Thread: Banners Broker HYIP ponzi scam

Originally Posted by Poyol

By the very nature of a Google Analytics ID - it's one company or individual that uses that ID. No one else should.
They could ... if someone had access to the Google account and the website that they want to verify.

Jason

So a bit like Companies House in the relevant parts of the UK gives a unique number so everything else is linked to that unique number.

The only people who can change a company name or the bits relating to that company is people within that company.

Is that right? Just want to clarify for my own benefit.

Originally Posted by AshKen1

So how do people like Stepsys etc manage to withdraw all that money that they boast about each month? Technically it's not possible according to the rules that BB have put in place.

Im pretty sure you know the answer to that and you dont actually want an answer ;)

The latest installment of Bull from Terry's Ponzi scheme.


<<< Friday Q&A Webinar

Who is speaking? I don't know?

It's been a great week at BB up here in Canada. The IC's had a great week.

Important information is coming out. A new Information Session is coming out. A new presentation is being released.

Updates:

Office opening in UK in February. We will have a BB Tour in late February.

New General Manager for Carribbean Islands.

Payouts:

Transition from manual to automated is almost finished. We are getting that process sorted out for you. You will see changes in the Withdrawal logs.

Payouts are going out on a daily basis to the BB CArd.

STP and USA Bank - we are slightly behind on these. We are moving large amounts of money. Due to this,
Next payout to STP/Payza will be Jan. 23rd.

He discussed some issues as to why some payouts are not being paid.

Incorrect information,
accounts being locked (for being out of compliance)
a negative balance in your eWallet,
also there may be country restrictions,
another reason is your BB card may be full, may have reached the maximum on the card.

Dashboard changes - you can internally email your affiliates. New Icons, Live updates on the dashboard.

Several issues from the last 2 weeks have been resolved. The number of loads to the BB card is now fixed.

Might be some downtime due to all the upgrades and changes going on.

Version 2.9 - IT is working diligently on this. We want to make sure that we have a level playing field for all 117 countries in the world. We want to make sure we have clarity of information.

System will regard sales credits differently than TP credits.

Four new traffic banks for each color panel

Sales credit bank
Traffic pack bank
organic bank
incentive traffic bank
(you are rewarded for creating a blog or video to earn)

He is sending most of the questions to the IT or support department, as he did not know the answer.

Gala in Niagra Falls is coming up in the summer. Please apply for visa and passports NOW.

Thanks to all members for supporting BB. God Bless and have a great day.

end of webinar

Can anyone fluent in ponzispeak make out if he actually said anything other than a whole lot of things are GOING to happen, but, nothing is happening at the minute.

Originally Posted by littleroundman

Can anyone fluent in ponzispeak make out if he actually said anything other than a whole lot of things are GOING to happen, but, nothing is happening at the minute.

*Quickly instals ponzispeak app*

Garbage... rubbish... who knows, cos I don't... who cares, I can say what I like and they'll believe me.... crackle, crackle... crock of sh*t.....

End of webinar

I think that's all of it LRM

Originally Posted by littleroundman

Can anyone fluent in ponzispeak make out if he actually said anything other than a whole lot of things are GOING to happen, but, nothing is happening at the minute.

It's been a great week at BB up here in Canada

Surely "It's been a great week at Stellar Point up here in Canada"?

Originally Posted by Theseus

Surely "It's been a great week at Stellar Point up here in Canada"?

Piiiiiiiiiiicky!!!!!!!

Tut tut....

[QUOTE=Joe_Shmoe;42210]The latest installment of Bull from Terry's Ponzi scheme.
[B]

<<< Friday Q&A Webinar

Who is speaking? I don't know?




' It's been a great week at BB up here in Canada. The IC's had a great week. '

Joe, are these the exact words used? If so, very strange, a Canadian would never refer to Canada as being 'UP HERE '. An american might???

[QUOTE=Brenda;42215]

Originally Posted by Joe_Shmoe

The latest installment of Bull from Terry's Ponzi scheme.
[B]

<<< Friday Q&A Webinar

Who is speaking? I don't know?




