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USI-Tech
Known ScamCryptocurrency Trading Bot Scam · First reported 2017
Think USI-Tech scammed you?
Get a free case review250,000
Victims reported
2,600
Warnings filed
7%
Recovery rate
£100,000
Max loss logged
About this scam
USI-Tech was a Dubai-based company that sold Bitcoin trading packages claiming to use proprietary software to generate guaranteed daily returns of 1% for 140 days. The company collapsed in December 2017 after regulatory warnings from multiple countries. Investigations revealed that the trading software did not exist and returns were funded entirely by new investor deposits. The SEC estimated that USI-Tech defrauded investors of over $140 million worldwide.
Scam tactics used
Guaranteed 1% daily returnsFake trading softwareBitcoin-only packagesMLM recruitment structureDubai office facadeRegulatory evasion
Operating jurisdictions
United Arab EmiratesUnited StatesCanadaGlobal
How we can help with USI-Tech
Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.
Think USI-Tech scammed you?
Our team has a 7% recovery success rate on cases involving USI-Tech. Get a free case review - no recovery, no fee.
Get a free case reviewWhat to do about USI-Tech
- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate USI-Tech and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.