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Thread: Banners Broker HYIP ponzi scam

  1. #8701
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    Re: Banners Broker HYIP ponzi scam

    You know at one stage Simon has 22 pictures of himself in a row that he felt he had to share.

    I also see a few pics of hoardings with the original(white) Chris Smith on them.
    "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

  2. #8702
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Rebel View Post
    Who is the guy leading the "meeting"?
    Attachment 3082
    Grant D'eall, sometime pastor, sometime ponzi crook....

  3. #8703
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    You know at one stage Simon has 22 pictures of himself in a row that he felt he had to share.

    I also see a few pics of hoardings with the original(white) Chris Smith on them.

    From this picture I can conclude that either...

    a) Stepsys doesn't know the meaning of "it's snowing, dress appropriately"

    or

    b) he only owns one suit and one stripy shi(r)t

    Screen shot 2013-02-14 at 22.38.06.jpg

    or c) he's an arsehole

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  5. #8704
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    Re: Banners Broker HYIP ponzi scam

    I personally loved all the photo's of the cubicle's without chairs and the one desk that had 3 monitors as if that was supposed to be impressive. Then I loved the rent a furniture look of the whole place, and the small banner hung on the wall to remind people that they were in Stellar Point, as if they didn't know it.

    But what was truly funny is the parking lot and sidewalks were not cleared. People had to walk through snow to get to the office. They didn't even clear the snow in front of the office door. Really thought a lot about their visitors didn't they.

    If anyone doesn't realize that all of this was staged, then they are dumber than I have given them credit for.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  7. #8705
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by EagleOne View Post
    I personally loved all the photo's of the cubicle's without chairs and the one desk that had 3 monitors as if that was supposed to be impressive. Then I loved the rent a furniture look of the whole place, and the small banner hung on the wall to remind people that they were in Stellar Point, as if they didn't know it.

    But what was truly funny is the parking lot and sidewalks were not cleared. People had to walk through snow to get to the office. They didn't even clear the snow in front of the office door. Really thought a lot about their visitors didn't they.

    If anyone doesn't realize that all of this was staged, then they are dumber than I have given them credit for.


    This one really amused me...

    Screen shot 2013-02-14 at 22.32.18.jpg

    "quick, the bus is here, switch on the computers in reception, damn...too late"

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  9. #8706
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    Re: Banners Broker HYIP ponzi scam

    Terry (if you're still here) you said (over on Finchsells)

    Screen shot 2013-02-14 at 23.56.44.png

    If you ever visit "Carlaw Court" you might want to read this reminder that's on the wall there...


    Screen shot 2013-02-14 at 22.33.30.jpg


    I assume that's to prevent the staff letting the cat out of the bag by replying "yes" when asked "is Banners Broker a ponzi?"

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  11. #8707
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Finix View Post
    If they are going to do something, they'd better hurry up. BB has been around for almost three years. It's about to vanish into the oblivion.
    I get the feeling that 'CSI: Banners Broker' is up to the last commercial break. Lets hope its not a cliff-hanger ending!
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    Re: Banners Broker HYIP ponzi scam

    Thats some high quality window fittings they have there...

    Windows.jpg

    This is the place that they said they were sparing no expense in fitting out for the 200 (or was it 100) employees back in december, isn't it?

    The guy holding the coffee cup is Chris Smith, with his disguise removed ala the film 'Big Momma'.
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  14. #8709
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Thats some high quality window fittings they have there...

    Windows.jpg

    This is the place that they said they were sparing no expense in fitting out for the 200 (or was it 100) employees back in december, isn't it?

    The guy holding the coffee cup is Chris Smith, with his disguise removed ala the film 'Big Momma'.
    Give them a chance. They're discussing BB's big future... it takes time!

    banners-broker-hyip-ponzi-scam-windows-plus-lol.jpg

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  16. #8710
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Thats some high quality window fittings they have there...

    Windows.jpg


    The guy holding the coffee cup is Chris Smith....
    That's a mug, so to be pedantic the correct sentence would be....

    "The mug holding the coffee cup is Chris Smith...."

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  18. #8711
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Finix View Post
    If they are going to do something, they'd better hurry up. BB has been around for almost three years. It's about to vanish into the oblivion.
    BB launched 11/15/2010, so it has only beren in existence for about 24 months. Heck they weren't even claiming over 100,000 members until fall of last year. So not that big, and all of their so-called number of members now is nothing more than numbers on a screen.

