Thread: Banners Broker HYIP ponzi scam

Originally Posted by samuel.r

Thanks Jason. So, there's nothing further than this, nothing about the monthly withdrawal level (specifically to the MasterCard) requiring additional/enhanced personal identification documents? It is simply a matter of money laundering as the reason? I thought I heard something about "premium" versus "standard" level of monthly withdrawals and some extra documentation needed on that point...but to be honest there is so much misinformation and confusion coming from both BB and their members I may be confused.

Well, they can't come right out and tell you it is to sell to identity thieves. There is no way their excuse can prevent 'money laundering'. If people are doing that, they are going to use fake IDs anyway. How is this scam going to know? They're not.

That TG thread was almost dead. Better not to be resurrecting it. By the way Phil. Ask blockbuster why it takes 3 months to make a large withdrawal. Interested to hear what the BB hierarchy are passing down to the drones... Also curious as to his take on the tax situation.

Originally Posted by noname999

That TG thread was almost dead. Better not to be resurrecting it. By the way Phil. Ask blockbuster why it takes 3 months to make a large withdrawal. Interested to hear what the BB hierarchy are passing down to the drones... Also curious as to his take on the tax situation.

I am only resurrecting some of these old threads so that people are aware of my story. The more people that know the better as this will prevent more people getting ripped off.

Originally Posted by Poyol

I invest in a new pair of boots about every three years.
Better write a letter to the FSA grovelling now!

Hahahah! A new pair of boots is not quite the same investment, but I'm always happy to be corrected ;)

I suspect that BB would fall foul of the Financial Services Authority in UK (and other similar authorities in other countries) if they used the "i" word as they would then be dealing with a financial product and so be regulated by FSA etc. (I am sure there are others on here who probably know much more than I do about this) For example, when you hear anything to do with money adverts on the radio in the UK there is the huge warning "the value of investments may go up and down". As far as I can see there is no evidence that BB can demonstrate that their claims are valid. It is word of mouth etc that you can (cough) "double" your money. Ooops did I use a banned word by writing it down?

Certainly, BB would be quickly nailed as a scam etc which is why they are hiding in the shadows with their dire threats of expulsion etc if you use the "i" word. No reputable company would behave in the way that they appear to have done by locking accounts, insisting on perpetual charges being levied, delaying payments etc.

Sorry if you know all this. I don't think it does any harm to remind readers of what proper financial stuff is about so you can ask yourself that question: is BB really all it is cracked up to be.

Well guys, how does it feel to be part of the 'hate campaign'? This seems to be the official line from BB now. Must be terrible to be so easily intimidated. Wonder who is in charge of Google's hate campaign, might ask them for some tips...

Originally Posted by noname999

Well guys, how does it feel to be part of the 'hate campaign'? This seems to be the official line from BB now. Must be terrible to be so easily intimidated. Wonder who is in charge of Google's hate campaign, might ask them for some tips...

It feels great!

Who wouldn't "hate" a Ponzi scheme that is designed to scam people who can ill-afford it?
Especially the state that the economy is in now.

Be interesting to see if our little "hate" campaign can bring down a multi-million dollar advertising business.
The sooner it is brought down or implodes of its own accord the fewer people will lose money.

The Banners Broker victims sound just like the Zeek victims just before Zeek got shut down.

Originally Posted by noname999

Well guys, how does it feel to be part of the 'hate campaign'? This seems to be the official line from BB now. Must be terrible to be so easily intimidated. Wonder who is in charge of Google's hate campaign, might ask them for some tips...

Hmmm...

If BB was a normal robust company then the witterings of us on the edge should and would not bother them one little bit. If they feel they have to describe us as a "hate campaign" and attack us for not following what they say as gospel, then, to me, it proves they cannot argue anything clearly. Their methods of treating any dissent with such stringent penalties indicates that all is not well.

If you were a shareholder and felt that the company you have invested in (there's that word again) wasn't your cup of tea there is normally a way out, eg by selling your shares. What I have yet to find out is how anyone can actually leave the business. The answer of course is that there is no way out.

I don't feel good about any of this at all. It's a horrid business through and through.

You do know the perceived office above a, sorry I have to put my yank accent on here, 'ga-raarrrge' was a decoy to satisfy the 'anti BB crew'??

Ah Katy, you absolute muppet. Even the drones don't believe that one...

As we appear to have quite a large readership of this thread now.

Screen Shot 2012-11-02 at 23.24.41.jpg

I would imagine at least a few must be Banners Broker victims or members of TalkingBB/Adverts Galore ) are reading this. Hi Jamie.

I though I would ask your opinion of the following quite amusing early Banners Broker YouTube vids there were posted here by myself a few pages ago, as we know the typical Banners Broker drone is unlikely to read more than a few pages back, 'cos as we know they are very unlikely to read more than a couple of Google search pages during "due diligence" otherwise they wouldn't have joined Banners brokerin the first place.

Any Banners Broker folk care to comment?

BannersBroker! A Faster, Smarter Way to DOUBLE ur Money and Advertising! - YouTube

The 7.8 Trillion $$ Advertising Industri Wants to Double Ur Money and Advertising! - YouTube

Read back a few pages folks there's some good stuff back there.

