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05-08-2018, 05:31 AM
#876
Re: USI-tech claims its' sale of unregistered securities in US "legal"
I quite like this screenshot from that video.
Screenshot_20180508-112619.jpg
Contrary to the fud it appears that USI and Tech Coin are different owners and are separate.
Wasn't it the leaders and promoters telling everyone that the new tech coin was coming? I'm sure I've got a video with Mike Keifer rattling on about the launch of Tech coin at the London event, if I find it I'll share.
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05-08-2018, 06:53 AM
#877
Re: USI-tech claims its' sale of unregistered securities in US "legal"
"You can take the boy out of the HYIP ponzi scam, but you can't take the HYIP ponzi scam outa the boy"
The only thing necessary for the triumph of evil is for good men to do nothing
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05-10-2018, 03:41 PM
#878
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Remember our old friend Happy Days? Last seen in Usi, I believe; and before that MAP. Now living in a tent in Portugal, apparently. We can see how well those ventures worked out for him, can't we?
Well, he's written another book. He's a quick worker or it is a very short book!
HDG 7 May 18.jpg
If it's so easy to make money, then why is HDG living in a tent, selling his car, and makes comments on FB implying he is short of food? Why doesn't he read his own book then?
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05-15-2018, 04:23 PM
#879
Re: USI-tech claims its' sale of unregistered securities in US "legal"
"the owner seems really confident and even promises this one won't be going anywhere"
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05-15-2018, 06:29 PM
#880
Re: USI-tech claims its' sale of unregistered securities in US "legal"
More delays brought to you from James Lockett. The guy seems pretty pally with the owners of USI considering he's wiped any association of him and the company of Facebook and YouTube.
There's also news about Tech Coin which is odd. USI owners have said they're nothing to do with Tech Coin.
https://youtu.be/qAmMms5Kb7g
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05-16-2018, 10:58 AM
#881
Re: USI-tech claims its' sale of unregistered securities in US "legal"
It's disheartening on the heels of Texas and North Carolina issuing cease and desist orders the feds have failed to take any visible action. At the very least it would have been nice to see something with respect to Hart David Carson and Jonathan Herpy. I wonder if part of this has to do with the anonymous nature of bitcoin and the alleged owners being out of the country?
Slayer is right, a lot of people probably are all talk when it comes to filing complaints but that can't be everyone. I don't remember a scam going down where people have been so visible with their social media complaints. Yet here we are.
https://www.sec.gov/oiea/Complaint.html
https://www.ic3.gov/complaint/default.aspx/
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05-18-2018, 06:22 PM
#882
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Choo...Choo... The Ponzi Excuse Train Chugs on....
"A Cyber Attack" on the DAY the coin comes out.
What a coincidence.
"the owner seems really confident and even promises this one won't be going anywhere"
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05-22-2018, 07:44 PM
#883
Re: USI-tech claims its' sale of unregistered securities in US "legal"
"As part of Operation Cryptosweep, Ohio has issued USI-Tech with a securities fraud cease and desist.
The May 18th notice identifies USI-Tech Limited as the sole respondent, through a PO Box address in Dubai.
The cease and desist appears to have been issued following a local investor complaint."
USI-Tech securities fraud cease and desist issued in Ohio
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05-22-2018, 08:02 PM
#884
Re: USI-tech claims its' sale of unregistered securities in US "legal"
The only thing necessary for the triumph of evil is for good men to do nothing
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05-23-2018, 01:11 AM
#885
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Hope everyone is still enjoying their USI Tech Software.
eagledriver7ii.JPG
eagledriver7iii.JPG
https://www.fxblue.com/users/usi2017/stats
Ole eagledriver7 Dino Stylianopoulos who set the page must be too busy counting cash to give expert interviews these days.
eagledriver7iv.JPG
eagledriver7.JPG
https://www.facebook.com/dinostylianopoulos
https://www.youtube.com/user/viperjet2009?pbjreload=10
eagledriver7v.JPG
"We've built the world's first automated trading platform for the Bitcoin currency and even the most experienced traders are jealous of our results:"
https://passiveincomeforyou.usitech-int.com/
Last edited by ribshaw; 05-23-2018 at 01:26 AM.
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05-23-2018, 03:39 PM
#886
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Oh, Happy Days, don't ask silly questions.....
HDG 9 May 18.jpg
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05-25-2018, 04:03 AM
#887
Re: USI-tech claims its' sale of unregistered securities in US "legal"
It looks like some members of USI have had enough of those naughty promoters, and who can blame them really. It's always the same faces over and over again jumping from one scheme to another.
