USI-Tech Review.0: Forex auto-trading dropped for bitcoin Ponzi
A legitimate company cannot offer securities to US residents without SEC registration. Speaking of USI-Techs owners, since BehindMLM published its original USI-Tech review in late 2016, theyve been outed as Joao Severino, Horst Jicha and Ralf Gold. Severino is from Portugal, Gold is hiding out in Brazil and Jicha appears to be in Europe.
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Subsequent levels of the matrix are generated in the same manner, with a complete 312 matrix housing 797,160 positions. The only type of business model that can provide that level of consistency with such a high rate of return is that of a Ponzi scheme. The Ponzi veterans trying to recruit you now need you to invest so they can collect their 140 ROI at 140 days. Whats particularly interesting is the claim USI-tech NOW IN USA on the USI-Tech website. Commissions are tied to recruitment and fees and/or investment by recruited affiliates as follows: level 1 10 levels 2 to 8 3 levels 9 to 12 1, that USI-Tech is a Ponzi scheme is confirmed by affiliate investment remaining the only verifiable source of revenue.
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The introduction of bitcoin investment to resuscitate the business will only prop up reserve funds for so long. Its not quite as harsh as the 200 model in 90 days bitcoin scams like GladiaCoin and JetCoin pushed, but the inevitable collapse of USI-Tech is still going to leave the majority of investors out of pocket. The second level of the matrix is generated by splitting each of these three positions into another three positions each (9 positions).
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A PO Box corporate address in Dubai is provided by USI-Tech. To qualify a USI-Tech affiliate must pay the 600 forex bot fee and recruit three affiliates who also pay 600 EUR, or three affiliates who together invest a minimum of 600 EUR in bitcoin. The problem with USI-Techs original model, at least as far as scamming people goes, is that euro is easily traceable.
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As the affiliate"d above puts it, USI-Techs new bitcoin package offerings are much more lucrative. With its MLM offering clearly a securities offering, that nothing comes up for USI Tech or any derivatives in the SECs Edgar database should be of concern. Positions in the matrix are filled via direct and indirect recruitment of new USI-Tech affiliates.
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Two years on average is about the tipping point for online Ponzi schemes, with USI-Tech arriving at this point a lot earlier. However beyond laundering investor funds, its doubtful USI-Tech has any physical operations in Dubai. USI-Techs original business model saw the company charge affiliates 600 EUR for access to an automated forex trading platform.
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At 1 a day and with referral commissions to pay out, it takes approximately two to three months for USI-Tech to start losing money. Hardly surprising though, considering USI-Tech arent registered to offer securities in any jurisdiction they operate. Affiliates simply invest 50 EUR of bitcoin and passively receive 70 EUR after 140 days.