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James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
I ran across this clown in the USI Tech Ponzi scam. At the moment I have too much navel lint accumulation to pull over all the scams he has already promoted. Apparently not satisfied with screwing people over in USI he's also pimping a Ponzi called Ormeus.
Comments on James and Grace start here.
http://www.realscam.com/f9/usi-tech-...tml#post117860
A list of his previous scams start here.
http://www.realscam.com/f9/usi-tech-...tml#post117874
Call (509) 368-7239
@globalone2one
globalone2one@gmail.com
Home - Global One2 One
https://www.facebook.com/pg/globalon...=page_internal
https://www.youtube.com/channel/UC7A...d4PeWomPVGQI9g
https://www.youtube.com/watch?v=TJyHiNuPREM
Attachment 20785
https://bitcointalk.org/index.php?topic=2432211.0
Ormeus Global Prelaunch Review: 160% ROI "B2x89" trading bot
- But... I have seen the videos and pictures of the Bitcoin farm.
- Just look closely. They showed a video of a bitcoin mining farm. No corporate image at all, no founder image shown in the video, no team, ... It even looks like a digital makeup.
https://tinybowl.blogspot.co.uk/2017...i-schemes.html
How To Spot A Bitcoin Scam
https://www.forbes.com/sites/johnwas.../#78d2aab58972
Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
So this guy completely destroys "Taking Money from Your Pocket" Lockett...
https://www.youtube.com/watch?v=I0JwQOBkJQ8
In fairness he did promote Bitpetite, that doesn't mean USI Tech isn't a Ponzi. Maybe he learned his lesson, maybe he didn't, still doesn't mean UIS Tech is legit.
http://www.realscam.com/f8/betrobot-...tml#post117156
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Would be Lockett victims need juxtapose the cocksure loudmouth in this video with the smarmy scammer trying to hide his past.
https://www.youtube.com/watch?v=vRQE7dcCNBs
His bullshit was easy enough to debunk starting here http://www.realscam.com/f9/usi-tech-...tml#post117877. What really speaks volumes is Lockett's own actions when he is being exposed.
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
If you don't see the dark irony of deleting a Futurenet video from one's own Futurenet link you probably deserve to have your pockets emptied by Lockett.
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Lockett of course stole the Cash Flow Quadrant right from Robert Kiyosaki. What you really should be asking why would anyone be parroting the author of Fake Dad Never Happened Dad?
Robert Kiyosaki Is A Scam? Yes He Is In My Opinion. - Ethan Vanderbuilt
https://www.forbes.com/sites/helaine.../#5255bde6633a
https://johntreed.com/blogs/john-t-r...oor-dad-part-1
https://toughnickel.com/personal-fin...ou-Think-He-Is
http://www.realscam.com/f11/robert-k...d-secrets-109/
http://www.realscam.com/f37/author-r...nkruptcy-1667/
http://www.realscam.com/f34/stupid-t...-kiyosaki-643/
Then again if you still don't know Kiyosaki made the whole thing up you are probably just the type of dupe Lockett is counting on.
https://futurenet.club/p/global121
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
In some ways it's hard to comprehend in 2017 people still fall for Ponzi scams. If you put $1000 into one of these 1% per day deals it should be pretty obvious you are being paid back 1% of your own money daily. If you somehow manage to take out more than said $1,000 those "profits" are being stolen from later investors. Payment proofs are meaningless, which is why when recruiting dried up and the scams collapsed Lockett had to hide his videos.
Equally obvious might also include the question why self professed astute people that magically sniff out "passive income opportunities" have to spend so much time on social media telling you about it.
Attachment 20824
http://www.realscam.com/f8/gladiacoi...nzi-scam-4812/
GladiaCoin Review: 90 day bitcoin doubler with binary recruitment
Documenting the collapse of a bitcoin doubler (GladiaCoin)
Attachment 20825
Cryp Trade Capital Review: 361% annual crypto trading ROI?
What are some Ponzi scheme "red flags"?
High investment returns with little or no risk. Every investment carries some degree of risk, and investments yielding higher returns typically involve more risk. Be highly suspicious of any "guaranteed" investment opportunity.
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.
Unregistered investments. Ponzi schemes typically involve investments that have not been registered with the SEC or with state regulators. Registration is important because it provides investors with access to key information about the company's management, products, services, and finances.
Unlicensed sellers. Federal and state securities laws require investment professionals and their firms to be licensed or registered. Most Ponzi schemes involve unlicensed individuals or unregistered firms.
