USI-Tech Review – 37x Your Bitcoin in 3 Years -Scam or Legit?

USI-Tech Review – 37x Your Bitcoin in 3 Years -Scam or Legit?

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Last updated: September 28th 2017

The 37x I mention in the title is the projected return on capital that you will get over three years, compounding using package re-buy (see calculator screenshot below), modelled using average daily return figures. 

Our focus in this review is on this Bitcoin investment package offered by USI-Tech. I’ve since recommended Regal Assets, but I’ve been a user since April 2017.

I must say, my first impressions of USI Tech were not that good. They had an ugly, flaky website (replaced now by a slick new one), and because of this and other reasons, some people may have thought it was a scam. I thought that myself.

Now, in my opinion it’s not. I say this because I’ve made a lot of money with it, have withdrawn around $20,000 profit in bitcoin from my account since April, and my dealings with their Facebook group and support team have been good.

Furthermore, now they are legally compliant in the USA, and have just signed (October 2017) a $70 million contract with Bitfury, a leading crypto mining company. Their owners are also on Youtube talking about the business. Not the kind of things that scam companies do.

The USI-Tech account holds your funds in bitcoin-denominated packages, each package costing $55/€52 in bitcoin; and offers an automated, consistent profit-producing system which adds your capital to a large pool and trades Forex and cryptocurrencies five days a week, along with crypto-currency mining.

Where Does the Money Come From?

People wonder how they generate the profits that they do. The company focusses on cryptocurrency trading and mining, which both produces steady returns.

AND, and this is a BIG and, they also trade Forex.

For those of you who don’t know, Forex is by far the biggest financial market in the world, bigger even than the American stock markets. The largest banks, corporations and governments trade currencies on it five days a week. It’s quite volatile and very liquid.

Tens of billions of dollars a day worth of all the world’s largest currencies are traded on the Forex markets; it is, after all, the marketplace which sees the flows of national and continental currencies such as the Dollar, the Euro, the Yen and the Pound, among others, trade against each other; where exchange rates are set by the market by complex supply and demand dynamics due to global and national economic and political events.

My point is – for those who know how to trade it, it’s highly profitable. For the unwitting, it’s downright dangerous. For those like USI who know how to build human-assisted software robots to trade it, and who know how to manage risk well, it can be very profitable.

The crypto-currency markets and crypto-mining space are tiny in comparison to Forex. Do not underestimate this fact when we talk about USI-Tech. They are using your capital as a base to trade the markets. That’s where the money comes from.

The owners of USI are on record saying that their trading operations produce 5%-20% return on capital per week, so they are well able to pay 40% ROI to users every 6 months, and also downline commissions.


If you set your account to use package rebuy all the way, it amounts to a 370% return on your capital per annum. You read that right, 370% ROI.

As someone wise once said:
“Those who understand compound interest are destined to collect it, and those who don’t are destined to pay it”.

This is true of the USI-Tech business and more so when you switch on that automated package rebuy setting in your account.

At 5% or more payout per week, as I said, I have exponential growth of capital over a few years. My €10k invested will turn into a few hundred thousand euro over the coming three years, as a graphic above shows.

Your account gets paid bitcoin each day, so if bitcoin keeps going up in price long-term (which is very likely in our opinion) then this looks like a very attractive investment vehicle. It is, though, speculative.

The compounding power of this system is very powerful and will make many, many millionaires.

Using package rebuy, you can use your daily payout to re-buy more bitcoin packages, so you get the most out of the power of compounding, and your account value grows fast.

Over three years, it will multiply your bitcoin investment by an astounding 37 times!!

To start, you register, deposit bitcoin and buy packages, and if you like, start recruiting people using your unique referral link.

When they lodge bitcoin into their account and buy packages you earn commission as a 10% equivalent of their investment.

So when any of your recruits lodge, say, €10,000 worth of bitcoin and buy packages with it, immediately that day your account gets credited with €1000 worth of bitcoin.

You can then either use that to buy more packages yourself, or you can withdraw it and go on vacation, pay your bills, treat your partner to a nice dinner, or do whatever you like 🙂

I’ve withdrawn a lot of bitcoin from my USI account, and withdrawals were processed swiftly and reliably, less a 2% mining fee. No problems there.


Once you buy 12 packages or more ($700 or so), you qualify for commissions from all 12 levels below you.

You earn the equivalent of 10% of direct recruits package buys, and 3.5% of indirect (group) recruits’ package buys.

Some people just regularly post Youtube videos (with their referral link in the video description) of their computer screen showing their USI account progress as well as talking about developments in the company as a way to bring new members into their downline.


