Thread: Banners Broker HYIP ponzi scam

Originally Posted by ribshaw

get their BB Mobile accounts shut down with all this sass talking.

If they are lucky

....and she knows this how exactly?

annegrete re jamie.JPG

Originally Posted by HARRISON

....and she knows this how exactly?

They probably pm each over on cougarlife, that cabin looked like Jamie was expecting company.

Speaking of, now that you blew BB sky high, don't forget to email ole jack on our next caper.

Originally Posted by ribshaw

They probably pm each over on cougarlife, that cabin looked like Jamie was expecting company.Jamie Waters
May 30



Speaking of, now that you blew BB sky high, don't forget to email ole jack on our next caper.

Al Proskurin This Lowlife is a Con artist Keep away from all His Business dealings.He has ripped off Hundreds of people in Banners Broker.Just check RealScam Banners Broker!
Like · Reply · about a minute ago

Banners Broker Ponzi Scam page on Facebook

Maybe it's just me being biased, but I somehow get the impression Iain Sherriff might be forced to withdraw his nomination for the "Most Trustworthy HYIP Ponzi Pimp 2014" award



Banners Broker Ponzi Scam Facebook page

Originally Posted by littleroundman

Maybe it's just me being biased, but I somehow get the impression Iain Sherriff might be forced to withdraw his nomination for the "Most Trustworthy HYIP Ponzi Pimp 2014" award



Banners Broker Ponzi Scam Facebook page

Isn't all of this, what the so called "trolls" been telling us all along ??


It is and it looks to me as if their perception of BB was correct.From TBB Iain Sherrif
Even knowing that they STILL can't accept that part they have played in giving BB a perfect smoke screen to use and in polarising our opinion of them so much that it colours everything they say.
I'm presently being flamed for not posting the links to the Docs on the BB FF page (the page that they say has all links removed if they are posted!). When I point out that all the Docs are on talkingbb.com (no forum access needed) the comeback is that I'm lying and that I'm scared to post them on FB.........so do they actually want people to see the links or is it still just a game to try and make people look bad. God knows how they will fill their time when the court actions are over...............


Re: Site Temporarily Closed
« Reply #88 on: October 12, 2014, 11:59:09 AM »

Quote

Trolls, what next? They'll think of something but will they change their approach. After all gloating over BBIL etc will be consumed by the need for any other self-motivated credibillity. As people say..."Next!"

I've said it before (probably ad nauseam according to my many critics) but it bears repeating.

We are talking about two separate and distinct classes of HYIP ponzi pimp and/or player here

1) Those for whom Banners Broker is their first experience and who are determined to keep "thinking positive" no matter what

and

2) Those for whom pimping HYIP ponzis is a way of life and Banners Broker is but one of many.

Serial ponzi pimps of type #2 have their future victims and the future of the HYIP ponzi fraud "industry" in mind when they desperately try to prevent too many BB members seeing the truth, the whole truth and nothing but the truth ESPECIALLY incriminating documents, the truth of which cannot be ignored.

Have a look. The serial HYIP ponzi pimps of the Septic Simon Stepsys / Iain Sherriff ilk have, in reality, long since moved on from Banners Broker.

What they are doing now is trying to convince the remaining BB victims that the HYIP ponzi industry is safe and that the demise of Banners Broker was too do with poor management or malicious trolls or vindictive former members or, whatever, whatever, whatever.

Happens every time, and, if they only manage to retain 10% or 20% of Banners Broker members, they have a ready market of thousands of victims for whichever "next-big-thing" they choose to pimp.

Articles in the Irish Examiner (credit to the Banners Broker Ponzi Scam FB page - thank you Dave Walker)

Banners Broker’s ‘Ponzi’ accounts frozen | Irish Examiner

Deconstructing Banners Broker scheme one brick at a time | Irish Examiner

And all credit to the Irish Examiner that has continued (alone of the Irish and UK newspapers as far as I know) pursuing this thing!

You know, I just HAVE to ask......is Annegrete Krings for real? I mean there's hope, there's blind optimism and then there is rank stupidity!

BB SG Oct 14.jpg

(Source: https://www.facebook.com/groups/102226373288178/)

So how long before we refer to her as Anne-re-grete Kringe?

