USI-Tech Scam Shutdown Te USA And Canada

Update: USI-Tech has lowered the cost to become part of the Ponzi scheme they are suggesting. This does not switch the scam. With a Ponzi scheme, payments are made to early investors spil long spil fresh investors can be found. Don’t give thesis scammers your money just because someone has shown you a payment they have received. The FTC does not provide approval for money making opportunities like this. I would not believe their claims that it does.

There seems to be a never ending stream of investing scams that are rolling out thesis days. Automated investing combined with FOREX seems to be the sweet spot. Add a dash of Bitcoin and the story is accomplish. Take something that few people understand and automate it. What could possibly go wrong? My subscribers have requested that I take a look into USI-Tech. Here is what I have found.

USI-Tech Scam Claims


The objective for USI-Tech wasgoed the logical development of a fully automated trading software, with which “smaller” investors may also participate ter the FOREX market. Originating from the technical complexity and many characteristics of the FOREX market this project could now be successfully finished, after 7 years of intensive development work. Spil a result, today, the company can suggest a fully automatic trading software to its customers. Te numerous intensive tests consistently outstanding results were achieved, ter practice, with excellent profits.

Average 1% Daily Payout, Five days vanaf week.

Here is how this money making chance is introduced:

USI-Tech Scam Reality

USI-Tech claims to have its headquarters te Dubai. The address they provide is a P.O. Opbergruimte: USI – TECH Limited P.O Opbergruimte 122036 Dubai UAE. USI-Tech began its pre-launch te September 2016.

I wasgoed incapable to find USI-Tech listed spil a registered company ter Dubai. Their registration number ICC20160282 returned not found. It turns out they are registered spil a company ter Ras Ofschoon Khaimah. Ras Ofschoon Khaimah is a common place for offshore companies to register a company ter the UAE. There is no way to know where USI-Tech is actually located at with this type of offshore company registration.

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

Jao Severino (JOAO FILIPE FERNANDES SEVERINO) has bot barred from financial activity te Portugal because he wasgoed involved with another scam called AMC INVEST. AMC Invest suggested 10% rente vanaf month on investments and it ended up scamming hundreds of people before it wasgoed taken down by the authorities. People were arrested for this scam.

Ralf Gold has promoted many money making scams ter the past spil well:

Te my opinion, USI-Tech is just another money making scam. They use software and Bitcoin investment packages to get people to participate te a recruiting scam.

Here is how the scam works:

  1. They use ridiculous rates of terugwedstrijd to get you to purchase their products.
  2. They get you to recruit your friends and family into a pyramid scheme.

The Bitcoin Package they opoffering is a Ponzi scheme. It offers overly consistent comebacks for an investment that is exceptionally volatile: Average 1% Daily Payout, Five days vanaf week. Also, the Bitcoin Package is used spil the “product” ter a product-based pyramid scheme.

Many Ponzi schemes share common characteristics. Look for thesis warning signs:

  • High investment comes back with little or no risk. Every investment carries some degree of risk, and investments yielding higher comebacks typically involve more risk. Be very suspicious of any “guaranteed” investment chance.
  • Overly consistent comes back. Investment values tend to go up and down overheen time, especially those suggesting potentially high comebacks. Be suspect of an investment that resumes to generate regular, positive comes back regardless of overall market conditions.
  • Unregistered investments. Ponzi schemes typically involve investments that have not bot registered with the SEC or with state regulators. Registration is significant 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 complicated strategies. Avoiding investments you do not understand, or for which you cannot get finish information, is a good rule of thumb.
  • Issues with paperwork. Do not accept excuses regarding why you cannot review information about an investment te writing. Also, account statement errors and inconsistencies may be signs that funds are not being invested spil promised.
  • Difficulty receiving payments. Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep te mind that Ponzi scheme promoters routinely encourage participants to “roll over” investments and sometimes promise comes back suggesting even higher comebacks on the amount flipped overheen. – Source

The software they suggest can’t offerande the regular comebacks they voorkoop it does. The software is used spil the “product” ter a product-based pyramid scheme.

“Most robots, if not all, are designed to make money for the creators and not for the users. Leave behind about them and learn how to trade.” –

At the time of this postbode they recommend two shady brokers for you to use with their software:

Modern pyramid schemes generally do not blatantly base commissions on the outright payment of fees, but instead attempt to disguise thesis payments to emerge spil if they are based on the sale of goods or services. …While the sale of goods and services nominally generates all commissions te a system primarily funded by such purchases, ter fact, those commissions are funded by purchases made to obtain the right to participate ter the scheme. Each individual who profits, therefore, does so primarily from the payments of others who are themselves making payments te order to obtain their own profit. – Source FTC Division of Marketing Practices James Kohm

USI-Tech does opoffering a free affiliate program you can participate te and make money from selling people their products. This does not switch the scam that is being run with the actual products this company offers.

FOREX Lifetime – €600 (One Time Toverfee) Includes 12 month Agency Licence

Agency License – €600 (Annual Toverfee) extended Uni-Level Qualification (12 Level)

Bitcoin Package – €50 (Unlimited Buy Amount)

Automated trading systems specifically tailored to the MT4 trading toneel for the FOREX market.

