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Thread: Banners Broker HYIP ponzi scam

  1. #15276
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by waverider View Post
    Actually, BB and Tesla motors are very different. One actually has a real product, being an electric car. You can feel it, see it, drive it. BB has nothing more than a website with numbers on the screen pretending to be real.

    You can't compare the two.
    Waverider, you bother me. This analogy was just what we argued with you in the old days, BB vs real business and if I'm not mistaken, you argued BB was a real business. Now, what was it that changed your tune, lost your own money or guilty conscience? I'm guessing it was losing your own money because I can tell you this one thing, had I been you, in those early days when you were defending BB, had I one doubt and recruited, or took one penny from one individual, having read and had the info evidenced here, I would have felt beyond guilty. Yet, you carried on here what we ALL now know, defending the indefensible. Of course I only speak for myself here and you are welcome to post your views, but, sorry, you still bother me.

    Apologies in advance if I confuse you with another, similar, poster.

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  3. #15277
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    Waverider, you bother me. This analogy was just what we argued with you in the old days, BB vs real business and if I'm not mistaken, you argued BB was a real business. Now, what was it that changed your tune, lost your own money or guilty conscience? I'm guessing it was losing your own money because I can tell you this one thing, had I been you, in those early days when you were defending BB, had I one doubt and recruited, or took one penny from one individual, having read and had the info evidenced here, I would have felt beyond guilty. Yet, you carried on here what we ALL now know, defending the indefensible. Of course I only speak for myself here and you are welcome to post your views, but, sorry, you still bother me.

    Apologies in advance if I confuse you with another, similar, poster.
    Unless it is a different Waverider, you are quite right. That guy was really having a go at us for "defaming" such a large multinational corporation. Laughing at our "vocal minority" arguing against the majority. I think he denigrated our views by saying the pendulum always swings to the majority. Actually Waverider I'd say that the pendulum was settling down.

    Sorry for having a go as you now seem to have seen the light, but Brenda is quite right you were a very very active pro BB poster who actively tried to warn us off posting with threats of defamation cases and losing our houses. Your actions may have contributed to people losing money that they couldn't afford to use, and possibly coincidentally increased your chances of a payout as the "business" lasted a bit longer.

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  5. #15278
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by waverider View Post
    Yes indeed, welcome to the BS world of RS ...
    (whip - whatever your real name and mailing address may be - the justice systems of most countries on the planet assume innocence until guilt is proven. People from BB do not need to provide any answers to defend their decision to join BB and put some money into it, we don't have to justify our position, however you lot do, as you're alleging guilt by way of what appears to me mostly trivial and baseless material scrounged up off the net, from blog posts, linked in, facebook, twitter and such....) - and then make such allegations hiding behind screen-names without revealing your real name and a real mailing address????????? Seriously! talk about no credibility, just a bunch of cynical, disheartened schmucks with nothing better to do with your time.....

    There's good reason for the drive-by-posters, some pop up and disappear after a little while, some join the ranks of the others who, like me, will be sticking around for a wee bit, first to get feel of what's being said around here, a bit like the farmer taking a look around to see what parasites, pests and whatever else might pose some risk to his crop. It certainly does keep this thread moving and most entertaining, but like everything else, the novelty value fades away as it's the same drivel over and over and over again.

    To all BB-defenders out there, your time and efforts defending the banners broker business is as much a waste of effort and time trying to convert pro-climate change people to believe otherwise, or telling your local Jehovas Witness crowd their god doesn't exist and their whole religion is a scam. Hmm, need I mention Scientology?

    If you're on the pro-BB side, remember it is not your job trying to defend what you consider to be a legitimate kind of business to a bunch of 9-5 employee mentality people who think otherwise with what amounts to largely irrelevant observations, screen captures from blogs and otherwise.

