LBACHIR 0 Posted December 19, 2017 Report Share Posted December 19, 2017 another payment received from USI TECH transaction hash : 46fdbd3d45ebd182dfde396700e070f0c9754d8dfa8db53094aa76c39cc1194e money recieved : 0.026 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 20, 2017 Author Report Share Posted December 20, 2017 another payment recieved from USI TEC transactionhash : cb83028b29abb7c2cf4b07eff82525841080ceb2c012188d18c81d95dc13295d money recieved : 0.0032 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 22, 2017 Author Report Share Posted December 22, 2017 another payment recieved frm usi tech transacation hash : 541440bdc7aab51cd3192169d81e206fcd325728e770db270927ada3d7297199 money recieved : 0.016 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 24, 2017 Author Report Share Posted December 24, 2017 another payment recieved from USI TECH transaction hash : dd88df4db286ce728495e70bc857d5c62454ec74aab8ad47719b27639fe788bd money recieved : 0.017 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 26, 2017 Author Report Share Posted December 26, 2017 another payment recieved from USI TECH transaction hash : c9403e74bf9aa9620b7ec21e6fe7c90164d1dfc9a18a96076f72aa10248b13de Money recieved : 0.024 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 27, 2017 Author Report Share Posted December 27, 2017 another payment recieved from USI TECH transaction hash : 703fa5898ccc32ebab43e44c5c11274faa028de4ce6843ebb476b60f192d6b42 Money recieved : 0.0033 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 28, 2017 Author Report Share Posted December 28, 2017 another payment recieve from USI TECH ; transactionahsh : 24cfc642f5d45974134d3274fa95c5bb77c1f812bbbb59ed58746e5b9802ed76 Money recieved : 0.0022 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted December 29, 2017 Author Report Share Posted December 29, 2017 another payment recieved from My daily cash machine money reccieved : 0.0052 BTC transaction hash : eb4a291111e9ceb2ec3b031df504f8e5fcac26c5999ba96e4cdfa9c87e768a09 Link to post Share on other sites
SOUADUGEMAD 11 Posted December 31, 2017 Author Report Share Posted December 31, 2017 another payment recieved from usi tech transction hash : 726a1b6448c6667e05b01d24d0d61cc2837beeaed2e76e4a63d58f98fe5b0c63 money recieved : 0.0015 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted January 1, 2018 Author Report Share Posted January 1, 2018 another payment recieved from USI TECH transaction hash : 97fa8b420fe0456919beeea407cb6374eb25203fe6a968c6a822f0cb6c13c9bf Money recieved : 0.0061 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted January 3, 2018 Author Report Share Posted January 3, 2018 another payment recieved from MDCM money recieved : 0.037 BTC transaction hash : 1b817c967da3babbd209e928d0c746eef9e024c5bcbfb9d8ea937fd6699890c3 Link to post Share on other sites
SOUADUGEMAD 11 Posted January 5, 2018 Author Report Share Posted January 5, 2018 another payment recieved from USI TECH Payment recieved : 0.047 BTC transaction hash : 01be620b8048d4a8868ee24ed48a29b4c3089644ecbe59b61d5c90ece8935779 Link to post Share on other sites
SOUADUGEMAD 11 Posted January 6, 2018 Author Report Share Posted January 6, 2018 transaction hash : e67da63d8a8ecf792fcfe22898bc93c37c6cd1487b1335ce51498c2aa722433 Money recieved : 0.0075 BTC Link to post Share on other sites
EagleOne 0 Posted January 7, 2018 Report Share Posted January 7, 2018 Interesting that USI has pulled out of the US and Canada. Announcement made on Friday to all Distributors. Here is what they said and I quote: "Extraordinary Termination of Distributor Agreement Dear Customer, You are active for our company in the US and/or Canada as a distributor offering our services. We were utterly dismayed to learn that a large number of our sales partners extensively advertise our services on their own websites as well as on social media in a manner which is a breach of contract as well as illegal, and which gives the appearance that our service portfolio violates both US and Canadian law. Despite the measures which we have already initiated, this behavior has even intensified in recent weeks and months. This has already resulted in actions by the respective authorities against various distributors, as well as the first preliminary injunctions in response to this advertising behavior. The initiation of the above-mentioned official action and the court-ordered preliminary injunctions has also inevitably placed our company in a legally problematic situation. This is due to the fact that, in the event of any doubt, it cannot be ruled out that this illegal advertising by the distributors involved will cause the relevant authorities to suspect that our company itself is promoting this type of advertising activity, or at least tolerates it. This type of alarming view by the authorities would lead to unforeseeable damage for our company as well as our sales partners who observe applicable laws. We cannot subject our company or our reputable sales partners to this danger. Consequently, we have decided to immediately discontinue our business activities as well as our sales in the US and Canada. Unfortunately, this also has a direct consequence for you as a sales partner since the cessation of our marketing operations means that we are forced to immediately terminate our contractual relationship with you. Although we deeply regret this step both on a business and a personal level, effective immediately we hereby summarily cancel the existing contractual relationship with you as a distributor, or, alternatively, hereby notify you of ordinary termination as of the next possible date. In light of the above-announced termination, effective immediately