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Thread: Banners Broker HYIP ponzi scam

  1. #4351
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    Re: Banners Broker HYIP ponzi scam

    IOM gov.im

    Companies Registry Public View





    What documents from this list would be the most interesting/useful to purchase?

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

  2. #4352
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    Re: Banners Broker HYIP ponzi scam

    SundayWorld week3.jpg

    Sunday's Sunday World.

    A lot has been cut out of it - the editor cut it down I'm guessing!

    Jason

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  4. #4353
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    IOM gov.im

    Companies Registry Public View





    What documents from this list would be the most interesting/useful to purchase?
    DIRECTORS, SECRETARY,REG. OFF
    Annual Return 09/02/2012
    Change in Director 15/07/2011

  5. #4354
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    Re: Banners Broker HYIP ponzi scam

    Apparently BB discussion was on 96fm in Ireland today. The podcast isn't available yet, but on yesterdays program he called for people who had problems with BB to contact him.
    That bit is in Neil Prendeville, Dec 17th, Hour 3, about 2 minutes 30 in...

    Cork

    Did you hear it jerrygo?

  6. #4355
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    Re: Banners Broker HYIP ponzi scam

    Prendeville isn't telling the whole truth there...
    "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

  7. #4356
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Prendeville isn't telling the whole truth there...
    Noname999, give me the info and sources in a PM if you wish and I'll pass that on.

    Jason

  8. #4357
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    IOM gov.im

    Companies Registry Public View


    What documents from this list would be the most interesting/useful to purchase?
    All of them, it would provide some interesting reading and history!

  9. #4358
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    Re: Banners Broker HYIP ponzi scam

    No didnt know that Hypanor. The more exposure on them the better. I urge anyone to try get the word out wherever they can. Payol has an inside track, has been a help to me in this. And he does it in confidence. Thanks Jason.

  10. #4359
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    IOM gov.im

    Companies Registry Public View





    What documents from this list would be the most interesting/useful to purchase?
    Quote Originally Posted by Poyol View Post
    DIRECTORS, SECRETARY,REG. OFF
    Annual Return 09/02/2012
    Change in Director 15/07/2011
    Some basics on IOM companies

    Screen shot 2012-12-18 at 14.32.53.jpg
    Attached Images Attached Images

  11. #4360
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    Re: Banners Broker HYIP ponzi scam

    What I mean is, he claims to be making a return. It is very disingenuous of him to claim that he has made money out of the scam if he is talking about numbers on a screen.
    "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

  12. #4361
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    No didnt know that Hypanor. The more exposure on them the better. I urge anyone to try get the word out wherever they can. Payol has an inside track, has been a help to me in this. And he does it in confidence. Thanks Jason.
    You're welcome, Jerry.
    I'm trying all I can to get the word out.

    I will help whomever needs help.

    Jason

  13. #4362
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    What I mean is, he claims to be making a return. It is very disingenuous of him to claim that he has made money out of the scam if he is talking about numbers on a screen.
    Ah, you're right, of course.
    I'll make sure to pass that nugget of information on - I'm sure Alan won't have missed it though!

    Jason

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    Re: Banners Broker HYIP ponzi scam

    Anyone seen this?

    Banners Broker EXPOSED: Scam or Legit? Read before joining!

    Seems to be just an elongated version of what can mostly be sourced elsewhere and really doesn't do anything to prove that Banners Broker is not a scam/ponzi.

  15. #4364
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    Re: Banners Broker HYIP ponzi scam

    Yes they all think they have thousands, untill they try to take it out.

  16. #4365
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Ah, you're right, of course.
    I'll make sure to pass that nugget of information on - I'm sure Alan won't have missed it though!

    Jason
    Problem is, it will be lost on the majority of the leadership. All they will see is 1800 turned into 14000. We know its not true but how many others will. in fact, if anything, that article will have enticed more suckers in.
    "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

  17. #4366
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by amathyst87 View Post
    Anyone seen this?

    Banners Broker EXPOSED: Scam or Legit? Read before joining!

    Seems to be just an elongated version of what can mostly be sourced elsewhere and really doesn't do anything to prove that Banners Broker is not a scam/ponzi.
    Aye, it's just another recruitment page.

    Jason

  18. #4367
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Problem is, it will be lost on the majority of the leadership. All they will see is 1800 turned into 14000. We know its not true but how many others will. in fact, if anything, that article will have enticed more suckers in.
    I've just mentioned that to Alan.
    Said it could push more people into having a gamble especially if you can make so much.

    J

  19. #4368
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Problem is, it will be lost on the majority of the leadership. All they will see is 1800 turned into 14000. We know its not true but how many others will. in fact, if anything, that article will have enticed more suckers in.
    Have to agree with you on that. It does seem to be more of a help to bb than a hindrance.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Problem is, it will be lost on the majority of the leadership. All they will see is 1800 turned into 14000. We know its not true but how many others will. in fact, if anything, that article will have enticed more suckers in.
    As this guy did - "I was introduced to this world when i heard about Banners Brokers on a local radio talk show, and i decided to try it out. Not sure what to make of the program yet as I haven't taken any money out so far. My major issue with the program is that I'm waiting 4 weeks for ID approval, something which according to the site should only take 5 days, could it be a warning sign????"

    Duh!

    The same forum has quite an interesting short thread on BB. In part "I personally think that BB is an extremely well thought out ponzi scheme. BB has implemented an ingenious self-limiting function in their program that truly causes the member to play a delicate balancing game between cost and revenue. One cannot earn higher revenues without first incurring higher costs. I say that is a brilliant model for a ponzi! The program self-regulates and grows at a more stable pace."

  21. #4370
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    Re: Banners Broker HYIP ponzi scam

    Lorenzo is not feeling good.

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

  22. #4371
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    Re: Banners Broker HYIP ponzi scam

    Brilliant post from Randy on MMG, answering that pond-scum BBrookie. (post5458)
    "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

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  24. #4372
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    Re: Banners Broker HYIP ponzi scam

    My blog is on the second page for 'Banners Broker Scam'.
    Wahey!

    Not as high as Finch's yet though.

    Jason

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    Re: Banners Broker HYIP ponzi scam

    I'm actually gonna be releasing a second post on the FinchSells blog this week, one that focuses on evidence and hopefully obliterates any reasoning the drones have left.

    One area I could do with some verification on is the tax situation. I remember a post a while ago explaining how the income stated in the user's account would be taxable. I can't seem to find it now. Could somebody point me towards it or drop a PM?

    Cheers

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  27. #4374
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    Re: Banners Broker HYIP ponzi scam

    I think Phil and Dreamstealer are our resident accountants as far as i know. They may be able to help here.
    "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

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