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Thread: Banners Broker HYIP ponzi scam

  1. #13776
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Guess who's webpage is currently offline?
    This Website is Currently Unavailable
    Wonder if the rats are leaving the sinking ship?
    well funkionalfittness.com may be offline but GLENROYBROWNE.NET isnt.
    Registered to an R Browne of 474 Sedan Cres Oshawa ON L1H3G5

    Also this guy Colin Carrie, Member of Parliament, Oshawa :: Meet Colin might be interested in the scams being perpetrated in his constituency which is causing problems for the running of legitimate business. conservatives traditionally like to crackdown on crime and support ethical practices in the free market.

  2. #13777
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    Re: Banners Broker HYIP ponzi scam

    Many BB Members Believed They Would Be Paid Before Christmas.

    ... Poor Souls!





    How Many Webinars Has He Claimed That There Would Be Payments?

  3. Likes 2 Member(s) liked this post
  4. #13778
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    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.
    That's interesting Harrison. And useful. I tend to think that BB is only operating ( I use that term very loosely) in the UK, Canada, Poland, Ireland, Iceland, India, Australia and NZ. That's bad enough, but when I see your list, it makes me realise just how many people have been drawn into this thing. It's a sobering thought.

  5. #13779
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    Re: Banners Broker HYIP ponzi scam

    I don't believe it's necessarily people 'drawn in'. It could easily be people just doing their due diligence.

  6. Likes 1 Member(s) liked this post
  7. #13780
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Whip View Post
    I don't believe it's necessarily people 'drawn in'. It could easily be people just doing their due diligence.
    Have to agree with Whip here, when I read the list I thought, fantastic, all these countries have found Tara's site and most likely here too and have used the information contained to be put off joining not just that they were all members. Either way, it can't be a complete one or the other. Too late for some but just in time for others. In other words, I saw the positive side over the negative.

    Being a positive person, I am also positive that 2014 will be the death knell for this BB scam. Only problem is though, is keeping up with the new copycat scams that the major players seem to need to promote because unlike their favored tee shirt slogan ' give up the 9 -5', none of them are capable/ wanted / able of doing the '9-5', it's just too honest for them.

  8. #13781
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    Re: Banners Broker HYIP ponzi scam

    Smith is not monitoring Facebook page of World EWallet otherwise these comments would have gone?

    Some hillarious comments there:

    Keshav JV who is launching this worldewallet, any credentials except website and BBs recommendations. Whether, this payment options are accepted by our Banks. This scare because, we are shifting / loading our earned funds from BB to WeW blindly. What is the experience and who are the promoers and their goodwill in financial world market. nothing is available. How and whom to ask for ? Where will we get these details of WeW. How, we can ask our affiliates to open account just like that?

    Koko Vasiles There is obvious this company is BB own, how come it was created 6 months ago with no clients ( if you create webside you want buisness as quickest as possible), telephone number is fake( as the above coment), already a lot of people posting here facts, side is not working properly after just less then 24 hours.
    I can't understand the ONLY client is BB can you smell the rat?

    I'd suggest faking your ID before providing it to these idiots as I had my identity stolen in UK to buy 6 mobile phone contract - phones that were later used in Uganda.

    Chris Smith / Raj Dickshit - Do you have family in Uganda?

  9. #13782
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    Re: Banners Broker HYIP ponzi scam



    An error occurred ???

    No sh**, Sherlock.

