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Thread: Banners Broker HYIP ponzi scam

  1. #6501
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Difficulty is which country and jurisdiction is all of this taking place? Who and what "owns" anything? Do they even know?

    Strikes me that BB has evolved over recent months in response to all the little/medium/big holes we have picked in their "business" framework and practices. Hence the changing goalposts which I now recognise is part of the evolution of the "ponzi" as it goes along.

    Posting anything about how they could resolve any possible legal problem may allow them to block any loopholes we identify.
    It's a moot point, the only way anyone from BB is going to see the inside of a courthouse is as a defendant in a criminal, not civil, case.

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  3. #6502
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Hmmnn,

    yet another case of "the family that PREYS together, stays together" perhaps ??



    M Bosveld BB Facts.com
    this is not this couple's first venture in the net business, I came across them before, they were involved in another scheme ( cough) just can't remember what it was. They were at some conference, will see if I can find it again

    And as for the Michigan connection, are sure sure she's just not a little old lady from Pasadena..............ok, unforgivable!

  4. #6503
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    Re: Banners Broker HYIP ponzi scam

    Youtube videos sometimes have a habit of disappearing when they get mentioned here (or other forums) - this little free tool is great for downloading a copy should you think it necessary.

    Or for converting a webpage to permanent PDF, just paste the URL here. Not foolproof (it is a complex process), but is also useful for gathering evidence information.
    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

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  6. #6504
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    Re: Banners Broker HYIP ponzi scam

    here we go, found it

    Sandra & Rick Krytenberg, Australia · DubLi SALES DIRECTOR Meeting · May 15-16 - YouTube
    DubLi Scam? - Get the FACTS

    you've got to listen to this youtube clip, you can truly see how these people are able to get so many recruits on board. I nearly just joined myself! As for the second link, I'd swear I've read this somewhere before too ;)

  7. #6505
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    Re: Banners Broker HYIP ponzi scam

    Hello Supergranny dear,(if it is you)
    As you no doubt realise we only have a link to your lovely little YouTube video on realscam.com
    If you want to have your video removed, you might want to have a little word with that nice young man Mark Stokes, as it is he who is using it to help
    old folk find online jobs, you know the type of online opportunities they have always dreamed of.

    Anyway fire off a quick email to him or send him a little tweet, I'm sure he will oblige he's nice like that, always looking out for the old folk.
    After all He has their best interests at heart, he's always trying to make 'em rich. He is nice young man.

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

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  9. #6506
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    Re: Banners Broker HYIP ponzi scam

    Yes,they learn and corect the machine.But no metter how far evolution of the ponzi can go further up,one huge determination will always remain as a ponzi killer - an always ascending amount of new members and money seen as logarithmic trendline.It's not enough for scam to have always the same number of new members per month - to have the same output ponzi must have every time more and more input -more and more in shorter and shorter time frame - nothing and nobody can endure this race on the long run.Logarithm is virus for all the scams.BB can postope the end with slow payments,this and that trick but that's all

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  11. #6507
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    Re: Banners Broker HYIP ponzi scam

    An awful lot of guests here now, should we be laying on sandwiches?

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  13. #6508
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    Re: Banners Broker HYIP ponzi scam

    The more the merrier!
    "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

  14. #6509
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    An awful lot of guests here now, should we be laying on sandwiches?
    Happy to arrange that as necessary

  15. #6510
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    Re: Banners Broker HYIP ponzi scam

    Hope some of you get sued by BannersBroker. We have a market for aaa new product boys and girls.

    MakeSaleableBanners.

  16. #6511
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Difficulty is which country and jurisdiction is all of this taking place? Who and what "owns" anything? Do they even know?

    Strikes me that BB has evolved over recent months in response to all the little/medium/big holes we have picked in their "business" framework and practices. Hence the changing goalposts which I now recognise is part of the evolution of the "ponzi" as it goes along.

    Posting anything about how they could resolve any possible legal problem may allow them to block any loopholes we identify.
    It's too late. It has always been a scam and would be prosecuted as such. making it 'legal' means nothing. It's too late.

