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Thread: Banners Broker HYIP ponzi scam

  1. #6201
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    Re: Banners Broker HYIP ponzi scam

    New post on BB Facts and Updates Facebook page, from a member in the USA

    Hi, does anyone know what is going on with BB? No more loading of BB prepaid cards, no customer support on the phone, live chat or support tickets. I have a BB card and the system says I don't and there is no way to withdrawal. So, have they gone under? Any info would be helpful. Or maybe a phone number that works.
    Thanks!

  2. #6202
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    Re: Banners Broker HYIP ponzi scam

    And from the same site, more news...........

    WHAT’S HAPPENING IN INDIA?
    As many of you may be aware, the Banners Broker office in India has been closed. This was due to a number of affiliates and a member of staff misrepresenting the company. There has been a spread of misleading information as well as cases of distorted information. This has led to the termination of the affiliates account. However these events have also led to the closure of the Indian office. This does NOT mean the closure of Banners Broker India, simply the office itself. The doors are re-opening soon to a brand new office in Bangalore, with an in-house meeting room and large affiliate training rooms. New staff and roving Ambassadors have been hired to assist with the growth of Banners Broker India. Banners Broker are strong, and despite this minor set- back, are looking forward to an exciting new year. Thanks for all your continuing support!
    ************************************************
    ADVERTISING COORDINATOR SERVICE
    For all those who have signed up for the ACS, Banners Broker are continuing to work on the transitioning of accounts to Stellar Point, Canada. Please be patient, all accounts signed to the ACS will be worked on. We ask you to bear with us during this transfer. It will be completed shortly.
    KEEP INFORMATION SECURE!
    The privacy and security of affiliates accounts is of upmost importance to us. To help make your accounts all the more secure, we recommend that affiliates change over to their own personal email addresses. This can be done efficiently and securely through the Personal Information Section. Not only will this add security but we can make sure you are all receiving up-to-date information about the company. We recommend gmail!
    ************************************************** **
    A TRIP TO CANADA!
    Paul McCarthy will be flying out to Canada this weekend to meet up with the corporate team. He will be given the tour of the new Stellar Point offices as well as attending meetings. We look forward to hearing all the latest news and updates from him upon his return.
    PAYOUTS
    Next payday is January 11th. Solid Trust Pay, Payza and the Banners Broker Prepaid MasterCard will be paid out between todays date and the 11th, as well as the USA Direct deposit!

    HERE’S TO A BIGGER, BETTER AND MORE PROSPEROUS BB NEW YEAR!

  3. #6203
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    ************************************************
    ADVERTISING COORDINATOR SERVICE
    For all those who have signed up for the ACS, Banners Broker are continuing to work on the transitioning of accounts to Stellar Point, Canada. Please be patient, all accounts signed to the ACS will be worked on. We ask you to bear with us during this transfer. It will be completed shortly.
    Hmmmmm! Let me guess, next move to slow or stop payments, Some/many/all ?

    Payments stopped/slowed because of "issues" with transitioning accounts to ACS

    They are already bandying Banners Broker's favourite phrase,
    "Please be patient"

    I will watch with interest.

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

  4. Likes 1 Member(s) liked this post
  5. #6204
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    Hmmmmm! Let me guess, next move to slow or stop payments, Some/many/all ?
    The slowing of payments has been happening since before Christmas.

    It will take newbies a couple of more attempts at playing HYIP ponzis before the tell tale signs start becoming blatantly obvious.

    Personally, I moved Banners Broker out of "save everyone I can" into "harm minimization" mode a month ago.

    I gave up trying to stand in front of runaway trains with my hands up long ago.

    Once a HYIP ponzis' payments start to slow, you can rest assured the chances of anyone getting their remaining money out are next to none and the chances of a turnaround are even less.

    The first sniff of a slowdown and the regular HYIP ponzi players are gone, along with their money, and the consequent lack of funds and new deposits means the end is near, if not immediately.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  7. #6205
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    I would hope that this will cause the other Independent Contractors/Head office bods to re-evaluate their employment terms.
    One has to wonder how coincidental all of this is ; Onofre and Driscoll attend meeting together, Driscoll returns home, has a think about it and is fired resigns as the UK official IC so quickly that BB don't have time to cobble together a decent reason as to what has transpired.

    Onofre returns home, has a think about it and is subsequently arrested. Did Driscoll get wind of what was coming in India and quickly get rid of his official title in the hope it would prevent him coming under similar investigation? Does it not seem a bit suspicious that his contract was terminated so suddenly yet he remains not only a BB investor, but appears to still be doing essentially the same job, but without the title?

    Quote Originally Posted by Della Cate View Post
    And from the same site, more news...........


    A TRIP TO CANADA!
    Paul McCarthy will be flying out to Canada this weekend to meet up with the corporate team. He will be given the tour of the new Stellar Point offices as well as attending meetings. We look forward to hearing all the latest news and updates from him upon his return.
    Translates as

    We're flying our most gullible IC over, at his expense, so that we can tell him face-to-face that everything is running smoothly, despite obvious signs to the contrary.

