USI Tech, a Crypto SCAM: recourse for Americans


USI Tech, a Crypto SCAM: recourse for Americans
The Issue
Members of USI Tech International, an online Pyramid Scheme, are trying to find support and clarification over what to do regarding their lost investment of money sent via bitcoin to USI Tech International.
USI TECH has been served with Cease and Desist orders from the US and Canadian Authorities yet there has been no contact made by authorities to victims of this PONZI scheme and the founders and promoters of USI Tech have continued to move on to other PONZI schemes to take advantage of new victims. USI Tech International had over 800,000 members. In the US, there were victims in all 50 United States.
This scam was/is on an international level and estimated losses from American victims alone is easily over $10 million. Houses were remortgaged, loans taken out, credit cards maxed, bank accounts emptied, and life savings lost.
Victims have been threatened if they report to Authorities. These victims need the support of multiple Government Agencies to pursue these serial PONZI scheme creators and convict the USI leadership and promoters and help recoup our loses.
The founders and promoters need to be held accountable for defrauding investors in a Ponzi scheme involving Bitcoin.
Andrew M. Calamari, Director of the SEC’s New York Regional Office said in regards to other Bitcoin related PONZI schemes that “Fraudsters are not beyond the reach of the SEC just because they use Bitcoin or another virtual currency to mislead investors and violate the federal securities laws,”
We need as many victims to come forward and sign this petition to get the SEC and other government agencies to bring the perpetrators to justice- and hopefully help the victims recoup theirs loses.
2,737
The Issue
Members of USI Tech International, an online Pyramid Scheme, are trying to find support and clarification over what to do regarding their lost investment of money sent via bitcoin to USI Tech International.
USI TECH has been served with Cease and Desist orders from the US and Canadian Authorities yet there has been no contact made by authorities to victims of this PONZI scheme and the founders and promoters of USI Tech have continued to move on to other PONZI schemes to take advantage of new victims. USI Tech International had over 800,000 members. In the US, there were victims in all 50 United States.
This scam was/is on an international level and estimated losses from American victims alone is easily over $10 million. Houses were remortgaged, loans taken out, credit cards maxed, bank accounts emptied, and life savings lost.
Victims have been threatened if they report to Authorities. These victims need the support of multiple Government Agencies to pursue these serial PONZI scheme creators and convict the USI leadership and promoters and help recoup our loses.
The founders and promoters need to be held accountable for defrauding investors in a Ponzi scheme involving Bitcoin.
Andrew M. Calamari, Director of the SEC’s New York Regional Office said in regards to other Bitcoin related PONZI schemes that “Fraudsters are not beyond the reach of the SEC just because they use Bitcoin or another virtual currency to mislead investors and violate the federal securities laws,”
We need as many victims to come forward and sign this petition to get the SEC and other government agencies to bring the perpetrators to justice- and hopefully help the victims recoup theirs loses.
2,737
The Decision Makers
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Petition created on April 23, 2019
