Results 1 to 19 of 19
Like Tree62Likes
  • 4 Post By littleroundman
  • 5 Post By Char
  • 5 Post By shipdit
  • 4 Post By littleroundman
  • 6 Post By surfer
  • 6 Post By ribshaw
  • 4 Post By ribshaw
  • 1 Post By shipdit
  • 3 Post By okosh
  • 2 Post By littleroundman
  • 3 Post By littleroundman
  • 3 Post By ribshaw
  • 1 Post By dolph68
  • 4 Post By okosh
  • 1 Post By DupedByUSI
  • 2 Post By littleroundman
  • 3 Post By ribshaw
  • 4 Post By littleroundman
  • 1 Post By littleroundman

Thread: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

  1. #1
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Observers of the USI-Tech fraud will doubtlessly be aware of 22 year old EBONY BERESFORD who was featured heavily in early advertising for USIT.

    Ebony hails from Capel in the SouthWest of Western Australia




    Normally I would provide a link here to Ebonys' Facebook page, but she has mysteriously ducked for cover:



    Likewise, a search for Ebony Beresfords' YouTube channel brings a similar result:



    Ebony rose quickly through the ranks of USI-Tech promoters, at one stage featuring at the USI-Tech leaders' shindig in Majorca, Spain alongside well known ponzi pimp, Matt Sherriff




    Ebony also appeared alongside fellow Australian USI-Tech trumpeter, Andrew Toal.

    Ebony seems to have embraced her now found fame with a complete makeover.






    For those USI-Tech members wondering what happened to Ebony, you'll be happy to know she's putting your money to good use, entering hospital recently for gastric banding surgery



    So, are you in Ebonys' downline, or is she in yours ??

    Hows' she doing ???


    Is she still pimping promoting USI-Tech in Australia or has she REALLY gone into hiding ???

    Enquiring minds want to know
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #2
    Char's Avatar
    Char is online now Senior Scambuster
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    717

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    I'm often in two minds about who to blame when it comes to endless chain recruitment opportunities.

    Do we blame the perp, or the government for not taking a clearer stance? With so many youngsters pimping USI, my usually harsh judgement of network marketing MLMers comes in question. They are so young and perhaps really just so stupid.

    Full circle, and why we must simplify and even change the law.

  3. #3
    shipdit's Avatar
    shipdit is offline Senior Scambuster
    Join Date
    Jun 2011
    Posts
    663

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Quote Originally Posted by Char View Post
    I'm often in two minds about who to blame when it comes to endless chain recruitment opportunities.

    Do we blame the perp, or the government for not taking a clearer stance? With so many youngsters pimping USI, my usually harsh judgement of network marketing MLMers comes in question. They are so young and perhaps really just so stupid.

    Full circle, and why we must simplify and even change the law.
    I have longed for years for any streamlined process that would allow regulators to block, freeze the assets of or otherwise shut down these online SCAMS. Whether it is due to a lack of awareness or a lack of resources, the free reign that the "super-pimps" have enjoyed for decades represents the greatest failure in the war on online fraud. The frequently amateurish productions of scam originators would fall flat without the pervasive promotion of these greedy, sociopathic Ponzi pimps.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  4. #4
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    They have the processes.

    What they DON'T have is the political will
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    surfer's Avatar
    surfer is offline Senior Member
    Join Date
    Jan 2012
    Posts
    421

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Quote Originally Posted by Char View Post
    I'm often in two minds about who to blame when it comes to endless chain recruitment opportunities.

    Do we blame the perp, or the government for not taking a clearer stance? With so many youngsters pimping USI, my usually harsh judgement of network marketing MLMers comes in question. They are so young and perhaps really just so stupid.

    Full circle, and why we must simplify and even change the law.
    Personally, I'm going with blame on 4 levels in this order:
    1. The creators: They set up the scams so it all starts there
    2. The pimps/promoters: They keep the ball rolling
    3. The victims: No matter how naive or desperate you are, you can't leave common sense behind.
    4. The authorities: There will always be more crooks than there are people to stop them. And you simply can't legislate against naivete/stupidity/greed/desperation.


    I also agree with LRM. Essentially, these are pretty low level white collar criminals and I think that people allowing themselves to get duped isn't exactly at the top of their priority list.

    As for the youngsters pimping all this garbage, welcome to the new generation of scammers without scruples. You'll know soon enough which ones might have been scamming "accidentally" and which ones are already creating a criminal legacy for themselves by moving on to the next scam like a few from USI and Bitconnect already have.

  6. #6
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,945

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #7
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,945

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    There is a systemic problem with the punishment of white collar crime and/or what we even consider crime in this country. The supreme court has ensured donors can bribe a politician, just don't call it a bribe. https://www.vox.com/the-big-idea/201...-supreme-court. If the people "leading" our country hold themselves to a different standard it filters down at a faster rate. As someone that wants all money out of politics (more likely I will see my feet over my belly first) I see little difference between what our "leadership" is doing and the actions of Ponzi Pimps.

