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Thread: Banners Broker HYIP ponzi scam

  1. #16601
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    Re: Banners Broker HYIP ponzi scam

    Does anyone remember BB being discussed by the Irish Taxi Drivers Forum? There was someone there who was passionately committed to BB. Now, an Irish Taxi driver has popped up in MAPS (on the Stepsys FB Group). I wonder if this is the same person?

    MAPS 27 Nov 14.jpg

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  3. #16602
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Does anyone remember BB being discussed by the Irish Taxi Drivers Forum? There was someone there who was passionately committed to BB. Now, an Irish Taxi driver has popped up in MAPS (on the Stepsys FB Group). I wonder if this is the same person?

    MAPS 27 Nov 14.jpg
    The name was A. Crank and I believe that is his real name. I note the taxi thread has woken from Zombie status. Must post it.

  4. #16603
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    The name was A. Crank and I believe that is his real name. I note the taxi thread has woken from Zombie status. Must post it.
    the above FB poster is a different taxi driver. I hope someone gets to him before he gets fried by MAPS.

  5. #16604
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    Re: Banners Broker HYIP ponzi scam

    Looks like our old pal Mark Ghobril is taking charge of the Banners Broker refunds.

    I really cannot think of anybody more trustworthy can you?

    Screen Shot 2014-11-11 at 18.18.26.jpg

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

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  7. #16605
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    Re: Banners Broker HYIP ponzi scam

    1st:who in their right mind would give Ghobril their banking info. He has been caught in lie after lie and IMO is one of the biggest scumbags out there.

    2nd:could he cross the line over into outright fraud w/this banking info? His house is in foreclosure...is he that desperate?

    Quote Originally Posted by Joe_Shmoe View Post
    Looks like our old pal Mark Ghobril is taking charge of the Banners Broker refunds.

    I really cannot think of anybody more trustworthy can you?

    Screen Shot 2014-11-11 at 18.18.26.jpg

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  9. #16606
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Does anyone remember BB being discussed by the Irish Taxi Drivers Forum? There was someone there who was passionately committed to BB. Now, an Irish Taxi driver has popped up in MAPS (on the Stepsys FB Group). I wonder if this is the same person?

    MAPS 27 Nov 14.jpg
    Oh yes, good old Arthur! I loved that guy, had some great spats with him. Real name Andrew??? Was photographed at the BB event in Dublin on a promo vid. Funny how he is saying the same thing about MAPS as BB....may pop on over there and say 'hi' !

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  11. #16607
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    Looks like our old pal Mark Ghobril is taking charge of the Banners Broker refunds.
    No, he's trying to make people THINK he's in a position to help them get refunds

    It happens after the collapse of every "next-big-thing" HYIP ponzi fraud

    Someone like Ghobril comes out from under his / her rock and offers to help victims get all or part of their money back, (for a small fee, of course)

    Surprisingly enough, there's usually a couple of hundred people who will fall for it.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #16608
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Fat City, LA View Post
    1st:who in their right mind would give Ghobril their banking info.
    no one would. But I'm sure they don't find giving him their baking information any threat at all.

  14. #16609
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    Oh yes, good old Arthur! I loved that guy, had some great spats with him. Real name Andrew??? Was photographed at the BB event in Dublin on a promo vid. Funny how he is saying the same thing about MAPS as BB....may pop on over there and say 'hi' !
    Just throw that pic up there and ask 'just like this time?'

  15. #16610
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Whip View Post
    But I'm sure they don't find giving him their baking information any threat at all.
    Don't be so sure.

    Ghobril is a criminal serial HYIP ponzi pimp and promoter.

    He'll definitely use peoples' banking information to steal from them and then he'd find a way to rip off their baking supplies or steal their recipes and claim them as his own.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16611
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    No, he's trying to make people THINK he's in a position to help them get refunds

    It happens after the collapse of every "next-big-thing" HYIP ponzi fraud

    Someone like Ghobril comes out from under his / her rock and offers to help victims get all or part of their money back, (for a small fee, of course)

    Surprisingly enough, there's usually a couple of hundred people who will fall for it.
    Now known as "pulling a Cradduck"

  17. #16612
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    Re: Banners Broker HYIP ponzi scam

    Or "doing a Guenther" on them
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #16613
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    Re: Banners Broker HYIP ponzi scam

    About an hour ago I received a message from Facebook:

    A Page you like is changing its name.
    Banners Broker Network" is changing to "Latest Mobile Phone accessories informations". !!!!

