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

  1. #576
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Bestbud View Post
    Well, look who's here... Michael Banks AKA Happy Days Goldfinder needs help recovering his USI-Tech losses...

    Attachment 21589

    https://www.facebook.com/MICHAELBANKSCEO
    Oh yes.....happy days are here again.....

    MB 2 Feb 18.jpg MB 3 Feb 18.jpg MB 1 Feb 18.jpg


  2. #577
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Sadly, Happy Days fundraising isn't going all that well.....

    MB 4 Feb 18.jpg

    Maybe someone could gift him a few Usi-tech packages (or whatever it is they peddle)?

  3. #578
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    of course what he's not telling everyone is the everyone else's accounts stopped paying at the same time too.
    Haven't lost any money to online scams.......results are typical.

  4. #579
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I thought they had converted to Islam just like Charles did.
    EagleOne
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  5. #580
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Happy Days BULLshitter has been an absolute obnoxious ass on FB vs anyone who called out the various ponzi's he has been involved in.

    Karma is a mother f---er and I'm happy he is getting kicked to the curb.


    Quote Originally Posted by Della Cate View Post
    Sadly, Happy Days fundraising isn't going all that well.....

    MB 4 Feb 18.jpg

    Maybe someone could gift him a few Usi-tech packages (or whatever it is they peddle)?
    "the owner seems really confident and even promises this one won't be going anywhere"

  6. #581
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This picture alone dooms anymore sucker round ups for USI-Tech in the UK.
    Scammer calls out a scammer. Hilarious.

    scammer calls out a scammer.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  7. #582
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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.mirror.co.uk/news/uk-new...laims-11986690

    Ms James blamed “haters” for the debacle: “Unfortunately they’ve gone on the hotel website, their Facebook, and left really bad reviews."
    You're welcome!!!

  8. #583
    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

  9. #584
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Maybe it is time to have a Mike Hobbs thread here, and give him the exposure he so desperately wants.
    EagleOne
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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

  11. #586
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Comments are great on the SCAMron James USI article.

    This halfwit Thommo who got kicked off the 'USI-Tech-now what?'
    FB page is embarrassing himself again in the comments.

    https://www.mirror.co.uk/news/uk-new...mments-section
    "the owner seems really confident and even promises this one won't be going anywhere"

  12. #587
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Just in case anyone forgets after the excitement of the past few days

    There's been another serial ponzi pimp spruiking USI-Tech for months:




    Surely Adrian Hibbert is approaching the end of his usefulness as a ponzi pimp by now.

    Even the most desperado ponzi player must be realizing Hibbert on the promoters list is a sure sign it's guaranteed to fail.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #588
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    When will people learn?


    On Oct. 14, 2015, the federal court clerk for the Western District of North Carolina signed a judgment of $104,743.55 against Adrian John Hibbert of Sully, United Kingdom. The judgment was in favor of Zeek Rewards’ receiver Kenneth D. Bell, records show.

    Bell had sued Hibbert and other U.K. residents in March 2015 for return of their alleged Ponzi scheme winnings, plus interest. The SEC shut down Zeek in August 2012, alleging a massive cross-border fraud that had gathered hundreds of millions of dollars.

    Hibbert appears not to have entered a defense to Bell’s claims that he had received more than $82,000 from Zeek and that those winnings constituted Ponzi proceeds that must be returned to victims.

    Instead, he pushed other cross-border, online schemes such as Traffic Monsoon, shut down by the SEC in July after allegedly gathering more than $207 million. With Traffic Monsoon facing a Sept. 23 hearing in Utah, Hibbert has turned his attention to Traffic Powerline, according to promos on YouTube. Zeek Receiver Has $104K Judgment Against TrafficMonsoon Pitchman Now Pushing TrafficPowerline
    "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. #589
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Things for USI-Tech are going from better to worse funnier



    Please note the references to Mike Hobbs and his campaign to have critics silenced by issuing DCMA takedown notices to video hosting sites.
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #590
    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

  16. #591
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by littleroundman View Post
    Just in case anyone forgets after the excitement of the past few days

    There's been another serial ponzi pimp spruiking USI-Tech for months:




    Surely Adrian Hibbert is approaching the end of his usefulness as a ponzi pimp by now.

    Even the most desperado ponzi player must be realizing Hibbert on the promoters list is a sure sign it's guaranteed to fail.
    Now be fair.....he does offer this warning.....

    AH Feb 18.jpg

    He says he's cashed out for a few million (cough, oh yeah??), and look who has popped up asking for his advice....

    AH 2 Feb 18.jpg
    Step forward Steve Lawson (otherwise known as "The Passive Profits Pro" according to his FB page)!

  17. #592
    Della Cate is offline Elite Scambuster
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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 picture alone dooms anymore sucker round ups for USI-Tech in the UK.
    Scammer calls out a scammer. Hilarious.

    scammer calls out a scammer.jpg
    Aw, Sunil, shame; you two used to be so close as well....

    SP 8 Feb 18.jpg SJ 7 Feb 18.jpg

    So, if according to you, her close friends are scammers, and she has been in 3 scams in a row; and you were one of her friends and in Traffic Monsoon with her......WHAT DOES THAT MAKE YOU??

  18. #593
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Why do you think he's known as "Silly Sunil" ???

    HINT: it ain't because of his scintillating wit.
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #594
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I'm not certain if this video was shared before, but the guy makes some great points. The main one being the people promoting and defending things like USI have a financial stake. People telling the hard truth never did so for personal gain and/or woke up to what is going on. Oh, I know a few people have ads on their channel, as if that oft claimed Ponzi Trope takes away from the accuracy of their reviews.


    Published on Nov 29, 2017


    Bitcoin Journey brings up a great point, videos like this should at a minimum be shared and preferably independently saved. As the years roll on scammers past videos become harder to come by and this disappearing act makes it hard for new victims to perform due diligence.

    Published on Feb 8, 2018



    The way this channel looks https://www.youtube.com/user/itsmikehobbs/videos Mike Hobbs has been on hiatus for the past 10 months. What legit businessperson creates that illusion?

    Mike Hobbs Scam.jpg

    ShitBirds of a feather...


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    "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. #595
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Oh yes.....happy days are here again.....

    MB 2 Feb 18.jpg MB 3 Feb 18.jpg MB 1 Feb 18.jpg

    Ponzi Pimpin' ain't easy!
    godf.jpg

  21. #596
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Aw, look.....sounds as if Our Shazza is a bit upset, bless her....

    SJ 8 Feb 18.jpg SJ 9 Feb 18.jpg


  22. #597
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Great news about withdrawals throwing fresh money after long gone never to be seen again dosh, ya know for those that never learn.


    Empty.jpg

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    "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

  23. #598
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by USI-Tech pimp
    TechCoin is set to release a total of 500 million tokens during the public sale, priced at €0.50 each.
    It's all too easy to simply skip over that line without the importance sinking in.

    500 million tokens @ €0.50 each = €250 million straight into the pockets of USI-Tech and its' pimps

    It's really, really tempting to say anyone who participates in the ICO after all that's happened recently deserves to lose their money
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #599
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    SCAMron James doesn't even bother to deny USI-Tech is a scam at this point.

    Still trying to get the last word vs haters but its going to be VERY hard to peddle her next scam after the newspaper article. That should be her real concern at this point.

    What an ugly women. Inside & out.

    The old debit card gambit. Its always at the end of the line. Wont be many payouts from this point forward.
    "the owner seems really confident and even promises this one won't be going anywhere"

  25. #600
    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

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