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

  1. #51
    ribshaw's Avatar
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    Re: Frank Calabro Jr

    Quote Originally Posted by Bestbud View Post
    John Smith from corporate? Yeah, right...
    John Smith all right.

    Attachment 20501

    Templeton Peck with corporate a more likely pseudonym.

    Attachment 20502

    A-Team At 30: 10 Best Scams By "Faceman" - Rediscover the 80s
    Attached Images Attached Images
    "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

  2. #52
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    Re: Frank Calabro Jr

    System upgrades, back office balances out of whack, no access to money, support overwhelmed but working oh so hard behind the scenes, stay positive. Yeppers it's gonna be grand.




    Attachment 20518

    Attachment 20519


    Ponzi participants are conditioned like the organ grinders monkey, only the bananas are all gone. At this point participants have no choice but to roll profits and pray, all the polls and promises of being bigger and better won't change that fact.

    Attachment 20521

    Here's what investors "again" are being asked to believe. If USI Tech was actually trading it would be the single greatest operation in the history of the world. Of course if Zeek Rewards, Banners Broker, My Advertising Pays, Traffic Monsoon and Traffic Hurricane had been doing what they claimed they would have been the greatest. They weren't, they were scams promoted by Calabro and soon enough USI will be added to the list of inactive offers. The only unknown is the "tale" that will be spun to investors why their money has vaporized.



    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. https://www.sec.gov/fast-answers/answersponzihtm.html
    Attached Images Attached Images
    "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. #53
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh, look. Here's OUr Shazza and Uncle Gerbil.

    SJ 9 Nov 17.jpg

    Two Usi-Tech buddies together. How lovely.

  4. #54
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    Re: Frank Calabro Jr

    Could anyone honestly imagine in 2017 having a bank or brokerage account where their balance isn't correct to the penny and they had zero access to their money? In fact the only place we EVER hear about much less experience this oft used canard is Ponzi scams.


    Server migration:

    Banners Broker HYIP ponzi scam

    Server migration:

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


    Server migration:

    Attachment 20533



    Perhaps the best part in the posting of this calculator was the comments about it not extending beyond 300 days. In 300 days these idiots will be thrilled just to get back their seed.

    Oops sorry this was the calc from another scam.

    Attachment 20539

    Shucks did it again, wait for it.

    Attachment 20540

    Yeah here you go, wealth and fame right around the corner.

    Attachment 20534


    There is no denying what is going on here, USI Tech is running a Ponzi scam. In the process they are committing securities and wire fraud. If certain people are going to hold themselves out to be "internet marketers" who claim not to "play money games" they should at least be able to understand the most basic of laws.










    The "Howey Test" is a test created by the Supreme Court for determining whether certain transactions qualify as "investment contracts." If so, then under the Securities Act of 1933 and the Securities Exchange Act of 1934, those transactions are considered securities and therefore subject to certain disclosure and registration requirements. What Is the Howey Test? - FindLaw

    Under the Howey Test, a transaction is an investment contract if:

    It is an investment of money
    There is an expectation of profits from the investment
    The investment of money is in a common enterprise
    Any profit comes from the efforts of a promoter or third party


    An investment company that is organized or otherwise created under the laws of a foreign country may not register as an investment company, or publicly offer its securities through interstate commerce in the United States, unless the company applies to the Commission for an order permitting the company to register under the Investment Company Act, and to make a public offering in the United States. https://www.sec.gov/investment/fast-...html#P91_16908
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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

  5. #55
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    And here's Our Shazza on YouTube....



    Heartwarming, ain't it?

  6. #56
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It's not like Sharon James has promoted $100m Ponzi scams requiring legal action in the past or anything. It's almost like she just says the same thing about every opportunity and idiots believe it.

    Banners Broker shills - where are they now ?

    Banners Broker HYIP ponzi scam

    Nah...



    Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
    "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
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  7. #57
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "So real and so transparent" you just don't hear that in every video with Sharon James. You really have to be naive to continue to fall for such goofy platitudes time and again. The only difference between USI Tech and Judo James other scams is this one hasn't collapsed or attracted the attention of authorities yet.



    So real and so transparent.jpg

    iMarketsLive Scam Warning - Ethan Vanderbuilt
    "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
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  8. #58
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    Re: Frank Calabro Jr

    What is a Ponzi scheme?

    A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business.


    Why do Ponzi schemes collapse?


    With little or no legitimate earnings, Ponzi schemes require a consistent flow of money from new investors to continue. Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out.

    Attachment 20609






    What are some Ponzi scheme "red flags"?

    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.