    If you feel you've been let down, or you believe you have been mislead by BB or a BB affiliate, and you are facing difficulty getting paid, or getting a refund within the prescribed time period after joining, all countries have relevant consumer affairs or fair trading departments to deal with such matters. Might not get you the money you think is owed to you, but an increasing pattern of such complaints against a company, which eventually turns into a pattern of increasing complaints made formally to the relevant government department, will eventually turn the lawmakers' attention to the company, and if in the unlikely event that BB is in fact a Ponzi, or is shown to have sufficient proportion of "ponzi elements" to the point that the whole scheme would collapse if the recruiting drive stalled or stopped, then it is up to the official lawmakers to take the appropriate action, and as in the case of Zeek, shut down. I personally did extensive due diligence on Zeek also, and my research did not see the company pass with flying colours. BB isn't clear out of the woods in my red flags department as many of their problems especially in terms of customer support and website accessibility issues, are often seen in relatively new companies that get caught on the back foot, risking becoming a victim of their own success.

    Nothing is "no risk" and that includes banners broker, crossing the road, or hopping in your car to drive down town.

    I've given it a punt with a sum of money about the same as what I'd blow on a typical afternoon out on the track. Would be a shame if the dreamstealers of RS are right, but i wouldn't lose sleep over the few hundred dollars I've put into the purchase of ad panels with BB, there's some level of risk with anything, but the last thing we need is a bunch of self-appointed 'net-nannies' bagging the living daylights out of anything they don't approve of, or do not fully understand.

    We "pro-BB'ers" do not have to justify our position, defend the company from MLM scam, ponzi or other scam allegations from a bunch of people posting anonymously without disclosure of their real names, addresses and perhaps a phone number, and defend out decision to join this company as affiliates to the rest of the on-line.

    In the real world, innocence is assumed until guilt is proven. By guilt, I'm not talking about screenshots of blogs and other stuff, and the endless, repetitive BS that's being spruiked by RS anti-BB'ers hell bent on bringing this company to its knees. This is called cyber terrorism, not providing an information resource to help a newbie make an informed decision whether BB (or any other company for that) is for them or not. Nothing's rock solid and 100% safe and secure, not even your job, folks. People ratting on their BS on RS crap on about BB affiliates having their account locked, or terminated, for making negative comments about BB. You may be interested to know that most MLM companies, including Tupperware, Avon, Amway, etc, do not take too kindly to negativity spread around the internet by affiliates, and their compliance departments again show no hesitation in reprimanding a rogue affiliate who is out there damaging the company's name.

    Come to think of it, I dare you anti-BB RS'ers to foul-mouth your boss or the company you work for, USING YOUR REAL NAME, and see if you cop some flak if your boss found out. Many people have been sacked for inappropriate facebook comments against the company they work for....

    Pro-BB'ers - take this to heart - there is good reason these people here trying to spread negative rumours and trivial observations they like to refer to as "facts" using anonymous screen names and without revealing their real names and addresses, and that's so that lawyers acting on behalf of the company whose good name they're trying to defame (in this case banners broker), can't serve them with cease-and-desist orders, just as the Taliban don't show their faces before they blow up some little village in Afghanistan or wherever they practise their acts of terrorism, cyber terrorism is exactly the same.

    If they don't post their real name and a mailing address with their anti-BB comments, they have ZERO credibility. Nil, zip, nada. Absolutely nothing.
    If I have a gripe about Vodafone, for example, regarding poor network speeds or other aspects such as call dropouts, poor customer service, and so forth, as I have many times in the past in places such as whirlpool, I post my REAL NAME, my mailing address, even my contact telephone number, so that the people at Vodafone, in this example, can identify my views as a legitimate complaint and grievance. I've actually had a senior Vodafone staff member (not an indian from a call centre in mumbai) call me to clarify what I was going on about in whirlpool. As my grievances and complaints were genuine, I was not asked to remove the posts, but how Vodafone can assist me. Got myself a free months mobile internet access, so I posted that, problem didn't seem to be resolved, but a brownie-point for giving me a free months' access as a gesture of goodwill.

