LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 94 of 679 FirstFirst ... 44849293949596104144194594 ... LastLast
Results 2,326 to 2,350 of 16962

Thread: Banners Broker HYIP ponzi scam

  1. #2326
    Join Date
    Oct 2012
    Location
    On the other side of the screen
    Posts
    779
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Skipped over to MMG, cos that's the kind of person I am... and it saves you lot from having to dash around and read that er... c**p

    Currently at #4914, d4n posted the following:

    Now the folks at real scam got rid of eventbrite I hope they go after allied wallet or AW's merchant bank and hit BB where it hurts!

    If you want to help, deposit a nominal amount such as $20 then file a chargeback along with a complaint that BB is a Ponzi scam.


    Sounds like someone thinks we're doing a good job... So if d4n is on here, thanks mate :)

    Another new entry, in response to a cracking post by Lynndel, at #4919 by Bonzo:

    A few weeks ago TalkingBB announced that Chris was going to fix up the payments system, and pay every sunday four times a month all through November.

    REMEMBER that BB people??? Yes they did whistling1.gif

    Well, you can always rely on BB not to keep its promises, AGAIN, and again, and again..


    Poor Old Chris - it's all his fault!!

  2. #2327
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    The problem for Banners Broker members is that everything is academic.

    There is no "stock"

    There are no "banners"

    Nobody knows who is behind Banners Broker or where they really are.

    Over time people have come to accept there is a "Chris Smith" but, is there ???

    This is not Zeek Rewards.

    All the "members" have is a number of "names" and "addresses" any or all of which could be completely made up.

    If I proposed that Banners Broker was being run by a group of computer savvy teenaged nerds on laptops from their bedrooms in Eastern Europe, who could "prove" me wrong ??

    What single, rock solid, provable-in-court "fact" exists about Banners Broker, it's supposed business and/or the way it pays out ??

    Other than a squillion "I got paid" posts what "proof" exists which would allow an investigative agency to bust Banners Broker tomorrow ??

    This is not C.S.I. or N.C.I.S.

    There is no magical computer genius out there able to track down a group of organized criminals determined to avoid detection within 40 minutes plus advert breaks.

    What makes anyone think Banners Broker isn't a computer program running on "autopilot" and those behind it simply check in a few times a week to keep the troops motivated ??

    Anyone who thinks that's not a possibility is just plain naive.

    IM(very)HO, Banners Broker is simply going to slowly fade away and all the questions about taxes and payment processors and suing "uplines" will amount to nothing.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. Likes 1 Member(s) liked this post
  4. #2328
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Nobody knows who is behind Banners Broker or where they really are.

    Over time people have come to accept there is a "Chris Smith" but, is there ???

    I doubt it very much. Research is ongoing, but so far all I can ascertain is that he first appeared, in name, on the internet at the time BB came into being and that the only pictures of him anywhere online are those of him at BB gatherings.

    It's beyond the realms of credibility to suggest that someone who has come up with a business that hit the ground running with massive profits from day 1 has no backstory in either computing or, is as claimed by BB, online marketing.

  5. #2329
    Join Date
    Sep 2012
    Posts
    141
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    I doubt it very much. Research is ongoing, but so far all I can ascertain is that he first appeared, in name, on the internet at the time BB came into being and that the only pictures of him anywhere online are those of him at BB gatherings.

    It's beyond the realms of credibility to suggest that someone who has come up with a business that hit the ground running with massive profits from day 1 has no backstory in either computing or, is as claimed by BB, online marketing.
    Funny thing is, they never talk about Chris Smith as if he were some sort of advertising mogul or industry insider. They do say that he is a "math genius" and came up with a set of equations that nobody has solved before, even going as far as saying that two other start-up programs tried the same thing and failed because they didn't have the secret recipe that Chris divined. Kul Josun refers to Chris as "our project manager", in one of the early videos from BB.

    The read between the lines on statements like that are this thing is an elaborate money cycler, which it is. Nobody in the cult of BB will admit this, though, of course.

  6. #2330
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by samuel.r
    The read between the lines on statements like that are this thing is an elaborate money cycler, which it is. Nobody in the cult of BB will admit this, though, of course.
    History tells us it's most likely there are only pimps, shills and those that really DO believe any of this is possible remaining actively involved now.

    That's how this all works.

