Thread: Banners Broker HYIP ponzi scam

Originally Posted by Mundorf

It seems that payouts are now harmonized with descending value of panels...some kind of real ratio inside the scam,wow

My apologies, it should be 90-150 dollars NOT 10-15%! Of course everybody blamed but not "legitimate" business...
BTW, I have no errors while rendering this page on Linux Ubuntu

Originally Posted by Hypanor

So it is official - the Buzinga.ca site is NOT an authorized seller of Dr Dre products.
I think most of us knew that anyhow!

Attachment 3611

To be pedantic buzinga.ca isn't a Dixit/Smith site, it appears (as our Julie discovered) to be one of a batch registered by a "Kelly Stinson", who also happens to go by the name Kelly Guarini and resides at the same address as BB's "Brand Ambassador", Lorenzo....

Nigel Albright really should pay a bit more attention to what he puts on his site. This is a link on his website:
Banners Broker Review

...which leads directly to THIS link:
Banners Broker Is GONE (Scam Warning) - DoNothingMoney Blog

Nigel..Nigel...Nigel Not the BEST advertisement for your 'business' is it?

Originally Posted by littleroundman

We apologize for the inconvenience, but, the forum has been under multiple forms of "attack" over the past few days.

We must be doing something right. :-)

You must! I boasted that I had not been banned from TalkGold once and "laidback" pointed out that I was obviously no longer any threat to any of their advertisers. It was a hard pill to swallow but he is forgiven.

Originally Posted by Della Cate

But what are they SELLING? Are they now a sales company?

Selling dreams to suckers.

Originally Posted by Tomas

My apologies, it should be 90-150 dollars NOT 10-15%! Of course everybody blamed but not "legitimate" business...
BTW, I have no errors while rendering this page on Linux Ubuntu

I guess enough to buy ticket to Niagara Falls?...even to get big mac menue in the late evening...I am sure members are pleasantly surprised

Originally Posted by path2prosperity

You must! I boasted that I had not been banned from TalkGold once and "laidback" pointed out that I was obviously no longer any threat to any of their advertisers. It was a hard pill to swallow but he is forgiven.

Thanks, Judy, but I don't remember making that statement...CRS must be worse than I thought...!

Originally Posted by laidback

Thanks, Judy, but I don't remember making that statement...CRS must be worse than I thought...!

You did and I was very grateful. I don't mind constructive criticism especially if it is ammusing. I am quite a fan of your inimitable style! Incidently what is CRS?

Wonder if Terry only got paid $100 like everyone else? He did say he would only get paid like the other victims so he is either working for nothing( some would say overcharging), or he is a liar.

Oh sorry just answered my own question.

This is an aside and unrelated to BB probably. How common a name is Dixit? I only ask because my institute banned a chartered accountant called Dixit from membership for fraud. see this link:- FD excluded from ICAEW for fraudulently issuing cheques - 01 Mar 2013 - Accountancy Age
Hope it works i'm a bit old for this interweb lark.

Does anyone think it possible he's a relative or is Dixit like Jones (or Smith!).

Originally Posted by Whip

Don't forget mr. terry has a website hawking something and uses paypal also.....not that he actually sells any.

Rings,if I remember corectly...masonic rings I think..so far I know this organization is full of secrets...probably that's the reason why Mr.Terry is in love with blind network...PayPal is for him to simple and to smoothly working....no secret about PayPal..no excitement.. he is living in the world of adventure ,spectacle,conversion..a men with many faces...alchemist is one of them...alchemist in 21 century..ofcourse he must lie..what else?

Originally Posted by Dreamstealer

This is an aside and unrelated to BB probably. How common a name is Dixit? I only ask because my institute banned a chartered accountant called Dixit from membership for fraud. see this link:- FD excluded from ICAEW for fraudulently issuing cheques - 01 Mar 2013 - Accountancy Age
Hope it works i'm a bit old for this interweb lark.

Does anyone think it possible he's a relative or is Dixit like Jones (or Smith!).

Either on Finch's or here some weeks back someone dug up that Dixit's name was originally Dickshit and that Chris (or was it Kul?) did not like the sound of it and advised him to change it to Dixit. Don't know if its true but think Dickshit is rather fitting.

Originally Posted by path2prosperity

You did and I was very grateful. I don't mind constructive criticism especially if it is ammusing. I am quite a fan of your inimitable style! Incidently what is CRS?

According to Texas, it means Can't Remember Shhhhhhhhhhhhhhhhhhhhhhhhh it. By the way, S.H.I.T. is the longest word in the English language when it is said by a Texan.

Hi,

i am currently in the process of claiming a charge back through Barclay's on two deposits i made into Banners Broker in December. I received the forms last Friday but due to work commitments could not spend any time over the weekend writing a cover letter and compiling evidence. As i have about 3 weeks left on my claim i am going to be spending this weekend doing just that (joy!). Would any of you lot be willing to send me some solid links you may have bookmarked that would help support my case. This is not me being lazy it's just that this thread is over 400 pages long and there's no way i can go through all that in a couple of days filtering the best stuff out. I already have some evidence such as screenshots, links to blogs etc but need more solid evidence. As i am one of the people that decided to keep my money in Banners Broker (which is getting eaten away through subscriptions and non existent panel movement) and have not requested a withdraw i think my case is going to be a bit more difficult to prove as i do not personally have any correspondence with Banners Broker.

Thanks in advance

Jamie

Jamie check these out.

Banners Broker Scam Update « Finch Sells

http://internetcybercrime.com/banner...own-forever/-- This guy posts here sometimes.

You could also link to a few of the Banners Broker Facebook pages and copy some of the calls and highlight all the excuses about payments. While you are there, post what you are doing to get your refund. Tell them the nice folks at Real Scam are thinking about them, we would tell them ourselves but we keep getting banned.

