Frank Calabro Jr

[Bestbud]

20127

20128

[ribshaw]

Great minds BB, I just popped in my office and screen grabbed the same thing before coming here.

20129
20130
20131
20132

[Bestbud]

20141

"A legitimate company cannot offer securities to US residents without SEC registration."

USI-Tech Review 2.0: Forex auto-trading dropped for bitcoin Ponzi (http://behindmlm.com/mlm-reviews/usi-tech-review-2-0-forex-auto-trading-dropped-for-bitcoin-ponzi)

[ribshaw]

From amateur hour to happy hour goes the life of a scammer.

20143

https://www.sec.gov/edgar/searchedgar/companysearch.html

Thanks for buying another such easily disprovable lie.

20142

[Bestbud]

20150

Says the powerless man who steals on the open market...

[EagleOne]

He left off a line: Or be a conman like me!

[ribshaw]

He left off a line: Or be a conman like me!

http://www.realscam.com/f11/simon-stepsys-3342/ and Frank sure love portraying pictures from a movie about a degenerate fraudster as something their apparatchiks should aspire to.

20151

https://en.wikipedia.org/wiki/Jordan_Belfort 4 years in federal prison, $110 million in restitution

The Wolf of Wall Street (2013) - IMDb (http://www.imdb.com/title/tt0993846/)



20152


Life portrays art, Stepsys and Calabro not repaying their victims either.

'Wolf of Wall Street' Jordan Belfort still owes millions | Daily Mail Online (http://www.dailymail.co.uk/news/article-4521354/Wolf-Wall-Street-living-high-life-owes-millions.html)

Jordan Belfort chased down to $4m California beach pad over $30k debt | Daily Mail Online (http://www.dailymail.co.uk/news/article-2595065/New-York-creditor-chases-Wolf-Wall-Streets-Jordan-Belfort-4million-California-beach-pad-30-000-debt.html)

'Wolf of Wall Street' Jordan Belfort Still Living Life of Luxury While Owing His Victims Millions (http://www.insideedition.com/headlines/23395-wolf-of-wall-street-jordan-belfort-still-living-life-of-luxury-while-owing-his-victims)

[Bestbud]

"In what is shaping up the be the latest MLM attorney blunder, the law firm Hart & David have purportedly put their stamp of approval on USI-Tech."

Legal opinion claims USI-Tech's unregistered securities legal in the US? (http://behindmlm.com/companies/legal-opinion-claims-usi-techs-unregistered-securities-legal-in-the-us/#more-38282)

[Bestbud]

https://www.youtube.com/watch?v=_lVZvnprKo0&feature=youtu.be

[ribshaw]

Let's start your educating with a quote dat splains why you promote Ponzi scams with new names year after year.


20154

"It is difficult to get a man to understand something, when his salary depends upon his not understanding it!"

https://en.wikiquote.org/wiki/Upton_Sinclair

[Bestbud]

Calabro Jr says this about every scheme he joins...

20155

[Bestbud]

No shame in his game...

20176

[ribshaw]

So is Frank just now getting around to reading the worthless T&C? When Frank says "we" replace that with "I" and know all the "we" cash is long since lost.

20198

20199

This will sound real familiar very soon.
REMOVED MY BTC PACKAGES WITH NO WARNING. i had BTC packages runing fine for a few days. They send me an email saying they had an issue with their wallet. They removed my packages with no refund and no real explanations. Sent a few customer service tickets with no response for 4 days now. If thats how you run a business. They wont be around for long.

https://www.facebook.com/usitech2016/

Jared T Hill (As will all the people including Calabro so kindly offering to make you hole whole)
It's always paramount to be well educated on any investment you make, and to also have a personnel of the company to hold responsible if something goes wrong. I'd like to help you out. Message me if you'd like to know how.

https://en.wikipedia.org/wiki/Reloading_scam

[ribshaw]

This chestnut again making the rounds, on the precipice of another Calabro failure how's his wisdom working for ya'll?

20200

A (MLM) Skeptic: Bad Propaganda: The Real Story Behind the "Dropout Lambo" Meme (http://amlmskeptic.blogspot.com/2014/02/bad-propaganda-real-story-behind.html)

Anyone remember when Kiyosaki lied about having a Rich Dad while Reed's critics said he was jealous? Familiar yes?

https://johntreed.com/blogs/john-t-reed-s-real-estate-investment-blog/61651011-john-t-reeds-analysis-of-robert-t-kiyosakis-book-rich-dad-poor-dad-part-1

I'm not naive enough to think college is for everyone, but having a skill that people are willing to pay for certainly is. Falling for endless recruiting gimmicks based on cute memes on average pays less than dropping out of high school, but don't take my word for it.


The Average Salary Without a College Degree | Chron.com (http://work.chron.com/average-salary-college-degree-1861.html)

High School Dropouts
In 2011, a worker without a high school degree earned an average of $451 per week, according to the U.S. Bureau of Labor Statistics.

High School Diploma
The BLS states that the average weekly income for those holding a high school diploma or equivalent was $638 in 2011.

Some College Credit
If you take a few college courses, the average income increased to $719 per week in 2011. An associate's degree, typically a two-year degree, gives a more significant boost to your earning power, averaging $768 per week in 2011.

College
In 2011, the BLS states that the average weekly income for a worker holding a bachelor's degree was $1,053


MLM

($900)

20201

https://www.ftc.gov/sites/default/files/documents/public_comments/trade-regulation-rule-disclosure-requirements-and-prohibitions-concerning-business-opportunities-ftc.r511993-00008%C2%A0/00008-57281.pdf

Myth of MLM Income Opportunity: 99% Lose Money in MLM – Pink Truth (http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/)

https://www.falseprofits.com/MLM%20Lies.html

[Whip]

the slob is upset someone stole his license plate off his 1990 Yugo and slapped it on an expensive car as a joke.

[ribshaw]

20223

20222

https://www.facebook.com/usitech2016/

20225

[ribshaw]

I love when there's a dip buying the dip. Does Calabro have a strategy for managing your Bitcoin wealth beyond its always goes up?

20237

20233

https://www.google.com/search?q=bitcoin+price&ie=utf-8&oe=utf-8


It's curious that USI Tech caps purchases at 500 packs per month while withdrawals are limited to 75. That's almost unheard of in Ponzi sc:RpS_wink:ms.


What are some Ponzi scheme "red flags"?


Difficulty receiving payments. Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over.

20234

What are some Ponzi scheme "red flags"?

High investment returns with little or no risk
Overly consistent returns
Unregistered investments
Unlicensed sellers
Secretive and/or complex strategies


20235


What are some Ponzi scheme "red flags"?

Difficulty receiving payments. Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over.

20236


https://www.youtube.com/watch?v=GbSacSiUbbU&feature=youtu.be

Why do Ponzi schemes collapse?

With little or no legitimate earnings, Ponzi schemes require a consistent flow of money from new investors to continue. Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out.

https://www.sec.gov/fast-answers/answersponzihtm.html

[ribshaw]

When USI Tech implodes and Frank starts feigning losses and angst just remember this proud moment rockstars.

20238

[Bestbud]

Calabro Jr explains his USI-Tech strategy...

20242

[Bestbud]

Calabro Jr's Facebook account has been deactivated....

20273

[Bestbud]

Calabro Jr's brother says...

20275

[Bestbud]

Calabro Jr fired up an old back up account...

https://www.facebook.com/calabrojr

[Bestbud]

Calabro Jr just needed his ego stroked...

20278

[Whip]

why not stay off the interweb all together? just think how much you'd really accomplish. well, besides scamming.

[Bestbud]

No proof of Forex trading; but, they're all in...


https://www.youtube.com/watch?v=7Ya3ibkSgsg&feature=youtu.be

[Bestbud]

USI-Tech isn't going to last long enough...

20300

[EagleOne]

Well, if you are going to fantasize, you might as well fantasize BIG! We can always count on Frank for a good belly-laugh, and he doesn't disappoint.

[ribshaw]

Anyone that follows Ponzis knows full well website upgrades are the cyber crime equivalent of the fat lady singing. Once again if you listened to Calabro your money is gone; the real money not that BS balance they show in your back office.

I said it before it was so.

20365

https://www.facebook.com/groups/390089121361046/?multi_permalinks=489927521377205&notif_id=1507607865060731&notif_t=group_highlights

[ribshaw]

The misplaced comma aside this math means a lot of you must lose for Frank to win.

20366


The Math Behind Pyramid Schemes

https://vimeo.com/31143511

Remember when they said this about certain Tulips? At $4800 people are being given a second golden opportunity to lock in some profits, or not.

20367

20368

Back with the peek a boo profiles.

https://www.facebook.com/frankiecalabrojr

https://www.facebook.com/calabrojr

[Bestbud]

Calabro Jr thinks he's going to change the world and free the world with USI-Tech...


https://www.youtube.com/watch?v=u619R2D3trc&feature=youtu.be

[Bestbud]

The lies just keep getting bigger...

20407

[EagleOne]

Wouldn't it have been fun if this call would have had a Q&A from anyone on the call, and someone asked Jamison Palmer how this is different than UToken that was the real deal that he fled Thailand afraid he was going to be arrested. Now that would have been priceless.

[Bestbud]

Calabro Jr trusts his best friend, Jamison Palmer....

20427

20428

[laidback]

Calabro Jr trusts his best friend, Jamison Palmer....

20427

20428

The only way this clown's buddy is an eight figure earner is if seven of those figures is behind the decimal point!!!

[ribshaw]

I seem to recall another one of Frank's high earning compatriots making a foray into the world of magical trading geniuses at the expense of those that listened. I couldn't imagine someone intentionally trying to pick frauds could cobble together a worse track record than Calabro.


Also charged in the alleged caper were Michael Dillard and Elevation Group Inc. of Austin, Texas.

“The scheme allegedly accepted at least $53 million from at least 960 clients worldwide, including at least 697 clients in the United States, and clients in Australia, the United Kingdom, Canada, Germany, the Netherlands, and Singapore, among other countries. None of the defendants has ever been registered with the CFTC,” the CFTC charged.

Now, A ‘Fraudulent $53 Million Worldwide Off-Exchange Forex Scheme,’ CFTC Alleges; Agency Charges Australian Resident Senen Pousa, U.S. Residents Joel Friant And Michael Dillard, Along With ‘Investment Intelligence Corp.’ And (http://patrickpretty.com/2012/09/20/now-a-fraudulent-53-million-worldwide-off-exchange-forex-scheme-cftc-alleges-agency-charges-australian-resident-senen-pousa-u-s-residents-joel-friant-and-michael-dillard-along-with-inves/)

http://www.realscam.com/f8/elevation-investment-intelligence-corporation-dba-prophetmax-managed-fx-senen-pousa-joel-friant-michael-dillard-3445/

[EagleOne]

None of these twits "earned" anything, but they did steal a ton of money from their gullible marks. How they still have a following is insane. Frank, Bigg, Jamison, Ryan, and the list goes on and on, are nothing more than crooks trying to disguise themselves as Internet Marketers.

[ribshaw]

You have to be a special kind of idiot to send money who knows where if the only option you have to verify its existence is on Facebook. Perhaps even dumber than idiots logging onto a platform running a HYIP Script having could be anyone telling them what their money is supposedly worth.

If there was a movie about good bitcoin turned into worthless packs this is how the script would read.

20449
20450
20451
20452

Yippiee our pretend money is still showing and to keep us extra happy USI gave back a fraction of what we put in without the slightest protest.

20453

[ribshaw]

In a dark irony the people stupid enough to fall for Calabro's money making shticks are the ones that would benefit from regulations protecting them the most. That is if they even bothered to learn what they were much less researched if they were being followed. Even more ironic is Frank simply ignores regulations that apply to the woo he peddles and apparently is getting bigly rich memes be damned.


20480

His toadies yuck it up about the evil gubmit while not being clever enough to salute the red flags present in every one of Frank's scams.

https://www.sec.gov/fast-answers/answersponzihtm.html


Confessions of a Con Artist

This was lesson number one: Assume a false personality or social mask that makes it easier to pull off the deception. Swindling is really acting, and you play a character who will help you appear legitimate, confident and successful … even when you are not.

Every so often when I was pitching these deals, an investor would ask if I was registered with the U.S. Securities and Exchange Commission. I would always say, "Of course we are, and I want you to verify that the minute we get off the phone." The truth is, we were never registered, but 98 percent of the people who ask that question never check. They just want to hear me say it.

So the victims would pay $25,000 for a bunch of coins, which they would receive, but years later, they would take them to a coin shop and learn they were worth only a few thousand dollars. This is a great scam, because the coin industry is largely unregulated.

