Thread: Banners Broker HYIP ponzi scam

Stellar Point Inc. - Canada Company Profile (People Search and Company Search)

https://www.ic.gc.ca/app/scr/cc/Corp...pNmbr=&bsNmbr=

Wow, that is absolutely amazing - rest assured that is not me talking on TalkGold.com thanks for linking me Poyol

Firstly, I always use the hendyphilhendy name on loads of forums that I frequent. That picture is a very old one, that has clearly come from my website! Secondly the language and text is not my style at all.

Should I be flattered or worried that someone is falsifying my identity!

[QUOTE=Beethoven;31855]

Originally Posted by wrigleyb

This is MMG, well worth a read: Banners Broker - bannersbroker.com

Probably my day for being really thick, but bear with me.

"Withdrawals

We now have a full time person who is looking after the PrePaid card – if you have not applied for your card, please do so. Payza has been phased out and STP will be phased out (for withdrawals) and the card is going to be the main method for withdrawals (for countries that can accept the card)."


If you remove 2 out of 3 methods of being "paid" from BB and you live in a country that doesn't accept the pre-payment card (which appears to be the ONLY method now), how are you supposed to get any money out?

Wah! Always happy to learn.

Originally Posted by hendyphilhendy

Wow, that is absolutely amazing - rest assured that is not me talking on TalkGold.com thanks for linking me Poyol

Firstly, I always use the hendyphilhendy name on loads of forums that I frequent. That picture is a very old one, that has clearly come from my website! Secondly the language and text is not my style at all.

Should I be flattered or worried that someone is falsifying my identity!

Sorry for jumping to conclusions - I look paranoid here!

Originally Posted by Poyol

Sorry for jumping to conclusions - I look paranoid here!

Its a simple conclusion to come to - it is my name and my picture! I have posted a defensive post on there.

Not sure what I can do about this; however, this must surely come under some kind of legal issues. Pretending to be me in order to defacate my name?

Phil,

See What is the law on impersonating another person on Facebook? it's about Facebook but I'm sure it will apply.

Jason

Originally Posted by Poyol

Phil,

See What is the law on impersonating another person on Facebook? it's about Facebook but I'm sure it will apply.

Jason

Very useful link Jason, many thanks.

I don't really frequent any other forums; however, if anyone can see this happening on the other ones you go to please let me know so that I can compile the evidence.

As it happens, whoever has done this has not been particularly derogatory as yet but I do worry that it may impact on my Accountancy business and particularly if people search me on Google etc.

Does anyone know the techy ways of identifying IP's etc. of people that may help me identify the impersonator?

Originally Posted by hendyphilhendy

Very useful link Jason, many thanks.

I don't really frequent any other forums; however, if anyone can see this happening on the other ones you go to please let me know so that I can compile the evidence.

As it happens, whoever has done this has not been particularly derogatory as yet but I do worry that it may impact on my Accountancy business and particularly if people search me on Google etc.

Does anyone know the techy ways of identifying IP's etc. of people that may help me identify the impersonator?

The only way to trace that particular offender is to ask the forum administrator for their IP address - you may require a court order for them to do this.

Originally Posted by Poyol

The only way to trace that particular offender is to ask the forum administrator for their IP address - you may require a court order for them to do this.

THEN, there's no way of saying if that IS their actual IP address - they can hide behind proxies etc.
You'd then need to go to the proxy provider - who usually will not provide details.
If you got their IP you'd need to go to their ISP - who would need a court order to tell you who that is.

Then, and only then - would you realise that it's probably someone who's not in this country and cannot be held accountable to UK law.

Jason

Originally Posted by Poyol

The only way to trace that particular offender is to ask the forum administrator for their IP address - you may require a court order for them to do this.

Rest assured, when you're talking about Talkgold, you WILL require a court order, and, even then will have the devils' own job to actually access the information.

Talkgold exists for one reason and one reason only.

That is, it supports and promotes illegal HYIP ponzi scams.

What's more, it has been doing so for many years with apparent impunity.

One can only imagine the corporate and legal shenanigans that take place behind the scenes to protect both it's owners and the advertisers who so blatantly hawk their illegal activities on TG

Thanks guys - As long as no more gets posted then I am not too worried at the moment. I have mentioned what has happened on the forum and the moderator has acknowledged they can see it happening.

Originally Posted by hendyphilhendy

Thanks guys - As long as no more gets posted then I am not too worried at the moment. I have mentioned what has happened on the forum and the moderator has acknowledged they can see it happening.

You have however told him to carry on - giving him permission to impersonate you!

Here's some background info on the Australian connection, Jason Madsen is the 'team leader'.
BBau-Domain.jpg

They have a lovely Facebook page going at http://www.facebook.com/BannersBrokerAustralia
Here's some more interesting posts / photos for those not on Facebook:

This makes how it all works clear as mud
BBau-FB.jpg

Looks like Mr Ian Driscoll was in town in August
IanDriscoll.jpg
BB-Private-Meeting.jpg
Yes, great leadership in scamming people Mary O'Sullivan!

Drum roll please.... 2012 Affiliate of the Year (who is...?)
Affiliate.jpg

This was also posted on the Facebook page, a British pair Mark Stokes & Ian ? talking BB Bulldust.
"It's a proper business because you buy panels"

Is Banners Broker a Real Business ? shocking truth from a 78 yr old pensioner !!! - YouTube

Originally Posted by Poyol

You have however told him to carry on - giving him permission to impersonate you!

Very true, that was not a delibarate comment - in any case the imposter has now been banned.

As I said to the person that dealt with it I am not interested in an intra forum argument, my gripe is with BB so I will thank them for their swift resolve

I will be on the lookout to see if it happens on other fora elsewhere.

I think it may be connected to this 4N profile as the post was at the same time as the TalkGold one Do you have any experience of Banners Broker? They have used the photo from my 4N profile on the Talkgold site.

It appears, and that is what the talkgold mod thinks, is that it is a person who has a gripe against RealScam rather than BB

Hi, I'm Jason Madsen
JasonMadsen.jpg

About Me | Marketing With Jason Madsen

"About Jason Madsen
I have been in online advertising for about four years now and enjoy helping people getting the most out of there business and increasing there branding. i beleive that what you give out you get back ten fold."

I bet you do Jason!
Jason Madsen (Banners Broker ) (with links back to BannersBroker)

https://www.facebook.com/therajivdixit
https://www.facebook.com/gloria.dixit.7

With a bit of due diligence you can find who's who.
Gloria is the older lady in the second link, seemingly Raj's mother/G.mother due to Raj's partner being quite a bit younger.
I won't get her involved in this as she has nothing to do with it.

Jason

Jason obviously doesn't trust BB enough to link it to his 'real' business. Oh wait, the blog...
Contact us

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5 Huson Crt Toronto, ON M9V 4K9 - Google Maps

Raj's house?

Are these the same people? I'm not very good at face comparison.

https://www.facebook.com/photo.php?f...type=3&theater

And

http://www.businessforhome.org/wp-co...rsBroker_C.jpg

Really hard to tell. Couldnt say either way.

No they are not the same. Look at the lower lip and the size of the face. At least that is my opinion.

Also, if you look at the left ear, they seem to be different.