LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 325 of 679 FirstFirst ... 225275315323324325326327335375425 ... LastLast
Results 8,101 to 8,125 of 16962

Thread: Banners Broker HYIP ponzi scam

  1. #8101
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    ... they have sent the payments to the wrong accounts, and now have to take them back. They have also said they will freeze the accounts ...
    can you please provide the source you got it from? i heard of some pending STP payments were paid and later reversed today.

  2. #8102
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    'News

    READ CAREFULLY IF YOUR HAVE STP WITHDRAWAL BEING PROCESSED FROM BANNERS BROKER!

    STP Payouts are being processed. All affiliates who have pending STP withdrawals, please check your withdrawal logs for PAID STP, and be sure it was paid to the correct STP username.. then check your STP account to see if you received the money or not!!! ASAP!

    There are some issues members are finding where the payout is going into the wrong STP account.. if you find this is the case.. please do the following...

    * Contact BB Support either by phone or a support ticket. They have been ALERTED about this issue.... Give them the following:
    Your BB username,
    the Withdrawal ID
    STP username/account that the payout was erroneously paid to!!!

    * Also, call STP and notify them immediately so they can LOCK that person's account so they cannot access your money.

    DO NOT panic, as this is being taken care of as we speak. In some cases the Withdrawal Log is showing the money was paid to the wrong STP username, but the money is showing up in the correct account at STP... so check carefully!'
    "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

  3. #8103
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    So the latest from BB is, they have sent the payments to the wrong accounts, and now have to take them back. They have also said they will freeze the accounts of those who received the payments in error. So the affiliate gets punished for BB's mistake. They get to hold up more money and stop others from withdrawing You couldn't make this stuff...*

    (*BB have made this stuff up)
    No doubt it will take another 8 weeks to repatriate the money and then a further 8 weeks to process it back through the system to the correct account, the poor recipients' accounts all remaining frozen throughout.

  4. #8104
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post

    * Contact BB Support either by phone or a support ticket. They have been ALERTED about this issue....
    and will allow you to have your query purged from the queue instantly, without the normal 14-day wait

  5. #8105
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    So, how deep does the STP/BB relationship go, or the payza/BB relationship, for that matter?
    "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

  6. #8106
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Another meeting if anyone is interested - Romford this time:-

    Date: Tuesday 19th February 2013

    Registration: 7pm
    Presentation: 7.30pm prompt start
    Guest Speaker: Duncan Wood Top
    Income Earner!!!
    Following the presentation receive training tips from Duncan Wood with tips on how to explode your business !!
    Venue
    Moby Dick ( Joined with Premier Inn)
    Whalebone Lane North
    Chadwell Heath
    Romford
    Essex
    RM6 6QU
    Tel:0208 5909524 (Moby Dick)

  7. #8107
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    ... There are some issues members are finding where the payout is going into the wrong STP account.. if you find this is the case.. please do the following...
    That is not what I heard, i heard all correct pending STP payments were reversed (money and transaction disappeared from STP account and made some account even negative who took it out).

    Maybe STP overdid it and reversed everything.

  8. #8108
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    STP didn't do anything that BB didn't intend.
    "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

  9. #8109
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Spotted this on an Empower network blog, dated 28th January (bold emphasis mine):-

    A new Bannersbroker manual has been created, just waiting for Raj and Chris to sign off on it.

    Issues in India have been resolved – updates will be announced with David returns to Canada.

    Issues in India resolved? Anyone know any more?
    Last edited by Della Cate; 02-06-2013 at 05:07 PM. Reason: Typos

  10. #8110
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    It should be possible to check the court record?
    "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

  11. #8111
    Join Date
    Dec 2011
    Posts
    773
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    So, how deep does the STP/BB relationship go, or the payza/BB relationship, for that matter?
    BB is one of their clients, they process payments for many clients. Before you go any further - just because they don't discriminate against clients based on moral considerations doesn't mean there is a conspiracy here.

  12. #8112
    Join Date
    Nov 2012
    Location
    belfast
    Posts
    129
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    Roger Stockburgler has posted on the Mirror Blog.

    Banners Broker accused of being Ponzi scheme - Investigations

    Wow! I did't realise what a nasty bunch you lot are.


    Or have we found the culprit of the Malware warnings?