' It's been a great week at BB up here in Canada. The IC's had a great week. '

Joe, are these the exact words used? If so, very strange, a Canadian would never refer to Canada as being 'UP HERE '. An american might???

Sorry I don't know I just copied it from Mark Stokes's Band of merry Con-men facebook group.

There may be something up on YouTube eventually.

[QUOTE=Joe_Shmoe;42216]

Originally Posted by Brenda

Sorry I don't know I just copied it from Mark Stokes's Band of merry Con-men facebook group.

There may be something up on YouTube eventually.

would make perfect sense for an American/ s to be involved insetting up across the boarder where laws, it would appear, on this type of operation are more lax. Doesn't Dixit have american connections? My attempted recruiter told me that BB could not operate in the states or Quebec, because of their laws. Just thinking out loud as to why this info was volunteered to me, it's obviously very much on the surface of BB's thoughts?

Have a look-see here:

Mark Ghobril | LinkedIn

Canadian-born and educated. Ran a seminar with Mr. Smith a year ago! Poyol has all the info...

Originally Posted by AshKen1

Piiiiiiiiiiicky!!!!!!!

Tut tut....

The point is, all the ICs have gone to Canada to meet the Banners Broker International top brass, one would therefore assume the meeting will be at their own premises. I'll bet a penny to a pound that they all come back with pics of Carlow Court.

Which is a bit like the international leaders for Microsoft travelling to the US to for talks with Bill Gates, and the meeting being held at a branch of Best Buy....

[QUOTE=Brenda;42218]

Originally Posted by Joe_Shmoe

would make perfect sense for an American/ s to be involved insetting up across the boarder where laws, it would appear, on this type of operation are more lax. Doesn't Dixit have american connections? My attempted recruiter told me that BB could not operate in the states or Quebec, because of their laws. Just thinking out loud as to why this info was volunteered to me, it's obviously very much on the surface of BB's thoughts?

I'm not sure, but I think it may have been David Hooker a Brit.

Originally Posted by Theseus

The point is, all the ICs have gone to Canada to meet the Banners Broker International top brass, one would therefore assume the meeting will be at their own premises. I'll bet a penny to a pound that they all come back with pics of Carlow Court.

Which is a bit like the international leaders for Microsoft travelling to the US to for talks with Bill Gates, and the meeting being held at a branch of Best Buy....

So who were all those guys in the photo with thingie Lorenzo near Manchester, UK? Gosh, they can't even say where they are.... what's the phrase I'm looking for - would lie crooked in a bed?

If my memory serves me correctly, for anyone (that means anyone who is not a major player in BB) to withdraw $10,000 you had to give them 90 days advance notice. Of course Mr. Stern said this is "normal" business practice for major companies. Interesting that banks only take a couple of hours max for you to withdraw your $10K, and the majority of the time less.

Mark Ghobril | LinkedIn

Have a look-see...a Canadian born- and -educated 'leader' of BB since 2011, currently located in NY. He hosted a seminar not even a year ago with Mr. Smith in the good old USA. I can share the links I found...including our new friend's address and phone number. :-) Wonder what our friend Terry would have to say about this chap...

Anyone have an opinion on my prior findings?

Originally Posted by AshKen1

So who were all those guys in the photo with thingie Lorenzo near Manchester, UK? Gosh, they can't even say where they are.... what's the phrase I'm looking for - would lie crooked in a bed?

The ICs are the scammers-in-chief in each country - had he not run away with $4 million of their money I'm sure Ian Driscoll would have been invited too, although I'm guessing as a punishment he's probably off the Christmas card list now...

Well I supposed if TDS has disappeared until Tuesday, we might have a decent non-pontificating, non-obfuscating, non-evasive, clear set of posts. Absolute drivel from the man. Mind you he does keep the pests away, but that's the only use I can think for him.