  17. #6512
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    An awful lot of guests here now, should we be laying on sandwiches?
    Perhaps there is another raid we don't know about yet? lol

  18. #6513
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Difficulty is which country and jurisdiction is all of this taking place?
    It's happening in the US, that's where the site is hosted, ergo it falls under their laws, and we all know what happens to ponzi scammers there, don't we boys and girls.....

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  20. #6514
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    Re: Banners Broker HYIP ponzi scam

    So were the payments received on the 11th as promised?

    (I don't see the usual pimps claiming so...)
    "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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  22. #6515
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    It's happening in the US, that's where the site is hosted, ergo it falls under their laws, and we all know what happens to ponzi scammers there, don't we boys and girls.....
    Yuuuup! Hello Andy, looookin' good!
    Screen Shot 2013-01-13 at 22.46.20.jpg

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

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  24. #6516
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by ProfHenryHiggins View Post
    I'm not so sure that she is Tasmanian, okosh, or even Australian.

    I'm finding a surprising number of ties between the Bosveld mother-son family unit and the region of Grand Rapids, Michigan.
    If you visit her blog profile page you'll find her home phone number....
    Blogger: User Profile: The Supergranny

    It is an exact match to this white pages listing....

    Bosveld E M
    (03) 6442 2964
    39 Pecks Rd
    Wynyard TAS 7325

    White PagesŪ - Bosveld
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  25. #6517
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    @granny: I was also wondering if you could tell me what you are going to do if the video and references are not taken down? If you don't want to discuss it here you are more then welcome to PM me.
    I want to know what she is going to do if Centerlink wants her to explain undeclared BB income on her pension....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  27. #6518
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    Re: Banners Broker HYIP ponzi scam

    In today's news - super granny is not happy!!

    Tasmania was yesterday struck by a magnitude 3.4 quake at 7.21am AEDT (9.21am NZT), centred in the Bass Strait, 20km north of Wynyard, at a depth of 9km, followed by a magnitude 2.5 quake at 10.27am.

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  29. #6519
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    So were the payments received on the 11th as promised?

    (I don't see the usual pimps claiming so...)
    I am seeing now that the date for payments has suddenly moved to the 17-19th of January. Any reason for this? I can't believe how much **** the drones put up with. Maybe someone from inside BB might be able to tell us if they even bothered making an excuse for this delay?
    "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

  30. #6520
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by okosh View Post
    If you visit her blog profile page you'll find her home phone number....
    Blogger: User Profile: The Supergranny

    It is an exact match to this white pages listing....

    Bosveld E M
    (03) 6442 2964
    39 Pecks Rd
    Wynyard TAS 7325

    White PagesŪ - Bosveld

    I see.

    I wonder why she listed Michigan as her location on Ning, Linkedin, and IBOSocial than?
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  31. #6521
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    Re: Banners Broker HYIP ponzi scam

    Heres a guy with one of the largest Banners Broker Linkedin groups and who is currently promoting BB and binning posts critical of BB.
    JCM Jan-Karel Konings MRE LinkedInpic.jpg
    Note also the promotion of Flexcom by another BB Linkedin group owner and Irish man living in the Algarve
    Flexcom in BB group.jpg

  32. #6522
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by ProfHenryHiggins View Post
    I see.

    I wonder why she listed Michigan as her location on Ning, Linkedin, and IBOSocial than?
    Probably a deceptive strategy to get American citizens involved in the scam.

  33. #6523
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    In today's news - super granny is not happy!!

    Tasmania was yesterday struck by a magnitude 3.4 quake at 7.21am AEDT (9.21am NZT), centred in the Bass Strait, 20km north of Wynyard, at a depth of 9km, followed by a magnitude 2.5 quake at 10.27am.
    It wasn't an earthquake. It was granny exploding after finding out she's been exposed.

  34. #6524
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    Re: Banners Broker HYIP ponzi scam

    Yep, they're terrible foot-stampers when they get angry, those Tasmanians. She did warn us, I just didn't realise she had Thor on her side.

    Or should that be thorn in her side?

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  36. #6525
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    Re: Banners Broker HYIP ponzi scam

    No word on why payments have been delayed from the 10/11th of this month to 17/18th?
    "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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