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Thread: Banners Broker HYIP ponzi scam

  1. #1776
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    Re: Banners Broker HYIP ponzi scam

    Busy little HYIPer and get-rich-quicker isn't she, our Ms Scoones:



    Easy Money.biz

    Uh Oh, now she's dabbling in "Cancer alternative treatments"



    Soozi Scoones on LinkedIn
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #1777
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beethoven View Post
    Oh dear, Soozi is giving those poor TalkingBB members the real runaround with having to verify all 4000 of them again!

    There are 4 of them working flat out and its going to take them days to decide who to let back onto the forum, so I bet a few of the members are pretty riled by now.

    ("Please be patient", and "don't keep sending..emails")

    Here is a message from their great leader:

    Attachment 1937

    Seems like a lot of trouble to go to really. I wonder why a legitimate company would want to do this sort of thing?
    How aare people meant to read that if they cannot get into he forum?

  3. #1778
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    Re: Banners Broker HYIP ponzi scam

    Also note at the bottom of Soozi Scoones LinkedIn profile

    'Impossible not to make money from this'

    Yet another ludicrous claim. Surely quotes like that are against BB terms?

  4. #1779
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    Re: Banners Broker HYIP ponzi scam

    And another thing, surely the mods at TalkingBS would better to use the time to help their teams rather than worry about hiding their info.

    Really, what secrets do they possibly possess. Anyone that wants to get involved in such a secretive scheme must be crazy now.

    The only public info on the web is becoming the bad stuff. This cannot be good for them!

  5. #1780
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beethoven View Post
    Oh dear, Soozi is giving those poor TalkingBB members the real runaround with having to verify all 4000 of them again!:
    That will be 4000 very angry people who cannot withdraw their Banners Broker MASSIVE profits.

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

  6. #1781
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    Re: Banners Broker HYIP ponzi scam

    I see the shills are working over time on MMG. Probably because they have nowhere else to go now. I assume that people no longer believe the
    "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

  7. Likes 1 Member(s) liked this post
  8. #1782
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    Re: Banners Broker HYIP ponzi scam

    Registered through: GoDaddy.com, LLC (Domain Names | The World's Largest Domain Name Registrar - Go Daddy)
    Domain Name: SOOZISCOONES.COM
    Created on: 08-Jul-08
    Expires on: 08-Jul-13
    Last Updated on: 09-Jul-12

    Registrant:
    Total Attitude
    22 Thornton Close
    Farnworth
    Bolton, Lancashire BL49QR
    United Kingdom
    22 Thornton Close, Farnworth BL49QR - Google Maps

    So, this it the Total Attitude Group HQ.

    Like it?

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  10. #1783
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    Re: Banners Broker HYIP ponzi scam

    Soozi Scoones
    22 Thornton Close, Farnworth, Bolton BL4 9QR
    Electoral Roll 2009-12
    Recency: 10/2011
    Residency: 2008-2011
    Property Type: Terraced
    Tenure: Leasehold
    Transfer date: 08/2005
    Purchase price: £50,000

  11. #1784
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Soozi Scoones
    22 Thornton Close, Farnworth, Bolton BL4 9QR
    Electoral Roll 2009-12
    Recency: 10/2011
    Residency: 2008-2011
    Property Type: Terraced
    Tenure: Leasehold
    Transfer date: 08/2005
    Purchase price: £50,000

    If any of the other Banners broker leaders are to go by it's probably her 92 year old Mums house, and she is very scared old lady now.

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

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  13. #1785
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    Re: Banners Broker HYIP ponzi scam

    And this is in today's Hit Parade at #4459

    Banners Broker - bannersbroker.com

    ;)

  14. #1786
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by buckyuk View Post
    numberguesser.com, fungameclub.com, careerdonkey.com and prospergo.com.
    Thank you, another favour (if I haven't run out of credit yet) if I may ask of someone.
    Was it posted that all the above sites were linked in some way? Officially I mean,not just that they are rubbish!!
    Any chance of re-post please?
    Thanks

  15. #1787
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    And this is in today's Hit Parade at #4459

    Banners Broker - bannersbroker.com

    ;)
    #4468

    "JoeSchmoe and Hendy please stop trolling me. You do this on every single forum you chase around members with postiive experiences and try and darken the mood. Get out of here and stop trolling us


    I think BB is actually legit the more I look into it. I know i came in here saying it was probably a ponzi but I kind of went with the negative herd. Dont follow these guys they are every where look them up!

    My friend has nothing to do with the company and hasnt even went to a seminar. He cashed out $6,000 and I saw it. If that isnt proof for you guys I dont really care. This is coming from someone who said at first its a pnzi."

    LEGIT! Lol!!! I wonder if this guy wants to buy a bridge I have for sale, its located in Sydney Harbour. Going cheap... cash buyers only please!