Originally Posted by AshKen1

Well I supposed if TDS has disappeared until Tuesday, we might have a decent non-pontificating, non-obfuscating, non-evasive, clear set of posts. Absolute drivel from the man. Mind you he does keep the pests away, but that's the only use I can think for him.

Oh come now, he's also presenting a masterclass in how not to handle a pr crisis. I'm expecting him to compare the typical affiliates' profit to a prawn sandwich any time now....

Originally Posted by EagleOne

If my memory serves me correctly, for anyone (that means anyone who is not a major player in BB) to withdraw $10,000 you had to give them 90 days advance notice. Of course Mr. Stern said this is "normal" business practice for major companies. Interesting that banks only take a couple of hours max for you to withdraw your $10K, and the majority of the time less.

They all lie all the time.It's well known if a lie is constantly said again and again and again,the liars will start to believe they speak the truth what will give them even more power and will to lie much more and freely like never before.If You scann the lies they say,you will see they are blatant and ,as the time goes by,more and more insolent.You can say them the facts,tons of facts and they will freely say they do not see any,you can bring them all in jail and they will say you - you should go in jail,the ponzi will dry and die and they will say it lives and will come back on stage stronger then ever before - yes,blatant and insolent no metter if it's said by gentleman or arogant shill - disgusting ponzi prevalence

Vector Card Withdraw Issue
January 15, 2013, 11:54 am

Due to an internal error, many affiliates who should have been able to, were unable to make more than one withdrawal to their Banners Broker Prepaid MasterCard. This issue has been dealt with. Please attempt another withdrawal before submitting another support ticket.

for the love of GOD forget getting more then one withdrawal out just want one

is it to much to ask just need one withdawal not more then one

i am currently help someone get her money out she is doing my head in like all women do but she is stressed

now on the 18th they should have paid but still not paid so she is crying again

I made the big mistake in saying "not to worry i will do my best and get your money back" £1000 stuck for her

Now she rings me every other day thinking i can do something but what can i do...the ticket bull**it does not work but i will try again the son of a

these people are saying more then one this is all bullsheata i am finding people crying all over town....some people have even said no i got mine out when they didn't just so they don't look stupid in front of others

Originally Posted by AshKen1

Just following up on your point about expectation of being able to withdraw money.

I may be way off-beam here, but I seem to remember that if you are a Premium member, you can withdraw a maximum of $10,000 per month provided you have submitted notarized ID? Yes?

So how do people like Stepsys etc manage to withdraw all that money that they boast about each month? Technically it's not possible according to the rules that BB have put in place.

stop believing the hype, stop believing the hype

With that extra little fillip on the old panels over Christmas, the ewallets must appear to be bulging at the seams. How will little old BB pay all that money out to all these affiliates?

SMALL REMINDER - Don't forget your UK tax return is due in electronically by 31 January 2013 folks!! Don't forget to declare all your BB information!!

These rule haven't been there forever.
They also suggested that you can withdraw through several processors to get over that limit.
Meaning $10k for each withdrawal option available.

Originally Posted by bannersbrokerhelpme

for the love of GOD forget getting more then one withdrawal out just want one

is it to much to ask just need one withdawal not more then one

i am currently help someone get her money out she is doing my head in like all women do but she is stressed

now on the 18th they should have paid but still not paid so she is crying again

I made the big mistake in saying "not to worry i will do my best and get your money back" £1000 stuck for her

Now she rings me every other day thinking i can do something but what can i do...the ticket bull**it does not work but i will try again the son of a

these people are saying more then one this is all bullsheata i am finding people crying all over town....some people have even said no i got mine out when they didn't just so they don't look stupid in front of others

Unfortunately, your friends' story is going to be repeated many times in the coming months.

It's all too easy to become caught up in the daily to-ing and fro-ing between the opposite sides involved in HYIP ponzi fraud and forget the fact there are going to be tens, if not hundreds, of thousands of very real people left both mentally and financially devastated when the inevitable happens and Banners Broker goes belly up.