The FBI is looking for info from USI-Tech Ponzi victims.
A questionnaire revealed on the FBI’s web site “is looking for to establish potential victims of USI-Tech”.
If you happen to imagine you have been probably victimized by USI-Tech or have info related to this investigation, please fill out this questionnaire.
If you understand of another person who has probably been victimized by USI-Tech, please encourage them to finish the shape themselves.
USI-Tech was an MLM Ponzi scheme launched in 2016. The unique mannequin used foreign currency trading as a ruse. That lasted a couple of yr, prompting a cryptocurrency reboot in July 2017.
US authorities arrested USI-Tech co-founder Horst Jicha in late 2023. One other USI-Tech co-founder, Ralf Gold, turned up lifeless in Brazil a number of months in the past.
USI-Tech’s third co-founder, Joao Severino, stays at massive.