Alan also wants you all to know in his new video that work from home is still possible with his unparalleled skill set on your side.
I like to think in this photo he is holding back the tears knowing from now until he quits scamming his videos will have to be reported and his name kept at the top of the Googler. Lose Money From Home.JPG Capture2.JPG
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff https://www.facebook.com/pages/Scam-...98399986981403
Ahhh Harrison most of your posts lately have given me a warm glow of satisfaction. These latest are no exception.
An excellent half hour of reading before cocoa and bed.
"3.0.11 The RCMP Affidavits detail the basis for what is stated to be the reasonable belief of the RCMP investigators that Smith and Dixit, through their operation of Banners Broker, which, as noted in the RCMP Affidavits, includes BBIL, have committed criminal offences related to the operation of a "Pyramid Scheme", fraud, possession and laundering of the proceeds of crime and criminal misrepresentations contrary to the Competition Act"
Ahhh Harrison most of your posts lately have given me a warm glow of satisfaction. These latest are no exception.
An excellent half hour of reading before cocoa and bed.
"3.0.11 The RCMP Affidavits detail the basis for what is stated to be the reasonable belief of the RCMP investigators that Smith and Dixit, through their operation of Banners Broker, which, as noted in the RCMP Affidavits, includes BBIL, have committed criminal offences related to the operation of a "Pyramid Scheme", fraud, possession and laundering of the proceeds of crime and criminal misrepresentations contrary to the Competition Act"
They bought this property and stopped paying around the same day.
" The Bayview Property
was purchased for $2.9 million on March 19, 2013 by 2341620 Ontario Corporation
("234"). 234 is an Associated Corporation identified in the RCMP Affidavits. Smith
is the sole officer and director of 234. Based on investigations to date, it is believed
that the Bayview Property was at one time intended to become the head office of
Banners Broker.
3.0.27 The Bayview Property was very recently listed for sale for $4.1 million. Attached
hereto as Appendix "12" is a copy of an online property listing obtained by the
Receiver in respect of the Bayview Property."
If BB in all its guises are being investigated as a "criminal activity" what effect will that have for people trying to claim a chargeback?
Anyone know?
All the major banks/Credit Card Companies have known for a long time that BB was a criminal enterprise and it hasn't stopped Chargebacks so far - quite the opposite in fact. Thousands and thousands of dollars have already been returned. I suspect through, that once the OTHER bank accounts are seized and the assets frozen, that Chargebacks may cease? We'll just have to wait and see. I know of many chargebacks that are currently pending so I really hope they go through ok.
SO HAPPY today! Its been a long time coming! I raise my cup (of tea unfortunately lol) to everyone here on Real Scam who opened my eyes to BB and started me on this amazing journey. I can honestly say, BB has changed my life.
Can I also please publicly thank my good buddy RIBSHAW for his amazing help and support. You're awesome bud!
On a sadder note through, I feel so desperately sorry for all the people (like 'Molly and Peter') who will wake up to this news today.
But SO looking forward to the next few months! Can't wait to see a pic of Chris and Raj in handcuffs!!!
All the major banks/Credit Card Companies have known for a long time that BB was a criminal enterprise and it hasn't stopped Chargebacks so far - quite the opposite in fact. Thousands and thousands of dollars have already been returned. I suspect through, that once the OTHER bank accounts are seized and the assets frozen, that Chargebacks may cease? We'll just have to wait and see. I know of many chargebacks that are currently pending so I really hope they go through ok.
SO HAPPY today! Its been a long time coming! I raise my cup (of tea unfortunately lol) to everyone here on Real Scam who opened my eyes to BB and started me on this amazing journey. I can honestly say, BB has changed my life.
Can I also please publicly thank my good buddy RIBSHAW for his amazing help and support. You're awesome bud!
On a sadder note through, I feel so desperately sorry for all the people (like 'Molly and Peter') who will wake up to this news today.
But SO looking forward to the next few months! Can't wait to see a pic of Chris and Raj in handcuffs!!!
I just read the 275 page pdf file that was released from the liquidator. Some great reading. Hopefully Chris Smith will be jailed soon.
