KEEP AWAY FROM USI TECH AND TRACEY PEAKE......
BOTH ARE SCAM ARTISTS.
I TRUSTED TRACEY PEAKE, SENT HER 1 BITCOIN TO GET STARTED, ACCOUNT WORKED FINE FOR 2 MONTHS THEN USI TECH CLOSED MY ACCOUNT SAYING IT IS AGAINST THEIR T+C's TO ALLOW ME TO PARTICIPATE AS I LIVED IN THE UAE (WHICH THEY KNEW WHEN I SIGNED UP) MY ACCOUNT WAS CLOSED AND THEY PROMISED TO SEND ME BACK MY 1 BITCOIN - THAT WAS 3 MONTHS AGO AND USI TECH AND TRACEY PEAKE HAVE IGNORED ME EVER SINCE.
I HAVE BEEN CHASING THIS EVERY OTHER DAY FOR THE LAST 3 MONTHS AND GOT NOWHERE.
USI TECH AND TRACEY, TOGETHER HAVE STOLEN MY BITCOIN.
STAY AWAY!!!!!!!!!!!!!!!
IF ANYONE FANCYS HELPING ME OUT, HERE IS TRACY'S MOBILE NUMBER
07773208332 - ADDRESS WILL FOLLOW SHORTLY..
TRACEY IF YOU READ THIS, THIS IS YOUR LAST WARNING...
Topic: BITCOIN FOREX NO SCAM! THIS IS FOR REAL (Read 37230 times)
Quote
USI News from 24.01.2018
Important news from USI TECH - Horst Jicha
Dear Customers and Business Partners,
The USI TECH Corporate Team is constantly working on the continued sustainability and success of the Company and we are delighted to formally announce that we are re-entering the North America (USA and Canada) market with immediate effect.
USI TECH customers in these jurisdictions will now be able to buy BTC packages and continue to enjoy the benefits of our product.
We are also working closely with our corporate lawyers to look at ways of resuming commission payments and continuing the referral commission for our partners in North America. In the meantime, new customers can be recruited in North America, but provisionally no commissions will be paid until a suitable and compliant solution can be found.
The following applies to all sales partners:
The rebuy commission is currently adjusted so that USI TECH can rebuild reserves and to avoid any further manipulation of our compensation plan whilst we complete our extensive audit. The Company's investments are strategically placed for medium and long term returns, giving the company a sustainable platform to operate from in order to fulfil our claim of being a leading company in the crypto space.
Please note that commissions for the rebuy packages have been discontinued for the reasons already stated and it is important 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 completed it’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. Unfortunately, it was possible for some sales partners worldwide, (especially in North America), to professionally manipulate the USI TECH payout system. Funds in the three-digit million range were unjustifiably withdrawn. We are seeking legal advice as to what action to take under criminal procedures to bring the perpetrators to justice, as the damage they caused could have had severe commercial ramifications had USI TECH not had the financial strength to recover. We have been 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 these contracts we will embed further stability to our company and by May / June 2018 USI TECH will actively boast an impressive 600 Petahash of bitcoin mining. We have already invested a great deal of capital in this market and will continue to do so that will further de-risk our product for the safety of our partners/customers. This will also give USI TECH, partners and customers a global lead in future technology and command the best strategic partners to ensure the most favourable commercial terms for our business giving us greater margin and success - making us a market leader in the Network Marketing arena for us all to enjoy and benefit from.
The priority for USI TECH is the controlled payout of the BTC packages for all partners and customers. The second priority is the controlled payment of commissions meaning there is NO further manipulation of accounts.
Transparency is important to USI TECH.
USI TECH has never had a problem in the USA and Canada, the authorities have been active solely through misconduct, false statements and unauthorized marketing activities of local distributors, which is detailed in the corresponding memorandum of our corporate lawyers below.
PDF english / PDF german
The USI TECH Corporate compliance team has been enhanced to ensure we stay compliant and to police any further manipulation of accounts with a strictly no tolerance policy. For you and for us, it is important to communicate faster and better with each other and there will be soon be an internationally valid and legally compliant presentation of the business opportunity, as well as a professionally managed corporate social media presence. None of your questions will remain unanswered as USI TECH are committed to investing in exemplary communication, compliance and customer support.
We have always created a family atmosphere here at USI TECH and we are strong together - Now is the time to go to work and build your USI TECH business.
Together we will win and create a legacy for you and your families future.
Yours faithfully,
Horst Jicha.
Important news from USI TECH - Horst Jicha
Dear Customers and Business Partners,
The USI TECH Corporate Team is constantly working on the continued sustainability and success of the Company and we are delighted to formally announce that we are re-entering the North America (USA and Canada) market with immediate effect.