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  20. #16614
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    Re: Banners Broker HYIP ponzi scam

    .
    It always amazes me to see how the serial Ponzi pimps have a habit of leaving their promotional crap pages to a particular SCAM up in their hurry to move on to the next SCAM.

    Scammer Annegrete Krings, from: Banners Broker Review by Annegrete Krings



    SD

    .

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  22. #16615
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    Re: Banners Broker HYIP ponzi scam

    Don't you just love Annegretes' first line:

    "Banners Broker has a unique concept"

    You sure as h*** got that right, Annegrete.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  24. #16616
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    Re: Banners Broker HYIP ponzi scam

    What I find even more unique...are the BB people....can you imagine TO START doing anything with something you do not understand a bit about ?...put vagabond in a surgery room and ask him to operate the patient ...well,let's say that would be strange...but if a vagabond would start with operation,that would be bloody unique.
    Instead of loving people and using money, people often love money and use people

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  26. #16617
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    What I find even more unique...are the BB people....can you imagine TO START doing anything with something you do not understand a bit about ?...put vagabond in a surgery room and ask him to operate the patient ...well,let's say that would be strange...but if a vagabond would start with operation,that would be bloody unique.
    LOL. the thing is there is nothing unique about this basically
    1. Confidence Trickster gets a mark to part with their money
    2. the money goes to their con system
    3. They "system" pays back a little more than the mark put in
    4. They get the mark to get others to put in money
    5. They may or may not pay mark after that. They probably will pay over say 5% of what comes in as long as the mark's downline keeps bringing in money.

    There is nothing unique about taking money under false pretenses and keeping it. It is called "scamming people".

    As to your humourous comment on vagabonds performing operations, it always surprises me but I have posted in the past of the type of people who are likely victims. This is not to say intelligent and knowledgeable people and those adverse to authorities telling them what to do won't get scammed. Bernie Madoff for example scammed merchant bankers.

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  28. #16618
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    What I find even more unique...are the BB people....can you imagine TO START doing anything with something you do not understand a bit about ?...put vagabond in a surgery room and ask him to operate the patient ...well,let's say that would be strange...but if a vagabond would start with operation,that would be bloody unique.
    You got the "bloody" part right.
    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

  29. #16619
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    Re: Banners Broker HYIP ponzi scam

    For sheer brass neck (and bare faced cheek) Little Jamie should win an award!
    JW Nov 14.jpg
    Jamie, sweetie, remember posing for a photo with a man in a bad wig and sunglasses, over at the last Banners Broker shindig in Trinidad (or wherever it was)? The man who was "Ron Anderson"? And oh, Jamie, all the times you pushed Banners Broker as a genuine business! Even this year, even when the receivers were in and BB was declared "deeply insolvent". Since then, you have been very quiet about BB, I'll give you that.

    But for sheer bullsh*t, you have to be up there, Little Jamie from Holmfirth.

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  31. #16620
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    Re: Banners Broker HYIP ponzi scam

    And Little Jamie's latest wheeze is a new software programme (with a bargain price of $97 - reduced of course ) to help eliminate all the friends on your facebook friends list who just won't come out and play anymore.


  32. #16621
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    Re: Banners Broker HYIP ponzi scam

    "unfriend' doesn't work anymore?

  33. #16622
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Whip View Post
    "unfriend' doesn't work anymore?
    When you have thousands of ex Banners Broker members who thought you were their "friend" and from whom you now want to distance yourself, I can imagine it must be a chore for someone like li'l Jamie to have to manually unfriend them.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  35. #16623
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by EagleOne View Post
    You got the "bloody" part right.
    LOL, he'd hit the side and the patient's nose would light every time!!!
    It seems like in this "industry" common sense is not all that common!

  36. #16624
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    Re: Banners Broker HYIP ponzi scam

    I see that over at the BB Ponzi Scam FB page, our old chum Mark Ghobril has popped up, crowing about the case Demain took against Simon Stepsys:-

    https://www.facebook.com/pages/Banne...881465?fref=ts

    I know the law is an uncertain thing, so I would like to know Demian's side of it.

    Ghobril says that Demian's case was struck out, by the way.

  37. #16625
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    I see that over at the BB Ponzi Scam FB page, our old chum Mark Ghobril has popped up, crowing about the case Demain took against Simon Stepsys:-

    https://www.facebook.com/pages/Banne...881465?fref=ts

    I know the law is an uncertain thing, so I would like to know Demian's side of it.

    Ghobril says that Demian's case was struck out, by the way.
    and, of course, absolutely no court documentation to back it up.

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