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

  1. #876
    Daveyw is online now Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I quite like this screenshot from that video.

    Screenshot_20180508-112619.jpg


    Contrary to the fud it appears that USI and Tech Coin are different owners and are separate.
    Wasn't it the leaders and promoters telling everyone that the new tech coin was coming? I'm sure I've got a video with Mike Keifer rattling on about the launch of Tech coin at the London event, if I find it I'll share.

  2. #877
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "You can take the boy out of the HYIP ponzi scam, but you can't take the HYIP ponzi scam outa the boy"

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

  3. #878
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Remember our old friend Happy Days? Last seen in Usi, I believe; and before that MAP. Now living in a tent in Portugal, apparently. We can see how well those ventures worked out for him, can't we?

    Well, he's written another book. He's a quick worker or it is a very short book!

    HDG 7 May 18.jpg

    If it's so easy to make money, then why is HDG living in a tent, selling his car, and makes comments on FB implying he is short of food? Why doesn't he read his own book then?

  4. #879
    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"

  5. #880
    Daveyw is online now Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    More delays brought to you from James Lockett. The guy seems pretty pally with the owners of USI considering he's wiped any association of him and the company of Facebook and YouTube.



    There's also news about Tech Coin which is odd. USI owners have said they're nothing to do with Tech Coin.

    https://youtu.be/qAmMms5Kb7g

  6. #881
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It's disheartening on the heels of Texas and North Carolina issuing cease and desist orders the feds have failed to take any visible action. At the very least it would have been nice to see something with respect to Hart David Carson and Jonathan Herpy. I wonder if part of this has to do with the anonymous nature of bitcoin and the alleged owners being out of the country?

    Slayer is right, a lot of people probably are all talk when it comes to filing complaints but that can't be everyone. I don't remember a scam going down where people have been so visible with their social media complaints. Yet here we are.




    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

  7. #882
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Choo...Choo... The Ponzi Excuse Train Chugs on....

    "A Cyber Attack" on the DAY the coin comes out.
    What a coincidence.

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

  8. #883
    Bestbud is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "As part of Operation Cryptosweep, Ohio has issued USI-Tech with a securities fraud cease and desist.

    The May 18th notice identifies USI-Tech Limited as the sole respondent, through a PO Box address in Dubai.

    The cease and desist appears to have been issued following a local investor complaint."


    USI-Tech securities fraud cease and desist issued in Ohio

  9. #884
    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

  10. #885
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Hope everyone is still enjoying their USI Tech Software.

    eagledriver7ii.JPG
    eagledriver7iii.JPG



    https://www.fxblue.com/users/usi2017/stats

    Ole eagledriver7 Dino Stylianopoulos who set the page must be too busy counting cash to give expert interviews these days.

    eagledriver7iv.JPG



    eagledriver7.JPG

    https://www.facebook.com/dinostylianopoulos


    https://www.youtube.com/user/viperjet2009?pbjreload=10



    eagledriver7v.JPG

    "We've built the world's first automated trading platform for the Bitcoin currency and even the most experienced traders are jealous of our results:"

    https://passiveincomeforyou.usitech-int.com/
    Last edited by ribshaw; 05-23-2018 at 01:26 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

  11. #886
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oh, Happy Days, don't ask silly questions.....

    HDG 9 May 18.jpg

  12. #887
    Daveyw is online now Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It looks like some members of USI have had enough of those naughty promoters, and who can blame them really. It's always the same faces over and over again jumping from one scheme to another.

    IMG_20180525_095334.jpg

    https://m.facebook.com/groups/736037...03231159865507

    As it's a good idea

    Adrian Hibbert: https://bit.ly/2KMJcIs
    Lee Oakey: https://bit.ly/2klG8Id
    Frank Calabro Jnr: https://bit.ly/2LomqYy
    Simon Stepsys: https://bit.ly/2J15toL
    Jules Stepsys: https://bit.ly/2x6cb8s

  13. #888
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It's a good start, but they need to add a whole lot more people to their list: Sharon James, Steve Lawson, Mark Ghobril, James and Grace Lockett, J. Ryan Conley, Ari Maccabi, Roger and Linda Pepin, Lloyd Dotson, Rune Fjortoft, Jose Nunes, Tracey Peake, Jets Fifita, Joby Boughey, Michael Colucci, Anita Langley, Dan and Patti Hunt, Cecilia Chapman, Richard Meade, and this is just for starters. I didn't add Faith Sloan as she may be in a world of hurt and not on the street for much longer due to her injunction in Telex-Free and Ken Russo doesn't make videos. He stopped posting on the forums and just relies on his email list now. There was one I was going to list but then realized that she has gone MIA. Claire Hartman-James seems to have disappeared after MAP imploded.

