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Thread: Banners Broker HYIP ponzi scam

  1. #3951
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    Re: Banners Broker HYIP ponzi scam

    Qualified panels becoming unqualified?

    Unqualified.jpg

  2. #3952
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    Me thinks this guys father might have his head screwed on.

    Attachment 2278
    Too bad it's not a father-in-law..........

  3. #3953
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Qualified panels becoming unqualified?

    Unqualified.jpg
    Reason not to pay #3,906,982

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  5. #3954
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    Re: Banners Broker HYIP ponzi scam

    I was just quoting Margy from blogspot.co.nz forum, and no she doesn't have proof other than bb screen shots and figures she quotes although screen shots now removed as per bb rules

  6. #3955
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    And this Gem.

    Attachment 2277
    "They moved the engine"?

    What with, an engine hoist?

  7. #3956
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    Re: Banners Broker HYIP ponzi scam

    amazing it is! I look in business review section newspapers even, and still no mention of the multi million dollar company returning a million dollars a day!!! in competition with google even...........returning profits that make 'nice' people greedy and jealous, I agree with an earlier post re: the affect on those who believe they too will be the 1 in 8 who get rich quick, sadly I think it's probably unlikely for those in NZ who are just entering now....I think it has been here since May 2012 ish.....Does anyone know who nz representatives are? The earlier one I found Margy seems to come from uk
    kiwi

  8. #3957
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Qualified panels becoming unqualified?

    Unqualified.jpg
    "Technical glitch", no doubt due to the new company, Stellar Point, not being up to speed on how the old company, Stellar Point Banners Broker Ltd, did things....

  9. #3958
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    Re: Banners Broker HYIP ponzi scam

    i found a utube video from a nz guy calls himself captainpugwash, please tell me what you think, love how he reading directly off screen (prob bb) Bannersbroker.com in NZ.wmv - YouTube

    can anyone listen for where he says he is from at the beginning, can't make it out or it isn't a town i have heard of yet
    kiwi

    using bb in name? tisk tisk

  10. #3959
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    "They moved the engine"?

    What with, an engine hoist?
    Well, yeah. auto mechanics and all that.................

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  12. #3960
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    i found a utube video from a nz guy calls himself captainpugwash, please tell me what you think, love how he reading directly off screen (prob bb) Bannersbroker.com in NZ.wmv - YouTube

    can anyone listen for where he says he is from at the beginning, can't make it out or it isn't a town i have heard of yet
    kiwi

    using bb in name? tisk tisk
    hog isn't spelled p-u-g.

  13. #3961
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    Does anyone know who nz representatives are?
    One name I have come across is Bryan Yorke from Palmy, but he doesn't look to be heavily involved.

  14. #3962
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    i found a utube video from a nz guy calls himself captainpugwash, please tell me what you think, love how he reading directly off screen (prob bb) Bannersbroker.com in NZ.wmv - YouTube

    can anyone listen for where he says he is from at the beginning, can't make it out or it isn't a town i have heard of yet
    kiwi

    using bb in name? tisk tisk
    Upper Hutt....

  15. #3963
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    i found a utube video from a nz guy calls himself captainpugwash, please tell me what you think, love how he reading directly off screen (prob bb) Bannersbroker.com in NZ.wmv - YouTube

    can anyone listen for where he says he is from at the beginning, can't make it out or it isn't a town i have heard of yet
    kiwi

    using bb in name? tisk tisk

    A quick Google brings up this site with these details on it.

    16 Longfellow Street,
    Trentham,
    UPPER HUTT 5018,
    New Zealand

    Tel: 64-4-5298490
    email: captainpugwash@hotmail.co.nz

    Screen shot 2012-12-14 at 01.49.40.jpg

  16. #3964
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    i found a utube video from a nz guy calls himself captainpugwash, please tell me what you think, love how he reading directly off screen (prob bb) Bannersbroker.com in NZ.wmv - YouTube

    can anyone listen for where he says he is from at the beginning, can't make it out or it isn't a town i have heard of yet
    kiwi

    using bb in name? tisk tisk
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #3965
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    amazing it is! I look in business review section newspapers even, and still no mention of the multi million dollar company returning a million dollars a day!!! in competition with google even...........returning profits that make 'nice' people greedy and jealous, I agree with an earlier post re: the affect on those who believe they too will be the 1 in 8 who get rich quick, sadly I think it's probably unlikely for those in NZ who are just entering now....I think it has been here since May 2012 ish.....Does anyone know who nz representatives are? The earlier one I found Margy seems to come from uk
    kiwi
    I found this scumbag.....
    Carl Lucas,
    19 Bayview Road, Paihia, Bay of Islands, New Zealand
    carl.lucas@xtra.co.nz

    Here is the pimps website....
    Banners Broker – New Zealand FAQ | Carl Lucas's Empower Network Blog

    Looks like BB of NZ also has a scambook page....
    Banners Broker New Zealand | Facebook
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  18. #3966
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwi chick nz View Post
    i found a utube video from a nz guy calls himself captainpugwash, please tell me what you think, love how he reading directly off screen (prob bb) Bannersbroker.com in NZ.wmv - YouTube

    can anyone listen for where he says he is from at the beginning, can't make it out or it isn't a town i have heard of yet
    kiwi

    using bb in name? tisk tisk
    He's a kiwi bro....No doubt about it bro....Listen to how he talks bro....
    Says he will answer the questions you want to arrssk.....Rest of the world ask but a true kiwi arrssks....
    Can't fake that....

