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

  1. #601
    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

  2. #602
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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...


    James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
    https://www.youtube.com/channel/UC7O..._ccsAAQ/videos

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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

  3. #603
    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 Della Cate View Post
    Oh yes.....happy days are here again.....

    Attachment 21601 Attachment 21602 Attachment 21603

    Ponzi Pimpin' ain't easy!
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  4. #604
    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


  5. #605
    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.


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    Karen Robinson shared a link.
    Admin 6 hrs

    Dear Customers and Business Partners,

    We promised you some exciting news in about TechCoin in our previous communication so here it is......

    After months of gruelling research, development, and preparation, we are anticipating the public token sale to happen on the 1st of March, at 12:00 GMT. TechCoin is set to release a total of 500 million tokens during the public sale, priced at €0.50 each.

    The project development team has equipped our brand new TechCoin website (http://tech-coin.io) to accommodate the traffic from the expected number of token buyers. The public sale will be open until the token supplies last.

    Our Whitepaper v2.0 is now ready and can be viewed here:
    TechCoinWhitepaper_v2.0_final.pdf

    The v2.0 whitepaper includes a roadmap of the planned milestones in the implementation of the TechCoin Ecosystem.

    You can be seen from the roadmap we are now only a short time away from our TECHCoin Wallet launch. Our multicurrency wallet stores both private and public keys and will interact with various other blockchains. The wallet will be available as a web application, a mobile app (supporting both Android and iOS) and a Windows desktop app, which will make it accessible from almost any device.

    Our wallet will bring with it the eagerly anticipated Multicurrency Debit Card supporting both Cryptocurrencies and Fiat currencies.

    Some features of our new Debit Card

    Secured cashless payment for everyone
    Worldwide acceptance
    No card issue charges or annual fees
    No transactional fees
    Real-time transaction processing available 24/7
    Multicurrency support
    No minimum maintainable balance
    Reward point system

    The TechCoin project is built as a unified blockchain platform with a high-functioning ecosystem for all your crypto and fiat currency needs. Designed with the goal of becoming a one-stop solution for all financial services, it is a stable and secure system where people can trade and invest cryptocurrencies, find the ideal payment solutions for their online transactions, and manage all remote activities that involve money.

    What sets TechCoin apart from any other existing blockchain platforms is that it is based on a unique and advanced algorithm called Quantumnode, which makes it scalable, quick, and secure. It also features several blockchain functions in one place � such as a digital wallet, an exchange platform, a payment solution, and a booming marketplace. These operative components make TechCoin one of the most revolutionizing blockchain systems to ever exist. Truly, TechCoin is shaping the future of cryptocurrency.

    Now that TechCoin is only days away from its public token sale, the team of experts behind it is currently participating in various worldwide blockchain conferences to introduce the project actively to the blockchain community across the globe. At this stage, all the groundwork needed for the public token sale has already been laid out, making sure that the sale will go smoothly and hassle-free for everyone.

    For more information about TechCoin and the upcoming public token sale, the team has launched their website live today. Visit them over at http://tech-coin.io or contact them via e-mail at support@tech-coin.io.

    I am sure your will agree this is a very exciting milestone for TECHCoin whilst we work toward TECHCoin trading on our live exchange and TECHCoin becoming listed on the first of the public exchanges.

    Thank you for your continued support.

    Yours faithfully,

    Horst Jicha

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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

  6. #606
    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

  7. #607
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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"

  8. #608
    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. #609
    Bestbud is online now Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    You always wonder how the Ponzi pimps and pimpettes can live with themselves; but, the answer becomes clear once you realize that they all have a Narcissistic Personality Disorder...

  10. #610
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Now let's see if they refuse to allow the US and Canadian members to purchase the coin. Talk about giving the SEC the finger. The problem is when you do, the SEC gives you 5 back and it is called a cease and desist order usually accompanied by a company asset freeze. Thanks Horst for shutting down your Ponzi voluntarily.

    I agree Horst this is fabulous news, just not the way you meant it.
    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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  11. #611
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi Slayer 2.0 is up & he is shining Ponzi Pimp behinds.
    Bunch of new vids.

    https://www.youtube.com/channel/UCpn...FPeW0FRhfoMa7g
    "the owner seems really confident and even promises this one won't be going anywhere"

  12. #612
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Give a 1 star review. Report to facebook.
    Teach these scum about right vs wrong.
    The page:
    https://www.facebook.com/pg/TechCoin...=page_internal

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

  13. #613
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    @ 5:50 "I just cant stand these scammers"
    Welcome to our world.
    "the owner seems really confident and even promises this one won't be going anywhere"

  14. #614
    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

  15. #615
    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. #616
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I like this guy. He seems baked.