USI TECH customers in these jurisdictions will now be able to buy BTC packages and continue to enjoy the benefits of our product.
We are also working closely with our corporate lawyers to look at ways of resuming commission payments and continuing the referral commission for our partners in North America. In the meantime, new customers can be recruited in North America, but provisionally no commissions will be paid until a suitable and compliant solution can be found.
The following applies to all sales partners:
The rebuy commission is currently adjusted so that USI TECH can rebuild reserves and to avoid any further manipulation of our compensation plan whilst we complete our extensive audit. The Company's investments are strategically placed for medium and long term returns, giving the company a sustainable platform to operate from in order to fulfil our claim of being a leading company in the crypto space.
Please note that commissions for the rebuy packages have been discontinued for the reasons already stated and it is important 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 completed it’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. Unfortunately, it was possible for some sales partners worldwide, (especially in North America), to professionally manipulate the USI TECH payout system. Funds in the three-digit million range were unjustifiably withdrawn. We are seeking legal advice as to what action to take under criminal procedures to bring the perpetrators to justice, as the damage they caused could have had severe commercial ramifications had USI TECH not had the financial strength to recover. We have been 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 these contracts we will embed further stability to our company and by May / June 2018 USI TECH will actively boast an impressive 600 Petahash of bitcoin mining. We have already invested a great deal of capital in this market and will continue to do so that will further de-risk our product for the safety of our partners/customers. This will also give USI TECH, partners and customers a global lead in future technology and command the best strategic partners to ensure the most favourable commercial terms for our business giving us greater margin and success - making us a market leader in the Network Marketing arena for us all to enjoy and benefit from.
The priority for USI TECH is the controlled payout of the BTC packages for all partners and customers. The second priority is the controlled payment of commissions meaning there is NO further manipulation of accounts.
Transparency is important to USI TECH.
USI TECH has never had a problem in the USA and Canada, the authorities have been active solely through misconduct, false statements and unauthorized marketing activities of local distributors, which is detailed in the corresponding memorandum of our corporate lawyers below.
PDF english / PDF german
The USI TECH Corporate compliance team has been enhanced to ensure we stay compliant and to police any further manipulation of accounts with a strictly no tolerance policy. For you and for us, it is important to communicate faster and better with each other and there will be soon be an internationally valid and legally compliant presentation of the business opportunity, as well as a professionally managed corporate social media presence. None of your questions will remain unanswered as USI TECH are committed to investing in exemplary communication, compliance and customer support.
We have always created a family atmosphere here at USI TECH and we are strong together - Now is the time to go to work and build your USI TECH business.
Together we will win and create a legacy for you and your families future.
Yours faithfully,
Horst Jicha.
The lack of access to my private keys for any period of time is what is always most worrying to me about these schemes.
there is only one tekcoin(bitcoin clone) and it's right here 3 satoshis and rising ===>
https://yobit.net/en/trade/TEK/BTC
They are a software forex EA (expert advice) company who have been trading for the past 8 years mainly in forex, using correlation pairs trading catering for vip clients.
Hello,
I have been an EA programmer since 2005 and based on what I wrote and did during the past for companies similar to USI Tech, making money with an EA is never sustainable. And more their performances are totally unrealistic especially with an EA !
Stay away, this company really smells Ponzi.
Hi Everyone.
ok so a friend introduced me to a company called USI TECH. its basically a bitcoin forex trading and mining company that offers returns a 40% value on what you put in all returned in bitcoin.
Its paid back daily in bitcoin at 1% approx. ( fluctuates between 0.75-1.25% but this includes ROC ) you basically purchase BTC packs at a cost £43 each or €50 euro which run for 140 trading days, so after the 140 days you recieve back 100% plus an extra 40%. you can choose to withdraw the daily returns or once it mounts up purchase another pack to build up a higher return.
You also have an option of introducing others where you gain a commission.(completely optional) This is day 14 for me, and so far I've returned 0.1802 on the packs I've purchased and commissions of 0.4006, so a total of 0.5809 BITCOIN. or in monetary value at todays market price £888.
So in essence not only do you gain 40% more bitcoin over the term, you also gain on the rise in market value when you come to cash it in.
I personally put one bitcoin into this, which I purchased for £1000, so its working good for me. there's a lot of other people in this making some amazing returns.
They are in the process of a global launch right now, mainly touring Asia, Philippines, Tokyo , Thailand and just finished up the Uk tour.
they have Facebook members page, where you can chat to others taking part and see how others are doing with this. I have to say that being new to the whole bitcoin, it really is worth a look.
I did add some links on here but forum police deleted my posts as they obviously are scared it better than what they have to offer!!!. its free to make an account, and you can start with as little as £43.
a bit of background on usi. it comprises of 4 people running the company. They are a software forex EA (expert advice) company who have been trading for the past 8 years mainly in forex, using correlation pairs trading catering for vip clients. They recently launched the BTC side of the model to open it up for an entry level to trading.
