Thread: Banners Broker HYIP ponzi scam

SOMEBODY is interested in what we have to say.

I haven't noticed this on any other BB FB pages......

driscollexcuse.jpg

Originally Posted by Theseus

I haven't noticed this on any other BB FB pages......

driscollexcuse.jpg

So Ian and the lovely Lesley look tired?
So instead of taking a rest they immediately get get involve in Flexkom. ( YET ANOTHER SCAM )
Thats not really very believable Ian.

Something is terribly amiss with BB. By now the corporate office should have addressed the India situation to help calm everyone down. Instead they are allowing their affiliates to do all the talking. Not one official word from Raj, Chris or David and this is nothing to dismiss. It is as if they have not come back from their "Holiday." No-one is claiming to have talked to any of them or has passed on information that supposedly came from one of them.

Their silence is speaking volumes.

Originally Posted by AshKen1

*Jaw drops* ... there's an executive toilet? Wow... just wow!!

Yea...But we only get one stack of newspapers per month which has got to last so make sure you use both sides.....
When doing #1's make sure you stand real close and lift the seat cos admin won't pay up for a cleaner....

Is it possible to 'sticky' the main points to the top of this thread?

I got fed up with missing out on the excitement of watching The Engine moving some coloured panels, so I have created my own Hypa-Drive Panel Engine Scam Investment Business. Here you can see it in action:



Send me the contents of your bank account, all your personal details and ID, and your ability to think straight and you too can join in the fun. Even Cash Gifters like Lutarian will be able to fudge their way through this easy Scam Investment Business.

This month only (until we offer it again next month) - Send me your friends and families money and ID, and upgrade to the PURPLE Hypa-Drive as seen below!




NB - I was going to thank the BB affiliate who 'donated' these screenshots via his Facebook page, but then David 'Comply or Its Ours' Hooker might seize Kevin Robichauds account and he might lose it all. So I won't.

Edit: Oh, whoops!

@Hypanor: I said I would send you my actual passport as it is such a good opportunity - look at those panels go!!

Do you need my first born as well?

Originally Posted by noname999

@Hypanor: I said I would send you my actual passport as it is such a good opportunity - look at those panels go!!

Yep, I studied at the online 'University of ImageReady Help' (my diploma looks great!) and developed the Hypa-Drive Panel Engine over a period of 5.35 minutes.

Do you need my first born as well?

Only if he/she has money, or the future potential to earn money.

Originally Posted by Hypanor

Yep, I studied at the online 'University of ImageReady Help' (my diploma looks great!) and developed the Hypa-Drive Panel Engine over a period of 5.35 minutes.

Were you a class mate of Chris Smith?!

Actually, yes but he was the class dunce - voted in the yearbook as 'Most Likely To End Up As A Fictional Character In A Ponzi', from memory.


NB - just for interests sake; the yellow sequence above is a period of 3 weeks, and the purple is 4 weeks.

Wouldn't be surprised if you get a call from Chris smith at BB offering you a job to move panel faster!

Originally Posted by Hypanor

Yep, I studied at the online 'University of ImageReady Help' (my diploma looks great!) and developed the Hypa-Drive Panel Engine over a period of 5.35 minutes.



Only if he/she has money, or the future potential to earn money.

Originally Posted by sascode3

Wouldn't be surprised if you get a call from Chris smith at BB offering you a job to move panel faster!

Pfft - He'd be sacking me! I heard he pays bonuses to the programmer for stalling The Engine as long as possible without letting it come to a complete halt.

Lets look at those panels for a second -

The yellow ones, which cost $10, have taken around 24 days to finish, for a return of at most $20 back in your ewallet.
The purple ones, which cost $30, have taken 33 days to get to 75%, so thats around 44 days to finish for at most $60 back in your ewallet.

So when a pimp 'gifts' a panel to someone else, when that gift panel eventually caps, the receiver victim is at that time going to inject some of his/her own capital "to speed things up", naturally. Who is going to wait months on end to make a paltry amount of nothing, once they've seen one panel cap?

Any sign of Raj/Chris? Should they not be making a statement regarding India at this stage? Any normal company would have made a statement long before this(and I don't mean some post on a facebook page, I mean real communication). It amazing what thedrones will put up with!

Is Chris meant to have a webinar today?

What's interesting about the India situation is the contradiction in Bento's message that the 'story' from the affiliates/ex-employee is a mistake that the police have acknowledged, but that they are still under investigation.

Dixit, Smith and co could potentially 'fix' this issue by cutting a deal with the complainants and getting them to drop their charges. But that doesn't seem to be the end of it...

"The scheme of the company is also in contravention of the Prize Chits and Money Circulation Schemes (Banning) Act 1978,” states a press release issued by the police department. A case has been registered against the accused."

Here's some more info on what that charge means:

(c) "money circulation scheme" means any scheme, by whatever name called, for the making of quick or easy money, or for the receipt of any money or valuable thing as the consideration for a promise to pay money, on any event or contingency relative or applicable to the enrolment of members into the scheme, whether or not such money or thing is derived from the entrance money of the members of such scheme or periodical subscriptions;

This is about more than duping an investor with misleading claims. The fundamental legality of the program has been challenged.

I suspect that while BB may be able to deflect the charges of duping a small handful of investors (there are plenty of ways to do that), they will find it much more difficult to answer this charge. Which is probably why they are still being investigated, even while the other 'stories' have been explained.