In any interaction with someone trying to sell you a deal, always ask yourself, "What's in it for them?" In other words, if this is such a great deal, why are they calling you about it? Why don't they just do it themselves?

https://www.aarp.org/money/scams-fraud/info-09-2012/confessions-of-a-con-artist.html

[ribshaw]

Never say never...

20481

Especially when two posts later you are caught bitching about problems doing the never.

20482


I move plenty of money between banks and brokers on a regular basis and have never had a problem. If a transaction was questioned I could sort it out in pretty short order.

What happens in Cryptocurrency Land if a "payment processor" or "USI Tech type of sham" decides to dispute a transaction and hold your funds? Well since they are largely unregulated you can go to Facebook and cry like a child that had their lolly stolen. Maybe upvote a few posts of Frank getting all huffy. But mostly your money will be lost forever.

[littleroundman]

Upholds' letter exposes a couple of problems with regard to the current situation with Bitcoin in particular and cryptocurrency in general.

* For all its' speculative value, Bitcoin does not yet have the merchant backup to be a viable alternative to fiat currency.

Sure, there are the odd merchants willing to accept Bitcoin. They are few and far between though. Meaning BTC holders need to utilize traditional methods to exchange their coins into a real world usable form.

* If Calabros' bank has informed him it has identified possible suspicious transactions, it is required by law to also inform FinCEN of its' suspicions.

Charlie Scoville chose to ignore that possibility, and we all know how that turned out.

[ribshaw]

A one year anniversary in a Ponzi scheme almost to a scam means money for withdrawals is gone. Don't worry, the numbers on your back office screens will still reflect the prentendy wealth you were soon going to tell your boss about. Don't quit your day job.

Lot of "system upgrades" going on today in several crypto Ponzis, an old tell.

20495

20496

KNOCK KNOCK!
WHO THERE?
DESPERATE FOR FRESH FUNDS!
DESPERATE FOR FRESH FUNDS WHO?
ENJOY YOUR LOWER PAYOUTS AND NEW RECRUITING STRUCTURE WE BE BROKE DAT WHO!

20497

20498

[Bestbud]

John Smith from corporate? Yeah, right... :RpS_rolleyes:

[ribshaw]

John Smith from corporate? Yeah, right... :RpS_rolleyes:

John Smith all right.

20501

Templeton Peck with corporate a more likely pseudonym.

20502

A-Team At 30: 10 Best Scams By "Faceman" - Rediscover the 80s (http://www.rediscoverthe80s.com/2013/10/a-team-at-30-10-best-scams-by-faceman.html)

[ribshaw]

System upgrades, back office balances out of whack, no access to money, support overwhelmed but working oh so hard behind the scenes, stay positive. Yeppers it's gonna be grand.



https://www.youtube.com/watch?v=JZEIMQ42-oU

20518

20519


Ponzi participants are conditioned like the organ grinders monkey, only the bananas are all gone. At this point participants have no choice but to roll profits and pray, all the polls and promises of being bigger and better won't change that fact.

20521

Here's what investors "again" are being asked to believe. If USI Tech was actually trading it would be the single greatest operation in the history of the world. Of course if Zeek Rewards, Banners Broker, My Advertising Pays, Traffic Monsoon and Traffic Hurricane had been doing what they claimed they would have been the greatest. They weren't, they were scams promoted by Calabro and soon enough USI will be added to the list of inactive offers. The only unknown is the "tale" that will be spun to investors why their money has vaporized.



Difficulty receiving payments. Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over. https://www.sec.gov/fast-answers/answersponzihtm.html

[ribshaw]

He certainly has the failing part down.

20522

Legal Action...

http://www.realscam.com/f10/zeek-rewards-how-get-3k-month-starting-free-member-642/

Legal Action...

http://www.realscam.com/f8/banners-broker-hyip-ponzi-scam-897/

Money vanished...

http://www.realscam.com/f9/my-advertising-pays-advert-platform-scam-ponzi-3439/

Legal Action...

http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/

Money vanished...

http://www.realscam.com/f8/traffic-hurricane-tm-clone-run-off-shore-ernie-ganz-4657/


Thing is, if Frank is to be believed promoting three Ponzi scams with legal action and two where the perps absconded only served to ring up the cash register.

20523

The "haters" have been, and will continue to be right. Not only right, but often years before the authorities catch on. In some cases "haters" were so early duped people actually go out whole, something no commission collecting pimp can claim.

Calabro will keep being wrong which begs the question what exactly exactly is he braying about if not his followers gullibility?

[ribshaw]

Could anyone honestly imagine in 2017 having a bank or brokerage account where their balance isn't correct to the penny and they had zero access to their money? In fact the only place we EVER hear about much less experience this oft used canard is Ponzi scams.


Server migration:

http://www.realscam.com/f8/banners-broker-hyip-ponzi-scam-897/index423.html#post50341

Server migration:

http://www.realscam.com/f9/my-advertising-pays-advert-platform-scam-ponzi-3439/index149.html#post89301


Server migration:

20533



Perhaps the best part in the posting of this calculator was the comments about it not extending beyond 300 days. In 300 days these idiots will be thrilled just to get back their seed.

Oops sorry this was the calc from another scam.

20539

Shucks did it again, wait for it.

20540

Yeah here you go, wealth and fame right around the corner.

20534


There is no denying what is going on here, USI Tech is running a Ponzi scam. In the process they are committing securities and wire fraud. If certain people are going to hold themselves out to be "internet marketers" who claim not to "play money games" they should at least be able to understand the most basic of laws.










The "Howey Test" is a test created by the Supreme Court for determining whether certain transactions qualify as "investment contracts." If so, then under the Securities Act of 1933 and the Securities Exchange Act of 1934, those transactions are considered securities and therefore subject to certain disclosure and registration requirements. What Is the Howey Test? - FindLaw (http://consumer.findlaw.com/securities-law/what-is-the-howey-test.html)

Under the Howey Test, a transaction is an investment contract if:

It is an investment of money
There is an expectation of profits from the investment
The investment of money is in a common enterprise
Any profit comes from the efforts of a promoter or third party


An investment company that is organized or otherwise created under the laws of a foreign country may not register as an investment company, or publicly offer its securities through interstate commerce in the United States, unless the company applies to the Commission for an order permitting the company to register under the Investment Company Act, and to make a public offering in the United States. https://www.sec.gov/investment/fast-answers/divisionsinvestmentinvcoreg121504htm.html#P91_1690 8

[ribshaw]

Is Frank so damn rich he doesn't have to look at your offer, or so busy looking at all your offers? Since he has promoted and profited from numerous $100M+ Ponzi scams who exactly is he consulting, that is if this isn't more bullshit for the pie eyed numpties.


20552

20551

20553

Another Zeek promoter listed by Bell as a winner in that scheme — Frank Calabro Jr. of the United States — also promoted Traffic Monsoon. Bell has expressed concern about online pitchmen moving from one fraud scheme to another.

Some Traffic Monsoon Promoters Are Zeek Clawback Defendants (http://patrickpretty.com/2016/08/05/traffic-monsoon-promoters-zeek-clawback-defendants/)

[ribshaw]

One of the nicest compliments I received in my time writing about scams was someone telling me they learned something. The second satisfaction I take is being right about scams and scammers. If you want to lose money funding Calabro's illusory lifestyle I find that very entertaining.


The next two posts will involve math, and pretty damning math at that. Let me preface this by saying the reason Madoff was able to run his scam as long as he did was the SEC never ran the numbers. The options Bernie claimed to be trading on customer statements were never traded on the open market. A fairly easy catch if you actually put pen to paper. Schools in session, time for some learning.

Who other than Bernie Madoff might make up numbers, well just about everyone in the scam business. Jealous, hate, making the man rich, yada yada.

20603

20604



One of the first things you learn about auditing for fraud is to pay attention to round and duplicated numbers. In this case $17652.40 sticks out like a sore thumb. Allegedly this represents 2.5 BTC for a price of $7060.96 each. Problem is bitcoin didn't trade at this price during the four days represented on this spreadsheet. It certainly wasn't there on the 9th when the account balance was calculated. $373,334.73/52.87308397 = Fabrication.


20605

20606

https://www.coindesk.com/price/

[ribshaw]

$7060.96 and $17652.40 are there again. There, but represent just a blip in the BTC price for the date range. The reason you look for round and duplicated numbers is people committing fraud are largely lazy. The price Frank has for BTC on the 4th through the 8th hasn't budged a bit. His total account reflects the same straight line laziness and unsophistication. Moving markets never work as cleanly as this spreadsheet reflects, really a calculator isn't even needed.


Meaningless numbers on a screen, the very same nothingness in your USI Tech back offices.

20607

20608

https://www.coindesk.com/price/


What are some Ponzi scheme "red flags"?

Overly consistent returns. Investment values tend to go up and down over time, especially those offering potentially high returns. Be suspect of an investment that continues to generate regular, positive returns regardless of overall market conditions.

https://www.sec.gov/fast-answers/answersponzihtm.html

[ribshaw]

What is a Ponzi scheme?

A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business.


Why do Ponzi schemes collapse?

With little or no legitimate earnings, Ponzi schemes require a consistent flow of money from new investors to continue. Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out.

20609






What are some Ponzi scheme "red flags"?

Difficulty receiving payments.

Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over.


20610

[littleroundman]

http://imageshack.com/a/img923/4585/V24iuA.png

She may not know it, but Ms Robinson has far greater problems that whether or not withdrawals start again.


A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.

Ask Charlie Scoville what happens if you ignore your financial institution warning you it suspects fraudulent activity

[littleroundman]

Scratch what I just said about "far greater problems"

I'd say she now has two major problems and they are about even in importance.

http://imageshack.com/a/img923/4043/9hNmxD.png

[ribshaw]

Even the Nigerians know how gullible people in scams like USI are. Fish in a barrel comes to mind.



This guy wants you to believe a picture of Chinese rice is part of a Nigerian customs auction.

20613

https://www.facebook.com/photo.php?fbid=129964094400389&set=a.108329796563819.1073741827.100021603971161&type=3&theater

https://www.farmlandgrab.org/post/view/25785-chinese-firm-to-build-rice-mill-research-institute-in-akwa-ibom


This guy, we'll I can hardly get a grip on my confusion why he would think anyone believing USI Tech would fall for a ruse like this.


20614

20616

https://www.facebook.com/johsan.hall?fref=gf&dti=390089121361046


"I'll Show YOU Exactly How To Make 90-150% in 30 days!"

[ribshaw]

Frank still accumulating and holding his BTC at the same straight line price of $7060.96.

20622

It's weird Calabro would pay $500 more than the price on the 11th, must be a rich guy strategy us poor kinfolk aint learned in.

20623


20624

If you turn money over to someone without independently verifiable proof it's still there, frankly you deserve to lose it.

1. In USI Tech money has been sent directly to the promoters. They can do anything they want with your cash, anything.
2. The promoters tell you how much money you allegedly have.
3. The promoters decide when and if you have access to your money.

That's all they need to run the scam. To avoid this mistake in the future.

1. Only send money to a bank or brokerage that holds and disburses the money. The promoter should have no personal access to any funds, if they're handling deposits and withdrawals you're screwed.
2. Demand an independent auditor certify the statements are accurate.
3. Don't invest with unlicensed people on Facebook that aren't clever enough to generate an accurate false statement of account.

[ribshaw]

If this selloff in BTC continues the charlatans at USI have a perfect out, sorry trading losses better luck next time. Since no one invested in this mess has anyplace other than Facebook to turn, good luck with that.

More importantly since I don't need to make money posting picture of beer drinking and 80s movies, does your guru have a sell strategy? Maybe BTC bounces, what if it doesn't?


This seems well thought out, but when his BTC magically don't fluctuate in price I see his point.

20629

Meanwhile, Bitcoin, which was trading at an all-time high of around $7,800 on Wednesday, is now down to around $6,000 as of press time but had dipped as low as about $5,500

https://www.forbes.com/sites/laurashin/2017/11/12/bitcoin-cash-skyrockets-bitcoin-price-drops-as-civil-war-continues/#648d3e7135b5

[ribshaw]

Has anyone stopped to ask why someone would call something an "investment" if it didn't resemble to the layperson an investment? Buy this "shoe" it pays 1% per day, that makes sense.

20631

20632

Paraphrasing LRM in the post below, we've heard and seen all this before.

20633


http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/index401.html#post117392

[littleroundman]

I'm tellin' ya, anyone who believes a word coming from Calabro Jrs' keyboard and puts any money into USI-Tech from here on in can't read the writing on the wall and will lose their hard earned.

http://imageshack.com/a/img922/5088/Ou7BMS.png

REMEMBERING,

It's still another two weeks until Black December

[ribshaw]

IN TODAY'S EPISODE OF IT NEVER HAPPENED IN BITCOIN. DUN DUN DUN!!!

