Thread: Banners Broker HYIP ponzi scam

Originally Posted by AshKen1

Eh? Is that possible to split the system? I am assuming that this is more rubbish from BB?

As for referring to webinars/ICs/GMs - yadda yadda yadda. As in can anyone really really get into the system?

I'm going out on a limb here and am going to call this a load of bollox.

Sheesh.... believe that, you'll believe anything. Oh ... Wait.....

But there is no system to "monitor panel movements" it's all a fairy story.

Originally Posted by Poyol

It can 'float' for as long as it wants.
A few years if they really want it to.

Jason

Which means what? Can you use little words for people like me who aren't technically minded please? Thanks.

Originally Posted by Gregg

But there is no system to "monitor panel movements" it's all a fairy story.

Indeed it is. The BB Excuses Department must have a wonderful, creative time coming up with the next one that is, for the technically challenged, almost believable. My mate would certainly swallow that nonsense for sure :(

Just a little evidence of earnings, should the US authorities do any clawbacks.
This guy has been a BB pimp, always harping on about how BB always pays. It wasn't until the other HYIPers on there started recently giving him grief about his broken record posts that he started to change his tune. Now he claims he hasn't introduced anyone to BB since Sept last year... I reckon he's full of it (no proof, but he's a money hungry player).

MrKailo.jpg

And speaking of Portugal (a page or two back), this closed Facebook group has come to my attention.

Here's the page info, courtesy of Google Translate (red comment is mine):

RULES FOR WELFARE GROUP (Apt, there'll be plenty ex-BBers who will be needing welfare)

Group for helping all who participate in Banners Broker Portugal.

Business disclose the other member of the Group will be deleted without warning to remove SPAM.

- We should not show arrogance toward other members and not disrespect.
- We should always show respect for the opinions contrary to ours, so that our are respected by others.
- We must not disclose information about the Banners Broker, be it good or bad without a True Source and Journal. If you want to do this only if you do something official.
- Do not make comparisons between the Banners Broker and financial institutions.
- Do not make comparisons between the Banners Broker and the Stock Exchange.
- Do not make projections of future income, as this is not Banners Broker. (That bit is 100% correct, Banners Broker has no future income)
- Do not give income guarantees.
- Do not use the term "investment" in any way connected with Banners Broker.
- Do not use terms "duplication" or "gains on the initial amount of reinvestment"
- Do not promote Banners Broker as a management company.
- Do not abuse the trust of others.
- Do not open topics without first seeing if this is no longer open topic with the same theme. Sometimes the answers we seek are up there.
- WHEN A MEMBER OF THE GROUP OPENS A TOPIC FOR DISCUSSION, IS EXTREMELY PROHIBITED SUBJECT TO CHANGE WHAT WAS OPEN TO DISCUSSION. LAW GIVES A 1 WARNING, THE 2nd IS BANNED GROUP, HAS TO BE THE PERSON THAT RESPECT SONRE OPENED THE DISCUSSION.

Comply with the rules is to ensure that the group is united.

Originally Posted by AshKen1

Which means what? Can you use little words for people like me who aren't technically minded please? Thanks.

They can park the domain for a nominal fee and come back as Banners Broker when most people have forgotten about them.
I doubt they will; but anything is possible.

Jason

Dear few remaining BB faithful. I applaud your resolution. If you are in the UK can you please take note of the following. Under UK law as BB is a "trade" you must pay tax on these earnings wherever in the world they arise and Whether or not you have sent the earnings to the uk. The tax year ends on 5th April so can I suggest that you speak to a QUALIFIED accountant, not one of the buffoons that post on the various BB forums saying what a bloke in a pub told them. Many QUALIFIED accountants will offer an initial meeting free, so take all of the details of earnings you have and ask them for a ballpark figure of your tax. Do this before 5th April as you will need to make sure you know what details to retain. When you find out the truth i then suggest you immediately try to take as much out of BB as possible as this will reduce the amount you will have to increase your mortgage by to cover the tax bill.

