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

I'm a little concerned we haven't heard from Mark "The Gerbil" Ghobril since he went all AA on us. Remember Mark, alcohol won't solve your problems but neither will milk.

Mark Ghobril goes AA1.PNG

Just days before so much more was coming, did you mean the Cease and Desist?

Mark Ghobril goes AA.jpg

Explanation to follow?

Mark Ghobril goes AA2.jpg

Somebody deleted your videos!

Wheres Mark Ghobril.jpg

It's like http://www.realscam.com/f9/my-advert.../index325.html all over again.

Wheres Mark Ghobril1.jpg

Amazing at every turn the haters have figured out so much more than the leaders.

Bill Antonio

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Moderator · Yesterday at 4:02am

I have send an email to Mike Kiefer to let him know that there are a lot of members that cannot log into their account and that support has not being helpful. Let’s hope he can help guys. I’m doing my best to help all of you.






Ponzi Crypto1
3 days ago
All the customer support are hold and managed by Daven Michaels 123employee.com outsourcing in he Phillipines

https://www.virtualassistantassistant.com/123employee

Daven Michaels

https://twitter.com/davenmichaels?lang=en

https://www.facebook.com/123Employee/

File your complaints here, https://www.ripoffreport.com/reports...tpwww1-1063227 according to the site "123Employee TRUSTED BUSINESS | Verified Safe™ …businesses you can trust."

Originally Posted by ribshaw

I'm a little concerned we haven't heard from Mark "The Gerbil" Ghobril since he went all AA on us.

no doubt he finally got a real job so he could pay back the people he promised he'd pay back when his banner broker scam went south. lol

Originally Posted by Whip

no doubt he finally got a real job so he could pay back the people he promised he'd pay back when his banner broker scam went south. lol

Now you're just being mean.

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These are all the reasons why Chris hasn't paid you folks...the funniest excuse being this:
YOU NAUGHTY AFFILIATES HAVE NEGLECTED TO PAY ALL YOUR ADMIN FEES to the tune of $40 MILLION!

Mark Ghobril Banners Broker refunds that never happened1.jpg

https://taratalkstoday.blogspot.com/...king-news.html

Mark Ghobril Banners Broker refunds that never happened.jpg

https://www.facebook.com/permalink.p...49282351814662

Karen "just an affiliate like you" Robinson is back with another opportunity, good luck to those that never learn.

Random Numpty I would like to know the position of madam Karen, is she a executive member or a partner?

Karen Robinson Ha ha. Who are executive members? I’m no different than anyone else in this group. I just agreed to help as an admin. My information comes from email updates and some research and experience. Something everyone else can do if they are willing


Karen Robinson Omnia scam.jpg



Genesis Mining denies USI-Tech partnership, Omnia Tech C&D

https://www.scambitcoin.com/omnia-tech-eu/

Omnia Tech Review: Overpriced Genesis Mining contracts & recruitment


For those of you that have had enough of her scamming...


DO NOT INVEST if there is any hesitation that the investment is legitimate. Contact the Securities Division for assistance at 702-486-2440.

https://nvsos.gov/sos/investor-infor...vestment-fraud

I didn't remember Kevin Thompson being part of this, any more than the representation that Hart David is a top SEC attorney.




https://d24cdstip7q8pz.cloudfront.ne...r%20Slides.pdf

Better get your complaints in and hope this scam makes it to the top of someone's desk.

https://www.ic3.gov/complaint/default.aspx/

As is usual in the online fraud biz, finding the truth the WHOLE truth and nothing but the truth is nigh on impossible:





Is it any wonder potential victims find it tough ???

Who says they need trading of mining.
John Smith's got it covered.

Originally Posted by Bill Antonio
Moderator · 7 hrs

I was able to speak to Mike Kiefer in relation to today’s statement from the company and this is what he said “ about every Company is pulling out of the US like right now ......and this is coming from the lawyers”

Seems a US citizen just signed up with a non US affiliate. The lawyers forgot to advise USI about IP Blocking or a solicitation like this requiring SEC registration?



Would these be the lawyers that said everything was honky dory legal eagle when USI Tech wanted people's money? Maybe its the lawyers that failed to respond to a single cease and desist anywhere in the US or Canada? Oh I know it's the ones that have done nothing about the alleged theft. Scratch all that, these are the behind the scenes unnamed attorneys that told USI Tech the best way to keep regulators off your back is not to pay people.

Anyone interested in joining a ponzi scheme in its' death throes ???



If you ever heard the expression "dreaded ponzi bell curve" you now know what it means

Either US members haven't accepted the fact they've been screwed over or many of them are still visiting the website in the hope a miracle will happen.



Either way, take away the 26% of visitors that are from the US and the USI-Tech ranking would be in a vertical free fall

Has Lanzer learnt his lesson, seems no. $106,000 invested and ($41,000) lost due to the sad math of Ponzi diversification.




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Ah, the life of a ponzi player crypto guru,

Today a rooster,

Tomorrow a feather duster

Don Le still showing on the New Life Christian Fellowship website, apparently they like Ponzi promoters preying in their church.



New Life Christian Fellowship

Pastor Paul II and Wendy Zink
Lead Pastors
pzinkii@nlcf.org
2701 Hodges Blvd.
Jacksonville, FL 32224

904.223.6000

https://www.nlcf.org/about/pastors-directors/

https://www.nlcf.org/connection/next-connect/


The time for Don Le's victims to speak up is now, maybe the authorities will care more than his church.

https://www.fraudguides.com/report/florida/

https://www.ic3.gov/complaint/default.aspx

https://www.sec.gov/oiea/Complaint.html

From the comments:

hilarity.jpg

Originally Posted by ribshaw

Has Lanzer learnt his lesson, seems no. $106,000 invested and ($41,000) lost due to the sad math of Ponzi diversification.




Not very good.jpg