• I was thinking that they couldn’t possibly go more than another week or two. And here we are.

  • The mining pool getting cleaned out suggests two or three things

    1) They don’t really own the pool. They are just renting the name.

    This is more of a conjecture, but it makes far more sense than they actually have a reserve of $18 million worth of Ethereum

    Description of a mining pool is optional. There’s no proof that a pool called USITECH actually belongs to USI. Same with the wallet.

    2) There really is an investigation, and the REAL pool owners are afraid the funds may be frozen or seized, so it’s drained.

    This is a logical deduction if we assume 1) to be true. The “real” owners don’t want USI to affect them.

    3) Is BitFinex quaking in their boots?

    Cryptoexchanges *do* care about compliance because they *have* to deal with real fiat currency for them to be useful. If the money really went through Bitfinex, they had been in trouble in 2017, when Wells Fargo cut off their access to USD, and apparently, their Taiwanese bank also cut them off, so they’ve been “bank hopping” throughout 2017.

    it’s also worth noting that Bitfinex (and two other exchanges) have HALTED new users registrations. Bitfinex may restart in a week, but one wonders about the timing.

  • Not sure who’s putting these together but they’re pretty well done:

  • Footage found of USI tech performing their “audit”: youtu.be/sau1hC-QvwA

  • Its like living in the groundhog day movie.

    1) Hype
    2) Problems, Denial and Blame (perpetrated by the leaders)
    3) Cash n Dash
    4) Rinse and Repeat

    And the people who always get burned are the people stupid enough to listen to a so-called Leader.

    Yet despite Oz’ work over the years it just goes on.

    You wonder why the Elite regard the people as useless eaters and why the Government never listen? There’s your answer.

    Greed overrides common sense and to add insult to injury you used a decentralised currency so you are never seeing that money again.

  • Yet despite Oz’ work over the years it just goes on.

    What Oz, Realscam, Tara Talks, Etahn V, etc does saves MANY from scams.

    Its hard to put into empirical terms. They see its a scam, move on & never comment.

  • That USI Block # does not match USI TECH?????

    4873755 is miningpoolhub1 not usi tech?????

    4873992 is Ethermine Not USI Tech????

  • 4873755 and 4873992 are the blocks used to transfer from USITech to some other account (miningpoolhub1?).

    This other account was then used to transfer the funds to the Bitfinex exchange.

    I don’t have any information on the middle account used (or why it was used).

  • Posted by Vitaliy Dubinin in his Bitcoins Wealth Club Facebook group

    * For all partners outside Usa and Canada **

    Usi Tech is launching Top 25 partners contest going to PUNTA CANA at Dominican Republic on JUNE 7 – 10, 2018!

    The Contest begins on January 8th and the winners will cross the finish line on April 15, 2018.

    The details are in the back office.

    P.S. I really hope they will work out so that US and Canada will come back to their market and reinstate their distributorship agreement.

  • Does USI-Tech even have “top 25 partners” outside the US and Canada?

    And June is pretty optimistic. USI-Tech has completely imploded.

  • I wish the serial recruiters could be nailed to the wall but not the gullible ones even though they did choose to invest. They were just totally lied to.

    And as said earlier, will prolly go into another one if they aren’t tapped out. Sad.

  • Those block numbers do not say USI Tech that is all im saying.

  • @scooter22 – Those are the miners who mined those blocks. It could be any mining pool or rig that mined that block and has no relationship to the transaction senders and recipients contained within the block.

    In fact, it would be extremely unlikely that the block would be mined by the supposed “USITech” pool.

  • Right, blocks are just groups of processed transactions.

  • * For all partners outside Usa and Canada **

    Usi Tech is launching Top 25 partners contest going to PUNTA CANA at Dominican Republic on JUNE 7 – 10, 2018!

    The Contest begins on January 8th and the winners will cross the finish line on April 15, 2018.

    That’s a last gasp attempt to make it seem like it’s business-as-usual. It will also rev up the die hards to push a bit harder and squeeze a bit more money before it collapses.

