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Thread: Banners Broker HYIP ponzi scam

  1. #8151
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by tdstern View Post
    This witch hunt has gone on long enough.

    I'm not speaking to you now as the PR person for Stellar Point, I'm speaking at Terry Stern the individual.
    I assume you mean "writing" not "speaking" and "as " not "at"
    [/quote]

    How do we know? How do we know you are Terry Stern or that you work for Stellar Point?
    We did have someone claiming to be Terry Stern posting to a questions and answers thread but he disappeared and wouldn't answer questions.
    Was that you? And is the information about you correct i.e. your address and history? Information which you yourself put in public?
    So what is your problem with people who post information which you made freely available?



    You people don't consider the reprocussions of your actions.
    Who are "you people"? And what "actions"? The action of posting information which you yourself made available?
    Did you consider the repercussions of working for scammers? Even after it was pointed out to you? did you consider the refusal to answer questions might have consequences? If you really are who you claim and you really have experienced what you have it is minor compared to those who have suffered already and will be miniscule compared to the fallout when this scam collapses.

    Thanks to your posting my home address, my picture and a picture of my home,
    Actually you posted it yourself. There is much more information I have about people involved in this and their families. Information about people in India Canada etc. but i have held off in posting that because they might not be involved. I only posted what was already made available to the public. I have other not readily available information as well which I have not posted.

    I find out that there have been 3 people already that have come by and harassed my neighbours looking for information about me and spreading rumors about the company I work for.
    How did they harass our neighbours and what sort of rumours?
    Rumours like them being a scam? Or not having any managemment details or staff details or tax returns or company returns or past history of some of their management in prior scams?
    Which claims are you now saying are untrue rumours?

    My girlfriend having learned this is so worried for her and her daughte that she will not stay in the house until such time as this has been resolved, in fact I just had to drive her to her parents house because some asshole woke us up to verify that I am "That" Terry Stern working for Stellar Point. This is what your objective is?

    I dont think Realscam or anyone here told anyone to call in to your neighbours or asked anyone to call to you but if you get involved in defending scammers then that is what might well happen. i would be more concerned about the police coming to your door and taking you away if I was you.
    Posting your lies wasn't enough, now you have to involve people's families,
    To what "lies" in particular do you refer.
    NB If indeed you are Terry Stern it was YOU who involved your girlfriend by getting involved in a relationship with her and it was YOU who posted the information about your address and it was YOU who were told about Banners Broker and Stellar Point and still defended and promoted them in public. Dont bolame anyoine else for the consequences of YOUR decision to be involved in managing a scam
    neighbours and friends with your bullshit to the point where their personal lives are now affected by it. In 20 years in working with MLM and Direct sales companies I've never had this happen, now all of the sudden it's happening because some people have chips on their shoulders and nothing else.
    If you never had it happen you are lucky and you never had to confront the damage scammers do. Im sure people in Germany or south Africa or former children of slave owners in america went through similar lives wher they did not have to confront the consequences of taking the property of Jews or keeping blacks in an Aparthide system or owning slaves but that dioes not mean they were not involved in exploitation does it?

    You haven't a single shred of evidence to support any of your claims,
    Actually the evidence for you address is that you yourself posted it in public and you are here claiming it is correct.
    Other evidence for Stellar Point really being Banners Broker under another name has been provided from verifiable Canadian State sources.
    The same official sources show the history of Kibotec and Banners Brokers not returning annual corporate accounts.
    The IMF World Homes data is also in public domain.
    You have been defending this type of business practice.
    This is only the tip of the Iceberg as to the information that will eventually come out.
    Galatians 6:7 " Do not be deceived... as ye sow so shall ye reap"

    but you feel that you're entitled to share every bit of personal information you can dig up without any regard to who may see it or how it may be used.
    PUBLIC information. YOU posted it - remember?

