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

  1. #351
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Well this should make a certain friend of ours real happy.

    The Securities Division of the North Carolina Department of the Secretary of State is issuing this Investor Alert to warn investors of fraudulent and illegal investment schemes taking advantage of the recent upsurge in the publicís interest in cryptocurrencies
    https://www.sosnc.gov/documents/form...currencies.pdf
    "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

  2. #352
    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
    Well this should make a certain friend of ours real happy.

    The Securities Division of the North Carolina Department of the Secretary of State is issuing this Investor Alert to warn investors of fraudulent and illegal investment schemes taking advantage of the recent upsurge in the publicís interest in cryptocurrencies
    https://www.sosnc.gov/documents/form...currencies.pdf


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

  3. #353
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    USI-TURD.jpg

    From:
    https://www.facebook.com/usitech2016...0707219997339/
    Lots more in there - Click comments (in the middle on the right)

    The reviews have gone from thank god to cursing god for bringing them to USI-Tech.
    https://www.facebook.com/pg/usitech2016/reviews/
    "the owner seems really confident and even promises this one won't be going anywhere"

  4. #354
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Wonder how many of the 160 5star votes would like a chance to edit post!!!

  5. #355
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Wonder how many of the USI-Tech users have received payment into their wallet since the US / Ca news.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #356
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Regular observers of the HYIP ponzi fraud industry will no doubt be familiar with the name of serial ponzi pimp, Michael Banks aka Happy Days Goldfinder.



    Good ol' Happy was a member of Traffic Monsoon who regularly boasted he was making enough from TM to be able to "retire" to Portugal, where he became a member of USI-Tech.

    Oh how things change in the wonderful world of HYIP ponzi players.

    Happy Days Goldfinder 2018: The hype VS The reality

    THE HYPE:





    THE REALITY:





    Last edited by littleroundman; 01-13-2018 at 01:22 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #357
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh phuck me....that post about him living in a tent and the compassionate landlord.... is stolen, it was in a blog of Christopher Bruce (who at the Fogbow is known as "the Mighty Spork")

    Trying to find the original post, but these people even steal their sob stories...

  8. #358
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Well, here is where it comes up there, but the destination is a dead link...but it was the same post, I recognize the tent!

    CHRISTOPHER BRUCE: The Mighty Spork - Page 51 - Fogbow

  9. #359
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Continuing the story.

    Another in the series: "Lessons for young ponzi players"

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

    Happy Days Goldfinder, aka Michael Banks

    King of the Kids in Traffic Monsoon and then USI-Tech.

    UNTIL:






    Happy Michael lives by the #1 rule of ponzi pimps:

    "Never, ever, ever 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

  10. #360
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    A--A--A--A--N--D,

    The American and Canadian USI-Tech members have now officially been kicked to the curb



    Just like My Advertising Pays did before it faded away into the ether, USI-Tech have successfully eliminated around 50% of its' liabilities and extended the life of its' dying fraud for a few months.

    The funny part is, just as the MAP victims members did, the US and Canadian USIT members, rather than complaining, are actually congratulating the fraudsters for their courage and transparency in stealing members' money.

    And people wonder why the authorities find it so difficult bringing serial fraudsters to justice
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #361
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Apparently not everyone is as convinced USI-Tech isn't a fraudulent scheme as its' pimps:



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

  12. #362
    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

  13. #363
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    See what happens when law enforcement agencies are too inept to prosecute serial fraudsters and allow them to operate openly with apparent impunity ????



    Yep, you guessed it.

    Lynne and Tony Booth.

    The same Lynne and Tony Booth who were behind My Advertising Pays and who were directly responsible for hundreds of thousands of victims losing millions.


    Free to carry on their dirty work right under the noses of those charged with protecting us.

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

  14. #364
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    If I talk about what wonderful cookies I make in my GE Ovens, and mistakenly claim that they are both convection ovens, can GE be charged with letting me bake cookies in a regular oven? I mean, the cookies are still great, but only one of my ovens is a convection oven, and its not the one I bake cookies in.

