Thread: Banners Broker HYIP ponzi scam

Has the Banners Broker blackout period started already?

I get

"File not found."



Screen Shot 2013-12-24 at 15.18.39.jpg

Happy Holidays To All Of Those Seeking The Truth About Banners Broker...
Especially The BB Victims Who Lost Money.

BB Christmas .jpg

Originally Posted by CitizenKhan

The promised payment before Xmas hasn't arrived.

Iain Sherrif and Jamie Waters trying to keep everyone 'positive' but affiliates getting restless?!

There's no money, why can't Smiffy say that?

Because there is money moving, albeit INTO BB from those few scammed into paying for BB Mobile, that little farce that was designed to give the 'lads' one more final crack at the whip before the game is truly up. Wouldn't surprise me either if BB was still getting a steady little trickle in from new recruits, god knows there are still some promoting it!

I am more convinced than ever that all these new farces, V3, BBM, WeW etc are purely for the purposes of complicating the end game to the point that BB are hoping that while the ripped off are so focused on wondering which route of recourse to take and to whom, BB will vanish into thin air. Tangled webs, weaves and lies. Everyone from pesky affiliates to governments and compliance to regulation and beyond.

Merry Christmas to all at Realscam, thanks for never giving up !

Merry Christmas everybody.
Lets hope that 2014 finally brings an end to this scam!

Merry Christmas Everybody.

Tax Evasion in the Cyber Age, How Sham Companies Hide Themselves - No, It's Not Legal


A few weeks ago, I blogged about a Daily Mirror front page that 'named and shamed' those tax fraudsters that had fleeced the most from the UK economy. Musing that this could be the start of HMRC really stepping up a gear in their pursuit of tax evaders, the publicity machine pretty much exploded into life this weekend, with a triple headed investigation from the Guardian, the ICIJ and, as will be seen tonight, a BBC Panorama Special, on the nominee director industry being offered by various mercenaries dotted around the Caribbean.

'Nominated Directors' are those who offer themselves up - in name only - as directors of companies, the originators of which do not want to be named and therefore, traced. Instead, they will spend thousands employing total strangers to sign a few documents and keep schtum. Why they would require such secrecy is anyone's guess, of course.

Michael Magnusson, the topic of the last post, is quite the innovator when it comes to offering services that make the nominee director industry easy to use and in line with the digital age. NexorOne, for that is his product, has been by any standards an insanely successful method of money laundering.

So what do you get when you buy from Michael Magnusson and become a NexorOne customer?

Well, to start, you get what is known as an Alternative Banking Platform (ABP) - a virtual bank account that operates outside of the regulated global financial sector. As part of the NexorOne service, Magnusson will register companies that can offer financial services but, due to technicalities, are not subject to the same regulation that banks are. When various jurisdictions (even the Swiss!) started tightening up on this startling loophole, Magnusson turned to the New Zealand Financial Service Provider model (see previous post) which offers much more leeway for your typical fraudster to operate under the radar.

So, once Magnusson has - under criminal instruction - formed a financial institution (complete with nominee director), he integrates the company with virtual banking software... enter NexorOne.

NexorOne is a virtual account administrator that assists in functionality between individual users pooling funds into a common account. NexorOne can encrypt your traffic, manage transactions between accounts within the same platform, apply fees and, most disturbingly, it can assist with interaction with the outside financial system use.

So, in order to put your dirty money through the inscrutable ABP you can use SWIFT transfers from external accounts (naturally in different jurisdictions) and there will be a buffer that acts as a business account that transacts with the regulated financial market - these layers create a censored version of financial activity, that means any correspondent bank will see the ABP only as a source of funds - not any of the virtual transactions that have taken place across the ABP users. NexorOne costs something like US$60,000. A snip, I'm sure you'll agree.

WHY SO SECRETIVE?

Good question. It was one posed by the British Embassy's First Secretary in Panama, Kevin Mills, when he approached the country's (Magnusson's home since he fled left Sweden in the mid-noughties) Prosecution Office. With memories of FCIB presumably still fresh, Mr Mills wrote in a note that HMRC had information on a series of financial crimes that pointed to the pair as ringleaders in an international money laundering operation and that "this alleged criminal group creates companies through corporations, and uses and distributes electronic banking software, which provides money which is then washed." Just so you know, the 'washed money' is estimated at US$100M and history suggests it's probably MTIC money and therefore UK money. Thanks NexorOne!

Michael Magnusson, and his technically-minded, software-developing sidekick, Remy Swaab were arrested by the hitherto unbothered Panamanian authorities on charges of offences against the economic order of Panama (one is never to late to start behaving like a grown-up jurisdiction, so stop snickering).