Secretive and/or complex strategies. Avoiding investments you do not understand, or for which you cannot get complete information, is a good rule of thumb.
Issues with paperwork. Do not accept excuses regarding why you cannot review information about an investment in writing. Also, account statement errors and inconsistencies may be signs that funds are not being invested as promised.
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.
Attachment 20826
Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Quote:
Originally Posted by ribshaw
If you put $1000 into one of these 1% per day deals it should be pretty obvious you are being paid back 1% of your own money daily.
Which also means in real terms, they have your money for 100 days before you start to see a profit (on your screen)
It doesn't become an ACTUAL profit if it's in your bank or payment processor
IOW, if it isn't in your hand, it doesn't exist.
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Well it must be real, Lockett is wondering the halls of what might be a hotel or nursing home for all we know. At 1:50 in the video he says he wasn't allowed in the office, as if a tour of the supply room and sip from the water cooler would prove legitimacy.
https://www.youtube.com/watch?v=pmDo68ATUAM
Attachment 20829
Perhaps more interesting is this chestnut, always so strange things like this happen.
Attachment 20830
RAK ICC Offshore is an international business company registered in the Emirate of Ras Al Khaimah, UAE. Such companies can perform essentially any type of business outside of the UAE.
These advantages should make investors all warm and tingly.
No accounting necessities record keeping only
No audit requirements and no filing of financial results
Limited Liability – means limited risks for owners.
Confidentiality of information: RAK ICC Offshore Company’s registry is not accessible by third parties, and information on its owners is kept at a high level of discretion
https://www.emiratesca.com/rak-icc-o...onsiderations/
At some point though, you really have to thank the haters for doing all the work people taking your money seem incapable of.
RAK ICC Offshore Company can do ALL types of business except banking / financial services and insurance / re-insurance.
Attachment 20831
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
If you really want to see what you are dealing with in a guy like Lockett create a 2 YouTube accounts, one to praise and one to question. See how long James will have a discussion with you before hiding/deleting your "negative" comments. You will need the "praise" account to see your other comments have been hidden/deleted. Then witness how much quality time he will spend on you if he thinks you are a fish ready to be hooked.
Attachment 20833
What should be obvious is the message has been rebuffed and Lockett is the one playing dirty politics to keep his gravy train chugging. As for attacking the messenger, if he/she is has and continues to deliver false narratives that are breaking the law and costing people money so be it. The messenger is at best incompetent and at worst willfully ignorant, no matter either will cost ya.
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
1% per day is all you need to know Lockett is a snake oiling woo peddler.
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https://www.youtube.com/watch?v=hUkr0UcjNqM
Riddle yourself this, why do you have to buy a coin backed by nothing to make alleged loans? Who the F is going to pay 1% per day to borrow when they would have to turn those coins back into real cash to pay whomever they owe?
Even loansharks don't charge this type of vig, how stupid does Lockett think you are?
https://www.facebook.com/globalbitclub
https://www.facebook.com/groups/globalone2one
https://www.youtube.com/channel/UC7A...d4PeWomPVGQI9g
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Let Unca Ribshaw save you a lot of pain, if a company has a get richy sounding name and is jumping on a hot trend like I dunno bitcoin - save your money. ISN Coins Review: Autoship + numismatic coins is suddenly in the crypto space as Mintbuilder. Dare I say shocking...
https://www.youtube.com/watch?v=tzQrwd0kEgc
Attachment 20840
https://bitcoinexchangeguide.com/mintbuilder/
Let's start by saying if you are buying "numismatic" coins as opposed to purchases made on "melt value" expect to be ripped off. Unless you really know what you're doing, be leery of anyone advising you otherwise.
https://www.scambusters.org/rarecoinscams.html
Next I would expect a real good why answer from some like Lockett claiming you should have 10% of your portfolio in gold or silver. With two exceptions gold and silver have been dead money for the past 40 years.
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If you decide you want to invest in gold/silver the next logical question is if there are smarter ways to buy it than MLM Autoship or a boiler room operation?
https://www.aarp.org/money/scams-fra...ent-scams.html
https://www.consumer.ftc.gov/article...investing-gold
Lastly there's this...
Some schemes may purport to sell a product, but they often simply use the product to hide their pyramid structure. There are two tell-tale signs that a product is simply being used to disguise a pyramid scheme: inventory loading and a lack of retail sales
https://www.ftc.gov/public-statement...yramid-schemes
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
I have to wonder if Lockett is given links to two registered sex offenders he is doing business with...
Attachment 20851
How his only action is to delete that comment.
Attachment 20852
Still think you are dealing with somebody that has your interest at heart???
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
As I look it this Pin, this is probably a different James Lockett. But a scam is a scam...
Attachment 20854
https://www.pinterest.com.au/pin/546554104759475079/
Attachment 20853
James Lockett ( Healthy Products Marketer )
On November 5-19, 2003, representatives of the Food and Drug Administration (FDA) inspected your firm and collected labeling for your products. We also reviewed your website at Gano Excel International. Our review of your website and the labeling of your products indicates serious violations of the Federal Food, Drug and Cosmetic Act (the Act). https://www.casewatch.org/fdawarning...anoexcel.shtml
Safety Recalls, Gano Excel USA, Inc. Issues Recall and Allergy Alert on Undeclared Milk Protein
https://www.youtube.com/watch?v=pT90vj3p0z4
Gano Excel Is A Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt
Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Slight correction there.
After the FDA action, it became known as "GUANO Excel"
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Lockett is going to give himself a stroke being so huffy. Let me preface this by saying there are plenty of examples of Ponzi operators that had legit business ventures in conjunction with the scams they were perpetrating. Bernie Madoff comes to mind as he was running a market making firm in addition to his scheme. One suspicion in the financial community was that he was front running trades to fund his client accounts, if only that had been the case.
Witness your last hope of not being screwed...
https://www.youtube.com/watch?v=uclnrOmTruI
Attachment 20859
They have been claiming they were mining for the better part of the year yet...
Attachment 20860
https://etherscan.io/balancecheck-to...b26b955826702c
Rory makes some very good points.
Rory Highside • 12 hours ago
It is proof SOMEBODY is mining, who though, nobody knows. https://etherscan.io/stat/miner?rang...ocktype=blocks You guys can see here account 0x625a083bee9e6f0fd756e79880b26b955826702c is only .63% of global hashrate, a fair stretch from the some 2.5-3% they claimed right?
Now if you want to actually dig deeper, you can see this account has been mining for 225 days and has only ever sent 1 eth out. How are they paying members? Also, over 225 days it has only generated $8,900,000. That is only enough to pay each member several cents. https://etherscan.io/txs
They paid some backyard mining operation to change their name on the pools.. Tell me how this is proof of anything except more fraud?
https://www.etherchain.org/account/6...6702c#comments
Let's conclude this latest ruse with the observation that without independently audited financial statements showing total assets and liabilities any mining number is meaningless. I've seen claims that there has been over $300M pumped into USI Tech, how does an alleged $8M even begin to cover that nut?
Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
People like Lockett depend on having a monologue about their great opportunities. People that ask rather common questions in the investment world are branded as haters because can't run a scam if people demand real proof.
If this guy can't verify with independently audited financials how much USI tech owes versus how much it owns/generates how seriously can you take him?
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Attachment 20874
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Have you asked yourself why Lockett is taking money out while simultaneously encouraging you to put money in?
https://www.youtube.com/watch?v=PI4E5iQ5x9g
Attachment 20876
The compensation plan is like this:
An investment of $100-$1000 = 40% ROI every month for a total of 299 days.
Invest $1010-$5000; you will get 40% every month for 239 days in addition to 23.9% of your overall ROI which is a bonus.
Invest $5010-$10,000 and make 40% for 179 days +35.9% of overall ROI
Invest $10,010-$100,000 and get 40% for 120 day+30% bonus of overall ROI
https://binarysignalsadvise.com/bitconnect-review/
Bad English and why it matters
https://steemit.com/scam/@thegrinder...t-scam-exposed
However, such a bright description didn’t fool some of the experts. For example, CoinCodex decided to distance itself from this project, delist BCC from the top 100 listings and issue a warning on the coin overview page.
Their Head of the content division, Marko Štokelj, stated to Coinidol:
“Bitconnect employs a number of dubious methods in order to operate and promote its business. The business model outlined by the company is economically unsustainable with the current level of returns unable to be validated by any legally known investment system. As already stated, the Bitconnect project also generates a large amount of negative feedback from within the cryptocurrency community with accusations that the project is actually a “scam” or “Ponzi scheme” being actively discussed.”
https://coinidol.com/bitconnect-mark...falling-apart/
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
Frankly it is embarrassing that Lockett hasn't already been disbarred. If a Ponzi won't do business in the US, instead of getting a VPN you ought to be worried about how to get your money the hell out.
https://www.youtube.com/watch?v=-CzUaqhcuDw
Attachment 20880
Let’s start with some general background. The general rule in the United States is that if you sell shares of stock in your company, you either need to register the offering with the Securities and Exchange Commission, which is a very significant undertaking in terms of time and resources, or your sale of stock must fall within a specified exemption from registration.