  • So how does this account balloon from $8.4 million USD (as you published on 12/16/2017) in Etherium, to $18.3 million USD in about 1 month ?

    It’s not just USI Tech info that isn’t adding up……….?

  • June 7 for the Dominican Republic party. My money’s on It’llneverhappen” in the 5th at Santa Anita.

  • Daily mining adding to the account and back on December 16th 1 ETH = $700’ish. It’s now just under $1220.

    Bear in mind transferring to Bitfinex isn’t $18.3 million in USI-Tech’s pockets. We just know $18.3 million was drained from an ETH mining pool named “USITech” that purportedly belongs to the company.

    What happened to the $18.3 mill in ETH after it was transferred to Bitfinex isn’t known.

  • So much for their claim that today’s announcement would clear up everything and they would answer everyone’s questions. Everything is as clear as mud, and now there are even more questions.

    They lied about this just like they have lied about everything else. But I love the contest idea to steal even more money from the gullible who have drank the Kool-Aid.

  • USI Tech support said they are not keeping customer’s BTC.

    Also traffic to USI web site from US is less than 30%.

  • USI Tech support said they are not keeping customer’s BTC.

    Yet that’s exactly what the company is doing.

    Also traffic to USI web site from US is less than 30%.

    It was 40% something percent last week IIRC.

    No doubt it will continue to drop now that the exit strategy has been initiated.

  • Dave:
    USI Tech support said they are not keeping customer’s BTC.

    Also traffic to USI web site from US is less than 30%.

    You will still have people from the US logging in to get updates on what is happening. Checking their back office to see the status of their BTC.

    The daily percentage will drop as people will not be logging in every day like before. I expect the percentage to stay above 20% for a while longer.

  • Jay Carey: And the people who always get burned are the people stupid enough to listen to a so-called Leader.

    especially badass hustler gangsta i’m sooo cool leaders like rodney burton whose going all – yo! i don’t care i scammed you with usi tech cause i’m movin’ on baby! :

    FB, jan 7 [edited for brevity]:

    Lmaooooo at all the Told You So Mfers.

    And if anyone follows you, they’re stupid as you are!!! Lmaooo

    As I sit here listening to Erick B and Rakim and talking with a Billionaire that I will be meeting with on Tuesday night in Vegas and a partner of his that has double what he has it tickles me…

    One thing I learned from before cause I know these types of things are bound to happen in the online space is to make great alliances and large teams and be there for them as much as possible.

    Once you have built a serious team, they go where ever you go and their team follows them.

    I’m in the lab like yeaaa baby, on it like white on rice.

    Now you can sit there pointing the finger or hang with mfers who say I told you so or you can get to work and learn and build wealth, it is up to you can’t do both.

    To tell you the truth, man I’m super excited about the future and trust and believe I’m on to something super exciting and I will ride that wave too until its no longer rideable.

    woah look at that^^!! rodney dreadlock burton surfing ponzi waves like a pro in his shiny new louis vuitton shoes.

    if pimps were cool then rodney burton would be the coolest one yo!

  • Usi Tech is launching Top 25 partners contest going to PUNTA CANA at Dominican Republic on JUNE 7 – 10, 2018!

    First prize: One-way ticket to Dominican Republic. Second prize: Return ticket to Dominican Republic.

  • the main problem with this is like saying cheap Indians developer.. you don’t know who they are… Indians are one of the best software engineers.. I’m not a member of usitech but as a neutral, i think your character defines you..

    and those people who are a pretentious genius in crypto are idiots.. if the techcoin ecosystem will be implemented legally then its good to have a very usable crypto as long as legal..

  • the main problem with this is like saying cheap Indians developer.. you don’t know who they are… Indians are one of the best software engineers..

    I didn’t say they were bad software engineers, I said they were cheap. India is known for cheap software development.

    if the techcoin ecosystem will be implemented legally then its good to have a very usable crypto as long as legal..

    Ponzi schemes aren’t legal, so there goes that supposition.

