Thread: Banners Broker HYIP ponzi scam

Any idea when the court case in India is?

Originally Posted by sixsigmamb

Will work on the couple paragraph posts. Sorry, i remind you of your ex. Regardless, i like the thread you got going here. Glad to see other are as pissed off as I am with the scumbags at BB. Bill Lucas

Bill, why such admiration for Terry Stern?

Originally Posted by chinacastle

Im sure they paid out because you suggested it Steven,lol,.In my opinion you have zero credability on here because you have a foot in both camps.Reading back over previous posts you say you have changed your name so as your account wont be closed.Why dont you want your account closed Steven?,you say its a scam, of course we all know the reason why, its because you are drawing money from your account, taking money from what you call "victims".No problem with that Stevo?lol, course not, see how happy you are now that a payment has been made and you have received yours.Zero credability on here now, of course no one else will say that to your face but you know they will be thinking that exact same thing.Havent been on here since christmas but i had the best laugh ever, even reposted it on other forums Steven at your post where you were shaving the hair off some relation of Chris and taking the glasses off him to make him look like someone else . lmao, they loved it on the other forums,others even reposted it as well, desperate measures huh, ohhh and dont forget he has funny ears as well!!.Could it be Mr.Spock you were creating lol.Enjoy your payment Stevo, people on here wont say it to you, of course not, but they know you are two faced, enjoy your cash, i know i will!! Ahhh im sure it will collapse in Feb now!!!

I've never taken on cent out of Banners Broker and never will.

My account is left running because that allows me to remain members of various forums, including talkingbb

It's driving Iain Sherrif nuts, he's an admin on talkingbb, he knows I'm saving screenshots and whole pages of html from many many posts on there.

I'm actively looking for the guy that is playing the part of Chris Smith and employing all sorts of techniques to see if he's traceable.

Any images I find of males who fit his profile, I look closely at, if that means trying to age someone from ten years ago, that's what I'll do.

When someone mocks what I've done, I start to think MAYBE there's a reason for this.................to put me off the trail perhaps?.

Probably not as you don't seem intelligent enough, but I always bear in mind things like this when people obviously have an ulterior motive.

If there's a photo of "CHRIS SMITH" out there given enough time one of us will find it, that will blow this whole thing wide open.

Well done me old China, you've given me yet more encouragement to keep digging.

BTW, it was me who first posted (on this forum) about the troubles in India, and it was me who found the case listed on the courts website, does that sound like a BB supporter with zero credibility ?.

Originally Posted by StevenHoward

BTW, it was me who first posted (on this forum) about the troubles in India, and it was me who found the case listed on the courts website, does that sound like a BB supporter with zero credibility ?.

Steve, do you know when the court case is?

Originally Posted by Hypanor

Just doing the Facebook rounds, and oh look - Terry is on my favourite page!

That is really quite funny. Bless him, he is trying At least his posts are shorter than usual.

Originally Posted by StevenHoward

Seems like it,

Yesterday I said "Maybe they will pay out tomorrow" for good reason, I just thought it would be a smart move.

They have paid some, if you ever doubted how good these guys are, here's proof, almost a stroke of genius.

Keep people holding on until they're getting desperate, then bang, make payments without warning, take everyone by surprise.

All their worries disappear, they plough more money and affiliates in.

They almost had me fooled, I really thought this could be the end, but maybe not.

Having said that, if they pay a few, the rest will go quiet for anything up to a week or ten days, or if they do grumble, people who have been paid will say "I've been paid, just wait it's on the way". BB could gain more time, months even.

Or, the people saying they've been paid don't really exist, it's easy to create multiple facebook accounts.

The next few days are going to be even more interesting.

Thoughts anyone ?

......and this chaotic and messy thing has just completed a deal with one of THE BIGGEST brokers in the blind advertising network??....THE BIGGEST....not BIG what would be already a joke but THE BIGGEST....To me it sounds more like a big S.O.S .last atempt to additionaly full already fulled victims and to squeeze some more coins in empty sack...sooner the end,bigger the lies

Originally Posted by Hypanor

This posted on Talkgold:

My sponsor just got back from visiting the new office space and apparently there were about 100 employees, mostly nerds, working away ]

I think your sponsor was lying because i would be surprised if ther were even five people present let alone "working" there. did he show you a photo of these 100 people or get the names of say ten of them? the office pictures which we have dont show space for 100 people . It has about ten office spaces and about as many lunch spaces. No way do I believe ther are 100 people there. And we can confirm this through Duram Energy who share the building and whose name is still on the door.

Originally Posted by noname999

Any idea when the court case in India is?