    Attachment 20610
    Attached Images Attached Images
    "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

  9. #59
    littleroundman is offline Administrator
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    Re: Frank Calabro Jr



    She may not know it, but Ms Robinson has far greater problems that whether or not withdrawals start again.

    A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.
    Ask Charlie Scoville what happens if you ignore your financial institution warning you it suspects fraudulent activity
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #60
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    Re: Frank Calabro Jr

    Scratch what I just said about "far greater problems"

    I'd say she now has two major problems and they are about even in importance.

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

  11. #61
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    Re: Frank Calabro Jr

    Even the Nigerians know how gullible people in scams like USI are. Fish in a barrel comes to mind.



    This guy wants you to believe a picture of Chinese rice is part of a Nigerian customs auction.

    Attachment 20613

    https://www.facebook.com/photo.php?f...type=3&theater

    https://www.farmlandgrab.org/post/vi...e-in-akwa-ibom


    This guy, we'll I can hardly get a grip on my confusion why he would think anyone believing USI Tech would fall for a ruse like this.


    Attachment 20614

    Attachment 20616

    https://www.facebook.com/johsan.hall...90089121361046


    "I'll Show YOU Exactly How To Make 90-150% in 30 days!"
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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
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  12. #62
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    Re: Frank Calabro Jr

    If this selloff in BTC continues the charlatans at USI have a perfect out, sorry trading losses better luck next time. Since no one invested in this mess has anyplace other than Facebook to turn, good luck with that.

    More importantly since I don't need to make money posting picture of beer drinking and 80s movies, does your guru have a sell strategy? Maybe BTC bounces, what if it doesn't?


    This seems well thought out, but when his BTC magically don't fluctuate in price I see his point.

    Attachment 20629

    Meanwhile, Bitcoin, which was trading at an all-time high of around $7,800 on Wednesday, is now down to around $6,000 as of press time but had dipped as low as about $5,500

    https://www.forbes.com/sites/laurash.../#648d3e7135b5
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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
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  13. #63
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    Re: Frank Calabro Jr

    Has anyone stopped to ask why someone would call something an "investment" if it didn't resemble to the layperson an investment? Buy this "shoe" it pays 1% per day, that makes sense.

    Attachment 20631

    Attachment 20632

    Paraphrasing LRM in the post below, we've heard and seen all this before.

    Attachment 20633


    Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
    "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
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  14. #64
    littleroundman is offline Administrator
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    Re: Frank Calabro Jr

    I'm tellin' ya, anyone who believes a word coming from Calabro Jrs' keyboard and puts any money into USI-Tech from here on in can't read the writing on the wall and will lose their hard earned.



    REMEMBERING,

    It's still another two weeks until Black December
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #65
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    Re: Frank Calabro Jr

    Quote Originally Posted by littleroundman View Post
    I'm tellin' ya, anyone who believes a word coming from Calabro Jrs' keyboard and puts any money into USI-Tech from here on in can't read the writing on the wall and will lose their hard earned.



    REMEMBERING,

    It's still another two weeks until Black December
    Further proof that the writing is on the wall is this desperate plea for bottom feeders to keep this ponzi afloat by Ken Russo.....

    History shows that when Ken Russo predicts huge growth it means you better get your money out while you can....


    Quote Originally Posted by Kenny Kiss of Death Russo
    November 14, 2017

    Greetings Everyone,

    Since the 1 year anniversary event in London about 2 weeks ago
    there has been a amazing increase of new members joining USI-
    Tech. There are now 450,000 members which is an increase of
    150,000 during these 2 weeks. This is the kind of critical mass
    growth that we seldom see and which should not be ignored by
    anyone who is looking for a passive income producing vehicle.

    There was a meeting in Dallas over the weekend. Here are some
    notes from that event.....

    Begin
    ----------------------------------------------------------------------------
    Horst Jicha (via Skype), CEO and COO, outlined his vision for
    the future…and in particular the likely impact of the USI Tech
    Coin - which he described as going to be extraordinary!

    Why so? Because this coin (unlike others) is/will be backed by
    a major company, an exchange, a community and proprietary
    technology.

    This community is estimated to reach 1 million in time for the
    ICO…...1 million members hungry to trade Tech Coin is expected
    to create a demand commensurable with and fueled by the community
    behind it…and other exchanges are expected to trade Tech Coin in
    response to such demand.

    The excitement surrounding possible Tech Coin value is palpable…..
    of course there are no guarantees but I’m more convinced than ever
    that it has the potential to be the best opportunity any of us have
    ever seen!

