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Friday, July 10, 2015

USFIA Update: What was USFIA doing before Gemcoin? Exactly the same thing... selling promises of amber

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Previously, we have established that the Arcadia based USFIA is the SAME "American Mining" scam that plagued China in 2014, and wa...
2 comments:
Thursday, July 9, 2015

USFIA Update: Turns out both the Chinese name and the English name may have been stolen

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Today, MLMSkeptic takes a deep dive into the Interwebs, to dig up who is the REAL "American Mining" (it's NOT USFIA), by looki...
2 comments:
Tuesday, July 7, 2015

USFIA Update: Denial in Spain (and fun Spanish Vocabulary)

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As previously mentioned, Spain Official Agency CNMV ( La Comisión Nacional del Mercado de Valores trans: National Commission on Markets and...
Monday, July 6, 2015

USFIA Update: Gemcoin ATMs (probably not) and warning in Spain about it being unlicensed investment

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NOTE: Previous coverage on USFIA can be found here MLMSkeptic has a special disdain for someone scamming their own kind in order to get a...
Sunday, July 5, 2015

USFIA Update: Who is this security guard and was he also identified as gemstone appraiser?

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Previously, we've identified the USFIA shindig in Arcadia, where Steve Chen threw a party for "USFIA Club Grand Opening", wher...

USFIA Update: Was in China earlier than previous reported, but definitely originated in the US

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Searching for signs of USFIA, known in China as  美洲矿业 (American Continental Mining Industries, or just 'American Mining' for now), y...
Saturday, July 4, 2015

USFIA update: Who is Leonard S. Johnson and was he really invited to Dubai to speak about alternative currencies such as Gemcoin? (Hint: No)

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One of the most interesting (yet ridiculous) HYIPs based out of the US is USFIA, i.e. "American Mining"  美洲矿业 , which was apparent...