Thread: Banners Broker HYIP ponzi scam

Tony and Han Nguyen operate the Banners Broker Australia Facebook page, so about time they were given some attention:

The affiliate link regularly posted is for Han Nguyen, who is the wife of Tony (Thong)
Han-Nguyen.jpg


Han's facebook page was removed sometime after November 6th (wonder why?), but it is still cached:

Han-Nguyen-FB.jpg


The name also threw up these domain registration details (the site doesn't exist):

Nguyen-contact.jpg


The email matches an address that can be seen in the background of a screenshot on the BB facebook page:

Han-Nguyen-FB show-email.jpg


Tony seems to be meticulous in trying to keep his profile separated from BB, but slips up evey now and then and posts on the page as himself - as per these two posts showing the same panels in action:

Tony-Nguyen.jpg


There's not much doubt that Tony is the one running the page going by the comments made, and some of the odd things 'liked'. The page has been operating since April 23 2012.

Enough info I think for the authorities, when the time comes! This page has 3000 - 5000 followers, so he's no small fry. Its a shame that he is putting his family at future financial (and criminal) risk, especially having had a child born in the past few months.

I emailed Offshore Companies from OCRA Worldwide

I have now had 17 views on my blog from Isle of Man - I do hope they email back.

Jason

Originally Posted by Poyol

I emailed Offshore Companies from OCRA Worldwide

I have now had 17 views on my blog from Isle of Man - I do hope they email back.

Jason

No doubt they will have taken a little look over here also.

Originally Posted by Poyol

I got a letter yesterday ...

It was about laser eye surgery.

Jason

To help you 'see' the blind network of course.

Originally Posted by EagleOne

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

Some people just insist living on the edge. (see what I did there?)

Originally Posted by Joe_Shmoe

The 7.8 Trillion $$ Advertising Industri Wants to Double Ur Money and Advertising! - YouTube

That's not quite correct is it.

Kul one of the founders described it as "the worlds first straight line cycles doubler"

lol. did you really expect anything else?

Why am I not surprised?

Network Marketing Companies Flexkom Launches in the UK | Mark Stokes

has mark longman been mentioned previously? found a facebook site called banners broker with mark longman
and yes hypanor and okosh it is annoying that all the 'live' posts happen when we are asleep, but i find it entertaining to review what has happened overnight with my morning coffee.....lol.......also there is a benefit to the rest of the world being asleep while we are not....find it interesting to view facebook complaints BEOFRE they are deleted....but don't worry bb I HAVE SCREENSHOTS SAVED FOR YOU!!!!!!!!!!!!!!!!!

Banners Broker with Mark Longman on Facebook

pm'd you littleroundman

source- Success with Banners Brokers | Facebook

Success with Banners Brokers
by Banners Broker Nicole Burris on Thursday, December 6, 2012 at 3:28am ·
Hello Everyone,

So as most of you probably are, I was a skeptic of this investment group. I have put my money in stocks, only to lose out when the market went down. I have invested in a retirement where I cannot touch it, without repercussions, until I retire. I even have done Cds and moneymarkets with very little return on my investment. It is very frustrating when you are an average person just wanting to make money on your money.

This is where Banners Brokers came in. My parents and sister told me about this, and doing what I do best I immediately began researching more about this company. I found nothing but positive information and it really made me more interested in investing my own money. By no means is this a 'get-rich-quick' scam, but it is a genuine and proven way to invest and make money.

I of course was not going to throw all of my eggs in one basket, just because I had heard positive things and found great information on this company, because I am still a skeptic until I am proven wrong, so I started with just $100 in my EWallet - of course there was a small fee to transfer my money online, which is expected and only cost me $5 out of my $100. (This is how you get money into your online account, it is sourced through a reputable company, not affiliated with Banners Brokers, and who do business with several other online companies.) From there I purchased a Basic Package at $55 (one up from the "Starters" Package). I left the other $45 untouched. Banners Brokers charges a $15 maintenance fee, and for anyone familiar with any investment groups, you pay for them to invest your money (whether that is through your bank or an only trader), and this $45 now has me covered for 3 months to get going.

In just one week of have my $55 package online, I have already made $18.26. While this does not seem like a lot to many of you, please remember this was one week with just $55! If you have invested money before you may realize this is quite a fete.

Now what I have invested my money in is online advertising space - that is right, online advertising space. Anyone familiar with the internet is aware that A. the internet is going nowhere any time soon and B. that there are ads everywhere. Well now I have essentially purchased or leased ad space that companies are now paying me to use to advertise their logos! If you own your own company/business, Banners Brokers even offers you the opportunity to advertise your own information off of the space you have purchased - essentially you can make money off of your business, while making money off of your ad space!

This may seem confusing to some still, but if you give me the opportunity I would love to help you invest your money. I do not wish to keep something a secret, if it works. Pay it forward, so to speak.

Sincerely, N.B.


gosh Nicole a lot of 'investing' going on?
and what does it mean "essentially" you have purchased or leased ad space? have you or not? bb claim affiliates have not invested and that they are in fact purchasing ad space...so have you or not?

Where did thesupergranny go? I thought by now we would be finding out what "or else" meant.

Success with Banners Brokers

by Banners Broker Nicole Burris on Wednesday, 5 December 2012 at 22:28 ·

Given the fact Banners Broker is still not yet "paying" after it's Christmas break, one wonders if Nicole has covered her initial deposit yet.

That would be "covered" as in "has the money in her hand" and not "covered" as in "numbers on a screen"

Add a dollar to Nicoles' $18.26 and she STILL hasn't got enough to buy a real cup of coffee.

gosh the facebook comments are disappearing super fast now link's to realscam posted on mark longman's site have already been removed

A page or two has disappeared?!

New Banners Broker Question and Answers thread

Originally Posted by littleroundman

New Banners Broker Question and Answers thread

Thanks LRM.

J

Hey guys, quick question for you...

Standard members are now asked to wait 20 days for payment.
Premium members have to wait 15.

Can somebody remind me what the waiting times used to be?

And also what the maximum withdrawal is before 3 months notice has to be given?

Originally Posted by Martin88

Hey guys, quick question for you...

Standard members are now asked to wait 20 days for payment.
Premium members have to wait 15.

Can somebody remind me what the waiting times used to be?

And also what the maximum withdrawal is before 3 months notice has to be given?

All the information was in TalkingBB - I can't remember my numbers, and my notepad has been thrown away.

Jason

Originally Posted by Poyol

A page or two has disappeared?!

Has this thread been closed? I have just posted a list of questions on the new BB page which Poyol you may wish to pick up on.

Now what do I do?

Someone please advise me.... quick

I was asking one question at a time and then waiting until Terry had answered that question before we ask another.

Jason

I have just seen that somebody has started a BannersBroker thread on WorldLawDirect.

One of your members has added an extremely good and well written reply. It is extremely professional and you may wish to leave that as your final answer. WLD is not in the same league that it was in the the pre RealScam era but some of you may be interested in the thread.

BannersBroker on WLD

Originally Posted by Poyol

I was asking one question at a time and then waiting until Terry had answered that question before we ask another.

Jason

Have PM'd you Jason. Also sent it through to Martin88. Not that either of you need any help here.

FOR THE ADMINS

How do we make the thread where T Stern is addressing questions from us be on the front page? Where would I find it quickly?

Originally Posted by AshKen1

Have PM'd you Jason. Also sent it through to Martin88. Not that either of you need any help here.

Ash,

Any help is accepted gratefully.
Martin and myself don't know everything by a long shot!

Jason