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

  1. #651
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The guy just looks so shady and clueless.

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

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  3. #652
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by littleroundman View Post
    Yet another Australian USI-Tech pimp, as featured on tonights' episode of Australian 60 minutes:



    Stephen Lenocis' Lenoci1823 page on Facebook




    Coin Spectator
    60 Minutes fb page to see the footage exposing USI-TECH and Aus-coin scams...

    https://m.facebook.com/60Minutes9/

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  5. #653
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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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  7. #654
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Remember Sharon James' friend Tracey Peake from the mirror.co.uk USI-Tech related article ???



    Think she is an innocent bystander who got accidentally caught up in something she knew nothing about ???

    Think again:


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

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  9. #655
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The ACCC says 'big up-front costs' and claims that 'this is not a pyramid scheme' are common signs of a pyramid scheme.

    Pyramid Scheme.jpg

    Bad Advice Mallard.jpg

    Bondi bitcoin investor denies USI Tech is a pyramid scheme


    Another USI Tech member that can't follow instructions, bye bye fake numbers on a screen.

    Oops.jpg

    http://www.ezex.io/usi-tech-info/usi...ms-conditions/
    "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

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  11. #656
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The Daily Mail UK has a follow up article to last nights' Australian 60 Minutes story




    You can read the original article here at: dailymail.co.uk
    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #657
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Tracey Peake - kindly suburban grandmother or serial ponzi pimp ????

    You decide






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

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  15. #658
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Hmm, yes - Usi Tech ain't her first rodeo.......neither was Traffic Monsoon.....

    TP 1 Feb 18.jpg

    Banners Broker and also something called "Kangen Water" which I believe she still pushes:-

    TP2 Feb 18.jpg

    https://www.mirror.co.uk/news/damn-m...aising-9083923

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  17. #659
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I know this is probably stating the bleedin' obvious; but one character has gone VERY quiet about Usi-tech lately.. Step forward Mark "The Gerbil" Ghobril!

    This was his last posting on his FB page (this disappeared then reappeared, and nothing has cropped up since):-

    MG 3 Feb 18.jpg

    Funny, that. Or maybe not.

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  19. #660
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    That idiot from AUSSIE 60 minutes turned up at the USI TEch Now What? Group.

    https://www.facebook.com/groups/7360...5739397948017/

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

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  21. #661
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Numbnuts took down his post. If you didnt get a chance to read it.....Stephen Lenoci is actually a bigger fool than he looked on the Aussie 60 minutes show. (now THAT'S a fool !)
    ----------------------------------------------
    Also:
    The big news is out. Its vague but it has the feel of a reset. The ole- its all different with new $ this time.

    endless bullshit.jpg


    https://www.facebook.com/groups/7360...5967124591911/

    -------------------------------------------------
    A must read:

    dumb ass.jpg


    https://www.facebook.com/groups/7360...5962244592399/

    Buchi rips this hayseed Lavonte's nonsense apart:

    buchi1.jpg

    buchi2.jpg



    Quote Originally Posted by Fat City, LA View Post
    That idiot from AUSSIE 60 minutes turned up at the USI TEch Now What? Group.

    https://www.facebook.com/groups/7360...5739397948017/

    numbnuts.jpg
    Last edited by Fat City, LA; 02-19-2018 at 04:09 PM.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  23. #662
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    More USI-Tech pimp Tracey Peake exposure on MIRROR.co.uk



    You can read the original article here at mirror.co.uk
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #663
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The master blaster is add it again.



    Buchi carves the USI scammers a new one:

    buchi owns it.jpg

    buchi owns it2.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  26. Likes 5 Member(s) liked this post
  27. #664
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Eat it.jpg

    "Who is Evan Ahern? A (MLM) Skeptic: Scam Hilarity: Suspect ponzi claims to be mining bitcoin w/ perpetual motion engine

    Looks reasonably close to the blurry picture above, but hey, I don't have a close-up. Call it... 75%? But really, construction guy is suddenly head of product development? Hey, I don't know the guy. So that's a maybe?"



    Ahern Rentals bankruptcy saga continues

    Ahern Rentals: Surviving a takeover

    Ahern Rentals exits from Chapter 11, owners retain stock
    "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

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  29. #665
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This guy get what a joke the latest USI-Tech idiocy really is....

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

  30. Likes 3 Member(s) liked this post
  31. #666
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    USI Tech has told you this is a Ponzi scam with their latest update. Feel free to throw good money after bad and make as many new purchases as you like. If you can convince a dwindling pool of suckers to do the same you will be paid. Fool others to rollover like a trained pooch and they will pay you.

    Monkey Trap.jpg

    USI Tech Update 02.19.2018
    Dear Partners,

    After a very busy weekend, we are now almost ready to introduce all changes which should then guarantee a smooth flow again.
    Also, we are pleased to present you the prepared brand new and 100% transparent BTC Package 2.0.



    No more limit for purchases of BTC packages.

    No withdrawal limit on commissions.

    Full commissions also for BTC packages purchased through Rebuy.


    100% transparency of daily mining results for these packages.

