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Thread: Banners Broker HYIP ponzi scam

  1. #13651
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    Re: Banners Broker HYIP ponzi scam

    Ther is a whole nest of "investors" here probably near the top of the pyramid since they are in since Kul's time.
    They are also US based which belies the old claim that BB were not in the Usat that time!
    https://www.apsense.com/page/banners-broker-team
    Here's Eddie again in May 2011 being quite clear about it being a "doubler"
    Eddie Garcia | Press Release: Banners Broker Doubler

  2. #13652
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Ther is a whole nest of "investors" here probably near the top of the pyramid since they are in since Kul's time.
    They are also US based which belies the old claim that BB were not in the Usat that time!
    https://www.apsense.com/page/banners-broker-team
    Here's Eddie again in May 2011 being quite clear about it being a "doubler"
    Eddie Garcia | Press Release: Banners Broker Doubler


    Eddie Garcias' Banners-Broker-Team page on ApSense



    Eddie Garcias' Banners Broker Doubler page on IboSocial

    (and, yes, that does clearly say "Banners Broker DOUBLER")
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #13653
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by okosh View Post
    If you talking about Marsden and PIPS then the real funny part is that long after the admin has done his jail time and gone home they still think there is a chance they will see their money.....
    I was thinking about the Blake Prater and Wellspring Capital ponzi which was closed by the SEC in 2003 and Prater sentenced to 10 years in jail in 2007.

    Prater kept the appeals process going for years until he finally pleaded guilty and went to jail.

    There were STILL Wellspring supporters claiming Prater was innocent and Wellspring was legit as late as 2009
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #13654
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    So either chris smith is resident in Canada or the corporations listed there have no standing in law because their ( in most cases single in SP/formerly BB Canada two: Raj and his ma) directors are not resident.
    Canada Business Corporations Act:* Directors' Residency Requirements and Other Residency Issues (PRB 99-31E)
    Chris and Raj are residents of Ontario. Chris's companies are not registered in Canada. SP, formerly Banners Brokers, was a completely separate corporation from BBI, legally registered in Ontario.

  5. #13655
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    Chris and Raj are residents of Ontario. Chris's companies are not registered in Canada. SP, formerly Banners Brokers, was a completely separate corporation from BBI, legally registered in Ontario.
    Not to be Confused with Banners Broker International registered in Belize or the Banners Broker International registered in the Isle of Man
    Or the Bannersbrokerinternational.blogspot.com
    That still lists

    G Cube Media,
    2915 NE 27th Street,
    Ocala FL 34470, USA
    Email: bannersbroker@gcubemedia.com
    Phone: 352 484 0770

    Banners Broker Canada,
    1019 Nelson St
    #8
    Oshawa, ON L1H 8A7
    Phone: (702) 605-7410
    http://www.bannersbroker.com/main/welcome_canada

    EDMAR HOUSE
    293 - Flat 9/10,
    Ella Old Goa 403402,
    Goa,
    India
    Phone: 08421918485 or 09923803007
    E-mail: bannersbroker.india@gmail.com
    Skype: bannersbrokerindia
    http://www.bannersbroker.com/main/welcome_india

    Regus
    City Gate, Mahon,
    Cork, Ireland
    Paul McCarthy: Paulbannersbroker@gmail.com
    Phone: 0860539573
    http://www.bannersbroker.com/main/welcome_ireland

    Botanical House
    15 Guys Cliffe Road
    Leamington Spa
    CV32 5BZ
    Office Phone: 01535 210 649
    Mobile: 07968 006 296
    http://www.bannersbroker.com/main/welcome_uk

    and

    Avenida Dr. José de Almeida nº 292, 3º andar - sala 1
    3720-239 Oliveira de Azeméis
    Office Phone: +351 234 049 576
    Email: info@bannersbrokerportugal.com
    Skype Name: bannersbrokerportugal

    bbiblogclaim.jpg
    Note
    Banners Broker shares the profit with every single one of its members.
    and
    So far they have paid out some $58,45,572.00 to its members.

    this was back in April 2012 and all attributed to a fictional Prabhudatta Nayak
    prabhudattanayak89@gmail.com
    " Expert Internet Marketer, Coach and Mentor! Call Me@ +919040602378"

    Pnyac.jpg
    Just checked
    Kiwi chick posted the original info on him a year ago : http://www.realscam.com/f8/banners-b...html#post38415

  6. #13656
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    I was thinking about the Blake Prater and Wellspring Capital ponzi which was closed by the SEC in 2003 and Prater sentenced to 10 years in jail in 2007.