    Food for thought, folks! Unless you've got something positive to say regarding BB (or any company for that matter), back it up with some credibility, and include your real name and a mailing address. If you're not prepared to do that (scared of lawyers and the prospect of being summonsed to explain yourself to a magistrate or judge?), then you have NO CREDIBILITY no matter how strong your argument, comment, "proof" or "evidence".

    When I first came here to RS, lurking in the background before registering the other day i thought, geez the dedication and tenacity of these people here sure are to be commended, I thought what are these people wasting their efforts here for, they should work for the police as detectives, or at interpol, then it struck me, it's the same pattern for each company and opportunity that's being slandered on this site, all anonymous comments, there's nothing for a lawyer to serve notices of defamation to as none of them actually 'man up' and back up their claims by revealing who they are beyond their screen handles.

    Those of us who are currently in BB to whatever degree, as far as I know I'd guess the vast majority of us did at least some very basic due diligence, however deep or tiny that might have been, and we made the decision to part with some of our money to give this our "best shot". To have a bunch of self-proclaimed 'net-nannies' discouraging people from anything that involves taking the step towards some level of financial independence, or just a few extra $$ to help with bills and the mortgage, must make you feel real proud to keep another schlepp stuck in their 9-5 job - Just Over Broke is what the letters J.O.B. stand for. Let people make their own decisions without the bullshit and baseless garbage "proof", it's their money, no doubt some will get stung by some dodgey scheme, others discover that network marketing thing selling vitamins and juices isn't really anywhere as easy as they said at the meeting when I joined up, etc etc so it must be a scam? Hilarious and sad at the very same time.

    Put up or shut up - got something negative to say about BB or anything else? Put your name and mailing address where your mouth is. Telephone numbers optional, some people can act on emotions harassing you in the middle of the night on the phone, playing the same game as you, in hiding behind an unlisted phone number, so if you have something worthwhile to say, real name and mailing address just in case the lawyers want to send you something in the post.
    It's the same poster.

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  7. #15279
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Dreamstealer View Post
    Unless it is a different Waverider, you are quite right. That guy was really having a go at us for "defaming" such a large multinational corporation. Laughing at our "vocal minority" arguing against the majority. I think he denigrated our views by saying the pendulum always swings to the majority. Actually Waverider I'd say that the pendulum was settling down.

    Sorry for having a go as you now seem to have seen the light, but Brenda is quite right you were a very very active pro BB poster who actively tried to warn us off posting with threats of defamation cases and losing our houses. Your actions may have contributed to people losing money that they couldn't afford to use, and possibly coincidentally increased your chances of a payout as the "business" lasted a bit longer.
    It is the same one.

    A few earlier posts from Waverider:
    02-02-2013,*01:09 AM
    by waverider
    And your point? You're just sinking the credibility of this forum down further by going around and around in circles, adding more fluff and hype with no concrete proof. What we have is (what appears to be) an official representative of the company making a public statement, and a good one at that, however, the critics continue to stand their ground, asserting this is some kind of scam. It's a pointless exercise and a waste of time to convince the critics otherwise, and full disclosure on the part of BB by way of fully audited financials and open books will convince the critics otherwise, what's hilarious is they don't realize they're sinking their reputation (and that of the blogs they post on) down further

    02-02-2013,*02:05 AM #7849

    Excellent post there okosh, and one that is muchly appreciated - it adds absolutely nothing of value to this forum, well done.

    Why don't you 'go away' - not in the sense you're speaking of, but since you show you're from beautiful Tasmania, why don't you look up that Super Granny - real name Mary Bosveld, she's located in a little town called Wynyard, she'd love to share her BB experiences with you over a cup of coffee, and reveal that she's being paid, and most of the time pretty much on-time, and she's continuing to build her team. I suppose it all boils down to the bottom line, who are you going to believe? A bunch of non-believers who talk big but produce little, or 300'000 or so affiliates who believe this is a great idea?