    BTW....His town is close to Wellington...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  19. #3967
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by okosh View Post
    I found this scumbag.....
    Carl Lucas,
    19 Bayview Road, Paihia, Bay of Islands, New Zealand
    carl.lucas@xtra.co.nz

    Here is the pimps website....
    Banners Broker – New Zealand FAQ | Carl Lucas's Empower Network Blog

    Looks like BB of NZ also has a scambook page....
    Banners Broker New Zealand | Facebook

    8 months on Facebook and his site has 4 (four) likes

  20. #3968
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by okosh View Post
    I found this scumbag.....
    Carl Lucas,
    19 Bayview Road, Paihia, Bay of Islands, New Zealand
    carl.lucas@xtra.co.nz

    Here is the pimps website....
    Banners Broker – New Zealand FAQ | Carl Lucas's Empower Network Blog


    Quote Originally Posted by okosh
    Looks like BB of NZ also has a scambook page....
    Banners Broker New Zealand | Facebook


    OOPS, I don't think Thiên Sơn Giáp is going to be happy with the latest Banners Broker change of rules.
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #3969
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Actually I do understand that, its how GST operates in Aus. But here, everyone pays 10% GST on practically everything - no exceptions except for some exempt foods. BB could be exempt, as I assume the purchase is from overseas (BB Int'l). I wonder if the $1000 tax free threshold on imported goods applies though? I can buy and import products up to $1000 from overseas, over that and customs slug you import duties. I wonder how it applies to financial products bought from overseas? I'll ask my accountant...
    Allow me to save you the accountant bill....

    We know that BB spent the hundred odd dollars to register a business name here in Aus....We also know they GST registered which is free to do....LOL...The Aussie gov will not charge you to collect their tax for them....

    BB claims to sell advertising.....All advertising here in Aus you must pay the 10% GST on....So this means that BB is not exempt from the GST....I mean why would they register for GST if they didn't thinkthey had to collect it??....
    And no there is no $1000 import exemption as nothing is being imported...It's not a finantial product at all....
    This is a ponzi scam....There is no product.....

    History shows that around 5% of members in these bigger scams are from Australia.....BB got 2million members??......

    Questions to be asking.....
    1)Did BB charge 10% on all deposits by Aussies??....If not then why not??....
    2)Have they done quarterly Bass statements??....
    3)Sent the money (10%) into the ATO(Aussie tax office)??....

    The ATO gets real pissed when they don't get their cut....Just look at what they did to Paul Hogan when they thought he ripped them on the crocodile dundee films....

    PILE ON!!!
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  22. #3970
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    Re: Banners Broker HYIP ponzi scam

    ...deleted

  23. #3971
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by okosh View Post
    And no there is no $1000 import exemption as nothing is being imported...It's not a finantial product at all....
    This is a ponzi scam....There is no product.....
    Agreed, but they are 'purchasing' something if it isn't an investment. The 'product' is Banners Broker itself. Does the 'investment' not get used to 'buy' something on The Blind Network?
    I'm still going to quiz my accountant. He's old school though, this new fangled internet thing confuses him.

  24. #3972
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Agreed, but they are 'purchasing' something if it isn't an investment. The 'product' is Banners Broker itself. Does the 'investment' not get used to 'buy' something on The Blind Network?
    I'm still going to quiz my accountant. He's old school though, this new fangled internet thing confuses him.
    And what will your accountant do??.....Other than send you a bill??....
    Better to ask the tax office....When you ring ask for the investigations department.....Tell them you want to report a tax cheat
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  25. #3973
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by okosh View Post
    And what will your accountant do??.....Other than send you a bill??....
    Better to ask the tax office....When you ring ask for the investigations department.....Tell them you want to report a tax cheat
    Or, more correctly, a whole pile of tax cheats
    The only thing necessary for the triumph of evil is for good men to do nothing

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  27. #3974
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    Re: Banners Broker HYIP ponzi scam

    Nah, he's pretty free with his advice - all comes under his yearly consulting invoice.
    Tax and stuff is not my strong point, so it would be good to have some factual information to give to the ATO. I'm sure they get lots of calls from dobbers.

  28. #3975
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    Re: Banners Broker HYIP ponzi scam

    Those here in Aus may know of the gumtree website....
    Kinda like craigslist but for Aussies....

    Well look what I found.....
    Earn an income online with banner advertising on the internet.

    If you are interested in learning more about the rewards of banner advertising on the internet, the first step is to create a FREE account so you can begin to learn the system and see if this business is to your liking.

    Additionally, you will receive 1,000 free banner impressions to be able to promote any business product you want on the internet, for FREE.

    Here is my personal invitation for you to create your FREE account online: BannersBroker
    Earn Money Without Selling Or Recruiting. | Other Business Services | Gumtree Australia Gosford Area - Mangrove Mountain

    Look at the other items he has listed and you can see that he runs a business that will create web sites for you or repair your PC and the like....
    His business is called, "GaryIT"......
    Central Coast Mobile IT Specialist/PC Repairs | Computer, Telecom & Freelance | Gumtree Australia Wyong Area - Wyong

    Idiot posted his ABN in the add so that along with other info on his add and at his business website I can tell you that this scammer pimping BB is....
    GARY COSTA.....aka "gasman"...."gas" being short for "gassa" or Gary....

    You can ring him on (02)43 222 666 / 0414773456 or at his business address.....
    8/31 Dwyer Street Gosford, New South Wales Australia.

    Contact Us |
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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