Thread: Banners Broker HYIP ponzi scam

Originally Posted by iainsherriff

Bannersbroker will jump on anyone who constantly portrays it maliciously in a negative way and I personaly can't wait for the Legal Team to be in place to accelerate this.

Wanna bet, Iain ???

Banners Broker will not, now or ever, get within a bulls roar of a courtroom.

HYIP ponzis have no standing in any court, anyway, and threatening letters "crack legal teams" or from ambulance chasing lawyers are hardly worth the paper they're written on.

Screen captures of said "threatening letters", however, make excellent forum material upon which intelligent people can heap scorn and derision to their little hearts content.

IOW, Iain and Banners Broker, bring 'em on.

After all, Christmas time should be filled with merriment and good humour.

Originally Posted by iainsherriff

Bannersbroker will jump on anyone who constantly portrays it maliciously in a negative way and I personaly can't wait for the Legal Team to be in place to accelerate this.

Yea-ah, the trouble with that, Iain old bean, is that for any legal action to stand an iota of success said claims would need to be untrue .

Anyway, I would have thought that a two-year old multi-million dollar company would already have retained the services of a legal firm,it's normal practice, especially where there are such large sums of money involved, to do so from day 1, so it's a bit odd you saying "I personaly (sic) can't wait for the Legal Team to be in place".

Originally Posted by iainsherriff

".....a bit more patience

Good job you have patience waiting for these BB payouts. "Have patience" seems to be the BB Mantra. What a fantastic mission statement. BB really know how to make a customer feel special. I'd definitely take my business elsewhere if my high street bank gave me any of that nonsense. Oh wait, BB affilliates can't take their money elsewhere since BB have trapped it nicely in their Ponzi system.


Merry Christmas!

The quote you give refers to the time taken for funds to work through the secure process system until it arrives on my BB pre paid card. Being an International Money transfer in most cases a fixed time frame cannot be given for this. As can be seen be recent payouts the actual time now is under what BB are quoting. They are just being responsible in what they say will happen.

I don't see any problem with this and have no need to PM you.
Bannersbroker will jump on anyone who constantly portrays it maliciously in a negative way and I personaly can't wait for the Legal Team to be in place to accelerate this.
What Bannersbroker is not is some malevolent monster that will bash anyone who criticises it. Joe linked to an SMF topic of mine where I started by being critical about BB. The topic finishes when I have found out, by reasoned discussion and investigation that the issue was not BB but some code I was using. Bannersbroker won't shut my account and take my money for doing that. They accept that serious Affiliates want to be sure things are right and that this may mean asking questions. That is not being Defamatory or Malicious...it is just normal business practise.



.....a bit more patience

Maxwell says Realscam members are BIASED!!

Joe promotes my Bannersbroker site for me.Thanks Joe!
Theseus likes my Lowriders and realises Joe posted 15yr old information....DOH

[/QUOTE]


Money you earned it's your money.Once in your back office ,company - ANY legal business - is obliged to give over the amount to you IMEDIATELY - why?...you put the effort and you are rewarded.Thanks to you the sell was done - legal comapny GOT THE MONEY for product or service SO YOU GET YOUR PART 2 - therefore legal business usses software - the software makes possible to pay in LESS THEN 48 hours 100 000 members all over the Planet - day by day,week by week,year by year - NEVER MORE THEN 48 hours....legal business will never treat the members maliciously by constantly let them waiting weeks,even months for the money already paid because legal business knows that members could legaly jump on anyone that constantly defer payments and so making the whole system looking unserious and unprofessional.Legal company accepts that serious Affiliates want to be sure things are right and corect. That is not being Defamatory or Malicious...it is just normal business practise.

".....a bit more patience "

ommmmmmmmmmmmmmmmmmmmmmmm practising my Zen BB ommmmmmmmmmmmmmmmmmmmmmmmmmmmm

Originally Posted by iainsherriff

2.
Given that the amount shown in "eWallet Available to withdraw" IS what you can withdraw if you click the relevant buttons withdrawal from your BB wallet is instant. An obvious fact given the excellent financial state of BB as you have pointed out.

