The FBI is seeking information from USI-Tech Ponzi victims.
A
questionnaire published on the FBI’s website
“is seeking to identify potential victims of USI-Tech”.
If you believe you were potentially victimized by USI-Tech or have information relevant to this investigation, please fill out this questionnaire.
If you know of someone else who has possibly been victimized by USI-Tech, please encourage them to complete the form themselves.
USI-Tech
was an MLM Ponzi scheme launched in 2016. The original model used forex trading as a ruse. That lasted about a year, prompting a
cryptocurrency reboot
in July 2017.
US authorities
arrested USI-Tech co-founder Horst Jicha
in late 2023. Another USI-Tech co-founder, Ralf Gold,
turned up dead in Brazil
a few months ago.
USI-Tech’s third co-founder, Joao Severino, remains at large.
🤖 Quick Answer
What is the FBI doing regarding USI-Tech victims?The FBI has published an official questionnaire on its website seeking to identify potential victims of USI-Tech, a multilevel marketing Ponzi scheme launched in 2016. Individuals who believe they were victimized or possess relevant information are encouraged to complete the form to assist the ongoing federal investigation.
What was USI-Tech and how did it operate?
USI-Tech was an MLM Ponzi scheme founded in 2016 that initially used forex trading as a fraudulent front. After approximately one year, the scheme underwent a cryptocurrency reboot in July 2017, shifting its deceptive investment model to exploit the growing digital currency market.
What happened to USI-Tech's co-founders?
USI-Tech co-founder Horst Jicha was arrested by US authorities in late 2023. Another co-founder,
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