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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: BITCOIN FOREX NO SCAM! THIS IS FOR REAL  (Read 37003 times)
moondog78
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May 20, 2017, 01:42:22 PM
Last edit: March 12, 2018, 09:48:21 AM by moondog78
 #1

its basically a bitcoin forex trading and mining company that offers returns a 40% value on what you put in all returned in bitcoin.
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May 20, 2017, 01:56:07 PM
 #2

Hi Everyone.

Its paid back daily in bitcoin at 1% approx. ( fluctuates between 0.65-1.25% but thi includes ROC ) you basically purchase BTC packs at a cost £43 each which run for 140 trading days, so after the 140 days you end up paid 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.


140 days will give me 140% = each day 1%

I understand it is impossible to lose any coins. which escrow are those guys working with?

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May 20, 2017, 02:22:16 PM
 #3

You have to do better than this to prove it isn't a scam. All the other details you provide sound exactly like what other hyip scams are like. Why tour and ask all us small people for our money? If you are a legitimate company, go for the big exchangers and miners. 1% a day is double in 2 months and 10 days compounded.

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May 20, 2017, 02:26:28 PM
 #4

Putting this in the gambling section does make it look like you taking a risk. Cheesy
Might want to put it into another topic like securities. Wink



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May 20, 2017, 03:49:06 PM
 #5

Sure, you're just freely giving out a business making 1% of daily interest.

How considerate.
People all around the world would kill for such investment opportunity but you you're just giving away because you're a noble and warm person.

Just stay away from that guys, don't even lose your time. 1% daily interest is about 100 times better than any bank of investment you can access to. It is not a real business of course.
If it was a real business they'd just have to borrow money from a bank like they're building a house and in 3 months they can repay the loan while still having their money in their pocket.

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May 26, 2017, 09:11:20 PM
 #6

Telling someone something is not a scam is the best way to prove it is a scam. It's like saying you sell high quality products. If the high quality they will speak for themselves and you won't have to prove anything. Or it's like telling someone to trust you. Never trust someone who tells you to trust them. Same applies here.

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May 28, 2017, 11:56:00 AM
 #7

no what is a scam is promoting an online casion where everyone loses period. lol
Why you are too much affected when people do make some rude words on the site/investment you have promoted? 1% per day together with the principal and the interest is decent but 140 days is too long and also this just look like a HYIP to me (no offense) seems like no one would like to join.lol

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May 28, 2017, 01:33:27 PM
 #8

You have to do better than this to prove it isn't a scam. All the other details you provide sound exactly like what other hyip scams are like. Why tour and ask all us small people for our money? If you are a legitimate company, go for the big exchangers and miners. 1% a day is double in 2 months and 10 days compounded.

Most people think that if a site offering less percentage of profit everyday like 1% or so, it will not scam and people also invest more in these sites as they make this criteria of selecting of, it will scam or not. I must warn you that even a site is giving only 1 Percent daily , there is no grantee it will pay you all the way and it can get a lot of investment for a month or so, and simply go away scamming all!!!

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May 30, 2017, 11:44:03 AM
 #9

As I read you story, this offer falls under HYIP investment program.  Since you promised a return of  to 1% per day, 30% minimum per month and 360% ROI in 1 year.  It sounds too good to be true.  I am not judging you nor saying you are a scammer but I do not think that this stuff is maintainable.  Lots of company have tried this approach and they failed badly.  

why do I get affected by negative comments you ask. its simple, because most on here seem you just shout scam or cast an uninformed opinion, rather than taking a look.


They do not need to take a look because there are companies that tried this kind of approach and they end up scamming their members.  But as you said :

but hey each to their own.

Am I spamming? Report me!
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June 01, 2017, 03:01:01 PM
 #10

Putting this in the gambling section does make it look like you taking a risk. Cheesy
Might want to put it into another topic like securities. Wink

I think this a good point, promoting a "reliable" business in Gambling section raises suspicion.

Actually I have heard of the same company, USI-TECH, recently joined, it seems they are for real.
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June 23, 2017, 07:36:12 PM
 #11

Im to agree with the poster - i was sceptical about this company (usi tech) so only invested a small amount of cash i could afford to loose and believe it or not i actually could withdraw my earnings, a friend shown me about trading and put me onto a few companies and 1 of them was sportarb which i invested a reasonable amount of money in and got ripped off as when trading had finished the money wasn't able to be withdrawn, but usi tech actually is legit so if people dont want to take notice  -  Fook em
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July 08, 2017, 11:32:57 AM
 #12

Always the same story. People will say it work, it's legit, until the scam is complete and others loose their money.
This S**t is screaming at us: "SCAM!"

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July 08, 2017, 11:53:19 PM
 #13

Never heard of this site and wold not trust in investing into any of these fly by night sites any longer.
I have lost way too much whenever you think you are investing into a legitimate business with all the clean layout and clever opening statement but they always run off in the end when they have collected enough of the investor funds.
This always happens. Roll Eyes
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July 09, 2017, 01:02:15 AM
 #14

Im to agree with the poster - i was sceptical about this company (usi tech) so only invested a small amount of cash i could afford to loose and believe it or not i actually could withdraw my earnings, a friend shown me about trading and put me onto a few companies and 1 of them was sportarb which i invested a reasonable amount of money in and got ripped off as when trading had finished the money wasn't able to be withdrawn, but usi tech actually is legit so if people dont want to take notice  -  Fook em

Just support OP opened a new account and posted this message. In this forum like this investments, many times discussed and most of them scammed investors. I do agree as of now they may be paying you guys on time to convince you guys that they are not scamming. But once they reach the target deposits then they will close the shop suddenly and come up with another new site.
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July 09, 2017, 09:07:40 AM
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The title you have put itself is wrong. If its not scam then you don’t have to mention it that it is not a scam. You loose 50% marketing strategy when you something in negative way while advertising or promoting a service. Anyway all the best with your promotion and hope someone will try it out if curious and give us feedbacks on this.