USI-Tech has four owners, including Ralf Gold and Horst Jinca, who are not afraid to associate themselves with the company, get on stage and talk, or do interviews which are on Youtube for all to see. If it was a shaky operation or a scam I don’t think that would happen.

USI Tech seem to me to be a well-structured, solid operation, as (amongst other things) they are now legal and compliant in the USA from a network marketing perspective, and also in the financial sense (with the US Securities and Exchanges Commission, the SEC).

I’m confident that, due to the changes they have made, and how open and visible that the owners of USI-Tech are, that this company will be around for a long time.

Down below, I’m going to transcribe for you what they talked about at the USA launch event in early September 2017.

So USI Tech, in my view, they’re here for the long-haul. My account is worth over $30k and I sleep good at night.

One of the biggest things you that you need to be aware of with an MLM company, when you’re joining a Bitcoin opportunity, or any opportunity, is, are the owners willing to put their names and faces on the company?

bitcoin as an investment

So if there’s any red flag out there on a company, do the company’s owners stand behind their products and services? Do they tell you who they are? Are they transparent about what they do? And if they are, the likelihood of it being a scam is very, very, low.

I’m not going to talk about all the legalities of the company, that’s not my place. So what I’m going to do is, I’m going to print here exactly what was said on stage during a USA live event, where one of the owners and top USA reps talk about the legality of USI-Tech.


usi tech conference
At their Special 1st Year Anniversary Conference



1. ICO pre-selling of the USI Tokens for future USI TechCoin is now live at to purchase. Pre-orders 500,000,000 tokens for USI Partners only before selling to public, a total of 1 billion. Already sold 12 million in first hour.
2. Now 300,000 partners in 70 countries
3. New Patent Pending on hydrogen “Power Generation” to enable mining at 90% reduction of electricity which in fact is 90% of the mining cost. The Science to convert heat into power rather than trying to cool the heat.
4. By mid Dec USI will be 1% of the Bitcoin Global hash rate!
5. New Artificial Intelligence Packages for Forex and Bitcoin Trading
6. Installation of 3 million USI Bitcoin ATM Machines worldwide
7. USI in future is establishing it’s own crypto exchange
8. Business cards, pens, other promotion items in back office
9. Will be able to go in back office and use credit card to purchase $5,000 of Bitcoins per day
10. There will be two websites one for retail and one for partners to recruit with new videos, virtual assistants, funnel system
11. New commission structure by going 12 wide with 12 BTC [email protected]
12. Next promotion trip is Hawaii (don’t know specs yet)
13. Japanese partner sold $85 million of BTC Packs since April
14. New Website will be operating Nov 1 Wednesday
15. Rebuy percentage button will be working Wed
16. Customer Service going World Class
17. No limits on daily withdrawals
18. New product is: USI Tech own Token (
19. USI ATM Bitcoin Machines to be installed worldwide
20. New member can purchase Bitcoins in their dashboard
21. New USI Marketing Funnel System

To Buy You Must Have a USI Account.


“We just have literally over one hundred hours, and spent, I don’t even know how much money, to ensure that everything is completely legal in the US. And that’s not just from the financial product standpoint, it’s from the network marketing standpoint, too.

I’m gonna settle a lot of stuff up here. We hired the best network marketing attorney in the world, Kevin Thompson. He’s been a real asset for us since about four months ago. And what he did, he looked at our business from a network marketing perspective. Okay.

He gave us eight recommendations to insure that we are compliant and legal in the US. Eight. Every one of those recommendations has already been put in place as we speak.

Every single one of those. The last recommendation that we had he said, “You can need a FCC attorney. Your day-to-day operations need a FCC attorney.” So Horst went around the country, and we searched out, and found the very top FCC attorney. You know what, I could do that thing myself. Even in the country. The very, very best of the very, very top.

And we’re gonna tell you who he is in a minute. We’re gonna show you some things from his letter. But, this is our attorney. We pay his fees. That doesn’t mean that our members and our associates can pick up the phone and call our attorney. Okay. You are welcome to do that, but if you do it, he’s going to bill you $450 an hour. Okay. So, you know, we were paying out to talk to our attorney, he got thousands of calls from members.

And that just can’t happen. So we have set a precedent that says if you guys pick up the phone to call our attorney, which you really don’t need to do anymore. And think of something you don’t need to do that. But, if you decide to do it, that’s fine. But, you do it at $450 an hour. How many people in this room right now, have ever said to them that this is a scam? [inaudible 00:06:29] It’s a Ponzi scheme. Is this one of those pyramids? Well, guys, we have nine minutes and fifty-three seconds to tell you why all of those things are gonna be ancient very soon.