    TECH DEVELOPMENT (gets complicated)

    There are some deeply technical advancements which will set USI
    Tech apart from the rest.

    New patented technology being developed by Evan Ahern (remember
    the name) will be true game changers for USI Crypto mining. Here’s why:

    1. POWER.

    Is expensive…about 90% of costs. A newly designed generating system
    (about the size of a small suitcase) will power 6 server racks at virtually
    zero cost…the cost advantage is obviously huge!!

    2. BITCOIN MINING.

    Expect to achieve 1% of global Bitcoin hashrate by mid-December. This
    is big, very big. Backed by multi-million $$ investment (c. $70M) in the
    purchase of new mining machines to increase capacity throughout the
    next 12-15 months.

    ANNOUNCEMENT: Implementation of a USI Tech-branded Bitcoin
    Mining Tool. This will give total TRANSPARENCY of USI Tech mining
    activity on the Blockchain (by mid-Dec). Company mining activity will be
    open to public scrutiny (this is a major company activity and profit
    generating activity).

    ETHEREUM MINING

    Already 2.5% of global ETH hashrate. USI Tech branded Etherium mining
    tool is ready now - more TRANSPARENCY.

    3. COOLING

    New self-contained cooling systems will convert heat to power… using
    ‘Stable Water Hydrogen Generators’ they will run at virtually zero cost!
    More awesomeness to reduce mining costs and improve efficiency..

    4. ARTIFICIAL INTELLIGENCE

    USI Tech are the first company to have access to IBMs ‘Watson’ super-
    computer. This will be used to test and run mining optimization software.
    Here’s what it is capable of:

    Current Blockchain equation ‘solving’ time is typically in the range 1-9
    minutes.

    AI is doing it in 0.5 seconds!!

    Huge huge huge advantage…

    ALSO – FOREX trading platform will operate in a very similar
    way to the BTC packet platform BUT the 140% packet completion
    time is expected to be between 45-60 days!!

    That’s the entire cycle complete in a fraction of the time.

    5. CONSUMERS

    ATMs were discussed. USI Tech branded ATMs anticipated from
    first-quarter 2018 and will process Bitcoin, Etherium, Ripple and
    Tech Coin. No details yet of how these will be implemented.

    Improved transparency will show the Company Financial Reserves
    and Performance Reporting.

    Some problems with new back office have been experienced and
    were acknowledged. Of interest, 5 ‘ethical’ hackers were employed
    to try and break the system – none were able to get in…despite a
    large bonus if they succeeded.

    USI Tech sits on Amazon cloud servers.

    The 2018 incentive trip (no details or rules available yet) will be
    to Hawaii

    SUPPORT (read this - important)

    On Tuesday last, the USI Tech support received….68000 support
    tickets (yes that’s right, six eight zero zero zero)!!

    Many were multiple tickets….one member submitted the same ticket
    80 times! There’s a general plea to be sensible about this – bombarding
    support will not get a quicker answer.

    Support will be 24/7 and include a phone support service and the ability
    to remote access customers’ accounts for troubleshooting purposes. Be
    patient - constant improvements..

    At the London event, membership was approximately 300,000….as of
    today in Dallas, membership has risen to 450,000!

    800 people in attendance here today.

    HOUSE RULES

    There is a company emphasis on educating the marketplace and reducing
    any hype-based promotion. There are a few ‘rules’ which we were reminded
    of too:

    These rules are considered to be ‘Compliance Rules for Internet Marketing’:

    1. Cannot make income claims or guarantees.

    2. USI Tech Terminology – it’s ok to refer to ‘Return of Capital’ at an
    AVERAGE rate of 1% per day (variable between 0.75-1.25). This applies
    until 140% has been reached (packet expiration). These terms are in
    preference to saying 'Investment' and 'profit in 140 days'.

    3. Do not post images or screencasts from the back office to recruit new
    members.

    One final ANNOUNCEMENT and rule change. As a distributor/customer
    we will be allowed to sign up anyone (18+), no matter where they live, as
    long as they can verify their address.

    Apparently this has been an issue for recruiting, say, family members
    with the same address etc..

    That’s it!! I’ve scratched the surface of an event packed with a ton of info.

    There were a number of charitable acts too....overall I'm very impressed
    by the company ethos, vision, energy and strategy!"

    -------------------------------------------------------------------------------------------
    End

    Message From A Fellow List Manager

    Harris DesOrmeaux is one of my personally sponsored members.
    Here is the heartfelt message he sent to his subscribers yesterday.