    By process of natural selection, there's a hard core of people who have no idea about banners or advertising or making money in the real world.

    There are only those who believe it's possible to make money for nothing.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #2331
    Join Date
    Oct 2012
    Posts
    70
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    hendyphilhendy you got banned for talkingbb too?

  8. #2332
    Join Date
    Oct 2012
    Location
    Frankfurt a/m Germany
    Posts
    590
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    USA authorities just shut down 130 web sites for selling fake goods,products...doesn't BB sell fake service???

  9. #2333
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Interesting post, thanks to peejay on whirlpool:

    "After spending many comical hours reading this thread I really have to add my thoughts on BB

    Two good friends of mine have been involved with them for a while.

    One of them was in almost from the start and has been receiving regular payouts and is happy to admit that BB is going to collapse soon as there is no product that he can see.

    He is also happy that as long as he gets his money he cares nothing for those who will inevitably lose their money when BB goes belly up.

    The other friend is more of the naive variety, has no idea how it works, is happy to click whatever buttons he is told to click to qualify his panels, thinks that his money is safe as it is in his ewallet, and he's been to a meeting so it must be genuine.

    Unfortunately he is likely to lose money that he couldn't really afford to put into the system in the first place!

    Neither of them have been willing, or able, to show me any sites where BB adverts are being shown even though they both have adverts supposedly running on the network.

    One of them is running ads for his own business and as I host his site I am able to check the visitor logs quite carefully (with his permission). His stats from BB have impressions in the many thousands, his stats on my server show just under a thousand hits.

    Five hundred or so are from the same IP address from a server in the Sudan!

    Thirty or so are direct links from external sites, most of which show an error page when I try to view them, not that reassuring.

    To check on the publisher part of BB I attempted to sign up and add some of my sites to their network. As others have said there was no way that I could find to get hold of the code needed, and when I emailed BB to try and get an answer was told that 'your sites are being reviewed for suitability'

    As SirFlibble has accurately stated many times there is no trace of the BB ads on any independant sites anywhere on the internet. Searching for the unique part of their advertising code came up with less than 100 results on Google, not exactly confidence building is it?

    Shame really as the idea is a winner... hang on, Google have already got that covered haven't they!"
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  10. Likes 5 Member(s) liked this post
  11. #2334
    Join Date
    Oct 2012
    Location
    Devizes
    Posts
    395
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Maxwell Johnstone View Post
    hendyphilhendy you got banned for talkingbb too?
    Yes I got banned from talkingbb a while ago, long before getting banned from Banners Broker. Mainly through my questioning of the system.Basically I came over as negative and they don't like their precious system being questioned. The other thing was my information on accounting and registering the business. For some reason they thought it might put affiliates off if I talked about tax they may have to pay.

    I did get briefly allowed back in after Paul Brown acknowledged that Soozi Scoones was out of order to initially ban me. However, I soon fell foul of Soozi again when the issue of 'investment' word came up.

    I did also briefly get in under a pseudonym (using an ip proxy) of PaulHamish but they sussed that out. There is now too much security to get in!it was hard biting my virtual tongue when in under that name!

    To be honest a lot of the members there wind me up so it is probably for best that I cannot get in as I would end up going on a rant!

  12. #2335
    Join Date
    Sep 2012
    Posts
    141
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Interesting post, thanks to peejay on whirlpool:

    His stats from BB have impressions in the many thousands, his stats on my server show just under a thousand hits.
    There's more and more hard data like this showing up now, similar to that guy I linked a few pages back who attempted to work with BB as a publisher. It's indefensible and beyond incriminating...nobody can argue their way out of examples like this.

    I firmly believe that the top affiliates and the vast majority of "uplines" in general are acutely aware that BB is a farce, a lie, a scheme -- but they can't admit it. Nobody is that stupid. Evil and manipulative, yes. Stupid, no.

  13. #2336
    Join Date
    Oct 2012
    Posts
    143
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Maxwell Johnstone View Post
    hendyphilhendy you got banned for talkingbb too?

    Good to see you checking on the forum from time to time Maxwell

  14. Likes 2 Member(s) liked this post
  15. #2337
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beethoven View Post
    Good to see you checking on the forum from time to time Maxwell RpS_wink:
    My thoughts exactly.
    It's nice to see you here Maxwell, please do frequent the forum more often.