Have a happy Easter.

Originally Posted by Dreamstealer

Dear few remaining BB faithful. I applaud your resolution. If you are in the UK can you please take note of the following. Under UK law as BB is a "trade" you must pay tax on these earnings wherever in the world they arise and Whether or not you have sent the earnings to the uk. The tax year ends on 5th April so can I suggest that you speak to a QUALIFIED accountant, not one of the buffoons that post on the various BB forums saying what a bloke in a pub told them. Many QUALIFIED accountants will offer an initial meeting free, so take all of the details of earnings you have and ask them for a ballpark figure of your tax. Do this before 5th April as you will need to make sure you know what details to retain. When you find out the truth i then suggest you immediately try to take as much out of BB as possible as this will reduce the amount you will have to increase your mortgage by to cover the tax bill.

Have a happy Easter.

And happy easter to the uk pimps with online earnings evidence. Hope no one tells HMRC about you.

Originally Posted by Poyol

It can 'float' for as long as it wants.
A few years if they really want it to.

Jason

No need to take the website down. Just look at Raj's previous scam he was involved in that shut its doors years ago. Website is still up.
http://www.icfworldhomes.com

for 12 months there have been predictions that bb was about to die any day now. But it has limped on and on. Morphing every few weeks to avoid action by authorities, from cycler doubler to investment, to advertiser to publisher to broker. Changing their contract with investors, clients, affiliates, without agreement or consent whenever they felt the need to.
Cleverly making it easy to put money in, but harder and harder to get money out. They have done everything possible to drag it out. Even recruiting in Bangladesh and Cambodia, where a months wages might be $100. Still it is not dead.
But since Mastercard pulled the plug, and the compulsory 36 blog rule, there is a different feel about bb. No one is getting any of their money out, Nothing on their official facebook page, or official twitter, or bb blog for couple of weeks now. Website gone into the twilight zone. Silence from the top level. Even the normal shills have gone to ground.
I am sure bb will try to drag on for a little while yet. If only to gather up the last available dollar, and to cover tracks, and manufacture alibis.
But I think this goose is nearly cooked.

Just found that on "isitdownrightnow"

"I love everyone's enthusiasm, but THIS has gone beyond a joke now, I truly believe that BBI have done a runner with our money, there is NO WAY OF CONTACTING THEM, I have tried EVERY contact number and also emailing all the contact i have over the last 3 days, the phone numbers there is NO REPLY, and no reply on email either, somehow i have to explain to my wife why i wasted £2500 !!!

Think this might end in LEGAL ACTION"

Anybody else tried to call them and not reach anybody? I think that has not happened before. Maybe they really have the runner.

Originally Posted by Jerrygo

They have done everything possible to drag it out. Even recruiting in Bangladesh and Cambodia, where a months wages might be $100. Still it is not dead.

One thing interesting here is one true believer is from Cambodia and can still get someone on the phone. However, dissatisfaction of BB affiliates appears to be increasing. Not scientific to be sure, but some are really starting to wake up. Even Napoleon Dynamite is losing faith, won't be wearing a Vote for Raj shirt anytime soon.

Bannersbroker.com - Is Banners Broker Down Right Now?

Originally Posted by Hypanor

And speaking of Portugal (a page or two back), this closed Facebook group has come to my attention.

Here's the page info, courtesy of Google Translate (red comment is mine):

looking at the page, it seems the last post was 26th Feb so wonder has it been closed since then?? If so, wonder what was the reason for it being closed so long before the rest of the skeptics starting asking questions and long before all the connectivity issues?

24 members is a significant downline, would hate to be in the shoes of some of those recruiters, this one must be getting 23 phone calls everyday!

Originally Posted by Hypanor

And speaking of Portugal (a page or two back), this closed Facebook group has come to my attention.

