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Thread: Banners Broker HYIP ponzi scam

  1. #7951
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    Re: Banners Broker HYIP ponzi scam

    One of our old pals Iain Sherriff has posted on the Mirror site. Banners Broker accused of being Ponzi scheme - Investigations

    IAIN SHERRIFF SAID:
    Where are the Ads you say?
    Well I have them on my site UKLows - Index
    As Bannersbroker link with new partners they do not appear for a few hours sometimes but they are there. I have been accused of fabricating the Ad Network to defraud people into joining BB.........which is laughable to anyone who knows me and the level of skill I have in such things. The Ads you see are run through my Publisher Portal and provide an extra income for me as a Bannersbroker Affiliate. My site has limited traffic (around 300k a month) and such sites do not provide the funds used to recompense Affiliates. Nor do these funds come from new Affiliates. The income to Bannersbroker's core business is derived from it's partnership with major Global Networks and it is this that recompenses the growing number of Affiliates.

    February 3, 2013 10:42 AM



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

  2. #7952
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    Re: Banners Broker HYIP ponzi scam

    From Friday another old friend of ours,
    Banners Broker senior scammer Martin Wilde trying to sucker more victims into Banners Broker.
    Don't say anything nasty about this particular scumbag or he may threaten you. (seriously)


    Last edited by Joe_Shmoe; 02-04-2013 at 01:53 PM.

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

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  4. #7953
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    One of our old pals Iain Sherriff has posted on the Mirror site. Banners Broker accused of being Ponzi scheme - Investigations

    IAIN SHERRIFF SAID:
    Where are the Ads you say?
    Well I have them on my site UKLows - Index
    As Bannersbroker link with new partners they do not appear for a few hours sometimes but they are there. I have been accused of fabricating the Ad Network to defraud people into joining BB.........which is laughable to anyone who knows me and the level of skill I have in such things. The Ads you see are run through my Publisher Portal and provide an extra income for me as a Bannersbroker Affiliate. My site has limited traffic (around 300k a month) and such sites do not provide the funds used to recompense Affiliates. Nor do these funds come from new Affiliates. The income to Bannersbroker's core business is derived from it's partnership with major Global Networks and it is this that recompenses the growing number of Affiliates.

    February 3, 2013 10:42 AM


    So what the portly pensioner is asking us to believe is that BB generates millions and millions of dollars in revenue every month from adverts on sites like his that,at its busiest, only ever had 192 unique visitors?

    Screen shot 2013-02-04 at 18.43.31.jpg

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  6. #7954
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    So what the portly pensioner is asking us to believe is that BB generates millions and millions of dollars in revenue every month from adverts on sites like his that,at its busiest, only ever had 192 unique visitors?

    Screen shot 2013-02-04 at 18.43.31.jpg
    and 191 of them are probably just those checking to see if there is an actual bb ad anywhere!!!

  7. Likes 5 Member(s) liked this post
  8. #7955
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    From Friday another old friend of ours,
    Banners Broker senior scammer Martin Wilde trying to sucker more victims into Banners Broker.
    Don't say anything nasty about this particular scumbag or he may threaten you. (seriously)


    at 11.35, did he take a leak??? lol

    does anyone have any info on the message that went public in error?

  9. Likes 1 Member(s) liked this post
  10. #7956
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwichick View Post
    and 191 of them are probably just those checking to see if there is an actual bb ad anywhere!!!
    You have to be kidding!! Was probably the same person looking over and over again for the non-existent ad
    Last edited by AshKen1; 02-04-2013 at 02:43 PM. Reason: Typo. Long day.

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  12. #7957
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    So what the portly pensioner is asking us to believe is that BB generates millions and millions of dollars in revenue every month from adverts on sites like his that,at its busiest, only ever had 192 unique visitors?

    Screen shot 2013-02-04 at 18.43.31.jpg
    Weren't other people's legit sites rejected as carriers for BB ads because they didn't have enough traffic? Laughable.

  13. Likes 1 Member(s) liked this post
  14. #7958
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    Re: Banners Broker HYIP ponzi scam

    @ theseus, poyol or hypanor (those I know can post screen shots here) can you please post this one from nz for me
    Banners Broker – Automated Posting Software for Classified Ads | Carl Lucas's Empower Network Blog

    I have emailed this guy several times and he knows this is a scam and told me he stopped promoting it ......we can add real-estate agents to the old list of "occupations in common" for the bb promoters.................bet this will be deleted otherwise......

