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

  1. #826
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh dear,

    Daniel Simpson STILL pushing the line USI-Tech withdrew from the US and Canada because of the actions of a few rogue members and the US and Canadian members have to bear some responsibility for what happened.

    The five stages, DENIAL, anger, bargaining, depression, acceptance
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #827
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Sunil Patel gets one right.


    "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. #828
    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"

  4. #829
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    Sunil Patel gets one right.


    well, after he read about it on sites like this anyway.
    Haven't lost any money to online scams.......results are typical.

  5. #830
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Whip View Post
    well, after he read about it on sites like this anyway.
    He hasn't exactly been Nostrildomous keeping people away from scams left to his own devices.

    "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

  6. #831
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    .
    ^ Nice ...

    candles lit ...

    lights are dimmed ...

    open a bottle of fine wine ...

    put on some nice romantic music ...



    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

  7. #832
    Whip's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    are you trying to say genus sinus is masterdating?


    Attachment 22224
    Haven't lost any money to online scams.......results are typical.

  8. #833
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    He hasn't exactly been Nostrildomous keeping people away from scams left to his own devices.
    yeah, he still hasn't caught on to that integrity esa scam yet.
    Haven't lost any money to online scams.......results are typical.

  9. #834
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    So, our old mate, Michael Faust, co founder of Digital Tycoons and serious (pre collapse) USI-Tech pimp has resurfaced with an almost comical denial of any responsibility for the part he played in recruiting the thousands of victims signed up under he and Digital Tycoons

    For those unfamiliar with the name Michael Faust:



    And his backpedaling nonsense post:

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

  10. #835
    Whip's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    whiney, wordy scammer meltdowns = always funny.
    Haven't lost any money to online scams.......results are typical.

  11. #836
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Whip View Post
    are you trying to say genus sinus is masterdating?
    I have no idea.

    What is Sunil Doing.jpg

    SD

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    "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

  12. #837
    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

  13. #838
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    .
    The Securities Division of the NC Secretary of State

    would like to speak with anyone who believes they

    have lost funds through USI-Tech and are residents

    of North Carolina or whom were brought into

    USI-Tech by a sponsor from North Carolina.


    If you meet this criteria, please contact the

    Securities Division through their website at

    www.sosnc.gov or by calling (919) 814-5505
    "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

  14. #839
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    A message for Australian USI-Tech victims from the USI-Tech - Now What group on Faceboook

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

  15. #840
    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"

  16. #841
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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. #842
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    (USI-Tech) "They just lie, cheat, & steal"

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

  18. #843
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Spains' National Securities Market Commission (CMNV) joined the list of Securities regulators warning consumers against investing with USI-Tech:



    You can see the original CMNV warning here: CMNV.es
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #844
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi Slayer just irate at latest scumbaggery.
    "the owner seems really confident and even promises this one won't be going anywhere"

  20. #845
    EagleOne's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Spain’s top securities regulator, the National Securities Market Commission (CNMV), has issued a securities fraud warning against USI-Tech: http://www.cnmv.es/portal/verDoc.axd?t={d2264a7c-b51a-4b6e-860e-c4e41771f1bc}

    Going to be fun to watch USI-TECH spin this one. Ponzi Slayer is going to have a field day with this news when he finds out about it.
    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
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  21. #846
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    At the rate USI-Techs' Alexa rank is falling, it won't be around much longer.



    Considering payments are already being made selectively and even then those lucky enough to receive anything are only receiving a fraction of what they were promised, the end can't be far away.

    The numbers are even worse than they first appear, when you consider the main source of USI-Tech traffic is the US, which was shutdown in January, effectively removing 25% of USI-Techs' support base, meaning very few, if any new deposits have received from US members since then




    Decreasing traffic = decreasing new money = decreasing payouts = decreasing traffic = decreasing new money = dead ponzi
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #847
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    USI Scam particularly cruel in hitting people who wanted in on bitcoin bubble. They thought this scam was just another way to buy bitcoin.
    usi scam victims.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  23. #848
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by EagleOne View Post

    Going to be fun to watch USI-TECH spin this one. Ponzi Slayer is going to have a field day with this news when he finds out about it.
    Scumbag ponzi pimps kept reporting the Slayer. He got his attorney on it & his vids now stay up.
    He puts that scamming turd Byron Sneeringer on blast.


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

  24. #849
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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. #850
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Don Le gonna be busy, heard this guy has like 150 of Don's videos.

    peekaboo.jpg


    New Life Christian Fellowship



    Don Le.JPG

    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
    "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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