A few days ago the website “USI-Tech Legal Claims” popped up.

The stated purpose of the site is to “address legal harms caused by USI-Tech in the U.S. & Canada”.

This site and the related services were created on the eve of USI-Techs sudden, total, and harmful withdrawal from the U.S. and Canada–by attorneys, a U.S. law firm, and cryptocurrency and block-chain professionals and experts, whose families and friends were heavily involved with and invested in USI-Tech.

We are INTIMATELY and PERSONALLY aware of the struggles, difficulties, and harms you are facing.

Visitors to the USI-Tech Legal Claims website are encouraged to provide personal information and financial disclosures related to their involvement in USI-Tech.

No information about who is behind the website is provided. [Continue reading…]

In politics a good test of leadership might be how a politician reacts in a crisis.

With Guam residents potentially facing hundreds of thousands of dollars in losses, Senator Tommy Morrison has all but hung them out to dry. [Continue reading…]

Tudor Games provide no information about who owns or runs the company on their website.

Speaking only in generalities, Tudor Games claims it’s

a large investment developer company, founded in london … (and) has been conducting its work since 2013.

A UK incorporate certificate for Tudor Games LTD is provided, however this company was incorporated on April 5th, 2017.

A few weeks later the Tudor Games website domain (“tudor-games.org”), was privately registered on April 22nd, 2017.

There is no evidence to suggest that Tudor Games existed prior to April, 2017.

According to Google Maps, the London address used to incorporate Tudor Games LTD was a large construction site as of September, 2017. Prior to that it was the address of a Sainsbury’s supermarket.

UK incorporation is dirt cheap and for the most part unregulated. It is a favorite for scammers looking to incorporate dodgy companies.

Unless Tudor Games are operating from a pile of rubble, the company is not physically present at the address cited in Tudor Games LTD incorporation documents.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

BitBirth provide no information on their website about who owns or runs the business.

The BitBirth website domain (“bitbirth.com”) was privately registered on December 30th, 2017.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

With just hours to go before the launch of BitConnectX, the next incarnation of the BitConnect Ponzi scheme, North Carolina has issued an emergency cease and desist against the company. [Continue reading…]

For a senator focused on delivering ‘enhanced customer service to the community through advanced technology‘, a “no comment” response in relation to his involvement in a multi-million dollar technology-based Ponzi scheme is baffling.

Following a recruitment event held in Guam last June, it is believed hundreds of locals took the plunge and invested in USI-Tech.

Guam local Cyrus Luhr estimates USI-Tech investor losses in Guam run into hundreds of thousands of dollars.

Believed to be among USI-Tech’s top Guam investors is Senator Tommy Morrison. [Continue reading…]

The next phase of revenue generation for the BitConnectX Ponzi scheme was to launch BitConnectX as an ICO.

Making absolutely no sense considering BitConnect already operates the BCC cryptocurrency, BitConnectX is widely seen as a last-ditch cash grab.

Gullible affiliates are buying it though, with most investors willing to ignore warning signs and invest anyway. [Continue reading…]

Last June USI-Tech held a recruitment event in the US territory of Guam.

The event was held at the Guam Pacific Star Hotel, with footage suggesting a few hundred locals attended:

Not in attendance was Tommy Morrison, which is strange considering how high up the Guam USI-Tech chain he appears to be. [Continue reading…]

LendEra provide no information on their website about who owns or runs the business.

The LendEra website domain (“lendera.io”) was privately registered on December 2nd, 2017.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Zouk Coin provide no information about who owns or runs the business on their website.

The Zouk Coin website domain (“zoukcoin.com”) was privately registered on December 29th, 2017.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]