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Thread: Banners Broker HYIP ponzi scam

  1. #1101
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    Re: Banners Broker HYIP ponzi scam

    Just looked at the irish BB site. And i quote:

    'Does your site stand out from udders?'

    From about the half way mark you can tell he is reading what he is saying. He quite obviously hasn't a clue what he is talking about.

    Who would use this guy to promote a legitimate company?

    That said look at the international/canadian/polish/cypriot site speaker(yes they are the same person, just the hair style changes) can't even get a jacket to fit him.
    And how about that 'superb' russian voice over for jacket man...

    Multimillion dollar business my ASS!!!
    "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

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  3. #1102
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    Re: Banners Broker HYIP ponzi scam

    Quackery is nothing new in criminal world and not only in criminal world but what is new here by BB is how mean and insolent is this quackery hidden

  4. #1103
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    Just looked at the irish BB site. And i quote:

    'Does your site stand out from udders?'

    From about the half way mark you can tell he is reading what he is saying. He quite obviously hasn't a clue what he is talking about.

    Who would use this guy to promote a legitimate company?

    That said look at the international/canadian/polish/cypriot site speaker(yes they are the same person, just the hair style changes) can't even get a jacket to fit him.
    And how about that 'superb' russian voice over for jacket man...

    Multimillion dollar business my ASS!!!
    HA! That's the first thing I think every time I visit Banners Broker.
    His jacket annoys me.

    But you're right, it's the same guy.

    Jason

  5. #1104
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    Re: Banners Broker HYIP ponzi scam

    BEGORAH, here's the little Banners Broker Ireland leprechaun himself:

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

  6. #1105
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    Re: Banners Broker HYIP ponzi scam

    Top o' mornin', LRM!
    Bejaysus, I've been looking for the little bugger's name for a while.
    It could be Paul McCarthy, I don't know though - what do you think, Noname?

    Jason

  7. #1106
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    Re: Banners Broker HYIP ponzi scam

    Yeah, got a PM to tell me thats definitely him. Someone who has met him confirmed.
    "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. #1107
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    Re: Banners Broker HYIP ponzi scam

    Got any more information on that little mission you were on?

    Jason

  9. #1108
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    Re: Banners Broker HYIP ponzi scam



    For the more vision impaired among us
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #1109
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post


    For the more vision impaired among us
    I can't see it very well so a bigger picture could help some of us. What is wrong with the shoulders of the suit and how many buttons are done up? Are the spots on his face freckles or is it a dirty mark on the camera?

  11. #1110
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    Re: Banners Broker HYIP ponzi scam

    It's an extremely badly done "bluescreen" video

    Check out the bottom of the clip around his shoes
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #1111
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by path2prosperity View Post
    I can't see it very well so a bigger picture could help some of us. What is wrong with the shoulders of the suit and how many buttons are done up? Are the spots on his face freckles or is it a dirty mark on the camera?
    Do you think it's a rented suit?

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

  13. #1112
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    Re: Banners Broker HYIP ponzi scam

    Has anyone come across this guy before in any other schemes? Surely it can't be his first?
    "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

  14. #1113
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    Re: Banners Broker HYIP ponzi scam

    Newbie reporting for duty -read all 45 pages (phew!) and various other snippets on web re. BB. Good friend has invested £2200 ($3500) in Becoming Broke, recommended through a Cork, Ireland contact. Approx one month ago. After outlining the bb modus operandi to me and stressing due diligence, ie first page of google... friend was startled by my cry of 'Ponzi!'. Having dug up the Canadian connection first: Dixit et al and their ideal home scam, it became clear that money is lost. Now in this safe haven of sanity and keen to know where thread's direction is going. ie very tempted to bung you some money poyol, but must exercise due diligence...Any joy with publicising the BB scam in UK? How many British suckers are there?

  15. #1114
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    Re: Banners Broker HYIP ponzi scam

    Was he dealing with this guy Paul MacCarthy directly?
    "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

  16. #1115
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    Re: Banners Broker HYIP ponzi scam

    No, I'll get some more gen about the connection. Though the reported returns were fabulous enough for it to be someone high up

  17. #1116
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Martin88 View Post
    I'm Slarv on the MMG forum. Just posted an interesting look at their advertiser inventory over there...

    I'm about to run some tests on the Blind Network element of the system. Anybody used it before?
    Welcome to RS and thanks for joining MMG and the support. You can bet that bannersbiz is not going to like your presence and definitely not going to like my next set of posts about the "founders" of BB. It will still be a while before I post as still getting all the information needed.

