Thread: Banners Broker HYIP ponzi scam

Originally Posted by noname999

Jaime Bento seems to be fairly high up the chain. I think there is a pic on this thread of her and Paul Mc.
If what she is saying isn't true its a really sure way of antagonising the authorities.

Originally Posted by mcqueen

Hi, sorry to step in like this, I've been reading this thread since christmas (a family member introduced me to BB and I decided to read about it before signing up, glad I did, found this blog and am not a BB victim)

Just to let you know that Jaime Bento is a portuguese MALE name. BB seem to pretty active in Portugal. It's where I'm from.

Thank you for existing!!!

Originally Posted by noname999

Yet another thing that does not make sense. So is this person using a fake name?

Originally Posted by AshKen1

Jaime can be both a male and female name.

Bit like Robin: in UK likely to be a bloke, in US likely to be a woman

Lindsay and Lindsey

Lesley and Leslie

And so on...

Originally Posted by noname999

Yes but this person seems to be going under two different names?

Jaime Bento...

Screen shot 2013-01-03 at 22.19.39.jpg

Screen shot 2013-01-03 at 22.43.15.jpg


Ana Luisa Onofre Alves Bento (aka Ana Onofre) with Paul McCarthy

McCarthyOnofre.jpg

Isn't it nice to see two people, both currently subject to investigation by the police in their relevant countries, smiling?


I wonder if they're still smiling today?

Another from BB India...

Screen shot 2013-01-03 at 22.44.02.jpg

and another

Screen shot 2013-01-03 at 22.50.03.jpg


Isn't it nice that BB is such a family-focussed company scam?

Thanks T. Nice research.

Originally Posted by sascode3

Guys has anyone communicated with this joker "Jamie Waters". I see Phil Smy had a conversation but this guy but jamie seems to justify BB.

Explaining Banners Broker Slightly Differently | JamieWatersEU

Jamie Waters was one of the top dogs on Talking BB.

I have not seen much recent stuff from him. It would be interesting to see what he is up to at the moment.

Originally Posted by hendyphilhendy

Jamie Waters was one of the top dogs on Talking BB.

I have not seen much recent stuff from him. It would be interesting to see what he is up to at the moment.

Last week I asked him if he expected any further police seizures, via comment on one of his many helpful youtube videos. I also asked him if he had legal counsel ready for the inevitable day when the knock on his door comes. After all, he proclaimed on several occasions that he was an insider, and had signed an NDA to be disclosed exactly how BB works. He also made personal guarantees of BB performance. I have the screenshots from TalkingBB squirreled away in case anyone needs them, later.

Sadly, he did not reply and he even went so far as to remove my comment. My feelings were truly hurt! (not)

Looks to me like he is trying to put some white space between himself and Banners Broker. Wonder why...

Sorry new here so may get the 'procedures' wrong for which I apologise.

He has moved onto Flexkom where a 6 figure monthly income is what it's all about, not 5 figures as received previously.... (that is monthly not annually)

Originally Posted by samuel.r

Last week I asked him if he expected any further police seizures, via comment on one of his many helpful youtube videos. I also asked him if he had legal counsel ready for the inevitable day when the knock on his door comes. After all, he proclaimed on several occasions that he was an insider, and had signed an NDA to be disclosed exactly how BB works. He also made personal guarantees of BB performance. I have the screenshots from TalkingBB squirreled away in case anyone needs them, later.

Sadly, he did not reply and he even went so far as to remove my comment. My feelings were truly hurt! (not)

Looks to me like he is trying to put some white space between himself and Banners Broker. Wonder why...

Originally Posted by Socrates

Sorry new here so may get the 'procedures' wrong for which I apologise.

He has moved onto Flexkom where a 6 figure monthly income is what it's all about, not 5 figures as received previously.... (that is monthly not annually)

Something tells me his real last name is either "Driscoll" or "Sequeira". Oh well, he and Ian can share legal defense costs when the day comes. And the day is coming...

To be fair I know that not to be the case and a 'pm' (correct phrase?) I can prove it to you, feel free.

Does not make it right but he is not....

I am just an interested observer who would never take the risk to invest but find it compelling reading, kept me entertained for months.... how will it end?

