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Thread: Banners Broker HYIP ponzi scam

  1. #8726
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    Re: Banners Broker HYIP ponzi scam

    we are pretty much certain that nothing apart from showarounds and finger pointing photo ops take place at 5 carlow court and I have not seen 1 photo that would make me think that this was an operational premises.

    SO WHERE ARE THEY REALLY? where are the people who answer the phones? or manage the live chat on the odd occasion that it is working? where are the people who answer the sup[port tickets when they are not purged?, where are the people who manage the payments? sounds like a daft question because they have not been paying for a while, but even assuming they paid out 10.000 or 20.000 people - thats a lot of donkey work if it is done manually which it would have to be.

    they must have SOME staff, maybe 2 or 3, maybe 20, but I doubt they work at carlow court.

    Is it still run from the garage above the car repair shop that finch stated in his first blog post?

    Anyone know?

  2. #8727
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    There appears to be a new facebook page on the scene - Banners Broker Delayed Payments | Facebook
    Nice find. Whoever is behind it has also found the photos above and thinks they are "staged". Wonder what makes him/her think that??

  3. #8728
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Papaponzi View Post
    Anyone know?
    Yep, here:

    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

  4. Likes 6 Member(s) liked this post
  5. #8729
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    Re: Banners Broker HYIP ponzi scam

    My favourite affiliate is at it again. Latest entry from his little blog:-

    "We know that what charities need, and are often desperate for, is a good income stream and I believe, given the way Banners is looking, that this a a vehicle which will more than adequately meet the needs of almost any charity. When the business is sufficiently buoyant it is my plan to give £1000 to charity, not in money but in a Banners Broker account, so that in a year’s time on, or even a couple of years, that charity will have a substantial and growing income stream which will be better than anything they could possibly dream of. I am sure it will happen.

    David Tree has already set the example of using money he has gained from Banners to help a young Masai man and his family in Narobi. ‘His children now go to school and are laughing and happy and he is able to feed them. He has his own computer with unlimited broad band. No one else in the slum where he lives has this.’

    Let the example continue."

    Lucky old charity, eh? But wait! Perhaps the Government should buy itself a BB package or two, then in a year or so there's be no worries about austerity measures!

    And Oxfam - eliminate world poverty at a stroke. Save the Children, Shelter, RSPCA - ditto!
    Last edited by Della Cate; 02-15-2013 at 07:46 AM. Reason: Typos

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  7. #8730
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    Re: Banners Broker HYIP ponzi scam

    I think I might vomit...
    "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

  8. #8731
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    Re: Banners Broker HYIP ponzi scam

    The law does manage to catch up with people sometimes....

    I know that this person was NOT involved with BB, but it makes an interesting read nonetheless.

    Former City trader became Bernie Madoff of Frinton-on-Sea by swindling £3.3m from wealthy friends in get-rich-quick schemes | Mail Online

  9. #8732
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    The law does manage to catch up with people sometimes....

    I know that this person was NOT involved with BB, but it makes an interesting read nonetheless.

    Former City trader became Bernie Madoff of Frinton-on-Sea by swindling £3.3m from wealthy friends in get-rich-quick schemes | Mail Online
    Scam rich people and you'll land in jail in a second :) No, seriously, a lot of people get caught in the offline schemes. Very few in the online schemes.

  10. #8733
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post

    David Tree has already set the example of using money he has gained from Banners to help a young Masai man and his family in Narobi. ‘His children now go to school and are laughing and happy and he is able to feed them. He has his own computer with unlimited broad band. No one else in the slum where he lives has this.’


    It's nice to know that David's children can go to school now, I wonder what his neighbours think of his description of their street though....

  11. #8734
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999
    I think I might vomit.
    Because something good came out of the bad thing?

  12. #8735
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    Re: Banners Broker HYIP ponzi scam

    Here's Simon "Roland Rat" Stepsys again.

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

    I love the photo of the ring/watch/car!! He has also, thoughtfully, posted shots of his e-wallet. Big numbers there folks. Big, big numbers.

    He's great, isn't he? Absolute proof, in my opinion, that money cannot buy class.

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  14. #8736
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    Re: Banners Broker HYIP ponzi scam

    well now you know!

  15. #8737
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Finix View Post
    Because something good came out of the bad thing?
    Do you mean this?

