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

  1. #626
    littleroundman is offline Administrator
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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

  2. #627
    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

  3. #628
    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

  4. #629
    ribshaw's Avatar
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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

  5. #630
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: onecoin.eu ponzi scam



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

  6. #631
    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

  7. #632
    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. #633
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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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"

  9. #634
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    https://shield.usitech-int.com/ is now delivering a blank page
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #635
    surfer's Avatar
    surfer is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    DDOS attack??

    Server Maintenance??

    Dengue Fever??

    IBS????

  11. #636
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Now, now, no negativity, you haterZ,

    USI-Tech is alive and well and set to change the world as we know it, dontcha know ???

    Just ask the Singlet Sage aka Barefoot Bitcoiner aka Bitcoin Ninja.





    See the date ???

    February 14.

    How's that for denial ??
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #637
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Well, well, well, look who's reappeared from under his rock.



    Without doubt, the remaining few true believers will be screaming from the rooftops this is proof USI-Tech is not going anywhere
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #638
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    people still use myspace?
    Haven't lost any money to online scams.......results are typical.

  14. #639
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Possible "secret" phone call with Ralf Gold?
    It would be nice....more probable is this guy gives J.R.R. Tolkien a run in the world of fantasy.

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

  15. #640
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  16. #641
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The Ontario Securities Commission has issued a Temporary cease and desist order against USI-Tech and two of its' promoters



    You can read the OSC press release here at benzinga.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #642
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"




    A copy of the Cease and Desist order can be downloaded in .pdf format from the Ontario Securities Commission website
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #643
    busttheblock is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I absolutely love seeing these ponzi conartists listed in the C&D! This is awesome. Shame the scumbags!

  19. #644
    Bestbud is online now Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "Whereas USI-Tech regulatory warnings by other Canadian provinces have been mostly passive (alerts, warnings etc.), Ontario has upped the stakes by issuing a temporary cease trade order against the company and two affiliates."

    USI-Tech securities cease trade order issued in Ontario

  20. #645
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This shit is funny...



    And a call to action...

    "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. #646
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    What USI Affilitates want to know.jpg

    Karen Robinson

    Nothig to say.jpg
    Admin 21 hrs Mesquite

    Dear Partners,

    We are delighted to share with you some good news before the weekend and confirm that we have finalized the changes to our systems in order for us to resume a normal operational business next week.
    The changes became necessary due to the issues already stated in previous correspondence and vigorous testing of our new system will take place over this coming weekend. The testing will ensure that there are no unpleasant surprises as we look to go live on Monday the 19th February 2018.
    A fully comprehensive communication of all the changes and what they mean to you will go out in our newsletter on Monday so that everyone is prepared. It has always been our intention to safeguard our customers and business partners for the long term and give you all a fully transparent platform to work from.
    We are excited about the future and what it holds for us all and would again like to thank you all for your understanding and continued support and wish you a very pleasant weekend.
    USI Tech
    Management
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    Copyright 2018 USI Tech, All rights reserved.
    Please confirm that you would like to be added to periodic email newsletters from USI Tech.

    Our mailing address is:
    USI Tech
    P.O. Box 65736
    Dubai
    United Arab Emirates

    Add us to your address book

    Want to change how you receive these emails?
    You can update your preferences or unsubscribe from this list.

    Still aint getting paid.jpg
    "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. #647
    Gregg's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    After any ''disruption'' of normal withdrawals, you can bet the farm that when/if they ever let people take money out again, there's a run on the bank and the show ends pretty soon thereafter. There are some stupid people in the Ponzi-sphere, but they ain't that stupid.

  23. #648
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


    Last edited by littleroundman; 02-17-2018 at 11:59 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #649
    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. #650
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Yet another Australian USI-Tech pimp, as featured on tonights' episode of Australian 60 minutes:



    Stephen Lenocis' Lenoci1823 page on Facebook




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

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