Thread: Banners Broker HYIP ponzi scam

Dear Lord Baby Jesue, Terry Stern has done come on here and embarrassed himself. The amount of ownage that has been put on this scammer is unbelievable.

Originally Posted by Papaponzi

... Simon Stepsys is on his way to BB HQ in Canada tonight. I suspect he is planning on making a very large withdrawal in person ...

Oh that's why today STP payments from BB were reversed, Simons says he need to be paid first :)

can someone please upload a copy of the ewallet just loaded on fb ...banners broker new Zealand/Australia before it disappears...names heaps of 'resellers' and claims to make $1,000,000 in a year.....
http://www.facebook.com/BannersBrokerNz?fref=ts
and before terry has it deleted.....hi terry

Originally Posted by kiwichick

can someone please upload a copy of the ewallet just loaded on fb ...banners broker new Zealand/Australia before it disappears...names heaps of 'resellers' and claims to make $1,000,000 in a year.....
http://www.facebook.com/BannersBrokerNz?fref=ts
and before terry has it deleted.....hi terry

This one?:

Originally Posted by kiwichick

and before terry has it deleted.....hi terry

lyin_fag.jpg

https://www.facebook.com/leonid.vatenmakher

Banners Broker New Zealand/Australia shared Leonid Vatenmakher's photo.

5 hours ago.


This guy started with BB Jan 05 2012 check out his acc...Get started with BB now an start getting paid!!!!





It was exactly a year ago Jan-05-2012 when my first panels started working and generated me my first income. Today Jan-05-2013 my accumulated turnover hit
$ 1,000, 000 !!!

It was not so easy to start. I did not have money even to pay my house rent.
Many people did not believe. Some people laughed, some predicted that the business
would collapse etc.

But I told myself : It is my chance and I will work hard to get out of all my troubles and I will make turnover of $1,000,000. And I did it !!!

I want to thank my sponsors Janine Wahllen and Heines Young for introducing me to this great business and for their help. My special thank you to Richard Maude for his
support and help at the very early stage when I had really hard period of my life.

I also want to thank Duncan Wood and Ian Driscoll for their efforts and help to all us
to make our BB mission in the UK and aworldwide.

And of course my HUGE thank for dear partners who joined my business and worked hard with me to achieve this result. My special thank to my friends Piotr Nastalek from Poland, Wladimir Below from Germany, Ilana Livshits from Israel, Natila Pasechnik and Svetlana Bragina from Russia who were my first partners in the BB business and who
helped me grow my business.

I also want to thank 1000s and 1000s partners from my team from Poland, Russia, Israel, USA, Canada, Ukraine, Czech Republic, Kyrgyzstan, Kazakhstan. People from Europe, Asia, Africa and Australia who work every day to provide their families better life.

THANK ALL OF YOU !!! I LOVE ALL OF YOU !!!

SOURCE IS THE ABOVE FACEBOOK PAGE PLEASE UPLOAD SOMEONE, HAS SCREEN SHOT OF $1,000,000 AS WELL AND $76,000 APROX ACTUAL WITHDRAW (MAYBE!!!)
kiwi

thanks whip and unknown.s...............anyone know this guy and his upline?

Allan Mitchell in nz video talking to 'Cate' mentions a 'richard' who makes aprox $90,000 per month in aussie.....could be Richard maude this guy refers to.....hypanor? and Oshkosh?

Stern must be on an hourly rate, after the beatdown in here he changed his name to c grant and made an idiot of himself at finch's, dont forget to come back here tomorrow Stern, we are not done with you yet.

Originally Posted by kiwichick

thanks whip and unknown.s...............anyone know this guy and his upline?

Never heard of him, but he's all over the 'net.


) Leonid Vatenmakher's Page - Home Based Business Program



) �аши авторы | Лугов�ариум


http://lugovsa.net/sites/default/fil...atenmacher.jpg

Translated:

Leonid Vatenmaher, was born in 1965 in Frunze (now Bishkek) - the capital of Kyrgyzstan. After graduation he studied at the Novosibirsk State University, with a break to serve in the army. After graduating in 1991, worked as a programmer and taught Hebrew in Novosibirsk and Bishkek
In 1993 he moved to Israel. Since June 2003 I live and work as a programmer in the UK in Manchester. Before you choose a specialty, doubted, whether to go to the developers, whether in journalists, whether in in. lang. Won pragmatism and technology. But of course a love for language and literature remained. And sometimes wakes grafomansky itching and itchy, so that I want to write something.


