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Thread: Banners Broker HYIP ponzi scam

  1. #9451
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    Re: Banners Broker HYIP ponzi scam

    Just saw this posted on Facebook - Regarding Banners Broker | A blog

    Required reading for all BB affiliates!
    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

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  3. #9452
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    Re: Banners Broker HYIP ponzi scam

    One of Bruce Lamb's colleages Steve Brocklesby Did it work for you Steve?

    from a pervious business (now dissolved)
    This guy has been busy deleting his blogs for some reason.



    BoomCrashSmash.com - Steve Brocklesby - Banners Broker from bannersbrokerajourney.blogspot.co.uk




    2012-08-10




    BoomCrashSmash.com - Steve Brocklesby - Banners Broker


    Boom Crash Smash ...What an entry!!

    Were going to follow the story of Stephen Brocklesby, Casino consultant, salesman and online poker expert. Steve heard about the revenues that can be achieved through Banners Broker and set up BannersBroker recently. Quote" When i saw the earnings behind Banners Broker from compounding revenues and having been in gaming for 27 years and been in gambling i know the difference between risk and reward, there is no risk here!!" Steve's just gone out to get bigger pockets for his trousers - to stuff. Follow Steve for the next month or two to see how he does. BOOM!!

    Steves Account Active 3rd August 2012

    BannersBroker

    7th August 2012

    Steve's Account 9th August..

    Steve put in $480.00 he will get back $960.00 As he bought a Green Pack. Yellow panels have already matured and paid back $120.97 as he has his complimentary panels set at 100% all get reinvested into his account.

    Once he has finished his complimentary panels included in the green pack he will select a 50% setting and 50% will go into his e Wallet and 50% will go back into panels therefore compounding his returns.

    Steve's comments were:

    ''Well two days later from checking that i had $46 i see i now have $120?

    I am learning and know that this money is paid in to my ewallet and thats

    where its staying for a year! Well il try to keep my greasy paws of it but

    mainly because i want to show that Banners Brokers does work!

    CONTACT STEVE ON : +44 (0) 7543399130

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

  4. #9453
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    Re: Banners Broker HYIP ponzi scam

    TAKEN FROM ALLIED WALLET PRIVACY POLICY:

    Required Information

    To open an AlliedWallet, LTD account, you must provide your name, address, phone number, and e-mail address. In order to make payments through AlliedWallet, LTD, you must provide credit card, debit card or bank account information (bank account information is required to make payments totaling more than $1,000.00 USD). We also ask you to choose two different security questions to answer (such as your city of birth or your pet’s name) This required information is necessary for us to process transactions, issue a new password if you forget or lose your password, protect you against credit card fraud and checking account fraud, and to contact you should the need arise in administering your account.

    NO SIGNATURE REQUIRED!!!!

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  6. #9454
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    Re: Banners Broker HYIP ponzi scam

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

  7. #9455
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    ..Trying to combat fraud. Alot of stolen credit cards create problems. I have been a victim of this in the past. People are stealing info from cards and this can create a problem with fraud. So, go here and fill out this form.. all members with BB card. Your signature needs to be on file, in case of future fraud activity. This will help with the bank to prove it was an authorization transactions. This is to protect you. This has been mandated by Allied Wallet...

    THIS IS VERY BAD!.....Why do they need peoples signatures? BANKS need signatures, NOT companies! Do these BB cards/vector/whatever they are, not have PIN numbers? How do people actually withdraw money on them? Do they go into the banks and fill out a withdrawal slip with there signature on??? BB have asked people for there PASSPORTS/DRIVING LICENCE DETAILS and now they HAVE to provide a signature? Oh no,no,no,no....VERY BAD
    Because they already got everything else they needed. Photo ID/passports, personal info, banking info. The sig is all that's left.

  8. #9456
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    TAKEN FROM ALLIED WALLET PRIVACY POLICY:

    Required Information

    To open an AlliedWallet, LTD account, you must provide your name, address, phone number, and e-mail address. In order to make payments through AlliedWallet, LTD, you must provide credit card, debit card or bank account information (bank account information is required to make payments totaling more than $1,000.00 USD). We also ask you to choose two different security questions to answer (such as your city of birth or your pet’s name) This required information is necessary for us to process transactions, issue a new password if you forget or lose your password, protect you against credit card fraud and checking account fraud, and to contact you should the need arise in administering your account.