    Prater kept the appeals process going for years until he finally pleaded guilty and went to jail.

    There were STILL Wellspring supporters claiming Prater was innocent and Wellspring was legit as late as 2009
    we saw it for awhile with ASD also. Just not as long.

  7. #13657
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    Re: Banners Broker HYIP ponzi scam

    Chitty Bang, Bang, Chitty Bang Bang, Chitty Chitty Bang, Bang we love you!

    start the engine.JPG


    movement.JPG

  8. #13658
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    Re: Banners Broker HYIP ponzi scam

    Heres something I did a little development on originally from MMG
    Banners Broker - bannersbroker.com

    Company Name: 8163871 CANADA LIMITED Status: Active Filing Date: 04/11/2012
    Entity Type: General Business File Number: 8163871 Company Age: 1 Year 8 Months
    Registered Agent: None Listed
    Filing Province:
    Qualifying Province:

    Ontario
    N/A
    Principal Address:

    614 Stewart Street
    Whitby, ON L1N 3V4
    DIRECTOR
    Jennifer R Dorazio
    DIRECTOR
    Rajiv Dixit

    Principal Name: Glenroy Browne (Director)
    Company Name: 8468346 Canada Inc.
    Principal Address:
    Lookup Address on Google Maps
    5 Carlow Court
    Whitby, ON L1N 9T7 ~ the Address of BB/SP


    Company Name: 8472700 CANADA CORPORATION
    Same address Lists Glenroy Browne and Raj as directors

    Interestingly Glenroy Browne also comes up as a computer shop and Mixed Martial Arts Academy??
    It lists Taekwondo and Jiu Jitsu, as part of the mix which is a strange mix for MMA

    Here is a short discussion wher someone - Cdnronin-
    who claims to know Browne says he advocates IMA not MMA "Integrated Martial Arts(just like the club name) not UFC style MMA"
    legit MMA club? [Archive] - BudoSeek! Martial Arts Community Forums

    Yet his blogger profile attests to MMA not IMA
    Blogger: User Profile: Browne's MMA

    All looks very fishy

    So I looked deeper
    Funkional Fitness - Glenroy Browne
    Bingo!
    Now you tell me if mr Browne looks like Mr smith
    Glenroy browne.jpg

    850 King St. West
    Oshawa, Ontario, L1J 2L5
    Corner of King & Thornton
    Across from the Ford Dealership

    and guess who are the directors of Funkional Fitness?

    Functional fitness listing.jpg

    And that address again:
    5 Carlow Court
    Whitby ON L1N 9T7
    Canada

    I note Joe schmoe's post there thought Generoy Brown might be a white person much like the "original" chris Smith. In fact it seems Glenroy IS "Chris Smith", although he seems to have lost some weight. Could he be the guy who looked like Chris Smith at the Dublin get together last year ?
    Last edited by Beacon; 12-09-2013 at 05:10 PM. Reason: typo

  9. #13659
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    Re: Banners Broker HYIP ponzi scam

    as an aside the domain has a reverse DNS lookup 67.212.79.45
    i.e. funkionalfitness.com; stellarpoint.ca and stellarpoint.co.in all operate out of that IP

    Domain ID:D7031921-AFIN
    Domain Name:STELLARPOINT.CO.IN
    Created On:29-Jan-2013 03:48:38 UTC
    Last Updated On:30-Mar-2013 19:20:33 UTC
    Expiration Date:29-Jan-2014 03:48:38 UTC
    Sponsoring Registrar:101domain, Inc. (R115-AFIN)
    Status:OK
    Registrant ID:RWG000000005523M
    Registrant Name:Rajiv Dixit
    Registrant Organization:Stellar Point Inc.
    Registrant Street1:5 Carlow Court
    Registrant Street2:
    Registrant Street3:
    Registrant City:Whitby
    Registrant State/Province:ON
    Registrant Postal Code:L1N 9T7
    Registrant Country:CA
    Registrant Phone:+1.2893160507
    Registrant Phone Ext.:
    Registrant FAX:+1.6476892160
    Registrant FAX Ext.:
    Registrant Email:
    Admin ID:RWG000000005523M
    Admin Name:Rajiv Dixit
    Admin Organization:Stellar Point Inc.
    Admin Street1:5 Carlow Court
    Admin Street2:
    Admin Street3:
    Admin City:Whitby
    Admin State/Province:ON
    Admin Postal Code:L1N 9T7
    Admin Country:CA
    Admin Phone:+1.2893160507
    Admin Phone Ext.:
    Admin FAX:+1.6476892160
    Admin FAX Ext.:
    Admin Email:
    Tech ID:RWG000000005523M
    Tech Name:Rajiv Dixit
    Tech Organization:Stellar Point Inc.
    Tech Street1:5 Carlow Court
    Tech Street2:
    Tech Street3:
    Tech City:Whitby
    Tech State/Province:ON
    Tech Postal Code:L1N 9T7
    Tech Country:CA
    Tech Phone:+1.2893160507
    Tech Phone Ext.:
    Tech FAX:+1.6476892160
    Tech FAX Ext.:
    Tech Email:
    Name Server:BVR1.SIBERNAME.COM
    Name Server:BVR2.SIBERNAME.COM