    You're going to keep badgering anyone surrounding the company thinking you're doing everyone a service, but instead what you're doing is a form of terrorism. You're going to keep attacking without any regard for what might or might not be the truth until you've done so much damage the company has to close down or the officers leave.
    As I told you already there is information I have not posted. I dont really think the people involved would want it posted or that posting it it would make any big difference to Banners Broker. But it probably will come out and the people involved will fell very upset when it does. So speaking for myself I do care about how peoples families personally may be affected. But you posted the information about you YOURSELF. You made it public. And you defended Banners Broker in public.

    As for terrorism - the point is to shock the target and those related to them. It is a philosophical question as to whether this can be done legally. But Realscam are not operating illegally even if information posted about you here makes you personally feel or people you know in scared. I would argue the intention isn't to make you scared but to uncover the truth so I would not call it "terrorism"

    You don't care how it happens, you feel you're all entitled to do whatever you want until it happens. Then you'll stand back and pat yourselves on the back claiming victory over another 'ponzi' or 'scam' even though you've never proven a damn thing, you just damaged a company and everyone associated with it because you "thought" you had a reason to. Tell my girlfriend's 8 year old daughter why she had to be woken up by some asshat at 12:30 am and be exposed to them asking about who lives at this address, and where they work all because a bunch of amateurs hiding behind aliases on a website forum thought it was a good idea to post the information on where I live online for anyone with an axe to grind to see. Explain to her why she's scared now someone is going to hurt her.
    Terry YOU posted this information.

    Dont you remember? It is still there
    http://www.terrystern.com

    It is still there under the "contact us" link

    If you want to prove you're better than the companies you make claims against, take my personal information off this site immediately. Remove the pictures of my house, my address, and anything else that's not relevant to Banners Broker.
    You have that picture of yourself on your Linkedin page
    Terry Stern (LION) .·. - Canada | LinkedIn

    Where you also post your involvement with http://www.terrystern.com and Stellar Point.

    You have no right to expose me or my family in this way, and I'm surprised that the Administrators of this site weren't bright enough to catch it since I know they view this particular forum regularly. In most countries what you're doing is illegal unless you're in law enforcement...which none of you are.
    I have every right top post publically available information which you made available! Why should the admins delete publicly available information about you supplied by YOU?

    Ill have you know Law Enforcement officials have to follow the Law just as others do . In fact they have to be meticulous about following it.
    And the exposure is information YOU posted yourself! Other information has been withheld. In some cases because it might be unfair to post personal details in other cases because it might hamper a legal case for various reasons. so for personal practical and procedural reasons there are details which have not been posted here.
    If this is how you're going to react in light of not being able to manipulate the facts into something resembling an argument, then this site has outlived its usefulness and needs to be shut down.
    You are entitled to an opinion. But the fact is you had a chance to reply to questions and you ran away from that. Also some people will think,that the fact that you would have run but you returned saying that it was the actions of this site made you return and that this site had affected your involvement with Banners Broker, is a very good reason to look upon this site as useful. You ran from the argument and when information which you provided was made available you then returned crying about it.

    If you really are concerned for those who may be taken in by ponzi schemes and scam companies, then how about verifying that you're dealing with one first through actual evidence before subjecting them to your attacks....something none of you has done, yet now my family has to pay for your gross ignorance.
    And how would someone "verify" a Ponzi?

    Let me see.
    No management details or history provided
    Offshore cash dealings
    Scant corporate identity
    No annual audited accounts
    No tax returns
    History of operators in prior scams
    No actual evidence of any core business
    Operation of scheme having continual cash logjams delays and continual excuses made for them
    Unprofessional communications and methods of communication
    Police arresting people operating the "business"

    Given all the above is officially verifiable and publicly available here do you really think anyone would seriously think any victims of Banners Broker are due to making this information available in one place?

