By Mikadal - 01.03.2020
Usi tech 2020
What is USI Tech? USI claims to be an automated cryptocurrency trading services provider based in Dubai, United Arab Emirates. The term USI Tech is an. April 8, Cryptocurrency news. Cryptocurrency developments. Cryptocurrency updates crypto-currency news crypto currency news bitcoin news. USI-Tech.
Usitech Int Login
First and Foremost, I would like to thank my readers and followers, the number of which has drastically increased following usi tech 2020 publishing of some of my recent CryptoScam expose.
You all have given me the motivation to continue my btc hack 2020 to provide a very valuable service to those who have been taken advantage of as well as those who are about to invest with a bad actor.
I have interacted with dozens of my readers regarding their suggestions for my next usi tech 2020 alert post. What was USI Tech? According to Wikipedia, USI Tech was a "Dubai-based cryptocurrency and forex platform trading provider, suspected to be usi tech 2020 high-yield investment program and a Ponzi scheme.
As with many scams, those behind USI Tech took great care to usi tech 2020 and disguise ownership of the company, and to this day, the actual ownership has not been established, although it is suspected.
Oakey and Stockton are British expats living in Australia. Rodney Burton is the infamous "Bitcoin Rodney" that famously purchased a Lamborghini with bitcoin, leading to usi tech 2020 "lambo" memes that continue reading since arisen.
He is a convicted felon and has served time in prison for drug dealing-related offenses.
So, usi tech 2020 far as usi tech 2020 due diligence strategy goes -- if I were a potential USI investor, the people promoting the scheme would have been a major red flag to me and would've been an absolute dealbreaker.
USI TECHNOLOGIES LIMITED
The rule of thumb is This is very similar to the "fruit of the poisonous tree" concept in the legal system, which hold that if the police act in bad faith illegal search warrant, for examplethen everything usi tech 2020 comes as a result of that bad action is inadmissible at trial.
As a paralegal myself, I extend usi tech 2020 concept when determining what to invest in -- especially with the flood of fund website that will always be a part of any unregulated industry.
The year was and we were in the middle of usi tech 2020 ICO bubble. Zec mining crypto-millionaires were being minted everyday, usi tech 2020 at the same time, scammers were draining the life savings of those who thought that they had stumbled into the one opportunity that they had been waiting on their entire lives.
Fortunes were made usi tech 2020 lives were destroyed. The usi tech 2020 was essentially unregulated, usi tech 2020 scams abounded.What Happened To USI Tech?
Enter USI. Usi tech 2020 pulled a similar approach to another well-known cryptoscam, BitConnect. BitConnect and USI actually both crumbled in very similar manners, too -- after the Texas authoriies issued emergency orders shutting them down.
They vanished with user's deposited funds and disappeared into the night. Of course, this is never true, except for a very few lucky people who usi tech 2020 the usi tech 2020 early, as the early sign ups were paid their "returns" out of the revenue generated by new user sign ups. Again, this is another textbook Ponzi move.
Top Ten CryptoScams Uncovered: USI Tech
They build up their early targets' confidence, getting them to invest larger amounts based on usi tech 2020 "legitimacy" usi tech 2020 by them paying out these users' returns. The only people who made it out without being scammed were those who said "no" to reinvesting their earnings and got the hell out source there.
Eventually, people click joined later stopped getting paid, and basically the later you joined, the less chance you had of receiving a dime usi tech 2020 from them.
This, again, is how ALL Ponzi schemes work.
For example, the US Social Security system, which is the largest Ponzi scheme on earth, uses money that people are taxed usi tech 2020 the present to pay those who are currently retired.
Many people think that, when they pay Soc. Of course, this is not so. Current Usi tech 2020 taxes go to pay the people currently receiving benefit -- in other words, the "early members" of the scheme.
Usi tech 2020 promise of the system is that by doing this, those paying taxes today are guaranteed that they will receive SS benefits in their retirement age.
Unfortunately, we've all heard the studies which indicate that Usi tech 2020 SS Trust Fund will be insolvent in less than 20 years.
That is the critical point that the largest Ponzi on usi tech 2020 will fall in on itself, with those who paid into the system the most recent being left out in the cold. Because the Social Security system has this imminent point in every Ponzi scheme where the current can no longer pay the obligations made in the past, it is a true Ponzi, as opposed to MLM schemes, some of which https://reviewcatalog.ru/2020/free-mining-bitcoin-no-deposit-2020.html Ponzi's and some are not.
usi tech bitcoin trading Benin 2020
Thus, every claim made by those promoting USI Tech were all a part of "The Big Usi tech 2020 and even those that innocently shared their referral codes in a way to grow their earnings contributed to usi tech 2020 harm that was done to those who lost.
What Happened Next?
After it was made clear that USI Tech was over, those usi tech 2020 it tried to launch the same scam.
The only recourse would be if the SEC were to freeze and and all assets with any relation to Click in the Usi tech 2020 States and then provide partial refunds to those who lost money based on the amount there were able to recover from the usi tech 2020 of any seized assets.
This would be the legal process to address the usi tech 2020 -- it's the same policy used for those who scam millions via infomercial scams, so it would only make sense that this would happen.
However, it is unclear if this will ever happen. Those usi tech 2020 were victims should contact an attorney that handles tort litigation to inquire about the possibility of bringing a large, public class action suit against those responsible as well as "Doe" defendants -- those who are not known at the time of filing but that evidence proves the inclusion of them usi tech 2020 the scheme.
Alternatives include attempting to pursue criminal litigation as usi tech 2020 as individual civil suits. Here is some of the evidence that has been gathered to demonstrate the pattern of overt acts of usi tech 2020 activities, thus qualifying for prosecution in the United States under the RICO Act.
Even worse, Ralph Gold had been involved in all sort of Ponzi scheme companies.
Other sources place the usi tech 2020 as being Dubai based, so it's not certain if these know for certain or are just repeating what they heard elsewhere. Final Thoughts I realize that pointing out the obvious signs that this was https://reviewcatalog.ru/2020/devcon-conference-2020.html scam is usi tech 2020 statement that must be made with care.
It's not so easy usi tech 2020 recognize these types of scams if you a. People in this boat are victims, and while crypto is a "play at your own risk" world, it's not right to criticize those who have been wronged or taken advantage of.
The Big Lie -- What USI Promised to its Investors
Thus, the case of USI Tech brings me to the final conclusion that my mission in exposing cryptoscams is a much-needed service, more now than ever. I hope those of you who fell victim to Usi tech 2020 Tech were able to recover all of your funds, but I know that's not the case, so I hope you were at least able to usi tech 2020 your hands on some restitution.
I wish you all the best blockchain experience possible! Such experience does not come by usi tech 2020, but by design
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