$

Originally Posted by samuel.r

Something tells me his real last name is either "Driscoll" or "Sequeira". Oh well, he and Ian can share legal defense costs when the day comes. And the day is coming...

Originally Posted by samuel.r

Looks to me like he is trying to put some white space between himself and Banners Broker. Wonder why...

Because the times, they are a (slowly) changin'



Star Tribune Minneapolis.com



Patrick Pretty.com

Originally Posted by samuel.r

Last week I asked him if he expected any further police seizures, via comment on one of his many helpful youtube videos. I also asked him if he had legal counsel ready for the inevitable day when the knock on his door comes. After all, he proclaimed on several occasions that he was an insider, and had signed an NDA to be disclosed exactly how BB works. He also made personal guarantees of BB performance. I have the screenshots from TalkingBB squirreled away in case anyone needs them, later.

Sadly, he did not reply and he even went so far as to remove my comment. My feelings were truly hurt! (not)

Looks to me like he is trying to put some white space between himself and Banners Broker. Wonder why...

He is a very wealthy man by all accounts oops sorry his account.

Here is one of his old tweets from ages ago.

Jamie m.jpg

Originally Posted by Joe_Shmoe

He is a very wealthy man by all accounts oops sorry his account.

Here is one of his old tweets from ages ago.

Jamie m.jpg

Well, something doesn't make sense then. Not that I expect it would. Here's a picture he posted on his own FB page showing a nice art-canvas print presented to him by BB in commemoration of his one-year anniversary. Total earnings of around $200K -- which we all know is about as real as Chris Smith's college diploma.

Also, check out the total withdraw amount in the lower left rectangle. Kind of blurry but let's be generous and say that first digit is a '4'. All that work pimping this junk and he pockets around $4,000? Hardly worth the civil lawsuits and/or criminal litigation that's headed his way. No wonder he is trying to get this lump of **** off his shoe, now.

On the India issue
I would suggest you please dont post personal details of Edney Herdia or any of his connections.
It seems to me that Edney Herdia set up and Indian company Banners Broker India. From the newspaper report it seems he was encouraged to invest by out Pourtugese acquaintance Ana Luisa Onofre Alves Bento (and others). So he put money into it. Yes he should have done due diligence but as people have pointed out Madoff fooled bankers. Anyway it is Herdia it seems who lodged the complaint against BB. this seems odd because he is asking the police to sieze files of his own company? Maybe BB/ Bento had a separate set up to Herdia? In any case Herdia is the person who legally owns BB in India. In fact other than The Canadian company ( Was BB Canada and is now stellar Point) and a registered busines name in Ireland - registered to out Irish acquaintance Paul there dont seem to be any other legal entities. I havent checked Portugal but France dont seem to have a company either. In the UK Online Income Limited company number 07780124 changed its name to Banners Broker UK Limited on 7th Dec 2011
BANNERSBROKER UK LTD.
BOTANICAL HOUSE
15 GUYS CLIFFE ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BZ
Company No. 07780124
Accounting Reference Date: 30/09
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 20/06/2013
Last Return Made Up To:
Next Return Due: 18/10/2012 OVERDUE

Oh yes there are the Isle of Mann and the Belize companies!

Hmmnn,

maybe something has got lost in the translation,

BUT

how does a $3.6 MILLION portfolio morph into a USD $197,664.19 total earnings ??

Are you saying jamie has moved to flexkom now?

Originally Posted by Socrates

Sorry new here so may get the 'procedures' wrong for which I apologise.

He has moved onto Flexkom where a 6 figure monthly income is what it's all about, not 5 figures as received previously.... (that is monthly not annually)

Originally Posted by littleroundman

Hmmnn,

maybe something has got lost in the translation,

BUT

how does a $3.6 MILLION portfolio morph into a USD $197,664.19 total earnings ??

Oh, that's easy to explain.....
















He's a lying little scroat

Originally Posted by littleroundman

Hmmnn,

maybe something has got lost in the translation,

BUT

how does a $3.6 MILLION portfolio morph into a USD $197,664.19 total earnings ??

LRM you are forgetting your advanced ponzi math course from college.

Simply multiply by Madoff's coefficient (0.054906667) to arrive at the answer. See?