  15. #7959
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    Re: Banners Broker HYIP ponzi scam

    @activerog the lurker, hows about you post a screenshot of your earnings, dont forget to include all of it including the withdrawn history bit, and if you had anything withdrawn also show us the card statement as proof , not just the BB virtual money, come on mate give us a giggle it will be funny

  16. #7960
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    I'm getting this in Firefox. Somebody really hates this site.

    Attachment 2974
    Yes, I had it too, on phone, home and work computer - glad it is now fixed! Odd though.

  17. #7961
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Yes, I had it too, on phone, home and work computer - glad it is now fixed! Odd though.
    In this biz. it's sort of "normal"

    There was no danger to readers of the forum and the problem was fixed around 24 hours ago.

    We then had to inform Google, which re crawled the site thoroughly before it would remove the warning.

    All part of the service.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #7962
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    Re: Banners Broker HYIP ponzi scam

    No new postings in the Banners Broker thread on the Talkgold HYIP ponzi forum since January 29.

    The end really IS near.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #7963
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    you are now re entering the moral relativism argument.
    Prove moral absolutes exist.

    BTW, I find the comparison between money games and Holocaust to be morally reprehensible. You, evidently, don't. Here we are again, what's right for one is wrong for another. :P

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  22. #7964
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    Re: Banners Broker HYIP ponzi scam

    Come back on stage....opening the site could harm your computer...oh well...who is the third partie,no need to say.It seems that ponzis still perform some kind of work

  23. #7965
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwichick View Post
    @ theseus, poyol or hypanor (those I know can post screen shots here) can you please post this one from nz for me
    Banners Broker – Automated Posting Software for Classified Ads | Carl Lucas's Empower Network Blog
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #7966
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    No new postings in the Banners Broker thread on the Talkgold HYIP ponzi forum since January 29.

    The end really IS near.
    then why the meetings and gala dinners in Manchester? Despite the fact that there appears to be a groundswell of anti BB supporters who want to 'visit' them in Manchester, it seems that it's business as usual. If the end really is near and we are not just wishful thinking, is it not risky for Smith Lorenzo and Hooker to be out of their home turf and in the UK? Would have thought that it would be so much easier to put off Manchester with an excuse for now, til it blew over and stay closer to home? With so many reports of non payment to affiliates, isn't this odd to not only flog a dead horse, but to leave yourself so vunerable?

    As an aside, anyone hear anything from McCarthy? Is he still keeping the head down?

  26. #7967
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    Re: Banners Broker HYIP ponzi scam

    Never underestimate the egos of those involved in HYIP ponzi fraud.

    Why did Paul Burks allow himself to be busted in the U.S. when he could have walked at any time with millions in his pocket ??/

    Why did the Marsdens of P.I.P.S. infamy not only allow their fraud to run out of money but then compounded their problems by staying in Malaysia to be caught and jailed ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  27. #7968
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    Re: Banners Broker HYIP ponzi scam

    Well well well.
    I've been a very occasional lurker on this forum from time to time. So when I receive a text from a friend that wakes me up at 3am asking if I know anyone who wants to invest in BB, I knew where to come first.

    He has mentioned BB to me before. Like any new investor in these things, he was full of tales of unlimited earning potential and a life of easy living. I brushed it off at the time as a potential Ponzi (I have a nose for these things ;) ) and thought nothing of it. Two weeks later, I see him again and learn he's put forward £1.5k alongside a friend and alarm bells start ringing. I've urged him to be careful and see that these things are not always what they claim to be. Now it looks like he's getting itchy for a new person to join. It shocks me a bit that he's been so eager to sign up to these things but you have to give it to things like BB, they can look awfully convincing if you're in the market to be convinced. Thankfully I'm a bit of a sceptic so came here!

    Firstly, I'm p***ed off that my friend has interrupted my sleep. I don't sleep well at the best of times and seemed to be doing OK tonight.

    Secondly, it exasperating to see my friend getting caught up in this. I don't believe he has invested enough to ruin him (and may even be one of those who makes a bit of money, payments permitting!) but nevertheless it's sad to see.

    Thirdly, and most importantly, I believe this forum does a fantastic job in making people aware of this type of scam. The level of detail in some of the posts is remarkable and I can't express how glad I am that I came here first!
    To each and every one of you who does the digging on scams like BB, THANK YOU. Your hard work is much appreciated!

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  29. #7969
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    Re: Banners Broker HYIP ponzi scam

    Welcome to Realscam, TNP!