    NO SIGNATURE REQUIRED!!!!
    They didn't say it was an allied wallet requirement. They just tried to say it was A requirement.

  9. #9457
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Just saw this posted on Facebook - Regarding Banners Broker | A blog

    Required reading for all BB affiliates!
    "He doesn't understand how the BB business model works"

  10. #9458
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    Just saw this posted on Facebook - Regarding Banners Broker | A blog

    Required reading for all BB affiliates!
    nice find, no doubt though, the author is probably shaking in his boots waiting for that crack team of solicitors to knock on his door or am I back in that parallel universe again

  11. #9459
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    TAKEN FROM ALLIED WALLET PRIVACY POLICY:

    Required Information

    To open an AlliedWallet, LTD account, you must provide your name, address, phone number, and e-mail address. In order to make payments through AlliedWallet, LTD, you must provide credit card, debit card or bank account information (bank account information is required to make payments totaling more than $1,000.00 USD). We also ask you to choose two different security questions to answer (such as your city of birth or your pet’s name) This required information is necessary for us to process transactions, issue a new password if you forget or lose your password, protect you against credit card fraud and checking account fraud, and to contact you should the need arise in administering your account.

    NO SIGNATURE REQUIRED!!!!
    Are you sure this info wasn't required for the pretendy BB mastercard or in other words, Vector's requirement? Not so sure myself so open to correction ;)

  12. #9460
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    "He doesn't understand how the BB business model works"
    No biggie, neither does Terry David Stern and he works for them

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  14. #9461
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Whip View Post
    They didn't say it was an allied wallet requirement. They just tried to say it was A requirement.
    ...they said it was 'MANDATED' by Allied Wallet??

  15. #9462
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Interesting that so often the affiliates integrate Stellar Point and Banners Broker. Surely it is supposed to be BB works in the arena with Google etc. Stellar Point is a PR / outsourced support company.

    I believe that Stellar Point Inc IS now actually Banners Broker. I saw some documentation on another site showing that the registration had taken place in Canada to change Banners Broker Inc to Stellar Point Inc.

    Done some more digging around recently. BB International (the parent company) is registered at 35 New Road, Belize. Surprisingly, this isn't a real office (I know you all will be shocked) but belongs to an offshore company formations company.

    Belize IBC, Belize Offshore Company Formation - Belize Offshore Formation Ltd.

    Seems genuine enough to me :)

  16. #9463
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    Re: Banners Broker HYIP ponzi scam

    I wanted to take a moment to personally thank all of our new members here in the BB thread for all the incredible and fantastic work you all have done to expose BB for the Ponzi it is. Many of you this is your first rodeo in the world of Ponzi's, but all of you are to be commended on how quickly you have caught on to understanding how these Ponzi's work. You all have come a long way in a short period of time, and yes you still have a lot of learning still to do; but it will come quickly for all of you.

    While many of you may choose to exit from exposing other Ponzi's, others of you may stay on and continue the fight, and it is a fight as many of you have now learned. All of you have incredible talents and they have been on display here in this thread. I hope you all stay to help in the fight against these Ponzi's, but understand if you don't. I'm afraid if I tried to name all of you I would leave out someone unintentionally and I don't want to risk hurting someone's feelings they weren't named. So this applies to each and every one of you, and you all now who you are.

    A big round of applause for each and every one of you. applaud.gif
    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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  18. #9464
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    Re: Banners Broker HYIP ponzi scam

    Well said, Lynn and that goes X 2 for me
    The only thing necessary for the triumph of evil is for good men to do nothing

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  20. #9465
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Well said, Lynn and that goes X 2 for me
    And X 3 from me.....I really hope you ALL stay and continue the fight

    Ok that's enough break time for today...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  22. #9466
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    Re: Banners Broker HYIP ponzi scam

    Sounded like we've done here and its THE END of BB :)

    Did we ? There is more

  23. #9467
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    Re: Banners Broker HYIP ponzi scam

    They require a signature now, it just keeps getting better and better, or worse and worse, whateverway you look at it.

