USI Tech – SCAM ALERT

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USI Tech Limited was a cryptocurrency and forex trading platform, suspected to be a Ponzi scheme. It was based in Dubai and went offline, disappearing with users’ funds. It is estimated that the scammers have defrauded investors for over a hundred million United States dollars.

USI Tech

Lee Oakey, Kerry Stockton, Rodney Burton, and Michael Faust promoted USI Tech. Rodney, also known as ”Bitcoin Rodney”, purchased a Lamborghini Huracan with Bitcoin. R&D Global is the parent company of USI Tech. It uses other fake cryptocurrency and forex platforms to continue its operations to this day. Eyeline Trading and Wealthboss are platforms associated with the Ponzi scheme.  


Methodology
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Disclaimer
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Stefan Grasic (Dipl.-Jur) is the World Wide Director of research for Buisness24-7 and has considerable experience in the financial and investment niche, but also enjoys writing articles for the general readership. Stefan is an active Crypto, Forex and general investment researcher advising blockchain companies at their start up level. He keeps fit by mountain biking, surfing, skiing and lots of other adrenaline sports.

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