    I very much doubt your friend will be getting much out of this program if he's only recently invested. He can look forward to slow panel movements, payment delaying tactics, and possible account seizure if he says anything remotely negative.

    As you say, its sad to see people fall for this false pipe dream of an endless income for the rest of their lives. Best you can do is to keep track of who his upline is, for possible civil action when it all goes pear-shaped. Feel free to post names and info here for safe keeping!
    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

  30. #7970
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    then why the meetings and gala dinners in Manchester? Despite the fact that there appears to be a groundswell of anti BB supporters who want to 'visit' them in Manchester, it seems that it's business as usual. If the end really is near and we are not just wishful thinking, is it not risky for Smith Lorenzo and Hooker to be out of their home turf and in the UK? Would have thought that it would be so much easier to put off Manchester with an excuse for now, til it blew over and stay closer to home? With so many reports of non payment to affiliates, isn't this odd to not only flog a dead horse, but to leave yourself so vunerable?

    As an aside, anyone hear anything from McCarthy? Is he still keeping the head down?
    Good point Brenda, but of course the dinner etc has not actually happened yet, and Smith, Dixit and co have not actually set foot in Manchester yet, as far as we know. Other meetings planned have been cancelled at very short notice. Be interesting to see if this event really does go ahead.

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  32. #7971
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Good point Brenda, but of course the dinner etc has not actually happened yet, and Smith, Dixit and co have not actually set foot in Manchester yet, as far as we know. Other meetings planned have been cancelled at very short notice. Be interesting to see if this event really does go ahead.
    You need to remember that the majority of those who would potentially attend the "Gala" are the hardcore BB-faithful. Tales of it being a scam, or of late/non payment mean nothing to them. Faced with the (ever-growing mountain of) evidence that BB is a dying ponzi they will still prefer to believe the word of some sharp-suited Canadian conmen over the voice of reason.

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  34. #7972
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    In this biz. it's sort of "normal"

    There was no danger to readers of the forum and the problem was fixed around 24 hours ago.

    We then had to inform Google, which re crawled the site thoroughly before it would remove the warning.

    All part of the service.
    And part of the education....Just shows how far these scammers will go.....

    Also shows what a great job everyone here at realscam is doing
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  36. #7973
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Finix View Post
    Prove moral absolutes exist.

    BTW, I find the comparison between money games and Holocaust to be morally reprehensible. You, evidently, don't. Here we are again, what's right for one is wrong for another. :P
    Sorry Finix, not sure i understand you. By "money games" do you mean scamming a lot of people that will lose their life savings and could end up killing themselves?
    I don't think Beacon was trying to diminish the holocaust- the argument was to disprove the logic in your point that making ponzi's legal would solve the problem. Beacon merely pointed out that legally jews had no rights in Nazi Germany but this didn't make the inherent "wrongness" of the nazi acts right.

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  38. #7974
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwichick View Post
    latest message from finch's scam update blog

    "The shills have gone pretty quiet in the last few weeks.

    A few belated attempts at bending half-truths, but I think most individuals connected to BannersBroker are now aware of what they’re dealing with, if they weren’t already.

    It certainly seems that way by the search traffic finding it’s way to this site.

    Whereas 2 months ago traffic came from terms like:

    Banners Broker
    Is Banners Broker legit?
    Make money with Banners Broker
    Banners Broker success
    XXX per month Banners Broker

    The majority of traffic now comes from…

    Banners Broker no payments
    Banners Broker scam
    Banners Broker slow panels
    Banners Broker not paying
    Banners Broker ponzi
    Report banners broker
    Banners Broker fraud
    Raj Dixit fraud
    Chris Smith scammer

    If search traffic is an indicator of public sentiment, that sentiment has most definitely turned sour.

    Oh, and while checking blog stats, I’ve noticed multiple visits from anti-fraud agencies in Holland, India and Canada. Including the office of the General Attorney in Canada (searching for info on a ‘Banners Broker scam’ no less).

    Say what you like, trolls and shills.

    The net is closing, and your game is almost up"


    great news finch, well done
    Same types of agencies visiting my blog - it's not as good as Finch's - but I can see 'em!

    Jason

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  40. #7975
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    From Friday another old friend of ours,
    Banners Broker senior scammer Martin Wilde trying to sucker more victims into Banners Broker.
    Don't say anything nasty about this particular scumbag or he may threaten you. (seriously)


    Thought he'd disappeared from the scene.
    Maybe not then ...

    His threats were quite hilarious - backpedalling and whatnot.

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