
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Conning someone into joining a scam is one thing but conning someone into a scam when you know they just flushing money down the dunny is as low as it gets IMHO...
    https://m.facebook.com/groups/390089...&ref=bookmarks

  17. #342
    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
    Conning someone into joining a scam is one thing but conning someone into a scam when you know they just flushing money down the dunny is as low as it gets IMHO...
    https://m.facebook.com/groups/390089...&ref=bookmarks
    That didn't take long:

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

  18. #343
    okosh'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
    Conning someone into joining a scam is one thing but conning someone into a scam when you know they just flushing money down the dunny is as low as it gets IMHO...
    https://m.facebook.com/groups/390089...&ref=bookmarks
    Note that the group name has not changed!!!

    scum 2.jpg
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  19. #344
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Attorney Josh is back with another video. Affiliates hoping and praying the haters weren't right would be well served carving out an hour to watch. Especially the part where USI Tech hasn't done anything to challenge the Cease and Desist Order in Texas, shocking I know.



    As informative as I found the last one, what I can't say is why Attorney Josh is doing these videos. USI Tech money is probably long gone, if it wasn't wasted on cocaine, cars, and commissions I'd wager a fortune it isn't in the US. Only a government body would have the ability to attempt to recover it if offshore. Remembering too that some countries despise the US as much as Ponzi promoters the SEC. Could certainly rack up some hefty legal fees for a big old goose egg.

    It does give us some time for attorney memes.

    LOL Lawers.JPG

    LOL Lawers1.JPG

    LOL Lawers2.JPG
    "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

  20. #345
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Did usi ever give out an actual address??...if yes how fake is it??..
    (Asking for a friend)..

  21. #346
    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
    Did usi ever give out an actual address??...if yes how fake is it??..
    (Asking for a friend)..
    Al Mamzar Tower 2, 805
    Al Mamzar Beach Road
    PO Box 122036 Dubai UAE
    Phone at +971 50 75 95 046.

    The USI-Tech website domain (“usi-tech.info”) was registered on the 23rd of June, 2016. Joao Severino is listed as the owner of the domain, with an address in Portugal also provided.

    The domain registration previously was:

    Organisation: USI-TECH Limited
    Owner: Francesco R. Fusco
    Owner Address: Al mamzar tower 2, 805. Al mamzar beach road P.O Box 122036
    Owner City: Dubai
    Owner Postcode: 00000
    Phone Number: +971.507595046
    Phone Type: mobile : Etisalat
    Email:


    The current registration and hosting company are:



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

  22. #347
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Thanks.....

  23. #348
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The Office of Guams' Attorney General has entered into the fiasco caused by Senator Tommy Robinsons' apparent endorsement of the USI-Tech ponzi scheme and his administering a USI-Tech related Facebook group by releasing an official warning specifically mentioning USI-Tech and urging Guam residents to exercise caution when investing.

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

  24. #349
    shipdit's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    Attorney Josh is back with another video. Affiliates hoping and praying the haters weren't right would be well served carving out an hour to watch. Especially the part where USI Tech hasn't done anything to challenge the Cease and Desist Order in Texas, shocking I know.
    If I was a USI-Tech victim, I would be a bit depressed if Joshua R. Kotter was my only avenue to pursue legal action.
    I found his willingness to drone on for 41 minutes disorganized, especially when (@ 30:00-30:40) he struggled to recall that "Howey" is the go-to case for defining securities:

    "The famous case, uh, that-that relates to that test, uh, if memory serves correctly is called the Howey case. Um, I believe that's correct. I'd have to verify that."

    Ouch.

    How long has Mr Kotter been practicing law?

    LEGAL CRYPTO LAW

    Areas of Practice

    Areas of Practice
    Investment & Securities Law
    Property, Asset, & Business Structuring (domestic and foreign)
    Cryptocurrency & Related Matters
    Money Transmittal
    Initial Coin Offerings
    Blockchain Technology
    Property & Asset Protection & Sheltering (domestic & foreign)
    Legal Tax Liability Reduction
    Civil Suit Legal Liability Property & Asset Sheltering
    Business & Entity Structuring

    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

  25. #350
    ProfHenryHiggins is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    While I'm not sure how long he's been practicing law, per se, shipdit, he was running for a seat on the Montana State Senate (as a Republican) in 2016. Perhaps he is trying to imitate the speech style of his party's President?

    https://www.youtube.com/channel/UCKk...HfxlV7mxI_QJ9Q
    https://www.facebook.com/joshuakotte...nastatesenate/
    https://ballotpedia.org/Joshua_Kotter
    https://app.mt.gov/cgi-bin/filing/in...BY=FILING_DATE
    https://www.ourcampaigns.com/Candida...idateID=368474

    As far as his legal work, hmm.
    http://mountainstateattorneys.com/joshua-r-kotter/
    http://www.nebar.com/members/?id=34032657
    https://www.linkedin.com/in/joshua-r-kotter-7229983/
    http://billingsgazette.com/business/...c357b992d.html
    http://healthlinelawjournal.com/edit...-r-kotter-bio/


    I also see a bankruptcy in Nov. 2015 for a Joshua Rich Kotter in Billings, http://billingsgazette.com/business/...055858536.html , but I am not certain if that is the same person.
    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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