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03-15-2018, 11:55 AM
#751
Re: Frank Calabro Jr
As I am sure that many of Frankie's "friends" will now be rushing to distance themselves from him, I thought it would be nice - nay, comforting - to see Frankie with his chums in the old days. Ah, how soon time passes!
FC 1 Mar 18.jpg FC 2 Mar 18.jpg FC 3 Mar 18.jpg
You have to play "Spot the Frankie" in the large group photo, but he's there. And not just photos, but lovely messages as well.....
FC5 Mar 18.jpg FC 4 Mar 18.jpg
I wonder how many of these people are now rushing to his defence, and how many are going to claim they didn't know him really?
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03-15-2018, 11:59 AM
#752
Re: Frank Calabro Jr
And Frankie returns the favour by listing all the new chums he met!
FC 6 Mar 18.jpg
So they can't say they never met him!
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03-15-2018, 12:12 PM
#753
Re: Frank Calabro Jr
Not quite sure how much of a ringing endorsement THIS is, mind you......
FC 9 Mar 18.jpg
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03-16-2018, 12:46 PM
#754
Re: Frank Calabro Jr
Ah, I see Frankie is taking a leaf out of Chazza Scoville's book.
FC 10 Mar 18.jpg
Meanwhile, he remains pretty chipper......
FC 11 Mar 18.jpg FC 12 Mar 18.jpg
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03-16-2018, 12:56 PM
#755
Re: Frank Calabro Jr
I'm pretty sure he can't look any more foolish.
Haven't lost any money to online scams.......results are typical.
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03-16-2018, 02:06 PM
#756
Re: Frank Calabro Jr
Originally Posted by
Whip
I'm pretty sure he can't look any more foolish.
Nah, this is Frank, Jr we are talking about. He is just getting warmed up
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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03-17-2018, 02:03 AM
#757
Re: Frank Calabro Jr
The only thing necessary for the triumph of evil is for good men to do nothing
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03-17-2018, 12:05 PM
#758
Re: Frank Calabro Jr
For the pimps and promoters who are spreading the rumour that Calabros' asset seizure goes straight into the SECs' pockets in an effort to convince victims Calabros' charging and subsequent asset seizure were part of some sort of Ebil Gubmint conspiracy:
From the above video:
"The C&D is "Administrative Law" (regulatory authority) - Which is a kind of Civil law. In North Carolina the Department of the Secretary of State has Special Agents with law enforcement authority who conduct the Criminal investigation. So, there is an administrative investigation and a criminal investigation. They run "parallel" to each other but are, in fact, separate and apart.
On the asset side, and important to get out there - in NC all funds that are recovered in a securities fraud investigation are usually given back to the investors if they can prove that they in fact were investors and suffered a loss. This, however, is done through the authority of a judge and usually with a receiver appointed by that judge.
In cases such as securities fraud, where identifiable victims have lost money, the government gets NOTHING."
The only thing necessary for the triumph of evil is for good men to do nothing
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03-17-2018, 01:18 PM
#759
Re: Frank Calabro Jr
If ponzi dwarf Fwankie C.(or any other NC resident) brought you into USI-Tech.
You should check this out.
https://www.facebook.com/permalink.p...98399986981403
"the owner seems really confident and even promises this one won't be going anywhere"
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03-17-2018, 11:49 PM
#760
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03-18-2018, 12:06 AM
#761
Re: Frank Calabro Jr
Every time I think of what's happening to Foolish Frankie Calabro and the trail of evidence he has left behind, I am reminded of expression:
"Hoist with his own petard" is a Shakespearean idiom from Hamlet meaning "to cause the bomb maker to be blown up with his own bomb".
The only thing necessary for the triumph of evil is for good men to do nothing
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03-18-2018, 12:27 PM
#762
Re: Frank Calabro Jr
What else is Calabro going to say about Crypto World Evolution, oh of course it works.
CWE.PNG
https://medium.com/@craig.b.macgrego...rt-1b5ef3f4f71
https://dirtyscam.com/crypto-world-e...ner-positions/
https://ethanvanderbuilt.com/2018/02...m-yes-opinion/
Crypto World Evolution Review: $2000 Pro Miner Ponzi positions
It was so nice that USI Tech went public with a few of their trading accounts, that way we get to see how underwhelming returns have been. Crypto Word Evolution seems to being following the same model, take profits while letting losers run and praying they turn into winners.
USI Tech FX Trading expect the same from Cryto World Evolution.jpg
https://www.fxblue.com/users/usi2017
Frank Calabro Better Days1.jpg
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03-18-2018, 10:11 PM
#763
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03-19-2018, 10:46 PM
#764
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03-19-2018, 11:11 PM
#765
Re: Frank Calabro Jr
Everyone say thanks to Frank.
Illegal Funnel the scammer says.JPG
Search Warrant10.jpg
Search Warrant11.jpg
Funnel Shummel all states follow some variation of this...
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
Substance Over Form
In deciding Howey, the Supreme Court created a test that looks at an investment's substance, rather than its form, as the determining factor for whether it is a security. Even if an investment is not labeled a "stock" or "bond," it may very well be a security under the law, meaning that registration and disclosure requirements apply. After the creation of the Howey Test, some promoters masqueraded securities to try and escape registration requirements (such as by calling an offer of securities an interest in a general partnership). To deal with these charades, courts look at the economic realities behind an investment scheme, rather than at its name or form, to determine whether it is a security.
