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Thread: Banners Broker HYIP ponzi scam

  1. #13026
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post



    Jason,

    When it comes to Mc carthy claiming to be a "victim" I am reminded of
    http://www.realscam.com/f8/banners-b...html#post44761

    and
    http://www.realscam.com/f8/banners-b...html#post44768

  2. #13027
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    Ah. too rambling again Beacon. Im not going to waste time answering that point by point.
    Whether you consider it a waste of time or not if you make claims then it is for you to provide the evidence to support them.
    If you would like to post a shorter, less bombastic questionnaire you might get an answer.
    Whether or not you or anyone else provides answers does not remove the fact that I asked questions and until the questions are answered they remain unanswered.
    This isn't an issue of being bombastic nor will any any personal attack on me change matters of FACT.

    You nor I dont have all the facts, and the best we can do is draw tentative conclusions, based on the balance of probability, and the use of logic.
    Which I think I did. When it comes to dealing with lawyers and defamation I don't use the "tentative" strategy - I go "forensic"
    Do you have an actual opinion on it?
    Yes. Several. I expressed them.
    Or do you need every point nailed down to 100% before you will venture an opinion?
    No. But my OPINION means nothing compared to actual FACTS based on EVIDENCE.

  3. #13028
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    Anyone can edit the wiki 007. As to the email, yes it is a working email as shown by niksam, and although the header does not allow a trace, it emanates from same time zone as Belize. Also the 2 emails I have seen, the original complaints were sent to the blt address, and both answers came from the bz email. So whoever is using it, has access to both of them.
    I agree 100%.. The point was that it was edited after we all posted aggressively about the wiki post. I am just amazed at Lisa Shoman's energy being used to block and delete verses taking 2 minutes to make a public statement on her FB page about this or answer an email confirming this. Simply put.. The whole mess just smells like BB.


  4. #13029
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    Anyone can edit the wiki 007. As to the email, yes it is a working email as shown by niksam, and although the header does not allow a trace, it emanates from same time zone as Belize. Also the 2 emails I have seen, the original complaints were sent to the blt address, and both answers came from the bz email. So whoever is using it, has access to both of them.
    Now THIS ( if you can produce it) is evidence. I'm not asking you produce it. Maybe send it to a site admin? I'm saying that Realscam.com can't be held responsible for defamation if this link between the .btl address and .bz address is apparent.

    I do have an additional defence But given I'm not here to defend BB I have no intention posting it as should she be their representative I have no wish to enable Ms Shoman to use it.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Now THIS ( if you can produce it) is evidence. I'm not asking you produce it. Maybe send it to a site admin? I'm saying that Realscam.com can't be held responsible for defamation if this link between the .btl address and .bz address is apparent.

    I do have an additional defence But given I'm not here to defend BB I have no intention posting it as should she be their representative I have no wish to enable Ms Shoman to use it.
    Again, It was Stellar Point that started this.. They are the ones who claimed she was the Legal representative. Plus we have the emails from various sources.
    For sake of Argument... If Lisa denies this... She would have to call BB a liar not us. Either way, one must conclude where there is smoke... There is fire!
    Banners Broker is getting caught up in their own web of lies and deceit. They would love to pin this on the affiliates as well.

    When will we see the day that Banners Broker is held responsible?


  6. #13031
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    Re: Banners Broker HYIP ponzi scam

    Lord God. I persuaded myself not to engage with you Beacon. You rub me up the wrong way and always have. Just this once I'll answer you.

    "if you make claims then it is for you to provide the evidence to support them."
    What claims have I made that need your approval?

  7. #13032
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by scamassassin007 View Post
    I agree 100%.. The point was that it was edited after we all posted aggressively about the wiki post. I am just amazed at Lisa Shoman's energy being used to block and delete verses taking 2 minutes to make a public statement on her FB page about this or answer an email confirming this. Simply put.. The whole mess just smells like BB.

    Actually I was involved in prompting some of the Wikipedia editing because I don't want Realscam involved in a defamation claim.
    If you go to the Wikipedia entry you will find that the IP address used the excuse of it not being part of her "legal history" entry
    Just click on the "view history" tab to view all the earlier versions.
    In the Earlier versions you will see "alleged" being added in and the references to the links with the Ponzi also
    You could add in a Heading ==Public Controversies ==
    before ==References==

    This would be a new section about "public controversies". You could cut and paste in material from the earlier version and add in the references.
    You could also add in the Sunday World reference and begin it with "following on from a collapse of a Ponzi scheme in Ireland <Sunday World; Independent; Examiner references> Ms Shoman was alleged to be acting as legal council in Belize for Banners Broker. Emails sent from someone claiming to represent Banners Broker were issued from a shomanlaw.bz address were posted on several anti scam sites <cut and paste earlier version references>

  8. #13033
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    Lord God. I persuaded myself not to engage with you Beacon. You rub me up the wrong way and always have. Just this once I'll answer you.