And, even in the event of hurling US$250000 at a bail petition, Magnusson's 'offer' was turned down by the second Court of Justice in Panama.

WHICH TELLS US WHAT?

Well, it's quite simple really - and I want this conclusion especially to reach those of you who have watched Panorama and stumbled across this blog in the hope of replicating the 'success' of these scumbags. The net is closing in.

There's ever-reducing political interest in developing countries such as Panama to play host to dirty money handlers like Magnusson and Swaab. While the West is desperate to reclaim its lost funds, diplomatic relations are starting to turn on the leniency that was previously shown to such blatant thievery. We all have a lot more to lose.

And, with the Guardian and ICIJ exposes, topped by a Panorama that will be watched by millions tonight, the political pressure will only increase. And it will be felt not only by the Magnussons and Swaabs of this world but by their criminal customers too.

Read the original article on InControloftheCarousel

This Haz Mahmuttoma is sure one hell of a shill. Instead accepting my challenge of coming here to "discuss" BB he decided to ask me to publicly post my home address so that he could send some of his"Malaysian friends" to talk to me face to face

Banners Broker Review 2012

apparently he also likes to this on the World eWallet facebook page

https://www.facebook.com/worldewallet

What a stooge.

And now for todays' episode of "Banners Broker - where are they now"

Banners Broker Superstars team 2012



Mary Bosveld The Supergranny page on Facebook



WHOOPS, no Banners Broker there

Shane Budge on LinkedIn



Must be a momentary brain fade, Shane forgot to include Banners Broker in his profile



WOW !! someone stole his video and he went from Banners Broker millionaire to not one mention of Banners Broker on his Jens Holvoet blog at all

Is BB now finally dead. File not found error message appears?

Chris must be sick of hearing when to pay affiliates as monies not real!

Still rubbing the noses of the public in her illegal activities, Mary Bosveld aka "The Supergranny" is at it again:





The Supergranny.biz

They don't give up, do they ??

Here we have a British Banners Broker pimp, Steve Facey flaunting the fact he has reduced his mortgage, bought a new car and travelled the world on Banners Broker.

Despite the fact he published this on You Tube in October 2013, he makes no mention of the fact the great majority of members haven't received a payment in over 12 months.

No one would sign up under you if you did that, would they Stevie ??




Funny, no mention of the wonderful Banners Broker "opportunity" on the steve-facey LinkedIn profile either

In the UK ???

Been ripped off by Steve Facey or one of the other Banners Broker pimps ??

Report fraud

• Reporting fraud
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Information reports

Action Fraud can take fraud information reports from you if you have been in a situation where fraud could have occurred but didn’t.
This could be if you have received a letter or email asking you for money in relation to a bogus lottery win, inheritance or other approach for money that is not genuine but related to a type of fraud. If you have not responded to an approach like this, whether it was online or in person, we cannot generate a crime report. However, we can collect the details via an information report and pass it onto the police.

How do I make an information report?

The easiest way to make an information report is to use our online fraud reporting tool.

• Go to the Report a fraud page on our website and click on ‘Report a fraud online’.
• This will launch the online fraud reporting tool.
• When you reach the page ‘About you’, select ‘I am not a victim, I have information relating to fraud to pass on’.
• Continue to fill out this online fraud reporting tool, providing as much information as you can.

Note: Once you have filled out your information report and submitted it to us, your information will be passed on to the police. You will not hear back from us and do not need to contact us again.

Reporting on behalf of victims

You can also complete an information report using the steps above if you are reporting a fraud on behalf of a victim who has not given their permission for you to do so.
We strongly advise you to gain permission from the victim of fraud to report it on their behalf, or encourage them to report it directly to Action Fraud. In this instance a crime report can be generated.

Fill out a fraud information report via Action Fraud’s online fraud reporting tool or by calling us on 0300 123 2040.

Now...in which case you say -ALL I CAN DO IS.... - ????....I speak like that when a case is HELPLESS,when the possibilities to do something about something are almost zero,nada,null.....it's a huge difference from ALL I CAN SAY isn't it...Steve..this is the only part of your speech that is real..you didn't want to say it,but you said - perfect liar you are not.....we know there is nothing what can be done except saying tons of lies ...so we know your main thought - BB is finished but I want you believe it isn't,few more bucks that's all I want.

The "NEW WALLET" available in all parts of the world. Yet... is it Global?


One might believe that the new "WorldWide eWallet" is more about getting new cash flow than paying. Why does Chris Smith not answer the question of making more STP payments?
It has to be clear to even the most avid BB Sheep that they need an influx of new cash into the BB Scams. If BB Mobile is a Flop I do not see how Chris can keep going. The lies will soon catch up to him.