    Begin
    --------------------------------------------------------------------------------------------

    Hello to all valuable UYL members,

    I cannot and will not sit still while people are becoming
    millionaires as we just look on and envy them. Yes, you
    guessed it, and that is why I am writing to you today with
    this bold and highlighted first paragraph. I want you to
    know that this is one of the most important updates I have
    ever had the pleasure of sending you.

    Are you ready to explode your income? Then, please listen to what
    I am about to share with you. Yes I know, many of you are already
    members of this fantastic program and I want to congratulate you
    even though you may not have realized the full impact of what USI
    can do for you.

    After "playing around" with USI for several months while I tested it
    thoroughly, I can now confirm that USI is the most promising program
    that I have ever encountered. To say the least!

    For example, let me show you snapshots of my back-office so I can
    prove to you that this thing is REAL. As you can see below, I now
    have 287 bitcoin trading packages for a cost of about $57 each. You
    can get started with as little as one package but you will want many
    more if you see the potential like I do. You can also see that I am
    earning 0.0238 btc per day with btc valued a $6,500 each (today).
    That is $155 per day until I have received a 140% return on my money.
    You can also see, with very little effort, I have 76 referrals on my team
    and 45 of them are personally sponsored. Please note that the income
    shown below does not include any of my referral income. And NO, I
    did not build my income because of my downline as some of you may
    be thinking.

    You will want to pay close attention to these figures because you have
    not seen anything yet.

    Active BTC Packages - 287
    My Available Balance - 0.0131 BTC
    Lifetime ROC - 0.9548 BTC
    Lifetime Commissions - 0.9814 BTC
    Lifetime Grand Total - 1.9362 BTC
    Return on Capital - 0.0238 BTC
    Registered Members - 76

    With my re-buy option set at 100%, this means that I am buying about
    3 new packages daily coming from my daily trading earnings alone. I
    am withdrawing 100% of my referral income to help enjoy life, while
    my income and my account keeps growing larger and larger with time.

    By inserting a couple of numbers on the website calculator, it shows
    that my account is now growing at the rate of 3 new packages per day
    and up to 12 new packages per day by the time my present packages
    mature at 140% and my income will NEVER stop growing. As long
    as you keep your re-buy set at 70% or above, you can always be sure
    that your account will keep growing indefinitely in size and income.
    The higher you set it the faster your account will grow.

    The calculator shows that within 1 year from now and not adding any
    additional pocket money, my account will be earning way over $1k
    per day, and not including any referral income or rise in the btc value
    which is highly unlikely.

    Many experts claim that the btc will soar to $10k in value by the end
    of this year. The btc value increase will bring my account to earning
    over $1.5k per day. Can you imagine what your income will be like
    when the btc value rises to $10k, $50k or $100k or more? Yes, set
    your own income with USI and it will be done.

    Everybody earns money with USI with no ands, ifs, or buts.

    Now it's your turn! Don't play around like I did. This goldmine is
    yours if you want it.

    USI is now my number one choice and all of my other programs are
    simply there for diversification.

    No matter what you are presently doing, USI will not interfere and
    it will very likely end up as your number one program too.

    Wishing you the very best,

    Harris DesOrmeaux
    ----------------------------------------------------------------------------------

    Excellent update which points to the reasons that USI-Tech is firmly
    at the top of my list of recommended passive income producing
    programs.

    As I have stated in several updates over the last 6 months, we may
    never experience a program of this caliber again and I urge you to
    make to the most of it.

    Instructions to join our rapidly growing USI-Tech organization....

    Click here >>>> https://kwrusso.usitech-int.com

    Click on "REGISTER" and enter your name and email address. As
    is always the case with any program it is best to use a gmail address.
    You can set up a new account very quickly here - gmail

    Watch for a message with the subject "Account Verification email"
    which provides a link to activate your account.

    Watch for a welcome message from me.

    Ken
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  16. #66
    okosh's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Did I mention that the scamming low life reff whore Goddie Ude is now also pimping this ponzi??....

    Link took me to USI-Tech...

    DON'T SIT ON THE FENCE,
    JUST READ THIS!







    Hello xxxxxx
    Warren Buffet said, "if someone offered you an opportunity to improve your life, first test it out, then ask questions!"

    The moral of the statement simply means you will miss 100% of chances (opportunity) you did not take!

    A couple of months ago a friend offered me this opportunity. I ignored it because the website looked so simple to me. But then I kept watching the company as they developed into a global phenomenon and even got registered in many countries.

    Not willing to keep losing out, I stepped in and the rest is now history. Folks, this is a ground floor opportunity.

    Partner with 7-figure colleagues and see your wings grow beyond your widest imaginations.