(edit: Or, what Theseus said)

started this on Bank on Traffic or "BBlite" as Im thinking of it
http://www.realscam.com/f9/bank-traffic-1892/

Originally Posted by samuel.r

Well, something doesn't make sense then. Not that I expect it would. Here's a picture he posted on his own FB page showing a nice art-canvas print presented to him by BB in commemoration of his one-year anniversary. Total earnings of around $200K -- which we all know is about as real as Chris Smith's college diploma.

Also, check out the total withdraw amount in the lower left rectangle. Kind of blurry but let's be generous and say that first digit is a '4'. All that work pimping this junk and he pockets around $4,000? Hardly worth the civil lawsuits and/or criminal litigation that's headed his way. No wonder he is trying to get this lump of **** off his shoe, now.

shame, if they only hadn't have been so gung ho and waited a few months, he'd have qualified for the watch ;)

Originally Posted by Beacon

On the India issue
I would suggest you please dont post personal details of Edney Herdia or any of his connections.
It seems to me that Edney Herdia set up and Indian company Banners Broker India. From the newspaper report it seems he was encouraged to invest by out Pourtugese acquaintance Ana Luisa Onofre Alves Bento (and others). So he put money into it. Yes he should have done due diligence but as people have pointed out Madoff fooled bankers. Anyway it is Herdia it seems who lodged the complaint against BB. this seems odd because he is asking the police to sieze files of his own company? Maybe BB/ Bento had a separate set up to Herdia? In any case Herdia is the person who legally owns BB in India. In fact other than The Canadian company ( Was BB Canada and is now stellar Point) and a registered busines name in Ireland - registered to out Irish acquaintance Paul there dont seem to be any other legal entities. I havent checked Portugal but France dont seem to have a company either. In the UK Online Income Limited company number 07780124 changed its name to Banners Broker UK Limited on 7th Dec 2011
BANNERSBROKER UK LTD.
BOTANICAL HOUSE
15 GUYS CLIFFE ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BZ
Company No. 07780124
Accounting Reference Date: 30/09
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 20/06/2013
Last Return Made Up To:
Next Return Due: 18/10/2012 OVERDUE

Oh yes there are the Isle of Mann and the Belize companies!

good t o keep the mind open Beacon, time will tell

Originally Posted by Theseus

Jaime Bento...

Screen shot 2013-01-03 at 22.43.15.jpg


Ana Luisa Onofre Alves Bento (aka Ana Onofre) with Paul McCarthy

Jaime has another facebook profile, linked to that one you mentioned - http://www.facebook.com/jaime.p.sousa
Ana's facebook says she worked (past tense) at BB. http://www.facebook.com/jaime.p.sousa#!/analuisaonofre

Hard to tell if Jaime is the same person as in this photo - www.jbinformática.net/contatos
Informatica is on San Jorge, a little island a long way off the coast of Portugal.

Originally Posted by Brenda

good t o keep the mind open Beacon, time will tell

The address seems familiar, I have seen this somewhere before. It's the DSL accounting service and accomodation address. Welcome to DSL Accounting... | DSL ACCOUNTING

Originally Posted by Hypanor

Jaime has another facebook profile, linked to that one you mentioned - http://www.facebook.com/jaime.p.sousa
Ana's facebook says she worked (past tense) at BB. http://www.facebook.com/jaime.p.sousa#!/analuisaonofre

jaime.p.souza on Facebook



analouisaonofre on Facebook

SuccessManual-BBIndia.pdf

some comments:
"The team comes from Canada, India, Malaysia and the Caribbean"
"happy to boast over 15,000 active accounts " - not 250k
Kuldip Josun - VP Sales BB International for sales >$5000

Originally Posted by littleroundman

jaime.p.souza on Facebook



analouisaonofre on Facebook

Another one from Albufeira, working at BB India...

Screen shot 2013-01-04 at 05.11.33.jpg

Then there's this guy

Screen shot 2013-01-04 at 05.15.14.jpg

who I'd assume is Ana's other half and father to the other Jaime. I'd also hazard a guess at the younger Ana being their daughter, or something to do with Jaime jnr...

Danged Banners Broker members just can't seem to keep their alibis err......stories.....straight, can they ??