    When all else fails and the ammo runs out, I suppose all that's left is to say "Go away shill....Go back to TG, MMG and facebook and use your scammer talk there cos it aint gonna work on anyone here....." lol

    02-02-2013,*02:16 AM #7851
    Spot on, and even if BB reveals the complete inner workings of their business model, complete with fully audited financials and everything, the critics will still not be convinced, and will continue to assert it's a scam, just as on the other side of the BB fence trying to prove it's a scam.

    The only people who are benefiting from all this are the owners of this site, and the Finch blog site, who are riding high in the search engine rankings, and raking in good $$$ from ebook sales in the process. With almost 6500 posts here, you're a significant contributor to this site, and eagle-one should be sharing some of his profits with you and fellow posters with post counts so high. Just a thought...

  8. #15280
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by waverider View Post
    ummm? What exactly doesn't make sense? I got my 15yo daughter to read the post, and she understands it, and when I got her to explain it back to me, it was along these lines:
    * BB buys ad space from ad networks
    * BB sells the panels through their packages to its members (affiliates), these panels require traffic which BB purchase
    * BB buys the ad space, and re-sells them at a higher price, this creates a profit
    * A proportion of that profit is shared with its members (affiliates), the rest is retained by the company, that's how they make money.

    And yes, it's not really comparing 'like for like' - one is a real (tangible) product, you can feel it, touch it, etc the other is intangible, just because you can't feel it, touch it, etc, doesn't mean it isn't real.

    Sorry can't try any harder. My daughter's 15 and she understands it quite well, and in the scheme of things just another average kid with mostly average grades.
    Does she ??
    Instead of loving people and using money, people often love money and use people

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  10. #15281
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    Re: Banners Broker HYIP ponzi scam

    Yesterday's webinar - here we go, rockin' and rollin' with Ron! But where is Smiffy??


    Ron Anderson speaking:

    Welcome to the webinar. Hello to everyone around the world. Great to have such a big turnout today. Lots of updates for you. I also have a great staff answering questions as they can.

    The first thing I want to touch on is the biggest thing on your minds - payouts! As of this moment, the payouts are being processed and will be going out before the end of "our" day. Payouts today are v3 payouts. These will be going out weekly on Fridays. Next week is a holiday, so we will be doing payouts on Thursday. We will be doing v3 payouts and Legacy payouts next week. We want to make sure that everyone who has started a v3 account will receive a payout. Payouts did go out last week, and will go out again today and next week on Thursday.

    World eWallet has put out a press release that they are upgrading their systems. This has postponed their launch so the systems can be integrated. This is unfortunate, but we here at BB support World eWallet and we will keep you up to date as to when WeW is ready for launch. On that note, all WeW payouts requests are being REVERSED. It will be reversed automatically, and you can make withdrawals to Payza or STP in the meantime. We hope this will be resolved soon, but we cannot speak for WeW.

    A NEW product that the team has been working on is ready. This is called ViewBoard (viewboard.com). This is a new page that you can start all of your Internet searches from. (Please see the video replay for screenshots of this tool) You can also see your BB panel summaries on this page. We are hoping everyone will set this as your homepage. All the BB news and updates will be on this page. New widgets can be added to your page. We will also add incentive items to this page, i.e. a search bar. We have a team working on developing new methods of getting incentive traffic for you to earn more traffic doing so.

    Panel Movement: We know that some people like to calculate "when" your panels will cap. We have always said we cannot guarantee when panels will cap. We know that banners do tend to complete in an approximately same amount of time. People have noticed that in v3 these panels seem to be set to cap in a longer period of time, but please know that the time periods should be similar to BB2.9. One of the reasons for the slowness of the site is because there was no cache (Ron explained this - please see video) Therefore this slowed everything down. A similar thing happened with your panels, and the timeframe was slowed down a little bit. Many panels being submitted at once created a slight bottleneck. Panels bought in the first few days seem to be completing slower than panels bought more recently. But, it's just a matter of math. The panels are now regular, as you were used to, and panel times should be similar to version 2.9.