    And you wonder why companies won't release certain information to you or answer your questions. It's because you abuse what you do get to the point of causing problems for everyone, whether they're involved or not.
    We don't wonder why really. We know they dont release information because they are operating a scam!
    If they weren't they would not have to release this information as it would be freely available

    Admins, please have my personal information removed from this site immediately.
    Terry - if you are Terry- YOU put the information on your own website and it is still there!
    Last edited by Beacon; 02-07-2013 at 05:48 AM. Reason: typo

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  3. #8152
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Can anyone recall when exactly terrys address and picture of his house was posted here? I don't remember seeing it.
    I think I posted it based on the information Terry Stern publicly provided on his linked page
    Terry Stern (LION) .·. - Canada | LinkedIn
    Where he mentions Stellar Point
    and provided a link "under additional information -websites" to http://www.terrystern.com
    which has the address and phone number listed under "contact us"

    Edit: yep it was here http://www.realscam.com/f8/banners-b...html#post42810
    Last edited by Beacon; 02-07-2013 at 05:54 AM. Reason: adding reference

  4. #8153
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    Re: Banners Broker HYIP ponzi scam

    to the aussie members please not new fb page banners broker new zealand/australia
    http://www.facebook.com/BannersBrokerNz?fref=ts

  5. #8154
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    Re: Banners Broker HYIP ponzi scam

    And Terrys' full details are easily found in a WHOIS of http://www.terrystern.com/
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by tdstern View Post
    Tell my girlfriend's 8 year old daughter why she had to be woken up by some asshat at 12:30 am and be exposed to them asking about who lives at this address, and where they work all because a bunch of amateurs hiding behind aliases on a website forum thought it was a good idea to post the information on where I live online for anyone with an axe to grind to see.
    Perhaps you might like to show the little darling this

    Screen shot 2013-02-07 at 10.55.05.jpg

    and explain that it was actually you who "thought it was a good idea to post the information on where (you) live", rather than anyone here.

    I wouldn't worry about it though, as your website boasts that you've "helped many companies move past their obstacles and reach greener pastures", so this should be a cakewalk for you

    Screen shot 2013-02-07 at 10.55.59.jpg


    Perhaps you could build a really big "better mousetrap" and place it outside the door of Stellar Point. On second thoughts, rats tend to get caught in mouse traps too, so maybe not......

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  8. #8156
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    And Terrys' full details are easily found in a WHOIS of http://www.terrystern.com/
    Are they? I don't think so.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by kiwichick View Post
    Banners Broker Terminology | Facebook
    found this new facebook site for nz/australia can someone please upload the pictures of bb terminology, particularly "bb terminology 3"
    RESELLER - A person that runs BB in a particular country, Ian driscoll is the uk's reseller


    The only thing necessary for the triumph of evil is for good men to do nothing

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  11. #8158
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Are they? I don't think so.
    Yes, they are...

    Screen shot 2013-02-07 at 11.22.13.jpg

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by tdstern View Post
    This witch hunt has gone on long enough.

    ...

    Admins, please have my personal information removed from this site immediately.

    I suppose Terry won't be happy with
    "Its probably just a technical hitch. We are dealing with it. Please be patient"?
    or
    "The information about you is available through our blind network but we cant discuss where it comes from or how we got it because it is a blind network"

    Maybe "If you want to ring our customer support at 00-International-loads per minute-56789" there are people there who will talk to you about the issue.
    All you have to do is give them even more personal information that nobody else knows including credit details and copies of your passport drivers licence birth certificate etc.
    Or you can take a ticket and send that same information to our anonymous staff at teh offshore office of Realscam
    or come along to the Realscam meetings and meet one of our hundreds of staff there. We have hundreds of paid staff ready to help you "
    Last edited by Beacon; 02-07-2013 at 06:25 AM. Reason: typo

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  14. #8160
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    I stand corrected. I must have used the wrong server or system to search as it witheld the address details.

