Page 35 of 37 FirstFirst ... 253334353637 LastLast
Results 851 to 875 of 917
Like Tree3239Likes

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

  1. #851
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    This nitwit is still yammering about free energy and an alleged billionaire.

    Glue.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

  2. #852
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    Here we have clickbait scammer Rory Singh spinning a web of lies. Governments with the ability to tax don't want people to do well? USI Tech worked great at first, like all Ponzi schemes you f^ing nitwit. Of course like all clickbait whores Rory has a real deal that will help you fire your boss, or give him a commission. Not sure which???



    ThePowerhouseMarketer

    https://www.scamadviser.com/check-we...semarketer.com
    "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. #853
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,647

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

    This guy puts these USI-TURDS on blast.

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

  4. #854
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    4,560

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

    Quote Originally Posted by Fat City, LA View Post
    This guy puts these USI-TURDS on blast.

    Hmm, all I see is a black screen.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    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

  5. #855
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,647

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

    Quote Originally Posted by EagleOne View Post
    Hmm, all I see is a black screen.
    No idea Y. Comes up fine for me.
    blacl screen.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  6. #856
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    363

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

    Look who appeared from nowhere.


  7. #857
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    Where's Grace, the brains of the operation ?



    Anywho for those that might be working two jobs because of the Lockett's I'll save you 37:58 minutes, or as you now call it lunch break.


    BOHICA.JPG



    At 34:49 James says he will gladly refund the 30% commission he was paid to anyone that believed his BS. They simply need to call his dedicated refund hotline (509) 368-7239.
    "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

  8. #858
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    363

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

    Bill Rojas made the news again.


  9. #859
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    6,389

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

    that logo revelation is awesome
    Haven't lost any money to online scams.......results are typical.

  10. #860
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,647

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

    "USI-Tech permanently banned in North Carolina for securities fraud"

    USI-Tech permanently banned in North Carolina for securities fraud
    "the owner seems really confident and even promises this one won't be going anywhere"

  11. #861
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,647

    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"

  12. #862
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    6,389

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

    hate to say it but his story makes no sense. why would they need this guy to show the video? are we to believe verrenga didn't make a copy to show it to alleged fbi himself?
    Haven't lost any money to online scams.......results are typical.

  13. #863
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,313

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

    They didn't "need" the guy to show the video, he showed the original video to prove Varrengias' claims were false.

    I can vouch for the fact multiple false claims are being made against truth tellers, multiple DCMA takedown notices with false information are being issued and personal information gained from DCMA complaint responses are being submitted to spam sites

    Fraudsters know many or most of their complaints are dealt with by bots, not humans and are designed to harass, rather than obtain prosecution.

    To file a complaint takes minutes, to answer one can take weeks
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #864
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,313

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

    The North Carolina Securities Division has released a final Cease and Desist order naming USI-Tech:





    You can download a copy of the final order in .PDF format here at SOSNC.gov
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #865
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,647

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

    Ponzi Slayer also had a visit from FBI last month.

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

  16. #866
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    For all the talk about USI Tech not running off with the money, that sure seems like what happened. Even the everyone's getting their money back ruse is getting tired. If you haven't reported your upline who undoubtedly has been involved in numerous scams with identical outcomes may as well stop reading the thread now.

    Or maybe ask Don Le to prey on you for you one more time.



    Don Le2.JPG

    Don Le.JPG

    Don Le1.JPG

    Have you or someone you know been the victim of a fraud or scam?
    Monday - Friday
    8 am - 5 pm (EST)
    1-877-MY-FL-CFO
    (1-877-693-5236)

    Out of State:
    (850) 413-3089

    https://www.myfloridacfo.com/divisio...fraudscams.htm

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

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

  17. #867
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,313

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

    Quote Originally Posted by Whip View Post
    that logo revelation is awesome
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #868
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
    Join Date
    Jan 2013
    Posts
    1,647

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

    That scamming turd Justin Verrengia is over at behindmlm trying to defend himself. Hilarious.
    Comments are a must read.

    Top USI-Tech promoter Justin Verrengia sends FBI after critic?


    scammin turd Justin.jpg


    Quote Originally Posted by Fat City, LA View Post
    "the owner seems really confident and even promises this one won't be going anywhere"

  19. #869
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,313

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

    Talk about predictable

    No public ICO,

    "Token "
    sales are less than expected

    Opening their own "exchange"




    Talk about flogging a dead horse
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #870
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    It's so strange Justin Verrengia only has two videos on his channel and one of those is for a busted link. I'm really not certain what people expect to happen when they invest with people like this? My guess probably not 10k per month sitting on their ass.




    My 10k shortcut.JPG

    http://www.my10kshortcut.com/

    My 10k shortcut1.JPG



    Empower Network gone gone gone.JPG


    The Empower Network Goes Bankrupt

    https://ethanvanderbuilt.com/2017/08...goes-bankrupt/
    "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. #871
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    Not everyone appreciating Lockett's unhelpful video.


    Numpty:They took all my money and packages, I have nothing to withdraw


    James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
    Watch the video. Many people have not looked in the right place....



    Numpty:from my calculation, at this rate it will take 20yrs to get my money back

    James Lockett
    It seems that you did not watch the video. One of the key points it that “this rate” is not an indication of anything.

    Numpty: James Lockett Nothing has changed from Feb, payout is approx 0.1% per day
    "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. #872
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,313

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

    Well, I'll be hornswoggled,

    The truthtellers were right again.

    Nobody is silly enough to buy Tech-Coins so there won't be an ICO, there will be further delays aaaaaaaaaaaaaaaaand, as usual, nobody is getting paid.




    No surprises here, then
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #873
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    363

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

    Is Lee Joakey now telling members to forget USI so they can buy his new shiny opportunity?

    Screenshot_20180426-180535.jpg


  24. #874
    Daveyw is offline Senior Member
    Join Date
    Feb 2016
    Posts
    363

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

    A quick update from Lee Oakey.




    He mentions that the top 100 leaders gave back $200 million to USI Tech.
    I don't know a great deal about bitcoin but isn't everything kept on the blockchain? Would it be possible to view that $200 million going back into USI account/accounts?

  25. #875
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,971

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

    Gosh James I wonder who the owners of Techcoin are? Absolutely no chance it is the same people who were running USI Tech, I know because they said not.



    dont know who the owners of techcoin are.JPG

    USI To Do List.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

Page 35 of 37 FirstFirst ... 253334353637 LastLast

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42