    Question about Viewboard: You do need to sign up for Viewboard.com You do not need to use your BB sign in, as Viewboard is for everyone. If you want access to your BB tools, please login with your same BB details (username/password).

    Legacy correction: Many saw funds removed from the AdCredits. There is some confusion over this. (it's explained on the blog - Ron explained again - please see the video replay for that explanation) (summary only here) There was one wrong number in the code during the migration. Everyone got a credit for their package they started BB with. The system was supposed to look at affiliates who had unactivated packages (when you could still purchase multiple packages for transfer) these were to be liquidated and you should have received credits for these unactivated packages. Instead, you received credit for your package, but not for unactivated packages. When the programmers found this issue with the legacy panel credits, they resolved it, and that's why the announcement came after the transition occurred. The team is working hard to make sure everything is done properly. Any changes from now on, I will be notified and you will get info in advance.

    BB World Tour: Some info coming out today, ticket prices will be posted, and you will be able to purchase tickets from your eWallet. We are having a promotion where one affiliate will get their trip paid for FREE. You can submit a testimonial (instructions will be on the thebbtour.com) these will be reviewed and the affiliate who gets the most votes will win $2,000 towards their trip to Trinidad and Tobago. You will be invited on stage to celebrate being the winner.

    Those are all my notes for today.

    Questions:

    Weekly tasks: these are coming. We are in the process of developing this, coming very soon. Just make sure you complete your initial tasks when you register.

    World Tour tickets: Can we purchase from Legacy Wallet? (Ron showed the ticket page, please see the video replay) Please purchase your ticket well in advance. You can purchase the ticket and you will be sent a BarCode representing your ticket (print or on your smartphone)

    Thank you to the team who is answering questions. We appreciate your support. We appreciate all your effort and time that you are putting into your BB account. We are so humbled to see people from all over the world joining us on the webinars. I am looking forward to meeting you in Trinidad. On behalf of the team and Chris, thank you for being with us today.

    (end of webinar)
    (summary notes prepared by Linda Lane and are not official BB transcripts. Please include this with any reposting!)
    Posted by Banners Broker at 8:51 AM

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    Re: Banners Broker HYIP ponzi scam

    Hey Dickhead!!!
    How about you Pay my What BS owns me since you have faith in this Scam.And that is my real name.You should be ashamed for bringing your daughter into this Grubby World of Ponzi's .Not setting a good example.. are we!!!

  12. #15283
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    Re: Banners Broker HYIP ponzi scam

    As of this moment, the payouts are being processed and will be going out before the end of "our" day
    If he's sitting on Venus.....that's not good. That's 5,832 hrs.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Whip View Post
    If he's sitting on Venus.....that's not good. That's 5,832 hrs.
    Venus, Mars, Jupiter, Pluto it makes no difference.

    No one is getting paid.
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Yesterday's webinar - here we go, rockin' and rollin' with Ron! But where is Smiffy??


    Ron Anderson speaking:

    Welcome to the webinar. Hello to everyone around the world. Great to have such a big turnout today. Lots of updates for you. I also have a great staff answering questions as they can.

    A NEW product that the team has been working on is ready. This is called ViewBoard (viewboard.com). This is a new page that you can start all of your Internet searches from. (Please see the video replay for screenshots of this tool) You can also see your BB panel summaries on this page. We are hoping everyone will set this as your homepage. All the BB news and updates will be on this page. New widgets can be added to your page. We will also add incentive items to this page, i.e. a search bar. We have a team working on developing new methods of getting incentive traffic for you to earn more traffic doing so.

    Question about Viewboard: You do need to sign up for Viewboard.com You do not need to use your BB sign in, as Viewboard is for everyone. If you want access to your BB tools, please login with your same BB details (username/password).