    You can write your representative, or you can send them a large check. One is free speech, the other an investment. Let's start with MLM's lackeys on the Direct Selling Caucus.


    Direct Selling Caucus Members

    As of October 23, 2017

    Rep. Marsha Blackburn (R-TN), Caucus Co-chair
    Rep. Marc Veasey (D-TX), Caucus Co-chair
    Rep. Joyce Beatty (D-OH)
    Rep. Jack Bergman (R-MI)
    Rep. Rob Bishop (R-UT)
    Rep. Tony Cardenas (D-CA)
    Rep. Andre Carson (D-IN)
    Rep. William Clay, Jr. (D-MO)
    Rep. Doug Collins (R-GA)
    Rep. Henry Cuellar (D-TX)
    Rep. Danny Davis (D-IL)
    Rep. Mario Diaz Balart (R-FL)
    Rep. Blake Farenthold (R-TX)
    Rep. Morgan Griffith (R-VA)
    Rep. Luis Gutierrez (D-IL)
    Rep. Alcee Hastings (D-FL)
    Del. Eleanor Norton Holmes (D-DC)
    Rep. Richard Hudson (R-NC)
    Rep. Duncan Hunter (R-CA)
    Rep. Bill Huizenga (R-MI)
    Rep. Sheila Jackson Lee (D-TX)
    Rep. Eddie Bernice Johnson (D-TX)
    Rep. Hank Johnson (D-GA)
    Rep. Raul Labrador (R-ID)
    Rep. Leonard Lance (R-NJ)
    Rep. Ted Lieu (D-CA)
    Rep. Mia Love (R-UT)
    Rep. Kenny Marchant (R-24)
    Rep. Gregory Meeks (D-NY)
    Rep. Alex Mooney (R-WV)
    Rep. John Moolenaar (R-MI)
    Rep. Grace Napolitano (D-CA)
    Rep. Dan Newhouse (R-WA)
    Ralph Norman (R-SC)
    Rep. Cathy McMorris Rodgers (R-WA)
    Rep. Ileana Ros-Lehtinen (R-FL)
    Rep. Lucille Roybal-Allard (D-CA)
    Rep. Bobby Rush (D-IL)
    Rep. Pete Sessions (R-TX)
    Rep. Mike Simpson (R-ID)
    Rep. Kyrsten Sinema (D-AZ)
    Rep. Darren Soto (D-FL)
    Rep. Chris Stewart (R-UT)
    Rep. Pat Tiberi (R-OH)
    Rep. Juan Vargas (D-CA)
    Rep. Tim Walberg (R-MI)
    Rep. Mark Walker (R-NC)

    If there was a powerful 4/20 lobby how the US deals with low level possession of Marijuana Drug War Statistics | Drug Policy Alliance wouldn't be an issue. IMO most low level Marijuana related crime (sans DUI) is far less problematic than the effects and uses of the hundreds of billions stolen in white collar crime each year. This of course includes many MLMs IMO that are in violation of anti-pyramid laws. The US has the resources and ability to put a dent in online crime, just no political will beyond a few photo opps.

    The investing public, and Americans more generally, will receive significant value in return for the SEC’s $1.602 billion budget.

    https://www.sec.gov/news/testimony/t...budget-request

    MEH! A drop in the bucket compared with what we waste in other areas and the cost of fraud to the economy.

    https://www.fbi.gov/investigate/white-collar-crime

    https://www.wsrp.com/new-study-confi...-collar-crime/



    Ignorance of the law is no excuse, but first time promoters and participants that learn their lesson should get a pass and perhaps some sympathy. Providing of course they do what they can to make it right financially. Spending the money while moving on to a second scam and all bets are off.
    Last edited by ribshaw; 02-04-2018 at 01:24 PM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #8
    shipdit's Avatar
    shipdit is offline Senior Scambuster
    Join Date
    Jun 2011
    Posts
    663

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Quote Originally Posted by ribshaw View Post
    There is a systemic problem with the punishment of white collar crime and/or what we even consider crime in this country
    Agreed. So what in the world is the problem with the UK that allows Sharon James and Simon Stepsys to be nationally exposed but never prosecuted serial offenders?

    With the exception of such corrupt locales as Hong Kong, Malaysia and Bulgaria, it seems like the premium safe haven for open-season scamming.


    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  9. #9
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,493

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Without people like Ebony Beresford, Sharon James, and all the other "leaders" USI-TECH is nothing more than a website with no traffic..and no victims..

