LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 262 of 679 FirstFirst ... 162212252260261262263264272312362 ... LastLast
Results 6,526 to 6,550 of 16962

Thread: Banners Broker HYIP ponzi scam

  1. #6526
    Join Date
    Dec 2012
    Posts
    29
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    I'm not sure if this has been posted already or not - I couldn't see anything, so just in case. I found two articles from the Irish Examiner posted at the end of November 2012.

    Another scheme too good to be true? | Irish Examiner
    Advertising scheme boss led firm suspended for

    On the first article, about 2/3 the way down there is a line "So far, there has been no public reports of money lost through investments in the company.". It may be worth some of the people on this forum who have lost money getting in touch with the pubication / journalist?

  2. #6527
    Join Date
    Oct 2012
    Location
    Australia
    Posts
    615
    Post Thanks / Like
    Blog Entries
    38

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    No word on why payments have been delayed from the 10/11th of this month to 17/18th?
    Yes, the excuse is 'Just Because'.

    Quote Originally Posted by DevaEboracum View Post
    I'm not sure if this has been posted already or not - I couldn't see anything, so just in case. I found two articles from the Irish Examiner posted at the end of November 2012.

    Another scheme too good to be true? | Irish Examiner
    Advertising scheme boss led firm suspended for

    On the first article, about 2/3 the way down there is a line "So far, there has been no public reports of money lost through investments in the company.". It may be worth some of the people on this forum who have lost money getting in touch with the pubication / journalist?
    Yes it has been posted somewhere in the depths of this thread! Pretty sure several people from here have been in touch...
    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

  3. #6528
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Pretty sure several people from here have been in touch...
    You might be surprised. I would encourage people to contact the paper.
    "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

  4. #6529
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    I got a letter yesterday ...

    It was about laser eye surgery.

    Jason

  5. #6530
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    I got a letter yesterday ...

    It was about laser eye surgery.

    Jason

    Be careful with that if you network, it can leave you blind....

  6. Likes 1 Member(s) liked this post
  7. #6531
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Be careful with that if you network, it can leave you blind....
    So ... is there anything profound that we've found out lately?
    Anything worthy of being in the Sunday World?

    Jason

    P.S. - I don't know why I've quoted you, Theseus. I'm tired.
    Last edited by Poyol; 01-14-2013 at 04:47 AM. Reason: Tired

  8. #6532
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    No word on why payments have been delayed from the 10/11th of this month to 17/18th?
    I found this from a "webinar" on 24th September 2012. See last but one paragraph. They cannot give an exact day because there are a lot of "variables".............

    Webinar Monday 24th

    Hosted by Raj and Chis

    There was some accounts hacked in too, approx 20, so there is security issues to be carried out. Very Important for passwords to be changed. There may be some payments reversed from STP and Payza because of security issue.
    If you have more than 3 failed log in attempts you will be locked out of your account for 60 minutes. You will have another 3 attempts and you will locked out again and will need support staff to gain access to your account. So please important to keep your password safe but not to forget it either.
    There will also be regular password changes and the system will prompt us to change them.
    There will also be security question and answers to be completed, e.g. first school or pet etc. There will also be transaction pin applied in the future, Again these are all for our security
    For withdrawal, bannersbroker do not give a exact day, as there is a lot of variable to be taken into consideration, so it it is hard to nail it down to a exact day, so please do not send support tickets over late payments, this takes a lot of support time and delays other important work.
    Notes are short today as I was traveling and attended webinar with mobile phone,

    Thanks

  9. #6533
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    For withdrawal, bannersbroker do not give a exact day, as there is a lot of variable to be taken into consideration, so it it is hard to nail it down to a exact day
    Horse manure. If the company is cash rich as they claim, there is absolutely no reason that set days cannot be given for payments. Governments around the world are running huge deficits and are still able pay regularly/consistently.
    The variables are the enlisting of new suckers. They cannot tell how many they will have until it happens.
    "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

  10. #6534
    Join Date
    Sep 2012
    Posts
    54
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    The "Insider's Edge" blog has today released a good critique of BB ...

    Review: Banners Broker - Insider's Edge

  11. #6535
    Join Date
    Sep 2012
    Posts
    54
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Oops - double post

  12. #6536
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Alkibone View Post
    Oops - double post
    Great link, Al.
    I can see the light at the end of the tunnel.


    Jason

  13. #6537
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,310
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Doesn't he know that BB's big bad legal team will sue him for such blasphemous comments about BB?
    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

  14. Likes 2 Member(s) liked this post
  15. #6538
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Great link, Al.
    I can see the light at the end of the tunnel.


    Jason
    I am not familiar with Insider's Edge. What kind of reputation does it have?
    "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

  16. #6539
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    I am not familiar with Insider's Edge. What kind of reputation does it have?
    I'm not all too familiar with it either.
    Doesn't seem to be too bad - a bit like Money Magpie.

    I'll have a dig.

    J

  17. #6540
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Currently trying to get a number for Stephen Mark Epplestone.

    Probably won't get any information out of him (he probably doesn't have any); but it's worth a try.