Remember, too, that the $1,000,000 limit applies to all sales within a 12 month period, so check with your counsel to make sure that you are considering all of the issuances that would apply.
One important point to note is that all securities offerings are still subject to the general anti-fraud provisions of the Exchange Act of 1934, which means that all documents or other information actually provided to the prospective investor must be accurate and not misleading, and may not omit any information that would render them misleading in any material respect.
Because of the limitations described above, many companies find that raising money from non-accredited investors would often result in incremental professional fees as high or higher than the amount of money they would raise from these investors. As a result, the vast majority of early-stage companies we work with exclude all non-accredited investors from their fundraising.
https://www.cooleygo.com/can-you-rai...ted-investors/
Oh and about that USI Tech Mining...
Analysis of USI-Tech's ethereum mining pool (external ROI revenue?)
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
To start, if someone mentions a "compensation plan" and "passive/residual income" I don't believe you need to listen any further. What follows is certain to be a Pyramid scam. Highlighting the obvious again, internet marketers spending all their waking hours recruiting others are passively involved in nothing. If they can't do it, you further down the food chain stand even less of a chance. Simple math people.
Somebody has to sell the stuff. Locket isn't talking about selling you coins, he's talking about getting youand the others to join an autoship. Those folks in turn will have to get others who get others who get others, sooner or later they're aren't enough people left in the world. With 2 year attrition rates in MLM approaching 100% passive income in that arena has to be one of the biggest lies every told.
Lastest again, about Numesmatic coins. Holding precious metals has been dead enough money for decades at a clip, for those that overpaid out of the gate-disaster.
LET’S DO THE UGLY NUMBERS
Initial investment amount in 1981
$410,605
What you could have earned at 5% interest 1981-2001
$678,852
Giving you a total holding value in 2001 of
$1,089,457
Value of the coin collection in 2001
$534,040
Lost opportunity cost at 5% in owning these coins for 20 years
$554,417
Or at 8% you could have turned your money into
$1,913,788
That’s one expensive hobby, isn’t it?
http://www.onlygold.com/articles/ayr...kes_Part_2.asp
https://www.youtube.com/watch?v=BWOHKK8mDSM
Attachment 20889
http://www.realscam.com/f21/case-law...ng-scams-2848/
No one here was impressed with http://www.realscam.com/f8/karatbars...bars-com-3278/ either, so there's that.
Lie #10: MLM is not a pyramid scheme because products are sold.
Truth: The sale of products is in no way a protection from anti-pyramid scheme statutes or unfair trade practices set forth in federal and state law. MLMs that sell useful, quality products have been successfully prosecuted under anti-pyramid scheme laws by state and federal officials. MLM is a legal form of business only under certain rigid conditions set forth by the FTC and state Attorneys General. Many MLMs are currently in gross violation of these guidelines and operate only because they have not been prosecuted. Recent court rulings are using a 70% rule to determine an MLM's legality. At least 70% of all goods sold by the MLM company must be purchased by non-distributors. This standard would place most MLM companies outside the law. The largest of all MLMs acknowledges that only 18% of its sales are made to non-distributors. https://www.falseprofits.com/MLM%20Lies.html
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
For me in business there is very much a "value added" concept which is completely absent in endless recruiting gimmicks like ISN. The price of silver has only ticked down slightly from the time Lockett shot this video. If I was going to buy a 5oz silver coin I wouldn't pay much more than the melt value of (5x$16.15) or $80.75. I certainly wouldn't pay the first price I found of $157 much less the ISN price of $198. The $41 vig ISN is charging goes straight into the pockets of people like James and the $117 premium over melt value will in all likelihood never be recovered.
July 19th silver price $16.42 per oz.
Dec 15th silver price $16.15 per oz.
Attachment 20892
https://www.apmex.com/spotprices/silver-prices
https://www.youtube.com/watch?v=zFEKeBv5W48
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Attachment 20891
Hey, it's your money if you think Lockett is looking out for you and I'm just a hater have at it. If you think the world is filled with enough gullible people lacking access to Google, then I suppose ISN is an opportunity for the ages. One my side of the fence I'm not seeing where he is adding any value other than to his own wallet.
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
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Re: James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance