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Thread: Banners Broker HYIP ponzi scam

  1. #4276
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    Re: Banners Broker HYIP ponzi scam

    This Polish guy has got himself a tattoo to remind himself forever of how he got scammed. He didn't say that, but surely that can be the only reason?

    Tattoo.jpg

  2. #4277
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Don't jump the gun. We have no way of knowing that this is the end of BB. Don't want assumptions coming back to bite us in the new year.
    Meh. what's the worse that can happen? we might be off by a few weeks? It is inevitable regardless.

  3. #4278
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by samuel.r View Post
    I think any prediction on that point is a little risky. I would imagine that unless they think they are about to be raided by some (?) authority, as long as there is still a dollar to be made the principals will keep it going as long as possible. If they continue trickling payments out and the new guy Hooker can drive a lot of new members to sign up, it could go on for a very long time. Years, not months.
    I will say the long holiday vacation excuse is a new one. Though, I guess all the others just never made it to that week. lol.

  4. #4279
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    Re: Banners Broker HYIP ponzi scam

    Webinar will take place Tuesday, December 18, 2012 10:00 AM - 11:00 AM EST.
    BB Information Session With Lorenzo Guarini

    Wonder if the departure of Ian will be discussed. I might have some Guarini with my Bolognaise this evening...

  5. Likes 1 Member(s) liked this post
  6. #4280
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Webinar will take place Tuesday, December 18, 2012 10:00 AM - 11:00 AM EST.
    BB Information Session With Lorenzo Guarini
    Where he will be reading from...

    SoLongAndThanksForAllTheFish.jpg

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  8. #4281
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    This Polish guy has got himself a tattoo to remind himself forever of how he got scammed. He didn't say that, but surely that can be the only reason?

    Tattoo.jpg
    I hope he's managed to withdraw enough to get that lasered off.....

  9. #4282
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    Re: Banners Broker HYIP ponzi scam

    Someone is spamming BB facebook pages with this link http://www.facebook.com/pages/Banners-Broker-Ponzi-Scam which goes to a 'Page cannot be found'.
    A quick search though, and this comes up...
    http://www.facebook.com/pages/Banner...881465?fref=ts

    Anyone here responsible for it? Says it was created on Sunday.

  10. #4283
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    Re: Banners Broker HYIP ponzi scam

    That'll be 436 account terminations, assuming they still have accounts to terminate.....

    PanelsTransferGroup.jpg
    Attached Images Attached Images
    Last edited by Theseus; 12-18-2012 at 01:09 AM.

  11. #4284
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Where he will be reading from...

    SoLongAndThanksForAllTheFish.jpg
    lol! But you sully Douglas Adams good name by association. Such a shame he passed away, a unique and extremely clever author.

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  13. #4285
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    That'll be 436 account terminations, assuming they still have accounts to terminate.....


    Can't read it, too small. This board seems to make PNG's tiny, better to post JPG's. Assuming it was a PNG?

  14. #4286
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    That'll be 436 account terminations, assuming they still have accounts to terminate.....


    Screen shot 2012-12-18 at 05.38.44.jpg
    They (banners scammers) learned from Ad Surf Daily when the scammers were abusing the internal selling of 'ad packs' so they could get out with money before the collapse.

  15. #4287
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    Re: Banners Broker HYIP ponzi scam

    Edited to jpeg -Is that better?

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  17. #4288
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    Re: Banners Broker HYIP ponzi scam

    Yep much better!

    "The Board of Banners Broker"! These guys seriously need their heads read!

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  19. #4289
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    When someone has a lead on an address let me know - Manchester is just around the corner for me.

    Jason
    Don't hold your breath....An address to find them is not part of the exit stratergy.....This one is over and you may find that the 2 weeks break is just enough time for admin and the bigger players in this one to vanish...

    Last one to leave don't forget to turn off the lights.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  21. #4290
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    Re: Banners Broker HYIP ponzi scam

    I see the active one lurking in the shadows, come out and tells us all about your "extensive due diligence", Roger

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  23. #4291
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    I see the active one lurking in the shadows, come out and tells us all about your "extensive due diligence", Roger
    That involved checking the moneymakergroup and talkgold hyip ponzi forums and looking for "I got paid" posts...
    Once such posts were found, Due Dilligence was complete and BB was deemed as a great "investment"....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  25. #4292
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    Re: Banners Broker HYIP ponzi scam

    Due diligence = read Talkgold

    Extensive due diligence = read Talkgold AND MMG
    The only thing necessary for the triumph of evil is for good men to do nothing

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  27. #4293
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    I hope he's managed to withdraw enough to get that lasered off.....
    I will chuckle if he gets his account locked for using the BB logo inappropriately!

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  29. #4294
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    Re: Banners Broker HYIP ponzi scam

    I think you meant......

    robbing.jpg

    "robbing"

  30. #4295
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    Re: Banners Broker HYIP ponzi scam

    Did Ian Driscoll walk or was he sacked? Also does he still have a BB account?

    I cannot believe he would willingly leave this 'business'. More particularly if he is going off to 'pursue other business opportunities' surely he would be contacting his downline to get involved?

    Anyone know the answers, although I suspect we will never know the real truth!

  31. #4296
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    I think you meant......

    robbing.jpg

    "robbing"


    Mark Waite is mjwaite on LinkedIn
    The only thing necessary for the triumph of evil is for good men to do nothing

  32. #4297
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    Re: Banners Broker HYIP ponzi scam

    Some food for thought in this document
    http://www.berr.gov.uk/files/file24757.pdf

    I would say Banners Broker definitely qualifies as a 'trading scheme'. The maximum amount you are allowed to put in is £200.

    I have some other comments and will quote direct later as am on phone and heading to a client in a moment.

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  34. #4298
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Some food for thought in this document
    http://www.berr.gov.uk/files/file24757.pdf

    I would say Banners Broker definitely qualifies as a 'trading scheme'. The maximum amount you are allowed to put in is £200.

    I have some other comments and will quote direct later as am on phone and heading to a client in a moment.
    I may have misread your meaning but you can put a lot more than £200 in. I know someone who put over £2000 in. I myself put nearly £300.

  35. #4299
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    This Polish guy has got himself a tattoo to remind himself forever of how he got scammed. He didn't say that, but surely that can be the only reason?

    Tattoo.jpg
    Oh...My...God...
    "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

  36. #4300
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Some food for thought in this document
    http://www.berr.gov.uk/files/file24757.pdf

    I would say Banners Broker definitely qualifies as a 'trading scheme'. The maximum amount you are allowed to put in is £200.

    I have some other comments and will quote direct later as am on phone and heading to a client in a moment.
    I suspect that theonly way it would apply is if UK members' contracts were with Driscoll's firm, however (and someone who has been a member can set the record straight) my understanding is that they are ultimately with the brass plate company in Belize, which is probably outwith the scope of the regulations.

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