In this follow-up, we delve into the report of the alleged bitcoin scam USI Tech ( United Software Intelligence Technology ) and highlight the reasons why we believe it is best to avoid this apparently deceitful “ bitcoin trading system. ”
What is USI Tech?
The popularity of digital currencies has led to an explosion of cryptocurrency investment schemes. These investment schemes offer a diverseness of crypto-related products to investors who are looking to generate profits by trade cryptocurrencies .
USI Tech ( United Software Intelligence Technology ) is a company that claims to have developed the worldly concern ’ sulfur first bitcoin automated deal platform. The chopine began to sell automatize deal and mining packages to users who wanted to make profits.
additionally, the “ investment ” venture runs a referral plan that entices users to bring in newly users for a 35 percentage commission. This has led to more users buying packages over the years .
Is It a Scam ?
first, according to several accounts from users of USI Tech, the caller doesn ’ thymine deliver on its promises of providing profits for users. In a recent backfire, some victims reported the platform to the UK police with one victim from Melton Mowbray, United Kingdom, describing the scheme as a “ massive victimize ” in an interview with The Mirror .
“ This is a massive victimize that needs looking into from the UK promoters all the way up to the owners who have vanished. ”
second, the visualize web site provides skimp details on the team behind the project and what the gainful packages include. Some information on-line indicates that Joao Severino and Ralf Gold are the founders .
Severino was banned from all fiscal activities in Portugal before starting USI Tech. The prohibition came after his engagement with a victimize company called AMC Invest. Ralph Gold has been involved in several ( alleged ) Ponzi schema companies. These schemes include AdsProfitWiz, APR Clicks, MX Fast Money, Upper Game, and AdsProfitReward, among others .
last, USI Tech claims to be a Dubai-based read company. however, the registration of the business is actually from Ras alabama Khaimah, another city in the United Arab Emirates. A place known for its offshore commercial enterprise registration services .
Eyeline Trading or WealthBoss?
After authorities in the United States, Canada, and New Zealand served the alleged scam with a cease and abstain order, the company website went offline along with the funds of victims.
Read more: All About Australian Coins
however, this did not mark the end of the USI Tech saga. The company merely rebranded to Eyeline Trading. The USI Tech web site was then redirecting to the Eyeline Trading web site .
Authorities caught up with the newly organized victimize once again, forcing them to rebrand again. This time from Eyeline trade to WealthBoss .
red Flags Summarised
- No valid information on the company or individuals behind the platform
- Both Joao Severino and Ralf Gold have connections ith other alleged fiscal scams
- USI Tech ’ south web site has nowadays disappeared, along with investors ’ money
- No insight into how the “ trade software ” generates its alleged profits
- USI Tech has received cease and abstain orders authorities in the United States, Canada, and New Zealand
Read more: Dahlonega Mint – Wikipedia
- The platform guarantees a net income, which is arguably the biggest red ease up of all
Avoid USI Tech !
If such an inordinately profitable trading software existed, it would be all over the newsworthiness and not mentioned on some obscure websites. What ’ s more, USI Tech has been identified as a victimize by many a boastfully count of industry experts and publications .
Bitcoin users should constantly conduct research before making any type of investment in the cryptoasset markets. In the case of USI Tech, it is best to avoid it raw !