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    Re: Banners Broker HYIP ponzi scam


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    Re: Banners Broker HYIP ponzi scam

    Terry, I am really sorry about the way you are being treated here - it's a disgrace an totally uncalled for. I think your only course of action is going to be to report it to the police and ask them to do a full investigation...or failing that, I realise you are speaking as an individual rather than as part of BB / Stellar Point, but could you use the large team of top lawyers they have - would they be able to help you?

    Good luck

    p.s before you go and talk to them, would you mind just putting your BB / SP hat back on for a mo and let us know why so many associates across the web, Facebook etc. are reporting that they aren't receiving their requested payouts and are being locked out of their accounts? Seems a bit of an epidemic at the mo. Thanks.

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  18. #8163
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Are they? I don't think so.
    Oh, ye of little faith:

    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by DevaEboracum View Post
    Terry, I am really sorry about the way you are being treated here
    DevaEboracum,
    I'm really sorry for you that you didn't post anything her in the last few months before now. You only arrive AFTER Terry had run away from answering the questions. You never haddanything to say when Terry was here - if indeed it is Terry.

    You do of course realise Terry was complaining about the likes of posters like you who do not use their real name and engage in "driveby" postings without any history of posting anything of any merit on any subject?

    - it's a disgrace an totally uncalled for. I think your only course of action is going to be to report it to the police and ask them to do a full investigation...or failing that, I realise you are speaking as an individual rather than as part of BB / Stellar Point, but could you use the large team of top lawyers they have - would they be able to help you?
    p.s before you go and talk to them, would you mind just putting your BB / SP hat back on for a mo and let us know why so many associates across the web, Facebook etc. are reporting that they aren't receiving their requested payouts and are being locked out of their accounts? Seems a bit of an epidemic at the mo. Thanks.
    You have no way of verifying how many affiliates BB has because they wont say, They claim an unverified 200,000 but I would think it is close to 5,000 all told over the last two years and maybe about 1,000 to 2,000 are still paying in or have money in that the Admins who Terry works with/for have not laundered yet.

  20. #8165
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Oh, ye of little faith:

    Mind you neither of the whois lookups posted posted the phone number for that address from his own web page. I note Terry has remove the "contact us" address and pho9ne number from his web page.
    Contact Us

    You would have to go here
    http://www.realscam.com/f8/banners-b...html#post44797
    to discover that it was there earlier today

    Or other places like here:
    http://www.sell123.org/company/Canada/656249.htm

    where terry also no doubt supplied the information himself

    Or here http://www.khemc.com/Companies/19700...om_878793.html

    or here
    http://www.terrystern.com/contact.html

    Terry stern contact.jpg

    There are plenty more sources - Terry leaves a big footprint - a Stellar imprint if you will?
    I'm sure he will now busy himself removing all the information he himself made available.
    Ironically, conmen, Scammers and liars also tend to busy themselves with such activities.
    Usually before they are discovered.

    I wonder how Terry will go about his a "business" with no listed address contact person? Maybe he should as Banners Broker for advice since that seems to be how they operate.
    Last edited by Beacon; 02-07-2013 at 08:46 AM.

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  22. #8166
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    Re: Banners Broker HYIP ponzi scam

    And how would someone "verify" a Ponzi?

    Let me see.
    No management details or history provided
    - Irrelevant. Many companies don't post this information online. Not an indicator of a ponzi.

    Offshore cash dealings
    - Commonplace in the business world today by most of the world's major corporations.

    Scant corporate identity
    - Define "scant".

    No annual audited accounts
    - Incorrect. You just don't have access to them.

    No tax returns
    - Incorrect. You just don't have access to them.

    History of operators in prior scams
    - I do not have a history as such, nor does anyone else have any affiliation.

    No actual evidence of any core business
    - The evidence is there, you won't accept it. The evidence is verifiable, you just won't verify it.

    Operation of scheme having continual cash logjams delays and continual excuses made for them
    - Commonplace in the Direct Sales industry.

    Unprofessional communications and methods of communication
    - Communications were stated as something the company was working to address. Change takes time.

