With Eyeline Trading shaping up as the next USI-Tech, owner and CEO Dan Putnam is doing everything he can to prolong a US regulatory investigation.

The latest has seen Eyeline Trading demand affiliate investors remove any reference to the company in their marketing efforts.

Promotion of Eyeline Trading is in full swing. The usual suspect Ponzi kingpins from recently collapsed scams have been locked in.

They’re currently in the process of placing their immediate downlines (victims from previous scams), after which the public will be lured in to recoup losses and generate additional profit for those at the top.

Here’s an example of how Eyeline Trading is being promoted, courtesy of US-based promoter Gary Wood.

Hi guys I’m back. Sorry for disappearing for a while but I have had serious health issues and it is still not over yet.

Guys in terms of USI Tech one of the leaders has managed to track Horst and speak to him and said that at the moment with Bitcoin being down he cannot do anything right which is affecting a lot of crypto programs right now which he is right.

USI Tech is not running away as it is still there and will honour it’s [sic] commitment to all it members but we all just have to be patient.

If I hear any news I will definitely let you all know.

EXCITING NEWS!

Now for some serious good news.

After months of testing and crypto due-diligence we have found a new home.

One of my colleagues was invited to Puerto Vallarta México 2 weeks ago with 9 other former world leaders from USITECH.

The owner has had over ten successful MLM businesses for past 11 years.

You can start off with a little as $40 of Bitcoin and grow that amount of BTC by 170% over 12 months!

WAIT…it gets even better.

It has all the POSITIVES of the USI mdoel
 [sic] with a low cost entry, daily returns, compounding and it’s already gone live this week but WITHOUT all the problems….and it’s going to go viral.

This is the real deal with any and all fixes
finished from the Old USI-TECH model.

All the parts of USI-TECH we loved
with none of the issues or problems!

Last December
USI-Tech
was the recipient of a
securities fraud cease and desist
issued by Texas.

Fearing increased regulatory scrutiny, within a few weeks USI-Tech announced it was
abandoning business operations across the US
.

Having lost its primary source of new investment, the date USI-Tech pulled out of the US was effectively the date it collapsed.

Gary Wood shamelessly promoted USI-Tech through the “A-Team” downline.

Top investors Dan Putnam has recruited into Eyeline Trading are all similarly also from recently collapsed Ponzi schemes.

As part of a continued effort to steal as much money as possible before US regulators get involved, the following warning was sent out to Eyeline Trading affiliates a few days ago;

We are working on some compliance issues and just a heads up we are not going to allow any marketing at all that uses the company name or logo.

If you are doing any marke

🤖 Quick Answer

What is Eyeline Trading's strategy to evade regulatory scrutiny?
Eyeline Trading's management has instructed affiliate investors to remove company references from marketing materials, employing unbranded advertising tactics. This approach aims to obscure the company's identity during ongoing US regulatory investigations, mirroring strategies previously used by collapsed schemes like USI-Tech.

How does Eyeline Trading's recruitment structure operate?
The scheme targets former promoters from previous Ponzi operations, placing them as immediate downlines. Subsequent recruitment focuses on retail investors seeking to recover previous losses. This pyramidal structure generates profits exclusively for top-tier participants through continuous recruitment rather than legitimate business activities.

Who are the primary promoters of Eyeline Trading?
Established promoters from defunct cryptocurrency and investment scams have relocated to Eyeline Trading. Notable participants include US-based promoter Gary Wood, exemplifying how experienced fraudsters migrate between collapsed

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