Originally Posted by Dreamstealer

This is an aside and unrelated to BB probably. How common a name is Dixit? I only ask because my institute banned a chartered accountant called Dixit from membership for fraud. see this link:- FD excluded from ICAEW for fraudulently issuing cheques - 01 Mar 2013 - Accountancy Age
Hope it works i'm a bit old for this interweb lark.

Does anyone think it possible he's a relative or is Dixit like Jones (or Smith!).

It is, as you suggest, like "Smith" or "Jones", and Raj is a common given name too.....

Originally Posted by Dreamstealer

This is an aside and unrelated to BB probably. How common a name is Dixit? I only ask because my institute banned a chartered accountant called Dixit from membership for fraud. see this link:- FD excluded from ICAEW for fraudulently issuing cheques - 01 Mar 2013 - Accountancy Age
Hope it works i'm a bit old for this interweb lark.

Does anyone think it possible he's a relative or is Dixit like Jones (or Smith!).

Rajivs family in India go by the name of Dikshit. It's an extremely common name and many anglicise it to Dixit when moving abroad for obvious reasons.

Originally Posted by Hypanor

Rajivs family in India go by the name of Dikshit. It's an extremely common name and many anglicise it to Dixit when moving abroad for obvious reasons.

Phewww, glad you cleared that up. I thought that was his description, not his name...!

When even the usual suspect forums are complaining, you just KNOW Banners Broker is dead in the water.

Tickets are on sale. We are offering tickets via Credit card.

Translate as "we need NEW money coming into the system, and that's why you can't use the money we already owe you to pay us.

Originally Posted by ribshaw

Jamie check these out.

Banners Broker Scam Update « Finch Sells

http://internetcybercrime.com/banner...own-forever/-- This guy posts here sometimes.

You could also link to a few of the Banners Broker Facebook pages and copy some of the calls and highlight all the excuses about payments. While you are there, post what you are doing to get your refund. Tell them the nice folks at Real Scam are thinking about them, we would tell them ourselves but we keep getting banned.

Hey thanks for the reply. I would but i have already been banned from the Facebook page. This also resulted me being banned from the TalkingBB forum which is funny because i never posted there (apart from one time that was account related) which means they were monitoring the Facebook page.

Anyone else who has got any solid links please inbox me. Would be much appreciated.

Originally Posted by Jamie_Docwra

Hi,

i am currently in the process of claiming a charge back through Barclay's on two deposits i made into Banners Broker in December. I received the forms last Friday but due to work commitments could not spend any time over the weekend writing a cover letter and compiling evidence. As i have about 3 weeks left on my claim i am going to be spending this weekend doing just that (joy!). Would any of you lot be willing to send me some solid links you may have bookmarked that would help support my case. This is not me being lazy it's just that this thread is over 400 pages long and there's no way i can go through all that in a couple of days filtering the best stuff out. I already have some evidence such as screenshots, links to blogs etc but need more solid evidence. As i am one of the people that decided to keep my money in Banners Broker (which is getting eaten away through subscriptions and non existent panel movement) and have not requested a withdraw i think my case is going to be a bit more difficult to prove as i do not personally have any correspondence with Banners Broker.

Thanks in advance

Jamie

Hiya, Jamie and welcome to REALSCAM.com

Unfortunately the "solid links" of the kind you seek are unlikely to be available unless legal action is taken against Banners Broker by a law enforcement agency or agencies.

My advice would be that you inform the bank you have inadvertently become the victim of an online ponzi fraud and wish to withdraw from any involvement and regain your money.

Banks are generally sympathetic to fraud victims and, unlike first time punters, can detect a ponzi instantly.

You may also like to point the bank to the Irish Sunday World article about the Banners Broker ponzi fraud

Originally Posted by littleroundman

Hiya, Jamie and welcome to REALSCAM.com

Unfortunately the "solid links" of the kind you seek are unlikely to be available unless legal action is taken against Banners Broker by a law enforcement agency or agencies.

My advice would be that you inform the bank you have inadvertently become the victim of an online ponzi fraud and wish to withdraw from any involvement and regain your money.

Banks are generally sympathetic to fraud victims and, unlike first time punters, can detect a ponzi instantly.

You may also like to point the bank to the Irish Sunday World article about the Banners Broker ponzi fraud

I understand that no evidence is 'solid' till the authorities step in but basically anything that would help that isn't speculative. Like i said i have already contacted the bank and have forms for a charge back i am pursuing on two deposits i made in December 2012. I have also contacted action fraud and spoke to Warwickshire police who informed me that they had received a number of complaints about Banners Broker and were investigating them. When i asked how many complaints they said only 3 but i'm guessing there is probably more investigations being made across the UK who knows. The police women who i spoke to said that as it was a matter of fraud it could take a while to get anywhere. My personal opinion is that this will probably drag on for months but we will see.

Not sure if this has been talked about before but has anyone seen this youtube channel Yvenson Israel - YouTube

He has been promoting banners broker for awhile now, he did have alot of videos showing his ewallet but banners broker told him to take them down witch he did. But what I don't understand is how they are still talking about BB likes it's a real businesses are they part of of it or just alittle stupid??

input anyone.

Originally Posted by silentrunner

Not sure if this has been talked about before but has anyone seen this youtube channel Yvenson Israel - YouTube

He has been promoting banners broker for awhile now, he did have alot of videos showing his ewallet but banners broker told him to take them down witch he did. But what I don't understand is how they are still talking about BB likes it's a real businesses are they part of of it or just alittle stupid??

input anyone.

They seat deep in the ****.Changing their opinion now would make them stink even more horrible then ever