    I'm just trying to find a logical reason how customers calling something a thing that it isn't being a reason that the company should get in trouble with the authorities. For that matter, even in the case of a legitimate financial company? I have a Fidelity Account that's dollar based, but if I post on Facebook my account, except I show it in Pounds Sterling, who would Fidelity be in trouble with, the SEC or the FSA? Will Fidelity suspend my account for that? Will their lawyers make them shut down all their UK accounts without allowing my English friends to take their money out first?

    Gee, when you ask it like that, it almost makes it look like they're lying, doesn't it?

  15. #365
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Lying and conveniently overlooking the fact the Texas complaint specifically names only USI-Tech and NOT Thomas or Rivera as being engaged in fraud

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

  16. #366
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I can imagine USI-Techs' US and Canadian members choking on their Cornflakes as they contemplate their losses and discover their so called "leaders" celebrating with the money they've stolen from their loyal followers.



    Talk about rubbing salt in someones' wounds.
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #367
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Usi Tech Support is very sorry.....

    Usi 2 Jan 18.jpg

    Can't and won't do anything, but it's apologising, and that's nice, isn't it? I'm sure it will be a big comfort to those who have lost money.


  18. #368
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The Usi-Tech Scam? FB page is a good one. Lots of interesting stuff over there. Thanks to that page for these very lovely photographs....

    Usi 3 Jan 18.jpg

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

  19. #369
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Usi Tech Support is very sorry.....

    Usi 2 Jan 18.jpg

    Can't and won't do anything, but it's apologising, and that's nice, isn't it? I'm sure it will be a big comfort to those who have lost money.

    I don't see real lawyers telling an alleged real company to not pay out what they owe to satisfy the balance sheets and avoid litigation.
    Haven't lost any money to online scams.......results are typical.

  20. #370
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I'm curious as to what lawyers told them this since the US law firm seems to have gone MIA. You know the one that said USI-TECH was fully compliant with the US FTC rules and regulations. Funny how they never name which lawyers told them this.
    EagleOne
    Founder/President Eagle Research Associates
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    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

  21. #371
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by littleroundman View Post
    See what happens when law enforcement agencies are too inept to prosecute serial fraudsters and allow them to operate openly with apparent impunity ????



    Yep, you guessed it.

    Lynne and Tony Booth.

    The same Lynne and Tony Booth who were behind My Advertising Pays and who were directly responsible for hundreds of thousands of victims losing millions.


    Free to carry on their dirty work right under the noses of those charged with protecting us.

    How can this be? Why TAP is doing FANTASTIC! Better than MAP. I'm sure this is all a mistake as someone signed her up without her knowledge. It had to be Sharon James. Yep, I'm sure of it. She wanted to surprise Lynne with her membership to thank her for all her hard work she andTony did in MAP/TAP.

    Makes you wonder if MAP/TAP's two customer service gals (Lynne & Tony's daughters) are also members. Odds are they are as the fruit does not fall far from the tree. Wonder if Mike Deese is a member since it seems his major pimps are knee-deep. You know monkey see, monkey do; birds of a feather, and all those cliche'.
    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

  22. #372
    Char's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    IMG_1445.jpg

    What's bugging me about this?^^^^^

    Channel 7 is doing a story on "Bitcoin". No, no, no!

    The news should be doing a story on MLMing.

    Here we are again with this one - USI-Tech and its so frustrating. We have got to get the right message out so people don't keep doing the same thing.
    Committing the act of "MLMing" doesn't change with the name of the company, coin, or product, just as committing the act of "stealing" doesn't change when taking diamonds or gold, a different brand of car, or cash.

  23. #373
    okosh'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
    IMG_1445.jpg

    What's bugging me about this?^^^^^

    Channel 7 is doing a story on "Bitcoin". No, no, no!

    The news should be doing a story on MLMing.

    Here we are again with this one - USI-Tech and its so frustrating. We have got to get the right message out so people don't keep doing the same thing.
    Story they doing is on some coin atm which being supposedly rolled out accross Australia...AusCoin
    or something its called... there are a few already including one at chadstone which is the largest mall here...

  24. #374
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This Auscoin guy is pretty dodgy...
    https://m.facebook.com/story.php?sto...29629870416437

  25. #375
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The latest from the incredibly talented people behind The Ponzi Bunch

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

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