  • Totally false! I am an affiliate in the US, not a recruiter. They are still paying the daily payouts on packages and have not suspended withdrawals either.

    I got paid out two days since they “suspended payouts” and did a withdrawal this morning. If you are going to report on somethj g have some first hand knowledge.

  • john smith:
    the main problem with this is like saying cheap Indians developer.. you don’t know who they are… Indians are one of the best software engineers..

    Oz: I didn’t say they were bad software engineers, I said they were cheap. India is known for cheap software development.

    United States Gross – Domestic Product per capita:
    $57,600 (2016 est.)

    India – Gross Domestic Product per capita:
    $6,700 (2016 est.)

    By extrapolated estimates based on the above GDPs, software engineers in India work for between 1/9th and 1/10th of what American developers make.

  • They are still paying the daily payouts on packages and have not suspended withdrawals either.

    The source is USI-Tech itself and there are plenty of actual US affiliates on Facebook complaining about non-payment.

    So either you’re lying to save face or you’re in the US but entered some other country when you signed up.

  • Do you actually have the bitcoin in your own personal wallet, or is it just numbers on a screen in your usi tech back office?

    There is a big difference. One you control and the other is fantasyland money.

  • Some from US/Canada have gotten withdrawals that were requested before they shut down in the US, others haven’t. It seems very hit and miss.

    Nobody from the US that i’ve seen have received a withdrawal requested when they were able to request withdrawals after the shutdown in the US.

    I’ve just been watching a webinar with Sharon James and John Smith. No information for anyone apart from to invest in Techcoin as it’s going to be awesome.

    Also, haters are freaky looking, that was from Sharon and her response to what haters have been saying about USI.

  • Oz some may still be being paid in the US and Canada. The USI system isn’t crash hot and some people may be tagged as being from outside the countries.

  • I just watched the webinar with Sharon and James. All fluff. Surprise surprise.

    And apparently I’m jealous and poor. And I should “come there and say that to my face” and such.

    Sharon did say she is coming to Canada in February to promote USI-TECH. Seems like a weird choice seeing as thats illegal.

    I’ll do my best to have the police there waiting for her. Also, I doubt she’ll have the appropriate work visas as they dont hand out visas for crime…..

  • Alice:
    Also, haters are freaky looking, that was from Sharon and her response to what haters have been saying about USI.

    I was “rich turner” in the chat lol. They saw my opinion.

  • I’ve submited my complaint form to the google play store about the app and its illegal activities. So maybe they’ll move on it faster than apple. And I must say, it was really easy.

    support.google.com/googleplay/android-developer/contact/takedown

    I chose “illegal activities”.

  • scooter 22:
    Those block numbers do not say USI Tech that is all im saying.

    Blocks don’t say anything.

    The POOLS have description field (usually unused) but they can say ANYTHING.

  • I have the btc in my personal wallet and I signed up using my real address in the states.

    Maybe the people complaining about not getting paid were involved in the marketing that was making false promises. I didn’t recruit anyone and have seen everything they promised come true, so far.

  • Maybe the people complaining about not getting paid were involved in the marketing that was making false promises.

    Why would USI-Tech lie and advise all US and Canadian affiliates that they’re suspending payments then? If you didn’t get the notice, obviously something’s up with your account for it not to be counted in the US.

    I didn’t recruit anyone and have seen everything they promised come true, so far.

    Once a Ponzi scheme stops paying you it’s already too late.

    Not withstanding proof of external ROI revenue was promised last June and hasn’t materialized yet – even with US authorities actively investigating USI-Tech.

    But so long as you’re getting paid. Fuck your victims, right?

  • I take the notice that they are suspending payments to mean payments of commissions, not their payments of daily returns. The letter says they are terminating their distributor relationships, not the customer ones.

    I’m hardly thinking I’m in the clear, I just think we don’t know the deal yet, just a lot of speculation.

  • Ah, so you’re one of the dumbasses who think numbers on your screen every day is “getting paid”.