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

  17. #617
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Remember USI-Techs' "crack blockchain development team" ????

    Here's the truth about the supposed involvement of the top developer taken from the above video:





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

  18. #618
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Karen Robinson shared a link.
    Admin Yesterday at 12:08am Mesquite

    post from other group regarding about our delayed payout, hope this helps

    Sharon James.jpg

    From the Team Success Group!
    LMFAO.jpg

    TECHNICAL ISSUES

    Hi Everyone,
    Please note that if you have any issues relating to incorrect balances or other reported amounts including percentages being paid in your account that there are some technical issues currently being worked on.

    �� Reporting errors will be seen in some accounts but rest assured the Technical Team are working hard to sort out this programming problem and hope to get it fixed as soon as able. Bugs do pop up but the bug slayers are in there slaying them.

    Please remember this is our members group and we can't offer USI support as we have zero access or influence over your account.

    If you have a specific support related account issue please raise a USI Customer Support Ticket via your dashboard (Help Centre) and then log into the Support Portal (create a Support Account using your same USI email address. Currently there is no phone support.
    https://usitechsupport.freshdesk.com/en/support/home

    Looking forward we are expecting some more updates next week as indicated in the latest communication from Horst.

    Withdrawals are currently taking around 10 working days( Mon-Fri). Some take longer and some less. They are most definitely happening so please be patient if you have a pending withdrawal. We are told US and Canada withdrawals should start from next week.

    The process of withdrawals has been slow because they are doing them all manually on the new system. There has been talk of going back to the old wallets but in any case they have security and our best interests at heart.

    Outside USI you will see that Bitcoin is currently at sale prices but the rate is climbing. Don't wait too long. ����

    Exciting times are ahead for USI Tech members. ����

    Exciting.jpg

    Solutions :

    Pray.jpg
    usitechsupport.freshdesk.com
    "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

  19. #619
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    More confirmation of Ponzi Slayers' evidence that USI-Tech is once again lying. This time about it's non existent blockchain "development team"

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

  20. #620
    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

  21. #621
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Your friend and mine, serial ponzi pimp LEE OAKEY is working harder than a one armed wallpaper hanger desperately trying to sanitize the 'net of any mention of his connection to the USI-Tech fraud.

    Mr Oakey must be at his desk 24/7 issuing DCMA takedown notices against anyone who dares include his likeness in any parody video or reposts any of the videos he's put into the public domain advertising his illegal activities.

    Just in case anyone still doesn't know who the (in)famous LEE OAKEY is:



    Lee Oakey @imltrading on Twitter

    Yep, you're right, that would be the IMarketsLive ponzi scheme he's pimping on Twitter.

    What ?? You were thinking USI-Tech is his first ponzi pimping gig ???

    So, watch LEE OAKEY in action before he has the videos removed








    Ever heard of Leafit ???

    Neither has anybody else, apparently. It's gone the way of all the ponzis LEE OAKEY promotes - nowhere

    Maybe it's just me, but I can feel a severe bout of the Streisand Effect coming on for LEE OAKEY
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #622
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This Lee JOKEy is a low life scumbag con artist.
    He and SCAMron James both need a long stretch in jail.
    "the owner seems really confident and even promises this one won't be going anywhere"

  23. #623
    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
    [B]

    [B]What ?? You were thinking USI-Tech is his first ponzi pimping gig ???

    So, watch LEE OAKEY in action before he has the videos removed

    Ever heard of Leafit ???

    Neither has anybody else, apparently. It's gone the way of all the ponzis LEE OAKEY promotes - nowhere

    Maybe it's just me, but I can feel a severe bout of the Streisand Effect coming on for LEE OAKEY
    Yes, yes, me, me!! I have heard of Leafit!

    Leafit Feb 18.jpg


  24. #624
    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"

  25. #625
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    When a serial ponzi pimp like Rodney Burton starts covering his tracks and deleting the evidence of his involvement, you just KNOW your chances of being paid are less than zero.

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

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