Spot Scammers

Trust
Avoid
USI Tech
USI Tech is a fraudulent cryptocurrency platform that defrauded investors of approximately $150 million. The company's founder, Horst Jicha, was arrested and charged with money laundering, securities fraud, and cryptocurrency manipulations. Engaging with USI Tech led to complete investment losses for many clients.
License | No Regulator | —
Avoid
USI Tech is a fraudulent cryptocurrency platform that defrauded investors of approximately $150 million. The company's founder, Horst Jicha, was arrested and charged with money laundering, securities fraud, and cryptocurrency manipulations. Engaging with USI Tech led to complete investment losses for many clients.
License | No Regulator | —