) Обо мне - Бизне� � MyShoppingGenie

email : leovat@btinternet.com (also his Facebook email)

skype : mistershilling (also his ebay ID?)


twitter : www.twitter.com/leovat


Translated:

My hobbies: internet, bonistics, numismatics

My specialty: Computer Programmer

My business: MLM and Internet Marketing

If you want to work for yourself and your family and not to another uncle, do

so that your life has been full and interesting to think about what would have to spend

extra money, instead of thinking. how to hang on to wages, we are with you on the way



I'll be glad to show you the way out of the country's lack of money in the country in which wealth is going to lead and its partners.



I wish you success in your business!


) Leonid Vatenmakher - United Kingdom | LinkedIn

) Leonid Vatenmakher - United Kingdom | LinkedIn

) Manchester, England

) LEONID VATENMAKHER | Online Business Profile

) http://community.adlandpro.com/members/leovat.aspx

) Looking for love: http://www.russianhearts.net/ru/leovat?&

Banners Broker New Zealand/Australia

56 minutes ago.



Sorry guys, because of Banners Brokers new policies, affiliates can no longer share screen shots of their account. Hence the removal of my "account progress" album

Im more than happy to skype people if you were interested about the business and share my screen with you to show you my own account.

Ill plan on a webinar in the near future :)

Thank you

GOSH TERRY WELL DONE, SEEMS YOU CAN DO ONE PART OF YOUR JOB WELL, CENSOR ALL BB AFFILIATES RIGHT TO FREE SPEECH AND HIDE BB EWALLET SCREEEN SHOTS!!! Don't worry though we all have the screen shots saved and collected for the authorities............

BannersBroker New Zealand

55 minutes ago.



Sorry guys, I had to take off those e-wallet pics of mine that I had posted on here. I have confirmed and yes it is against the terms and conditions of BB. But still, keep coming here to interact with each other in order to share your success and to learn more about this booming business.

GOSH TERRY, THE AFFILIATES ARE VRY SCARED YOU WILL SIEZE THEIR ACCOUNTS, AND THANKS FOR PAYING ATTENTION TO THE NZ SCAMMERS, THAT WAS WHY I MENTIONED THEM, GOOD JOB TERRY YOU FOLLOW ORDERS FROM AN ANONOMOUS STRANGER ON REALSCAM...........TOP JOB

Hey Terry...you said it yourself that BB does not do business in the USA. So why was Lorenzo in New York pimping BB TWICE this week? And last fall, for that matter??

BannersBroker Information Session (Kingston, NY) - Eventbrite

(can someone post a screenshot?)

An incontrovertible LIE. Waffle your way out of that one, Terence...

He got confused thinking he was in Kingston, Jamaica?

From the website of Mark Stokes ("The Travelling Job Slayer") Banners Broker Manchester Meeting held by David Hooker Chief of Compliance and Development | Mark Stokes

It was great to finally meet David Hooker.. here are the notes from the meeting

David said he works for Stella point the management company for Banners Broker International

Raj Dixit owns Stella Point

7 other clients for Stella point Banners Broker is their number 1 client

European office for stellar point in Salford keys Manchester

David Hooker signed the lease for **10 years**

Stella Point in Manchester will be support for Europe

Interviewing staff for the offices from 21st February

staff training need 85 percent pass rate

Office opening 25th feb 2013

General manager appointed and is a lady member of staff in support in Canada she is flying over 20th feb

Question; If they are interviewing staff on 21st Feb, where are the adverts for prospective staff members placed? I imagine people would need about a week's notice of an interview, so letters would have to go out early next week at the latest. BB would need at least another week before that to sift through the applications. Then they would need to allow about 2 weeks for applications to come in to them.....so the job adverts should have been placed last month at least. Anyone seen them? You know, in the Manchester Evening News, in the Job Centre, online?

Presumably they will interview at their new offices? Anyone know where that is?? I mean, it would be a good chance to show prospective employees round the place in which they would be working, if successful at interview, wouldn't it? That's what most organisations would do. So the address should be on the job ad, wouldn't you think?

Why only 10 years for the lease - didn't I read somewhere they had plans for the next 20 years?

And in what will staff be tested, since they have to attain an "85% pass rate"? Maths? English? Understanding the BB system? And who is this "lady member" who is going to be the GM? Any names in the frame yet? Why is she only flying over on 20th Feb when interviews are on 21st Feb - surely she too would need some time to view her new offices, maybe leaf through the shortlist of applicants, prepare questions etc- I mean, she is going to be in on the interviews, right? Or taking an overview? Come to think of it, who is going to be doing the shortlisting and the interviewing?