Bitcoin Investment Packages.

To fully qualify to take part ter the compensation project you vereiste purchase a software licence and recruit three people that purchase the software licence or purchase 12 BTC packages.

To maintain utter qualification you need to purchase an Agency License each 12 months.

Without qualification you earn 10% for everyone you sponsor and 3% on your 2nd level.

Forex and CFDs are leveraged products and involve a high level of risk. It is possible to lose all your capital. Thesis products may not be suitable for everyone and you should ensure that you understand the risks involved. Seek independent advice if necessary.

You have 14 days to cancel the FOREX Lifetime License.

USI-Tech Scam Conclusion

Te my opinion, USI-Tech is another recruiting scam that uses ridiculous claims of comebacks for their products to get people to buy them and join the scam. The founders of this scam have a long history with other money making scams. FOREX and Bitcoin have massive risks te investing ter them. USI-Tech does not have the response to lowering your risk and making you consistent comes back. The Bitcoin Package they suggest is a Ponzi scheme. The software they opoffering can’t suggest the regular comebacks they eis it does. The software is used spil the “product” te a product-based pyramid scheme. They expose you to shady FOREX brokers spil well. USI-Tech claims to have its headquarters ter Dubai. They are not registered spil a business te Dubai. They are registered spil a company ter Ras Nu Khaimah. Ras Alhoewel Khaimah is a common place for offshore companies to register spil a company te the UAE. There is no way to know where USI-Tech is actually located at with this type of offshore company registration. USI-Tech does suggest a free affiliate program you can participate te and make money from selling people their products. This does not switch the scam that is being run with the actual products this company offers. I would not invest my money te USI-Tech.

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Significant news from USI TECH

USI News from 24.01.2018

Significant news from USI TECH – Horst Jicha

Dear Customers and Business Fucking partners,

The USI TECH Corporate Team is permanently working on the continued sustainability and success of the Company and wij are delighted to formally announce that wij are re-entering the North America (USA and Canada) market with instantaneous effect.

USI TECH customers ter thesis jurisdictions will now be able to buy BTC packages and proceed to love the benefits of our product.

Wij are also working closely with our corporate lawyers to look at ways of resuming commission payments and continuing the referral commission for our vrouwen ter North America. Te the meantime, fresh customers can be recruited ter North America, but provisionally no commissions will be paid until a suitable and compliant solution can be found.

The following applies to all sales vrouwen:

The rebuy commission is presently adjusted so that USI TECH can rebuild reserves and to avoid any further manipulation of our compensation project whilst wij accomplish our extensive audit. The Company’s investments are strategically placed for medium and long term comebacks, providing the company a sustainable podium to operate from te order to fulfil our voorwaarde of being a leading company ter the crypto space.

Please note that commissions for the rebuy packages have bot discontinued for the reasons already stated and it is significant for the company to stress that commissions on rebuy packages are NOT accumulated for future distribution. However, it is the companies intention to resume commissions on rebuy packages once it has finished ita s audit and it is safe to do so.

This situation arose due to a system error that remained undiscovered for only a few days. Unluckily, it wasgoed possible for some sales fucking partners worldwide, (especially ter North America), to professionally manipulate the USI TECH payout system. Funds ter the three-digit million range were unjustifiably withdrawn. Wij are seeking legal advice spil to what act to take under criminal procedures to bring the perpetrators to justice, spil the harm they caused could have had severe commercial ramifications had USI TECH not had the financial strength to recover. Wij have bot humbled by the commitment of many USI TECH top leaders, who have worked closely with us to help stabilize USI technology reserves, which will also help us achieve the fulfilment of our mining contracts.

With the fulfilment of thesis contracts wij will embed further stability to our company and by May / June 2018 USI TECH will actively boast an extraordinaire 600 Petahash of bitcoin mining. Wij have already invested a superb overeenkomst of capital te this market and will proceed to do so that will further de-risk our product for the safety of our playmates/customers. This will also give USI TECH, playmates and customers a global lead ter future technology and guideline the best strategic vrouwen to ensure the most favourable commercial terms for our business providing us greater margin and success – making us a market leader ter the Network Marketing strijdperk for us all to love and benefit from.

The priority for USI TECH is the managed payout of the BTC packages for all vrouwen and customers. The 2nd priority is the managed payment of commissions meaning there is NO further manipulation of accounts.

Transparency is significant to USI TECH.

USI TECH has never had a problem te the USA and Canada, the authorities have bot active solely through misconduct, false statements and unauthorized marketing activities of local distributors, which is detailed te the corresponding memorandum of our corporate lawyers below.

PDF english / PDF german

The USI TECH Corporate compliance team has bot enhanced to ensure wij stay compliant and to police any further manipulation of accounts with a stringently no tolerance policy. For you and for us, it is significant to communicate quicker and better with each other and there will be soon be an internationally valid and legally compliant presentation of the business chance, spil well spil a professionally managed corporate social media presence. None of your questions will remain unanswered spil USI TECH are committed to investing ter exemplary communication, compliance and customer support.

Wij have always created a family atmosphere here at USI TECH and wij are strong together – Now is the time to go to work and build your USI TECH business.

Together wij will win and create a legacy for you and your families future.

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