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Thread: Banners Broker HYIP ponzi scam

  1. #11776
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    Re: Banners Broker HYIP ponzi scam

    Chris Smith

    We believe that this new system will not drop us if something doesn't look right.
    Surely the whole point is that things should be right? We're talking about (allegedly) a business that transacts millions of dollars a day, if something worries a credit card company enough for them to sever all ties (and let's make one thing clear here, it has nothing to do with a few "negative posts" on the internet) then the only type of payment processor who would touch it with a barge pole is one that isn't overly-fussed about the legality of the business being transacted.

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  3. #11777
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    Re: Banners Broker HYIP ponzi scam

    The description by Mr. "IT Genius" Smith of the new BB payment processor sounds like "they know we are a scam and are willing to go along with it". That would actually make sense.

    All of the rest about current changes is code for "we have now made it nearly impossible to get money out of BB but, no worries, because we do not plan to pay you what is owed anyway".

    I believe that sums up the situation in a clear and concise manner.

    Mark

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  5. #11778
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    Re: Banners Broker HYIP ponzi scam

    One more bit of nonsense: Smith claims BB is now on a 10-day payout schedule. Yet it is reported that payouts for some affiliates are still due from JANUARY and perhaps even earlier.

    Maybe he will clarify this on the next propaganda call.

    Mark

  6. #11779
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    Re: Banners Broker HYIP ponzi scam

    Latest from BB on Twitter, and some, er, reactions...........

    18th may 2013 twitter.jpg

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  8. #11780
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Latest from BB on Twitter, and some, er, reactions...........

    18th may 2013 twitter.jpg
    Well..it is HUGE hit, isn't it

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  10. #11781
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by marsh56 View Post
    One more bit of nonsense: Smith claims BB is now on a 10-day payout schedule. Yet it is reported that payouts for some affiliates are still due from JANUARY and perhaps even earlier.

    Maybe he will clarify this on the next propaganda call.

    Mark
    Not to exclude...he will have to clarify this on the court

  11. #11782
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    Re: Banners Broker HYIP ponzi scam

    Any chance of Raj & Chris doing a few tours in China...?

    "Chinese businesswoman sentenced to death for Ponzi scheme":
    Chinese businesswoman sentenced to death for Ponzi scheme – Quartz

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  13. #11783
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by ribshaw View Post
    I have seen a little chat here about BB still going strong in Portugal. Has anyone else heard talk that DSIFAE has started an investigation into Bammers Broker? I don't like to spread rumors, and have not been able to confirm.

    First poster seems to be waking up a little and there is a call with Chris from Wednesday, but I think that was posted previously.

    https://www.facebook.com/groups/404006883015693/

    Attachment 3948
    Attachment 3949


    Here is where they may be hedging their BB bets and pushing the latest and greatest. I was going to translate, but spammer speak is a universal language.

    https://www.facebook.com/groups/332150893471176/

    Attachment 3950
    Have it from reliable source that in this particular group not much open BB recruiting is taking place. We don't know what is happening on the sly. The main pimps Daniel Fernandes and Hernani Folgado have jumped boat and the rest is following.

    Look at the addresses below. Same place, same people, same garbage
    Attached Images Attached Images

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  15. #11784
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Fude View Post
    Have it from reliable source that in this particular group not much open BB recruiting is taking place. We don't know what is happening on the sly. The main pimps Daniel Fernandes and Hernani Folgado have jumped boat and the rest is following.

    Look at the addresses below. Same place, same people, same garbage
    I had heard rumblings about doing things away from official channels as I believe this would be grounds for having their accounts shut down. That would make me weep. Have you heard anything about pending legal actions?
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  16. #11785
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    Re: Banners Broker HYIP ponzi scam

    Does anyone know anything about this "audit". On page 327 Terry "not a lying scammer" Stern assured us that they had been audited already. Presumably this was by a medium sized firm and so now, to reassure people, they are going to say PWC or similar? Funny that they want a US firm to do it though. In my experience they are more expensive and not as good as the equivalent in the UK. Obviously any "reassuring" audit will actually have to state that the company is mainly funded by sources other than new affiliates. Otherwise BB could release a report with no attached figurs that says something like "we have audited the website and it got 23,888 hits last friday". This would be an audit, but be meaningless. I also hope that there is no "Bannerman" wording, ie no restriction of liability to being sued by BB only, if they screwed up the audit. If it is a simple "this is not a ponzi" report they should stand by it.

  17. #11786
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Dreamstealer View Post
    Does anyone know anything about this "audit".
    It's a HYIP ponzi,

    the "audit" is no more real than the blind network, the IT genius or the endorsement by Mastercard.
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #11787
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by JustMe2013 View Post
    Any chance of Raj & Chris doing a few tours in China...?

    "Chinese businesswoman sentenced to death for Ponzi scheme":
    Chinese businesswoman sentenced to death for Ponzi scheme – Quartz
    10 000 000 affiliates for Chris head...I think Ray might agree

  19. #11788
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    It's a HYIP ponzi,

    the "audit" is no more real than the blind network, the IT genius or the endorsement by Mastercard.
    I think the audit may very well be real but the auditing firm (friends of Raj or Chris I'm sure) will find that BB is operating a business that is compliant with the laws of the countries in which they operate. That's it. End of audit.