    It occurred about 14 months ago when the last payments came out of Smiffys' spreadsheet


    No new Banners Broker events
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #13783
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    Re: Banners Broker HYIP ponzi scam

    That's one thing about Banners Broker members you soon come to realize, they don't mind telling half truths and they NEVER mention not being paid for over 12 months:



    My Journey with Bannersbroker


    Banners Broker·64 videos
    4,591
    403 views

    Published on Nov 1, 2013
    No description available.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #13784
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    Re: Banners Broker HYIP ponzi scam

    Heres a guy in BB since 2010
    Ballantynedec2013.jpg
    he runs a bb linkedin group
    Ballantyne group info.jpg
    hes moved over to google plus now
    https://plus.google.com/108509525687227228961/posts
    Ballantyne googleplus.jpg
    and to pimping BB clone "bank on traffic"
    Ballantyne bank on traffic.jpg

  12. #13785
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    well funkionalfittness.com may be offline but GLENROYBROWNE.NET isnt.
    Registered to an R Browne of 474 Sedan Cres Oshawa ON L1H3G5

    Also this guy Colin Carrie, Member of Parliament, Oshawa :: Meet Colin might be interested in the scams being perpetrated in his constituency which is causing problems for the running of legitimate business. conservatives traditionally like to crackdown on crime and support ethical practices in the free market.
    I don't know where you're from but if Harper and his MPs were so concerned about crime he would crack down on his own appointed Senators and MP's that are breaking the law.

    All Carrie would do if contacted about crime in his constituency would be to tell you to go through the normal channels by contacting the RCMP fraud division.

  13. #13786
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    Re: Banners Broker HYIP ponzi scam

    Our old mate, Ian Parker is still at it:

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

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  15. #13787
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Our old mate, Ian Parker is still at it:

    Gosh! Anyone want to tell this guy that his fashion sense is non-existent? What a load of BS...

  16. #13788
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    Re: Banners Broker HYIP ponzi scam

    The draw for the Tesla vehicle will be held during the blackout. There will also be information on Banners Broker v3, Banners Mobile and other exciting news.
    Oh it just gets better...

    Yup... have a draw for the Tesla car during the blackout... then nobody can say it wasn't fair as it was held in the blackout... so nobody can see it as it was held during the blackout... pick a number on a spreadsheet why don't you... oh it's a BB regular... what a surprise....

    BB should change the name of the company to Comedy Gold....

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  18. #13789
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Gosh! Anyone want to tell this guy that his fashion sense is non-existent? What a load of BS...
    ..

    With all his "BB MONEY".. One would think he could afford a nicer attire. So much for his show biz career.

    If I did not know better I would swear he was a homeless man on the street.

    I would never have guessed that he was so Successful in BB.

    Then again, Why show off too much in front of your victims.

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  20. #13790
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    Re: Banners Broker HYIP ponzi scam

    My favorite line was when he said that banners was the wave of the future in advertising when it has declined by over 25% per year for the past 2 years, all while he is in BB. So glad that he really dove down into it before joining.
    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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  22. #13791
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    I don't know where you're from but if Harper and his MPs were so concerned about crime he would crack down on his own appointed Senators and MP's that are breaking the law.

    All Carrie would do if contacted about crime in his constituency would be to tell you to go through the normal channels by contacting the RCMP fraud division.
    BTW, You know that anyone can sue a regulator for failure to act in timely fashion , for not preventing your losses on time and demand losses being covered by the government for their negligence or delay. I do not know many cases outside of US. But suing US SEC was very successful for some and there are precedents. Just some hint for big–time victims ;)

  23. #13792
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    Re: Banners Broker HYIP ponzi scam

    What's going on at our favourite HYIP ponzi fraud website ??



    Banners Broker website



    Banners Broker events page
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #13793
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    Re: Banners Broker HYIP ponzi scam

    An error occurred - we did not collect enough money so payments are history

    Please try again - wait some time after your initial investment and ,although payments are canceled ,invest again -remember we need your money

    Learn more - never ever think to much or ask to much,always trust at first what we say and for God sake - never ever ask for opinion anyone except your sponsor-the evil is everywhere
    Instead of loving people and using money, people often love money and use people

  26. Likes 1 Member(s) liked this post
  27. #13794
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    Re: Banners Broker HYIP ponzi scam

    It seems to me a legitimate business Business Networks International is/was being used as a vector to recruiting BB affiliates. I note the Liverpool group Premier BNI - Liverpool has names like Tony Boggild wjho runs the Banners Broker UK Linkedin group and is fond of banning anyone who criticises BB and Tony Newbury also from his BNI group and Linkedin Group Or Kamil Domjan of a Doncaster BNI group who also censors criticism on his BannersBroker linkedin group.
    I haven't bothered to probe deeper but the link seems to be there.