Originally Posted by Whip

So how long before we refer to her as Anne-re-grete Kringe?

I don't get the feeling Ms Krings has the intestinal fortitude to publicly admit she was wrong

More likely she'll just fade away into the ether, never to be heard from again.

Lets not forget a Belize senator and a lawyer Lisa Shoman .
Who acted as legal council of BB and advised victims to stop demanding their money but file claims in her own court :)

This dishonest conduct might be OK for a lawyer in offshore scamland, but not for a public figure and a lawmaker.

Did liquidators attempted to contact her in any way ?

Originally Posted by littleroundman

I don't get the feeling Ms Krings has the intestinal fortitude to publicly admit she was wrong

More likely she'll just fade away into the ether, never to be heard from again.

bingo....she just removed her current page on Facebook...yesterday the page was still there....then I sent her a message saying this time she went to far and that investigators might have interest in her...and voila...this morning the scam-lady "run away"

Aha! The "Banners Broker Independent Support Forum" (admins Annegrete Krings and Debbie Kemp) has changed overnight from an open group to a closed group.

Funny, that.

Couldn't bear people posting that BB was a dead duck, eh, ladies?

Glad to see this has all come to a head.

Good to see my name in the court papers too. Like another poster said before me; BB has changed my life - for the better.

Good work, guys and gals!

Originally Posted by NikSam

Lets not forget a Belize senator and a lawyer Lisa Shoman .
Who acted as legal council of BB and advised victims to stop demanding their money but file claims in her own court :)

This dishonest conduct might be OK for a lawyer in offshore scamland, but not for a public figure and a lawmaker.

Did liquidators attempted to contact her in any way ?

That's a very good point; I had forgotten about her. Any info, anyone?

Originally Posted by Poyol

Glad to see this has all come to a head.

Good to see my name in the court papers too. Like another poster said before me; BB has changed my life - for the better.

Good work, guys and gals!

You should not be too happy yet.
You might be unfamiliar with canadian legal system, they are lazy and slow as hell and hardly arrest anyone for financial crimes.

Anyone got time on their hands to write a logical and factual Wiki Article on Banners Broker?

is BB a ponzi? yes or no?

Not any more.

It WAS a ponzi, now it is closed down and the owners are being prosecuted in Canada

Originally Posted by littleroundman

Not any more.

It WAS a ponzi, now it is closed down and the owners are being prosecuted in Canada

LOL, that's like saying, "she was a brunette, but she dyed..."!

Originally Posted by NikSam

You should not be too happy yet.
You might be unfamiliar with canadian legal system, they are lazy and slow as hell and hardly arrest anyone for financial crimes.

You are right NikSam. In Canada we have no jails, our police investigate people and crime just for the fun of it, and when caught, give them a lollipop and tell them to be good boys and girls from now on. Our lawyers just sit on patios and discuss hockey instead of doing the job the taxpayers pay them. The judges, we don't have any, as who needs them when nobody gets arrested and charged. Everybody in Canada just goes around conning people into scams because of our LAZY and inept legal system knowing they won't get charged with a crime. After all, the Canadian system is based on the UK system and we are just trying to improve on it.

Originally Posted by Beacon

Getting a handle on the scale of this scam.
In addition to the 2?M and 4?M in buildings Carlow court and the other toronto property
from Page 146
Paragraph 40 on
STP 26.038M
Payza - 15.479MUSD
BEANSTREAM/stellar Point - 10.973M
Then theres the 6M "rainy day money" in the Isle of Man Account

Thats 67 Million dollars as a ballpark figure!
Anyone care to correct me?

You cannot add the money that came in and the money that came out. That is double counting the figures. For example, the 6m in the Isle of man account most likely was generated from funds that came in via the payza/stp/other mechanisms and lodged there for 'rainy day'.
Just count the money that came in and you have the figure or thereabouts.

Originally Posted by Della Cate

Aha! The "Banners Broker Independent Support Forum" (admins Annegrete Krings and Debbie Kemp) has changed overnight from an open group to a closed group.

Open or closed, it must be bloody quiet in there.

It's not like they have a great deal to talk about anymore