USI Tech

USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror domains. Joseph Rotunda, Director of the Enforcement Division at the Texas State Securities Board, estimates that the scammers were able to extract hundreds of millions of dollars from all over the world. Provided by Wikipedia

1
by Faust, Michael
Published 2005
Rainer Hampp Verlag

2
by Faust, Michael
Published 2008
Rainer Hampp Verlag

3
by Faust, Michael
Published 2014
Rainer Hampp Verlag

4
by Faust, Michael, Bahnmüller, Reinhard, Fisecker, Christiane
Published 2011
Nomos Verlagsgesellschaft mbH & Co. KG