Last Updated on January 11, 2023 by Paganoto
USI Tech – Wikipedia
USI Tech – Wikipedia
USI Tech Limited was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.
The bitcoin Ponzi scam that won't go away – Engadget
The bitcoin Ponzi scam that won't go away – Engadget
In reality, USI Tech was a classic Ponzi scheme. It offered outrageous rates of return and encouraged investors to boost their earnings by …
How USI Tech Pulled off One of the Largest Crypto Scams
How USI Tech Pulled off One of the Largest Crypto Scams
In this article, we look at USI Tech’s cryptocurrency scam. While it’s one thing to know that a project has committed fraud, it’s even more …
USI Tech review – is it Legit or Just Another Ponzi Scheme?
USI Tech review – is it Legit or Just Another Ponzi Scheme?
The automated software of USI Tech mines cryptocurrencies and performs daily arbitrage trading of Bitcoin. This generates passive income with …
Texas Slaps Bitcoin Investment Firm With Cease-and-Desist
Texas Slaps Bitcoin Investment Firm With Cease-and-Desist
In a statement yesterday, the Texas State Securities Board revealed that it had taken action against USI-Tech Limited, a firm based in Dubai.
Widespread Fraud Found in Cryptocurrency Offerings
Widespread Fraud Found in Cryptocurrency Offerings
USI-Tech Limited was selling unregistered investments referred to as. “BTC Packages” that supposedly derived their value from the issuer’s non- …
Victims of USI-Tech crypto currency scam furious at lack of …
Victims of USI-Tech crypto currency scam furious at lack of …
USI Tech claimed to be a platform that could allow users to automatically trade Bitcoin, boasting of 140% returns in 140 days. “USI Tech has …
USI Tech – Safe Bitcoin Cryptocurrency Trading & Mining …
USI Tech – Safe Bitcoin Cryptocurrency Trading & Mining …
How Does USI-Tech BTC Trading & Mining Work? · Each BTC Package costs around $50 Euros (~$60 US Dollars) · Each 140-Day BTC Package is estimated …
Investment Alert: USI-TECH Limited
Investment Alert: USI-TECH Limited
USI-TECH Limited (USI) claims to be an online Forex and Bitcoin trading platform provider, located in Dubai, United Arab Emirates. USI is not registered to …
Cries of scam arise as once high-flying firms fail to deliver on …
Cries of scam arise as once high-flying firms fail to deliver on …
Rather, USI-Tech sells bitcoin investment “packages” that function as shares of a security. The company has no discernible source of revenue …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.