you may no longer market goods, software or other services to our customers, and we will unfortunately no longer be able to accept applications for distributor agreements from third parties from you. In order not to jeopardize the termination of our contractual cooperation, for security reasons your sales partner account in our back office will also immediately be blocked. Naturally, we will be paying out all commissions earned up to today's date. We expect to check your remaining unpaid commissions within the next 2 weeks, and as part of this process we will also check/offset/reclaim commission claims of various distribution partners for unlawful double payments/rebuys as well as for unlawful payments due to double-accounts (multiple registrations). Once we have concluded our audit and have determined commission claims, we will remit them to you taking into account the requirements of Section 14 of our Distributor Terms and Conditions. With respect to those sales partners whose illegal advertising behavior is responsible for this current situation, we reserve the right to assert claims for damages, which we will also enforce by offsetting them against commission claims. We would also like to point out that, as a result of the above termination, effective immediately you must destroy and/or take offline all websites, landing pages, social media sites/chat groups (e.g., Facebook, YouTube, Instagram, WhatsApp, Telegram pp.) or other online or offline advertising materials relating to direct sales of our goods, software, other services and/or our direct sales concept. At the same time, you are obligated to immediately discontinue or cancel all current advertising and/or planned advertising, promotional events or other promotional efforts for our company. In addition, you must immediately terminate or discontinue the use of any registered internet domains, social media accounts, WhatsApp groups or comparable tools, as well as delete the associated login info and/or registrations inasfar as these internet domains, social media accounts, WhatsApp Groups or similar tools include our name, trademarks, product names or other characteristics of our company. Compliance with the foregoing is also very important with respect to your own interests, e.g. in order to still any concerns on your part with respect to warnings or other actions for misleading or unlawful advertising by third parties or any official investigation of you, given that we have terminated our direct sales in the United States and Canada. If you currently also use our products, software or other services as a customer, we will be promptly informing you separately regarding the continuation of our customer relationship with you. We would like to conclude by thanking you for your commitment to our company and for your sales efforts. We extremely regret these recent negative developments caused by the behavior of dubious sales partners and wish you all the best professionally and personally. Best regards USI-TECH Management" Link to post Share on other sites
SOUADUGEMAD 11 Posted January 9, 2018 Author Report Share Posted January 9, 2018 another payment recieved from USI TECH transaction hash : 9543a71dbad918437454ae4754f46c412e4a44d2ba75d3b03e441b4457c58c64 Money recieved : 0.012 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted January 11, 2018 Author Report Share Posted January 11, 2018 another payment recieved from USI TECH money recieved : 0.00224 Btc transaction hash : 1d336c0ec75e5d92c23ee39e97bfb1f01fd848b9773aea7e4fda3f836dba6ba8 Link to post Share on other sites
SOUADUGEMAD 11 Posted January 13, 2018 Author Report Share Posted January 13, 2018 another payment nrecieved from USI TECH transaction hash : 60df45aca0100982bdf7fbb4cdc1c43c033208adf59b1c396e9c37ee9cc6e82d money recieved : 0.0064 BTC Link to post Share on other sites
SOUADUGEMAD 11 Posted January 19, 2018 Author Report Share Posted January 19, 2018 anothr payment recieved from USI TECH money recieved : 0.027 BTC transaction hash : e4d21be7d5105f17a6b1adb9bb01793d5145944e4065d2d61f050f60eea1f7ca Link to post Share on other sites
SOUADUGEMAD 11 Posted January 20, 2018 Author Report Share Posted January 20, 2018 another payment recieved from USI transaction hash : 29d7dfa10dbc881924dad1ce2e6fefcebdb29c3d6ac1436f0b51e706d4d9137b money recieved : 0.003 BTC Link to post Share on other sites
EagleOne 0 Posted April 10, 2018 Report Share Posted April 10, 2018 The end is in sight now for USI-Tech. Several Canadian Provinces have taken action against them, a couple more US states have taken action against them, and USI-TECH has ignored all of them with zero response. Now Spain has entered into the mix. Spain’s top securities regulator, the National Securities Market Commission (CNMV), has issued a securities fraud warning against USI-Tech: http://www.cnmv.es/portal/verDoc.axd?t={d2264a7c-b51a-4b6e-860e-c4e41771f1bc} Selective payments are being made, more and more members are not being paid, and the excuses are in full force by the leaders. This is toast. It is just a matter of time before all the members finally wake up and realize it. This was nothing but a straight up Ponzi from the very beginning. Sadly so many people are going to lose everything they put into USI-TECH. Already there are stories of people losing their homes, cars, life savings from being duped into joining USI-TECH. Time to move this to the Scam and Closed MLMs folder. Link to post Share on other sites
EagleOne 0 Posted July 7, 2018 Report Share Posted July 7, 2018 Shouldn't this be moved to the Scam and Closed MLMs folder? Link to post Share on other sites
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