If the offices are going to open on 25th Feb and interviews are only from 21st Feb, there isn't much time to interview people, get them started, go through the induction process, run through health and safety and company policies, set up all their personnel details for salary, pension etc, get them trained (pass level 85%) and ready to operate in what, four days or less? I mean, a month or so would be much more realistic, wouldn't you think?

Hello, anyone got any answers?

Originally Posted by tdstern

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

Oh well that puts a different complexion on things - can we have the auditors name, country and the audit regime and requirement please. eg Madeup Chartered accountants, UK, International standards on Auditing and companies act 2006? This is clearly not sensitive at all so should be no problem.

Whilst you are at it how about asking the auditors to report in the public domain that the business model is not funded mainly by new affiliates? This is merely repeating what everyone at BB has said all along so is not "top secret and classified". The auditors will have to do no additional work apart from draft an engagment letter, read their own files and sign the report. Piece of cake and for say $10,000 max you will have a massive PR win that may even trump the $4m theft you let out of the bag. Of course some will say that if (surely when?) the report comes out it will be from a small one man band, but i doubt this. BB is way too large and clearly too complex as it's whole business methodolgy is top secret and cannot be disclosed to enable anyone much smaller than PWC to handle the audit.

How about posting the report on monday? should be enough time.

When I go up to watch United I usually stay at Salford Quays. I also have a client there (not MUFC, lol). Next visit will have to take in a tour to these offices I think. I wonder how welcome I will be?

I suppose one thing I can say is that there is lots of office space available up there.

Originally Posted by DevaEboracum

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 think Beacon didn't mean his/her post in the way it came out. It did sound a bit tetchy but i think perhaps Beacon thought you were supporting the scammer. Unfortunately some of our posts can be misread- its the curse of not being face to face. Without a sarcasm smiley your earlier post could be interpreted as being sorry for TS and deploring the likes of us at RS. Don't leave the site as I've enjoyed your posts.

So I'm away from the thread for a day and Littleroundman is outed as a transsexual.

What will today bring? A picture of Okosh in a bikini?

You'll all like this one! You can't get any further into the system without completing this.... gosh, they're getting rather touchy! Bit bloody late imho

another hurdle to jump through.jpg

Originally Posted by kiwichick

can someone please upload a copy of the ewallet just loaded on fb ...banners broker new Zealand/Australia before it disappears...names heaps of 'resellers' and claims to make $1,000,000 in a year.....
http://www.facebook.com/BannersBrokerNz?fref=ts
and before terry has it deleted.....hi terry

Page seemingly by a serial MLM proponent ~ Empower network, Herbalife ... rich dad Poor dad etc.
nikeey kahu | Nikeey Kahu's Empower Network Blog

Seems she got into this after she got married and had a child last year.
Her Empower blog does warn against using zinga ~ issues very similar to the problems with BB
Ziinga -WARNING-WHY YOU SHOULD AVOID THIS SITE!!! | Nikeey Kahu's Empower Network Blog


Maybe she can be lured away from the dark side?

And the next page in....


BS Baffles Brains 1.jpgbs baffles brains 2.jpg

Originally Posted by AshKen1

You'll all like this one! You can't get any further into the system without completing this.... gosh, they're getting rather touchy! Bit bloody late imho

another hurdle to jump through.jpg

This is great in a way because it means the core scammers - "representatives" -can be clearly identified> People like Terry and Raj and Lorenzo and Hooker can all be lumped into the same stew pot . Of course one would hope "affilliates" like those running Linkedin or Facebook groups which promote BB wont get off Scot free but it is important to first get the people claiming to be Banners Broker. The distinction is atrificial in a way because anyone could claim to be Banners Broker and syphon off all their money ionto their own scam. In fact we could set up a "real Banners Broker" or "Original Banners Broker" using their logo and have them bring us to court. You know then suing anyone else will never happen because if they went into a court the whole thing would be exposed as would their inability to defend their so called "business" as being legit.

Originally Posted by AshKen1

And the next page in....


BS Baffles Brains 1.jpgbs baffles brains 2.jpg

The usual "Banners Broker Administration". Terry criticised people on RS for being anon ( when in fact most of the major posters are open about their real world background and identity)
Meanwhile BB post letters headed "BB team" and "BB Admin" without any actual name face or address. LOL