  10. #13660
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    Re: Banners Broker HYIP ponzi scam



    David Hooker on FamedCanada



    Another David Hooker and Raj Dixit business:JetSetter Dating



    David Hooker again, this time as a director of
    Synterra Health
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #13661
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    Re: Banners Broker HYIP ponzi scam



    David Hooker on FindCE.com

    One wonders who will be getting their "attitude adjusted" when Banners Broker goes belly up and people discover what Mr Hooker talked them into.
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #13662
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    Re: Banners Broker HYIP ponzi scam

    "world renowned"

  13. Likes 1 Member(s) liked this post
  14. #13663
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Whip View Post
    "world renowned"
    Don't laugh.

    If he isn't now, he certainly will be after the demise of Banners Broker

    His name is now forever linked to the biggest HYIP ponzi fraud of 2013.

    That'll be something to tell the grandkids.
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #13664
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    Re: Banners Broker HYIP ponzi scam

    Funny how all the BB sheep don't seem to find it odd that Hooker has disappeared from BB with the other goats qand purged it from his web records but still is in a separate operation with Raj.

  16. Likes 1 Member(s) liked this post
  17. #13665
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  18. #13666
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    Re: Banners Broker HYIP ponzi scam

    Just in 2013 alone, Rajiv registered at least 9 companies in Canada.

    Rajiv_comps_Ca_2013.jpg


    And thanks to scammers like him, some statistists will say that Canada experiencing a strong economic business grow :)

  19. Likes 1 Member(s) liked this post
  20. #13667
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Heres something I did a little development on originally from MMG
    Banners Broker - bannersbroker.com

    Company Name: 8163871 CANADA LIMITED Status: Active Filing Date: 04/11/2012
    Entity Type: General Business File Number: 8163871 Company Age: 1 Year 8 Months
    Registered Agent: None Listed
    Filing Province:
    Qualifying Province:

    Ontario
    N/A
    Principal Address:

    614 Stewart Street
    Whitby, ON L1N 3V4
    DIRECTOR
    Jennifer R Dorazio
    DIRECTOR
    Rajiv Dixit

    Principal Name: Glenroy Browne (Director)
    Company Name: 8468346 Canada Inc.
    Principal Address:
    Lookup Address on Google Maps
    5 Carlow Court
    Whitby, ON L1N 9T7 ~ the Address of BB/SP


    Company Name: 8472700 CANADA CORPORATION
    Same address Lists Glenroy Browne and Raj as directors

    Interestingly Glenroy Browne also comes up as a computer shop and Mixed Martial Arts Academy??
    It lists Taekwondo and Jiu Jitsu, as part of the mix which is a strange mix for MMA

    Here is a short discussion wher someone - Cdnronin-
    who claims to know Browne says he advocates IMA not MMA "Integrated Martial Arts(just like the club name) not UFC style MMA"
    legit MMA club? [Archive] - BudoSeek! Martial Arts Community Forums

    Yet his blogger profile attests to MMA not IMA
    Blogger: User Profile: Browne's MMA

    All looks very fishy

    So I looked deeper
    Funkional Fitness - Glenroy Browne
    Bingo!
    Now you tell me if mr Browne looks like Mr smith
    Glenroy browne.jpg

    850 King St. West
    Oshawa, Ontario, L1J 2L5
    Corner of King & Thornton
    Across from the Ford Dealership

    and guess who are the directors of Funkional Fitness?