    Hopefully when he returns home with some blurry snapsnots of a fat black man standing in a building site (assuming Chris isn't busy at his day job) that should be enough to prove to the world that Banners Broker is a "genuine, legitimate company".

    It had better be, because if it doesn't we're fresh out of ideas

  8. #6206
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    Unhappy Re: Banners Broker HYIP ponzi scam

    Hi ,

    I'm new and been a BB affiliate since Mar/April last year.

    They say ignorance is bliss... and I've been too ignorant until the India arrest last week. :(
    Every 3rd day or so I would just login and check my panels, and just qualify new panels as old ones capped.

    Anyway the last 4 days or so.. have really opened my eyes and I wish I had been directed to this site much earlier.

    Just a quick update... They have just started the auto debit of monthly admin fees, so I suspect this is an act of desperation to keep the money in the system so they can survive longer...not too sure how much longer...

    I'm glad i only put $hundred of dollars in .. not $thousands.. and my friends have said.. just treat it like a bad gamble and move on.

    Reading through all the posts the advice is to try and get any money you can out and then try to close the account, and even if I do, I'm very concerned they have alot of my personal and private details.

    I now have the unpleasant (but necessary) task of changing my personal banking details.

    To anyone else reading this post.. Avoid BB

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  10. #6207
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    Re: Banners Broker HYIP ponzi scam

    Hiya, RockLion and welcome to REALSCAM.com

    Unfortunately your story is all too common.

    People DO fall for HYIP ponzi frauds, and, in large numbers.

    The second part of your story is becoming more and more the norm as HYIP ponzi fraudsters realize they have a ready made new source of income in the information they have collected from "members"

    Many victims of the Zeek Rewards HYIP ponzi reported having their accounts accessed and multiple thefts of amounts in the $30 to $50 range.

    Modern I.D. and account thieves are smart enough to know many people won't even notice such small transactions, especially if they only receive printed account statements every 3 or 4 months, so they work on volume, rather than emptying accounts completely.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  12. #6208
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by RockLion View Post
    Hi ,

    I'm new and been a BB affiliate since Mar/April last year.

    They say ignorance is bliss... and I've been too ignorant until the India arrest last week. :(
    Every 3rd day or so I would just login and check my panels, and just qualify new panels as old ones capped.

    Anyway the last 4 days or so.. have really opened my eyes and I wish I had been directed to this site much earlier.

    Just a quick update... They have just started the auto debit of monthly admin fees, so I suspect this is an act of desperation to keep the money in the system so they can survive longer...not too sure how much longer...

    I'm glad i only put $hundred of dollars in .. not $thousands.. and my friends have said.. just treat it like a bad gamble and move on.

    Reading through all the posts the advice is to try and get any money you can out and then try to close the account, and even if I do, I'm very concerned they have alot of my personal and private details.

    I now have the unpleasant (but necessary) task of changing my personal banking details.

    To anyone else reading this post.. Avoid BB
    Welcome rocklion to realscam
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  13. #6209
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    Re: Banners Broker HYIP ponzi scam

    Here's another UK long-term affiliate with unfortunate initials, been in since 12/11/2011 according to her IBO page.
    Banners Broker Review

    Here's a photo of her checking the newspaper for info about Ana's wellbeing in India. Note she has her fingers crossed:

    Blevins.jpg

    She teaches people the fine art of scamming money as she is part of "the highly regarded Six Figure Mentors."
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

  14. #6210
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Here's another UK long-term affiliate with unfortunate initials, been in since 12/11/2011 according to her IBO page.
    Banners Broker Review

    Here's a photo of her checking the newspaper for info about Ana's wellbeing in India. Note she has her fingers crossed:

    Blevins.jpg

    She teaches people the fine art of scamming money as she is part of "the highly regarded Six Figure Mentors."
    I am glad to see that you have opened a Facebook expose of this scam. I am only famliar with a few facets of this scam but I am aware that it is a big time operation and needs to be brought down. I have added what weight I can to Your Effort on Facebook

  15. #6211
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    Re: Banners Broker HYIP ponzi scam

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #6212
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    Re: Banners Broker HYIP ponzi scam

    And here was me thinking Roger was the best the Gold Coast could offer....

    Screen shot 2013-01-09 at 07.59.46.jpg

    Captain Cum.jpg




  17. #6213
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  18. #6214
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    Re: Banners Broker HYIP ponzi scam


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  20. #6215
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    Re: Banners Broker HYIP ponzi scam

    The only thing necessary for the triumph of evil is for good men to do nothing

  21. Likes 2 Member(s) liked this post
  22. #6216
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Thanks, LRM.
    Bit busy at work to meddle with screenshots and jpgs!

