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

  1. #151
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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

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  3. #152
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"



    * NAB =National Australia Bank, Australias' largest bank
    The only thing necessary for the triumph of evil is for good men to do nothing

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  5. #153
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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

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  7. #154
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


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  9. #155
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    This is HILARIOUS!: https://youtu.be/cldL8WCVHLY
    EagleOne
    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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  11. #156
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Ponzi pimpette, Sharon James, still hasn't learned from Traffic Monsoon that the Terms and Conditions of a Ponzi scheme don't hold up in a court of law....

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  13. #157
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by EagleOne View Post
    I had to laugh as I got an email from a lady called Cecilia who was pitching me USI-TECH, and of course included the obligatory schreenshot that proved that mining was happening. Obviously she bought an email mailing list, or she would have never sent one to me.

    Since she was so kind to send it to me, I thought it was only proper for me to thank her and reply. Let's just say that I don't think she will be sending me future emails after she reads my response. Actually I do hope she does respond as it opens the door to provide her proof USI-TECH is all smoke and mirrors and a pack of lies. Unless of course she only tells me off and claims I don't know what I am talking about and I'm just a hater.
    Ooh, ooh, Eagle, it wasn't THIS Cecilia was it.....??

    CC2 Dec 17.jpg

    'Cos she's got form, if it was.....yup, she's a former Mappette....

    CC3 Dec 17.jpg

    ............and we all know how well that's worked out!

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  15. #158
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    I don't know why anyone is worried about Usi_tech.

    Uncle Gerbil isn't worried. And goodness knows, he's got a bit of expereince of this sort of thing to call on!

    USI 8 Dec 17.jpg

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  17. #159
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Della Cate View Post
    I don't know why anyone is worried about Usi_tech.

    Uncle Gerbil isn't worried. And goodness knows, he's got a bit of expereince of this sort of thing to call on!

    USI 8 Dec 17.jpg
    ...And, of course his personal opinion will carry the day any legal proceedings that arise...Yeah! Right!!He needs to grab his right ear with his right hand and his left ear with his left hand and pull his head out of his rump!
    It seems like in this "industry" common sense is not all that common!

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  19. #160
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by EagleOne View Post
    This is HILARIOUS!: https://youtu.be/cldL8WCVHLY

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

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  21. #161
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It's all well and good for victims to weep and wail and blame the government and banks after an obvious fraudulent scheme like USI-Tech goes belly up.

    It's hard to find any sympathy when people act as willfully stupid as this, though:



    What, you think the banks are jealous, or something ???

    It's not "cryptocurrency" they're concerned about.

    USI-Tech is a blatantly obvious fraud DISGUISED as a cryptocurrency and they cannot legally be involved,
    neither do they want to, people,
    The only thing necessary for the triumph of evil is for good men to do nothing

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  23. #162
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    So, we have an official Cease and Desist notice in Texas naming USI-Tech and two of its' affiliates:



    We have separate official warnings naming USI-Tech from the Securities divisions in Nova Scotia, New Brunswick and Manitoba

    USI-Techs' response ????

    Blame and then threaten the affiliates:




    Anyone like to predict how long it will be before the US Securities and Exchange Commission move in and USI-Tech is shutdown ???

    It's not like current and prospective victims members haven't had plenty of warning, so they can hardly act surprised when the excreta hits the rotating cooling device.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #163
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Poor Onan Reeds,

    He's figured out what's really happening, but, he's still too blinded by greed to do anything about it

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

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  27. #164
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    What is interesting with all these BTC transactions is the last few days of chaos and exchange markets closing off or delaying transactions, kind of like buying a stock when the market is closed. You send the sell order and the price is $18,000 per BTC, but when it finally fills, up to 48 hours later, the price is $13,000 per BTC, and then USI Tech (and lots of others) send you back at the lower price just in time for BINGO another crash and now the BTC price could be half that.

    But other than that, yeah Cryptocurrency is great, ain't it?

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  29. #165
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Dear Admin.

    Dear Admin.JPG


    Karen Robinson
    Group Admin

    It will be fine in time. Just a glitch that sometimes happens.

    youll be fine.JPG

    Me too.

    Last Monday, my Available Balance was reduced by 0.7 btc leaving me with -0.65 btc. So far, no help from Support!

    Me too. Two


    Unresolved since Dec 19th.


    Me too... Two +1


    Sent my request to support 2 weeks ago on 12/8 & no reply and or resolution. The system took .20000 and I’m still waiting... Customer Service number don’t work...


    Me too... Two +Two


    I had this happen to me and i still have not had my issue resolved for missing payments from when it went into a negative balance.

    Just some other funny random complainer from another post.