    Again my sincere thanks and brilliant posts. Glad to have you onboard.
    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

  18. #1117
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    Re: Banners Broker HYIP ponzi scam

    I see that yet another thread has disappeared off scam.com. No surprise there but it does prompt a queston. Probably for SBM or one of the admins or owners of this site:
    Has there been any legal approach from BB or someone claiming to represent BB to shut this thread down? Many of the BB hacks have used the removal of threads on scam.com as proof of BB's legitimacy. We know that is not the case but they have claimed it.
    Of course, if you can't say, I understand.
    "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

  19. #1118
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by EagleOne View Post
    Welcome to RS and thanks for joining MMG and the support. You can bet that bannersbiz is not going to like your presence and definitely not going to like my next set of posts about the "founders" of BB. It will still be a while before I post as still getting all the information needed.

    Again my sincere thanks and brilliant posts. Glad to have you onboard.
    Thanks - I look forward to reading your post!

    And yes, I can tell I'm going to have some fun with BannersBiz....

  20. #1119
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    I see that yet another thread has disappeared off scam.com. No surprise there but it does prompt a queston. Probably for SBM or one of the admins or owners of this site:
    Has there been any legal approach from BB or someone claiming to represent BB to shut this thread down? Many of the BB hacks have used the removal of threads on scam.com as proof of BB's legitimacy. We know that is not the case but they have claimed it.
    Of course, if you can't say, I understand.
    Neither the owner nor any of the admins here have received any lovelies. The second one should appear it will be splashed up here. We don't respond to threats by rewarding them with acquiescence or silence. RS has never catered to scammers. Legitimate complaints, naturally are always handled in a business like manner and all courtesy due with complete privacy.

    Scam (George Dranichack) caves to any legal threat whether from a real or fake lawyer and accepts advertising money and other incentives. So, one getting their name off Scam is a much clearer indication that that entity or person should be getting the attention of RS and perhaps law enforcement rather than an endorsement or suggestion of legitimacy.

    We here at RS are still snickering over Charles Gregoire de Rothschild (otherwise known as Aaron Joab Berdah) threatening us with the Romanian Mafia, Interpol and our good friends at the FBI. At least these scammers do give us a hearty laugh!

    Soapboxmom
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  21. #1120
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    Re: Banners Broker HYIP ponzi scam

    I see the shills (ing) and pimps are out in force on MMG today! One of the biggest must think he/she is fishing? Bait anyone?

  22. #1121
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by the reiver View Post
    ...Any joy with publicising the BB scam in UK? How many British suckers are there?
    Hi and welcome! If you're in the UK (like me) check out More Money Review

  23. #1122
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Alkibone View Post
    Hi and welcome! If you're in the UK (like me) check out More Money Review
    I'm confused about why you posted that link. I went to More Money Review and all they had was a description of Banners Broker which sounded like it came from Banners Broker itself - no analysis or independent info. I put my email in for the "full review" and received nothing.

    Is there a more detailed report I'm not seeing?

  24. #1123
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by JustTooMuchTime View Post
    I'm confused about why you posted that link. I went to More Money Review and all they had was a description of Banners Broker which sounded like it came from Banners Broker itself - no analysis or independent info. I put my email in for the "full review" and received nothing.

    Is there a more detailed report I'm not seeing?
    Yes, if you scrolled down you would see Jack Whiteman (the admin of More Money Review,I believe) giving a negative review of BB.Suffice to say the shills and cheerleaders weren't happy with that.

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  26. #1124
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by JustTooMuchTime View Post
    I'm confused about why you posted that link. I went to More Money Review and all they had was a description of Banners Broker which sounded like it came from Banners Broker itself - no analysis or independent info. I put my email in for the "full review" and received nothing.

    Is there a more detailed report I'm not seeing?
    You need to register with the site (free). Click on "register".

  27. Likes 1 Member(s) liked this post
  28. #1125
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    Re: Banners Broker HYIP ponzi scam

    Well, went to Google Earth to take a look at their corporate headquarters located at: 1019 Nelson Street, Oshawa, ON L1N 3V4. What a joke. This so-called multi-milllion dollar business is located in a non-descript 2-stroy brick building in front of some kind of repair store. Since Google Earth photo cannot be downloaded, if you want to see it, just put the address in Google and when the street photo appears, you will see an arrow in the middle of Nelson street.

    To find the building, you have to hit the up arrow 17 times to traverse the street. The building is on the left hand side and is a tan building with a dark red door and fascia on the building. It is on the corner of Nelson St. and Waterloo Ct. When you get to the 17th click, point your cursor to your left and it will zoom in on the building. There is a bigger sign on the left hand side of the building (in the parking lot) that shows the address of 1019 Nelson St. with phone number.

    Sure looks like the offices of such a wealthy and successful company.
    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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