    Functional fitness listing.jpg

    And that address again:
    5 Carlow Court
    Whitby ON L1N 9T7
    Canada

    I note Joe schmoe's post there thought Generoy Brown might be a white person much like the "original" chris Smith. In fact it seems Glenroy IS "Chris Smith", although he seems to have lost some weight. Could he be the guy who looked like Chris Smith at the Dublin get together last year ?
    you just might be on to something here Beacon, look who is giving away Dr Dre headphones !

    Funkional Fitness - NEWS

    Bearing in mind, he has been in the martial arts for over 20 years, that pic we are seeing could well be a very old picture?

  21. #13668
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Heres something I did a little development on originally from MMG
    Banners Broker - bannersbroker.com

    Company Name: 8163871 CANADA LIMITED Status: Active Filing Date: 04/11/2012
    Entity Type: General Business File Number: 8163871 Company Age: 1 Year 8 Months
    Registered Agent: None Listed
    Filing Province:
    Qualifying Province:

    Ontario
    N/A
    Principal Address:

    614 Stewart Street
    Whitby, ON L1N 3V4
    DIRECTOR
    Jennifer R Dorazio
    DIRECTOR
    Rajiv Dixit

    Principal Name: Glenroy Browne (Director)
    Company Name: 8468346 Canada Inc.
    Principal Address:
    Lookup Address on Google Maps
    5 Carlow Court
    Whitby, ON L1N 9T7 ~ the Address of BB/SP


    Company Name: 8472700 CANADA CORPORATION
    Same address Lists Glenroy Browne and Raj as directors

    Interestingly Glenroy Browne also comes up as a computer shop and Mixed Martial Arts Academy??
    It lists Taekwondo and Jiu Jitsu, as part of the mix which is a strange mix for MMA

    Here is a short discussion wher someone - Cdnronin-
    who claims to know Browne says he advocates IMA not MMA "Integrated Martial Arts(just like the club name) not UFC style MMA"
    legit MMA club? [Archive] - BudoSeek! Martial Arts Community Forums

    Yet his blogger profile attests to MMA not IMA
    Blogger: User Profile: Browne's MMA

    All looks very fishy

    So I looked deeper
    Funkional Fitness - Glenroy Browne
    Bingo!
    Now you tell me if mr Browne looks like Mr smith
    Glenroy browne.jpg

    850 King St. West
    Oshawa, Ontario, L1J 2L5
    Corner of King & Thornton
    Across from the Ford Dealership

    and guess who are the directors of Funkional Fitness?

    Functional fitness listing.jpg

    And that address again:
    5 Carlow Court
    Whitby ON L1N 9T7
    Canada

    I note Joe schmoe's post there thought Generoy Brown might be a white person much like the "original" chris Smith. In fact it seems Glenroy IS "Chris Smith", although he seems to have lost some weight. Could he be the guy who looked like Chris Smith at the Dublin get together last year ?
    you just might be on to something here Beacon, look who is giving away Dr Dre headphones !

    Funkional Fitness - NEWS

    Bearing in mind, he has been in the martial arts for over 20 years, that pic we are seeing could well be a very old picture?

  22. #13669
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    Re: Banners Broker HYIP ponzi scam

    Upto April 2012, glenroybrowne.ca was hosted with Rajiv Kibotec company

    Code:
    Domain name:           glenroybrowne.ca
    Domain status:         auto-renew grace
    Creation date:         2010/04/19
    Expiry date:           2013/04/19
    Updated date:          2011/04/14
    
    Registrar:
        Name:              SIBERNAME INTERNET AND SOFTWARE TECHNOLOGIES INC.
        Number:            108
    
    Name servers:
        ns1.kibotecwebhost.com
        ns2.kibotecwebhost.com


    Was Rajiv ever living in London ?
    Code:
    Domain Name: KIBOTECWEBHOST.COM 
    
    Registrant:
        Dataware Limited
        Raj Dixit        (rajiv@tbog.net)
        Suite B
        29 Harley Street
        London
        London,W1G9QR
        GB
        Tel. +44.02032879506
    Last edited by NikSam; 12-10-2013 at 09:25 AM.

  23. #13670
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    ...