    Jason

  18. #6541
    Join Date
    Aug 2012
    Posts
    1,332
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Do I see balancedview over there?! Come back to us BV. We miss you!!
    "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

  19. #6542
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Do I see balancedview over there?! Come back to us BV. We miss you!!
    I just invited him in.
    He has questions to answer.

    Jason

  20. #6543
    Join Date
    Oct 2012
    Location
    Frankfurt a/m Germany
    Posts
    590
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    I found this from a "webinar" on 24th September 2012. See last but one paragraph. They cannot give an exact day because there are a lot of "variables".............


    For withdrawal, bannersbroker do not give a exact day, as there is a lot of variable to be taken into consideration, so it it is hard to nail it down to a exact day, so please do not send support tickets over late payments, this takes a lot of support time and delays other important work.


    Thanks
    This is very true statement here.But isn't it funny how the truth can sometimes support scam?"..a lot of variable" - again big truth...big...big...variable...yes..it variates from few new suckers per day till probably few hundreds.Ponzis are all about variable.As there is no work involved that could determine the path of success what would then determine the payments as only technical way out,all scams are flying from cloud to cloud begging the God for nice weather and weak wind...gusty winds is first variable that scares all scams - the flights are cancelled and just staying on the place is the second variable that brings panic and finally the death...a lot of variable..he even said - if this thing collapse,do not be surprised.

  21. Likes 1 Member(s) liked this post
  22. #6544
    Join Date
    Nov 2012
    Posts
    368
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    I just invited him in.
    He has questions to answer.

    Jason
    He never will answer any of the important questions asked here Jason. The catch all "its a blind network" answer which seems to suffice for bb members does not wash here.
    I am reminded of Mundorf's wonderful description of "the grotesque penguin emerging from the underground, every now and then and trying to take over Gotham city"
    When he gets a beating with logic, he skulks back to the tunnels from where he emerged.

  23. #6545
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Currently trying to get a number for Stephen Mark Epplestone.

    Probably won't get any information out of him (he probably doesn't have any); but it's worth a try.

    Jason
    Try 01624 811000

  24. #6546
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Try 01624 811000
    Thanks - should have been able to find that myself ...
    Will try and contact him tomorrow.

    Buy the nature of the job he'll know very little, I guess.

    Jason

  25. #6547
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Thanks - should have been able to find that myself ...
    Will try and contact him tomorrow.

    Buy the nature of the job he'll know very little, I guess.

    Jason
    I can pretty much guarantee he'll know next to nothing. Anything that he, or his company, knows will probably come under client confidentiality anyway. The whole point of using a nominee director is to prevent people finding out who is really running a company, so it would be a very lax nominee service that simply divulged that information when asked over the phone.

  26. #6548
    Join Date
    Sep 2012
    Posts
    1,638
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    I can pretty much guarantee he'll know next to nothing. Anything that he, or his company, knows will probably come under client confidentiality anyway. The whole point of using a nominee director is to prevent people finding out who is really running a company, so it would be a very lax nominee service that simply divulged that information when asked over the phone.
    Out of interest does anybody know how much such the use of a nominee Director costs in IOM?
    Also What impact could it have on a Nominee Director if it turns out that you are a Nominee Director of a Ponzi scheme?

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

  27. #6549
    Join Date
    Dec 2012
    Location
    Is Eireannach mise
    Posts
    1,245
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    "Binning" by the way is "putting in the bin" or "trash can" for the US readers i.e. deleting the posts or not allowing them to be published.

    Quote Originally Posted by Beacon View Post
    Heres a guy with one of the largest Banners Broker Linkedin groups and who is currently promoting BB and binning posts critical of BB.
    Attachment 2690
    Note also the promotion of Flexcom by another BB Linkedin group owner and Irish man living in the Algarve
    Attachment 2691
    By the way if you want to know who owns a Linkedin group just select "More" ( the one to the right of "jobs" and "search" in the Groups menu ) and sleect "Group Profile " from the dropdown. You will then get sonmethibng likwe the following which shows who is cendoring it, when they set it up and how many people in the group.

    BBgroup owner.jpg

    I have to laugh - ghaving been told about all these millionaires in the "260.000 members"the BB millionaireas group has onluy one member. LOL.

    opps sorry 2 members
    Attached Images Attached Images
    Last edited by Beacon; 01-14-2013 at 11:35 AM. Reason: clairification

  28. #6550
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    "Binning" by the way is "putting in the bin" or "trash can" for the US readers i.e. deleting the posts or not allowing them to be published.



    By the way if you want to know who owns a Linkedin group just select "More" ( the one to the right of "jobs" and "search" in the Groups menu ) and sleect "Group Profile " from the dropdown. You will then get sonmethibng likwe the following which shows who is cendoring it, when they set it up and how many people in the group.

    BBgroup owner.jpg

    I have to laugh - ghaving been told about all these millionaires in the "260.000 members"the BB millionaireas group has onluy one member. LOL.

    opps sorry 2 members
    Beacon, you drunk?

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •