Eyeline Trading seek to avoid regulation through unbranded advertising
With Eyeline Trading shaping up as the next USI-Tech, owner and CEO Dan Putnam is doing everything he can to prolong a US regulatory investigation.
The latest has seen Eyeline Trading demand affiliate investors remove any reference to the company in their marketing efforts.
Promotion of Eyeline Trading is in full swing. The usual suspect Ponzi kingpins from recently collapsed scams have been locked in.
They’re currently in the process of placing their immediate downlines (victims from previous scams), after which the public will be lured in to recoup losses and generate additional profit for those at the top.
Here’s an example of how Eyeline Trading is being promoted, courtesy of US-based promoter Gary Wood.
Hi guys I’m back. Sorry for disappearing for a while but I have had serious health issues and it is still not over yet.
Guys in terms of USI Tech one of the leaders has managed to track Horst and speak to him and said that at the moment with Bitcoin being down he cannot do anything right which is affecting a lot of crypto programs right now which he is right.
USI Tech is not running away as it is still there and will honour it’s [sic] commitment to all it members but we all just have to be patient.
If I hear any news I will definitely let you all know.
EXCITING NEWS!
Now for some serious good news.
After months of testing and crypto due-diligence we have found a new home.
One of my colleagues was invited to Puerto Vallarta México 2 weeks ago with 9 other former world leaders from USITECH.
The owner has had over ten successful MLM businesses for past 11 years.
You can start off with a little as $40 of Bitcoin and grow that amount of BTC by 170% over 12 months!
WAIT…it gets even better.
It has all the POSITIVES of the USI mdoel [sic] with a low cost entry, daily returns, compounding and it’s already gone live this week but WITHOUT all the problems….and it’s going to go viral.
This is the real deal with any and all fixes finished from the Old USI-TECH model.
All the parts of USI-TECH we loved with none of the issues or problems!
Last December USI-Tech was the recipient of a securities fraud cease and desist issued by Texas.
Fearing increased regulatory scrutiny, within a few weeks USI-Tech announced it was abandoning business operations across the US.
Having lost its primary source of new investment, the date USI-Tech pulled out of the US was effectively the date it collapsed.
Gary Wood shamelessly promoted USI-Tech through the “A-Team” downline.
Top investors Dan Putnam has recruited into Eyeline Trading are all similarly also from recently collapsed Ponzi schemes.
As part of a continued effort to steal as much money as possible before US regulators get involved, the following warning was sent out to Eyeline Trading affiliates a few days ago;
We are working on some compliance issues and just a heads up we are not going to allow any marketing at all that uses the company name or logo.
If you are doing any marketing videos, emails, social media posts, or social media groups that use the company name or logo you need to take them down asap.
If you do not take them down before compliance starts sending out notices this will count as your one and only warning.
We will give everyone until next week to take it down but after that you will be contacted by compliance.
Calling out corporate deceptive marketing practices of a company using an entirely fraudulent business model might seem like a moot point to make, but this is how thousands of gullible victims are created.
Despite representations it is operated out of Colombia and Dan Putnam currently hiding out in central America, Putnam resides in Utah and Eyeline Trading is primarily being promoted across the US.
How long before US regulators take action against the Putnam and USI-Tech 2.0 remains to be seen.
GARY WOOD, if the chronic scammer is promoting this, it’s definitely a scam. This guy takes being a fraudster to a new level. BEWARE!
These ponzi pimps don’t learn a thing and if anyone reading this has any sense you would stay well away.
“The owner has had over ten successful MLM businesses for past 11 years.”? 10 FAILURES that are no longer in operation he should have said.
USI-TECH moved from paying 13% total commissions to 35% commissions. This sped up the failure of the USI-TECH scheme.
Eyeline Trading claims to have “improved” on the USI-TECH model by giving away 50% of upfront funds to sponsors.
If the USI move to pay 35% commissions caused a quickened collapse of the scheme there will be a faster collapse at 50% commissions.
Which normal investment or trading type business give away 50% upfront commissions? Half the money! Totally absurd and unheard of!
Eyeline Trading and the ponzi leaders are hoping to lure old USI-TECH members but too many of them were put off by the stench of the USI-TECH failure and now they are not iistening.
Of course the “10 former USI top promoters” came back from the Mexico visit with glowing recommendations. They are pre-placed at the top of the matrix and stand to make a lot of money (as they did in USI-TECH also) as everyone who joins will be paying them.
The more that join the more the “10 leaders & admins” will collect for themselves.
CEASE and DESIST should be coming soon from the great state of Texas to put the brakes on this scam being promoted in the US by the ultimate scammer and fraudster, Gary Wood.
It would be hard to trust Gary Wood who was right below Mike Kiefer which was one of the owners and master distributors of the big crypto scam USI Tech.
The SEC and FBI have been made aware of all of these scammers and they will eventually be brought to justice.
The families who suffered may never see their money that was stolen from them but they must remember these scammers will pay a price for their actions. My group and I will not let up until these people are behind bars.
Just to let people know we are still chasing these scammers down check the date of this post. If anyone has a problem or questions about this post please feel free to respond and I will be in contact.
GARY WOOD- This chronic scammer has milked so many innocent people, he doesn’t even think twice about it.
Stay as far as you can from this fraudster, if he’s in a platform your looking at, run as fast and as far as you can from the platform.
If Gary Wood is involved, it’s a Ponzi Scheme….
Thanks for the quick response. If you’re able to see my email (Ozedit: attempt to take discussion offsite removed)
Nope.
Gary wood has 300.000,00 dollars of mine said it was a loan.
not he said he put it in pgi and I had only got a few payments he said it was stolen!!! Any input would be helpful.
Sounds like you’ve got it covered. You gave your money to some random aaaaaand it’s gone.
Maybe next time pay attention before your money is lost to Ponzi scammers.