The full link to the pdf file is
I just read the 275 page pdf file that was released from the liquidator. Some great reading. Hopefully Chris Smith will be jailed soon.
The full link to the pdf file is
I just read the 275 page pdf file that was released from the liquidator. Some great reading. Hopefully Chris Smith will be jailed soon.
The full link to the pdf file is
I agree SpiderBear. I have saved the whole thing for later reading, but some speed reading plus extracts on the BB Ponzi Scam FB page has shown that it is dynamite. It looks too as if this whole scam has been under investigation for some time. The wheels of justice may have been slow, but they will get there in the end.
I am going to show this to a chum of mine who joined this thing, and who told me indignantly that I was wrong to call it a scam as it was a "real business". No, I was not wrong - I've been right since day 1!
I just hope that all those who pushed and promoted this thing, who held meetings, posted videos and ran websites, will get their come uppance as well. You know who you are - and so do we!
I am going to show this to a chum of mine who joined this thing, and who told me indignantly that I was wrong to call it a scam as it was a "real business". No, I was not wrong - I've been right since day 1!
I just hope that all those who pushed and promoted this thing, who held meetings, posted videos and ran websites, will get their come uppance as well. You know who you are - and so do we!
Ive come across so many posts from BB people who lost $ saying:
"I joined and told my _____ about it...they laughed at me and said it was a scam. I should have listened."
As an aside:
Despite NO prior internet presence before BB . Chris Smith really was named Chris Smith and one of the leaders not an actor/alias, etc.
He seemed like such a dipstick,it was hard to see him running a hot dog cart, much less a huge ponzi.
Who was the white Chris Smith from the first year?????
Is anyone able to post any of the pdf onto the BB page on Facebook? Perhaps the section about virtual money with a dash to criminal prosecutions? Just under every single comment their page?
Those who promoted it knowing that it was a scam deserve all that is coming their way. The likes of Jamie W, Simon S, Iain P, Iain S, Driscoll (will his claim against BB still stand now, bearing in mind it's revealed as a scam??)
Those who got suckered into it are going to have dreadful time coming to terms with the whole thing. I wish them well.
Meanwhile, on a FB page run by one Annegrete Krings ("Banners Broker Independent Support Forum"), all is not well. Despite Annegrete telling them it is to discuss "the ins and outs of BB" - and to allow her to cross picth her other ventures, Bitbillions and Neonymous (whatever they are!) - people just do not seem to get the message. They will keep on whining and bitching about BB, while poor old Annegrete fights back as best she can.
Who was the white Chris Smith from the first year?????
The pic of "Chris Smith" in the early days was of a stock model available online for around £18.00, which Banners Broker apparently couldn't afford as they cropped the watermark and told people it was of the financial genius "Chris Smith
The only thing necessary for the triumph of evil is for good men to do nothing
Here is the latest post on the talkingbb forum by Mr Iain Sherriff (Tech Admin) about the release of the criminal investigations.
In my opinion, this man has a lot to explain when running the talkingbb.com forum.
Anyone who showed the slightest negativity was banned and even passed account details were possibly passed to BB, who then "closed" accounts.
Many times he "claimed" to have contact with Chris Smith and others at BB HQ.
And as for Mr Jamie Waters, hell he even had his photo taken with Wiggy "Ron Anderson" at the Trinidad World Tour and still insists everything is legit.
I've attached the picture just for "Old times sake" !!
May I say well done to all those who have been persistent with what is becoming increasingly a reality, that Banners Broker is nothing more than a Ponzi scheme. Also may I offer my sadness to those that have "lost" money to these crooks.
Scherriff - " you have to decide what this means" - (...because I am so scared even to write word CRIME...I did everything what was in my power for you to make a "right decision" and see BB as legal and successful company...now you must by your own without a word from my side,make again a right decision...but I do hope you are still quite a fool and will decide to have a hope.)
Instead of loving people and using money, people often love money and use people
As much as you want to report youtube videos of Ponzi pimps, it even sounds like a good thing to do, but you
are helping those pimps to avoid the prosecution, those videos should stay and serve as evidence when investigations kick in.
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Originally Posted by Jerrygo
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