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Thread: Banners Broker HYIP ponzi scam

  1. #1401
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    Re: Banners Broker HYIP ponzi scam

    Can it be more blatantly obvious of how much of a scam this is??

    What advertiser or advertising company is going to allow you to generate fake hits to the website that is serving your ads? Fake traffic such as say... a traffic pack? a monthly subscription to a traffic pack, one where if you miss a monthly payment, you loose all the hits your traffic packs have ever generated (but thats another topic for another day)

    Everyone keeps mentioning clicksor, lets have a quick look at clicksor publisher terms and conditions...

    "2. Company/Individual may not artificially inflate traffic counts using (including but not limited to) any device, program or robot."

    Im pretty sure every advertiser has the same terms and conditions.

    Now how would banners broker manage to be the only business to manage to find a profitable way of generating fake traffic to their ads??

  2. #1402
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    Re: Banners Broker HYIP ponzi scam

    Some more "business" people getting sucked in.

    Banners Broker: A Fantastic New Way of Making Money


    One of our regular Banners Broker TalkingBB/Adverts Galore members Roland Millward
    Hijacking a thread to recruit some more victims



    Screen Shot 2012-10-28 at 16.50.27.jpg


    Banners Broker The Secret To an Online Income!
    Last edited by Joe_Shmoe; 10-28-2012 at 11:56 AM.

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

  3. #1403
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    I persuaded my friend to give me name of a website that bb are advertising on. You may have seen this before. I leave it to you all to comment on the quality. I'm actually speechless.

    Business Archive - Learn Life Online
    I clicked on the link and instantly got redirected to a porn site. Another common problem with many of the bb publisher sites. The ads just seem riddled.

  4. #1404
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by WPAU View Post
    This is a moot point now as your account is frozen but...
    Your initial investment was lost months ago. It cannot be retrieved. Even superhuman efforts won't bring it back.

    What you can do is recoup your loses at the expense of new victims. This is exactly why you will see people trapped in the scam lie through their teeth to outsiders (even family and friends) about how rosy things are. The constant fresh blood is required to get any sort of money out of the scam at all.

    Out of interest - When you were determining whether to invest, how as an accountant did you reconcile the fact that BB's reported profits are more commonly seen with the sale of illicit drugs rather than any sort of legitimate business?
    I joined the system as I really didn't know too much about this type of industry. I also know quite a few people locally who werebin it and it seemed worth a punt. One of the keys to it is that it was not strictly MLM which suited me well.

    I guess in hindsight I should have done my due diligence beforehand. However, I would say that I got stuck in straight away asking questions about the it.

  5. #1405
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    Re: Banners Broker HYIP ponzi scam

    @Phil: Have you tried to get your money back?
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  6. #1406
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy
    I guess in hindsight I should have done my due diligence beforehand. However, I would say that I got stuck in straight away asking questions about the it.
    It's probably small comfort at this stage, but, you're not the first and certainly won't be the last to get caught out by an online HYIP scam.

    It's easy to become wrapped up in the back and forth banter with true believers and shills, but, IM(very)HO it's important to remember the people behind these scams are not just good-ol-boys having a gamble.

    The faceless people behind these things are big time criminals.

    They're dealing in hundreds of millions of dollars.

    They have access to the "latest" software, techniques and psychological tools and will not hesitate to wring the last dollar out of their victims.

    Think about it.

    At least six hundred million dollars passed through the Zeek Rewards accounts, that we know of so far.

    Six hundred million, much of it through unregistered payment processors, most of it not recorded, all of it unregulated.

    Banners Broker might be small potatoes in comparison, but, how far do you think the people behind it would be prepared to go for even a small percentage of that money ??
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #1407
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    I joined the system as I really didn't know too much about this type of industry. I also know quite a few people locally who werebin it and it seemed worth a punt. One of the keys to it is that it was not strictly MLM which suited me well.

    I guess in hindsight I should have done my due diligence beforehand. However, I would say that I got stuck in straight away asking questions about the it.
    Just an FYI: I saw your post at TG and you should know that no company can legally lock your account and refuse to pay you what they owe you just because they don't like what you said about them. I bet if you had a solicitor/attorney send them a demand letter they would return your money. I would discuss with a solicitor/attorney what your options are about suing them for a return of your money. I do hope you can get your money back.

    I just don't think they want all the "negative" publicity they would receive by not returning your money, and believe me we would make sure everyone knew they didn't. But you need to do this immediately as time is running out before they run with the money, and they are going to run with the money and soon.
    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

  8. #1408
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    Re: Banners Broker HYIP ponzi scam

    Any updates on this fine Monday morning?

