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

  1. #501
    Bestbud is online now Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "Despite assurances to the contrary, USI-Tech continues to run foul of securities regulation in Canada.

    The latest is a cease and desist issued by the Financial and Consumer Affairs Authority of Saskatchewan (FCAA).

    In a January 26th press-release, the FCAA warns the public “do not invest with USI-Tech Limited”."


    "Do not invest in USI-Tech" warns Saskatchewan securities regulator

  2. #502
    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

  3. #503
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Im starting to see names who got boned bad from Traffic Monsoon back at it with USI Tech.
    Johnny Greenwood, James Ian Marshall, etc.

    This thread: some real large sums of $ down the drain. It is at selective pay right now but how long can that last?
    https://www.facebook.com/groups/7360...2%3A%22O%22%7D

    This puts a real spin of the real damage these scammers have done:
    https://www.facebook.com/groups/7360...4528589069098/
    "the owner seems really confident and even promises this one won't be going anywhere"

  4. #504
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Derpy the Herpy, ROFLMAO this episode of the Ponzi Bunch was a sidesplitter.


    They say a picture is worth a 1000 words...

    Sharon James Scammer.jpg

    The name https://www.ripandscam.com/scammer-S...James-7100.php matches which is good enough for me. However, no need to travel all the way to Nigeria since Sharon James can easily be found in this neck of the woods.


    Banners Broker HYIP ponzi scam

    Imarketslive - Banners Broker redux ?

    Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
    "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

  5. #505
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Speaking of Jonathan Herpy Sr, as we were, it seems he's not above a bit of self promotion as well as being used to help promote fraudulent schemes



    One wonders if a press release trumpeting his involvement with USI-Tech will be forthcoming any time in the near future.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #506
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by EagleOne View Post
    John Harvey, to answer your question all you had to do was check with the Securities Regulators in each country if USI-TECH was licensed and registered with them as required by law. In the US, the SEC; in the UK, the FSA, the same holds true for any country in which USI-TECH is doing business. You would have discovered that they weren't and that is all you really needed to know to not join. Not only do they need to be registered and licensed with the SEC in the US, but in every state in the US they are doing business with the states securities commissioner, thus why Texas issued their Cease and Desist Order.

    And by the way, they still are not registered or licensed in any country where they do business.
    I agree that people don't do their due diligence. BUT,

    Fair to say that first people must identify that it is a security - before they go looking for registration? When people you trust such as family and friends or a crap attorney tell you it's a product and not an investment, people are going to believe them. So why would they look?

    This is why, IMO, we should use the lowest common denominator to determine the scam factor.

    We have got to cut through the confusion.

    Case in point. Here's a guy arguing with Oz about another Ponzi Crypto World Evolution Review: $2000 Pro Miner Ponzi positions

    By MLM scammer:
    Selling or leasing automated trading bots is not a Security Offering regardless if the BOT actually worked and posted a positive P/L/ over time that would cover the initial cost of the BOT itself. Period.
    As to the disclosures about the company owners etc I see the validity of that concern however everyone needs to be responsible for how they choose to spend their money and or lose it.
    Last edited by Char; 01-27-2018 at 11:35 AM.

  7. #507
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ah, Ryan, I like the cut of your jib.....

    SJ 6 Jan 18.jpg

  8. #508
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Hilarious.
    Filthy con artist Sharon can ban people from posting but the reviews still stay up.

    https://www.facebook.com/pg/Sharonja...=page_internal
    "the owner seems really confident and even promises this one won't be going anywhere"

  9. #509
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Ah, Ryan, I like the cut of your jib.....

    SJ 6 Jan 18.jpg
    That is some kind of awesome. I love the "secret ponzi newsletter or fan club" and "ponzi footprints." Ryan wins the internet today.

    NUK

  10. #510
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    So the banks that trade trillions in currency each day were swapped by the owners of USI Tech in exchange for a few hundred million raised from 700,000 investors on Facebook? Awful nice of em, believable too!


    Quote Originally Posted by From the lying liars promoting USI Tech and their fakeo corporate compliance team
    Previously, and for over 20 years, the owners of USI-Tech were helping the banks with this development process. The banks however kept these finely tuned systems for their own benefit and helped only their VIP customers to reap the rewards, so typically the rich get richer - but NOW it’s our turn, thanks to USI–Tech!
    Who knew.jpg

    Who knew2.jpg

    https://www.eventbrite.co.uk/e/usi-t...ts-36387975414


    How ever and why did they find time for this stuff with all the boss hogging and big bank hobnobbing?

    Quote Originally Posted by http://ethanvanderbuilt.com/2017/07/19/usi-tech-scam-yes-opinion/

    The founders of USI-Tech are Jao Severino and Ralf Gold.

    Jao Severino (JOO FILIPE FERNANDES SEVERINO) has been barred from financial activity in Portugal because he was involved with another scam called AMC INVEST. AMC Invest offered 10% interest per month on investments and it ended up scamming hundreds of people before it was taken down by the authorities. People were arrested for this scam.

    Ralf Gold has promoted many money making scams in the past as well:

    AdsProfitReward 2012
    MX FAST MONEY 2013
    WORLD CONSUMER ALLIANCE 2013
    HourlyRevShare 2013
    AdsProfitWiz 2013
    APR CLICKS 2013
    UPPERGAME 2014
    Last edited by ribshaw; 01-28-2018 at 12:38 PM.
    "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

  11. #511
    Bestbud is online now Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "A few days ago USI-Tech co-founder Horst Jicha announced the company’s intention to defy regulators and reopen USI-Tech in the US."