SCAMMER ALERT
Jonas Armstrong Alias Julius Jack Armstrong ??? You Decide:
"Jonas Armstrong" has been defending Banners Broker, BB Mobile, and Worldwide ewallet on facebook.

He claims nobody can prove BB is a scam or that BB Lies.

Jonas: https://www.facebook.com/jonas.armstrong.102
Julius Jack Armstrong: https://www.facebook.com/juliusjack.armstrong

Wasn't ulius Jack Armstrong Lievan Van Neste's introducer in BB? Doesn't he have close to the roots to BB when it comes to recruitment positions? I understand that there is a good chance he is a friend of Kul Josun also.

Julius Jack Armstrong's New Scams:
BEWARE:

SKYPE SCAM POSTS:


Yes today i invested $5000 in it so that will give me $100 daily from today!
http://www.myadvertisingpays.com/ref.asp?Spon=23

Julius Jack Armstrong: WCM777 English Presentation.
WCM777INFO.BIZ - WCM777 Information Updates Schedules World Capital Market WCM Company and founder background, product overview, compensation structure explained. WCM777 future growth, expansion plans, financial outlooks. WCM777 English Presentation by Director Harold Zapata WCM777 Review - YouTube

CashUnite CashUnite Beta
The World’s Greatest Opportunity in Social Networking!

Those for whom Banners Broker is their first foray into the HYIP ponzi arena are getting yet another "lesson" in the realities of online get-rich-quick schemes courtesy of the self professed "World class international speaker" David Hooker.

You will not get an apology, a mea culpa or even an acknowledgement from the "David Hookers" of the world.

Hooker has simply moved on, leaving behind all those unfortunates who believed in his integrity and honesty and lost their money with a bunch of cliches from the pages of other "motivational speakers"



David Hooker on Facebook

Sorta gives new meaning to the phrase "Setting the New Gold Standard" doesn't it ??

Originally Posted by littleroundman

Hooker has simply moved on, leaving behind all those unfortunates who believed in his integrity and honesty and lost their money with a bunch of cliches from the pages of other "motivational speakers"

Hooker hasn't a clue. He has a cheek to try to cash in on Mandela who actually studied law unlike Hooker who although was head of BB "compliance" doesn't know the first thing about it and has no qualifications in anything! He would have been first in the queue to insist Mandela be imprisoned for sedition or for supporting terrorists and communists. And Hooker doesn't know the first thing about Mandela's change in prison and how he moved towards the political solution rather than a communist militarist ANC takeover.

Guess who's webpage is currently offline?
This Website is Currently Unavailable
Wonder if the rats are leaving the sinking ship?

Originally Posted by Beacon

Guess who's webpage is currently offline?
This Website is Currently Unavailable
Wonder if the rats are leaving the sinking ship?

Beacons' post reminded me of this little gem on the Funkional Fitness website before it went down:



"ethically" and "legally" are not words generally associated with Banners Broker or Rajiv Dixit, which made the words jump out at me when I read them.

I notice there have been no updates on the Funkional Fitness Facebook or Twitter pages since late November, either.

...and BB website says 'file not found' again.

Looking for panel files on a blind network, heh ?

Originally Posted by littleroundman

Beacons' post reminded me of this little gem on the Funkional Fitness website before it went down:



"ethically" and "legally" are not words generally associated with Banners Broker or Rajiv Dixit, which made the words jump out at me when I read them.

I notice there have been no updates on the Funkional Fitness Facebook or Twitter pages since late November, either.

Even worse! Ethically and legally are actually contradictory to Banners Broker company standards of business conduct!!!

Ranks right up there with Ken Russo's the most honorable, caring, honest and trustworthy admin and the greatest program I have ever seen BS he spiels.

Originally Posted by EagleOne

Ranks right up there with Ken Russo's the most honorable, caring, honest and trustworthy admin and the greatest program I have ever seen BS he spiels.

I note BB are still quoting the struck off company from the Isle of man adress
Banners Broker
isleofmadd.jpg

A few weeks ago, I started noting down all the different countries that visit my site. These worldwide visitors have all found me by the search words BANNERS BROKER PONZI.
It brings home starkly the enormous implications worldwide when BB finally implodes:
Moldova
United |Kingdom
USA
Canada
Portugal
Ireland
Cambodia
Thailand
Russia
Ukraine
Poland
Guam
India
Netherlands
France
Italy
Germany
Dominican Republic
China
Austrailia
Indonesia
Italy
Pakistan
Moldova
Slovakia
Uzbekistan
Belize
Cyprus
Turkey
Spain,
Austria
....and many others.