Thread: Banners Broker HYIP ponzi scam

I wonder how long before drones wake up from their somnambulistic hypnotic state !!

somnambulism: Definition from Answers.com
(physiology) Sleepwalking. The performance of any fairly complex act while in a sleeplike state or trance.

This is from one of the (unofficial) BB pages on Facebook. I think Theseus will appreciate the choice of "likes" .....

For Theseus.jpg

Originally Posted by Dreamstealer

Seems to be from an affiliate so...
Another Drone

Ha, I think not. I already explained why I'm here (which is because someone I know tried to recruit me and I found this site during my due diligence). Just fighting the good fight like the rest of you, with a few silly digs at BB when I don't have anything else to contribute. I accept your apology in advance...

A couple of old Myspace pages of Rajiv's - at least he has a past life, not like some one else supposedly called 'Chris Smith'.

Rajiv Dixit (Rajiv) on Myspace
Rajiv-Myspace.jpg

He opens up a bit more on this one, scamming wasn't part of his plans back then. Some nic family pics!
I didn't know his daughters went missing, wonder if that was to do with that 'domestic violence' claim on... um... where was it? WLD?
Raj on Myspace
Raj-Myspace.jpg

Originally Posted by silly sally

Ha, I think not. I already explained why I'm here (which is because someone I know tried to recruit me and I found this site during my due diligence). Just fighting the good fight like the rest of you, with a few silly digs at BB when I don't have anything else to contribute. I accept your apology in advance...

I don't think DS was saying you were an affiliate ...

Jason

Originally Posted by noname999

Anyone think that Bannerbiz on MMG may be Chris/Terry on finchsells?

I would say no. The writing style is very different. Also, Bannerbiz has been posting there for quite some time. I believe he is from the UK but could be wrong.

In any case, he is a long-time defender of BB.

Mark

Originally Posted by Poyol

I don't think DS was saying you were an affiliate ...

Jason

My apologies if I took it the wrong way, but who else would he be calling an affiliate? No big deal... Not trying to start fights, I just take offense at someone I don't know potentially calling me the 'A' word. Lol.

Originally Posted by silly sally

Ha, I think not. I already explained why I'm here (which is because someone I know tried to recruit me and I found this site during my due diligence). Just fighting the good fight like the rest of you, with a few silly digs at BB when I don't have anything else to contribute. I accept your apology in advance...

Didn' t mean you Sally.

Originally Posted by silly sally

My apologies if I took it the wrong way, but who else would he be calling an affiliate? No big deal... Not trying to start fights, I just take offense at someone I don't know potentially calling me the 'A' word. Lol.

The person who said 'AD' in the first place :)

Jason

Another interesting tidbit here
Best viewed with Google Chrome to translate it from Dutch (or use the Google tool if using IE).

A new name mentioned alongside Kul Josuns, "Frank Penson" and "Joe Mason". A quick bit of digging on these two names doesn't bring up much yet.
The article itself is a bit goobledygook, but definitely talking about BB. Penson may be a typo, found a little bit on a Frank Mason but no connections.

Rajiv's sister says (on the 9th Jan) "I had breakfast with my brother, Rajiv, he told me he's coming to India."
Guessing he's staying away from Goa, just to be safe!

(BTW, Dixit is another spelling for Dikshit.)

I have posted this before:
The only R Dixit in Canada on the whitepages that I can find is:

R Dixit in Etobicoke ON M9V4K9 | Canada411.ca

There is no guarantee that this is his house - you may want to conduct your own investigation as to where you should write to, to ask for your money back.

Rajiv's old Facebook page from ICF days!
http://www.facebook.com/rajiv.dixit

Not much to see, just thought I'd post it!

What's interesting (in a non-interesting way) is that practically everyone involved with BB is interlinked in one way or another through Facebook. All except one very noticeable absentee - no prizes for guessing who. Even the man of mystery Kurt shows up in several places. But no whatsisname.

Originally Posted by Hypanor

A couple of old Myspace pages of Rajiv's - at least he has a past life, not like some one else supposedly called 'Chris Smith'.

Rajiv Dixit (Rajiv) on Myspace
Rajiv-Myspace.jpg

He opens up a bit more on this one, scamming wasn't part of his plans back then. Some nic family pics!
I didn't know his daughters went missing, wonder if that was to do with that 'domestic violence' claim on... um... where was it? WLD?
Raj on Myspace
Raj-Myspace.jpg

Has anyone posted about his computer shop connections in the US? Or his later progression through "health associated" i.e. akin to crystal healing MLMs before settign up Kibotec?

Does this guy look familiar?
Jeff Mukadi | LinkedIn

Guess where he went to college?

By the way I diont think he is any more linked to Raj than the above designer is. they were just paid to do some legal and or graphics work. I actually have a friend who rented an apartment ot a guy on the FBI ten most wanted list.