They have some of the best guys in the business involved with this.
don't believe me, take a look and see for yourself. google ralf Gold, Tak mano, Mike kiefer, lots of webinars online.
far too many shit scams on this site!!!
ok thanks for reading
***update****
Im Still with USI TECH, its going great!! they have recently launched officially in the US after having law firm HDC of Chicago, look at the company, its products and its Owners, and hes given written testimony that they are a legitimate company with no legal proceeding anywhere globally against any of the company owners. Their products are real and legal and they are legally compliant with the FTC to operate in the US as Network Marketing Company with real products. This is a binding legal opinion!
So people can say what they wish, but check it out for yourself before listening to the naysayers!
ok so a friend introduced me to a company called USI TECH. its basically a bitcoin forex trading and mining company that offers returns a 40% value on what you put in all returned in bitcoin.
Its paid back daily in bitcoin at 1% approx. ( fluctuates between 0.75-1.25% but this includes ROC ) you basically purchase BTC packs at a cost £43 each or €50 euro which run for 140 trading days, so after the 140 days you recieve back 100% plus an extra 40%. you can choose to withdraw the daily returns or once it mounts up purchase another pack to build up a higher return.
You also have an option of introducing others where you gain a commission.(completely optional) This is day 14 for me, and so far I've returned 0.1802 on the packs I've purchased and commissions of 0.4006, so a total of 0.5809 BITCOIN. or in monetary value at todays market price £888.
So in essence not only do you gain 40% more bitcoin over the term, you also gain on the rise in market value when you come to cash it in.
I personally put one bitcoin into this, which I purchased for £1000, so its working good for me. there's a lot of other people in this making some amazing returns.
They are in the process of a global launch right now, mainly touring Asia, Philippines, Tokyo , Thailand and just finished up the Uk tour.
they have Facebook members page, where you can chat to others taking part and see how others are doing with this. I have to say that being new to the whole bitcoin, it really is worth a look.
I did add some links on here but forum police deleted my posts as they obviously are scared it better than what they have to offer!!!. its free to make an account, and you can start with as little as £43.
a bit of background on usi. it comprises of 4 people running the company. They are a software forex EA (expert advice) company who have been trading for the past 8 years mainly in forex, using correlation pairs trading catering for vip clients. They recently launched the BTC side of the model to open it up for an entry level to trading.
They have some of the best guys in the business involved with this.
don't believe me, take a look and see for yourself. google ralf Gold, Tak mano, Mike kiefer, lots of webinars online.
far too many shit scams on this site!!!
ok thanks for reading
***update****
Im Still with USI TECH, its going great!! they have recently launched officially in the US after having law firm HDC of Chicago, look at the company, its products and its Owners, and hes given written testimony that they are a legitimate company with no legal proceeding anywhere globally against any of the company owners. Their products are real and legal and they are legally compliant with the FTC to operate in the US as Network Marketing Company with real products. This is a binding legal opinion!
So people can say what they wish, but check it out for yourself before listening to the naysayers!
TEKCOIN is already here you better recognize
===> https://yobit.net/en/trade/TEK/BTC
It seem to be the ending...
http://behindmlm.com/companies/usi-tech/usi-tech-suspend-withdrawals-18-mill-eth-mining-pool-cleaned-out/
And it is said now they have a new coin named TechCoin.
http://behindmlm.com/companies/usi-tech/usi-tech-suspend-withdrawals-18-mill-eth-mining-pool-cleaned-out/
And it is said now they have a new coin named TechCoin.
How about an update? Thanks!
(Minimum withdrawal amount is 0.00885552 BTC)
LOL
LOL
If even some guy did reach that withdrawal amount, those scammers won't let him have it fo'sure.
My Investigate report into USI-TECH leaves questions that need answers. British Columbia, New Brunswick and Nova Scotia Canada have all issued Fraud Alerts against USI-TECH. Texas has slapped top level promoters with Cease and Desist orders. Read my report here: https://drive.google.com/open?id=1ZFhILyzlvd01K2UFzzGRr_sq12T_CTq0
Accidentally stumbled upon this and I can just thank you for people that will avoid this scam because of you
good work
(Minimum withdrawal amount is 0.00885552 BTC)
LOL
LOL
Hello,
I have a question why my token is running out? there were 101 tokens and now 98, what's the reason?
thanks for the help
I have a question why my token is running out? there were 101 tokens and now 98, what's the reason?
thanks for the help
My Investigate report into USI-TECH leaves questions that need answers. British Columbia, New Brunswick and Nova Scotia Canada have all issued Fraud Alerts against USI-TECH. Texas has slapped top level promoters with Cease and Desist orders. Read my report here: https://drive.google.com/open?id=1ZFhILyzlvd01K2UFzzGRr_sq12T_CTq0
Fuck you for making me read that spot-on diatribe in search of grammatical errors but coming up empty-handed.