  16. #1788
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Skyliner View Post
    ... all the above sites were linked in some way? Officially I mean,not just that they are rubbish!!
    They are all part of the BB "Choice Network". When the page will actual load that is.

    Pretty impressive even for a multi billion dollar company ...


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  18. #1789
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    Re: Banners Broker HYIP ponzi scam

    Bannersbroker - Under maintenance

    It's been down - for at least three days with the exact same message.

    Jason

  19. #1790
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by otoad View Post
    They are all part of the BB "Choice Network". When the page will actual load that is.

    Pretty impressive even for a multi billion dollar company ...

    You should be able to google those 6 sites that you can see and find them - word of warning, have your pop up blocker and virus checker on!

  20. #1791
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    Re: Banners Broker HYIP ponzi scam


  21. #1792
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    Re: Banners Broker HYIP ponzi scam

    Just saw this on Talkgold from yesterday:

    BerryGreenstein
    Amateur Investor

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    Re: BannersBroker - BannersBroker.com
    Well after seeing tonnes of proof of people making money I decided to sign up.

    Hope the money starts rolling in soon, looks like a decent company after all


    Unfortunately for Berry he was then rumbled by the moderator who dug this out from Berry on 23Oct:

    Got paid today from them. $461 and withdrew via atm

    lovin the free money


    As the moderator said himself: You are so full of it.

    Has to make the drones think...how many others have been lying.
    "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. #1793
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Bannersbroker - Under maintenance

    It's been down - for at least three days with the exact same message.

    Jason


    Oh how professional this looks

    While they are at it, they should rename it Banners Broken

  23. #1794
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Bannersbroker - Under maintenance

    It's been down - for at least three days with the exact same message.

    Jason
    Just wondering if you checked all browsers? Sometimes it shows that on one and the next it doesn't. I and you both know it really doesn't matter, as all it shows is the unreliability of BB generally, but it would be nice to say hey Firefox, etc show same message.

  24. #1795
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    Re: Banners Broker HYIP ponzi scam

    It's back up now - lovely.

  25. #1796
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    Re: Banners Broker HYIP ponzi scam

    This particular response on MMG is comprehensive: #4489

    Banners Broker - bannersbroker.com

    Apologies to anyone who thinks they are being mocked. Sincerely, you are not. Any bits used are to highlight certain issues etc that have become evident on the MMG site that may be of interest to readers here. It is valuable information that needs to be shared. Thank you.

  26. #1797
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Just wondering if you checked all browsers? Sometimes it shows that on one and the next it doesn't. I and you both know it really doesn't matter, as all it shows is the unreliability of BB generally, but it would be nice to say hey Firefox, etc show same message.
    Here ya go, a screenshot of the site taken 14 minutes after your post, using Firefox

    The only thing necessary for the triumph of evil is for good men to do nothing

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  28. #1798
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    Re: Banners Broker HYIP ponzi scam

    @littleroundman

    BB - now you see, it now you don't :) Oh look over there, sparkly, sparkly.... now we're back up

    Now imagine if someone like google behaved like that (only picking on them as they are BB's rival in the old business). I am sure google wouldn't be where it is today. ;)

  29. #1799
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    This particular response on MMG is comprehensive: #4489

    Banners Broker - bannersbroker.com

    Apologies to anyone who thinks they are being mocked. Sincerely, you are not. Any bits used are to highlight certain issues etc that have become evident on the MMG site that may be of interest to readers here. It is valuable information that needs to be shared. Thank you.
    Yes, I saw this posting and that JoeSchmoe and myself had been reported to the mods. I have taken quotes but I can assure that I have not mocked any moderators or anyone from that or any other forums. The only thing possibly is where I have stated that I think it is wrong of an individual to go into BB knowing it is a Ponzi. I am looking at the facts presented and criticising them but have certainly not got personal with the poster. I always like the motto of 'attack the post, not the poster'. I think people would agree that I try and present a balanced view and ensure that threads are kept on topic discussion.

    I have not posted any addresses etc. but I know some that have; however, I would state that this is public information available on the web - no one posts anything private.

    I can also confirm that I have not received any messages or warning from the mods of any other forum that I am currently posting on.

    Incidentally, I don't hide behind anything. If anyone wants to take issue with me verbally etc. then google my name, it is not difficult to find contact details for me!

  30. #1800
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    Re: Banners Broker HYIP ponzi scam

    I've posted addresses, phone numbers, and pictures.

    All of this information was gleaned accurately and legally - and is available to any member of the public who knows how to look for it.
    This information should be public knowledge if you are reselling, or referring someone to a scheme you are reselling or are involved in.

    If anyone has issue with me, they can message me here.
    Contact me on my email address: jason-clark@outlook.com

    Please be warned, if you are going to threaten or try to insult me I will bring the full power of the law against you.

    Jason

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