Originally Posted by Whip

Well, they can't come right out and tell you it is to sell to identity thieves. There is no way their excuse can prevent 'money laundering'. If people are doing that, they are going to use fake IDs anyway. How is this scam going to know? They're not.

My wife and I joined LifeLock Protection many years ago and We are happy with their services. Maybe we would have never needed them but then again who knows. Identity theft is a serious problem especially with those who hold/held security clearances.

So I'm correct you Banners Broker types are reading this forum.
Screen Shot 2012-11-03 at 01.42.12.jpg

Care to comment on the worlds first" Straightline Cycler doubler" claims?
"A script built from scratch"?
Any Comments Katy? Anybody?

Originally Posted by noname999

You do know the perceived office above a, sorry I have to put my yank accent on here, 'ga-raarrrge' was a decoy to satisfy the 'anti BB crew'??

Ah Katy, you absolute muppet. Even the drones don't believe that one...

Exactly. she must have **** a brick when she finally realized where the address this scam put out there led.

Originally Posted by baylee

My wife and I joined LifeLock Protection many years ago and We are happy with their services. Maybe we would have never needed them but then again who knows. Identity theft is a serious problem especially with those who hold/held security clearances.

But lifelock is a legitimate business.

Originally Posted by Joe_Shmoe

So I'm correct you Banners Broker types are reading this forum.

Of course they are. They need to know what excuse to come up with next.

Originally Posted by noname999

Well guys, how does it feel to be part of the 'hate campaign'? This seems to be the official line from BB now. Must be terrible to be so easily intimidated. Wonder who is in charge of Google's hate campaign, might ask them for some tips...

Links would be good - what are you referring to? For us newbies...

Originally Posted by Whip

Exactly. she must have **** a brick when she finally realized where the address this scam put out there led.

yeah Katy must feel like a dummy now

I think you guys are paranoid though about admins from talkingbb reading this thread do they even know it exists? BTW I tried creating another account there but got ignored so I cant get in to see a thread Im interested in

Originally Posted by Maxwell Johnstone

yeah Katy must feel like a dummy now

I think you guys are paranoid though about admins from talkingbb reading this thread do they even know it exists? BTW I tried creating another account there but got ignored so I cant get in to see a thread Im interested in

It's not paranoia, it's a recognition of what is.

Stick around for a few more HYIP ponzis and you'll realize that HYIP ponzis are not just a few good ol' boys organizing a few gambling games on the side.

It is, in fact, a multi billion dollar a year "industry" and it's their business to know what's going on around the 'net.

According to the Ponzi Playbook, a Ponzi is nearing its end when the name-calling begins in earnest against those exposing the Ponzi to the members and people considering joining. When the name-calling starts they have lost and it is just a matter of time before the Ponzi implodes.

I will give them credit for trying to outlast the Black December curse. They figured if they cut the retun in half, slowed down the panels, had server issues, website down, and delays in paying, they can stretch it out to the first of the year. The one thing they cannot afford is everyone pulling their money out for Christmas shopping. The moment that starts, they are toast. They are hoping if they can last until January they will get enough new blood to keep it going a little while longer.

All you really have to do is look to see that all the major promoters are no longer posting on the public financial forums. They don't want to have any posts close to when this goes down. Bad for business in their next Ponzi de Jour. All you have now are a few shills being paid to say they got paid and everything is wonderful. If they last through this month I will be surprised. There is just too much damage control they have to do and it is not working.

Originally Posted by AshKen1

Am confused by point 1 above. My mate told me that the traffic packs are a monthly commitment forever and that once you buy them, you can't cancel them (That's how you build your business allegedly). Every time I see him, he's buying more and more of the blooming things!

Can you explain a bit more about how the cancelling works please?

Mate showed me the new option called Subscription Manager. It lists all the traffic things purchased to make the panels work, like how many and dates bought. At the bottom is option to cancel subscription. No option to choose which one to cancel - cancels everything. Wonder what the logic is in putting that option in.

I wonder if anyone is brave enough to try pushing that button to see what happens? There is no guidance about this at all, but then from what I've seen, there has never been any comprehensive help.

You'll find everything about Banners Broker from here on in until its' final collapse will be about preventing or delaying Banners Broker from having to payout to it's members.

As EagleOne pointed out above, Black December is approaching.

Newbies and firstimers are about to get a very rude surprise as December draws nearer.

HYIP ponzis will be doing everything in their power in an attempt to:

a) squeeze the very last dollar out of members
b) save every last cent already in their coffers
c) hibernate as much as possible over the next months.

At this stage, "logic" has very little to do with what's happening and about to happen.

Really hope bill/shill/katy does not get banned from MMG this time. They are actually putting people off BB. It actually helps our cause.

Long Live Bill Bendy!

Originally Posted by Hypanor

Links would be good - what are you referring to? For us newbies...

Think original quote has been removed from MMG(moneymakergroup.com). But the people on this thread are now considered the hate campaign against BB.

Anyone got an update re. SEC Canada investigation?

Hmmm, so Katy's username Bill Bendy. I wonder who that could be a parody of!

This does give a possible suspect as to who was impersonating me recently!

I get mentions; but not parodies.
I'm jealous.