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USI TECH or TECH COIN - if you know anyone that lost money to these scams, the FBI now has a restitution team set up at the DOJ page.

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by COINS NEWS 106 Views

https://www.justice.gov/usao-edny/pr/ceo-crypto-investment-platform-charged-multi-million-dollar-international-fraud-2

Basically, the German CEO, Horst Jicha, finally after 6 years, tried coming back into the US a few weeks ago through Miami, which triggered his immediate arrest, and he's now up in in a Brooklyn jail, awaiting trial. The DOJ estimates Horst and the other owners (Ralf Gold and Joao Severino) took in over $150M during their 2017 scam, and they've set up an email address specifically for those who lost money to their scam.

If you know anyone who lost money to the USI Tech/Tech Coin combo scam, have them email that specific address they mention in the above link. To avoid phone tag, have them include the following info:

Full birth name, phone, email, mailing address, and approx $ amount that was lost.

There's never any promises when it comes to claw back victim restitution cases like this. Horst and his cohorts may have lost most of it, or spent it on lifestyle. But the same New York FBI unit was able to claw back over 90% of the money that victims in the Bernie Madoff's scam had invested. Hope this info helps 100s of others. ????

submitted by /u/operablesocks
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