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A PO Box corporate address in Dubai is provided by USI-Tech.However beyond laundering investor funds, it’s doubtful USI-Tech has any physical operations in Dubai.To qualify a USI-Tech affiliate must pay the €600 forex bot fee and recruit three affiliates who also pay €600 EUR, three affiliates who together invest a minimum of €600 EUR in bitcoin.Recruitment commissions are paid out via a 3×12 matrix.With its MLM offering clearly a securities offering, that nothing comes up for “USI Tech” or any derivatives in the SEC’s Edgar database should be of concern. With promises of magic 1% daily ROIs, it’s easy to forget that USI-Tech launched less than a year ago.Two years on average is about the tipping point for online Ponzi schemes, with USI-Tech arriving at this point a lot earlier.What’s particularly interesting is the claim “USI-TECH NOW IN USA” on the USI-Tech website.Alexa estimate the US is the top source of traffic to the company’s website, meaning USI-Tech is and always has been “in the USA”.

The second level of the matrix is generated by splitting each of these three positions into another three positions each (9 positions).The Ponzi veterans trying to recruit you now need you to invest so they can collect their 140% ROI at 140 days.When your own 140 days comes up, unless an endless stream of gullible idiots continue to invest, there’s going to be nothing for you to withdraw.Speaking of USI-Tech’s owners, since Behind MLM published its original USI-Tech review in late 2016, they’ve been outed as Joao Severino, Horst Jicha and Ralf Gold.Severino is from Portugal, Gold is hiding out in Brazil and Jicha appears to be in Europe.

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