Ok Iain, thanks. I can admit if I were wrong, and if as you say the withdrawal is instant then I was wrong.
So, in an example where someone is set up with the MasterCard (effectively removing any lag time due to 'international' money movement), are you saying it is as simple as click-click, and the MasterCard is now loaded with the withdrawal?

I had read things to the contrary, that is why I asked. I thought I read something where a large withdrawal to the MasterCard would take 90 days.

Originally Posted by iainsherriff

Bannersbroker will jump on anyone who constantly portrays it maliciously in a negative way and I personaly can't wait for the Legal Team to be in place to accelerate this.

Wow, can't believe how bitchy the different forums are getting. I guess this is what happens when a ponzi is dying. To the above point: Iain, stop talking ****(sorry to be crude but sick of the constant lies). There is no legal route for a scam to take. It would be funny to see BB try to take on the O'Reillys though. I guess we can always hope!

Legal business paying:



Scam paying:

If they are moving into Kinvara House as mentioned here, why is it still listed for let?

Can someone in the area call the agent and ask him?

Contact Name: Declan Hickey BSC ASCSI
Phone: 021 427 1000

Edit: Nevermind, its a business park. Which is for sale

National newspapers.
National radio stations.
Follow-ups due to come.

Things are picking up pace.
Iain, if and when BB dies please don't disappear.

Jason

Originally Posted by Theseus

Yea-ah, the trouble with that, Iain old bean, is that for any legal action to stand an iota of success said claims would need to be untrue .

You are correct......... time will tell us the outcome :)

Originally Posted by noname999

Iain, stop talking ****

........... as **** is the most common language here i thought it would be easiest for you to understand

Originally Posted by Mundorf

Legal business paying:



Scam paying:

To be fair, even "legal" businesses can take ages to pay up when they owe you money. More pointedly of the main indicators that all is not kosher at BB is, leaving aside the questionable means of payment, that the will not make a transfer out of over $10,000. Now the reason they cite for this is that any larger payment would fall foul of international money laundering regulations. Again, this is perfectly true, transfers of over $10,000 need to be reported to the relevant authorities, the thing is, if your transfers are completely legitimate and above board then this isn't an issue.

The only reason to do things in this way is to avoid having to answer awkward questions from the regulatory bodies, well, that and making it difficult for affiliates to extract their "earnings".....

Originally Posted by iainsherriff

........... as **** is the most common language here i thought it would be easiest for you to understand

You know that's poppycock. We speak of facts and opinion firmly based on said facts.

Originally Posted by noname999

sick of the constant lies

not much else to read on here tho.................

Originally Posted by Poyol

You know that's poppycock. We speak of facts and opinion firmly based on said facts.

I don't know that.
I assume that some of you believe your facts and opinions are true. I do know that "facts" posted by realscam members in this topic are flaky and based on (if anything) based rumor and rubbish

Originally Posted by iainsherriff

I don't know that.
I assume that some of you believe your facts and opinions are true. I do know that "facts" posted by realscam members in this topic are flaky and based on (if anything) based rumor and rubbish

What, pray tell are you basing your opinion on? I haven't seen you post anything that substantiates your claim that BB is above board.

Originally Posted by EagleOne

Now this is really cool. Forget Google Earth. As you type in the address slowly, it will keep changing locations until you finish the final letter or zip code:

showmystreet.com - fast & easy street viewing

Now you can see all the BB offices in living color.

Hmmm. I put in my address and it showed a location somewhat nearby at the street level, but definitely not the actual address point.

Originally Posted by iainsherriff

I don't know that.
I assume that some of you believe your facts and opinions are true. I do know that "facts" posted by realscam members in this topic are flaky and based on (if anything) based rumor and rubbish

Hmmm. The RS members so-called "assumed facts" have a pretty remarkable success rate in predicting the demise of scams, don't you think?

Originally Posted by JustTooMuchTime

Hmmm. The RS members so-called "assumed facts" have a pretty remarkable success rate in predicting the demise of scams, don't you think?