Bare Acts | Law Library | AdvocateKhoj

seems she ( Ms Ana Luisa Onofre Alves Bento) is held under Section 438

438.Direction for grant of bail to person apprehending arrest.-

(1) When any person has reason to believe that he may be arrested on an accusation of having committed a non-bailable offence, he may apply to the High Court or the Court of Session for a direction under this section; and that Court may, if it thinks fit, direct that in the event of such arrest, he shall be released on bail.

(2) When the High Court or the Court of Session makes a direction under sub-section (1), it may include such conditions in such directions in the light of the facts of the particular case, as it may think fit, including-

(i) a condition that the person shall make himself available for interrogation by a police officer as and when required;

(ii) a condition that the person shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the Court or to any police officer;

(iii) a condition that the person shall not leave India without the previous permission of the Court;

(iv) such other condition as may be imposed under sub-section (3) of section 437, as if the bail were granted under that section.

(3) If such person is thereafter arrested without warrant by an officer in charge of a police station on such accusation, and is prepared either at the time of arrest or at any time while in the custody of such officer to give bail, he shall be released on bail; and if a Magistrate taking cognizance of such offence decides that a warrant should issue in the first instance against that person, he shall issue a bailable warrant in conformity with the direction of the Court under sub-section (1).

It seems to me Ms Bento is allowed out on bail under her own recognisance until this case progresses but should she approach anyone else involved in the case e.g. the actual owner of BB India Limited or try to leave the country she will end up in the slammer again.

@Steve Howard

Well done me old China, you've given me yet more encouragement to keep digging.

I now wonder if it's the Return of the Shill - the BB Empire Strikes Back (Episode 347 of BB Wars).

Nothing for ages then lo!! - what's that I see? - a head above the BB parapet.

Questioning your credibility? You must be hitting a few nerves on a regular basis.

Keep digging Steve

Post #1452 and post #1454 in the Banners Broker thread on the Talkgold HYIP ponzi forum

Kamil promotes investment in BB group.jpgLinkedin Group owner Kamil promotes discusses BB as an "investment" and the "return on investment" with another affilliate.

Originally Posted by noname999

Was it BB or Stellar they were visiting, had they finished the partition wall yet, and why did they not do the interview there?

Bluffers...

It was BB, but ya see BB work on "da inturnet", so they have no need for offices, or staff, or anything else that a real company would have.

I'm surprised that none of the BB faithful questioned why, at the Doublin', sorry Dublin event, it was announced BB had bought 5 Carlow (or Carlaw as Terry calls it) Court, and then handed it over to an "independent" company to use.

Surely if it was bought directly with BB money it should be their HQ?

Banners Broker thread, MMG HYIP ponzi forum

Just saw that LRM. I'm speechless at the stupidity.

If anyone falls for that one they deserve what they get. Will be interesting to see if it gains traction with the drones. I'm sure google will be delighted...

One of them is also calling Smith, Jesus Christ. Then again, that Blacknight was always a plonker.

Stellar Point INC.
Corporation Number: 7250037
Business Numbe: 845669266RC0001
Directors: Gloria Dixit, Rajiv Dixit
Address:
100 KING STREET WEST
SUITE 5700
TORONTO ON M5X 1C7

Name Change History:
2009-09-28 - 2012-02-22 7250037 CANADA INC.
2012-02-22 - 2012-07-30 Bannersbroker Limited
2012-07-30 - Present Stellar Point INC.


So who is Terry Stern ? and doesn't it make Stellar Point = Bannersbroker ?

Originally Posted by noname999

If anyone falls for that one they deserve what they get.

Falls for what? Santana was being sarcastic. He isn't pimping BB, he is pimping sh!t in his own signature with quite reasonable posts in the BB thread.

Originally Posted by NikSam

Stellar Point INC.
Corporation Number: 7250037
Business Numbe: 845669266RC0001
Directors: Gloria Dixit, Rajiv Dixit
Address:
100 KING STREET WEST
SUITE 5700
TORONTO ON M5X 1C7

Name Change History:
2009-09-28 - 2012-02-22 7250037 CANADA INC.
2012-02-22 - 2012-07-30 Bannersbroker Limited
2012-07-30 - Present Stellar Point INC.


So who is Terry Stern ? and doesn't it make Stellar Point = Bannersbroker ?

It's all explained on this thread. If you want the "official" BB/Stellar Point fairytale version then that's on the other thread, along with a load of evidence as to why it's nonsense...

Originally Posted by Theseus

It's all explained on this thread. If you want the "official" BB/Stellar Point fairytale version then that's on the other thread, along with a load of evidence as to why it's nonsense...

