The SEC, FBI, FCA, BTIC, and CFTC have got many complaints from clients for USI tech scam who have lost millions of dollars after investing in USI-TECH. The company produces mining departments for clients on their investment.
USI tech scam offer the clients packages. These packages hold LTC, ETH, BTC, and several other crypto-currency. The company initially began in 2016 and worked till November of 2018. This company is known to scam clients for over 400 million in less than two years. The Securities Commission has been pursuing these people’s experts state that they have many accounts in Bulgaria, UAE, the UK and, Cyprus.
They also had many cryptocurrency wallets that they used to accept fees. Clients say they asked to buy cryptocurrency from many well-known cryptocurrency traders and later shifted it to their wallets. The company was listed in Cyprus and had multiple accounts in many countries listed under shell companies. Many foreign nations are still working to find more data about this company and its working managers and leaders.