    After 30 days and still no response on my ticket, what type of company is that , anyone can help me
    Last edited by ribshaw; 12-24-2017 at 08:44 PM.
    "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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  31. #166
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    When return on capital of 140% isn't an investment and 100% everyone is winning isn't an implied guarantee you must be in USI Tech.

    Do these people ever stop and explore how foolish the are.JPG



    100 percent everyone is winning.JPG

    Why would anyone consider this an investment1.JPG

    http://www.realscam.com/f11/frank-ca...tml#post117613


    Why would anyone consider this an investment.JPG

    http://www.realscam.com/f11/james-gr...tml#post118571


    This is sort of weird too, http://www.realscam.com/f11/ari-macc...44/index2.html has made his interview with Mike Kiefer unavailable for your viewing pleasure. In the video Kiefer claims that US and Canadian funds were invested in a hedge fund. That's sort of like investing right?



    So weird.JPG
    Last edited by ribshaw; 12-24-2017 at 09:27 PM.
    "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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  33. #167
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by Gregg View Post
    What is interesting with all these BTC transactions is the last few days of chaos and exchange markets closing off or delaying transactions, kind of like buying a stock when the market is closed. You send the sell order and the price is $18,000 per BTC, but when it finally fills, up to 48 hours later, the price is $13,000 per BTC, and then USI Tech (and lots of others) send you back at the lower price just in time for BINGO another crash and now the BTC price could be half that.

    But other than that, yeah Cryptocurrency is great, ain't it?
    These guys could have pulled off the scam of the century and had us haters eating crow.

    If a USI Tech investor had simply held their own BTC instead of giving it to USI Tech they could have turned $1000 into say $13,000 over the past year. That same money invested in USI tech would have been worth let's call it $3,000 tops. Since all the USI numbers are made up no need for precision. The spread of $10,000 appears to have vanished, with opportunity cost USI investors have lost twice.

    It really would be remarkable if they paid everyone off and rode off into the sunset, but with $30 transactions being placed on the back burner I'm betting don't pass.
    "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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  35. #168
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw
    That same money invested in USI tech would have been worth let's call it $3,000 tops.
    But would it ???

    $3000 worth of what ???

    Tokens they can't spend or redeem for cash is what they have, and even they don't exist in the real world, only in their mythical "back office"

    IOW, they really are "just numbers on a screen"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  37. #169
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by littleroundman View Post
    But would it ???

    $3000 worth of what ???

    Tokens they can't spend or redeem for cash is what they have, and even they don't exist in the real world, only in their mythical "back office"

    IOW, they really are "just numbers on a screen"
    Agreed, I'm assuming whatever is showing in the USI Tech back office is fabricated. That notwithstanding, any number is much less than the 1500-2000% appreciation USI investors would have enjoyed had they simply held on to their BTC.
    "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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  39. #170
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    It seems the exchanges have got things sussed.

    They're making hay while the sun shines


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

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  41. #171
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    $15 to transfer $100, good grief it wondersum these nitwits have any money left to lose in scams.

    It's proving expensive to reinvent the wheel. If only there was something like a plastic card that people could use to buy stuff online, that would be big with the kids.

    Wheel.JPG


    Fees as high as $28 are destroying bitcoin's value for small payments.

    https://arstechnica.com/tech-policy/...s-rising-high/
    "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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  43. #172
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by ribshaw View Post
    Fees as high as $28 are destroying bitcoin's value for small payments.

    https://arstechnica.com/tech-policy/2017/12/bitcoin-fees-rising-high/
    The only thing necessary for the triumph of evil is for good men to do nothing

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  45. #173
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    You can now add Manitoba to the list of Canadian Provinces whose Securities Division who have issued a warning to their citizens about USI-TECH. You can read all about it here: MSC warns Manitobans of Emirates-based Bitcoin scheme | Manitoba Securities Commission

    Won't be surprised if there are many more this week now that Christmas is over. So much for a couple of rogue IMA's being the only issue causing USI-TECH all their problems.
    EagleOne
    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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  47. #174
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"

    Quote Originally Posted by EagleOne View Post
    You can now add Manitoba to the list of Canadian Provinces whose Securities Division who have issued a warning to their citizens about USI-TECH. You can read all about it here: MSC warns Manitobans of Emirates-based Bitcoin scheme | Manitoba Securities Commission

    Won't be surprised if there are many more this week now that Christmas is over. So much for a couple of rogue IMA's being the only issue causing USI-TECH all their problems.
    Maybe that's a couple per town,county,square mile/kilometer or whatever...?
    It seems like in this "industry" common sense is not all that common!

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  49. #175
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    Re: USI-tech claims its' sale of unregistered securities in US "legal"


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