    The team is working hard to make sure everything is done properly.
    Checked out Viewboard. What a waste of time, effort and money. It is powered by Google so when you type in a search word it opens another page and takes you to Google, so why not just start off with Google in the 1st place. Google Maps is blank, the weather is blank, OK they do have your horrorscope for the day if that is important to you (mine says "beware of scams"), but other than that it is a poor internet portal.
    Good luck with that new product! That will make affiliates a lot of money.

    For a team that is working very hard they sure have a lot of problems. Maybe they need a new 2nd team to fix the problem of the 1st team and then perhaps a 3rd team to fix the problems of the 2nd team, a 4th team to fix the problem of team 3 and so on and on....
    Hey, I could start a company offering support, don't even need any problems to fix, just a bunch of "teams" and the compensation plan, well it would be fantastic, retire in a months. . . .

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  17. #15286
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate
    Yesterday's webinar - here we go, rockin' and rollin' with Ron! But where is Smiffy??
    Other questions which need answering are: 1) "Who IS Ron Anderson" and 2)"Does he even exist ??"

    After all, this IS Banners Broker we're talking about.

    Nothing else they say is true, so why should anyone believe Ron Anderson exists ??
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Banners Broker HYIP ponzi scam

    As there is nothing going on,as there is nothing to be worked on,as there is nothing to accomplish ,nothing to finish (except to collect money).... scam creators are forced to make sham of development and work process being done....what is better for this scope then to produce the large scale of ISSUES?..then say that whole team is working HARD on the meter ...the BB scam team is there to produce problems so that victims are busy with anything but not with payments and that they get impression of "business" moving on..in fact..they all seat there,doing nothing just clicking stupid links and sending their money into the abyss
    Instead of loving people and using money, people often love money and use people

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Other questions which need answering are: 1) "Who IS Ron Anderson" and 2)"Does he even exist ??"

    After all, this IS Banners Broker we're talking about.

    Nothing else they say is true, so why should anyone believe Ron Anderson exists ??
    He does exist. According to an ex SP staffer that I know, Ron was working at Stellar and when 95% of the SP employees were let go Chris hired him.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    He does exist. According to an ex SP staffer that I know, Ron was working at Stellar and when 95% of the SP employees were let go Chris hired him.
    That must have been some ad in the "Situations Vacant" section of the Whitby Durham Region Daily

    "WANTED- Inveterate liar"
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Banners Broker HYIP ponzi scam

    Hats Off To Dan Dare...

    He made a video collage of various videos from some of the posters on the BB Ponzi Scam Facebook Page...

    Well Done!


    Called: Alternative BBTV


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    Re: Banners Broker HYIP ponzi scam

    Instead of loving people and using money, people often love money and use people

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    He does exist. According to an ex SP staffer that I know, Ron was working at Stellar and when 95% of the SP employees were let go Chris hired him.
    Sorry to nitpick but if 95% were let go thats 19 in 20 . But as far as I know SP BB or whatever actual legally formed company ( and ther were severasl both owned and not owned by main BB players ) between them never employed about five full time employees and never even employed ONE for a full year.

    All the "employees" were people who were there for at most a month or two. THe Manchester office for instance had maybe two people for a few weeks in spite of Hooker and others claiming "five year lease" and hundreds of employees. The BB SP Toronto office had maybe one or two part timers and girlfriends of major players like Lorenzo at any time including Terry Stern. The Goa office had ana bento's husband (since put in gaol by her) for a few months. Nobody else ( including the so called "employees " like Stern ) ever produced any proof they were actually employed. I assume they were paid case and the tax man not told anything. Any other existing company never showed they paid any employees.

    SO my point is you cant really lay off 95% of your staff if you have zero staff.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Sorry to nitpick but if 95% were let go thats 19 in 20 . But as far as I know SP BB or whatever actual legally formed company ( and ther were severasl both owned and not owned by main BB players ) between them never employed about five full time employees and never even employed ONE for a full year.

