USI-Tech ICO (2017): Sale History & Outcome
USI-Tech was a bitcoin mining operation using a multi-level marketing structure that sold participation packages in 2017. The project faced legal action months after launching and ceased North American operations.
| Token | USI-Tech (USI) |
|---|---|
| Sale year | 2017 |
| Category | bitcoin mining/MLM |
| Documented figure | not visible at the cited source |
| Outcome | fraud |
| Data tier | 2 — research-lane verified |
BMIC presale — live right now: $0.0528542 per token · $637,531 raised · 1,358 buys. Check the live BMIC presale →
What the record shows
The Dubai-based company offered bitcoin mining packages marketed with unusually high return claims. In December 2017, Texas authorities issued an emergency order against USI-Tech's activities. The project terminated all distribution channels in North America shortly afterward, with the record classifying the outcome as fraudulent.
Era context: ico mania (2017–2018)
The 2017-2018 period saw token sales reach unprecedented scale and speed before widespread failures emerged. Many projects collapsed or faced legal scrutiny after raising funds rapidly during this volatile phase of cryptocurrency adoption.
This sale is one of the 234 entries in our ICO Mania (2017–2018) era archive, part of the complete history of crypto presales — a sourced dataset where every figure links to the page that shows it.
See a token sale you can verify on-chain →
See today's BMIC presale price →
More from this era
Researching sales running right now? See the regularly updated crypto presale list.
Compare it to a live presale → Put $500 into BMIC now →
Sources
- https://www.ssb.texas.gov/news-publications/bitcoin-promoter-usi-tech-hit-emergency-order
- https://behindmlm.com/companies/usi-tech/usi-tech-securities-fraud-emergency-cease-and-desist-issued-in-texas/
This page is historical research built from a sourced dataset — not a recommendation to buy anything. Token sales are high-risk. Money figures appear only where the cited source shows one. Corrections with sources: support@bmic.ai.