Originally Posted by Hypanor

What's interesting (in a non-interesting way) is that practically everyone involved with BB is interlinked in one way or another through Facebook. All except one very noticeable absentee - no prizes for guessing who. Even the man of mystery Kurt shows up in several places. But no whatsisname.

Been down this route.
We thought we'd found a 'Chris Smith' but was just some people who looked similar to one 'Chris' I'd seen:

https://www.facebook.com/nkumba
https://www.facebook.com/photo.php?f...type=3&theater

OK, so maybe that old post on WLD (if thats where it was, have to go digging again) about Raj beating his partner may have been correct after all???

This is posted on John D'Orazios page.
Katy is the wife of John, who is the brother (or otherwise related) to Rajiv's partner Jennifer D'Orazio.

Beating.jpg

This poor girl is in for a landing and I really dont know what to tell her but she is still promoting oblivious to what is happening.
http://www.linkedin.com/profile/view?id=191445762
BANNERSBROKER REVIEW AT 3 MONTHS.. AND GOING STRONG. | Siobhan O malley's Empower Network Blog

Originally Posted by Beacon

This poor girl is in for a landing and I really dont know what to tell her but she is still promoting oblivious to what is happening.
http://www.linkedin.com/profile/view?id=191445762
BANNERSBROKER REVIEW AT 3 MONTHS.. AND GOING STRONG. | Siobhan O malley's Empower Network Blog

Siaobahn O malleys' Shivala Banners Broker page on Empower Network



Siaobahn O malleys' shivala Banners Broker profile on IBOSocial

Originally Posted by Hypanor

Talking about rats deserting, the Facebook page 'Banners Broker with Dane Sampson' is now just plain old 'Dane Sampson'.

He hasn't said a word about BB on his page or website since last year, Profitable Sunrise is his next project.

I had an "exchange" with him a while back and the 'Banners Broker with Dane Sampson' completely vanished mid-conversation. Here was me thinking he'd had an attack of morality, obviously not.

Odious, scamming little weasel.

Originally Posted by AshKen1

(Above takes from FAQ section)

Um...

The question re pre-paid cards in India appeared twice.. well it is BB isn't it....

BUT

Why can't one use the BB prepaid master card to fund one's e-wallet? Is it not one's own money? Is it not a prepaid card that should be acceptable to all businesses etc etc etc

Seems a bit strange. I know there will be someone here who will be able to enlighten me.

It's because the prepaid card is issued via a third party and there aren't any strict checks on who the cards are issued to, in many countries you can simply walk into a newsagents or whatever and buy one, preloaded, over the counter.

Getting real Mastercard accreditation for a business is more difficult and scams, sorry schemes like BB are verboten.

Originally Posted by Hypanor

What's interesting (in a non-interesting way) is that practically everyone involved with BB is interlinked in one way or another through Facebook. All except one very noticeable absentee - no prizes for guessing who. Even the man of mystery Kurt shows up in several places. But no whatsisname.

If you look at Dixit's Facebook page, you'll notice some blank spaces....

dixit.jpg

these are where someone has chosen to block their profile from general view, from Dixit's perspective there would be another friend in that space, possibly Smith.

Originally Posted by Theseus

It's because the prepaid card is issued via a third party and there aren't any strict checks on who the cards are issued to, in many countries you can simply walk into a newsagents or whatever and buy one, preloaded, over the counter.

Getting real Mastercard accreditation for a business is more difficult and scams, sorry schemes like BB are verboten.



If you look at Dixit's Facebook page, you'll notice some blank spaces....

dixit.jpg

these are where someone has chosen to block their profile from general view, from Dixit's perspective there would be another friend in that space, possibly 'Smith'.

Fixed that for you.

Jason

The latest (not very professional) Banners Broker Presentation.
It's really really poor. I thought this David hooker guy was supposed to be a Pro?
Done on his laptop very poor sound quality, his Skype contacts notifications keep popping up bottom right.
No money spent on this little production.

I call it variations on a Ponzi theme. Still with the Chris Smith IT Genius BS
Uploaded by http://twiceyamoney.info ie Mark stokes. Don't forget to give it the thumbs down

Banners Broker New Presentation by David Hooker chief compliance officer - YouTube!

Originally Posted by Theseus

these are where someone has chosen to block their profile from general view, from Dixit's perspective there would be another friend in that space, possibly Smith.

Yes, aware of that. It is possible to 'find' someone by their absence though (one sided conversations for example), but not a single mention or reference among the many profiles that have been trawled.

Again, it was just an observation that many of us are already aware of - 'Chris Smith' doesn't exist in the real world!

Originally Posted by Hypanor

Yes, aware of that. It is possible to 'find' someone by their absence though (one sided conversations for example), but not a single mention or reference among the many profiles that have been trawled.

Again, it was just an observation that many of us are already aware of - 'Chris Smith' doesn't exist in the real world!

What about the links between the Linkedin profile "Smith" and the email address used for the registrant of BB websites?