Thanks, it is just indicates dumbness of Ted Stern.
BBI is in offshore / Belize , therefore is the same as not having any corporation at all, who takes those corporations seriously except some other offshore jurisdictions.
those corporations just one-click shopping on the net and booms you got one, it got to the point as easy as buying a domain name.
So technically he says that BB is a client of SP, how can a company be its own client? (note Belize corporation is worth nothing, it is a joke)

They say imitation is the sincerest form of flattery.....

Screen shot 2013-01-25 at 13.47.37.jpg

Sounds mighty familiar


Screen shot 2013-01-25 at 13.39.48.jpg

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

Screen shot 2013-01-25 at 13.41.22.jpg


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

Originally Posted by Theseus

They say imitation is the sincerest form of flattery.....

Screen shot 2013-01-25 at 13.47.37.jpg

Sounds mighty familiar


Screen shot 2013-01-25 at 13.39.48.jpg

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

Screen shot 2013-01-25 at 13.41.22.jpg


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

Source code for the page:

p>Welcome to Banner Stock. We are the Premier Banner Advertisers on the Web.</p>
<div id="adpubcombo">
<div id="allsec">
<ul id="sections">
<li><a href="/index.php/campaigner" class="ad"><span class="ad">

Oh, that sounds familiar.

Jason

Originally Posted by noname999

Just saw that LRM. I'm speechless at the stupidity.

If anyone falls for that one they deserve what they get. Will be interesting to see if it gains traction with the drones. I'm sure google will be delighted...

One of them is also calling Smith, Jesus Christ. Then again, that Blacknight was always a plonker.

The sad thing is "dealman" didn't even realize Strosdegoz' was being sarcastic.

Anyone who still thinks logic and reason are going to work on the "dealmans" of the HYIP ponzi world is kidding themselves.

Originally Posted by Beacon

Kamil promotes investment in BB group.jpgLinkedin Group owner Kamil promotes discusses BB as an "investment" and the "return on investment" with another affilliate.

failing all else, you can always have a good '**** down' with Manfred !

Originally Posted by Banners_Broken

Hi guys,

I've been monitoring this forum for a while but have yet to make a contribution - partially out of embarrassment I suppose. The usual story: Family member is very enthusiastic about new "business" venture, I take a punt knowing at the back of my mind that it is too good to be true, do my due diligence after the event, and come to the conclusion that BB is a scam (obviously your input here helped). I'm still holding out for my initial investment, though I wouldn't hold my breath. In truth, I had it written off as a bad debt almost immediately. Anyway, I've seen people refer to the very useful Finch articles relating to BB. Take a look at this report created only yesterday which puts BB on the same footing as FB, Google, etc.:

[Link Removed - see original post]

Note that the name Michael Finch is mentioned at the bottom (bit odd). It's laughable and I'm sure another ploy on the part of BB or an affiliate.

That article is just ridiculous. And then this bit at the end "Michael Finch is the author of a popular internet marketing blog" to try compete in the google searching ranks with another rather popular blog...

Originally Posted by Justin Casey

I don't think that this has been posted – apologies if it has.

Not actually a "tour"

My favourite quote is from Steve Bird at 7:17: "They've invested in a beautiful kitchen facility so everybody gets a good lunch."

If that doesn't refudiate (as Ms Palin might say) the dreamstealers, then nothing will. Look out McDonalds, you're next - after Google obviously.

Nice one Justin, welcome to RS.

Originally Posted by NikSam

So who is Terry Stern ? and doesn't it make Stellar Point = Bannersbroker ?

Terence D Stern aka Scarab...

In 2004 his website looked as follows terrystern.com - Graphic and Web Designer

He forgot to replace "your company" with "terrystern" on the Contacts page. So, the template wasn't his own. I guess he only knows about graphics design and not coding.


In 2005 he needed some help with vBulletin vBulletin.org Forum - Search Results. To do with this site I dare say Admins and Mods - Page 2 - TBCS Community Forums

Has a resume here Terry Stern :: Graphic / Texture Artist - My Resume

Funny is the line referencing Thebestcasescenario.com: - Successfully increased the traffic flow from 1-3 million visitors each month to between 20 and 40 million worldwide.

According to this site Google+ May Have Passed 62 Million Users Google.com had 62 million visitors in the month of December 2011.

Terence claims to have boosted Thebestcasescenario.com's traffic to 40 million back in 2005. Talk about hyping up your resume.

Not hard to see why he fits in at Stellar Point with the other scam artists.


Not sure if any of that is useful, but I'm sure there's a lot more info on this loud mouth out there, somewhere...