    When the business is sufficiently buoyant it is my plan to give £1000 to charity, not in money but in a Banners Broker account


    Note the highlighted words. The scammer isn't saying he has made a donation to charity, rather he's thinking about it. My plan is to do the housework when I get home, but I'll probably just leave it to the wife (I hope she doesn't see this )

    Anyway, define "sufficiently" - $1million?, $2million? And I'm pretty sure no charity would accept a "donation" on the understanding that it was invested in a ponzi scheme.

    Anyone that's impressed with this "generosity" is ripe for the picking...

  16. #8738
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    Re: Banners Broker HYIP ponzi scam

    Haha whys he steering the car when it's stationary and my god how cheesy are those smiles! It looks like Del Boy has won the lottery lol

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  18. #8739
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    The scammer isn't saying he has made a donation to charity, rather he's thinking about it.
    Maybe I'm reading it wrong but it looks like he is saying that a family in Narobi has already been helped:
    David Tree has already set the example of using money he has gained from Banners to help a young Masai man and his family in Narobi. ‘His children now go to school and are laughing and happy and he is able to feed them. He has his own computer with unlimited broad band. No one else in the slum where he lives has this.
    Whether or not it's true is another story. It wouldn't be the first time ponzi participants donated a part of their proceeds, though.

  19. #8740
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    Re: Banners Broker HYIP ponzi scam

    Sent you a PM Poyol.
    "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

  20. #8741
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Finix View Post
    Maybe I'm reading it wrong but it looks like he is saying that a family in Narobi has already been helped:

    Whether or not it's true is another story. It wouldn't be the first time ponzi participants donated a part of their proceeds, though.
    Sorry did I miss out the and ?

  21. #8742
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    Re: Banners Broker HYIP ponzi scam

    Just been asked to go to a BB recruitment meeting. Any suggestions on questions I should ask?

    Simple, straight forwrd questions. I don't want to lose the audience. PM me. I don't want to give the game a way. Any questions on main forum page will not be used.
    "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

  22. #8743
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Just been asked to go to a BB recruitment meeting. Any suggestions on questions I should ask?

    Simple, straight forwrd questions. I don't want to lose the audience. PM me. I don't want to give the game a way. Any questions on main forum page will not be used.

    There aren't really any questions you can ask that will be answered.....

  23. #8744
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    Re: Banners Broker HYIP ponzi scam

    All the better. I want the questions to be very simple obvious ones that should be answered without any issue. If they are not it might set off alarm bells in other people who are there to be recruited. Even if it puts doubt in one of the other attendees minds, that would be an achievement.
    "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

  24. #8745
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    All the better. I want the questions to be very simple obvious ones that should be answered without any issue. If they are not it might set off alarm bells in other people who are there to be recruited. Even if it puts doubt in one of the other attendees minds, that would be an achievement.
    Have you ever watched one of their videos where someone at a meeting asks something like "where are the ads?" or "who is the 'top ten' broker?", both of which are fairly innocuous questions and ones that could reasonably be expected to be asked? They (both the presenter and the crowd in the room) turn on the asker, it's like a cult.

    I'd be very careful if I were you...

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  26. #8746
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    Re: Banners Broker HYIP ponzi scam

    I'm not too worried to be honest. I don't expect a lynching or anything

    Have you been to one of the meetings?
    "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

  27. #8747
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Have you ever watched one of their videos where someone at a meeting asks something like "where are the ads?" or "who is the 'top ten' broker?", both of which are fairly innocuous questions and ones that could reasonably be expected to be asked? They (both the presenter and the crowd in the room) turn on the asker, it's like a cult.

    I'd be very careful if I were you...
    I'd be very careful too - I'd take at least another person. Maybe ten.

    Jason

  28. #8748
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Finix View Post
    Maybe I'm reading it wrong but it looks like he is saying that a family in Narobi has already been helped:

    Whether or not it's true is another story. It wouldn't be the first time ponzi participants donated a part of their proceeds, though.
    It's just a show...like intention to impress people with fake office..here with fake charackter..it's all policy...convincing the people is the only work ponzis do constantly

  29. #8749
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    All the better. I want the questions to be very simple obvious ones that should be answered without any issue. If they are not it might set off alarm bells in other people who are there to be recruited. Even if it puts doubt in one of the other attendees minds, that would be an achievement.
    Simple question would be: What value do I as an affiliate bring to the company?

  30. #8750
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    I don't want to give the game a way.
    Playing games with people who play games for a living? Guess who is going to win. Don't play games, sit quietly and take a lot of pictures.

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