    "if you make claims then it is for you to provide the evidence to support them."
    What claims have I made that need your approval?
    http://www.realscam.com/f8/banners-b...html#post60899

    Where you stated ( my emphasis added):
    I know the victim, and I know it was not a faked email.
    Lisa is BB's lawyer. The emails are genuine. BB has made up a cut and paste response to complaints. And has instructed her office to send that as a reply to all complaints.
    No hacks, no fakes, no stolen BB email list.
    What evidence supports these claims?

  9. #13034
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by scamassassin007 View Post
    Again, It was Stellar Point that started this..
    They are the ones who claimed she was the Legal representative.
    Which proves NOTHING with respect to Shoman does it?
    Plus we have the emails from various sources.
    So far we have CLAIMS of emails from various sources and we have evidence of ONE email from a .bz source and not from the .blt.net source.

    For sake of Argument... If Lisa denies this... She would have to call BB a liar not us.
    Correct! You may be on to part of my strategy there. But I will add ...repeating a lie if you know it to be a lie is lying.
    The problem is we don't know 100% it is a lie and ironically suspect BB is actually telling the truth!
    Either way, one must conclude where there is smoke... There is fire!
    That is a meaningless cliche! You are supposing that if Shoman seems to be their representative then she therefore is? Nonsense.
    Who has actually asked her firm?

    Banners Broker is getting caught up in their own web of lies and deceit. They would love to pin this on the affiliates as well.
    Maybe but that is a different issue.
    When will we see the day that Banners Broker is held responsible?
    Aye! There's the rub!

  10. #13035
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    Re: Banners Broker HYIP ponzi scam

    I would leave it to Belize journalists to investigate, or someone wants to go to Belize and stick a microphone to her senator's nose ?

    otherwise ,getting some statement from "confirmed" her is important.

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  12. #13036
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    Re: Banners Broker HYIP ponzi scam

    Right.

    "I know the victim, and I know it was not a faked email"
    One of the emails was forwarded to me by a trusted colleague.
    The other was seen by me in the original, on the computer of an elderly gentleman who had called me to ask advice about it.
    Faking or doctoring by him of the message is far beyond his abilities. Out of the question.

    "Lisa is BB's lawyer. The emails are genuine. BB has made up a cut and paste response to complaints. And has instructed her office to send that as a reply to all complaints."
    "No hacks, no fakes, no stolen BB email list."
    "What evidence supports these claims? "

    Have you forgotten something?



    So my take on it is this. Lisa is BB's lawyer. The emails are genuine. BB has made up a cut and paste response to complaints. And has instructed her office to send that as a reply to all complaints.

    BB is hunkering down and putting up the defences. No hacks, no fakes, no stolen BB email list.
    I wont be too embarrased to change my opinion if I receive evidence to the contrary.

    Spot the difference?

    Now as to providing proof of the link between the 2 email addresses.
    That proof is available to any of the mods or admin if they wish to pm me.

    I am not in the habit of posting such a claim without being able to back it up.

  13. #13037
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jerrygo View Post
    Right.

    "I know the victim, and I know it was not a faked email"
    One of the emails was forwarded to me by a trusted colleague.
    The other was seen by me in the original, on the computer of an elderly gentleman who had called me to ask advice about it.
    Faking or doctoring by him of the message is far beyond his abilities. Out of the question.
    The fact that you trust them and they dint make it up and they actually did get these emails I am not doubting.
    What I'm doubting is whether the email is FAKING the identity of Lisa Shoman.

    While there is evidence ( i.e. that people sending emails to .blt.net got replies from .bz) linking Shoman's normal email address to the .bz one we have yet to learn WHO in Shoman's office was doing this and whether the firm sanctioned it. At the very least it points to sloppy standards by Shoman's firm.

    [quote]
    "Lisa is BB's lawyer. The emails are genuine. BB has made up a cut and paste response to complaints. And has instructed her office to send that as a reply to all complaints."
    "No hacks, no fakes, no stolen BB email list."
    "What evidence supports these claims? "

    Have you forgotten something?