  24. #9468
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by NikSam View Post
    Sounded like we've done here and its THE END of BB :)

    Did we ? There is more
    Naaa...There is still a faint pulse here...But BB been on life support since December....
    From experience at talkgold with other scams this is about the time when some will decide that this is not for them and they will move on.....
    To those that do leave we thank them for doing their bit.....For those who stay....Welcome aboard
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  26. #9469
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    Re: Banners Broker HYIP ponzi scam

    ...I don't know about anyone else, but I'm staying on until Banners Broker is BANNED and BROKE!

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  28. #9470
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    ...I don't know about anyone else, but I'm staying on until Banners Broker is BANNED and BROKE!
    and charged....surely someone ought follow up on the fraud side of this scam....

  29. Likes 2 Member(s) liked this post
  30. #9471
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    Re: Banners Broker HYIP ponzi scam

    www.bannersbrokers.com website is down, showing "db error connect failed"

    it went down 2 hours ago according to isitdownrightnow.

    a temporary glitch while they roll out version 2.9-1 ?

  31. #9472
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    Re: Banners Broker HYIP ponzi scam

    hy all

    been following RS for quiet a while you guy's do a great job ;-)
    new strat's on luring peeps into BB are discussed on talkingBB hoping to avoid that new recruits stumble on site's like RS and Finch :D wonder why ....

    ahillmale
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    I am from Sydney, be gentle

    New referrals, welcome to BB! – do not mention “Banners Broker” Strategy

    « on: February 26, 2013, 11:50:56 AM »

    Quote

    If you talk about Banners Broker and let people do their own “research” i.e. they just Goggle “Banners Broker s**m”, “Banners Brooker p****i”, Mother Teresa Scam etc. (sounds like rubbish “research” to me!) then you will have a problem with them ending up on some “nitwit” black propaganda/internet marketing site promoting someone else’s affiliate products or services. I don’t tell people about the businesses name (I just call it BB!), I let them know that if I have the time later in the day, I will send them an email so they can learn more about this exciting new business that I am part of.

    Example email:

    ——————————————————————————–
    Hi (friends name),

    You can use the following link to join BB (free account) under my affiliate link : http:// bannersbroker.com/YOURAFFILATELINK.

    When you have created your account, added your security questions etc. I would recommend going to the Dashboard section from the top menu and on the left hand side, select Recorded Webinars” and watch the David Hooker presentation dated the 21st of Jan called “Banners Broker new Presentation – David Hooker ”.

    If you find this interesting and want to know more, write down any questions and then you can give me a call so I can fill in any gaps and get you started. If you are not excited about the opportunity that BB presents, then I suggest you should just delete this message as at the least you have learnt something new about the on-line advertising business and how everyone big or small can be part of a exciting/dynamic businesses that is only going to get bigger…

    ——————————————————————————–

    This bypasses the “research” resulting in fueling any negative sites (do you think they might search for BB s***m, or BB p****i and get a negative result?)

    Allow your referrals the opportunity to view the positive/factual information about BB before they get to laugh at the negitive/fictional marketing of some very small minded people…

    kind regards

    brenie

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  33. #9473
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    Re: Banners Broker HYIP ponzi scam

    rofl seems i didnt read the post is not visible until a moderator has approved it sorry for that

    kind regards brenie

  34. #9474
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by brenie View Post

    This bypasses the “research” resulting in fueling any negative sites (do you think they might search for BB s***m, or BB p****i and get a negative result?)

    Allow your referrals the opportunity to view the positive/factual information about BB before they get to laugh at the negitive/fictional marketing of some very small minded people…

    kind regards

    brenie
    Trying to trick their victims into not doing any research says it all really.

    Even mark Stokes tells people to do their own due diligence, although he has a reason for that, he somehow thinks that mitigates his responsibility once people realise they have been scammed. So it's not his fault is his victims lose their life savings.

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

  35. #9475
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    Re: Banners Broker HYIP ponzi scam

    yes say's all about what kind off people are into BB .... lets start with not telling what business you might get involved in :D .... seems thats there key business is lie's lie's and more lie's

    kind regards brenie

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