    Police arresting people operating the "business"
    - No-one in Banners Broker has been arrested for anything.

    As I've said, you have no proof, no means to verify your statements.

    I've also never placed any of my personal information on this website for people to view, neither have I placed my house in the public view. The image you're using is an image over 3 years old that was never removed from that site. It's easy for you to hide behind made-up names, point the finger calling a company a scam, but you can't even verify your identity let alone that what you're saying is the truth.

    It would make a difference if anything you've accused Banners Broker of was actually true, but it's not. You have nothing to substantiate your claims, other than circumstantial evidence, which hardly breeds "ponzi" or scam.

    You want access to information and claim "foul" when you're told no. Like spoiled children throwing a temper tantrum.

    When you make claims against a company, you have to have proof to back up your claims, something you've failed to do. If you don't have any proof, what you're doing is called defamation of character, and providing personal information placed out-of-context in a forum created for exposing unethical organizations, isn't legal, it's the improper use of personal information used for malicious purposes aka illegal. So far, the only ones committing a crime are the people on this site. You're the type of people that you claim to be warning people against...criminals.

    Not a single one of you actually wants to know the truth. I haven't seen one single fact you've toted as being so that's actually a fact. I've seen assumptions and distractions through manipulating what I've said, but no actual facts to support your arguments. And you claim you're doing a service. Bullshit.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by tdstern View Post

    History of operators in prior scams
    - I do not have a history as such, nor does anyone else have any affiliation.
    See Raj Dixit for more information on this.

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

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    Re: Banners Broker HYIP ponzi scam

    @tdstern.

    First I thought you were just a simpleton, seems to me that after years of failing and having to start again and again on a transient career path that you have decided to cast aside burdensome morals and work the BB ticket even though you will know by now that it is a total scam.

    The people coming to your house will likely be victims of BB, friends and family of victims of BB, or Private investigators/journalists, hate to say it but it's just the start for you, you cant really be that stupid that you thought 300.000 people would not do something about getting ripped off? do the math you imbecile, 300.000 people have families, friends, and most likely some family and friends that live near you. BB has not even publicly collapsed yet!, I think your best option is to resign from BB publicly, doing so would hasten the demise which I think would go down very well in your defence when you are charged with fraud.

    As to your attempts to explain and justify BB, It insults intelligence, you are fast becoming the last man standing, not even David Hooker is daft enough to associate himself with BB on Facebook or the internet, at least he has the sense of mind to insist on no pictures or video's be taken in his BB recruiting meetings.

    Terry you are a crook, a liar, and an idiot. stop worrying about the singer - worry about the song.
    Last edited by Papaponzi; 02-07-2013 at 09:10 AM. Reason: spelling

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    Re: Banners Broker HYIP ponzi scam

    Terry, you have two courses of action here:

    1) Contact the police and get them involved.

    2) Contact stellar point/bb's legal team and let them take care of things.

    Are you prepared to take one of these routes?
    "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

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    Re: Banners Broker HYIP ponzi scam

    Hilarious.

    Terry, as pointed out you yourself published your home address on your own jewelry website, and it's easily found by anyone doing a whois search for your domain. By the way, your whois registry has a fake phone number (111-111-1111), which is in violation of ICANN rules, and could get your domain revoked.

    You should have followed the lead of your CEO, Chris Smith and first removed all photos/history possible from the internet, use a UPS self-service mailbox as your home address and spend the extra $10 a year to have your domain registration marked 'private'.

    Now you are complaining here about people harassing you, due to your own fault? Come on, man -- you knew the path you were going down when you signed on with BB. Please don't play the victim here.

    Of course nobody should be coming to your house and you have every right to protect your family and your personal property, but shifting the blame to people here due to your own lack of foresight -- that's weak.

    By the way, you are doing a God-awful job at public relations. Have you had much experience in this field, before your current gig?