    I note also Raj claims to be a graduate of Southwestern University
    Rajiv Dixit | LinkedIn
    You mean where he says this:
    Southwestern Adventist University
    Bachelor of Arts (B.A.), Theology
    1992 – 1994 Minister
    So he is self proclaimed minister of stupid church which thinks they are University :)

  24. #13671
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    Re: Banners Broker HYIP ponzi scam

    Registrant: Dataware Limited Raj Dixit (rajiv@tbog.net) Suite B 29 Harley Street London London,W1G9QR GB Tel. +44.0203287950
    A Google search for "29 Harley Street, London" clearly shows that this is an accommodation address, (and a virtual office service), and a well used one at that, (it was also used by theAnalytics and Trend Analytics scammers.



    KIBOTECWEBHOST.COM

    kibotecwebhost.com is available for registration, the previous owner did not renew it and therefore it is vacant again, you can register this domain for for $8.99 /year
    Register kibotecwebhost.com for $8.99 /year
    kibotecwebhost.com : bote (en) Host (en) web (en) Ki (en)




    Nameserver history
    DB: 21 : Monday 10 May 2010 (Old Record)

    NS1.DATAWAREBACKUP.EU (0)
    NS2.DATAWAREBACKUP.EU (0)
    DB: 27 : Saturday 5 June 2010 (Old Record)

    NS1.KIBOTECWEBHOST.COM (1)
    NS2.KIBOTECWEBHOST.COM (1)
    DB: 90 : Saturday 31 March 2012 (Old Record)

    DNS.PARKPAGE.FOUNDATIONAPI.COM (44144)
    DNS2.PARKPAGE.FOUNDATIONAPI.COM (44136)
    DB: 110 >>> NOW

    No records for this period
    Domain may have expired or is not assigned nameservers


    DNS record history
    30-September-2012
    Web : 208.91.197.101
    Mail : 0


    ---------------------------
    Whois on 28-June-2011
    Refresh Data

    --------------------------- Whois Server Version 2.0


    --SI-VSCompRegistrars---


    Domain Name: KIBOTECWEBHOST.COM
    Registrar: directi internet solutions pvt. ltd. d/b/a publicdomainregistry.com
    Whois Server: whois.PublicDomainRegistry.com
    Referral URL: Public Domain Registry | Home
    Name Server: NS1.KIBOTECWEBHOST.COM
    Name Server: NS2.KIBOTECWEBHOST.COM
    Status: clientTransferProhibited
    Updated Date: 28-mar-2011
    Creation Date: 23-mar-2010
    Expiration Date: 23-mar-2012

    >>> Last update of whois database: Tue, 28 Jun 2011 16:14:44 UTC <<<


    --SI-VSNotice---



    --SI-VSTerms---
    Registration Service Provided By: ALTUSHOST INC.
    Contact: +1.2176507100
    Website: European Web Hosting, VPS Hosting, Dedicated Servers by AltusHost

    Domain Name: KIBOTECWEBHOST.COM

    Registrant:
    Dataware Limited
    Raj Dixit ()
    Suite B
    29 Harley Street
    London
    London,W1G9QR
    GB
    Tel. +44.02032879506

    Creation Date: 23-Mar-2010
    Expiration Date: 23-Mar-2012

    Domain servers in listed order:
    ns1.kibotecwebhost.com
    ns2.kibotecwebhost.com


    Administrative Contact:
    Dataware Limited
    Raj Dixit ()
    Suite B
    29 Harley Street
    London
    London,W1G9QR
    GB
    Tel. +44.02032879506

    Technical Contact:
    Dataware Limited
    Raj Dixit ()
    Suite B
    29 Harley Street
    London
    London,W1G9QR
    GB
    Tel. +44.02032879506

    Billing Contact:
    Dataware Limited
    Raj Dixit ()
    Suite B
    29 Harley Street
    London
    London,W1G9QR
    GB
    Tel. +44.02032879506

    Status:LOCKED
    Note: This Domain Name is currently Locked. In this status the domain
    name cannot be transferred, hijacked, or modified. The Owner of this
    domain name can easily change this status from their control panel.
    This feature is provided as a security measure against fraudulent domain name hijacking.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #13672
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    you just might be on to something here Beacon, look who is giving away Dr Dre headphones !