    Jason

  9. #1409
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    Re: Banners Broker HYIP ponzi scam

    Not much P. All very quiet. God Monday mornings suck!

    Do we have anyone with access to TalkingBB now?
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  10. #1410
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    Re: Banners Broker HYIP ponzi scam

    That they do - at my 'real' job - 10 computers to build and load today.
    *YAWN*

    I don't have access - they're very strict of late with new arrivals!

    Jason

  11. #1411
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    Re: Banners Broker HYIP ponzi scam

    Wonder what the lead time on getting a BB mastercard is. I do know some people have been waiting months.
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  12. #1412
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    Re: Banners Broker HYIP ponzi scam

    Sadly I can no longer access Talking BB - I assume they have IP blocked me or something.

    It is a shame because I would like to know what they are saying about me - apparently they are giving me pelters over there, judging by a few messages I have received! (most of which are supportive!). Generally the few people that I did get on with all now take a backstep on that forum.

  13. #1413
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Sadly I can no longer access Talking BB - I assume they have IP blocked me or something.

    It is a shame because I would like to know what they are saying about me - apparently they are giving me pelters over there, judging by a few messages I have received! (most of which are supportive!). Generally the few people that I did get on with all now take a backstep on that forum.
    All these programs start to bann people at the late stages of the scam. They are just trying to milk the last dollar that they can.

  14. #1414
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    Re: Banners Broker HYIP ponzi scam

    I wouldn't be fretting too much if I were you, hendyphilhendy, it's not personal.

    By the sound of it Banners Broker is your first experience of HYIP ponzi scams.

    Stick around a bit longer and you'll come to realize what's happening is straight out of the "HYIP Ponzi Operators' Handbook"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  16. #1415
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    Re: Banners Broker HYIP ponzi scam

    Banners Broker is my first experience too.
    Such a great business. I love Banners Broker!

    ...

    Sarcasm intended.

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  18. #1416
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    Re: Banners Broker HYIP ponzi scam

    They have been locking lots of accounts lately, you can consider your money as good as gone.
    And that coming from Manolo...
    Don't get ripped off!! Stay informed!

  19. #1417
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by scratchycat View Post
    And that coming from Manolo...


    Nothing strange - Manolo is well known cheerleader,the worst pimp and the most odious shill - he is capable to show high enthusiasm even when scam program is not paying and is already collapsing just in hope that some spoon will join and bring him some coins...really...character from bottom of the bottom.But he has very good rival - Blondy...this "Lady" is real marketing witch,damn manipulative,has the same skills as Manolo but much more foxy dragon...the double trouble

  20. #1418
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    Re: Banners Broker HYIP ponzi scam

    Just saw this on MMG. Looks like Raj is about to do a runner again:

    For example, Raj has a $180,000 withdrawal pending that will be paid out this month


    They are also claiming the following:

    “We are following the business model of Google


    Anyone with any sort of a brain will see this is a complete lie. Problem is, most of the drones don't have a brain...
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  21. #1419
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    Re: Banners Broker HYIP ponzi scam



    We have put together the BB world tour, first city selected is Dublin due to the amazing growth. "


    Seems like the Paddies are the most gullible!
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  22. #1420
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post


    We have put together the BB world tour, first city selected is Dublin due to the amazing growth. "


    Seems like the Paddies are the most gullible!
    Pick on the city whos economy is in the gutter. Next stop on the world tour is Athens...

  23. #1421
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    Re: Banners Broker HYIP ponzi scam

    They truly are scum.
    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  24. #1422
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    Re: Banners Broker HYIP ponzi scam

    MMG? Can someone tell what that is again? Thanks

  25. #1423
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    Re: Banners Broker HYIP ponzi scam

    "if they are giving the Banners Broker Mastercard,Banners Broker must be a real company." -BB member.
    "A toyota means 1 thing. Extrenal revenue. That is proof."-BB member

  26. #1424
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    Re: Banners Broker HYIP ponzi scam

    Answered my own question. Doh! Thanks noname, google is a wonderful thing when your brain is fried!!

  27. #1425
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    Re: Banners Broker HYIP ponzi scam

    Is this the David Hooker mentioned on MMG?

    "David Hooker has joined the exec team to look after compliance and help with business growth"


    Global Wealth Trade (GWT) - Business - Executive Team

    Screen Shot 2012-10-29 at 20.22.09.jpg

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

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