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  21. #11789
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Dreamstealer View Post
    Does anyone know anything about this "audit". On page 327 Terry "not a lying scammer" Stern assured us that they had been audited already. Presumably this was by a medium sized firm and so now, to reassure people, they are going to say PWC or similar? Funny that they want a US firm to do it though. .
    ...not at all funny. Mickey Mouse is really good at audits but he is a bit busy at this time of year.

  22. #11790
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Dreamstealer View Post
    Does anyone know anything about this "audit". On page 327 Terry "not a lying scammer" Stern assured us that they had been audited already.
    Probably Dewey, Cheatem, and Howe.
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  23. #11791
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    Re: Banners Broker HYIP ponzi scam

    Well, well, well.

    BB is still running in Ireland - or so it seems. With workshops run by Maconne Online (is that Paul McCarthy's outfit?)

    http://maconne.com/wp-content/upload...Workshops1.pdf


    Maconne online May 2013.jpg

    Please note that the cost of this valuable training is £30, payable in cash on the day.

    So, not accepting payment in panels then, eh, Mr McCarthy?

  24. #11792
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    Re: Banners Broker HYIP ponzi scam

    Here's something a bit, er, different.

    A forum for Irish taxi drivers, discussing Banners Broker.

    Banners Broker

    There's a character called "Arthur Crank" who is wildly excited anbout BB, while fellow cabbies try to convince him it's all pie in the sky....Meanwhile Mr Crank dreams of the day when he'll be riding in a cab, not driving one.

    Honestly, there's the makings of a really good play there.....

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  26. #11793
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Here's something a bit, er, different.

    A forum for Irish taxi drivers, discussing Banners Broker.

    Banners Broker

    There's a character called "Arthur Crank" who is wildly excited anbout BB, while fellow cabbies try to convince him it's all pie in the sky....Meanwhile Mr Crank dreams of the day when he'll be riding in a cab, not driving one.

    Honestly, there's the makings of a really good play there.....
    One more trivial story.Arty the character - I COULD have taken it out but i have chosen to grow my business for 12 months...the clown then wrote -and there will be a taxi and plate for sale within 12 months..bids starting at €7000....do i hear €7500 ..yes Arty,you will sell taxi for much less then 7000 Euro and you will be more then happy to buy bus ticket to your nearest soup kitchen or some of your friends could have mercy and drive you there free of charge
    Last edited by Mundorf; 05-19-2013 at 04:05 PM.

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  28. #11794
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    I think the audit may very well be real but the auditing firm (friends of Raj or Chris I'm sure) will find that BB is operating a business that is compliant with the laws of the countries in which they operate. That's it. End of audit.
    Exactly what I'm scared of. The truly gullible may even believe that this report has a meaning. DEAR READER-IF YOU ARE ONE OF THE GULLIBLE REMEMBER THAT TERRY STERN HAS PREVIOUSLY CLAIMED THAT BB HAD AN AUDIT.

  29. #11795
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Here's something a bit, er, different.

    A forum for Irish taxi drivers, discussing Banners Broker.

    Banners Broker

    There's a character called "Arthur Crank" who is wildly excited anbout BB, while fellow cabbies try to convince him it's all pie in the sky....Meanwhile Mr Crank dreams of the day when he'll be riding in a cab, not driving one.

    Honestly, there's the makings of a really good play there.....
    I'm have a feeling that Arthur Crank's up-line is non other than our old friend Mark Stokes from one of his face book groups

    If it's the same guy I'm thinking of his wife is a non BB Believer.

    This might be him Andrew Walker



    Yup! it's him
    Banners Broker
    Last edited by Joe_Shmoe; 05-19-2013 at 06:32 PM.

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

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  31. #11796
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by JustMe2013 View Post
    Any chance of Raj & Chris doing a few tours in China...?

    "Chinese businesswoman sentenced to death for Ponzi scheme":
    Chinese businesswoman sentenced to death for Ponzi scheme – Quartz
    I wonder if there is a possibility of a few of these scammers being sentenced to death in absentia if any of these scammers would have some Chinese citizens in their down-line or any of the major promoters?

  32. #11797
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    Re: Banners Broker HYIP ponzi scam

    OK I finally made a move,probably of a very poore weight if any but however I did.Just contacted SEC with a prity large letter based on the most stronger facts
    from RS and other forums...in fact I did not wright it but good friend of mine who owns a lawyer company did it properly.BB might be not under the SEC jurisdiction ,however all thise agencies work together or are in contact....anyhow..better then nothing

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  34. #11798
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    I'm have a feeling that Arthur Crank's up-line is non other than our old friend Mark Stokes from one of his face book groups

    If it's the same guy I'm thinking of his wife is a non BB Believer.

    This might be him Andrew Walker



    Yup! it's him
    Banners Broker


    Poor chap.... he claims: I MADE (hahaha) in UNFINISHED panels 5 times profit... WOW, what a GOOD legitimate business.
    You know what people? We cant save the world, I gave up looong time ago as admited many times. If people are stupid, why save them? Mother nature always rejects bad genes... and we talk about bad genes... sorry for being honest..

  35. #11799
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Here's something a bit, er, different.

    A forum for Irish taxi drivers, discussing Banners Broker.

    Banners Broker
    That's a hilarious read - good find!!
    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

  36. #11800
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Hypanor View Post
    That's a hilarious read - good find!!
    Any bets on how long before Arthur Crank will be back with his tail between his legs ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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