The scambusters explain to Frank when creating fake account statements the 8th comes between the 7th and 9th.


20660

Which means if you are reading a blog calling out your phony math (hi by the way) and you change purchase prices you can't simply create new transactions for dates you've already eliminated. People really know you're lying when that **** happens.


Suddenly your purchase prices have been fixed (sort of but more on this in a minute) but in the process you created brand new entries for the 8th. Remember the calendar goes 7 8 9 since previously we saw the 7th and 9th all of the 8th had already been accounted for. Until now, when a bunch of new numbers were made up and the old ones moved to Ponzi Witless Protection.

20661


About those Bitcoin prices same problem as before, but now you're impossibly low.


20662

[ribshaw]

Is there anything this company can't do? World's most profitable FX trading, BTC mining and now their very own ICO. 1% per day returned to the wee people as far as the eye can see. Or once again is USI delaying the inevitable by launching a new product to raise fresh funds? Go with your gut on this one.

Of all the competition for BTC mining in the world, can anyone prove that USI can mine enough to meet their obligations? Anyone even know what their obligations are, what being so transparent and all. Calabro eludes to the fact this will be coming, which means people are waking up and starting to ask. Details are always promised in scams like this, tomorrow jam tomorrow.


https://www.youtube.com/watch?v=uVQXoTcoIgM

20671

If your gut continually gets you in messes like USI, heed to the experts.


Almost a year ago a question was submitted on Reddit asking, “Do mining contracts ever make sense ?”

“No, they make no sense. I suspect many of them will turn out to be Ponzi schemes.” ~ Gavin Andresen, Chief Scientist of the Bitcoin Foundation

https://www.financemagnates.com/cryptocurrency/bloggers/cloud-mining-put-to-the-test-is-it-worth-your-money/


If Genesis can't make it work, what makes anyone think the knuckleheads at USI can?


"yes bro same idea with you , I ve been invested to genesis mining daily profits ver small I cant reach my invested money yet"

https://bitcointalk.org/index.php?topic=1185909.msg24510112#msg24510112


The SEC warns investors about potential ICO scams and 'pump and dump' schemes
https://www.cnbc.com/2017/08/28/sec-warns-on-ico-scams-pump-and-dump-schemes.html

SEC signals securities trading laws may apply to digital coin offerings
https://www.cnbc.com/2017/07/25/sec-signals-securities-trading-laws-may-apply-to-digital-coin-offerings.html



The founders of USI-Tech are Jao Severino and Ralf Gold.

20672

Jao Severino (JOÃO FILIPE FERNANDES SEVERINO) has been barred from financial activity in Portugal because he was involved with another scam called AMC INVEST. AMC Invest offered 10% interest per month on investments and it ended up scamming hundreds of people before it was taken down by the authorities. People were arrested for this scam.

Ralf Gold has promoted many money making scams in the past as well:

AdsProfitReward 2012
MX FAST MONEY 2013
WORLD CONSUMER ALLIANCE 2013
HourlyRevShare 2013
AdsProfitWiz 2013
APR CLICKS 2013
UPPERGAME 2014

USI-Tech Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt (http://ethanvanderbuilt.com/2017/07/19/usi-tech-scam-yes-opinion/)

[EagleOne]

Interesting isn't it that when you do a search for the biography of Horst Jicha the only reference that comes up is his involvement in USI-TECH, and all are video presentations he has done. Rather odd that for someone who claims to have all this corporate background experience and not one record of his biography can be found. But then this is USI-TECH we are talking about and of course none of these people are who they say they are and claim to be.

[Bestbud]

Calabro Jr is too busy scamming to stop and read the truth about himself...

20703

[ribshaw]

BestBud posted the below video on two other threads. Calbro's missive about blocking people from his world should tell you all you need to know about his competence level. Frank may have 1M people on his email list, he relies on the dumbest 1% of those to fill his pockets. Anyone that asks good questions will never become a victim member of his team so he has no use for them.

Kiefer's interview was terrible, it doesn't show transparency it shows complete ignorance. Even as a scammer he can't talk a good game. Audits and compliance aren't **** you get around to in six months, unless of course you are running a scam.



https://www.youtube.com/watch?v=blGWrkouCCs

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/index3.html#post117741

http://www.realscam.com/f11/ari-maccabi-ponzi-pimp-his-brand-4844/index2.html#post117740


This interview was a f*****g embarrassment, 51 minutes of scammer speak with no proof of trading. Ari needs to start calling Darren Little his lapdog instead partner with the Punch and Judy show those two run.

If USI funds are going into a hedge fund( they're not monkeys) the the law is being broken because only https://www.investopedia.com/terms/a/accreditedinvestor.asp can be solicited. This couldn't be any more clear, perhaps Ari should put down the Slim Fast shakes and learn what the hell he is talking about.

Next, there are massive reporting and tax implications when hedge funds accept money from foreign investors. It's not something up for discussion, anyone that isn't a hack knows this.

Third, hedge funds are partnerships and issue K-1s not 1099s maybe don't send a guy to the Philippines that can't even be bothered to get this right.

As for an audit of the alleged hedge fund in February, so unlikely I can't consider it anything more than another lie. With rare and I mean rarer than leftovers on Ari's plate exceptions a calendar year end would be used.


"The calendar year is the required tax year for most partnerships and for all S corporations unless a business purpose for a fiscal year exists."

http://www.dsbcpas.com/scorp/444compliance.html

https://www.irs.gov/publications/p538

Then there's the whole problem with advertising prospective returns like 1% per day being illegal. Past performance can be advertised if independently audited. I don't know what "hard questions" pie for breakfast Maccabi was talking about, a star nosed mole could see how many laws are being broken.

https://www.bna.com/performance-enhancements-prohibited/

[ribshaw]

Frank, his followers and perhaps both don't understand the difference between gross and net income.

2016 much worse than 2015.

GROSS $351,324-($224,348-$9,285-$15,500-$4,986 Visible Expenses)= $92,205 NET

20717

2015 includes the shuttered by the SEC Ponzi scheme http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/ and oops $60M vanished somewhere in Panama Ponzi Scheme http://www.realscam.com/f9/my-advertising-pays-advert-platform-scam-ponzi-3439/

GROSS $578650-($371,980-$1,528 Visible Expenses)=$205,142 NET

20718

Taking these returns as gospel, Calabro clears something on par with a good car salesmen. Hardly the stuff of legends. All the braying about being a seven figure earner and this dummy posts what a life dedicated to bankrupting people maybe really pays.

[ribshaw]

*Calabro should have learned from Zeek Rewards, the Traffic Monsoon money isn't his to keep. 2015 income will go way down when the receiver comes a knockin. If the SEC ever acts on My Advertising Pays, 2015 income be zero and Frank will again be broke. Ah the woes of a scammer.

Final Judgment sought against 8047 US Zeek Rewards net-winners (http://behindmlm.com/companies/zeek-rewards/final-judgment-sought-against-8047-us-zeek-rewards-net-winners/)

Some Traffic Monsoon Promoters Are Zeek Clawback Defendants (http://patrickpretty.com/2016/08/05/traffic-monsoon-promoters-zeek-clawback-defendants/)

[ribshaw]

Frank feeling pretty good about himself today. One of the smarterest posters at RealScam did a great analysis of how much people like Calabro him have cost their teams getting them invest to in USI tech as opposed to holding BTC outright.

20771

BTC Price November 29, 2016 $731.76

BTC Price November 28, 2017 $9904.25

13 times your money simply holding one BTC.


Had funds been invested in USI on the same day.

15 BTC Packs $750 (Assuming 11/28/2016 purchase)

($15*70) = $1050 value at maturity 140 days later assuming reinvestment 21 BTCP now exist.

($21*70)=$1470 value at maturity 140 days later assuming reinvestment 29.4 BTCP exist.

(29.4*70)=$2058 on the third cycle which would be at 420 days (more than a year for you math nazis).

$9904.65 (BTC value) - $2058.00 (Pretend value of USI BTCP)= $7846.65 LESS by investing in USI tech thanks Frank.

GO TEAM.

Even if USI Tech was real, OMG did they pull one over.

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/index5.html#post117981


As for when the price of BTC stops going up, that's anyone's guess. If I had invested at all, I would have sold or massively scaled out long ago as I do with any speculation that rises several hundred percent in short order. I also keep my riskiest trades to a very small percentage of my account. Experience has shown me you never make it as fast as you can lose it. Personally, I was wrong about BTC appreciating as much as it has although I would say that about the rise in most assets lately. Blockchain technology aside, I still don't see the value in BTC as a means of exchange. It's like a credit card with no consumer protection, yippie.

I'll reiterate what I have previously written in this thread you better have a sell strategy and not be geared to hilt in hopes the party never ends.

[ribshaw]

We haven't done an episode of It Never Happened in Bitcoin for what must be days now. Sad, it's one of my favorite shows.

In today's episode Calabro bought at the straight line price of $11431.30 and values his account at a price that doesn't exist.. Which means he paid over $2000 more than he had to on the 26th and is doing some fuzzy maths. Why you ask?

20782

20783

https://www.coindesk.com/price/

A. He's rich and lights his cigars with $100 bills.
B. He still hasn't figured out how to fake financial statements like the A list scammers.
C. If you answered A. You will remain poor not because of the haters, but because you ignore what's staring you right in the face.

[Bestbud]

Calabro Jr is calling USI-Tech a "Pre ICO"...

https://www.facebook.com/frankiecalabrojr/videos/1721029704595379

[laidback]

Calabro Jr is calling USI-Tech a "Pre ICO"...

https://www.facebook.com/frankiecalabrojr/videos/1721029704595379

Claptrap Jr is a pre****** ******ation!

[Bestbud]

Calabro Jr has declared himself a USI-Tech Bitcoin millionaire. He's confident that he's invincible. Little does he know that he's swimming with the sharks...

20828

[Bestbud]

"USI-Tech is not generating external ROI revenue through stock trading, bitcoin trading, bitcoin mining, a partnership with Genesis Mining, a $70 million dollar BitFury mining contract, magical free electricity devices, ethereum mining or anything else they come up with.

The only verifiable source of revenue entering USI-Tech is new affiliate investment, the use of which to pay existing affiliates a 140% ROI makes it a Ponzi scheme."

Analysis of USI-Tech's ethereum mining pool (external ROI revenue?) (http://behindmlm.com/companies/usi-tech/analysis-of-usi-techs-ethereum-mining-pool-external-roi-revenue/#more-40163)

[Bestbud]

20885

He's gonna need to when USI_Tech implodes...

20886

[Bestbud]

The IRS will be interested in this...

20887

https://www.cnbc.com/2017/11/30/bitcoin-investors-beware-the-irs-wants-its-cut-and-you-may-not-know-it.html

[Bestbud]

Calabro Jr thinks there's an unlimited supply of Bitcoin. He has no clue that it taps out at 21 million mined...

20888

[Bestbud]

Ted Nuyten has never met a scammer that he doesn't like...

20934

[EagleOne]

What is really telling is that there is not one top earner in the top 200 that is from USI-TECH. I thought they were bursting with high income earners?

Let's see, Frank, Bigg, William, the former serf for TM, Bryant, Sharon James, Simon Stepsys, Ken Russo, Faith Sloan, Sunil Patel, Immy Islam, Steve Lawson, Ryan Conley, Ken Labine, Ari McCabe, Darren Protheroe all seem to be missing from the list. But then I only saw the top 200, but I'm sure they are in the top 8,000 somewhere toward the bottom of that list.

[Bestbud]

"In an attempt to stop promotion of the USI-Tech Ponzi scheme throughout Texas, the Securities Commissioner issued an emergency cease and desist on December 20th."

USI-Tech securities fraud emergency cease and desist issued in Texas (http://behindmlm.com/companies/usi-tech/usi-tech-securities-fraud-emergency-cease-and-desist-issued-in-texas/#more-40248)

[littleroundman]

The Texas State Securities Board (https://www.ssb.texas.gov/news-publications/bitcoin-promoter-usi-tech-hit-emergency-order) has issued an emergency Cease and Desist order (https://www.ssb.texas.gov/sites/default/files/USI-Tech%20ENF-17-CDO-1753.pdf) against USI-Tech Limited

https://imageshack.com/a/img923/2776/GeaqiE.png

You can see the original news release here: Texas State Securities Board (https://www.ssb.texas.gov/news-publications/bitcoin-promoter-usi-tech-hit-emergency-order) and download a copy of the Cease and Desist order in .PDF format here ssb.texas.gov (https://www.ssb.texas.gov/sites/default/files/USI-Tech%20ENF-17-CDO-1753.pdf)

[Bestbud]

North Carolina Securities Division

https://www.sosnc.gov/online_services/securities/start_a_complaint

[ribshaw]

Last I checked this guy was at the top of the securities fraud food chain at NC Secretary of State. I suggest people reach out and politely remind him he was previously warned about Frank Calabro Jr.

