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

  1. #526
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    With USI-Tech in its' death throes, expect its' pimps and promoters to flood the 'net with increasingly outrageous lies as they try desperately to protect their (illegal) income.

    Tonight, we bring you examples of USI-Tech hype vs reality

    First, the hype:



    The reality

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

  2. #527
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Just thought I'd share this.....the taxman cometh....

    https://www.bbc.com/news/amp/technology-42872610

    And an interesting extract:-

    Crypto 1 Jan 2018.jpg

  3. #528
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    And the BS from USI-TECH continues: https://www.youtube.com/watch?v=DR9V3F9ASno

    I especially loved the part about "secret spy" and money moved to a secure location (meaning members are screwed), and it seems that Horst doesn't think much of Australia. And the members still believe this BS. Sad.
    EagleOne
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  4. #529
    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

  5. #530
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Just thought I'd share this.....the taxman cometh....

    https://www.bbc.com/news/amp/technology-42872610

    And an interesting extract:-

    Crypto 1 Jan 2018.jpg
    Even moreso, its regular income unless the BTC you converted was held for 18 months prior to cashing it in, or spending it.

  6. #531
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by EagleOne View Post
    And the BS from USI-TECH continues: https://www.youtube.com/watch?v=DR9V3F9ASno

    I especially loved the part about "secret spy" and money moved to a secure location (meaning members are screwed), and it seems that Horst doesn't think much of Australia. And the members still believe this BS. Sad.
    Secure location means anonymous numbered accounts in criminal banking centers.

  7. #532
    Fat City, LA's Avatar
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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"

  8. #533
    Bestbud is online now Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    He's not done with the reality yet...


  9. #534
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    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"

  10. #535
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    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"

  11. #536
    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
    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

  12. #537
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    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

  13. #538
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    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
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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
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  14. #539
    littleroundman is offline Administrator
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    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

  15. #540
    Fat City, LA's Avatar
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    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"

  16. #541
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    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"

  17. #542
    littleroundman is offline Administrator
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    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

  18. #543
    littleroundman is offline Administrator
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    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

  19. #544
    ribshaw's Avatar
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    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

  20. #545
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    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

  21. #546
    Fat City, LA's Avatar
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    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"

  22. #547
    Char's Avatar
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    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.

  23. #548
    nuk_1 is offline Member
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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
    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

  24. #549
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    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.

  25. #550
    Daveyw is offline Senior Member
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    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

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