That's the good thing about commenting on HYIP ponzi scams.

The only way someone can ever be "wrong" is if he/she puts a time limit on the ponzis' collapse.

All it takes is patience and perseverance and the "Iain Sheriff" type cheerleaders will have disappeared into the ether, along with their favourite HYIP.

Originally Posted by Poyol

National newspapers.
National radio stations.
Follow-ups due to come.

Things are picking up pace.
Iain, if and when BB dies please don't disappear.

Jason

Hey, I'm 62 next week......................I can't wait much more than 30 years

Originally Posted by samuel.r

Ok Iain, thanks. I can admit if I were wrong, and if as you say the withdrawal is instant then I was wrong.
So, in an example where someone is set up with the MasterCard (effectively removing any lag time due to 'international' money movement), are you saying it is as simple as click-click, and the MasterCard is now loaded with the withdrawal?

I had read things to the contrary, that is why I asked. I thought I read something where a large withdrawal to the MasterCard would take 90 days.

I didn't mention Mastercard. You are confusing the mainstream banking network credit and debit cards issued by Mastercard with the prepaid money access cards backed by Mastercard and used by Debenhams, Orange, Payzone, Phones4u, Post Office, Gatwick Airport, Brittany Ferries, England Rugby, Bannersbroker and many more. These cards do not use the same money moving facilities as a "Mastercard".
In the Case of Bannersbroker money is moved Internationaly before it arrives on the end users Pre Paid card.

Can't comment on what you have read somewhere sorry, I haven't seen ot or heard of it in connection with Bannersbroker.


(can't be arsed to check the spelling Theseus :) )

Originally Posted by iainsherriff

........... as **** is the most common language here i thought it would be easiest for you to understand

Mainly by you.

Ok guys, this is from BB Network on Facebook:

"• New ID approvers were hired
• New funding log tab under e-wallet. Affiliates can now see purchases, repurchases and funding
• Canada added to the whitelist- for Allied Wallet credits card processing
• UMS limits: 1st $990, 2nd: $2450/day, maximum $7350/week USD
• UMS Back on track

“If this is your first transaction with UMS you MUST NOT fund more than $990 USD. For second and subsequent times you may send a MAXIMUM of $2450 USD per day and a MAXIMUM of $3750 USD per week. There is a ZERO tolerance policy in place because large declined transactions put our account in jeopardy. If you attempt to send more than these maximums your BB account will be close and your package purchase will be refunded. There will be no warning.”

Payouts
To be paid by Dec 20th for Christmas
STP deadline Dec 5
BB Card deadline Dec 14

USA Pay-out- week of Dec 10-14- for verified bank accounts in our system
USA Pay-out- week of Dec 17-21- for non-verified bank accounts in our system

India- Bank- direct bank deposits

Payza Pay-outs- For any older, pending payouts- Monday Dec 10

Very soon BB card will be 100% automated process

DB error on site is only temporary. BB know what the issue is and will resolve it soon.

David Hooker presentations will be uploaded to back office next week"

Originally Posted by Theseus

To be fair, even "legal" businesses can take ages to pay up when they owe you money. More pointedly of the main indicators that all is not kosher at BB is, leaving aside the questionable means of payment, that the will not make a transfer out of over $10,000. Now the reason they cite for this is that any larger payment would fall foul of international money laundering regulations. Again, this is perfectly true, transfers of over $10,000 need to be reported to the relevant authorities, the thing is, if your transfers are completely legitimate and above board then this isn't an issue.

The only reason to do things in this way is to avoid having to answer awkward questions from the regulatory bodies, well, that and making it difficult for affiliates to extract their "earnings".....

My experience is I get paid after 24 -30 hours already 5 years and it works so smoothly that I do not even think about it.The company does between 50 000 and 100 000 payments daily so such fast payments are possible.In the time of huge competition even inside legal businesses you can lose the market if you play with payments duration.In fact I am member of 4 companies and all four need the same time to deliver money to my Paypal.My opinion is - if you must wait more then 3 days to get 100 - 2000$ then the question is what is company doing with YOUR money?