State of North Carolina

Dept of the Secretary of State
Securities

PO Box 29622
Raleigh, NC 27626-0622
John C Curry

919-814-5530
jcurry@sosnc.gov

[Bestbud]

Now would be a good time for Ted Nuyten of Business For Home to name Calabro Jr as a USI-Tech "Featured Recommended Distributor"...

https://www.businessforhome.org/2017/12/usi-tech-hit-by-emergency-cease-and-desist-order-in-the-usa

[ribshaw]

Updated contact details due holidaying. Contact both of them, they have no excuse not to act at this point other than egg nog and mistletoe.



john curry <jcurry@sosnc.gov>


I will be out of the office until Jan 2nd,.

Please contact SA David Register with any investigative questions at (919) 814-5538 or dregister@sosnc.gov

JC Curry
Special Agent in Charge
NC Securities Division

[shipdit]

.
Frank Calabro Jr. is always available to discuss your investment needs.

20950

Uh-oh ...

20951

One day - lose 20%.

Go Frank!

SD

.

[Bestbud]

The SEC will be very interested in Calabro Jr's record keeping of how much money he's stolen from others over the years...

https://www.facebook.com/frankiecalabrojr/videos/1734464789918537

[laidback]

The SEC will be very interested in Calabro Jr's record keeping of how much money he's stolen from others over the years...

https://www.facebook.com/frankiecalabrojr/videos/1734464789918537

The thing to remember here is that he's either an out-and-out liar or is relying on all those numbers on his screen...

[littleroundman]

The thing to remember here is that he's either an out-and-out liar or is relying on all those numbers on his screen...

He's a long time serial ponzi pimp.

Lies, deceit and treachery are what he does for a living

Why would anyone believe anything he says ???

[Bestbud]

Calabro Jr is relying on the numbers on the screen. His reinvestment strategy (greed) will contribute to his downfall...

[EagleOne]

Poor Frank never learns. He saw the same thing happen to him in Zeek, then Traffic Monsoon and now USI-TECH. So much for his being this great Internet Marketer. His Ponzi's are crashing faster and faster now before he can get his money out. If the truth were told, he is crapping his pants right about now.

[Bestbud]

When paying people to be in your USI-Tech downline backfires...

20966

[littleroundman]

https://imageshack.com/a/img923/8807/FsEL26.png

It certainly does.

Especially when you pimp ponzis for a living, Eh, Foolish Frankie ???

[Ponzi_Bunch]

Watch Frankie boy star in his own episode of The Ponzi Bunch!

Watch him roll!

https://www.youtube.com/watch?v=MunHjiiD2Pc&t=27s

[littleroundman]

Watch Frankie boy star in his own episode of The Ponzi Bunch!

Watch him roll!

https://www.youtube.com/watch?v=MunHjiiD2Pc&t=27s


https://vimeo.com/248652054

[Bestbud]

21002

21003

[Bestbud]

The Ponzi Bunch video didn't bother Calabro Jr at all...LOL!

21056

[Bestbud]

Calabro Jr is gonna be busy...

21149
21150
21151

[shipdit]

.
"Consequently, we have decided to immediately discontinue our business activities as well as our sales in the US and Canada"

^ Didn't MAPs pull that same trick to staunch the bleeding when they started counting up exactly how much they owed to their biggest block of "investors"?

21153

"We expect to check your remaining unpaid commissions within the next two weeks ... <snip> ... Once we have concluded our audit and have determined commission claims, we will remit them to you ... <snip> ... "

^ This is the first time a Ponzi SCAM has ever announced a need to do an audit before anyone can get paid ... right?

"... we reserve the right to assert claims for damages, which we will also enforce by offsetting them against commission claims"

^ Didn't the premium attorneys working for USI-Tech learn in law school that conversion (https://dictionary.law.com/Default.aspx?selected=346) is illegal?

"We extremely regret those recent negative developments caused by the behavior of dubious sales partners ... "

^ There ya go - it's all the fault of those gosh-darn rogue members again.

SD

.

[Bestbud]

Calabro Jr just lost his "numbers on a screen" millionaire status...

[EagleOne]

Poor Frank, lately he has not been able to keep his Ponzi's running for more than six months before falling apart. So much for his being this great Internet Marketer BS he loves to spout, as well as all the others making the same claim.

[busttheblock]

I love it - screw you calabro jr!

[Bestbud]

USI-Tech is done in the USA. Nobody can use Calabro Jr's USI-Tech Bitcoin Multiplier System. Who's the jackass now?!

21155
21156

[busttheblock]

Talking in 3rd person....what a total jackass! This guy is going down hard. He will be pursued by the gov't soon enough and I hope he spends many years behind bars!

[ribshaw]

Sure would be nice if we could get a copy of the part of this video where Calabro asserts he could care less about the 8-900 people that now realize he has lost them money. Getting blocked from Planet Millionaire those negative nellies are.

https://www.facebook.com/frankiecalabrojr/videos/1749170108448005/?multi_permalinks=642589626114534&notif_id=1515107695468893&notif_t=group_highlights

[littleroundman]

Must have thought better of biting the hand that feeds him:

https://imageshack.com/a/img922/2507/QPOs69.png

[Ponzi_Bunch]

Sure would be nice if we could get a copy of the part of this video where Calabro asserts he could care less about the 8-900 people that now realize he has lost them money. Getting blocked from Planet Millionaire those negative nellies are.

https://www.facebook.com/frankiecalabrojr/videos/1749170108448005/?multi_permalinks=642589626114534&notif_id=1515107695468893&notif_t=group_highlights


Never fear, The Ponzi Show is here. I have it and its going to be well featured in the next episode.

[busttheblock]

Can't wait to see the next episode!

[ribshaw]

Never fear, The Ponzi Show is here. I have it and its going to be well featured in the next episode.

That's awesome can't wait.

[Bestbud]

Angry much?

21164

[littleroundman]

Angry much?

His threats are like his recommendations.

All bluff and bluster, with very little substance

[Bestbud]

With demise of USI-Tech, Calabro Jr's ego took another hit. Once again, his Ponzi scheme "investment strategy skills" didn't work out. Now he wants everyone to believe that he's still capable of doing something big...

21170

[littleroundman]

Don't be such a cynic.

Frankie can do anything

https://imageshack.com/a/img922/5469/i4PPDe.png

Ask him, he'll tell you.

Over and over and over

[Bestbud]

Calabro Jr's ego needs to hurt other people in order to feel powerful...

21173

[littleroundman]

Ummn,

would this be the same crypto "expert" Frank Calabro who just got caught out by the collapse of USI-Tech, the most obviously fake "crypto" program of 2017 ??

Or is there another ponzi pimping "expert" with the same name ??

[ribshaw]

How is this even humanly possible?



https://www.youtube.com/watch?v=NknHfXqwINg

"We have battled with this decision. After careful consideration and extensive consultation with our Legal Team, MAP Executives, Tax Advisors, Financial Advisors and European MAP Leaders, we have unfortunately decided to completely pull out of the American marketplace.

https://www.businessforhome.org/2015/10/my-advertising-pays-maps-closes-usa-market/

21175


https://www.youtube.com/watch?v=cD9bLgUA5Gw


$207M Ponzi with the same pseudo compliance as USI Tech

21177

Traffic Monsoon is a Ponzi scheme, preliminary injunction granted (http://behindmlm.com/companies/traffic-monsoon/traffic-monsoon-is-a-ponzi-scheme-preliminary-injunction-granted/)


USI-Tech Scam Shutdown In USA And Canada - Ethan Vanderbuilt (http://ethanvanderbuilt.com/2018/01/05/usi-tech-scam-shutdown-in-usa-and-canada/)

21178

https://www.youtube.com/channel/UCxxqjvTufHmX4wM7xIIcY6A/videos

21174



21176

[ribshaw]

Looks like there will be four open slots for you eager beavers that want to start millionaire-ing with Calabro...





They are not paying US and Canada anymore. Time for legal action.

Is it just me reading this as no payments ... which means no payments.. therefore no roc either? Team leaders still saying roc is being paid. That's not what this says!

Pretty much sums it up. Company says, we will continue to pay, but then says oh wait, some people have committed fraud, so we won’t pay any of you. Easy way to take the money and run. I’m just pissed at myself because I let money accumulate and didn’t withdraw earlier.
But time will tell. Let them do the investigation and let’s see the outcome.

I heard the same bull **** from Traffic Monsoon and never saw a penny after they entered investigations.


Explanation of United States/Canada Changes
=================================

Dear partners,

Our decision for the US and Canada was not easy for us as a company. From the beginning, we have fought for this market with all of the opportunities available to us despite all opposition.

We have frequently denounced the misconduct of many partners in the US and Canada regarding the misrepresentation of our products and our company, and we have pointed out the risks and possible consequences many times.

We have threatened partners with exclusion due to their misconduct, but this has not led to changes in behavior. On the contrary, the portrayals of our business have become increasingly negligent.

This triggered increasingly difficult disputes with regulatory authorities.

In the end, our advisors urged us to discontinue market access for our partners in the US and Canada to avoid more serious damage to the company.

All further action in the US and Canada is now in the hands of our legal advisors. All subsequent steps will only be carried out on the basis of legally-compliant instructions from our advisors. Of course, we will provide information on timekeeping in any case.

Regrettably, investigations have found many abuses regarding double accounts and false accounts that have been used for unlawful payouts. We will also prosecute these abuses to the fullest extent of the law.

Until these investigations are completed, we are barred from making any payments to prevent additional abuses.

Again, we would like to point out that all misconduct worldwide with respect to misrepresentations or potential manipulation of our system will be punished with immediate expulsion from the company.

We look forward to continuing our successful cooperation with all reputable business partners and customers so that we can continue our unique success story.

Best regards,

Management



The need for an audit of course didn't stop them from emptying their account into an account that was just created and then emptying that account into another account that was just created. All for your pr:RpS_wink:tection.

https://www.etherchain.org/account/625a083bee9e6f0fd756e79880b26b955826702c

[shipdit]

21198

Take your pick:


1. A miracle has just occurred for the sea of suckers waiting in line for "The Next Big Thing".

2. Frank Calabro Jr. has made so much money pimping Ponzi SCAMS to the suckers that he is off to treat himself to a year of cocaine and whores in Vegas.

3. Frank Calabro Jr. has had someone tell him about what happened to Matt Gagnon (https://www.sec.gov/litigation/litreleases/2013/lr22749.htm) for promoting the Legisi scam (http://www.realscam.com/f17/mcknight-legisi-holdings-llc-678/) in 2006 and 2007. It took the Department of Justice seven years to lock him up.


Whatever you've made Frank, be sure not to spend it all in Vegas ... they'll be ordering you to pay it back.

SD

.

[EagleOne]

Frank should be arrested for driving faster than his IQ.

[Bestbud]

Jamison Palmer and Rodney Burton oughta be able to make Calabro Jr feel better... :RpS_lol::RpS_lol::RpS_lol:

21200
21201

[Bestbud]

Calabro Jr is still begging for the "Ponzi Pimp Scammer of The Year" award...

21202

[Whip]

Jamison Palmer and Rodney Burton oughta be able to make Calabro Jr feel better... :RpS_lol::RpS_lol::RpS_lol:

21200
21201

headed back to cleaning fancier toilets.

[Whip]

Calabro Jr is still begging for the "Ponzi Pimp Scammer of The Year" award...

21202

they don't want to be that broke.

[Bestbud]

Calabro Jr can't affort to take a year off. The only scheme he has left in his "portfolio" is Power Lead System...

Power Lead System Review: Accelerated leverage? (http://behindmlm.com/companies/power-lead-system-review-accelerated-leverage)

21205

[Whip]

'take a year off' = scammer code for having to get a second job.

[Bestbud]

21210
21211
21212

Maccabi doesn't think anyone knows that he has a criminal past as well...

http://www.realscam.com/f11/ari-maccabi-ponzi-pimp-his-brand-4844/

[shipdit]

Maccabi doesn't think anyone knows that he has a criminal past as well...

From Bestbud's post (http://www.realscam.com/f11/ari-maccabi-ponzi-pimp-his-brand-4844/index2.html#post116371) of 09-16-2017:

21213

"It is rape in the third degree to have sexual intercourse with another person under 16 years of age.
Or. Rev. Stat. § 163.355"

SD

.

[Bestbud]

The Ponzi pimps are all in "bash Calabro Jr" mode today...