    All the "employees" were people who were there for at most a month or two. THe Manchester office for instance had maybe two people for a few weeks in spite of Hooker and others claiming "five year lease" and hundreds of employees. The BB SP Toronto office had maybe one or two part timers and girlfriends of major players like Lorenzo at any time including Terry Stern. The Goa office had ana bento's husband (since put in gaol by her) for a few months. Nobody else ( including the so called "employees " like Stern ) ever produced any proof they were actually employed. I assume they were paid case and the tax man not told anything. Any other existing company never showed they paid any employees.

    SO my point is you cant really lay off 95% of your staff if you have zero staff.
    Oh give it a rest, Beacon.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Sorry to nitpick but if 95% were let go thats 19 in 20 . But as far as I know SP BB or whatever actual legally formed company ( and ther were severasl both owned and not owned by main BB players ) between them never employed about five full time employees and never even employed ONE for a full year.

    All the "employees" were people who were there for at most a month or two. THe Manchester office for instance had maybe two people for a few weeks in spite of Hooker and others claiming "five year lease" and hundreds of employees. The BB SP Toronto office had maybe one or two part timers and girlfriends of major players like Lorenzo at any time including Terry Stern. The Goa office had ana bento's husband (since put in gaol by her) for a few months. Nobody else ( including the so called "employees " like Stern ) ever produced any proof they were actually employed. I assume they were paid case and the tax man not told anything. Any other existing company never showed they paid any employees.

    SO my point is you cant really lay off 95% of your staff if you have zero staff.
    Don't know where you got your confirmed information from but you are wrong when it comes to the number of actual SP staff in Whitby, ON. Not to knitpick, but Raj was SP staff so one is more than zero.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    Don't know where you got your confirmed information from but you are wrong when it comes to the number of actual SP staff in Whitby, ON. Not to knitpick, but Raj was SP staff so one is more than zero.
    Ive never seen any evidence that Raj was psid as an employees of SP or of BB Canada when it was called that. AS I see it all the "employees" were never full time contracts and nobody got more than a few months pay probably in cash into their hand rather than a legit contract.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Le Chapeau View Post
    Oh give it a rest, Beacon.
    Give what a rest. Im pointing that although SP/BB may have some legit legal entities they have never operated as a normal legit business.

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    Re: Banners Broker HYIP ponzi scam

    From the Banners Broker Ponzi Scam Facebook page


    https://www.facebook.com/pages/Banners-Broker-Ponzi-Scam/398614356881465



    Banners Broker Ponzi Scam

    April 14 · Edited


    I have been asked to relay this message from Demian Caceres Alge who is in the process of taking Simon Stepsys to court.

    The case against Simon Stepys has been set for 21st May. It has been transferred to the Court in Liverpool as they have better video connections there and need to get testimony from a witness in the USA.
    If anybody has given money to Simon please report
    Simon Stepsys Success International Ltd Company to Trading Standards through the Citizen's Advice Bureau's number: 08454040506.
    It needs to be reported under:
    Internet Fraud and Misleading advertising.
    If you paid Simon BEFORE March 25th 2014 then he is personally liable for your losses. If you paid him AFTER March 25th 2014, then BB is liable.

    Any support you can give Demian on the day will be much appreciated.
    Thank-you.

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

  34. Likes 4 Member(s) liked this post
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Ive never seen any evidence that Raj was psid as an employees of SP or of BB Canada when it was called that. AS I see it all the "employees" were never full time contracts and nobody got more than a few months pay probably in cash into their hand rather than a legit contract.
    But you have no evidence they were not, so it is your opinion. I agree with you that almost certainly the numbers stated were PROBABLY hopelessly overstated.