    We have all seen how when the feds close down a scam and freeze everything the leaders just move onto the next scam...
    (Sharon James was a major promotor of TrafficMonsoon and when it got shut down by the SEC she just started pitching a new scam called Usi-tech)..

    The leaders are the problem here and not the admins....
    Ebony Beresford is now one less problem!!

  10. #10
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Ebony, Ebony, Ebony.

    Did you verify one of the claims you make on this video ???

    I sincerely hope no regulators come knocking on your door there in Bunbury.

    You silly, silly girl.






    REALLY !!!

    In the video you say you started with $150 and now you're claiming to be a millionaire ??

    And all from recruiting, amazing

    Would that be a millionaire in your USI-Tech back office or a real world millionaire ??

    Geez, your tax bill must be amazing.


    You are telling the Australian tax office about your good fortune, aren't you ??

    All those earning, the car bonus, the trips paid for by USI-Tech must amount to a tidy sum
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??



    So, did the car arrive ???

    Can you afford to run it, now that your USI-Tech cash cow has gone belly up ???



    I'm betting you will be able to cut the air with a butter knife at any future "family" reunions



    Is this like at the Olympics when you're caught cheating ???

    Do they ask for your medals back ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #12
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,945

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Quote Originally Posted by shipdit View Post
    Agreed. So what in the world is the problem with the UK that allows Sharon James and Simon Stepsys to be nationally exposed but never prosecuted serial offenders?
    I don't know enough about the UK government to answer fully. Although I suspect much of the same as in the US. We both know a few people from the UK that write about scams. I know a few that have spent extensive time with law enforcement and legislators to no avail. One thing that struck me was when one said something to the effect of "I have spoke with many victims and none can clearly explain what happened". This is problematic since I am guessing many are the disenfranchised people that politicians only pay lip service to.

    Often I joke that the only way a scam gets busted is if a judge's kid gets caught up in it. But this story makes that ring like less of a pithy quote.

    Pickpocket gang is jailed after stealing over 1,000 mobile phones on the Tube | Daily Mail Online

    I'm guessing a lot of well connected people ride the Tube and being pick-pocketed is easy to explain. $5M pales in comparison with what Simon Stepsys and Sharon James - ponzi pimp with a 100% fail rate have stolen through the years, so I'm at a loss.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #13
    dolph68 is offline Junior Member
    Join Date
    Feb 2018
    Posts
    1

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Quote Originally Posted by littleroundman View Post


    So, did the car arrive ???

    Can you afford to run it, now that your USI-Tech cash cow has gone belly up ???



    I'm betting you will be able to cut the air with a butter knife at any future "family" reunions



    Is this like at the Olympics when you're caught cheating ???

    Do they ask for your medals back ???
    Found her mobile 0408419440 . Give her a ring ... She has deleted all her USI-TECH from her other social media .

  14. #14
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,493

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Quote Originally Posted by littleroundman View Post


    Geez, your tax bill must be amazing.


    You are telling the Australian tax office about your good fortune, aren't you ??

    All those earning, the car bonus, the trips paid for by USI-Tech must amount to a tidy sum
    Ebony won't need to declare to the ATO till after June 30th when the tax year ends here in Australia....

    I'm almost certain that a fine upstanding "Ethical business builder" like Ebony will not only declare everything on her taxes but would have informed Centerlink months ago of her "change in circumstances" as required by law or she would risk Federal Prosecution under the Centerlink Act and a possible 2 years of Jail time....

    https://www.centrelink.gov.au/wps/po...mmon/TORS#stay

    No "Ethical Business Builder" like Ebony has time to waste trying to answer difficult questions about how she managed to afford lap band surgery, them overseas trips to leaders conventions and an unlimited internet service needed to do all them vids when an investigator from the
    Department of Human Services -Dob in a Centerlink cheat hotline comes knocking on her door....
    https://www.humanservices.gov.au/ind...eporting-fraud

    I wouldn't be worried one bit...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  15. #15
    DupedByUSI is offline Junior Member
    Join Date
    Feb 2018
    Posts
    2

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Also see Tiffany Grace Boon aka Tiffany Grace Redshaw, direct downline from Ebony Beresford. Known scammers.

  16. #16
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #17
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    5,945

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Damn discount search engines.

    Damn discount search engines.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #18
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    If you're one of those people who think Ebony Beresford is an innocent dupe and is just as blameless as the thousands of others caught in the USI-Tech trap,

    Sorry to burst your bubble:




    You'd be far better to save your tears for the REAL victims of USI-Tech and the Ebony Beresfords of the world.
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,082

    Re: Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??

    Talk about vultures of a feather flocking together,

    How about this bunch of ponzi pimps:




    Far from the naive single mother image she likes to project, Ebony Beresford has been revealed as nothing more than just another serial ponzi pimp, albeit with a convincing cover story
    Last edited by littleroundman; 03-15-2018 at 11:14 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42