21219

[Whip]

so he's like 3" taller than doede khan, I mean danny turner who allegedly turned over a new leaf? jealous bitches be jealous

[Bestbud]

Calabro Jr found a job. He may even be the next Stephen Paddock....

21221

[ribshaw]

21248

The Securities Division of the North Carolina Department of the Secretary of State is issuing this Investor Alert to warn investors of fraudulent and illegal investment schemes taking advantage of the recent
upsurge in the public’s interest in cryptocurrencies.

https://www.sosnc.gov/documents/forms/securities/Investment_Schemes_Cryptocurrencies.pdf

BitConnect ordered to stop selling investment products in NC | News & Observer (http://www.newsobserver.com/news/business/article194171819.html)

[Bestbud]

Calabro Jr wants everyone to believe that he's larger than life. This image puts reality into perspective...

21258

[littleroundman]

Calabro Jr wants everyone to believe that he's larger than life. This image puts reality into perspective...

Funny you should say that:

https://imageshack.com/a/img922/2945/bnSfS5.png


https://vimeo.com/250832309

[ribshaw]

BIG THINGS =

1. A new opportunity either requiring cash up front or hustling others to get the dosh flowing.
2. It will allegedly involve passive residual income for doing what amounts to little more than sitting with your thumb up your ass.
3. Good times will be had by all with dreams of escaping the rat race. There will be Facebook groups and Google Hangouts where the (m)asses revel in their new found fortune.
4. Some will go big, quitting their jobs and borrowing to go all in.
5. The haters will hate, but they are just jealous or driving Traffic to their own sites for nefarious reasons.
6. The dance will end, Calabro, Burton, and Palmer will slink away to Vegas and post pictures of the high life lived by lowlifes with big sucker lists.


Postscript

Youtube channels will be scrubbed, people who lost everything will work two and three jobs, families will be destroyed, and one or two suicides are almost guaranteed. But let's not let dwell on the negatives lest we be blocked and replaced with a more positive lot of suckers.


https://www.youtube.com/channel/UCxxqjvTufHmX4wM7xIIcY6A

#BitcoinRodney


https://www.youtube.com/watch?v=mSgvyCZnSFQ

https://www.youtube.com/user/gotmillionsonline/videos

https://www.facebook.com/SirRodneyBurton?hc_ref=ARTFMrfUHxfmOI0zlVLioxbUKfK wOSjVSIMigTgAzCVhtDXpQUhH6raSb34s-2fyt-E&pnref=story



https://www.youtube.com/watch?v=ry0XH6beZLM

https://www.youtube.com/channel/UC2zB0SvJe44DMsvjxwBypyA/videos

https://www.facebook.com/jamisonpalmer?hc_ref=ARTyB-8dMjbvnilPK5zZIZODGij1SYENWhto4BOcRebDigPRWQsASrYa N1ZGWs0u7Tc&pnref=story

[surfer]

Funny you should say that:

https://imageshack.com/a/img922/2945/bnSfS5.png


https://vimeo.com/250832309

Call me a horrible person, but I don't think I would be sad if he ends up eating one of those bullets someday. The planet needs to shed a few of these bottom feeders.

[shipdit]

Call me a horrible person, but I don't think I would be sad if he ends up eating one of those bullets someday. The planet needs to shed a few of these bottom feeders.Statistically, there are few things safer than a person who has a legally carried concealed weapon.
Conversely, there are few persons more statistically endangered than those who publicly flaunt firearms to compensate for their other shortcomings.

SD

.

[Bestbud]

Calabro Jr is back home from Las Vegas; and, reality is settling in...

21275

[ribshaw]

Here's your leader, you know the guy that was in contact with his upline. Same upline that had direct access to the owners of the USI Tech shtick, now he's asking the peanut gallery?

21292

I see at least one person that no longer sees the value of Planet Millionaire

I place a withdrawal about 6 days ago and it's still pending, Anyone having the same problems?

What a load of **** they are having your pants down its nothing to do with waiting for there lawyers to give ok to send money this is there way how to get out of paying and I reckon frank new all about this
Thing is all these poor c#@t who haven't even got there seed back while frank drawing all there money out commission junky does not give a **** about anyone who he recruits am glad I never got involved in that ponzi even prays the Lord Charles tried telling you all its a ponzi

Don't understand why the "leaders" are able to withdraw,but us red headed step children can't?

I am waiting 11 days for a withdraw now - still "pending"

[ribshaw]

In other words, sorry about your money suckers.

21297

21298

21299

[Bestbud]

It's time for Calabro Jr to start looking for a real job...

21311

[Fat City, LA]

It's time for Calabro Jr to start looking for a real job...

21311

Thought the Frank the ponzi midget & his scumbag buddies were making big moves with a "billionaire" in Vegas?

To call the littlest ponzi pimp a clown is an insult to clowns.

[Whip]

Thought the Frank the ponzi midget & his scumbag buddies were making big moves with a "billionaire" in Vegas?

To call the littlest ponzi pimp a clown is an insult to clowns.

but 'ponzi midget' = teh funnyz

[Bestbud]

Brain sucking his minions hasn't made Calabro Jr any smarter...

21315

[Bestbud]

Calabro Jr wants to follow in the footsteps of Sunil Patel and become and become a motivational speaker...

https://www.facebook.com/frankiecalabrojr/videos/1762097830488566/

[surfer]

Calabro Jr wants to follow in the footsteps of Sunil Patel and become and become a motivational speaker...

https://www.facebook.com/frankiecalabrojr/videos/1762097830488566/

Bottom line.... the snow in NC is just like the opportunities he promotes.... here today, gone tomorrow.

[Bestbud]

If you watch until the end, you will hear him say that he's made 4-5 million and he still has 80% of it. If you scroll through this thread, you will notice that he was bragging about making his first million which was only numbers on the screen.

It's time for Calabro Jr to starting digging out his resume and dusting it off...

[littleroundman]

Calabro Jr wants to follow in the footsteps of Sunil Patel and become and become a motivational speaker...

https://www.facebook.com/frankiecalabrojr/videos/1762097830488566/

He's going to have to do something, his reputation as a ponzi pimp is trashed

[Bestbud]

Calabro Jr shouldn't get too comfortable. The Feds are closer than he thinks when it comes to what he has left to prove...

21334

[ribshaw]

21335

21336

21337

Let's explore the reason Calabro has "haters"...

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f10/zeek-rewards-how-get-3k-month-starting-free-member-642/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f8/banners-broker-hyip-ponzi-scam-897/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f9/my-advertising-pays-advert-platform-scam-ponzi-3439/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f8/traffic-hurricane-tm-clone-run-off-shore-ernie-ganz-4657/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/

Let's recap what Frank offers and what he delivers.

21338

[Bestbud]

When the villain thinks he's a hero...

21343

[ribshaw]

Shining a black light on this meme shows a slightly more ominous message.


21344

21345

[ribshaw]

After 6+ failed http://www.realscam.com/f11/frank-calabro-jr-4254/index26.html#post119452 scams costing people millions Calabro wants you to know he won't quit. And why should he, he didn't lose you did.

21362


https://www.youtube.com/watch?v=m9IDfdU_COI

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/


The question remains when will people wake up and realize quitting him as their savior is the only sensible option?

21363

[littleroundman]

http://www.realscam.com/attachments/f11/21362d1516553606-frank-calabro-jr-wont-quit-scamming.jpg

Beat you ???

Beat you at what ???

Trying to be the ponzi pimp with the most failures to his name ???

Trying to beat you to being the ponzi pimp who promises the most and delivers the least ???

Trying to beat you at p****** off the most people in the shortest time competition ???

[Bestbud]

Calabro Jr's ego won't let him admit defeat...

21372

21373

[ribshaw]

Not quitting...


21369

21370

https://www.youtube.com/channel/UCxxqjvTufHmX4wM7xIIcY6A/videos


Missed one Frank, better not quit this one ASAP.

21371


https://www.youtube.com/watch?v=xtOILH9ebzs

http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/


A little more not quitting needed over here...

https://www.youtube.com/user/frankcalabrolive/videos

https://www.youtube.com/user/FrankCalabroJr/videos

21374


https://www.youtube.com/watch?v=lJbIDYnVszI

[littleroundman]

https://imageshack.com/a/img924/2946/wahGIC.png

[littleroundman]

Not quitting...

When you try to climb Mount Everest in your underpants in the middle of winter and discover you can't do it - is that "quitting" ???

If you stop trying to steal money by promoting illegal schemes, is that "quitting" ???

If you start seeing your victims as human beings, instead of as marks and stop ripping them off, is that "quitting" ???

[Whip]

Calabro Jr's ego won't let him admit defeat...

21372




so he's hoping he won't be a failure again in the next 4 years?

[ribshaw]

When you try to climb Mount Everest in your underpants in the middle of winter and discover you can't do it - is that "quitting" ???

If you stop trying to steal money by promoting illegal schemes, is that "quitting" ???

If you start seeing your victims as human beings, instead of as marks and stop ripping them off, is that "quitting" ???


If you delete a video a few hours after it a hater mentions it..


21379

Dance my little monkey.

[ribshaw]

21380

21381

What's up Rockstars...


https://www.youtube.com/watch?v=_jX9QXPjvBk

21382

https://www.sec.gov/litigation/litreleases/2016/lr23604.htm

[littleroundman]

https://vimeo.com/252109636

Here ya go, two serial ponzi pimps in one video.

Frankie Calabro and Lloyd Dotson

The nightmare dream team

[Bestbud]

Calabro Jr is still trying to nurse his ego....

21430

[Bestbud]

It took Calabro Jr less than 4 years to scam 18,826 people. Is he trying to get a Ponzi pimp of the year award?

21431

21432

[Bestbud]

Just call him "mister know it all"....

21433

[ribshaw]

The USI corpse hasn't even hit rigor and it looks like Calabro is gearing up for his next score rockstar opp du jour. By "select few" Frank means anyone that still has money left after this last three scams.

21474




1. A new opportunity either requiring cash up front or hustling others to get the dosh flowing.
2. It will allegedly involve passive residual income for doing what amounts to little more than sitting with your thumb up your ass.
3. Good times will be had by all with dreams of escaping the rat race. There will be Facebook groups and Google Hangouts where the (m)asses revel in their new found fortune.
4. Some will go big, quitting their jobs and borrowing to go all in.
5. The haters will hate, but they are just jealous or driving Traffic to their own sites for nefarious reasons.
6. The dance will end, Calabro will slink away to Vegas and post pictures of the high life lived by lowlifes with big sucker lists.




21475

21476

[Bestbud]

It looks like Calabro Jr joined his buddy, Simon Stepsys, in Crypto World Evolution...

21479
21480

Crypto World Evolution Review: $2000 Pro Miner Ponzi positions (http://behindmlm.com/mlm-reviews/crypto-world-evolution-review-2000-pro-miner-ponzi-positions/)

[ribshaw]

It's not as if a simple "I'm sorry" for costing his apple polishers millions in http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/ would be too much to ask.

21491

21493

21494

21492

[ribshaw]

When gold diggers can smell the desperation of a fake millionaire at 100 yards...

21498

21499

21500

[Bestbud]

Fixed...

21506

[ribshaw]

Frank has "haters" and is only known because all of his offers have turned out to be illegal scams. Hardly because we can't figure out how to be dishonest and steal from less fortunate people.

21507

Let's examine Calabro's track record again.

21509

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f10/zeek-rewards-how-get-3k-month-starting-free-member-642/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f8/banners-broker-hyip-ponzi-scam-897/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f9/my-advertising-pays-advert-platform-scam-ponzi-3439/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f8/traffic-hurricane-tm-clone-run-off-shore-ernie-ganz-4657/

21511


https://www.youtube.com/watch?v=o7XnHGZ7bbQ

21508

Frank said it was real, turns out as the haters said it was a scam.

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/

Let's recap...

21510

[ribshaw]

So much for retiring from the scam business until 2019. Another automated trading bot, just like the big investment houses sell on YouTube.



https://www.youtube.com/watch?v=b7X6bcEt_dY&feature=youtu.be

21516


"Crypto World Evolution claims to own a trading bot for generating revenues for the affiliates. However, there is no evidence provided for such claim. The only source of ROI that is verifiable is the affiliate membership program."

https://dirtyscam.com/crypto-world-evolution-review-ponzi-scheme-selling-pro-miner-positions/

"If the anonymous owners of the company did indeed have a bot capable of legitimately generating “significant 24/7 earnings” as claimed on the Crypto World Evolution website, why would they need to solicit investment from the general public?"

Crypto World Evolution Review: $2000 Pro Miner Ponzi positions (http://behindmlm.com/mlm-reviews/crypto-world-evolution-review-2000-pro-miner-ponzi-positions/)

About Binance.

