Thread: Banners Broker HYIP ponzi scam

Originally Posted by hendyphilhendy

Oh dear someone has been locked out of their account

Ironically, for advertising Banners Broker lockedout account | Work Is For Dummies

Notice how quick matey jumped through the hoops to get the account back as well.

Am guessing that BB now have someone checking for information all the time. RS must be a real pain for them

*Waves at the BB person looking in here*

Originally Posted by hendyphilhendy

I think it is a cigar but, it does look like a spliff! Either way, it is not the best analogy. It instantly makes me think of come mob crime boss.

Here is this guys background About me | Work Is For Dummies Seems to be into all varieties of these schemes.

From the About me Section

"I find my self to be extremely open and honest with most of people I meet, hate lies."

So how come he's got into BB? Doesn't seem to have a section on being deluded does he

Inconsistent with his statement.

Either one, what an idiot!

Anybody see the posts from Marsh56 on MMG? He's been banned from the TalkingBB forum (see post #5627 currently). And from further down this is what he says:

"Just to be clear, BB did not ban me for posting anything negative THERE. That makes their decision even more arbitrary.

Since this is the only forum in which I post, it is clear that I was reported by one or more of their spies here. Interesting that a mere member can be viewed as some kind of threat.

So far, at least BB has the common decency to allow me to express my opinions, unlike the close-minded folks at BB.

Apparently you feel it is OK for a company to ban members for being outspoken. Most professional and successful companies welcome feedback of ALL kinds. That is how they grow and get better at what they do.

Mark"

Am on my little perambulation of the sites that talk about BB. On talkgold, this little gem has popped up.... can't say if it's really true, but very interesting statement at #1413 made by moneyfreak:

"Quote: Originally Posted by fourcloze1 View Post
They just bought a brand new building for their employees and are hiring more and more people for customer service and processing checks."

"I digged a bit deeper into that and found out two things you can verify yourself by researching a bit on the address of this building:

1. AdSurfDaily was at the same address once
2. They have not bought this building. It is owned by another company and this has not changed. Just another made up story."

If it's a red herring then I apologise

I would say it is only a matter before Marsh gets his BB account banned too. I think his account is in negative(if my memory isn't going), so the ban will probably not take place until he can actually withdraw money again...

I agree noname - Marsh will need to keep quiet if he wants to keep his account!

On viewing various Facebook feeds, such as this https://www.facebook.com/BBWWTV it does seem that a lot of people are starting to promote Flexcom rather than Banners Broker. Is this typical, move from one scheme to another action?

Originally Posted by hendyphilhendy

On viewing various Facebook feeds, such as this https://www.facebook.com/BBWWTV it does seem that a lot of people are starting to promote Flexcom rather than Banners Broker. Is this typical, move from one scheme to another action?

Oooops.... looks like BB will be having a banning spree shortly then.

Am sure one of the wise owls here will say, yup it's usual to move onto the next thing. Probably that it indicates BB's days are numbered faster than we think. In which case, 2013 is going to bring a lot of misery to those who are banking on BB still being the "wonder" that it is.

Originally Posted by hendyphilhendy

On viewing various Facebook feeds, such as this https://www.facebook.com/BBWWTV it does seem that a lot of people are starting to promote Flexcom rather than Banners Broker. Is this typical, move from one scheme to another action?

Got it in one, Phil.

The "insiders" know exactly when the end is coming and when to get out.

It's part of the insiders "payment plan" as a reward for their shilling, lying, pimping and fake "I got paid" posts on the usual suspect HYIP ponzi forums, moderating Banners Broker forums and all the little enabling tasks so integral to the successful running of a HYIP ponzi fraud.

That way they can honestly say "I didn't receive one cent for doing any of this"

Originally Posted by littleroundman

Got it in one, Phil.

The "insiders" know exactly when the end is coming and when to get out.

It's part of the insiders "payment plan" as a reward for their shilling, lying, pimping and fake "I got paid" posts on the usual suspect HYIP ponzi forums, moderating Banners Broker forums and all the little enabling tasks so integral to the successful running of a HYIP ponzi fraud.

That way they can honestly say "I didn't receive one cent for doing any of this"

B**t*rds!!!

No apology for swearing. Feel free to ban me!

Originally Posted by AshKen1

Oooops.... looks like BB will be having a banning spree shortly then.

Am sure one of the wise owls here will say, yup it's usual to move onto the next thing. Probably that it indicates BB's days are numbered faster than we think. In which case, 2013 is going to bring a lot of misery to those who are banking on BB still being the "wonder" that it is.

They are leaving dirty house - the scam is full of muck ..I think they can't function any more with so much disclosed face and are trying to take new body.The cruel thing is the way how the refferals are left behind to sink in a black hole.This people are just meat for unscrupulous shills ,BB centurions and leaders.It's always so easy to watch brutal and atrocius life of any scam - his smiling but despiteful face in the begining and his cynical talks and moves once the end knocks on the door.The actuel BB altering is the best proof for malicious way they did so far.You do not need to dig deep (where are the ads,blind network,etc),just watch the snake changing coat - the way BB do that will reveal everything

Originally Posted by Mundorf

They are leaving dirty house - the scam is full of muck ..I think they can't function any more with so much disclosed face and are trying to take new body.The cruel thing is the way how the refferals are left behind to sink in a black hole.This people are just meat for unscrupulous shills ,BB centurions and leaders.It's always so easy to watch brutal and atrocius life of any scam - his smiling but despiteful face in the begining and his cynical talks and moves once the end knocks on the door.The actuel BB altering is the best proof for malicious way they did so far.You do not need to dig deep (where are the ads,blind network,etc),just watch the snake changing coat - the way BB do that will reveal everything

I think you have summed it up in a very graphic way. Guess it's a matter of watching what happens now.