What Is the Howey Test? - FindLaw
Incidentally, NC based Shawn Powell is one of Calabro's Apple Polishers. No need for his own thread since he promotes whatever Frank tells him to.
https://www.youtube.com/channel/UCh4...e7VQFsw/videos
https://www.facebook.com/shawn.powell.127201
Time to send Powell computer shopping.
https://www.sosnc.gov/divisions/secu...le_a_complaint
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03-19-2018, 11:19 PM
#766
Re: Frank Calabro Jr
C'mon, Jack.
What do you expect ????
Frankie to tell the truth, the whole truth and nothing but the truth??
Never gonna happen
The only thing necessary for the triumph of evil is for good men to do nothing
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03-20-2018, 12:21 AM
#767
Re: Frank Calabro Jr
What was I thinking? Calabro can't even put up a notice reflecting the fact his desk no longer has a computer.
What was I thinking1.jpg
What was I thinking.jpg
Planet Millionaire is under construction
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03-20-2018, 12:22 AM
#768
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03-20-2018, 01:11 PM
#769
Re: Frank Calabro Jr
Taking a page from Charles Scoville, Frank too ignores the distinct possibility that God had enough of his scamming.
What if God was the reason your house got raided.jpg
“Religion is the last refuge of a scoundrel. Patriotism is next to last.”
Andy Rooney (1919-2011)
Quote/Counterquote: “Patriotism is the last refuge of a scoundrel.”
Money Changers.jpg
"These schemes rely on and exploit that trust, and people within religious communities tend to have high levels of trust for others within their community."
https://www.christiancentury.org/art...-targets-scams
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03-21-2018, 02:55 PM
#770
Re: Frank Calabro Jr
What large investors are/aren't doing with their money should be irrelevant to most people. As we'll see below, "large" read accredited investors are assumed savvy enough to make their own decisions with limited regulation. Does this create something of a "nanny state" as asserted in the video, certainly. Nor does it detract from the fact that some people need protecting from unscrupulous promoters like Frank Calabro.
Had USI Tech investors simply held onto their BTC instead of plowing them into a very obvious Ponzi scam they would be much better off. Now net losers in USI Tech(and a zillion other crypto scams) are confronted with the reality their money may never be located much less recovered. Anonymity cuts both ways.
Real Bitcoin Invesotrs versus the unregistered security scams Frank was selling.jpg
The scams we are witnessing in the crypto space are no different than those that have taken place in the precious metals markets for years. This includes braying about evil gubmit and fiat currency.
"Another explanation is a patchwork regulatory environment that lasted for decades after the prohibition on gold was lifted in the 1970s. The Securities and Exchange Commission said precious metals weren’t securities, and thus did not fall under its domain. The Commodity and Futures Trading Commission had jurisdiction over some gold-selling arrangements, but not others.
The CFTC now has clear jurisdiction in theory, but there are still numerous exemptions that make enforcement difficult. Even today, when gold fraud scams are exposed, it is often through a state attorney general or financial regulator rather than a federal agency.
Yet some aspects of gold fraud do seem intrinsic to precious metals themselves. There are so many ways to pitch gold — Invest in a gold mine! Buy gold futures contracts! Buy coins! — that even relatively sophisticated investors can be bamboozled.
And some of the problem may simply be psychological. Most people who are buying gold both believe it to be valuable and want to believe that it is valuable. That strongly held belief can be powerful enough to block out skeptical impulses that might prevail if investing in, say, cattle futures. " https://www.marketwatch.com/story/wh...aud-2017-06-13
If USI Tech and other ICOs wanted to be complaint with the law they could simply register with the SEC and follow the rules. While some of the regulations may be "onerous" a few large accredited investors in the real world make much more sense to solicit than 700,000 little ones. If something isn't registered then investors need to ask themselves why. If they still choose to invest they should be prepared for the wipeout that's most likely coming.
Is that a trick question.jpg
"I believe every ICO I've seen is a security," Securities and Exchange Commission chairman Jay Clayton declared early on, perhaps setting the tone on a topic that would be raised numerous times during the roughly two-hour hearing. He largely echoed his past remarks on the subject, criticizing the "gatekeepers" of such offerings in the market today. https://www.coindesk.com/sec-chief-c...seen-security/
https://www.sec.gov/news/public-stat...ton-2017-12-11
"Upon the New Rule’s Effective Date, private funds may engage in general solicitation or advertising going forward. If they do, they must satisfy the following conditions and should consider the “Important Considerations” below. "
New Rule Conditions
All Investors Must Be Accredited Investors
“Reasonable Steps to Verify” Investors are Accredited
https://www.americanbar.org/publicat...rent_gale.html
Last edited by ribshaw; 03-21-2018 at 03:09 PM.
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03-22-2018, 11:38 AM
#771
Re: Frank Calabro Jr
What's this ????
Is Foolish Frankie Calabro going straight or is he just pretending until after the court proceedings ???
The only thing necessary for the triumph of evil is for good men to do nothing
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03-22-2018, 11:59 AM
#772
Re: Frank Calabro Jr
Nothing like free training on a site that's down. How I ever learn?
Planet Millionaire is under construction
Site down.jpg
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03-22-2018, 12:10 PM
#773
Re: Frank Calabro Jr
The only thing necessary for the triumph of evil is for good men to do nothing
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03-22-2018, 02:01 PM
#774
Re: Frank Calabro Jr
Wittle Fwankie the Motor Pool Marine is going to go out in a blaze of scamming glory.
Pint sized scammin turd needs getaway $.
Has someone forwarded this to the North Carolina Authorities?
"the owner seems really confident and even promises this one won't be going anywhere"
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03-22-2018, 06:00 PM
#775
Re: Frank Calabro Jr
Jack Dempsey quotes aren't going to save Calabro Jr....
Frank_Calabro_Jr.jpg
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