Here's the page info, courtesy of Google Translate (red comment is mine):

Fantastic- " Do not Mention Investment" then the next line talks about reinvestment. F**k me these guys are thick.

That exact same Chris Smith message is on a couple of other facebook pages too (like this one).
Then you get dropkicks like Stephen Parry making comments like this:

Stephen Parry: Message from our very Honest and Humble CEO Mr Chris Smith; Hey everyone, Rajiv and I had a little legal problem and my phone was confiscated so the engine is down. Don't worry, IT is on it. We are here for the long haul!
Yesterday at 04:12 · Like

Stephen Parry: positive vibes guys
Yesterday at 04:12 · Like · 1

StephenParry.jpg

Originally Posted by Hypanor

That exact same Chris Smith message is on a couple of other facebook pages too (like this one).
Then you get dropkicks like Stephen Parry making comments like this:

Stephen Parry: Message from our very Honest and Humble CEO Mr Chris Smith; Hey everyone, Rajiv and I had a little legal problem and my phone was confiscated so the engine is down. Don't worry, IT is on it. We are here for the long haul!
Yesterday at 04:12 · Like

Stephen Parry: positive vibes guys
Yesterday at 04:12 · Like · 1

(POYOL/ADMINS - Can't upload images, there's no browse button in the insert image window!)

Should be fine now, Hyp.

Jason

Originally Posted by Poyol

Should be fine now, Hyp.

Jason

Yep cheers

Interesting...

BBPS.jpg

Originally Posted by Hypanor

Yep cheers

Interesting...

BBPS.jpg

USA number 2!! and they don't even operate in the states

Banners Broker is ranked 92nd in Russia for traffic.

See below for the rank of Banners Broker in different countries, exceedingly high you'll agree!

Bannersbroker.com’s Regional Traffic Ranks
Country Rank
Latvia 50
Kazakhstan 60
Portugal 65
Pakistan 66
Ukraine 80
Ireland 88
Russia 92
Lithuania 147
New Zealand 156
Poland 166
Australia 192
Israel 195
Belgium 213
Czech Republic 237
Belarus 252
United Kingdom 290
Denmark 342
South Africa 355
Hungary 389
Nigeria 408
Azerbaijan 420
Thailand 538
Netherlands 584
Italy 623
Sweden 670
South Korea 770
Saudi Arabia 843
Brazil 929
Canada 1,254
India 1,295
United States 1,308
Germany 1,457
Spain 1,628
China 10,206

Saudi Arabia, jeepers imagine if they got their hands on oil money.
Although in Saudi, thieves have a habit of having their hands cut off.

New(?) Archived web cache:

BANNERS BROKER
BANNERS BROKER
BANNERS BROKER
BANNERS BROKER
BANNERS BROKER
Bannersbroker - Under maintenance

To the modern:

BannersBroker

I thought it was Kul who was the ONLY ONE who was portraying Banners Broker wrongly?

Thought all the shills had gone to ground. 1 over on Bannersbroker.com - Is Banners Broker Down Right Now?. Again no argueing with logic. Just the usual "I put in $145, and have taken out $10,000) Its like saying "its the blind network" Simply a mantra that you are supposed to just accept.

Sounds like Iain Milns of Norwich has a bit of a downline! And is a bit of an idiot if he thinks he knows about online advertising.

IainMilns.jpg

IainMilns2.jpg

Originally Posted by Hypanor

Sounds like Iain Milns of Norwich has a bit of a downline! And is a bit of an idiot if he thinks he knows about online advertising.

IainMilns.jpg

IainMilns2.jpg

I know there is a lot of competition out there but I'm voting for Iain Milns of Norwich in the >----{IDIOT OF THE YEAR AWARDS 2013 }----<

There was a young guy on there from Cambodia. Just wanted to get his money back. "I invest $700 we are poor so $700 is big for us" Probably has his family savings in it.
It would make you sick.