    It’s a script that generates a numerical ROI for every USI-Tech affiliate account. Think Paul Burks entering in a ROI amount every day by hand, only it’s likely USI-Tech’s is automated within set parameters.

    They just can’t be assed separating US and Canadian accounts. Easier to just ban US and Canadian withdrawals and let packages expire.

  • And I did get the same notice, just interpreted it differently. Mainly because I want it to be different.

    Don’t get me wrong, I’m worried too but nothing is set in stone at the moment. I have college friends overseas that can withdraw btc so it’s still working in other countries.

  • Oz, no need for name calling. And numbers on my screen became numbers in my coinbase wallet which are now numbers on my screen in my checking account.

  • And numbers on my screen became numbers in my coinbase wallet

    Not now they won’t, so stop being disingenuous.

  • You don’t know that. I ordered a withdrawal Friday, after the letter they posted. It went thru, I have the btc and already converted it to cash. Maybe I was lucky, maybe that’s what others will see.

    Point is, people online saying they know the endgame are assuming, they don’t know any ore than I do.

  • Look mate I’m not going to argue semantics down to the second of when you put in a withdrawal order versus when USI-Tech officially suspended withdrawals.

    USI-Tech has stopped paying US and Canadian affiliates. And this is in effect, based on affiliates whinging about not being able to withdraw on Facebook.

    Best of luck with the scamming.

  • I think on monday USI-TECH backtracked and they now froze the payments. so you prolly got to sneak out one last one. maybe the last one ever.

  • I have yet to hear of anyone actually receiving the Bitcoin to their personal wallet that they requested a withdrawal on or after Jan 8th,2018.

    Does anyone know if people who were customer only and not affiliates have received all the same notices we did and does their dashboard look different than as a customer only after Monday January 8th??

  • Everyone in USI-Tech is an affiliate, whether you recruit or not. Everyone in the US and Canada got the same notice.

  • Not sure about that. Had a choice to either be customer only or become an affiliate which then enabled you to recruit others and get commission for it.

  • One enrollment form, I just checked.

    They might have tried to pass off non-affiliates back when they were pretending to run a forex bot, these days everyone is an affiliate.

    Anyway it’s all pseudo-compliance in the end.

    See any USI-Tech customers complaining after being cut off? Yeah, me neither.

  • I have not received any withdrawal from USI-TECH that I’ve requested since Jan 5. Just pending. I’m not expecting to either. I think we all got screwed.

  • When I signed up in August had a choice. I just updated to become an affiliate 2 weeks ago. But even so I never promoted USI-Tech. Was thinking about it and then this happened.

  • If you just had to tick a box to migrate to being an affiliate, yeah – pseudo-compliance.

  • At this point it doesn’t matter. As far as I’m concerned my belief is we are not getting any of our Bitcoin back period.

    Very hard expensive learning experience for me and I’m sure alot of others.

  • Larry What country are you from?

  • I’m from USA. I’m signed up in USA. So screwed.

  • Larry can I ask a question… it’s something I am truly interested in…

    Why in the world would you sign up for USI Tech. I was approached and when I listened to it I could tell in 2 minutes it was a scam.

    Came home and googled a few things. I mean seriously anyone could figure this out in a couple of minutes. I really am truly curious.

    I’m very sorry you have lost money on this.

  • As of today now Jan 10 I’m unable to do withdrawal. I try but never receive the validation code needed to attempt withdrawal. Mine from Friday Jan 5 still pending.

  • It seemed ok at first. I knew it was temporary but didn’t expect it to collapse already.

    Thought I had 4-6 more months. Hard lesson to learn. Lost alot.

  • So Larry, you became an affiliate with the intention of recruiting others, while thinking it would end 4-5 months later?

  • (Ozedit: citation required)

  • If you’re going to post marketing spam that makes claims different to what is actually happening, cite your source or leave that garbage on Facebook.

  • I have not seen any official news about them ever paying anyone in USA. I think we just lost our Bitcoin. It’s gone. That’s my opinion.

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