    I am sure if I thought long enough I could come up with another 10-12, but if the ones I mentioned were added it would be a great start.
    EagleOne
    Founder/President Eagle Research Associates
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  14. #889
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Or they could just ban MLM type promotion/recruiting and save us all a lot of time.

  15. #890
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Eagle - just so you (and anyone else who might be interested) is aware, Claire Hartman James is peddling something called "Scentsy" - candles and the like. She has a private FB group called "Waxy World".

    I've only had a quick look for Scentsy, but some of what I have read so far doesn't look good.

  16. #891
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Eagle - just so you (and anyone else who might be interested) is aware, Claire Hartman James is peddling something called "Scentsy" - candles and the like. She has a private FB group called "Waxy World".

    I've only had a quick look for Scentsy, but some of what I have read so far doesn't look good.

    Thanks for that information. All I know is she totally left the major Ponzi pimping world and no longer front stage like in the past.
    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
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  17. #892
    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

  18. #893
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    .
    ^ That is really heart-warming news, Claire Hartman-James!
    I sincerely wish you well in your legitimate sounding endeavors.

    Claire Hartman-James 09.jpg

    If you truly have "seen the light" about online SCAMS, would you do me a small favor?

    Retract the DMCA notification you filed with Youtube concerning my using one of your My Advertising Pays "promotional videos" in my non-monetized attempt to educate people about how the referral whores of online scamming operate.

    Claire Hartman-James 08.jpg

    I'm sure you wouldn't want to see one more of the few legitimate sources of anti-SCAM news disappear from Youtube, would you?

    Thnx,

    SD

    .

    Claire Hartman-James 03.jpg
    "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

  19. #894
    Char's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    "Earning over a 100k a year" - Doesn't she mean stealing over a 100k?

    "Add a sideline business that is completely ethical" - Is she talking about the MLM scam Scentsy here?

    Leopard, spots, and all that.

  20. #895
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Claire HJ is indeed "excited to be a Scentsy consultant".

    CHJ 1 May 18.jpg

    And here's the blurb about her group:-

    CHJ 2 May 18.jpg

    And a review of Scentsy - the first one I came across, there are others out there.

    Can You Make Money With Scentsy — The Finance Guy

    Sounds like more of the same old to me.

  21. #896
    EagleOne's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Oz reviewed back in early 2013 and scentsy was tied to a money for causes program. I am not sure if scentsy is still tied to the money for causes, but it appears it no longer is part of the money for causes. Still you can read it here: Money For Causes Review: Weekly fee pyramid scheme I also wonder if Amy Jacobellis is still the head of it. At any rate, another MLM program that everyone needs the products and is going to make everyone rich beyond their wildest imaginations.
    EagleOne
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    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

  22. #897
    Daveyw is online now Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Kinda says it all really.

    IMG_20180529_115016.jpg

  23. #898
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Claire HJ is indeed "excited to be a Scentsy consultant".
    Since MLMing is something you "do", which makes her an MLMer, she hasn't changed a thing other than her location. Like the bank "robber" who hits different banks "stealing" money.

    MLMing = Pyramid scamming to profit of people you know, meet. Disgusting!

  24. #899
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I'll tell you what, several hundred thousand Canada geese could migrate from Alaska to Northern Mexico faster than USI-Tech can migrate members' coins to their wallets.



    That's probably because geese DO migrate and don't make up stories like USI-Tech does

    USI-Tech will go down in history for being the ponzi fraud with the greatest amount of updates, verification, migration and detail updating and the smallest amount of actual payments to its' members.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #900
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Lee JOKEly back scamming hard. What a prick.

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

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