    So my take on it is this. Lisa is BB's lawyer. The emails are genuine. BB has made up a cut and paste response to complaints. And has instructed her office to send that as a reply to all complaints.

    YOU TAKE ON IT is still a claim! The point is it is an OPINION and not a supported claim as yet.
    You asked me to list the claim . I did so.
    Maybe you are forgetting.
    If it was supported I would not have l;isted it as unsupported now would I?
    BB is hunkering down and putting up the defences. No hacks, no fakes, no stolen BB email list.
    I wont be too embarrased to change my opinion if I receive evidence to the contrary.

    Spot the difference?
    Opinion and unsupported claim
    fact and supported claim

    Spot the difference?

    Now as to providing proof of the link between the 2 email addresses.
    That proof is available to any of the mods or admin if they wish to pm me.
    I would suggest you do that yes. I have watched Shoman in operation. She is pretty slick and I would not like to have a defamation suit.
    I am not in the habit of posting such a claim without being able to back it up.
    Which we have yet to see you doing.
    Look. This isn't about you or me. My interests also extend to protecting Realscam.

  14. #13038
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    Re: Banners Broker HYIP ponzi scam

    No it is not Beacon. It is about you throwing doubt on, and attacking other peoples posts. It is a habit you have had since you started posting. It would not be so bad if you did not post such long and obtruse diatribes. Rambling and impossible to answer. The last word which makes no sense. Can you not post in a more concise manner?
    Now, you might do as I will do.
    Send your proof that you can not post here to LRM, or someone might start doubting you.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    mother of God, there is so much I want to but can't say about that video.............

    in the meantime, yes, Chris and Raj may be able to help answer his err, question/ concern !
    Raj isn't answering anything. He is closing up shop. He gave his staff a choice to work for nothing for a couple of months or leave. They all got their notice a couple of weeks ago (1 week notice, not the customary 2 weeks).

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  17. #13040
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    Raj isn't answering anything. He is closing up shop. He gave his staff a choice to work for nothing for a couple of months or leave. They all got their notice a couple of weeks ago (1 week notice, not the customary 2 weeks).

    damn, what is gonna happen to my $1 a month web site from StealAPoint ?

    Raj, I want refund.

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  19. #13041
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    Re: Banners Broker HYIP ponzi scam

    Do we have someone in DC ?


    LISA_M_DC.jpg

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  21. #13042
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by NikSam View Post
    damn, what is gonna happen to my $1 a month web site from StealAPoint ?

    Raj, I want refund.
    You may have to contact Lisa Shoman, she is probably his lawyer as well.

  22. #13043
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    Raj isn't answering anything. He is closing up shop. He gave his staff a choice to work for nothing for a couple of months or leave. They all got their notice a couple of weeks ago (1 week notice, not the customary 2 weeks).
    You did post the info that they would soon close, a couple of weeks before they did.
    Credit where it is due.

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    Re: Banners Broker HYIP ponzi scam

    Here is a classic little GEM found by Dan Dare on the BB FB page.



    BB just amazes me with tier rhetoric every day....

    They pay about 7 people at a time and the sheep DROOL over Chris!





  25. #13045
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    Re: Banners Broker HYIP ponzi scam

    WOW! Just look how much BB are worth? Vampirestat.com have rated BB as:

    godaddy.JPG

    ...so WHERE is the money? Chris must have a VERY big mattress...

  26. #13046
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    Re: Banners Broker HYIP ponzi scam

    WOW! Just look how much BB are worth? Vampirestat.com have rated BB as:

    godaddy.JPG

    ...so WHERE is the money? Chris must have a VERY big mattress...

  27. #13047
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    Re: Banners Broker HYIP ponzi scam

    Beacon, Jerrygo:

    Don't like to use my Admin voice, but: attack the post not the poster.

    Thanks guys!

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  29. #13048
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    Re: Banners Broker HYIP ponzi scam

    New director posted today for Stellarpoint:
    stellarpoint change.JPG

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  31. #13049
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Beacon, Jerrygo:

    Don't like to use my Admin voice, but: attack the post not the poster.

    Thanks guys!
    Ok Jason. I am unable to sit meekly without response to posts doubting my honesty.
    I'll leave y'all at it.
    For the record the evidence questioned has been provided to LRM.

  32. #13050
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    New director posted today for Stellarpoint:
    stellarpoint change.JPG
    Thru Keyhole.

    Who lives in a House like this?

    Why the new Director of STELLARPOINT LTD
    of course!




    CONOR BRETT director information. Free director information.

    Screen Shot 2013-09-19 at 23.42.32.jpg

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

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