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

  1. #376
    EagleOne's Avatar
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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
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  2. #377
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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
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  3. #378
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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.

  4. #379
    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...

  5. #380
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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

  6. #381
    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

  7. #382
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    TA DA !!!!!

    Here it is, what you've all been waiting for

    Mike Keifers' H-U-U-G-E announcement.

    I hope you're all inspired as much as I was

    In fact, I was so inspired I had to add the lead in fanfare.

    Enjoy

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

  8. #383
    EagleOne's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Now let me get this straight. Mike said that before he could see total sales in his back office, but with the system update now he can't. Seriously? Can't give out numbers because they could be verified; but they are "good."

    The person doing the interview seemed to know more about UST-TECH than Mike. This interview was so exciting both in great news and information that I only got a 23 minute nap. .
    EagleOne
    Founder/President Eagle Research Associates
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  9. #384
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    YAY !!!

    I've been waiting all week for this



    But wait - what's this ????




    Ah, well.

    I guess I'll just have to listen to more Mike Keifer lies and a bunch of lackeys pretending they know what they're talking about


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

  10. #385
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    So you thught Usi-tech was over, did you? PAH! Not according to this.....

    USi 4 Jan 18.jpg

    Other towns include Plymouth and Reading. So if anyone lives nearby, why not go along?? It could change your life (but not necessarily in a good way.....)

  11. #386
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  12. #387
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Withdrawal button and wallets have vanished from the back office of American members...
    Accounts deleted next??..

  13. #388
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Doesn't make much difference, really, does it ??

    They may as well leave them there.

    You know, the old "where there's a back office, there's hope" trick
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #389
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"



    TRANSLATION FOR NEW PLAYERS: "We aren't far enough away yet and we want to transfer the loot through another couple of exchanges so it's completely untraceable. Meanwhile we don't want to scare off those overseas members who are still sending money"
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #390
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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"

  16. #391
    littleroundman is offline Administrator
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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
    In the comments: 1 guy $70k out of pocket.
    The old waiting on audit pipe dream, others.

    https://www.facebook.com/usitech2016...67864966948230


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

  17. #392
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    https://www.facebook.com/pg/usitech2...=page_internal

    Click on MOST RECENT.
    The last 8 reviews=Turd Tornado.
    Its really sinking in.
    "the owner seems really confident and even promises this one won't be going anywhere"

  18. #393
    littleroundman is offline Administrator
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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
    https://www.facebook.com/pg/usitech2...=page_internal

    Click on MOST RECENT.
    The last 8 reviews=Turd Tornado.
    Its really sinking in.
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #394
    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

  20. #395
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Just in case the US and Canadian USI-Tech members don't feel bad enough, now they've got one of the serial pimps responsible for the fraud rubbing their noses in it:



    I know why he doesn't care if he lost money.

    Simple: he didn't.

    These guys make their money from recruitment, not from "tokens" or ICOs

    AND,

    They are paid rates that are not available to normal members.


    AND

    The fraudsters make sure the serial pimps such as Burton, Calabro and Palmer are paid in full way, way, way before the scam collapses.



    Yep, sure looks like Burton, Calabro and Palmer are really concerned about the people they've screwed over
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #396
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    In the comments.
    http://behindmlm.com/companies/usi-t...comment-393410

    When you start hearing this=its over sooner than later.


    ponzi death cry.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  22. #397
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Correct me if I'm wrong - I have fairly limited expereince of these things - but didn't we see the "we must audit accounts" and "some affiliates had multiple accounts/managed to syphon off money" excuses in the dying days of Banners Broker?

    And all the talk about patience and remaining positive as well?

    And the same in MAPs (and no doubt others)?

    Am I right in thinking that this is just part of the same old pattern that these things follow? Well, yes, I am because so many people here have said that is the case. I can understand complete newbies being taken in, if this is their first ever scheme, but some of these people will have been in many other things and know how it plays out. I don't mean the Calabros and Ghobrils and Browns of this world, as I believe they know EXACTLY what they are doing; I mean the lower level players who just keep on hoping!

    I just cannot understand the mentality of some people and I don't think I ever will.

  23. #398
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Grace and James Lockett wave bye bye to your money.JPG

    Exactly how you pull a scam.JPG

    How Cute.JPG


    You can't have things both ways, either USI was legitimately trading or running a HYIP Script. In both cases "fake" accounts would have to have been funded and "profits" would simply have been allocated on that funding. That would have no bearing on other accounts if trading profits were real, this leads me to conclude a HYIP Script was being utilized.

    This is exactly how you pull a scam when people know who you are. IMHO the https://en.wikipedia.org/wiki/Cackle-bladder would a better exit strategy, but so few pimps value my opinion. After pulling out of the US, you know because the ad market sucks, MyAdvertisingPays Claims $60 Million Theft At Hands Of VX Gateway, A Payment Processor . Garbage like this fools a lot more folks than hay ho we're running with da dough.
    "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. #399
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  25. #400
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Enjoy:


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

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