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

  1. #901
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    IT'S BACK.

    Here to tickle your funnybone is The Ponzi Show, season 2, episode 17, The Flight of the Scamchords


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

  2. #902
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Here's Claire H-J waxing lyrical about "Scentsy".

    CHJ 3 June 18.jpg

    Having given up on things like MAP and Usi-tech (or rather, these schemes having given up) she has moved on to flogging candles and scented wax things. A real product! we might think, at last.

    Except.....

    If Claire HJ wants to sell scented candles, that's up to her. But why does she need to encourage other people to do the same thing, even down to selling the same products? Surely that is introducing competition into the market for scented candles, thus reducing the pool of people to whom she could sell the said products? How does she make any money out if it?

    I mean, if I was the only cake shop in the town, and people wanted my cakes, then I could potentially make a good living. But if there were ten other cake shops to choose from, my market would be limited. At least I'd have lots of competition, so I'd have to think of something to make myself stand out a bit, or make my prices more competetive or something. It wouldn't make sense for me to enourage people to come along and sell the same cakes as me. Why would I do that?

    However, if I got commission on all the cakes other people sold, that would be a different thing, wouldn't it? The retail product would matter less - it's having a team under me that would generate the money. So is that why Claire H-J wants people to join?

    Oh, hang on, wait a minute.............

  3. #903
    shipdit's Avatar
    shipdit is online now Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Claire Hartman-James View Post
    Just 4 Orders a year to stay active! No monthly Autos (1 x 245 order every 3 months)

    Website Free for first 3 months then 10 if you want to keep (optional)
    Have you noticed the abundance of crap-product SCAMS lately that seem to target around $90/month from their suckers? Most of them offer worthless "rejuvenating" creams or "Increase Your Manhood!" pills for the "low-low" price of "only pay $4.95 shipping!" (thank you for giving us your credit card number).

    Then the average dumbass finds out that they only have 14 days from the date they placed their order to cancel before they are commited to having $89.95/month automatically deducted from their credit card.

    What is Claire Hartman-James promising that is different from these run-of-the-mill SCAMS?

    Candles that require you to commit to an average monthly outlay of $122.

    245 = $326 -> $108.66/month
    +
    10 = $13.30 --> $13.30/month

    Quote Originally Posted by Della Cate View Post
    Oh, hang on, wait a minute.............
    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

  4. #904
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Looks like she's got someone else's attention too.

    https://www.facebook.com/groups/7360...4382248750398/

  5. #905
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    PONZI PIMPS - when too much attention is never enough
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #906
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Isn't enough attention to go round for someone who uses their children to promote their illegal ware's.

    FB_IMG_1529050421244.jpg

    Using kids to promote scams is disgusting in my book

  7. #907
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This guy has posted 30+ videos bashing all thing USI-TEch in last couple days.
    https://www.youtube.com/channel/UCWo...f_id=1&sort=dd


    File under- "for whats its worth".
    USI-Tech has its close date.



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

  8. #908
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Fat City, LA View Post
    This guy has posted 30+ videos bashing all thing USI-TEch in last couple days.
    https://www.youtube.com/channel/UCWo...f_id=1&sort=dd


    File under- "for whats its worth".
    USI-Tech has its close date.



    Of note:
    Pat R? Isn't that the (scam) artist formerly known as Mike Kipper?

    Screenshot_20180629-182839.jpg

    https://youtu.be/ONEEZ3gRNHI

  9. #909
    ribshaw's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Daveyw View Post
    Pat R? Isn't that the (scam) artist formerly known as Mike Kipper?
    Seems not to have learned any lessons, $30 in his checking account is on the high side for this level of stupidity. During the video below he gushes over Future Net/FutureAdPro..First to spot a real product wins a prize..... .

    "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

  10. #910
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Not sure if we've had this, but interesting to see that one of the founding members of Usi=tech is said to be none other than Mark "The Gerbil" Ghobril. If correct, no wonder he's gone very quiet over the past few months.....

    MG 1 July 18.jpg

  11. #911
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I thought there were things posted that struck me as him being involved.
    Haven't lost any money to online scams.......results are typical.

  12. #912
    littleroundman is offline Administrator
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi Show The Lost Files


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

  13. #913
    EagleOne's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    Not sure if we've had this, but interesting to see that one of the founding members of Usi=tech is said to be none other than Mark "The Gerbil" Ghobril. If correct, no wonder he's gone very quiet over the past few months.....

    MG 1 July 18.jpg
    Yeah, Mark's involvement in this was posted back on Page 1 of this thread. Personally I think he has a crush on Sharon James stemming from the BannersBroker days. They seem to be joined at the hip when it comes to pimping the latest Ponzi de Jour.
    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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  14. #914
    Fat City, LA's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    One last sucker round up by these ponzi wranglers.
    From OZ.
    https://behindmlm.com/companies/usi-...techcoindeals/
    "the owner seems really confident and even promises this one won't be going anywhere"

  15. #915
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    FB_IMG_1535839471035.jpg

    Bottom row second from left is actually Andrew Toal not Michael

  16. #916
    Whip's Avatar
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    why isn't septic on there?
    and, of course, this is the farty james pic that should be used:



    farted again.JPG
    Haven't lost any money to online scams.......results are typical.

  17. #917
    Daveyw is offline Senior Member
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I've put forward your request with the pics creator

  18. #918
    Della Cate is offline Elite Scambuster
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Hello again. Just spotted this on Oz's site@

    https://behindmlm.com/companies/usi-...de/#more-45847

    Apparently, they've had to stop mining bitcoins because the eletricity costs have become too high!


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