    ROGER
    SAID:What really concerns me about realscam.com is the people there crawl through the net and try to discredit and ruin the reputations of anybody they see to be affiliated with Banners Broker.
    I joined Banners Broker back in August last year, firstly to help out a good friend, secondly the idea of being able to build an on-line revenue stream without having to recruit anybody appealed to me, so my plan was to try to prove this to the rest of the world by remaining passive (without any recruiting) for the first 9-12 months, and subsequently I refrained from any promoting aside from mentioning in my Facebook profile that I was an affiliate for Banners Broker. No recruiting, no asking people to sign up, just mentioning that I was an affiliate and that's that.
    Somebody at realscam.com got a whiff of this and set up fake user profiles on realscam.com, being 'waverider' and "JackO'Neill" due to the fact that I make it very public with lots of GoPro camera footage of my surfing action, and I loved the TV series "Stargate", they put up posts which were very vocal in the pro-BB camp, and then attempting to tell everybody that 'waverider' and 'jackoneill' were me, which is absolutely false. I have never made any public comment about Banners Broker, I have never made any comment in realscam.com as I only recently, a few weeks ago, registered on the site, not to make any comments within the blog, but to send a private message to a couple of users there.
    They made up a fake profile for a former business partner called 'supergranny' and put up some hard-hitting posts 'on her behalf' to mislead visitors to the site in exactly the same way they are attempting to discredit me, with one difference, the 'supergranny' is actively promoting Banners Broker, complete with promotional Youtube video, I have never done any promotional work aside from posting a short video announcing that I had received my card, but no drive to attract people to my page, like Simon Stepsys for example.
    Realscam.com has even gone as far as attempting to plant a keylogger virus onto the computers of visitors and have been doing this for several months until recently when google started listing the site as a malware danger, and a couple of days ago they removed the offending code from their site and requested google to re-evaluate this. Beware, we're dealing with very nasty people there, make just the slightest remark that you have (or had) any dealings with the Banners Broker company, and if these people get a whiff that you mention anywhere in cyberspace that you're an affiliate, whether active or not, they will hunt you down and do all in their power to destroy your reputation and business.

    February 5, 2013 10:15 AM
    I think its about the only thing he could do in his situation and its a close to a "mia culpa" as he will get, being an networky/MLM type as he is this episode must be his worst nightmare, certainly from a reputation management viewpoint.

    Roger, why not come back on to real scam and help us prevent more people from being ripped off like you did, (i'm not kidding) you are in a much better position to shed light on BB at this stage than we are, and you might find yourself sleeping better too.

  13. Likes 1 Member(s) liked this post
  14. #8113
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Activerog! Great to have you here. We'd love an update.
    "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

  15. Likes 1 Member(s) liked this post
  16. #8114
    Join Date
    Sep 2012
    Posts
    1,638
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Activerog! Great to have you here. We'd love an update.

    I might not be him, it could be somebody imitating him to ruin his reputation.


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

  17. Likes 3 Member(s) liked this post
  18. #8115
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    I might not be him, it could be somebody imitating him to ruin his reputation.

    Certainly the same person that pm'd me....

    Screen shot 2013-02-06 at 22.56.44.jpg

  19. #8116
    Join Date
    Dec 2012
    Location
    Is Eireannach mise
    Posts
    1,245
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    [SIZE=3][COLOR=#000080]Roger Stockburgler has posted on the Mirror Blog.

    the idea of being able to build an on-line revenue stream without having to recruit anybody appealed to me,
    Wow! Roger only just discovered one major difference difference between a Pyramid scheme and a Ponzi?

    Somebody at realscam.com got a whiff of this and set up fake user profiles on realscam.com, being 'waverider' and "JackO'Neill"
    And the evidence that RS set up these profiles is?

    They made up a fake profile for a former business partner called 'supergranny'
    And the evidence RS set up this "fake" profile is?
    'supergranny' is actively promoting Banners Broker, complete with promotional Youtube video,
    so RS set up a fake profile of someone who is an actual promoter in order to discredit her? By doing what exactly? Posting links to her promotional videos and her background with pyramid selling and then offering a critique of such material?
    Ever heard of Occam's Razor Roger?
    If the critique alone was all that was necessary why go through the added complication of a "fake" profile providing the same source video?

    I have never done any promotional work aside from posting a short video announcing that I had received my card, but no drive to attract people to my page, like Simon Stepsys for example.
    Yeah roger we all are with you on this - we would not want to attract Simon Stepsys or people like him to any business of ours either. :)

    Realscam.com has even gone as far as attempting to plant a keylogger virus onto the computers of visitors and have been doing this for several months until recently when google started listing the site as a malware danger, and a couple of days ago they removed the offending code from their site and requested google to re-evaluate this.
    LOL And the evidence for this is?
    Roger seems not to be aware of defamation or libel laws either?
    Beware, we're dealing with very nasty people there, make just the slightest remark that you have (or had) any dealings with the Banners Broker company, and if these people get a whiff that you mention anywhere in cyberspace that you're an affiliate, whether active or not, they will hunt you down and do all in their power to destroy your reputation and business.
    Yet Roger seems to be managing to do this all on his own without any RS involvement. :)

  20. #8117
    Join Date
    Dec 2012
    Posts
    29
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    This John Dawson chap seems to be very successful http://www.facebook.com/john.dawson.921

    1st Dec 2012 he'd been in BB 1 year and was earning $10k per month. By 18th January, was earning in excess of $15k per month. Today he's been paid more than $20k.