    Actually none of the numbers they use are real: number of members, how many brokers they deal with, how many advertising campaigns, number of panels cycling, how much paid out per day, paid per month and paid per year. It is all smoke and mirrors.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  20. #8712
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    Re: Banners Broker HYIP ponzi scam

    Mate has informed me that BB has been operating in the US for quite a while. Mind you, he also stated he understood the BB system (he must be the only one in the universe). But he had no idea who Stellar Point were and was unable to find them when he searched on Yahoo. Oh yeah and the reversal of a payment didn't bother him at all. Am in complete despair at what BB has done to his brain - Flexkom looks like a good investment????? Unbelievable and very sad: case of if he's ok and gets his money out, then screw everyone else.

  21. #8713
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Mate has informed me that BB has been operating in the US for quite a while.
    I'm shocked I tell you.....Shocked
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  22. #8714
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    Re: Banners Broker HYIP ponzi scam

    I think the photos are great. Hysterically funny. And the comments above have given me a good giggle.

    This is my favourite because it is so revealing.......Even caught the guy who is erecting the film set - I beg your pardon, new offices......

    8474327750_a468041145_c (2).jpg

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  24. #8715
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    I think the photos are great. Hysterically funny. And the comments above have given me a good giggle.

    This is my favourite because it is so revealing.......Even caught the guy who is erecting the film set - I beg your pardon, new offices......

    8474327750_a468041145_c (2).jpg
    And that's the way the cookie crumbles.

    Jason

  25. #8716
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    I think the photos are great. Hysterically funny. And the comments above have given me a good giggle.

    This is my favourite because it is so revealing.......Even caught the guy who is erecting the film set - I beg your pardon, new offices......

    8474327750_a468041145_c (2).jpg
    what strikes me is, no wiring or floor sockets for phones etc! How can you staff a call center with no electrical outlets? It's not like they can be laid AFTER the furniture.

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  27. #8717
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Mate has informed me that BB has been operating in the US for quite a while.
    It certainly has, remember Donald Kernan?

    The admins of the forum at Activity Stream - Banners Broker Forum are US-based as well.
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  28. #8718
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    what strikes me is, no wiring or floor sockets for phones etc! How can you staff a call center with no electrical outlets? It's not like they can be laid AFTER the furniture.
    Its the concrete floors that strikes me, no self-respecting company would have office employees working in an environment like that - no carpet or some sort of floor covering at all, even in the reception area. And there are OHS issues all over the place (Occupational Health & Safety).
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  29. #8719
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    Re: Banners Broker HYIP ponzi scam

    There appears to be a new facebook page on the scene - Banners Broker Delayed Payments | Facebook
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  31. #8720
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Its the concrete floors that strikes me, no self-respecting company would have office employees working in an environment like that - no carpet or some sort of floor covering at all, even in the reception area. And there are OHS issues all over the place (Occupational Health & Safety).
    As you say, concrete floors. It must have been freezing in there, bearing in mind the photos of snow at Niagara Falls. Tut tut BB, breaking the law - again!!

  32. #8721
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    It certainly has, remember Donald Kernan?

    The admins of the forum at Activity Stream - Banners Broker Forum are US-based as well.
    Yes, poor old Myron.... oh dear

    myron.jpg

  33. #8722
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    Re: Banners Broker HYIP ponzi scam

    Not just freezing, but hard on the feet day in, day out (speaking from experience!).

    Whats this on Simon 'The Pointer' Stepsys paychecks - Bank of America?

    StepsysPay.jpg
    ?Are YOU Ready To Join My Success Team & EARN a Multiple Six Figure Income? (maybe even 7 Figures)?

    Edit: Oh, thats probably from EmpowerNetwork.
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  34. #8723
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    Re: Banners Broker HYIP ponzi scam

    Is his address really "The Old Police Station"....??

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  36. #8724
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Eponymous View Post
    Is his address really "The Old Police Station"....??
    I can confirm that is his address as per electoral roll.

    He is also on the electoral on the same road at:

    The Coach House
    83 Welsh Row
    Nantwich
    CW5 5ET

    83nantwich.jpg
    The above is a TRUSTEE address.
    Jason
    Last edited by Poyol; 02-15-2013 at 07:40 AM.

  37. #8725
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    As you say, concrete floors. It must have been freezing in there, bearing in mind the photos of snow at Niagara Falls. Tut tut BB, breaking the law - again!!
    Yes, I noticed that all the visitors kept their coats on.

    And as Brenda pointed out, where's the trunking for computer cables, telephones, electrics, etc? Someone else has noted the shortage of chairs too.

    And where's the sound proofing? In a call centre with all those hard surfaces, the noise won't half bounce around. It'll be bedlam in there.

    Well......it would be IF it was really going to be a call centre, which somehow I very much doubt. Some people will believe anything, won't they?

    Oh, wait a bit.....

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