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

  1. #601
    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...

  2. #602
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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
    Founder/President Eagle Research Associates
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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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  3. #603
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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"

  4. #604
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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"

  5. #605
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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"

  6. #606
    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

  7. #607
    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

  8. #608
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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"

  9. #609
    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

  10. #610
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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

  11. #611
    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

  12. #612
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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

  13. #613
    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

  14. #614
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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"

  15. #615
    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


  16. #616
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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"

  17. #617
    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

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

    Geez, I hope Garry rides a bike better than he picks investments.





    Apparently Garrys' not vewwy bwight, but he can lift heavy 'fings
    The only thing necessary for the triumph of evil is for good men to do nothing

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

    Apparently USI-Tech pimps like Andrew Toal and his pimp mates are working harder than a one legged man at an arse kicking contest flooding Vimeo with DCMA takedown notices alleging that by using their own videos, Washable.Jones is violating copyright and interfering with their right to pimp multiple illegal ponzi schemes.

    So far the total is eight "official" DCMA takedown notices.

    He must be doing something right, even if it's only contributing to the inevitable Streisand Effect that's unfolding as we speak

    Knowing the guy, as I do, I somehow think all the USI-Tech pimp attention he's receiving is only going to strengthen his resolve and make him go harder at exposing their illegal (and immoral) activities
    Last edited by littleroundman; 02-13-2018 at 12:21 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #620
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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
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    You tell your story again and again
    And it never gets old https://www.azlyrics.com/lyrics/bobs...icanstorm.html


    Seen it all before.jpg

    Never officially in the US, claims of theft, payment delays, voila affiliates can pump fresh money into the new Banners Broker Moblie.

    Banners Broker HYIP ponzi scam

    Left the US, claims of theft, payment delays, affiliates can pump fresh money into day saving TAP.

    Is My Advertising Pays / The Advert Platform A Scam or Ponzi?
    "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

  22. #622
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    Re: onecoin.eu ponzi scam



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

  23. #623
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by YOU CAN PROVE A NEGATIVE Steven D. Hales

    The very nature of an inductive argument is to make a conclusion probable, but not certain, given the truth of the premises. That just what an inductive argument is. We’d better not dismiss induction because we’re not getting certainty out
    of it, though. Why do you think that the sun will rise tomorrow? Not because of observation (you can’t observe the future!), but because that’s what it has always done in the past. Why do you think that if you turn on the kitchen tap that water will
    come out instead of chocolate? Why do you think you’ll find your house where you last left it? Why do you think lunch will be nourishing instead of deadly? Again, because that’s the way things have always been in the past. In other words,
    we use inferences — induction — from past experiences in every aspect of our lives
    . As Bertrand Russell pointed out, the chicken who expects to be fed when he sees the farmer approaching, since that is what had always happened in the
    past, is in for a big surprise when instead of receiving dinner, he becomes dinner.


    https://departments.bloomu.edu/philo...eanegative.pdf

    Quote Originally Posted by Sir may have another

    Dont Panic.jpg

    Great post by one of the members of USI Tech” There is a lesson for us in this news I think.
    There is a lot of people who are taking everything that USI puts out on the internet and turning it into a negative. Some of them even in this group. Then we all start complaining that USI isn't doing enough to defend itself and that the lack of communication from them makes it look like the naysayers are right.

    But I was reminded of something today that I want to share. "You can't prove a negative."

    You see USI could come out and answer every little comment that has been made in regards to their actions during these troubling times and the only thing that would be accomplished would be to energize the critics. Then those of us who defend the company would be attacked (many already are) and made to look like accessories to the crime.

    Instead USI is taking action instead of talking. The return of USI to the Blockchain logs is big. It might not satisfy the critics yet but it should energize the members.

    USI is the first of its kind in the business world and it causes some people to suffer extreme cognitive dissidence to the point of hysteria.

    I applaud USI action although I secretly wanted them to communicate more but I will take action over words any day”

    If effect USI Tech members have become the farmer's dinner. They were fed and moreover shown images of corn so long they became conditioned to think USI Tech was their safe place. Now even after the hatchet hit the block they are using what little vision they have left reviewing the past while ignoring the present.

    Quote Originally Posted by John Heywood
    "There are none so blind as those who will not see. The most deluded people are those who choose to ignore what they already know.

    What are some Ponzi scheme "red flags"?

    https://www.sec.gov/fast-answers/answersponzihtm.html



    High investment returns with little or no risk.
    Every investment carries some degree of risk, and investments yielding higher returns typically involve more risk. Be highly suspicious of any "guaranteed" investment opportunity.

    Overly consistent returns.
    Investment values tend to go up and down over time, especially those offering potentially high returns. Be suspect of an investment that continues to generate regular, positive returns regardless of overall market conditions.

    Unregistered investments.
    Ponzi schemes typically involve investments that have not been registered with the SEC or with state regulators. Registration is important because it provides investors with access to key information about the company's management, products, services, and finances.

    Unlicensed sellers.
    Federal and state securities laws require investment professionals and their firms to be licensed or registered. Most Ponzi schemes involve unlicensed individuals or unregistered firms.

    Secretive and/or complex strategies.
    Avoiding investments you do not understand, or for which you cannot get complete information, is a good rule of thumb.

    Issues with paperwork.
    Do not accept excuses regarding why you cannot review information about an investment in writing. Also, account statement errors and inconsistencies may be signs that funds are not being invested as promised.

    Difficulty receiving payments.
    Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over.

    If you are aware of an investment opportunity that might be a Ponzi scheme, contact the SEC by phone at (800) 732-0330 or submit a tip online at https://www.sec.gov/complaint/tipscomplaint.shtml.
    "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

  24. #624
    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

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

    Have these grifters gone south already?

    I'd be shocked. Still plenty in full on chump mode.

    http://tech-coin.io/

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

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