    Our intention is to have this week everything fully functional and online for you except what you really want and need.

    eject.jpg

    A corresponding newsletter and Backoffice message will shortly be provided with all explanations.

    Newsletter.jpg

    You really have no choice but to eat what you're fed at this point, on that happy note thank you for your understanding and patience.
    USI Tech
    Management

    https://www.investor.gov/additional-...-using-virtual

    https://www.investopedia.com/article...nzi-scheme.asp
    "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

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  33. #667
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Jabroni who makes these videos.
    Quit job for USI-Tech-lost car, house, electric 2 month behind, $30 to his name.
    etc

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

  34. Likes 3 Member(s) liked this post
  35. #668
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    USI-Tech stepped up the insulting the intelligence game in a big way.

    a new level of insulting the intelligence.jpg

    Also a new SCAMron James video is out:
    http://www.realscam.com/f11/sharon-j...tml#post120562
    "the owner seems really confident and even promises this one won't be going anywhere"

  36. Likes 4 Member(s) liked this post
  37. #669
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Sound Familiar?

    Actual Opportunities.jpg

    Quote Originally Posted by How to scam people for money

    We’re trying to scam people into buying a shitty product…so we HAVE to make them feel stupid for not doing it.

    You need to exploit their FOMO (Fear Of Missing Out).

    We need to use language like:
    “How stupid are you going to feel on Sunday when you miss this once-in-a-lifetime opportunity to find the riches you deserve?”

    -or-
    “Are you going to sit back and wallow in your miserable life working for someone else? Or are you ready to be your own boss and finally start calling all the shots?”

    Make sure you’re extremely aggressive about this.

    **** like this really turns the pressure up for vulnerable people to buy. It combines the two powerful psychological tactics of Time Constraints and Questioning Their Intelligence.

    https://kopywritingkourse.com/how-to...ple-for-money/

    Look Familiar?


    USI TECH.jpg

    https://www.facebook.com/photo.php?f...&theater&ifg=1


    All about the attitude Franko, expecting what you paid for is a losers mindset

    Rut Row.jpg

    My apologies, http://www.realscam.com/f11/frank-calabro-jr-4254/ has his own thread and I am getting sloppy with my hating. Frank isn't promoting USI Tech anymore.

    "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

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  39. #670
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Good newz, Tech Coin has nothing to do with another company whose name I can't remember.

    TechCoin.jpg

    https://www.facebook.com/TechCoinOff...&theater&ifg=1


    Quote Originally Posted by The ole that's not us we're totally diffrunt ruse

    Fraudsters have been known to use dormant shell companies in pump-and-dump schemes. For example, fraudsters may buy shares in the shell company and then claim that the company has developed a “hot” new product. In some cases, the company will also announce that it has new management or corporate officers. The company may also be re-incorporated, possibly under a new name.

    https://www.sec.gov/oiea/investor-al...mantshell.html
    Last edited by ribshaw; 02-21-2018 at 11:52 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

  40. Likes 4 Member(s) liked this post
  41. #671
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    PHEW !!!!

    Forget what the haterZ say,

    Everything is gonna be hunky-dory, USI-Tech says so.




    tech-coin.io

    I always feel better when a company tells me it's not trying to scam me, 'cos that's what legitimate companies do
    The only thing necessary for the triumph of evil is for good men to do nothing

  42. Likes 6 Member(s) liked this post
  43. #672
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi Slayer strikes again.

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

  44. Likes 5 Member(s) liked this post
  45. #673
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    The authorities will never act unless victims chose to make their voices heard.



    https://www.isba.org/contact

    Illinois Attorney General - Filing a Consumers Complaint

    Securities
    "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

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  47. #674
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This card carrying idiot is pulling the god thing now.
    What a joke.

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

  48. Likes 1 Member(s) liked this post
  49. #675
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Perhaps Don Le should be praying for better hearing. Around 4:00 Le claims he has heard nothing from USI like the Ponzi scams he previously participated in. Things such as money was stolen for instance.

    The mans ears were opened.jpg

    "In the end, our advisors urged us to discontinue market access for our partners in the US and Canada to avoid more serious damage to the company.

    All further action in the US and Canada is now in the hands of our legal advisors. All subsequent steps will only be carried out on the basis of legally-compliant instructions from our advisors. Of course, we will provide information on timekeeping in any case.

    Regrettably, investigations have found many abuses regarding double accounts and false accounts that have been used for unlawful payouts."

    https://steemit.com/cryptocurrency/@...r-bitcoin-scam





    You also must be patient. Keep your hopes high, for the day of the Lord’s coming is near. (James 5:8)


    Or use rambling about the lord for your own nefarious purposes while promoting another scam. Fifteen years in the "industry" certainly taught Le something.

    When there are so many faces on the Youtube video it looks like a Pyramid scam, aint Le that need be praying.


    Vista Overview with Don Le.jpg

    Vista Overview with Don Le1.jpg

    Vista Network Review: Bitcoin & ethereum 80 day doubler Ponzi
    Last edited by ribshaw; 02-22-2018 at 11:43 PM.
    "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

  50. Likes 2 Member(s) liked this post

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