FBI seeking USI-Tech victim information
The FBI is seeking information from USI-Tech Ponzi victims.
A questionnaire published on the FBI’s website “is seeking to identify potential victims of USI-Tech”.
If you believe you were potentially victimized by USI-Tech or have information relevant to this investigation, please fill out this questionnaire.
If you know of someone else who has possibly been victimized by USI-Tech, please encourage them to complete the form themselves.
USI-Tech was an MLM Ponzi scheme launched in 2016. The original model used forex trading as a ruse. That lasted about a year, prompting a cryptocurrency reboot in July 2017.
US authorities arrested USI-Tech co-founder Horst Jicha in late 2023. Another USI-Tech co-founder, Ralf Gold, turned up dead in Brazil a few months ago.
USI-Tech’s third co-founder, Joao Severino, remains at large.
USI Tech Limited (Eyeline, WealthBoss, R&D Global, United Software Intelligence, USI-Tech) operated on several websites was likely one of the larger crypto scams worldwide.
The net losses were much larger than reported due to its global reach. My clients tried to address this via the EU but it may now be possible to address this through the FBI.
I see they’re connected to Bitcoin Rodney I was wondering why they wanted more information.
Oops, I forgot a hat tip to the “USI Tech Scam – Now What!?” FaceBook group for this one –
facebook.com/groups/736037403251550/permalink/2440477772807496/
Needless to say it will be a huge court case, because after all it was also a huge fraud.
It was not for nothing that Ms. Celine Jicha and Ms. Ewa Jicha paid $5 million bond. You don’t do that for a petty theft. Not $5 million!
Ultimately Mr. Jicha and his accomplices ripped off thousands of unsuspecting customers in the most perfidious way and YES!, something like that has to be punished severely.