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▬ MINING & ENERGY ▬



..The Smart Mining Company..
Get a piece of COLD 6 220 238 SAM



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July 25, 2017, 10:00:42 AM
Last edit: July 26, 2017, 10:21:30 PM by amjustme
 #16

I think the information from OP was inaccurate. Plus this post is in a wrong category.

This is what I understand about USI-TECH program.

0.75% - 1.2% daily 5 days a week pending on trading results - Not published
How ever, this is a return on capital, which occurs for 140 working days (not fixed) could be less, could be more. The company says you must get 140% returned on capital before each plan expires (100% for capital, 40% as profit).
Since the payout is daily, once its upto 50euros to purchase another pack, assuming you have multiple, you can simply rebuy- there by compounding your interest.
 
I feel more comfortable with this program than many out there.




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July 27, 2017, 03:06:11 PM
 #17

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 0.65-1.25% but thi includes ROC ) you basically purchase BTC packs at a cost £43 each which run for 140 trading days, so after the 140 days you end up paid 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 recruiting 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.

you can add me to Facebook (Dave joe mooney)and see I'm not a scammer, this is real. Feel free to add me. or message me and I can forward the info link and join if its of interest.


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



The Big boss OF USI-TECH was arrested in 2014 in portugal for running a ponzi he was offering 10% a week hes now banned from running a company in Portugal and he stole millions its all over youtube for the official link to the ban
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September 20, 2017, 08:51:05 PM
 #18

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 0.65-1.25% but thi includes ROC ) you basically purchase BTC packs at a cost £43 each which run for 140 trading days, so after the 140 days you end up paid 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 recruiting 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.

you can add me to Facebook (Dave joe mooney)and see I'm not a scammer, this is real. Feel free to add me. or message me and I can forward the info link and join if its of interest.


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!




The Big boss OF USI-TECH was arrested in 2014 in portugal for running a ponzi he was offering 10% a week hes now banned from running a company in Portugal and he stole millions its all over youtube for the official link to the ban

stevebills is a SON OF A BITCH for beating me to the punch!!!  Tongue Tongue Tongue

Here's the drill: moondog78 is now labeled as a nefarious actor in this space for promoting a Ponzi scheme which he claimed he did due diligence on.

Hey, Moon, was it Alta who turned you on to USI-Tech? She's hosting a massive Meetup tonight in Las Vegas, of which I was lucky enough to not only get a personal invite but was able to squeeze in on one of the few remaining seats:

https://www.meetup.com/Las-Vegas-Creating-Wealth-with-Bitcoin-Mastermind-Group/events/243520481/?gj=co2&rv=co2&_xtd=gatlbWFpbF9jbGlja9oAJDYyZjc4YzFiLTY4YzEtNDBlMi1iY2ZkLWI5ZjhiMTI1N2JhYg

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September 23, 2017, 07:08:06 PM
 #19

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 0.65-1.25% but thi includes ROC ) you basically purchase BTC packs at a cost £43 each which run for 140 trading days, so after the 140 days you end up paid 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 recruiting 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.

you can add me to Facebook (Dave joe mooney)and see I'm not a scammer, this is real. Feel free to add me. or message me and I can forward the info link and join if its of interest.


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!




The Big boss OF USI-TECH was arrested in 2014 in portugal for running a ponzi he was offering 10% a week hes now banned from running a company in Portugal and he stole millions its all over youtube for the official link to the ban

stevebills is a SON OF A BITCH for beating me to the punch!!!  Tongue Tongue Tongue

Here's the drill: moondog78 is now labeled as a nefarious actor in this space for promoting a Ponzi scheme which he claimed he did due diligence on.

Hey, Moon, was it Alta who turned you on to USI-Tech? She's hosting a massive Meetup tonight in Las Vegas, of which I was lucky enough to not only get a personal invite but was able to squeeze in on one of the few remaining seats:

https://www.meetup.com/Las-Vegas-Creating-Wealth-with-Bitcoin-Mastermind-Group/events/243520481/?gj=co2&rv=co2&_xtd=gatlbWFpbF9jbGlja9oAJDYyZjc4YzFiLTY4YzEtNDBlMi1iY2ZkLWI5ZjhiMTI1N2JhYg


Update: Alta's meetup thingy was canceled due to overflowing crowds. Not to be deterred, there was an after-meetup-canceled party where most who were to be in attendance of the canceled meetup attended the party - and there was cake.
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October 16, 2017, 07:58:02 PM
 #20

haha the funny thing about this usi-tech thing is that when you search it, you find lots of sub-sites on several languages, claiming thhey are groups of investors. From my experience, this is a clear sign of a ponzi scheme.

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