USI-Tech's original business organisation model saw the company charge affiliates €600 EUR for access to an automated forex trading platform.

USI-Tech claimed their bot had made ROIs of up to 150% annually in the past, but provided no proof of by or nowadays trading taking place.

The problem with USI-Tech's original model, at to the lowest degree as far every bit scamming people goes, is that euro is hands traceable.

This prompted USI-Tech's anonymous owner(s) to relaunch as a cryptocurrency opportunity.

According to one USI-Tech affiliate, "Hardly anybody is interested in the forex side" of the business".

In the interest of keeping upwards appearances and appeasing those who did hand over €600 EUR nonetheless, the company continues to offer and back up to forex robot.

Whereas before the €600 EUR fee was mandatory, now it'south optional.

As the chapter quoted above puts it, USI-Tech's new bitcoin package offerings are "much more lucrative".

USI-Tech's new plan is simple:

Affiliates invest €50 EUR worth of bitcoin on the hope of a 1% daily ROI for 140 days (140%).

That's information technology.

The ruse behind USI-Tech'south daily ROI is bitcoin trading, somewhat of a cliché in MLM cryptocurrency Ponzi circles.

As with the forex trading bot, USI-Tech of course provide no proof of any bitcoin trading taking place.

Affiliates only invest €50 EUR of bitcoin and passively receive €70 EUR afterward 140 days.

The original USI-Tech compensation programme also included elements of a pyramid scheme, which have been retained with bitcoin investments.

To authorize a USI-Tech affiliate must pay the €600 forex bot fee and recruit 3 affiliates who also pay €600 EUR, orthree affiliates who together invest a minimum of €600 EUR in bitcoin.

Recruitment commissions are paid out via a 3×12 matrix.

A three×12 matrix places an affiliate at the tiptop of a matrix, with 3 positions straight under them:

These three positions form the commencement level of the matrix. The 2nd level of the matrix is generated past splitting each of these three positions into another 3 positions each (9 positions).

Subsequent levels of the matrix are generated in the same manner, with a complete 3×12 matrix housing 797,160 positions.

Positions in the matrix are filled via straight and indirect recruitment of new USI-Tech affiliates.

Commissions are tied to recruitment and fees and/or investment by recruited affiliates as follows:

  • level one – x%
  • levels 2 to 8 – 3%
  • levels 9 to 12 – 1%

That USI-Tech is a Ponzi scheme is confirmed by affiliate investment remaining the only verifiable source of revenue inbound the company. That and the illogical nature of USI-Tech's owners being able to legitimately generate a daily 1% ROI in bitcoin and sharing it with affiliates.

Trading ofanycurrency is not tied to a fixed daily ROI. The but type of business model that can provide that level of consistency with such a high rate of return is that of a Ponzi scheme.

Speaking of USI-Tech'due south owners, since BehindMLM published its original USI-Tech review in late 2016, they've been outed as Joao Severino, Horst Jicha and Ralf Gilded.

Severino is from Portugal, Gold is hiding out in Brazil and Jicha appears to be in Europe.

A PO Box corporate address in Dubai is provided past USI-Tech. However beyond laundering investor funds, it's doubtful USI-Tech has any physical operations in Dubai.

What'due south especially interesting is the claim "USI-TECH At present IN The states" on the USI-Tech website.

Alexa estimate the US is the top source of traffic to the company's website, significant USI-Tech is and ever has been "in the USA".

With its MLM offer clearly a securities offering, that nil comes upward for "USI Tech" or any derivatives in the SEC's Edgar database should exist of concern.

A legitimate companycannot offer securities to Us residents without SEC registration.

Hardly surprising though, considering USI-Tech aren't registered to offer securities in any jurisdiction they operate in.

With promises of magic 1% daily ROIs, it'due south easy to forget that USI-Tech launched less than a twelvemonth ago.

Two years on boilerplate is about the tipping point for online Ponzi schemes, with USI-Tech arriving at this point a lot earlier.

The introduction of bitcoin investment to resuscitate the business volition only prop up reserve funds for and then long.

At one% a day and with referral commissions to pay out, information technology takes approximately two to three months for USI-Tech to start losing money.

From what I was able to ascertain, USI-Tech introduced bitcoin investment in belatedly May. This means we're coming up on nearly two months, or approximately 60% of initially invested funds paid out.

The Ponzi veterans trying to recruit you now need you lot to invest so they can collect their 140% ROI at 140 days.

When your own 140 days comes upwardly, unless an endless stream of gullible idiots keep to invest, there's going to be nothing for you to withdraw.

It'southward not quite as harsh as the 200% model in 90 days bitcoin scams similar GladiaCoin and JetCoin pushed, but the inevitable collapse of USI-Tech is still going to go out the bulk of investors out of pocket.

Unfortunately by the time you realize there's no coin left, those who recruited you will have stopped responding to your emails and moved onto promotion of the next Ponzi scam.

Adept luck…