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  30. #8171
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    Re: Banners Broker HYIP ponzi scam

    [QUOTE=Hypanor;44757]And this - so affiliates aren't even allowed to use the logo of the 'business' that they are supposed to represent!


    Banners Broker with Mark Longman Hi Mohammed yes best to so they can review it and not lock your account! Create the fan page and get them to look at it. just don't use any BB logos or screen shots also you have to state you are an affiliate and not directly associated with BB! hope that helps just got my blog and fanpage authorised by them.

    So why has Simon Stepsys account not been pulled? ;)

    stepsys.jpg


    https://www.facebook.com/NAWY2J#!/Si...sBannersbroker

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    DevaEboracum,
    I'm really sorry for you that you didn't post anything her in the last few months before now. You only arrive AFTER Terry had run away from answering the questions. You never haddanything to say when Terry was here
    I may not have said much in the open forum but I was here at the time Terry was around and I did put a number of pm questions to noname whilst he was the spokesman for the forum in the interaction with the Terry. The questions were subsequently asked and "answered" by Terry.

    Quote Originally Posted by Beacon View Post
    You do of course realise Terry was complaining about the likes of posters like you who do not use their real name and engage in "driveby" postings
    I didn't realise this, but I have to say that I don't think he is complaining about the likes of me. I think he's more worried about the people who are doing BB real damage such as Poyol, littleroundman, Theseus etc. Sorry I don't use my real name - I don't feel comfortable doing so Mr (or Ms) Beacon.


    Quote Originally Posted by Beacon View Post
    without any history of posting anything of any merit on any subject?
    Sorry you feel such about the (limited amount of) stuff I have posted. I was hoping the snippets of Facebook info, emails received etc. would be of some interest to the people in this forum who know what they are doing with investigations (unlike me) and maybe something they could use in some way. Now I know otherwise I will cease and leave you to it.


    Good luck with getting rid of this BB scam. I will continue to try and do my bit off this site by continuing to and dissuade people on the BB Facebook pages

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by tdstern View Post
    And how would someone "verify" a Ponzi?

    Let me see.
    No management details or history provided
    - Irrelevant. Many companies don't post this information online. Not an indicator of a ponzi.
    Agreed. Most sole traders, or very small businesses don't. Companies who claim to have 300,000 affiliates/business partners and a turnover in the hundreds of millions, without fail, do. I'd have thought you, with all of your (admittedly self-proclaimed) expertise in the field would realise that in this day and age people don't expect those in charge of large companies to hide away behind false names and nominee directors in tax havens.

    Offshore cash dealings
    - Commonplace in the business world today by most of the world's major corporations.

    Scant corporate identity
    - Define "scant".


    No annual audited accounts
    - Incorrect. You just don't have access to them.

    No tax returns
    - Incorrect. You just don't have access to them.
    BBI only exist as a brassplate in a tax haven, I'd put money on the returns and accounts, if they exist, relating to Banners Broker Limited, or Stellar Point as it is now known.

    History of operators in prior scams
    - I do not have a history as such, nor does anyone else have any affiliation.
    You're kidding right? You are the only one amongst the public faces of BB who we haven't uncovered evidence of career involvement in scams, and that's only because we haven't bothered digging as we realise that in the grand scheme of things you're of little importance.

    No actual evidence of any core business
    - The evidence is there, you won't accept it. The evidence is verifiable, you just won't verify it.
    The "evidence" for what it's worth, is nonsense, and deliberately designed so that it can't be disproven.

    Operation of scheme having continual cash logjams delays and continual excuses made for them
    - Commonplace in the Direct Sales industry.
    Not according to others in the industry. BBI's payment system has far more in common with other ponzis than any legitimate business.

    Unprofessional communications and methods of communication
    - Communications were stated as something the company was working to address. Change takes time.

    Police arresting people operating the "business"
    - No-one in Banners Broker has been arrested for anything.
    I don't think time is on your side there, Terry. At the rate you're going BB will be done and dusted long before anything is addressed.

