Page 22 of 26 FirstFirst ... 122021222324 ... LastLast
Results 526 to 550 of 647
Like Tree2287Likes

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

  1. #526
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    Ponzi pansy gives his usual cheezy lies in the update:


    This guy lets him have it:
    "the owner seems really confident and even promises this one won't be going anywhere"

  2. #527
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    Could only do 2 videos per thread:

    Same guy addresses the ridiculous lies and blasts Lee Oakley:
    "the owner seems really confident and even promises this one won't be going anywhere"

  3. #528
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,322

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

    Quote Originally Posted by Fat City, LA View Post
    Same guy addresses the ridiculous lies and blasts Lee Oakley:
    That would be this Lee Oakey.



    Lee Oakeys' leeoakey page on Facebook

    Remember the face, UI-Tech victims, remember the face
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #529
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,487

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

    I have invited USI-TECH legal department and admin to join us for a discussion here in thread..

    https://m.facebook.com/groups/736037...48481865340437

  5. #530
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    4,227

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

    Personally I don't think any of them will show up and enter into a discussion with any of us because they don't have the gonads to do so. They can't delete any posts they don't like; they know their BS wouldn't stand up here like it does with their clueless members; they really don't want to admit why no response to the Texas Cease and Desist Order; how they think they can deny the Texas and other states actions and do business like nothing has happened in the US; why the audit is not done; why there is no withdrawal button; why members in other countries are not being paid; why there are so many class-action lawsuits against them and their major promoters filed; why the Canadian Provincial authorities have issued all their warnings; and that is just for starters.

    They will just hide behind their attorneys said we can't answer anything to anyone, discussion over. Their attorneys won't show either because they are afraid that the US Attorneys may be reading the thread due to their stiffing the Texas Securities Commissioner in responding. They know the members of USI will be reading the thread and they will be royally PO'd they would answer questions here and not theirs. It is a no-win for them and they know it.

    After having said all of this, I do hope they do come and post. Just not holding my breath they will. They have way too much to lose.
    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

  6. #531
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,322

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

    We can but live in hope
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #532
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    The ponzi pimp rats are scrambling off the sinking USI-Tech ship.
    This guy calls them out.


    Calls out these turds who stressed taking out loans for USI-Tech.
    Comments are great on this video.
    "the owner seems really confident and even promises this one won't be going anywhere"

  8. #533
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    "Stop signing up under these mlm cowards. Let these parasites crumble and get real jobs"

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

  9. #534
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,322

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

    Unsurprisingly, there are some extremely angry people who no longer believe a word being spoken by the criminals behind the USI-Tech fraud.


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

  10. #535
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,322

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

    Uh Oh, here we go, Mike Hobbs has been caught out, and out come the excuses.



    From the mikehobbs page on Facebook

    Straight out of the Ponzi Pimps Handbook

    Nothing ever changes in the wonderful world of ponzi pimps and players.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #536
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,584

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

    Quote Originally Posted by Mike Hobbs mea culpa in a nutshell
    Mike Hobbs was sufficiently warned on his many now deleted videos that USI Tech was violating securities laws and a scam. He did what all whores do, little late for the crocodile tears.
    Last edited by ribshaw; 02-05-2018 at 01:07 AM.
    "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

  12. #537
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,584

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

    Mark "The Gerbril" Ghorbril bragin about his track record, that's like Pol Pot claiming he had a pretty good run as a humanitarian.

    Mark Ghorbril.jpg




    Mark Ghorbril Scam.jpg

    https://www.facebook.com/permalink.p...49282351814662
    Last edited by ribshaw; 02-05-2018 at 01:17 AM.
    "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

  13. #538
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    This con artist Mike Hobbs leaves out that not only did he encourage the rubes to take out loans for the USI-Tech scam but breaking it down for them.

    Mike Hobbs said the worst case was making loan payments for 10 years !

    What an ASSHAT. Needs his own scammer thread.
    "the owner seems really confident and even promises this one won't be going anywhere"

  14. #539
    Char's Avatar
    Char is offline Senior Scambuster
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    698

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

    Quote Originally Posted by littleroundman View Post
    Uh Oh, here we go, Mike Hobbs has been caught out, and out come the excuses.



    From the mikehobbs page on Facebook


    Uh Mike, the "space" of which you should refer is actually the NETWORK MARKETING MLMing PONZI PIMPING THEFT RING SPACE. The vehicle/service/product you chose to use to rip off people is neither here nor there.

  15. #540
    nuk_1 is offline Member
    Join Date
    Sep 2017
    Posts
    51

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

    Quote Originally Posted by Fat City, LA View Post
    This con artist Mike Hobbs leaves out that not only did he encourage the rubes to take out loans for the USI-Tech scam but breaking it down for them.

    Mike Hobbs said the worst case was making loan payments for 10 years !

    What an ASSHAT. Needs his own scammer thread.
    He is truly a pike of steaming dung. Oh yeah, stupid as hell too.

    Love the 'ol "don't invest more than you can lose" while encouraging people to take out loans. Uh, so that means don't borrow more than you can pay back I guess?

    He didn't have to write several paragraphs in his sob story, all he had to say is "I'm stupid, I promote scams to make money off of suckers, and I fail. If you take my advice, you're stupid too."

