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View Full Version : Banner Stock HYIP Ponzi Scam



Poyol
01-25-2013, 09:35 AM
They say imitation (http://www.copyscape.com/view.php?o=33630&u=http%3A%2F%2Fwww.bannerstock.net%2Findex.php%2Ff aq&t=1359120782&s=http%3A%2F%2Fbannersbroker.com%2Fmain%2Fprivacy_ policy_int&w=40&i=2&r=10) is the sincerest form of flattery.....

2886

Sounds mighty familiar :RpS_lol:


2883

You might want to get your crack legal team on to that one, Terrence, so here's a little helping hand....

2885


Go get 'em, drage 'em through the courts, let them know that lying, cheating scum like that just won't be toler...oh...wait...:RpS_wink:

Well, it looks like a copycat of Banners Broker - which is a copycat of other HYIPs!

I did some digging - the closest Benjamin Tawiah to this address lives at:

http://www.whitepages.com/name/Benjamin-Tawiah/Columbus-OH/54v4fit
Benjamin Tawiah
Home (614) 890-1685
7040 Spring House Ln
Columbus, OH 43229-7053

Give this some publicity before it brings unsuspecting people in. Or don't give it publicity and it might die a lonely death?

Jason

Theseus
01-25-2013, 10:15 AM
The email address from the WHOIS relates to:

2887

Brenda
01-25-2013, 11:50 AM
came across an Ohio connection with BB lately, just can't remember what it was. Will check it out if it comes back to me.

Theseus
01-25-2013, 12:01 PM
came across an Ohio connection with BB lately, just can't remember what it was. Will check it out if it comes back to me.

Raj Dixit...

Brenda
01-25-2013, 12:02 PM
Raj Dixit...


lol Mr T, that would be it hahaha