    Jason

  16. #2338
    Join Date
    Oct 2012
    Posts
    70
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    I read it as often as I can. I try not to post too much because I get too angry as you guys could tell previous. So I dont want to come across as a jerk anymore but I do talk to people in PM from time to time too

  17. #2339
    Join Date
    Oct 2012
    Location
    On the other side of the screen
    Posts
    779
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    BB is dying. sorry for every1 that joined in the last 3-4 months, you probably wont get scratch and lose all you paid. i joined in that time frame myself, 155$ gone. Im not rich, this IS a loss for me, but I can live with it. I just feel bad for the people that went all in with thousands of dollars and wont see them again.

    Rafaelsul at #4931 on MMG

    Never a truer word said

  18. #2340
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by samuel.r View Post
    The read between the lines on statements like that are this thing is an elaborate money cycler, which it is. Nobody in the cult of BB will admit this, though, of course.
    It was originally sold as exactly that...


  19. #2341
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam


  20. #2342
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    For those wondering what Paul McCarthy, the man behind Maconne Online Marketing looks like....

    0275_7192.jpeg
    Attached Images Attached Images

  21. #2343
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Mick Mulcahy | LinkedIn

    Surely not the same guy?!
    Given that Neil "snakes on a plane" Prendeville is a dj at the same radio station Mulcahy worked at and his business address matches that house, I'd say there's a pretty good chance it's the same guy....

    Company Search

    Company Search

    From PRC

    Screen shot 2012-11-28 at 04.31.19.jpg


    Screen shot 2012-11-28 at 04.30.52.jpg


    Screen shot 2012-11-28 at 04.30.34.jpg
    Last edited by Theseus; 11-27-2012 at 11:35 PM.

  22. #2344
    Join Date
    Oct 2012
    Location
    Devizes
    Posts
    395
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Lol, just came across this defence of BB being a Ponzi on a LinkedIn forum

    The essence of Ponzi is that one HAS to recruit to make money,
    which is not the case in BB. Such schemes are illegal in Canada where
    BB is based.
    I find it laughable that they use the fact something is illegal as a defence! My response (although it is unlikely to be approved) was that Murder and Rape are also illegal. Do they not happen in Canada?

  23. #2345
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    What's even funnier is, he/she is describing a pyramid or endless chain recruiting system, NOT a "ponzi"

    The Madoff scheme was a ponzi, yet no one was ever paid for "recruiting", but, it sure as h*** was illegal and people sure as h*** lost money.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #2346
    Join Date
    Oct 2012
    Location
    Frankfurt a/m Germany
    Posts
    590
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Lol, just came across this defence of BB being a Ponzi on a LinkedIn forum



    I find it laughable that they use the fact something is illegal as a defence! My response (although it is unlikely to be approved) was that Murder and Rape are also illegal. Do they not happen in Canada?
    It is laughable and in the same time the obvious example od decadence.The Monty Paython's flying circus would make damn joking sketch out of it and - it could be the winner by Guinness World Records for the supreme stupidity...The essence of Ponzi....THE ESSENCE ... ...what a jerk

  25. #2347
    Join Date
    Sep 2012
    Posts
    1,638
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Excellent YouTube Vid about Ponzi schemes


    What is a Ponzi scheme? - MoneyWeek Investment Tutorials - YouTube

    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  26. #2348
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    I don't know if either of these have been posted before, apologies if they have...

    Screen shot 2012-11-28 at 04.09.33.jpg

    What legitimate company would terminate an investors account for making enquiries to their bank about something so innocuous? Smacks of BB not wanting members to have their bank account details.

    Screen shot 2012-11-28 at 04.08.16.jpg

    Is BB similar? Of course it is, otherwise they wouldn't have any problems with answering questions from "government reps".....

  27. Likes 1 Member(s) liked this post
  28. #2349
    Join Date
    Nov 2012
    Posts
    368
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Joe Duffy will be taking calls on BB today on radio 1. (rte Ireland). Anyone with horror stories can phone in to the programme.

  29. #2350
    Join Date
    Oct 2012
    Location
    Devizes
    Posts
    395
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    Joe Duffy will be taking calls on BB today on radio 1. (rte Ireland). Anyone with horror stories can phone in to the programme.
    Is there a weblink to the station - even better a contact to ask questions from the public!

Tags for this Thread

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
  •