    NUK

  16. #541
    Gregg's Avatar
    Gregg is offline Senior Member
    Join Date
    Jun 2010
    Location
    Gettysburg PA, Cincinnati OH
    Posts
    440

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

    Does anyone else find it ironic that if instead of any of these crazy mlm psuedo BTC backed internet ponzi schemes into supposedly investing in BTC, if the pikers had just dropped a grand into BTC, paid what, $50 in fees, and had the good luck to time it about right, they could have made a decent little box of chips?

    I mean, really. No business model based on being the best way to get into BTC is ever going to make more sense to me than, if that's what you want to invest in, just buying a position in BTC from a more or less reputable exchange.

  17. #542
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    188

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

    Quote Originally Posted by nuk_1 View Post
    He is truly a pike of steaming dung. Oh yeah, stupid as hell too.

    Love the 'ol "don't invest more than you can lose" while encouraging people to take out loans. Uh, so that means don't borrow more than you can pay back I guess?

    He didn't have to write several paragraphs in his sob story, all he had to say is "I'm stupid, I promote scams to make money off of suckers, and I fail. If you take my advice, you're stupid too."

    NUK
    I'm being told that Mike is still promoting Crypto Wealth Evolution. Wonder if he'll apologise to his victims from that too?

    Screenshot_20180205-153641.jpg
    Screenshot_20180205-153709.jpg

  18. #543
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    18,322

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

    Why not, talk is cheap after all
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #544
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,584

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

    Quote Originally Posted by Daveyw View Post
    I'm being told that Mike is still promoting Crypto Wealth Evolution. Wonder if he'll apologise to his victims from that too?

    Screenshot_20180205-153641.jpg
    Screenshot_20180205-153709.jpg
    And why not 3 out of 4 Ponzi Whores approve.

    Frank Calabro Jr , Ari Maccabi - Ponzi Pimp Is His Brand , Simon Stepsys , and I'm sure at the end of the train will soon be Sharon James - ponzi pimp with a 100% fail rate.


    "At the end of the day, the anonymous owners will run away leaving majority of the affiliates in loss. Most of the investors will lose their money and it would be difficult to track the anonymous admins, leaving them with no choice but to repent."

    https://dirtyscam.com/crypto-world-e...ner-positions/

    "If the anonymous owners of the company did indeed have a bot capable of legitimately generating “significant 24/7 earnings” as claimed on the Crypto World Evolution website, why would they need to solicit investment from the general public?"

    Crypto World Evolution Review: $2000 Pro Miner Ponzi positions



    USI Tech started out as an FX Trading Bot, we see how that turned out. Short of arbitrage between Crypto markets which is probably pretty difficult on a retail level the only "strategies" for Crypto would have been buying the dips or buying and holding. Since until now the market has gone straight up other than the most skilled traders I'd wager only the buy and hold crowd generated outsized returns. Most traders lose money in every market, the tech bubble when day trading hit the mainstream as the market went straight up was no exception. What's changed?

    Even the best traders lose around 40% of their trades, meaning https://www.investopedia.com/terms/s/slippage.asp alone kills most strategies. The fees in Crypto are over the top, can't imagine this makes being profitable any easier. With BTC down from $20K to $7350 as I type my guess is a lot of people wish they had been a lot less cute. Probably a whole lot of late to the party BTC investors doubling up and praying to get out at even. That's if they have any money left, some are just praying.
    "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. #545
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    They sent a stooge over to the USI Tech Now What? page. That original poster looks very deranged.

    Choo Choo....The excuse train has fully left the station ! Next stop Ponziville.

    https://www.facebook.com/groups/7360...9286675259956/

    This was also in that thread.

    Ponzi Pigglet Sharon James gets blasted.

    A LOWlight- "yes or no will we get our $ back" ?
    Its looking like NO.

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

  21. #546
    Della Cate is offline Elite Scambuster
    Join Date
    Dec 2012
    Posts
    3,853

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

    Just sharing this, courtesy of the BBc news page.... Virgin and Lloyds bank (UK) are banning the use of their credit cards to buy Bitcoin.

    Virgin Money joins ban on buying Bitcoin on credit cards - BBC News

    Extracts below...

    BBC 1 Feb 18.jpg BBC 2 Feb 18.jpg

    I hope this will also hit people who peddle crypto currency related schemes. Many of them encourage people to "max out your credit cards" to invest after all.

  22. #547
    Joe_Shmoe's Avatar
    Joe_Shmoe is offline Senior Scambuster
    Join Date
    Sep 2012
    Posts
    1,624

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

    Oh dear no live events in the UK now.

    4A2A95A6-B722-4C21-ACBF-03DC6986AA52.jpegC
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  23. #548
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,487

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

    Not such good news from Down Under....The recruitment drive in Queensland is still scheduled for tonight...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  24. #549
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,584

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

    Quote Originally Posted by Fat City, LA View Post
    They sent a stooge over to the USI Tech Now What? page. That original poster looks very deranged.

    https://www.facebook.com/groups/7360...9286675259956/
    Dude, you're not kidding. I just hate when $300M gets stoled right after before sometime around an unanswered cease and desist order.

    OMG.jpg

    https://www.facebook.com/cryptocanna...location=group
    "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

  25. #550
    Fat City, LA's Avatar
    Fat City, LA is online now Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,389

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

    Not sure if this has been posted here:

    USI-Tech Issues – (406) 272-6302 | Legal Crypto Law

    Of note:

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

Page 22 of 26 FirstFirst ... 122021222324 ... LastLast

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42