    Funkional Fitness - NEWS

    Bearing in mind, he has been in the martial arts for over 20 years, that pic we are seeing could well be a very old picture?
    Yeah I note also that in addition they are donating less than about 0.5% of each annual subscription taken in over a five day period to Rape Crisis.
    $50.00 for the 1st month - next 11 months $100.00 per month
    ...
    $5.00 from every sign up from 21st of August til 25th of August will be donated to Durham Region Rape Crisis Centre!
    Well I guess that's a higher percentage of subscriptions than the BB affiliates can hope for. I mean if they really had 400,000 members with an average of even 1k invested they would have given back over 800 million already but all I see are claimed "millionaires" most of whom in reality seem to live in council housing and/or have low earning jobs or are unemployed and working out of their bedroom.

    Another thing seems to be their inexperience in actual marketing which maybe comes from their BB lack of any business "experience"

    I mean given a choice of
    - $50.00 for the 1st month - next 11 months $100.00 per month which includes;

    i.e month #1 - paid out 50
    #2 - 150
    #3 - 250
    #4-350
    #5-450
    #6 - 550
    #7-650
    #8-750
    #9-850
    #10-950
    #11- 1050
    and compare that to
    $350.00 each month for 3 months to pay for a 1 year term.
    #1-350 paid out difference =300
    #2-700 difference = 550
    #3-1050 difference = 800 coming down by 100 a month till month 11

    I mean where is the choice
    It is a sort of pay us 1200 in a years time or pay us 2400 now and we will give you 100 a month for a year.

    Mind you if you did pay them 2400 they would probably claim the 100 a month is in an"ewallet"
    I wonder how this gym is run
    Mr Browne couldn't make it today ... technical problems/system crashed/switched to a different martial art and can't use Ju jitsu today.
    Or maybe he uses a training balaclava as a blind wrestler?
    or maybe he is down the bar stuffing his face with the rest of the boys with the signature sandwich - a lad/pub combo?

  26. #13673
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Yeah I note also that in addition they are donating less than about 0.5% of each annual subscription taken in over a five day period to Rape Crisis.

    Well I guess that's a higher percentage of subscriptions than the BB affiliates can hope for. I mean if they really had 400,000 members with an average of even 1k invested they would have given back over 800 million already but all I see are claimed "millionaires" most of whom in reality seem to live in council housing and/or have low earning jobs or are unemployed and working out of their bedroom.

    Another thing seems to be their inexperience in actual marketing which maybe comes from their BB lack of any business "experience"

    I mean given a choice of
    - $50.00 for the 1st month - next 11 months $100.00 per month which includes;

    i.e month #1 - paid out 50
    #2 - 150
    #3 - 250
    #4-350
    #5-450
    #6 - 550
    #7-650
    #8-750
    #9-850
    #10-950
    #11- 1050
    and compare that to
    $350.00 each month for 3 months to pay for a 1 year term.
    #1-350 paid out difference =300
    #2-700 difference = 550
    #3-1050 difference = 800 coming down by 100 a month till month 11

    I mean where is the choice
    It is a sort of pay us 1200 in a years time or pay us 2400 now and we will give you 100 a month for a year.

    Mind you if you did pay them 2400 they would probably claim the 100 a month is in an"ewallet"
    I wonder how this gym is run
    Mr Browne couldn't make it today ... technical problems/system crashed/switched to a different martial art and can't use Ju jitsu today.
    Or maybe he uses a training balaclava as a blind wrestler?
    or maybe he is down the bar stuffing his face with the rest of the boys with the signature sandwich - a lad/pub combo?
    one google review of his club gives it 1 out of 5 stars, with LMAO as a comment!!
    There is also a youtube video of his club showing Browne at work, wrestling young boys around the mat, it's hard to get a good look at him or put an age on the video! Wonder how long it will be on youtube? His linkedin page says he has been in MLM since 2009 ! So many tenuous connections ??
    Last edited by Brenda; 12-10-2013 at 12:08 PM. Reason: added a bit

  27. #13674
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    Re: Banners Broker HYIP ponzi scam

    Is that Raj with "Glenroy"/Chris Smith in September?
    Sept 24 2013.jpg
    No wonder he has no time to turn up to BB meetings.
    Wonder what all the non paid BB sheep will think when they now know their mioney was spent on all that shiny equipment and the car covered in "non internet" advertising and artwork all those posters etc.
    A lot of equipment - weights, exercise bikes, octagon. Must have cost a bit.

  28. #13675
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    Re: Banners Broker HYIP ponzi scam

    I guess this removes any doubt that Rajiv Dixits' involvement with Funkional Fitness is more than that of just being a "director"



    Amazing what you can do with the proceeds of a HYIP ponzi fraud, isn't it ??



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