    As I've said, you have no proof, no means to verify your statements.
    The situation is easily remedied, publish the requested information and data, prove us wrong and we'll shut up and go away

    I've also never placed any of my personal information on this website for people to view, neither have I placed my house in the public view. The image you're using is an image over 3 years old that was never removed from that site.
    Top tip, Terry: the information is all in the public domain, if you don't wish it to be there, don't post it on your website!

    It's easy for you to hide behind made-up names, point the finger calling a company a scam, but you can't even verify your identity let alone that what you're saying is the truth.
    I'm pretty sure every one of us can verify our own identities. A look in the mirror is usually the quickest way to do it...

    It would make a difference if anything you've accused Banners Broker of was actually true, but it's not.
    Thanks for clearing that up, we can close the thread now.


    Oh, wait......


    You have nothing to substantiate your claims, other than circumstantial evidence, which hardly breeds "ponzi" or scam.

    You want access to information and claim "foul" when you're told no. Like spoiled children throwing a temper tantrum.

    When you make claims against a company, you have to have proof to back up your claims, something you've failed to do.
    The evidence has certainly been strong enough from this side to verifiably pique the interest of law enforcement in India, The Netherlands and Canada. I would also wager the UK authorities will be having a look too. It'll be interesting to see if they buy your tales of "blind networks" and ever-shifting advertising banners....

    If you don't have any proof, what you're doing is called defamation of character, and providing personal information placed out-of-context in a forum created for exposing unethical organizations, isn't legal, it's the improper use of personal information used for malicious purposes aka illegal. So far, the only ones committing a crime are the people on this site. You're the type of people that you claim to be warning people against...criminals.

    Not a single one of you actually wants to know the truth. I haven't seen one single fact you've toted as being so that's actually a fact. I've seen assumptions and distractions through manipulating what I've said, but no actual facts to support your arguments. And you claim you're doing a service. Bullshit.
    Time to wheel out that high-powered legal team again, Terrence. You know the one that Hooker stated would be sorting out all these malicious blogs and newspaper articles.

    Alternatively, pop back over to Finchsells and fill in the answers on those 18 questions you avoided previously.....

  34. Likes 3 Member(s) liked this post
  35. #8174
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    So the latest from BB is, they have sent the payments to the wrong accounts, ....

    Feb 7 2013 : Thank you for contacting Solidtrust Pay Customer support,

    This is a known issue. Banners broker did a mass payment in error.

    This issue has been resolved on our end.

    We are working with Bannersbroker to rectify this situation on their end as quickly as possible.

    Please direct further inquiries to Bannersbroker.

    Thank you!
    Heh, there was no wrong accounts, BB changed their mind about paying , what gives? did some employee by mistake hit the red button "pay" ?:)

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  37. #8175
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by DevaEboracum View Post
    I may not have said much in the open forum but I was here at the time Terry was around and I did put a number of pm questions to noname whilst he was the spokesman for the forum in the interaction with the Terry. The questions were subsequently asked and "answered" by Terry.



    I didn't realise this, but I have to say that I don't think he is complaining about the likes of me. I think he's more worried about the people who are doing BB real damage such as Poyol, littleroundman, Theseus etc. Sorry I don't use my real name - I don't feel comfortable doing so Mr (or Ms) Beacon.




    Sorry you feel such about the (limited amount of) stuff I have posted. I was hoping the snippets of Facebook info, emails received etc. would be of some interest to the people in this forum who know what they are doing with investigations (unlike me) and maybe something they could use in some way. Now I know otherwise I will cease and leave you to it.


    Good luck with getting rid of this BB scam. I will continue to try and do my bit off this site by continuing to and dissuade people on the BB Facebook pages
    I wish you would not leave the forum DevaEboracum. I much prefer your postings to the rambling philosophical debates, and insulting manner of Beacon

  38. Likes 3 Member(s) liked this post

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