Originally Posted by AshKen1

I think you have summed it up in a very graphic way. Guess it's a matter of watching what happens now.

It'll be like watching a car crash in slow motion.

Originally Posted by AshKen1

Am on my little perambulation of the sites that talk about BB. On talkgold, this little gem has popped up.... can't say if it's really true, but very interesting statement at #1413 made by moneyfreak:

"Quote: Originally Posted by fourcloze1 View Post
They just bought a brand new building for their employees and are hiring more and more people for customer service and processing checks."

"I digged a bit deeper into that and found out two things you can verify yourself by researching a bit on the address of this building:

1. AdSurfDaily was at the same address once
2. They have not bought this building. It is owned by another company and this has not changed. Just another made up story."

If it's a red herring then I apologise

The only address I ever saw for Ad Surf Daily was in Quincy Florida. Someone may know more but I certainly don't remember ever seeing any out of the US. Well, they were allegedly trying to buy property/building in some place like Costa Rica or something.

Originally Posted by hendyphilhendy

On viewing various Facebook feeds, such as this https://www.facebook.com/BBWWTV it does seem that a lot of people are starting to promote Flexcom rather than Banners Broker. Is this typical, move from one scheme to another action?

yep.......

Originally Posted by Whip

The only address I ever saw for Ad Surf Daily was in Quincy Florida. Someone may know more but I certainly don't remember ever seeing any out of the US. Well, they were allegedly trying to buy property/building in some place like Costa Rica or something.

They claimed to have bought a building in Quincy town to house their support staff in the future as the flower shop was a bit small. lol If I recall it did exist but was forfeited with all the other property they bought with the ponzi funds.

First story of BB recruiter being attacked by downline...

First of many I would say.

Originally Posted by Lil Ol' Radical Me

They claimed to have bought a building in Quincy town to house their support staff in the future as the flower shop was a bit small. lol If I recall it did exist but was forfeited with all the other property they bought with the ponzi funds.

But where is the 'Ad Surf Daily building' the shill is trying to claim was purchased?

Originally Posted by Whip

But where is the 'Ad Surf Daily building' the shill is trying to claim was purchased?

It may well be a load of old rubbish, but I wonder if it's the Canada address. It follows on from part about hiring people etc and that's the only place that they'd be, allegedly.

Like I said in my original post with copy from talkgold forum, it could well be red herring. However, we all know (or are learning) that leopards don't change their spots, especially when of the ponzi kind.

I found this earlier today, I've no idea how true it is, but I can see this happening in the near future.
taken from moneymakergroup How to get your money back from your upline



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Got told a funny story yesterday. We've a Scotsman just joined our work crew, big lad he is with a filthy mouth once you can understand him. Turns out that earlier this year back home, his mates mother got scammed into putting some money (few hundred quid) into Banners Broker by some lowlife at her local shops. Long story short, the son found out she'd lost it a couple of months later, so a few of the lads went and visited this lowlife, who generously gave the money back out of his own pocket. Broken bones and hospitals were involved to, I heard.

I don't condone violence of course (did have a chuckle though), but just keep in mind next your scamming someone to join, that not all debt collections when Banners Broker goes belly up may be undertaken with a legal aspect in mind. Don't scam the wrong person now will you......

Originally Posted by hendyphilhendy

I think it is a cigar .

As Sigmund Freud may have said "sometimes a cigar is just a cigar...but a Ponzi is always a scam"

Just logged into one of the forums and am finding people posting about how frequently their panels are being updated.

Almost a daily occurrence now.

For over a week before BB broke up for Xmas there were no updates, a day or so before they closed (for the xmas break or for good, who knows), the panels started moving again.

The "offices" (if they exists) are closed now, but some kind soul has stayed back and worked all over the Xmas period and got everything running so smoothly that we're now getting daily updates.

Strangely enough, I don't believe that.

Keep dangling the carrot eh ?

Hey, i've been watching this forum for the last one and a half month. Got in this BB thing in November because i got a lot of friends doing it and they told me it was true and all of that stuff. After i got into it i found out thanks to you guys, all the stuff that is really behing bannersbroker, and now i am in this situation. I did put money in there but i don't want my id stolen so i will not put any id in it. So i can count with the loss of the 325$ i put on this...
i could try solidtrustpay or payza but i don't trust them either so i can't figure out a way of geting my money back. I guess it is one way of being punished for being so naive. I tough i was smart when it turns out to being smart online, but i turned out to be an idiot, lol.

Originally Posted by StevenHoward

Just logged into one of the forums and am finding people posting about how frequently their panels are being updated.

Almost a daily occurrence now.

For over a week before BB broke up for Xmas there were no updates, a day or so before they closed (for the xmas break or for good, who knows), the panels started moving again.

The "offices" (if they exists) are closed now, but some kind soul has stayed back and worked all over the Xmas period and got everything running so smoothly that we're now getting daily updates.

Strangely enough, I don't believe that.

Keep dangling the carrot eh ?

I have seen several reports of the "engine turning" more frequently than usual recently & it could be the usual pimps & shills.

However it struck me and I might be completely wrong on this (I probably 'am) but if I was running this Ponzi and had no intention of anymore payouts ('cos I knew it was all going to end soon) Why not "turn the engine" a few times.

Apparently our friend Mr Smith only has to push a button on his phone :)
It would keep the victims happy a little longer & might keep some of the monthly fees rolling in a little longer.

After all when it collapses it doesn't matter one jot what the numbers on the screen say you have earned,
the victims ain't getting anything back anyway.