I'm not sure how Indian law works, but we can only hope that the investigation focuses in on the source of the advertiser revenue, because that's where the scam falls apart. Banners Broker has absolutely no answer to questions that probe at its advertising platform.

I would love to be a fly on the wall while they examine the documents and computers seized from the raid.

I'm not convinced that any of the lower level employees (including Bento) know that they are actually involved in a ponzi, based on what I've heard 'off the record' from past employees in Canada. But I can't imagine the authorities will be finding too many advertiser agreements. As long as the company remains under investigation, it cant possibly bode well for BB - whether the site is up and running or not.

Originally Posted by Hypanor

Pfft - He'd be sacking me! I heard he pays bonuses to the programmer for stalling The Engine as long as possible without letting it come to a complete halt.

Lets look at those panels for a second -

The yellow ones, which cost $10, have taken around 24 days to finish, for a return of at most $20 back in your ewallet.
The purple ones, which cost $30, have taken 33 days to get to 75%, so thats around 44 days to finish for at most $60 back in your ewallet.

So when a pimp 'gifts' a panel to someone else, when that gift panel eventually caps, the receiver victim is at that time going to inject some of his/her own capital "to speed things up", naturally. Who is going to wait months on end to make a paltry amount of nothing, once they've seen one panel cap?

Sorry, I have to disagree with your talk of panels updating automatically. I have been told that there was one person dealing with that on a manual basis. That's why it takes so long. Your new-fangled automatic update thing you've posted is way, way, way too fast. It's done by hand....

So I won't be sending you all my intimate information, nor my first born.

Originally Posted by Martin88

I'm not sure how Indian law works, but we can only hope that the investigation focuses in on the source of the advertiser revenue, because that's where the scam falls apart. Banners Broker has absolutely no answer to questions that probe at its advertising platform.

Don't mean to be a downer here...but don't be surprised if this whole thing ends up falling solidly in BB's favor. The legal system in India is notoriously corrupt. Even simple things like getting telephone service to your house, you have to bribe a local official to get on the list.

So, given the right payment to the right person and this whole thing could end up being a mea culpa for the police over there and a statement saying they investigated and found BB to be legit.

Making predictions is always sketchy and I hope this ends up being the end-trigger for this scam...but like I said don't be surprised if it isn't.

Originally Posted by littleroundman

SOMEBODY is interested in what we have to say.

Maybe it's the 198,343 person legal team they have? lol

Originally Posted by AshKen1

So I won't be sending you all my intimate information, nor my first born.

Sigh. Alright, special deal for you - just the money then.

The fundamental legality of the program has been challenged

And what happens should BB suddenly close - Chris Smith and the money disappears, never to be seen or heard of again. Hard to find a man with no background.
I often wonder (as has been said by others, but reiterating) - is he just some actor plucked from obscurity, paid a big amount of money to play this role, to then slink back off to whatever life he was living prior to all this after it goes pearshaped. Chris Smith could really be Sergei Mavrodi for all anyone knows.

Hypothetical of course.

Originally Posted by Theseus

I haven't noticed this on any other BB FB pages......

driscollexcuse.jpg

Originally Posted by EagleOne

Something is terribly amiss with BB. By now the corporate office should have addressed the India situation to help calm everyone down. Instead they are allowing their affiliates to do all the talking. Not one official word from Raj, Chris or David and this is nothing to dismiss. It is as if they have not come back from their "Holiday." No-one is claiming to have talked to any of them or has passed on information that supposedly came from one of them.

Their silence is speaking volumes.

And you all laugh at me when I say this stuff before hand. lol.

Originally Posted by Hypanor

Yep, I studied at the online 'University of ImageReady Help' (my diploma looks great!) and developed the Hypa-Drive Panel Engine over a period of 5.35 minutes.



Only if he/she has money, or the future potential to earn money.

Hypa-Drive™ <-- need the trademark or the scammers will steal it. Well, they will anyway.

Originally Posted by Beacon

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

Remind me someone please. Wasn't K J sacked last summer?

Also, according to one of the BB Facebook pages, Raj Dixit already in India, probably trying to sort out the situation there.

Originally Posted by AshKen1

Sorry, I have to disagree with your talk of panels updating automatically. I have been told that there was one person dealing with that on a manual basis. That's why it takes so long. Your new-fangled automatic update thing you've posted is way, way, way too fast. It's done by hand....

So I won't be sending you all my intimate information, nor my first born.

Here's a spy photo of what went on behind the scenes when the 'engine' stopped a couple weeks ago:

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)

Thats great news!

So instead of the average five-figure BB monthly withdrawal of £0.0000

You can now have the massive six-figure Flexkom payment of £0.00000

That extra zero makes all the difference!

Originally Posted by Theseus

I haven't noticed this on any other BB FB pages......

driscollexcuse.jpg

The euphemism "looking tired" is a nice one to trot out when organisations want to get rid of people. Usually done because the person is unable to deal with the role properly. So Mr D may well think they're doing it for their health, but it's highly unlikely: given the push because he wasn't up to scratch.

I can't remember where I read it, but I'm sure it was said that Mr D's presentation style was "interesting" (think it was want to chew knee caps off and eat them it was that bad). Not surprised this paragraph really doesn't make sense.

However, I wish him luck in his new career. International BB or is it Flexkom?? Whatever, Ian, good luck.