    John Dawson 1.jpgJohn Dawson 2.jpgJohn Dawson 3.jpg

    Of course I'm sure he's declared everything to HMRC!

  21. #8118
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    So the latest from BB is, they have sent the payments to the wrong accounts, and now have to take them back. They have also said they will freeze the accounts of those who received the payments in error. So the affiliate gets punished for BB's mistake. They get to hold up more money and stop others from withdrawing You couldn't make this stuff...*

    (*BB have made this stuff up)
    Page 45 of the scammers handbook. This just happened with justbeepaid (I think. I know it happened just recently) before it was 'sold'

  22. Likes 1 Member(s) liked this post
  23. #8119
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Roger the Dodger Stockburglar
    Realscam.com has even gone as far as attempting to plant a keylogger virus onto the computers of visitors and have been doing this for several months until recently when google started listing the site as a malware danger,
    Gee, I wonder how we're supposed to have been able to get away with that for "several months"

    The Google spiders are crawling this site all day, every day.

    As a matter of fact, the malware (not virus) in question (which never posed a risk to visitors, BTW) originated here:



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

  24. #8120
    Join Date
    Jan 2011
    Posts
    1,006
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    The pimps/shills/ and out and out scammers are getting desperate.

  25. Likes 2 Member(s) liked this post
  26. #8121
    Join Date
    Dec 2012
    Posts
    34
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    they are indeed

  27. #8122
    Join Date
    Oct 2012
    Location
    Australia
    Posts
    615
    Post Thanks / Like
    Blog Entries
    38

    Re: Banners Broker HYIP ponzi scam

    There are continual complaints all over Facebook about non-payments, from a variety of countries, but predominantly Indian / Pakistani.

    Must almost be a full time job now for page admins, deleting comments. After all, if their page is showing negative comments... well, that would be cause for the admins account to be suspended wouldn't it....
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

  28. #8123
    Join Date
    Oct 2012
    Location
    Australia
    Posts
    615
    Post Thanks / Like
    Blog Entries
    38

    Re: Banners Broker HYIP ponzi scam

    Then you see comments like this, and it just makes you wonder why people persist with this scam... locking accounts for no reason at all?

    Ghulam Mustafa Baig sir my account is locked how can i unlock my account?
    30 January at 14:25 · Like..

    Enrique Cabigting Sad too say mine also, I try to reset password but it dont work.
    30 January at 14:29 via mobile · Like..

    Banners Broker Works when you attempt to login there should be some instructions for how to get your account unlocked. my account was locked for a few weeks at some point and the stated cause had nothing to do with my actions. what worked for me was i was still able to use Live Chat, so i contacted them and they unlocked my account within a matter of minutes of me explaining my situation.
    30 January at 22:33 · Like
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

  29. #8124
    Join Date
    Oct 2012
    Location
    Australia
    Posts
    615
    Post Thanks / Like
    Blog Entries
    38

    Re: Banners Broker HYIP ponzi scam

    And this - so affiliates aren't even allowed to use the logo of the 'business' that they are supposed to represent!


    Banners Broker with Mark Longman Hi Mohammed yes best to so they can review it and not lock your account! Create the fan page and get them to look at it. just don't use any BB logos or screen shots also you have to state you are an affiliate and not directly associated with BB! hope that helps just got my blog and fanpage authorised by them.
    Tuesday at 18:51 · Like

    In light of the above comment, how about a competition for the best non-BB, BB logo! The winner will receive a grand tour of the Stellar Point premises, courtesy of Terry Stern. David Hooker will judge - post your entries here, and email them to David direct on davidh@scammersrus.ca

    You don't see Amway or Herbalife stifling the use of their logo like this.
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

  30. Likes 6 Member(s) liked this post
  31. #8125
    Join Date
    Dec 2012
    Posts
    531
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    notice that Hooker is a Director or Stellarpoint and it was set up in Jan 2013??

    https://www.duedil.com/director/917506558/david-hooker


    set up by a husband and wife? wonder who that was?

    Omnitrition Review | How It works, Omnitrition.com In-Depth Reviews

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
  •