Periodic withdrawal complaints aside, the fractional coin trades look like they will rack up some nice fees if I'm reading the Steemit thread correctly.

https://www.reddit.com/r/BinanceExchange/

https://steemit.com/cryptocurrency/@pandorasbox/the-downsides-of-binance-exchange-it-s-not-just-sunshine-and-roses

https://forum.helloiota.com/2157/Binance-Withdrawal-Suspend

https://bitcointalk.org/index.php?topic=2516906.0;all

[ribshaw]

Calabro thinks promoting scams and bankrupting people makes him an entrepreneur.

21517

Here's a few other things Calabro wasn't learned.

21518

21522

21520

21521

[ribshaw]

Memories of Ponzis Past always choke me up.

21565

That's Frank in row two beside http://www.realscam.com/f11/simon-stepsys-3342/ while the question lingered in the sucker's minds http://www.realscam.com/f9/my-advertising-pays-advert-platform-scam-ponzi-3439/. I'm certain it's a recollection Calabro would like to unremind you of on his YouTube channel.

21566


https://www.youtube.com/watch?v=fSKsjkGEhXQ

21567

[ribshaw]

So at least one soon to be former member of https://www.facebook.com/groups/184497501923751/?notif_t=group_r2j_approved&notif_id=1496935488045554 called BULLSHIT.


Frank Calabro Jr. shared a link.
Admin · 8 hrs

USI News from 06.02.2018:RpS_confused::RpS_confused::RpS_confuse d:

Important news from USI TECH - Horst Jicha

21577

Dear Customers and Business Partners,

Firstly, I would like to personally apologize for the delay in getting a communication and update out to you all.

21576

As you are aware, we have been carrying out a full audit of the business due to the abuse of members accounts. You will be pleased to know that we are nearing the completion of this audit and will be able to announce no later than next week any necessary and/or implemented changes to our business model. The aforementioned audit will ensure that nothing like this will happen again and will allow us to safely re-commence withdrawals in the United States and Canada.

As an executive team, we have been immensely appalled at the personal and professional attacks by a minority of members directed at the company, the owners themselves, and even other members who have diligently tried to keep their teams updated. We, as a company, reserve the right under our current terms and conditions to terminate any account that has engaged in such actions or where a material breach of the aforesaid terms and conditions have been violated. We would suggest to all USI members that any and all material of this offensive or assaultive nature be taken down immediately. For your continued information, please reference the following link:

21578

https://www.usitech-int.com/agbs.html

Prior to the express written permission of USI-TECH, you agree not to:

Post material, non-public information about companies, without the specific written authorization to do so; Disseminate statements with abusive, harassing, violent, violence-glorifying, inflammatory, sexist, obscene, pornographic, racist, morally reprehensible, or otherwise objectionable or forbidden content;

Insult, harass, threaten, intimidate, defame, or embarrass other customers, employees, or premium partners of USI-TECH; Solicit, entice or otherwise seek to obtain any business, through advertisement, endorsement or any other means, from any user of USI-TECH Products;

Post, transmit, copy, transfer, make available or otherwise distribute all, or any part or derivative of, the information provided by USI-TECH "Sales Partners" to USI-TECH users, even if such information is a fact, truth or general statement in which there are no proprietary intellectual property rights;

Post, transmit, copy, license, sell, transfer, make available or otherwise distribute third party copyrighted information or in any way infringing on the intellectual property rights, contractual or fiduciary rights of others;

On a more positive note, we have some extremely exciting news to share with you over the next few days in relation to our TECH Coin and look forward in detailing this for you.

21575

Finally, I would like to thank you all for your patience as we work towards a permanent solution so we can move the business forward in 2018 and beyond!

21574

Yours faithfully,

Horst Jicha.

[ribshaw]

Ponzi Promoters forgetting about old profiles= Always Funny.

21580

21579


https://www.youtube.com/watch?v=XicCcYb4fW0

https://www.facebook.com/calabrojr


https://www.facebook.com/groups/736037403251550/about/


https://www.youtube.com/watch?v=QBPxY8ESJtw

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

[Bestbud]

Calabro Jr can't afford to take a year off. Check out his groceries and advertising budgets...

21581

[ribshaw]

Rent $1650, thought dude owned his house?

$9170 in Website and Advertising Fees, spend $100,000 per year and you can "passively" earn money just like Calabro.


$472 per month for "vehicle maintenance" should that maybe read lease?

21586

21584

21585

Noticeably absent from this alleged budget is a reserve for money that will be clawed back from Franks ill gotten Traffic Monsoon days. http://dm.epiq11.com/home/CaseInformation/18441#

[Bestbud]

Calabro Jr explains why he's renting...

21587

[ribshaw]

Calabro Jr explains why he's renting...

21587

Because he reads RealScam?


https://www.youtube.com/watch?v=n70-dV47H3k

21588

My Advertising Pays Scam Funds Frozen - Ethan Vanderbuilt (http://ethanvanderbuilt.com/2016/09/17/my-advertising-pays-scam-funds-frozen/)

[Whip]

but I thought he told us he's super rich. :RpS_unsure:

[ribshaw]

Oh Goody...

21618

21619


https://www.youtube.com/watch?v=_38tt8HljjM

21620

https://www.businessforhome.org/2014/12/top-internet-marketers-in-direct-selling-poll-2014/

About that poll, if you're looking 95% lose money and here one year gone the next opportunities look no further.

http://www.realscam.com/f11/businessforhome-org-ted-nuyten-5083/

[Bestbud]

Calabro Jr is looking for new victims...

21632

https://www.facebook.com/groups/frankcalabrojrinnercircle

[Whip]

when isn't he?

[Bestbud]

A taser gun with 50,000 volts at 25 watts oughta be sufficient for midget man...

21652

[ribshaw]

Hard to keep up the YouTube Stats when you delete all evidence of Ponzis Past.

C+

https://socialblade.com/youtube/user/frankcalabrojr

D-

https://socialblade.com/youtube/channel/UCxxqjvTufHmX4wM7xIIcY6A


Search Results for 'Frank Calabro jr'

15 YouTube search results found


https://socialblade.com/youtube/search/Frank%20Calabro%20jr

[Bestbud]

Calabro Jr digging 4 Corners Alliance Group back up...

https://www.facebook.com/frankiecalabrojr/videos/1788911167807232

Four Corners Alliance Group Compensation Plan v2.0 (http://behindmlm.com/companies/four-corners-alliance-group-compensation-plan-v2-0-review/)

[Bestbud]

Remember when Calabro Jr said that cash was worthless to him and he's only stacking Bitcoin?

21701

[ribshaw]

As with everything Calabro it's best to see what the "haters' have to say.

https://www.amazon.com/SteelMaster-225106001-Drawer-Push-Button-Release/product-reviews/B00006ICAH/ref=cm_cr_dp_d_hist_1?ie=UTF8&filterByStar=one_star&reviewerType=all_reviews#reviews-filter-bar

And who can forget Frank getting jacked whilst stacking Jiffy Pop?

https://www.facebook.com/frankiecalabrojr/videos/1229707597060928


As http://www.realscam.com/f11/sunil-patel-4811/index15.html#post119812 found out, when you aren't flush peacocking can be even more detrimental.


Ultimately though it's a catch-22 in Frank's game. He needs to pretend to have stacks to steal it from those that don't. Those actually concerned about protecting wealth are wise to keep a low profile.

https://www.komando.com/tips/12469/4-ways-burglars-use-social-media-to-target-you/all

https://www.eonetwork.org/octane-magazine/special-features/social-media-networks-facilitate-identity-theft-fraud

https://www.usatoday.com/story/tech/columnist/komando/2014/01/03/social-media-identity-theft-home-videos/4248601/

[ribshaw]

Frank loves his fans but according to the comment below barely enough not to threaten them for sharing content he made.

21713

Ryan Thompson

Stop threading people with copyright infringements on your YouTube you f****** p****.



https://www.youtube.com/watch?v=E6MyyH77vTc

21712

Global MoneyLine Review: Pseudo email list builder (http://behindmlm.com/mlm-reviews/global-moneyline-review-pseudo-email-list-builder/)



https://www.youtube.com/watch?v=MunHjiiD2Pc

[ribshaw]

Your chance of success in Four Corners Alliance, about the same as a line of women wanting to kiss Frank.

21727

21728

21729

21730

Blue Collar Millionaire (http://www.bluecollarchampion.com/site/index.asp?DL=186866&page=424968)

21731

https://en.wikipedia.org/wiki/Pyramid_scheme


https://www.youtube.com/watch?v=mxo49XECbhY

Four Corners Alliance Group Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt (http://ethanvanderbuilt.com/2015/03/16/four-corners-alliance-group-scam-opinion/)

David Harrison Four Corners Alliance Group Video - Ethan Vanderbuilt (http://ethanvanderbuilt.com/david-harrison-four-corners-alliance-group-video/)

Four Corners Alliance Group Compensation Plan Video - Ethan Vanderbuilt (http://ethanvanderbuilt.com/four-corners-alliance-group-compensation-plan-video/)

[littleroundman]

Geez, Frankie must be bottom-of-the-barrel desperate to be even mentioning Four Corners Alliance, much less recommending it.

https://imageshack.com/a/img923/9922/WWKSxC.png

[Daveyw]

Think everyone has noticed that already Frank.

21741

[littleroundman]

Or, to put it more accurately:

"I have never met a person who has screwed up more times than me - Frank Calabro Jr"

[Whip]

he finally states something truthful.

[ribshaw]

I would probably say don't ask someone that continually promotes multi-million dollar Ponzi schemes what they think. Or maybe if you believe a bunch of pictures of shiny stuff on Facebook a rich man makes that having a court appointed guardian handle your affairs is a must.

21759

Big Hat No Cattle

We first heard this expression from a thirty-five-year-old Texan. He owned a very successful business that rebuilt large diesel engines. But he drove a ten-year-old car and wore jeans and a buckskin shirt. He lived in a modest house in a lower-middle-class area. His neighbors were postal clerks, firemen, and mechanics.

After he substantiated his financial success with actual numbers, this Texan told us:

[My] business does not look pretty. I don't play the part . . . don't act it.... When my British partners first met me, they thought I was one of our truck drivers.... They looked all over my office, looked at everyone but me. Then the senior guy of the group said, "Oh, we forgot we were in Texas!" I don't own big hats, but I have a lot of cattle. The Millionaire Next Door (http://www.nytimes.com/books/first/s/stanley-millionaire.html)



You know who doesn't care what other people think, almost no one. You know who does, people that bleat about how much they don't care.

21760

21761


And perhaps the howler of the evening, Frank takes no risk since his earnings come from commissions and kickbacks in aforementioned scams. Although, I do believe he is proud to have you for what that's worth.

21762

[Daveyw]

21764


21765

[littleroundman]

https://imageshack.com/a/img924/8919/T03UIn.jpg

[Fat City, LA]

The worlds littlest ponzi pimp seems especially desperate for attention these days.

[littleroundman]

The worlds littlest ponzi pimp seems especially desperate for attention these days.

What else can he do ???

Certainly not point at his track record

All he's got is bluff, bluster and hype.

[Bestbud]

Calabro Jr is fishing...

21767
21768

[Whip]

he's trying to figure out which ones he's way too late for again. lol

[ribshaw]

The third review on CryptoWorld Evolution is very well thought out, plus I love he found us on Google. That is of course if you need to go past the first two reviews to see the nonsense Calabro is now peddling.


21769

cwe-intro | Frank Calabro Information (http://frankcalabro.info/cwe-intro)

Crypto World Evolution Review: $2000 Pro Miner Ponzi positions (http://behindmlm.com/mlm-reviews/crypto-world-evolution-review-2000-pro-miner-ponzi-positions/)

https://dirtyscam.com/crypto-world-evolution-review-ponzi-scheme-selling-pro-miner-positions/

https://medium.com/@craig.b.macgregor/crypto-world-evolution-scam-alert-1b5ef3f4f71

"However there is simply no way to validate this software isn’t doing malicious things like key-logging your exchange password or wallet encryption passwords. The source code for the bot isn’t publicly published for peer review which is done by nearly every other legitimate project in the cryptocurrency sector.

I haven’t tried the bot, I don’t want to install it on my computer for reasons which I hope are now obvious. It is likely the bot is capable of executing trades on your exchange account, but that doesn’t mean this offering is safe or legitimate by a long shot.

To be honest, connecting any software to your exchange account is risky, but connecting a piece of software that was sent to you by a guy on a facebook chat, which uses undocumented trading strategies, is written by an unknown developer, published by a company you can’t find out anything about which has the legal disclaimer which absolves them if they steal your coins is simply insane. Please never, ever do this.