    J

  23. #6217
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    Re: Banners Broker HYIP ponzi scam

    I've found this.....but I don't know how old it is. sp jan 2013.jpg

  24. #6218
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    Re: Banners Broker HYIP ponzi scam

    Is there an address?
    "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

  25. #6219
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    Re: Banners Broker HYIP ponzi scam

    Ask yourself why an International broker for Internet advertising that claims to be a $100 Million dollar business needs a 15,000 sq ft building, and in a warehouse to boot? How many advertisers, Internet or otherwise, broker or not, have that much office space? How many of them are located in a warehouse district, let alone a warehouse building? All the ones I know are in high-rise office space at the heart of the city where they are located, not out in the boonies somewhere. And yet all the BB faithful thinks this is just the cats meow and wonderful.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  27. #6220
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    Re: Banners Broker HYIP ponzi scam

    Hey guys,

    One of my friends studying law advised me that it could be possible to go for a class action law suit.

    Given that BB loyalist are watching like hawks, PM me and I'll give you private details :)

    Rocklion

  28. Likes 2 Member(s) liked this post
  29. #6221
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    I've found this.....but I don't know how old it is. sp jan 2013.jpg
    Funny, that looks nothing like the building we've been given the address for at 5 Carlow Court. I thought Carlow Court was the new address or have I got my wires crossed?

    EDIT: Seems I didn't look at the pics right, from another angle they do look the same as Carlow Court.

  30. #6222
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    And from the same site, more news...........

    ...
    ADVERTISING COORDINATOR SERVICE
    For all those who have signed up for the ACS, Banners Broker are continuing to work on the transitioning of accounts to Stellar Point, Canada. Please be patient, all accounts signed to the ACS will be worked on. We ask you to bear with us during this transfer. It will be completed shortly.
    ...
    A TRIP TO CANADA!
    Paul McCarthy will be flying out to Canada this weekend to meet up with the corporate team. He will be given the tour of the new Stellar Point offices as well as attending meetings. We look forward to hearing all the latest news and updates from him upon his return.
    PAYOUTS

    Just in case you don't know Stellar Point IS Banners Broker. why would they need to transfer anyting when all they did was change the Company name?

    Look at the Canadian companier regerter here:
    https://www.ic.gc.ca/app/scr/cc/Corp...l?locale=en_CA

    Search under number 7250037

    Look down the certificate under "Corporate Name History" and you will note they were Banners Broker Limited until 30 July 2012 when they changed the name to Stellar Point Inc.


    Quote Originally Posted by RockLion View Post
    Hey guys,

    One of my friends studying law advised me that it could be possible to go for a class action law suit.

    Given that BB loyalist are watching like hawks, PM me and I'll give you private details :)

    Rocklion

    NB "Class action " is an American concept and is a recent ( last decade or so) development in Canada. It does not exist in UK or Irish juristictions.


    Quote Originally Posted by Della Cate View Post
    I've found this.....but I don't know how old it is. sp jan 2013.jpg
    It looks like the Stellar Point address Carlow court
    For your information that also is covered in this thread.
    Another company not connected curently occupy the building but it seems Stellar Point have either bought the building or leased the bottom floor.

    You can see the same building here:
    Durham Energy Specialist Ltd. - Consulting Engineers
    and check the address under "contact us"

    Admins please note: we need to start stickying and indexing the thread

  31. #6223
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    And here was me thinking Roger was the best the Gold Coast could offer....

    Captain Cum.jpg
    Haha, yes - I came across CaptainCum's page a while ago. Not your typical BB affiliate!
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

  32. #6224
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Haha, yes - I came across CaptainCum's page a while ago. Not your typical BB affiliate!
    "I came across CaptainCum's page ..."

    You couldn't make it up!

  33. Likes 7 Member(s) liked this post
  34. #6225
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    The slowing of payments has been happening since before Christmas.

    It will take newbies a couple of more attempts at playing HYIP ponzis before the tell tale signs start becoming blatantly obvious.

    Personally, I moved Banners Broker out of "save everyone I can" into "harm minimization" mode a month ago.

    I gave up trying to stand in front of runaway trains with my hands up long ago.

    Once a HYIP ponzis' payments start to slow, you can rest assured the chances of anyone getting their remaining money out are next to none and the chances of a turnaround are even less.

    The first sniff of a slowdown and the regular HYIP ponzi players are gone, along with their money, and the consequent lack of funds and new deposits means the end is near, if not immediately.
    You right and I think case India has big impact on ponzi failure that will occure shortly.And is not important is just a person in court or BB.Superficiality is very good friend of ponzis and scams - without superficiality they would die before opening the door.In the same time superficiality can be very bad enemy - large number of people do not care or it does not reach their mind who was investigated and why - they just hear INVESTIGATION and are immediately scared...they are not ready to go deeper into the problem as they were not ready to think deeper while were joing the scam.You can take a simple test to see how it works.

    Take 5 people and say one of them a small story - anything you like - then he should say the same story to the second person - and so on till the 4th person say the same story to 5th person - then ask the 5th person to tell you your story he heard from 4th person - you will be schocked to hear things you never said and not to hear things you said......that's why I think India case will stop future investors to invest or will limit the number of people that have intention to join what will bring the whole thing to collapse

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