    Not related to either the discussion above or BB, but I met someone today who had been scammed elsewhere- He said it caused months of depression. With that in mind I'd like to remind any victims reading this that life does go on and hopefully will get better. I'd also like to remind the scammers that you are excrement.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Ive never seen any evidence that Raj was psid as an employees of SP or of BB Canada when it was called that. AS I see it all the "employees" were never full time contracts and nobody got more than a few months pay probably in cash into their hand rather than a legit contract.
    Just because you have never seen any evidence doesn't mean it doesn't exist and that you are therefore automatically correct. I know people that have worked there and they got paid by Stellar Point. And you are wrong again when you say nobody got more than a few months pay as I know some who were there over a year and no, they didn't get paid in cash. SP was a registered Ontario corporation and therefore paid payroll tax, federal and provincial taxes, HST and UIC.

    Stop the nitpicking already as this stems from a simple post where I stated Ron was a former SP staff member who then joined Chris.

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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    From the Banners Broker Ponzi Scam Facebook page


    https://www.facebook.com/pages/Banners-Broker-Ponzi-Scam/398614356881465



    Banners Broker Ponzi Scam

    April 14 · Edited


    I have been asked to relay this message from Demian Caceres Alge who is in the process of taking Simon Stepsys to court.

    The case against Simon Stepys has been set for 21st May. It has been transferred to the Court in Liverpool as they have better video connections there and need to get testimony from a witness in the USA.
    If anybody has given money to Simon please report
    Simon Stepsys Success International Ltd Company to Trading Standards through the Citizen's Advice Bureau's number: 08454040506.
    It needs to be reported under:
    Internet Fraud and Misleading advertising.
    If you paid Simon BEFORE March 25th 2014 then he is personally liable for your losses. If you paid him AFTER March 25th 2014, then BB is liable.

    Any support you can give Demian on the day will be much appreciated.
    Thank-you.
    I was going to ASK IF ANYONE HAD AN UPDATE ON THIS ISSUE yesterday but didnt get around to it. This is good news to see things progressing.



    Quote Originally Posted by Dreamstealer View Post
    But you have no evidence they were not, so it is your opinion. I agree with you that almost certainly the numbers stated were PROBABLY hopelessly overstated.

    Not related to either the discussion above or BB, but I met someone today who had been scammed elsewhere- He said it caused months of depression. With that in mind I'd like to remind any victims reading this that life does go on and hopefully will get better. I'd also like to remind the scammers that you are excrement.
    It is important to note however that PROBABLY doesnt cut it since by actually having a company and making claims about it means that BB had responsibilities to file accounts showing for example how much they paid in salaries. They didnt! so their false claims ARE supported by the absence of evidence which is legally required in their annual accounts.


    Quote Originally Posted by Ken Roklin View Post
    Just because you have never seen any evidence doesn't mean it doesn't exist and that you are therefore automatically correct. I know people that have worked there and they got paid by Stellar Point. And you are wrong again when you say nobody got more than a few months pay as I know some who were there over a year and no, they didn't get paid in cash. SP was a registered Ontario corporation and therefore paid payroll tax, federal and provincial taxes, HST and UIC.
    I havent seen their returns. they are required to file them.
    Banners Broker Limited is the former name of Stellar Point INC
    Corporation Number: 725003-7
    Business Number: 845669266RC0001
    they operated as BB from 12 Feb until 30 July 2012
    They operated as SP from 30 July 2012


    Stop the nitpicking already as this stems from a simple post where I stated Ron was a former SP staff member who then joined Chris.
    AS I pointed out I WAS nitpicking. But I also pointed out the reason. Scammers hide behind the pretense that they are operating legitimate business. It may well be true that SP or BB are registered companies and one may find that ther is a rabbit warren of SP/ BB canada BB UK BB India BB Belise BB services BB internet etc. but in the end you will find they dont operate as a proper business, they make statements that can't be verified, they make claims about experience and qualifications that cant be backed up and they dont declare where the money is going and dont pay people as a normal busioness would or dont operate under either consumer law or legal requirements with respect to employing people.

    I may well look up their account filings which SP were legally required to fill out. I do not expect to discover they have and substantial records of paid employees. they certainly dont have or never had over 100 employees as claimed.

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