Despite there being no identifying information on the website itself, the info I received links to a youtube video released by Ari Maccabi. When you Google Ari, the 3rd result is an article about him on RealScam.com entitled http://www.realscam.com/f11/ari-maccabi-ponzi-pimp-his-brand-4844/ and a bit further down the search results is a pretty comprehensive post on steemit about his previous Ponzi / Scam activities which date all the way back to 2010."

https://steemit.com/steemit/@crypto2day/scam-alert-series-Ponzi-pimpin-since-2010



Watch Out for These Cryptocurrency Scams

https://www.entrepreneur.com/article/306347

[ribshaw]

My favorite LRM Joke:

Knock Knock
Who there?
Frank Calabro Jr.
Frank Calabro Jr. who
Exactly.



https://www.youtube.com/watch?v=UU8Mvy5WY7k&feature=youtu.be

Anyone remember when moneybags settled with the Zeek receiver then failed to fund the Traffic Monsoon legal defense? We'll he's got your back once again.


21775

Frank Calabro Jr.
Group Admin
This idiot is clueless! He had the chance to shred those documents to dust in front of a global audience.

[littleroundman]

https://imageshack.com/a/img924/8430/VJLumZ.png

[ribshaw]

21779

1. See failure as a beginning to get in on the next scam a little sooner cupcake.

21780

6. Avoid critical thinkers that ALWAYS spot a scam at the onset using several easy to follow rules negative people.

Signs you're the target of a Ponzi scheme

CUSTODY OF MONEY

Custody is the biggest red flag. Never allow any investment decision-maker to literally get their hands on your money. People running Ponzi schemes want it so they can slip it out the back door, and they will, immediately. And they need it at a small firm they control. It won’t work at a major brokerage, mutual fund or bank, with reliable, regular account statements.

NO BAD YEARS

Invest only with those who’ve had visibly bad years. Madoff claimed consistent 10% - 12% returns for decades. Never happens. Even the best investors, like Warren Buffett, have nasty years whose visibility demonstrates integrity. The crooks behind Ponzi schemes reveal no bad years. Stable, high returns lull knaves in, but are fantasy.

JARGON

If you can’t understand in simple English, run. This cycle's hot innovation is phony Bitcoin jargon, over 1,700 of these ponzis. Read about ‘em online. Few fully understand Bitcoin lingo. I don’t. So it works.

REFERRALS

Finally, they sell through your friends and through relatives. Madoff legendarily bilked the Jewish community and charity peers. Most Ponzi schemes target the five Cs: churches, charities, communities and country clubs, to gain trust. They start with their own friends and relatives—ultimately left destitute. Trusted referrals mean little themselves. Never invest based on them alone.

Other cons exist. But Ponzi is the biggie. Protecting yourself is simple.

https://www.usatoday.com/story/money/columnist/2018/01/07/retirement-tips-4-signs-youre-target-ponzi-scheme/1005690001/


Koscot case has been referred to in every suspect pyramid scheme case since 1972.

(1) Payment of money to the company;
(2) The participant receives the right to sell a product (or service);
(3) The participant receives compensation for recruiting others into the program;
(4) The compensation is unrelated to the sale of products (or services) to the ultimate user.

A (MLM) Skeptic: MLM Dictionary: Koscot Test (http://amlmskeptic.blogspot.com/2014/01/mlm-dictionary-koscot-test.html)

[Fat City, LA]

Oh the poetic irony.....

21791

Being the world's wittlest con artist doesnt seem to be working out. Lucky Fwankie is already a full time clown.

[ribshaw]

I tried to do Calabro a solid, but Facebook had jokes...


21804

21802

21803

[Fat City, LA]

According to this vid. Wittle Fwanky Ponzi Pimp was a cook in the Marines.


https://www.youtube.com/watch?v=-0-nepja_1s

[Bestbud]

Makes ya wonder if Calabro Jr just got done watching that video himself...

21816

[Bestbud]

Calabro Jr begs to differ...

21817

[EagleOne]

Frank, my man, you've got to help me out here. In his video, Mike claims that you are a crook, no longer promoting USI but encouraging others to do so, and you were a cook in the Marines. So what was your response all about? Why you were not a cook in the Marines. So glad to know you cleared up this major issue, while totally ignoring being called a crook and the serious claim is that you are no longer promoting USI but telling others to do so in your downline. So are these statement then true?

But it also raises another major question: USI, despite its claim, does not operate in the US, so how can you be telling people in your downline to promote USI via videos or FB? So the only issue I need your help in resolving is are you telling people in your downline to continue to promote USI via videos, on FB, or using other means? As for the crook part, we know you are a crook, so just help me out with the promotion issue. I'll be watching for your reply.

[Fat City, LA]

Be rational.
A dwarf like Fwankie is a combat marine or that basket above is full of hotdogs, buns, cans of beans, etc for Wiittle Fwankie turdy britches the cook?

Wittle Fwankie is a scumbag liar like EVERYDAY.
How is this different?

NO way a guy that short is out fighting. What a sorry little ****.


Makes ya wonder if Calabro Jr just got done watching that video himself...

21816

[ribshaw]

21820

As with Calabro's "wealth" I've yet to see anything that passes as proof. Let's say he is a combat vet, does that give him license to steal from fellow service members?

Military Ties Can Be Used to Commit Financial Fraud | FINRA.org (http://www.finra.org/investors/highlights/military-ties-can-be-used-commit-financial-fraud)

James Gonedes served two combat tours in Iraq as a Marine. While there, he formed many enduring bonds and friendships, including with fellow Marine Clayton Cohn. So when Clayton started working as an investment adviser in Chicago after their discharge, James gladly invested in his hedge fund business. He eventually gave Cohn almost $400,000—money James had inherited from his late father.

Clayton also reached out to his friends, family members and other fellow veterans as potential investors. And he controlled a so-called charity—the Veteran's Financial Education Network—that purported to teach veterans how to understand and manage their money.

Clayton repeatedly told James that his investments were doing great. According to the U.S. Securities and Exchange Commission, that was a lie. In their complaint, the SEC alleged that Clayton used less than half of the funds he collected from his family, friends and fellow veterans on the trading strategy described in his pitch to investors. And he lost every penny as a result of unsuccessful trading and bad investment choices. He used the rest of the investor funds to finance an extravagant lifestyle, and to pay redemptions to early investors. It was a classic Ponzi scheme. The SEC eventually shut down Clayton's firm, claiming it was a fraud. Many investors, including James, lost all of their money.

Unfortunately, James' story is not unique. Military veterans are targets of investment scams across the country. And in some cases, the frauds are perpetrated by fellow veterans. For instance, in San Diego, ex-Navy SEAL Jason Mullaney recently was sentenced to more than six years in prison for stealing more than a million dollars from fellow SEALs in an investment scam. And in Hawaii, Army reservist Jason Pascua cheated 29 people, many fellow reservists, out of $1.6 million.

Experts say these cases are classic affinity fraud.


What is an Affinity Fraud?

You trust someone because he or she is in a group you identify with, and you don't bother to check out the investment. And who would you trust more than someone you served with?

https://www.sec.gov/investor/pubs/affinity.htm

SEC Halts Ex-Marine’s Hedge Fund Fraud Targeting Fellow Military

https://www.sec.gov/news/press-release/2013-149

Fraudsters are increasingly using the Internet to target particular groups through e-mail spams. If you receive an e-mail from Frank Calbro Jr., containing a "can't miss" investment, your best move is to pass up the "opportunity" and forward his spam to the SEC at enforcement@sec.gov .

[littleroundman]

https://imageshack.com/a/img922/4762/ZAdQda.png

Seriously - who else but a loudmouthed, low level ponzi pimp would say something like that on social media ???

Hardcore killer of potato peeling, maybe.

[Bestbud]

Potato peeling killer...

21821

[littleroundman]

https://imageshack.com/a/img923/4337/qlxFWw.jpg

[littleroundman]

One wonders if Leroy Jethro Gibbs pimped ponzis after he left the Marine Corps.

Does the US Marine Corp support its' ex members who decide move into crime, while using their service to add credibility their illegal activities ??

The 2018 USMC sure ain't like it is on TV.

[ribshaw]

It's pretty bad when a guy at the top of the pyramid has to ask his toadies about login problems.

21828

Here's the thing, maybe Calabro could provide substantiated documentation that these bios aren't complete bullshit. Cause in the five minutes I spent looking all I found on Tomas Perez-Quevedo was a former field team leader at Nussentials and a guy who recently promoted http://www.realscam.com/f9/bit-club-network-bitclubnetwork-com-3436/.


21829

https://www.cryptoworldevolution.trade/index.html

Tomas Perez-Quevedo

When CEO and founder Tomas Perez Quevedo started CWE, he had already been an entrepreneur and marketing expert for the last 11 years. Tomas is one of the most successful marketing experts globally and has been working within the cryptocurrency industry for the past 5 years.

As founder of CWE, Perez Quevedo spearheaded the creation of the company, sales training, team development and the global expansion plan. His ability to develop the brand all over the world has been a blueprint for CWE and is responsible for growing the corporate and Independent Software Partner teams that have propelled the company expansion into 6 continents


https://www.youtube.com/watch?v=1E3dz54pFQc&index=3&list=UUgCXRKJOYafKjpX9wVDL1HQ

21830

https://www.facebook.com/tomyinti

This is never good.

"CryptoWorldEvolution.Trade associates their platform as a Belize registered corporation under company number 168057, yet we were unable to find any corporations under that corporate number across Belize business registries. So in other words, their previously alleged corporate information is inaccurate." https://www.scambitcoin.com/crypto-world-evolution/

Check for yourself since Frank can't be bothered.

International Business Companies Registry - eData (http://companysearch.bz/public_search/search_query2.php)


Let's not forget the USI Tech trading bot that Calabro was crowing about last year. Every account listed is showing unrealized losses, and overall returns more meager than a Christmas Club at your local bank.

21831

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

[ribshaw]

Guillermo Perez Biasco

I found no history on this guy, perhaps Frank can fill in the blanks?

Since 2002, Guillermo has had an extensive career in Business and Technology on the international stage, first in Argentina and then in Spain. With more than 10 years of experience in the Forex market, he has developed a multitude of strategies in Computational Fluid Dynamics (CFD) and Commodities, where he’s been able to capitalize on the importance of these automation processes.

Since 2014, Guillermo has discovered the world of Bitcoin and cryptocurrency trading where he has applied these same automation processes with excellent results. He is currently responsible for the development of strategies and intelligent software for trading as CTO.



Andres Meneses Chaguendo


Maybe a closed travel agency and some random motivational woo with this one. (Not really my job to verify since I'm not getting paid to sell this crap)

Andres is a Computer Engineer with a Diploma in Information Security and Business. He has more than 15 years of experience working for the biggest companies in Europe in technical, project management and customer service fields.

Andres has been at the forefront of the cryptocurrency space in recent years and is in charge of designing and delivering all areas of user engagement and interaction with technology; covering crypto technologies for users and distributors support, user experience and data analytics. In addition, he’s responsible for developing the systems and customer service platform which bridges and simplifies that technical information to customers and Independent Software Partners as the GM and Head of User Engagement for CWE.

https://www.facebook.com/andresmenesesentrepreneur/

https://www.duedil.com/company/gb/08856989/viva-first-limited



Randy Case

Bad grammar, always a good sign. Sure would be nice if all these organizations were listed what with him being the owner and such.

With 25 years of corporate management and 10 years of marketing experience, Randy Case has enjoyed plentiful success in his career working in top executive.

Positions. He’s owned both national and international businesses and has sat on many prominent non-profit boards of directors.

As the Chief Compliance Officer, he understands legal matters of direct sales policies and procedures, bringing an invaluable blend of professionalism and knowledge to CWE



Gan Bai


Well this must be true, the one search result using quotes leads me right back where I started.


Dr. Gan Bai has more than 32 years of experience in the health and wellness industry as an entrepreneur and educator.

With the phenomenon of cryptocurrencies, Dr. Bai seized the opportunity to educated himself of this potentially disruptive new industry and how it can benefit his asian community in capital management and diversification. With that knowledge, for the last several years, Dr. Bai has educated his community with success, changing people’s lives.

Now, as CEO for Asia, Dr. Bai has implemented that skill-set to train, mentor and develop thousands in China, Vietnam, South Korea, Philippines and many other countries about cryptocurrency and how to maximize the opportunities.

21832


* It is also strange to me that google image search yielded no matches for a management team with so much alleged experience.

[Daveyw]

Has Diddy Frank been spending time with Scoville sharing a bong?


21842

[littleroundman]

Like yeaaaaah, maaaaan,

I jus took a big toke and, like, I was John Wayne, maaaaan

[ribshaw]

Affiliates that can't follow instructions keeping the dream alive. Time for Calabro to claim another copyright infringement.