IMG_20180525_095334.jpg
https://m.facebook.com/groups/736037...03231159865507
As it's a good idea
Adrian Hibbert: https://bit.ly/2KMJcIs
Lee Oakey: https://bit.ly/2klG8Id
Frank Calabro Jnr: https://bit.ly/2LomqYy
Simon Stepsys: https://bit.ly/2J15toL
Jules Stepsys: https://bit.ly/2x6cb8s
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05-25-2018, 05:03 AM
#888
Re: USI-tech claims its' sale of unregistered securities in US "legal"
It's a good start, but they need to add a whole lot more people to their list: Sharon James, Steve Lawson, Mark Ghobril, James and Grace Lockett, J. Ryan Conley, Ari Maccabi, Roger and Linda Pepin, Lloyd Dotson, Rune Fjortoft, Jose Nunes, Tracey Peake, Jets Fifita, Joby Boughey, Michael Colucci, Anita Langley, Dan and Patti Hunt, Cecilia Chapman, Richard Meade, and this is just for starters. I didn't add Faith Sloan as she may be in a world of hurt and not on the street for much longer due to her injunction in Telex-Free and Ken Russo doesn't make videos. He stopped posting on the forums and just relies on his email list now. There was one I was going to list but then realized that she has gone MIA. Claire Hartman-James seems to have disappeared after MAP imploded.
I am sure if I thought long enough I could come up with another 10-12, but if the ones I mentioned were added it would be a great start.
EagleOne
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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05-25-2018, 09:49 AM
#889
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Or they could just ban MLM type promotion/recruiting and save us all a lot of time.
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05-26-2018, 10:41 AM
#890
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Eagle - just so you (and anyone else who might be interested) is aware, Claire Hartman James is peddling something called "Scentsy" - candles and the like. She has a private FB group called "Waxy World".
I've only had a quick look for Scentsy, but some of what I have read so far doesn't look good.
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05-26-2018, 04:36 PM
#891
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Della Cate
Eagle - just so you (and anyone else who might be interested) is aware, Claire Hartman James is peddling something called "Scentsy" - candles and the like. She has a private FB group called "Waxy World".
I've only had a quick look for Scentsy, but some of what I have read so far doesn't look good.
Thanks for that information. All I know is she totally left the major Ponzi pimping world and no longer front stage like in the past.
EagleOne
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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05-26-2018, 08:13 PM
#892
Re: USI-tech claims its' sale of unregistered securities in US "legal"
The only thing necessary for the triumph of evil is for good men to do nothing
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05-26-2018, 08:50 PM
#893
Re: USI-tech claims its' sale of unregistered securities in US "legal"
.
^ That is really heart-warming news, Claire Hartman-James!
I sincerely wish you well in your legitimate sounding endeavors.
Claire Hartman-James 09.jpg
If you truly have "seen the light" about online SCAMS, would you do me a small favor?
Retract the DMCA notification you filed with Youtube concerning my using one of your My Advertising Pays "promotional videos" in my non-monetized attempt to educate people about how the referral whores of online scamming operate.
Claire Hartman-James 08.jpg
I'm sure you wouldn't want to see one more of the few legitimate sources of anti-SCAM news disappear from Youtube, would you?
Thnx,
SD
.
Claire Hartman-James 03.jpg
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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05-27-2018, 09:44 AM
#894
Re: USI-tech claims its' sale of unregistered securities in US "legal"
"Earning over a 100k a year" - Doesn't she mean stealing over a 100k?
"Add a sideline business that is completely ethical" - Is she talking about the MLM scam Scentsy here?
Leopard, spots, and all that.
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05-28-2018, 04:29 PM
#895
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Claire HJ is indeed "excited to be a Scentsy consultant".
CHJ 1 May 18.jpg
And here's the blurb about her group:-
CHJ 2 May 18.jpg
And a review of Scentsy - the first one I came across, there are others out there.
Can You Make Money With Scentsy — The Finance Guy
Sounds like more of the same old to me.
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05-29-2018, 01:58 AM
#896
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Oz reviewed back in early 2013 and scentsy was tied to a money for causes program. I am not sure if scentsy is still tied to the money for causes, but it appears it no longer is part of the money for causes. Still you can read it here: Money For Causes Review: Weekly fee pyramid scheme I also wonder if Amy Jacobellis is still the head of it. At any rate, another MLM program that everyone needs the products and is going to make everyone rich beyond their wildest imaginations.
EagleOne
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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05-29-2018, 05:51 AM
#897
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Kinda says it all really.
IMG_20180529_115016.jpg
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05-29-2018, 05:57 AM
#898
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Originally Posted by
Della Cate
Claire HJ is indeed "excited to be a Scentsy consultant".
Since MLMing is something you "do", which makes her an MLMer, she hasn't changed a thing other than her location. Like the bank "robber" who hits different banks "stealing" money.
MLMing = Pyramid scamming to profit of people you know, meet. Disgusting!
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06-03-2018, 10:05 PM
#899
Re: USI-tech claims its' sale of unregistered securities in US "legal"
I'll tell you what, several hundred thousand Canada geese could migrate from Alaska to Northern Mexico faster than USI-Tech can migrate members' coins to their wallets.
That's probably because geese DO migrate and don't make up stories like USI-Tech does
USI-Tech will go down in history for being the ponzi fraud with the greatest amount of updates, verification, migration and detail updating and the smallest amount of actual payments to its' members.
The only thing necessary for the triumph of evil is for good men to do nothing
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06-06-2018, 12:51 AM
#900
Re: USI-tech claims its' sale of unregistered securities in US "legal"
Lee JOKEly back scamming hard. What a prick.
"the owner seems really confident and even promises this one won't be going anywhere"
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