    It is here for you to take a ride and test it out.

    Read this to understand more: GET MORE HERE!

    This is one major shift in history you cannot afford to miss!


    Go ahead and watch this short clip: WATCH THIS!


    See you at the top!

    Nikky, Dr. Goddie & Global TopTeam​​​​​​​
    7742950004
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  17. #67
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by More unproven words

    New patented technology being developed by Evan Ahern

    A newly designed generating system
    (about the size of a small suitcase) will power 6 server racks at virtually
    zero cost…the cost


    A few people at USI-Tech Review 2.0: Forex auto-trading dropped for bitcoin Ponzi brought up a reasonable point, where's the patent number?

    Something like this perhaps?

    Patent US6383188 - Expandable reamer
    "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

  18. #68
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    When you go away from the usual ponzi pimps, ponzi players & first generation rubes its leads to SEC charges.
    https://neworleans.craigslist.org/sl...387895673.html
    "the owner seems really confident and even promises this one won't be going anywhere"

  19. #69
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    While there was no mention of who the owners are of USI-TECH on the company website, it was revealed that they are: 1. Joao Filipe Fernandes Severino, the software development expert with over 20 years’ experience; 2. Ralf Gold, the trading expert, with 30 years’ experience in trading and finance; 3. Horst Jicha, with a corporate finance background in commercial securities; and 4. Mike Kiefer – the company’s ambassador and expert in network marketing.

    In doing a Google search for Mr. Jicha, the only information that appeared about him were all the YouTube videos he has done. Not one link to his bio or profile. In a YouTube video he said he was Managing Director, Primion Technology AG, but nothing can be found to prove it. You'd think that a CEO of such a great technology company that is going to change the world would want his bio public knowledge, unless of course it is all a lie.
    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
    Lifetime Member of the National Association of Distinguished Professionals

  20. #70
    shipdit's Avatar
    shipdit is offline Senior Scambuster
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    Re: Frank Calabro Jr

    Quote Originally Posted by Kenny Kiss of Death Russo View Post
    USI Tech are the first company to have access to IBMs ‘Watson’ super-computer. This will be used to test and run mining optimization software.
    Another ridiculous lie from the ass-hats running the USI-Tech Ponzi SCAM (enthusiastically passed on to you by Ken Russo).

    The first corporate customer for IBM's Watson was WellPoint Health Networks, Inc. back in 2013 (Wellpoint has seen been acquired by Anthem).

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  21. #71
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: Frank Calabro Jr

    Quote Originally Posted by shipdit View Post
    Another ridiculous lie from the ass-hats running the USI-Tech Ponzi SCAM (enthusiastically passed on to you by Ken Russo).

    The first corporate customer for IBM's Watson was WellPoint Health Networks, Inc. back in 2013 (Wellpoint has seen been acquired by Anthem).

    SD

    .
    not only that, but there was another scam that already tried to make that claim.
    Haven't lost any money to online scams.......results are typical.

  22. #72
    shipdit's Avatar
    shipdit is offline Senior Scambuster
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    Re: Frank Calabro Jr

    USI-Tech 11.jpg

    Never fear, Ponzi SCAM enthusiasts.

    The King of Due Diligence himself, Ari Maccabi, is on his way to get all the juicy details as to whether or not you will ever see the money you "invested" in USI-Tech again.

    Don't hold your breath. I wonder what USI-Tech would be willing to pay a serious promoter to report to his downline that "everything is on the up-and-up"?

    Do you think there might even be further details about the miraculous zero-cost electricity discovery?


    USI-Tech 01.jpg

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  23. #73
    Bestbud is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


  24. #74
    kschang is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh, speaking of that "Asymmetric Permanent Magnet Motor / Generator: and "hydrogen Fuel / Electric Generator"...

    First is basically a perpetual motion machine generating "virtually free energy"

    And second is a fancy diagram of "run your car on water" HHO gas bogosity with a slightly modified title.

    A (MLM) Skeptic: Scam Hilarity: Suspect ponzi claims to be mining bitcoin w/ perpetual motion engine
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  25. #75
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    HMMNN,

    What to do, what to do.

    So, I've invented an "Asymmetric Permanent Magnet Motor / Generator and hydrogen Fuel / Electric Generator" which has the capacity to solve the worlds' energy problems.

    What do I do ???

    A) sell the rights for billions of dollars ??

    B) Develop it myself THEN sell it for squillions of dollars ???

    C) Sell it to the fraudsters behind a third rate ponzi / pyramid fake cryptocurrency scheme ??
    The only thing necessary for the triumph of evil is for good men to do nothing

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