21853


https://www.youtube.com/watch?v=uk23Ol2c9dg

21851

And the more important question, how does Frank sleep at night?


https://www.youtube.com/watch?v=am7fBvUFS3A

21852

[ribshaw]

While Frank makes this about his ego, let's take a look at what is really going on. First there is a lot of bullshit including the failed USI Tech Ponzi across the top of Frank's screen. Second two of Frank's "friends" are now shared, they must really like the guy. Third Maxwell Gorn claims to be in the oil drilling game, probably not a jealous hater as much an opportunistic 419 scammer. Where better to start than an open list of dupes who believe Calabro's nonsense?

21856

https://www.facebook.com/photo.php?fbid=1801872826511066&set=a.170468946318137.36234.100000650987726&type=3&theater

What is Facebook Cloning and How Can I Protect Myself From It? - Hoax-Slayer (http://www.hoax-slayer.net/what-is-facebook-cloning-and-how-can-i-protect-myself-from-it/)

https://www.sec.gov/reportspubs/investor-publications/investorpubsoilgasscamshtm.html

https://www.scamwatch.gov.au/types-of-scams/unexpected-money/nigerian-scams

[littleroundman]

People on Frank Calabros' friends list save Nigerian scammers a fortune in time and money.

They've already pre qualified themselves as being silly enough to fall for outrageously ridiculous stories

[Fat City, LA]

That little turd Frank has to send his deranged daughter to fight his battles.

21859

[Bestbud]

Sarah can't see yet that her father is a monster without a conscience, and capable of the most grotesque evil, but it's true...

[Whip]

That little turd Frank has to send his deranged daughter to fight his battles.

21859

poor turd is taking a hit I see. and I'll just say this is a fake profile by him.

[littleroundman]

That little turd Frank has to send his deranged daughter to fight his battles.

Well, it's not like he's winning them on his own

[shipdit]

Sarah can't see yet that her father is a monster without a conscience, and capable of the most grotesque evil, but it's true...

It looks like his sister Jennifer might have gotten wise:

https://www.facebook.com/jennifer.calabrothomassen.7

SD

.

[Fat City, LA]

https://www.youtube.com/watch?v=WXgEGZRtxrc

Ponzi Slayers calls Wittle Fwankie a "little bitch", a "pouge" and a "lying piece of ****."

https://www.youtube.com/watch?v=Vos2KACfgts

[Fat City, LA]

Turns out Wittle Fwankie...the self proclaimed "24/7 Killer" was killing it on OIL CHANGES and BRAKE JOBS !!!!!
Hilarious.

Ponzi Slayer 2.0's in latest video says whoever talks that way about being a killer is a cook or motor pool.

He was right. From the comments.
21883


21882

https://marines.togetherweserved.com/usmc/servlet/tws.webapp.WebApp?cmd=ShadowBoxProfile&type=Person&ID=321025

[shipdit]

Turns out Wittle Fwankie...the self proclaimed "24/7 Killer" was killing it on OIL CHANGES and BRAKE JOBS !!!!!
Hilarious.

Ponzi Slayer 2.0's in latest video says whoever talks that way about being a killer is a cook or motor pool.

He was right.

MOS 3533, Logistics Vehicle System Operator

A logistics vehicle system operator operates motor transport tactical wheeled vehicles and equipment transporting cargo in support of combat and garrison operations; perform crew/operator level maintenance; and maintains all associated tools and equipment for assigned vehicles and equipment, to rated capacity, of which licensed to operate. This MOS will be assigned as an NMOS only.

Prerequisites.
(1) Must hold MOS 3531* as a primary MOS.
(2) Must possess a valid Physical Examination for Motor Vehicle Operation (MAVMC 10969)


*Motor Vehicle Operator, 3531.

https://militaryyearbookproject.com/references/military-occupation-codes/usmc/field-35-motor-transport/mos-3533-logistics-vehicle-system-operator

SD

.

[EagleOne]

Frankie is going to have a hard time going forward to lure new victims into his Ponzi's with all the attention he is getting on the Internet about all his past Ponzi's. He can't do damage control fast enough to keep his name from showing up in all his previous scams and being classified as a scammer and Ponzi pimp.

Well he did want fame and recognition, but just not this kind. Suck it up Frank. The public is finding out just exactly who you are and they don't like what they see.

[ribshaw]

Well, if anyone knows if this is a reliable car to buy with other people's money it would be Frank. Maybe VW gave him a lying to the public discount?


21887

21886


Did a child write this, the only thing missing is crayon.

21888

U have to "lose to win" , sure is a lot of losing following Calabro waiting on the winning.

Why do people have to do anything, I thought folks just put money in and out it flowed? Is Sarah saying to make money like Frank people need to cause thousandsss(sic) of others to lose?

There are "thousandsss(sic) of messages and emails. Oh I'll bet there are, maybe daddy can hire an assistant to delete and block the ones wanting their money back?

Let people make up their own mind, yes let's do that. Each of you suckers is worth a $1 per month to Frank, reach around not included.

21892

I'm certain dad is really enjoying all this advertising, hence bringing in the kids to distract from pappy's mess.

[shipdit]

Frankie is going to have a hard time going forward to lure new victims into his Ponzi's with all the attention he is getting on the Internet about all his past Ponzi's. He can't do damage control fast enough to keep his name from showing up in all his previous scams and being classified as a scammer and Ponzi pimp.

Well he did want fame and recognition, but just not this kind. Suck it up Frank. The public is finding out just exactly who you are and they don't like what they see.

Yep. It looks like Frank E. Calabro Jr needs to do a little housekeeping on this page (https://www.facebook.com/calabrojr).

21893
21894
21895
21896

SD

.

[ribshaw]

Here's Calabro's latest scam. Someone recruited him, he recruits you, then crickets.

Crypto World Evolution Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt (http://ethanvanderbuilt.com/2018/02/20/crypto-world-evolution-scam-yes-opinion/)

While USI Tech is playing the remaining dupes now would be a good time to review how all familiar this is to the guy that "out works anyone along side him given any task whatsoever".



21897


https://www.youtube.com/watch?v=nrYJQBmN46s

At least My Advertising Pays had the temerity to launch a few sham lawsuits.

My Advertising Pays sues VX Gateway for $59.6 million dollars (http://behindmlm.com/companies/myadvertisingpays/my-advertising-pays-sues-vx-gateway-for-59-6-million-dollars/)

Don’t Let Your Facebook Friends Sell You a Pyramid Scheme
https://www.makeuseof.com/tag/dont-let-facebook-friends-sell-pyramid-scheme/

21898


SEC Halts $207 Million Internet-Based Ponzi Scheme
https://www.sec.gov/litigation/litreleases/2016/lr23604.htm

21899

[littleroundman]

https://imageshack.com/a/img923/5146/nhhpeN.png

[Whip]

ha. planet oil filter

[Bestbud]

"Frank Edward Calabro Jr., one of the USI-Tech Ponzi scheme’s top investors, is the subject of an ongoing investigation by North Carolina authorities.

In conjunction with a securities fraud cease and desist issued on March 8th, authorities raided Calabro Jr.’s Guilford County home on March 9th."

Frank Calabro Jr. up on felony charges, house raided, assets seized (http://behindmlm.com/companies/usi-tech/frank-calabro-jr-up-on-felony-charges-house-raided-assets-seized/)

[littleroundman]

https://imageshack.com/a/img922/2148/p2dS1L.png

https://imageshack.com/a/img924/7669/fmDNMU.png

[littleroundman]

https://imageshack.com/a/img923/5076/LnJies.png

https://imageshack.com/a/img922/415/sIi6rT.png

[littleroundman]

https://imageshack.com/a/img924/8011/0jlxO6.png

https://imageshack.com/a/img924/4830/NoOzsp.png

[Della Cate]

Can someone put up the list of items seized from Mr Calabro's house please?

I notice that, despite all his protestations of digital currency being the future, he has invested his money in silver coins and gold bars!!

Plus, he had nice wads of cash hidden round the house and car. So much for despising "fiat" currency, eh??

[surfer]

Can someone put up the list of items seized from Mr Calabro's house please?

I notice that, despite all his protestations of digital currency being the future, he has invested his money in silver coins and gold bars!!

Plus, he had nice wads of cash hidden round the house and car. So much for despising "fiat" currency, eh??

From the list posted on BMLM:

An inventory of items seized from Calabro Jr.’s home is as follows:


boxes of documents seized from an upstairs office
2 “bitcoin” gold coins
$8000 in cash stashed in a black filing cabinet
$1241 in cash from a wooden jewelry box in the master bedroom
$3364 in cash from a metal drawer in the master bedroom
28 silver 1 oz. coins with a value of $9296 stashed in the master bedroom closet
18 silver 10 oz bars valued at $2988 stashed in the master bedroom closet
8 silver 5 oz dollar coins valued at $664 stashed in the master bedroom closet
20 silver 1 oz bars stashed in the master bedroom closet
1 bag of silver bullion containing 14 silver 1 oz coins valued at $232.40, stashed in the master bedroom closet
1 bag of silver bullion containing 82 silver 1 oz coins valued at $1361.20, stashed in the master bedroom closet
11 silver coins in cases stashed in an upstairs room
6 old quarters from a wooden case stashed in an upstairs room
4 one gram gold bars stashed in an upstairs room
4 2.5 gram gold bars stashed in an upstairs room
a “crystal ward” stashed in an upstairs room (lol)
two legal pads (one in the master bedroom the other in an upstairs room)
a Samsung N950 smartphone
five laptops stashed in various locations around the house
various USB sticks
two Ledger Nano S cryptocurrency hardware wallets (one in a filing cabinet, one in the upstairs office)
various SD cards stashed in different locations around the house
$50,000 in cash stashed in a Nissan Frontier

[Bestbud]

Interesting that the State of North Carolina searched Calabro Jr's Nissan Frontier but only seized the stashed $50,000. Both of his trucks and motorcycle should have been seized along with his gun collection.

Calabro Jr documented every dollar he was able to steal daily. The most damning evidence will be his paper trail...

21906

[Whip]

Obviously he needed the truck to get to his real job. lol

[littleroundman]

Can someone put up the list of items seized from Mr Calabro's house please?

I notice that, despite all his protestations of digital currency being the future, he has invested his money in silver coins and gold bars!!

Plus, he had nice wads of cash hidden round the house and car. So much for despising "fiat" currency, eh??

The inventory of what was taken and from where is in post #736 in this thread (http://www.realscam.com/f11/frank-calabro-jr-4254/index25.html#post120691)

[EagleOne]

I just wanted to personally thank Frank, Jr for posting all his videos of his earnings from all the different Ponzi's he has been pimping. I know the law enforcement authorities appreciate it too. Makes their job so much easier, and just think they got it all from him, not us haters. Well, that is besides us haters providing them his information.

[HARRISON]

Interesting that the State of North Carolina searched Calabro Jr's Nissan Frontier but only seized the stashed $50,000. Both of his trucks and motorcycle should have been seized along with his gun collection.

Calabro Jr documented every dollar he was able to steal daily. The most damning evidence will be his paper trail...

21906

Maybe his trucks and motorcycles are on finance and can't be seized? None of these pimps make the money they claim to.:loser:

[HARRISON]

Nice of Frank to explain his money making process. Sorry for the video length, but he does go into a LOT of detail :loser:


https://youtu.be/oTBBk7ZXmhs

[ribshaw]

a “crystal ward” stashed in an upstairs room (lol)



21910



Maybe his trucks and motorcycles are on finance and can't be seized?

I'm going with they were laughing so hard about the crystal ward they forgot to call the tow truck.

21911

21912

[littleroundman]

Maybe his trucks and motorcycles are on finance and can't be seized? None of these pimps make the money they claim to.:loser:

Sounds reasonable to me

[shipdit]

Turns out Wittle Fwankie...the self proclaimed "24/7 Killer" was killing it on OIL CHANGES and BRAKE JOBS !!!!!
Hilarious.

Ponzi Slayer 2.0's in latest video says whoever talks that way about being a killer is a cook or motor pool.

He was right. From the comments.

https://marines.togetherweserved.com/usmc/servlet/tws.webapp.WebApp?cmd=ShadowBoxProfile&type=Person&ID=321025

Here's "The Littlest Sergeant" Frank E. Calabro Jr. giving us a nostalgic tour of his former work station at Camp Lejeune: FC-100

"Combat Vehicle Maintenance Shop which is operated by the Combat Logistics Battalion 26 Motor Pool"


https://www.youtube.com/watch?v=BhbeWc3Kz4E

"24/7 Stone-Cold Killing Machine"

SD

.

[littleroundman]

https://www.youtube.com/watch?v=OvB3epbJPTs