    USI-Tech & Hart David Carson continue Texas cease & desist deception

    Frank_Calabro_Jr.jpg

  12. #512
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    He got it right from Horse Sh*t...

    Frank_Calabro_Jr.jpg

  13. #513
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Haven't checked in on the crack FX Trading side of things for a spell, could use a tourniquet to stop all the bleeding.


    ChimpManager.jpg


    So Strange.jpg

    https://www.fxblue.com/users/usi2017/portfolio
    "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. #514
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Char View Post
    I agree that people don't do their due diligence. BUT,

    Fair to say that first people must identify that it is a security - before they go looking for registration? When people you trust such as family and friends or a crap attorney tell you it's a product and not an investment, people are going to believe them. So why would they look?

    Attorney Josh gave a good lead-in to this question with his latest video, the content is well worth 50 minutes. Still, I wouldn't engage him if I was a USI Tech victim unless he's willing to work on a contingency based on recovery.

    This is a serious rebuttal of USI Techs lies, yet the video had almost as many dislikes as likes when I viewed it last night. I am left wondering why, and can only conclude some people don't want to hear the truth, or want to keep it from others. If somebody is going to pump money into something not registered with the SEC this is the exact type of analysis they need to have done. Either they can do it themselves or pay a qualified independent professional to perform it. Even it they call it BTC packs, proper due diligence need be exhausted first.



    USI Tech is lying now theres a shock.jpg

    The above is probably too much effort or expense for most people. Keeping it as simple as possible, most people should only place money in things properly registered with the SEC and/or deal with licensed individuals. Ignoring What Is the Howey Test? - FindLaw for a moment, at the most base level if people are putting money in and expect to get more money out its an investment.

    Affinity Fraud which many Ponzi schemes are by definition means the victims will be closely connected with the perpetrator(s). Today that very well may mean Facebook friends. If someone is approached by a person in their circle about an "opportunity" red flags should immediately start rippling in the wind. There are so few exemptions in the US where an investment doesn't have to be registered they are hardly worth the average person considering. In fact I would say if someone is presented an "opportunity" and they don't know the exclusion off the top of their head, they probably aren't qualified to make that investment.

    Even in something legitimate like the stock market there are a ton of charlatans peddling woo. People jump in on hot tips and bull markets, they bail when things tank. Professionals on the whole offer worse returns than unmanaged indexes. As soon as most people deviate from this truth they cost themselves money. If someone wants to take a flyer they're better off doing it on their own, or with an amount of capital they can afford to lose. I won't belabor those points. This is one of my favorite books on the subject, and no this isn't a referral link. https://www.amazon.com/Random-Walk-d...G6VWYF92BND8FY



    Quote Originally Posted by Char View Post
    This is why, IMO, we should use the lowest common denominator to determine the scam factor.

    We have got to cut through the confusion.
    Agree 100%. For those that just read blah blah blah and don't have 50 minutes for Josh train your eye on kitty's paws...

    USI TECH AFFILATE COMISH.jpg
    Last edited by ribshaw; 01-29-2018 at 01:29 PM.
    "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

  15. #515
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It is real simple. The reason why there are so many dislikes is because the major pimps of this told their downline to dislike it. They have to try and make it appear that this is fake news. You are not supposed to listen to haters or people who do not get it like you do. You are only to listen to the leaders. SOP for every Ponzi. And the cult of USI is alive and well.
    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

  16. #516
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Latest low blow is they changed members to auto rebuys to "rebuild reserves" pending "audit".
    "the owner seems really confident and even promises this one won't be going anywhere"

  17. #517
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Americans are reporting that their accounts are set to 100% rebuys.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  18. #518
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    Ha!.......
    Haven't lost any money to online scams.......results are typical.

  19. #519
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Man that is cold blooded. Wouldn't shock me if at some point they just delete USA accts & claim a "hack".

    Quote Originally Posted by okosh View Post
    Americans are reporting that their accounts are set to 100% rebuys.....
    "the owner seems really confident and even promises this one won't be going anywhere"

  20. #520
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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
    Man that is cold blooded. Wouldn't shock me if at some point they just delete USA accts & claim a "hack".
    They need to rebuild the reserves first!!...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  21. #521
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This guy goes over the latest insult. They give a May/June 2018 date to add to the shadiness.

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

  22. #522
    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

  23. #523
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    Agree 100%. For those that just read blah blah blah and don't have 50 minutes for Josh train your eye on kitty's paws...

    USI TECH AFFILATE COMISH.jpg
    LOL! Ponzi Cat raking it in!

    NUK

  24. #524
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    If you've ever wondered where your money is going,

    Let me show you.





    Remember, USI-Tech has never shown verifiable sources of outside income, so every drink and mouthful of food has come out of your pocket
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #525
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    These were both in the USI-Tech now what? FB group.

    Word is getting around. "Bitcoin Ponzi Scheme Promises Return to North America"
    https://www.ccn.com/bitcoin-ponzi-sc...north-america/

    Facebook banning crypto advertising.
    https://www.cnbc.com/2018/01/30/face...facebook%7Cnow
    "the owner seems really confident and even promises this one won't be going anywhere"

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