Man 2: First of all, I have to tell you a story, true story. When I was a young, a kid. I grew up beside US military bases in Germany. I lived beside a US military bases. And more or less, it was a little USA for me, as a child. So I realized all of it. I experienced all of these things like American cars, American people, American football. And the first candies and sweet drinks. All of the small USA, my world. So I fell in love with USA.

The first time I was in the USA, that was when I was 26. So that’s a bit of background of my relation to the USA. And during the last months, honestly, I can tell you. Even my co-founder they were telling me, we should close down our USA operations.

That’s the truth. Because everybody was telling us, be careful, that’s dangerous. Don’t do it. And you have so many other markets in this world. But, not me. So I kept on going. I was doing everything on the advice of our lawyers and our consultants. And that’s where we are now. We are a real company, with a real product. With all the confirmations you can get. And that’s what we’re gonna show you now.

Man 1: Okay. Look up at the screen guys. This is a private, and confidential letter sent to Horst and myself, okay. And this letter, first of all. We’re having a little bit of a problem. Now I’m gonna tell you, not everybody is gonna get this letter, okay. What has been cleared, is that certain excerpts of this letter will be put on the internet and will be out there for you guys to use, okay. Park David is our attorney. And this first little excerpt says that, “This is a letter that is their legal opinion.” A legal opinion for an attorney is a binding document, it puts him on the hook, okay. This will go on the next slide.

In written opinions, we have reviewed and examined the following documents. All the legal sources including, but not limited to the case law, and regulatory notes, transcripts, and suggestions. So, what they’re saying in and after this in the letter got some truth that goes on for like nine pages of what they did, and where their research was from, and the case law behind all of their decisions. Go on to the next slide for me.

Our FOREX software, go ahead and take pictures of it. We’re okay with that. And I’m just going to generally talk about this FOREX software. What this says right here, is that our FOREX software has been looked at, has been examined. And is a legal product in the United States of America, according to the FTC and the SEC.

Okay, go to the next one. This is the explanation of the BTC package. And you can take pictures of this. We will look these up. I know Mark will have them up on Facebook before we leave.

This is the explanation of the BTC package. It is what it is. It is how it works. It has been examined by our lawyers and in their legal opinion, it is a legal product. It is legal to sell this product as a network marketing product in the United States of America. Okay, let’s move on. And then it goes on to, we render the following legal opinions.

How many people have had somebody say to them, “This isn’t a real company? They’re registered in Dubai. What the heck is that all about? Where’s their lock documents?”

Guess what? This document, this legal opinion says that USI-Tech Limited, and it’s got our registration number. That this attorney is now certifying that they have done all of the research. And they see that we are a business in good standing, an international business in good standing. And it is perfectly legal for us to do business in the United States of America.

Let’s move on to the next slide. This section here says, and again I’m just paraphrasing, that they have done research on our company, and our owners, and our leaders in the company. And they’re not aware of any litigation against us, our leaders, or our owners anywhere in the world at this time. And finally, maybe there’s two more. Oh yeah, compliance.

What’s that say? Something about the Federal Trade Commission? What that says is that our lawyers have done all of the research necessary. They have talked to the Federal Trade Commission, and they believe in their legal opinion, which is binding, that USI-Tech Limited is a legal network marketing company with their two products, the FOREX software and the BTC package, in the United States of America.

Now, I have had, I have had so many people ask me the question, is it real? Ask me the question, are they real? Ask me the question, can I do this? Is it legal? Because of this man’s hard work. Because of this man’s dedication to making the United States of America a place where we can do business properly. On Friday or Thursday afternoon, Horst and I received this letter. And it changed our lives.

And now, I’m giving it to you to change your lives. [inaudible 00:14:48]. If this isn’t enough ammunition for you guys, I don’t know what is.

Okay, there’s one more, I missed one. Oh yeah, this is the one. This is a good one. No, let me tell you something, the FTC that’s got regulations, that’s a good thing. But this one that says we meet all the network marketing regulations of their Act of 1975. So we are perfectly legal in the United States to operate as a network marketing company in all 50 states.

…This documentation, this legal opinion, you can now take these four different opinions out. And we will put them out for you to see. They’ll be on our Facebook page. They’ll be on our web page. You can take these out, and anybody that ever questions what you’re doing or the money that you’re making, or the transparency of the owners of this company. You guys asked for transparency. Now, how much more transparent can you get” [inaudible 00:16:14]


Here is a recent video (October 2017) of Horst Jinca talking candidly about USI Tech.