Translated: Fuckin excellent work!!! Pennin' such is above my paygrade, albeit the research aspect is not.
Cheers mate, Thanks for the good words.
My Investigate report into USI-TECH leaves questions that need answers. British Columbia, New Brunswick and Nova Scotia Canada have all issued Fraud Alerts against USI-TECH. Texas has slapped top level promoters with Cease and Desist orders. Read my report here: https://drive.google.com/open?id=1ZFhILyzlvd01K2UFzzGRr_sq12T_CTq0
Fuck you for making me read that spot-on diatribe in search of grammatical errors but coming up empty-handed.
Translated: Fuckin excellent work!!! Pennin' such is above my paygrade, albeit the research aspect is not.
I think this is the company that one of my friend told me last month. For 50$ you can 1 share or something I am not what he called it.
He was already earning in the share he bought as per his story. Also the company is trying to have an ICO. So I think this is good company for now. We don't know the next move of this company.
He was already earning in the share he bought as per his story. Also the company is trying to have an ICO. So I think this is good company for now. We don't know the next move of this company.
My Investigate report into USI-TECH leaves questions that need answers. British Columbia, New Brunswick and Nova Scotia Canada have all issued Fraud Alerts against USI-TECH. Texas has slapped top level promoters with Cease and Desist orders. Read my report here: https://drive.google.com/open?id=1ZFhILyzlvd01K2UFzzGRr_sq12T_CTq0
I'm new to the Bitcoin game in general, but USI-Tech is so blatantly a Ponzi sceme it isn't even funny. The entire Crypto landscape seems to be the Wild Wild West at this point and EVERYTHING has a substantial risk factor involved, but USI is doing a good job leading the pack from what I am seeing.
I've watched a ton of videos on the topic and the only people who provide impartial / objective feedback have no skin in the game (rightfully so). Everyone else comes off as an over enthusiastic douche bag that GUARANTEES you can't lose.
There needs to be some accountability... I'm thinking about making a website and finding a way to identify / tracking everyone I come across promising schemes like these work. When the Ponzi crashes, the site will automatically release their home addresses or something, so anyone they convinced to "join their team" can show up at their doorstep for justice.
I'd feel like the scum of the earth if I got friends and family involved and the ended up losing their money because of me...How can someone be ok with that?
I've watched a ton of videos on the topic and the only people who provide impartial / objective feedback have no skin in the game (rightfully so). Everyone else comes off as an over enthusiastic douche bag that GUARANTEES you can't lose.
There needs to be some accountability... I'm thinking about making a website and finding a way to identify / tracking everyone I come across promising schemes like these work. When the Ponzi crashes, the site will automatically release their home addresses or something, so anyone they convinced to "join their team" can show up at their doorstep for justice.
I'd feel like the scum of the earth if I got friends and family involved and the ended up losing their money because of me...How can someone be ok with that?
I don't know if you're aware, but you're in the gambling section of the forum. People that gamble have the ability to lose.
I see that you have good morals and I think that's dope af dude. But you're preaching in the wrong board.
I'm new to the Bitcoin game in general, but USI-Tech is so blatantly a Ponzi sceme it isn't even funny. The entire Crypto landscape seems to be the Wild Wild West at this point and EVERYTHING has a substantial risk factor involved, but USI is doing a good job leading the pack from what I am seeing.
I've watched a ton of videos on the topic and the only people who provide impartial / objective feedback have no skin in the game (rightfully so). Everyone else comes off as an over enthusiastic douche bag that GUARANTEES you can't lose.
There needs to be some accountability... I'm thinking about making a website and finding a way to identify / tracking everyone I come across promising schemes like these work. When the Ponzi crashes, the site will automatically release their home addresses or something, so anyone they convinced to "join their team" can show up at their doorstep for justice.
I'd feel like the scum of the earth if I got friends and family involved and the ended up losing their money because of me...How can someone be ok with that?
I've watched a ton of videos on the topic and the only people who provide impartial / objective feedback have no skin in the game (rightfully so). Everyone else comes off as an over enthusiastic douche bag that GUARANTEES you can't lose.
There needs to be some accountability... I'm thinking about making a website and finding a way to identify / tracking everyone I come across promising schemes like these work. When the Ponzi crashes, the site will automatically release their home addresses or something, so anyone they convinced to "join their team" can show up at their doorstep for justice.
I'd feel like the scum of the earth if I got friends and family involved and the ended up losing their money because of me...How can someone be ok with that?
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