  28. #13795
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    Re: Banners Broker HYIP ponzi scam

    Banners is BROKEN, affiliates.

    Happy New Year. Do not forget to invest in BB Mobile - New Revolution to Keep the Ponzi Going.

    Date for diary - Next scaminar 7th Jan where Chris will give yet another excuse for non-payment.

  29. #13796
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Our old mate, Ian Parker is still at it:

    Ian Parker Banners Broker HYIP ponzi scam Page 552.jpg


    He certainly is at it & he is certainly watching

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

  30. #13797
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    Re: Banners Broker HYIP ponzi scam

    If no one has been paid in 12-14 months...why would they bother to promote?
    .
    Most of those still promoting are veterans of scams. They know once payment stops=never comes back...

    Is there secret/side payments to the shills?

  31. #13798
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    Re: Banners Broker HYIP ponzi scam

    File not found,bannersbroker crashed in the down of the New year...is it a sign?..let's hope
    Instead of loving people and using money, people often love money and use people

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  33. #13799
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    File not found,bannersbroker crashed in the down of the New year...is it a sign?..let's hope
    There is an expectation that BB will go on a 'black out' phase to implement, the much anticipated and long awaited, v3.

    Many affiliates in process have either:

    1) Lost money and would never go into another 'online venture' as this was their first step into world of ponzi scams
    2) Shills have been paid to keep troops calm (Jamie Waters, Iain Sherrif, Duncan Wood, Mark Stokes, Sharon James and Simon Stepsys)
    3) Affiliates have become homeless officially posted as a result of non-payment from BB. One particular affiliate was begging to be paid and told TalkingBB affiliates that he was going to be on the street if no payment was forthcoming. This was several months ago.

    Chris Smith is hoping that he will declare BB a failed venture and blame it on affiliates / negative bloggers.

    With 400,000 reported affiliates, I estimate the total scam value is in hundreds of millions of GBP!

    I know that famous fake Sheikh Imran Nauth would only sign up a minimum of £5,000 investment. Many invested £10,000-£20,000 or more. Likes of Sharon James and Imtiaz Aslam and others travelled up and down country signing up new affiliates and taking cash payments from them.

    • Let's assume that 5% of all affiliates have invested big bucks e.g. £5,000. That would equate to 20,000 x £5,000 = £100,000,000 (One Hundred Million Pounds).

      Another 5% invested £1,000 each x 20,000 = £20,000,000 (Twenty Million Pounds)

      Remaining 90% of affiliates were encourages to buy Green package at £265 each or thereabouts. 360,000 x £265 = £95,400,000 (Ninety Five Million & Four Hundred Thousand Pounds)

      CONSERVATIVE VALUE OF SCAM = £215,400,000


    Chris Smith's name should go in Guiness Book of World Records for largest ponzi scheme player of 2013!

    If interest payment on that £215M was 5%, Chris would have received circa £12M annually x 3 years = a cool £36M!

    He's so stupid. He could have let that ponzi scheme run alone on interest payments alone. What level a scam has to be in order for FBI and SOCA to be interested in it?


    Happy New Year - Chris Smith and Raj Dickshit (I'd hope that gym of yours closes down soon because authorities will finally catch up with you in 2014)!!!

  34. #13800
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    File not found,bannersbroker crashed in the down of the New year...is it a sign?..let's hope
    The site is back up and running. They are watching this site closely. When you google Sheikh Imran Nauth - realscam comes in 4th position.

    Please check out his biography, he used it extensively to sign up people. The fake sheikh with 3 wives!

    Biography Of Shaykh Imran Ibn Nauth

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