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Thread: Banners Broker HYIP ponzi scam

  1. #1926
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    Re: Banners Broker HYIP ponzi scam

    Cheers Phil, I thought I was seeing things there! So he's selling at 20% (?) off panels/packages for "real" money and is open to offers.

  2. #1927
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    I had the post on my phone screen still. Here is the text copied below.
    Looks like a general scammer to be honest.


    QUOTE (bonbon @ Dec 28 2010, 10:41 AM)
    Yes, i'm in, and it is a very good site for me.
    The panel yellow cycle every 5days ( about )



    Hello Everyone,

    I am a long term Bannersbroker investor, and I am selling panels and packages.

    Panel Prices:

    Yellow Panels: 8$
    Purple Panels: 24$
    Blue Panels: 71$
    Green Panels: 202$
    Red Panels: 605$
    Black Panels: 1814$

    Package Prices:

    Purple Package: 48$
    Blue Package: 118$
    Green Package: 335$
    Red Package: 1038$
    Black Package: 3150$


    PAYPAL is the only payment method I accept at the moment.
    They are all in Stock.

    Note: Bargaining is allowed, especially for large purchases. Please a logical one. Thank you.

    My skype: "halter.ken"
    Like they'd ever be 'out of stock'?

  3. #1928
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    Re: Banners Broker HYIP ponzi scam

    I see people on some threads cheering that they have got approval to get the banners broker mastercard. I really wonder about the intelligence of this crowd. They are celebrating the fact that BB have told them they might be able to get the mastercard so that they might be able to get access to their money. How stupid are they???
    "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

  4. #1929
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    Re: Banners Broker HYIP ponzi scam

    I've not been posting as much of late.
    I'm currently trying to earn some extra money - we can't all be rich advertising brokers!

    I don't think there is much to comment on - we have nearly 80 pages of information against Banners Broker.
    Still awaiting to speak to my investigative journo.

    Jason

  5. #1930
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by noname999 View Post
    I see people on some threads cheering that they have got approval to get the banners broker mastercard. I really wonder about the intelligence of this crowd. They are celebrating the fact that BB have told them they might be able to get the mastercard so that they might be able to get access to their money. How stupid are they???
    Small crumbs that satisfy people I guess.

    As we know, it's not a "Mastercard" as such, it's a pre-payment Vector card offered by

    Vector Card Services

    Vector Card Services = backed by a bank that is based in Belize. This is the link:

    Home

    Not a lot of information about the bank beyond the first page, but no reason to doubt it's authenticity as far as I can see.

    If anyone can add more information to this, always glad to learn.

    Another new wrinkle is that BB will accept direct Bank Wires of funds but only from companies. Suppose that must be all those companies who are advertising with them?

    Patchy access still to BB I'm told. No change there then.

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  7. #1931
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post

    Another new wrinkle is that BB will accept direct Bank Wires of funds but only from companies. Suppose that must be all those companies who are advertising with them?
    the strange thing there though is that on the ad-pub combo there is no clear way to define yourself as a 'Company'. When you put your ID in you can only put personal information in; although I was able to put my incorporation certificate in as I was trading through one of my Limited Companies.

    Anyone that sets up Banners Broker is forming a business, therefore a Company, albeit not necessarily Limited. That is one thing that a lot of the affiliates don't ever seem to grasp is that they are running their own 'business' and therefore need to register for the appropriate taxes.

  8. #1932
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1
    As we know, it's not a "Mastercard" as such, it's a pre-payment Vector card offered by
    Now Banners Broker members have several choices.

    They can now NOT get paid via a payment processor or NOT get paid via their Vector prepay card.

    Unfortunately, at this stage, Banners Broker doesn't appear to have any plans which will allow members to actually receive payments they can spend.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  10. #1933
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    the strange thing there though is that on the ad-pub combo there is no clear way to define yourself as a 'Company'. When you put your ID in you can only put personal information in; although I was able to put my incorporation certificate in as I was trading through one of my Limited Companies....
    Ah.... yes.... well..... if you aren't a company, then you won't need that option. (Bet it disappears soon then)

    *Facepalm* Of course!! It's to make BB seem more legitimate. How stupid can we be?

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  12. #1934
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post

    As we know, it's not a "Mastercard" as such, it's a pre-payment Vector card offered by

    Vector Card Services

    Vector Card Services = backed by a bank that is based in Belize.
    Nope, its definitely a mastercard.
    "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

  13. #1935
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    Re: Banners Broker HYIP ponzi scam

    Pre-payment mastercard suppllied by Vector Card Services << does that make it clear?

  14. #1936
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    Re: Banners Broker HYIP ponzi scam

    Its perfectly clear, thanks. Its a mastercard. This is part of the proof BB scum are using to legitimise this scam.
    "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

  15. #1937
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    Ah.... yes.... well..... if you aren't a company, then you won't need that option. (Bet it disappears soon then)

    *Facepalm* Of course!! It's to make BB seem more legitimate. How stupid can we be?
    I get your point....I agree because this is a clear fact - this whole fantasy world is created just as paravane for outside world...but isn't it just oposite of what they claim not to do - money laundering....they camouflage the illegal money source and the final step entails acquiring wealth generated from the transactions of the illicit funds...or I am missing something?

  16. #1938
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    Re: Banners Broker HYIP ponzi scam

    Anyone else spotted this Dalton character trying to piggy back off the various forums and add his link in. He got caught out here!

    Page 4 - Bannersbroker is not ponzi, scam, mlm, pyramid - PC Advisor


    One post here -

    Banners Broker - Is the Forum Losing its Bite?

  17. #1939
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    Re: Banners Broker HYIP ponzi scam

    I followed a link of Chris Dalton's http://www.earnmoneywhilstyousleepwi...sbroker.co.uk/ eventually leading to this YouTube video. Anybody heard of these guys? Banners Broker explained in 6 minutes - YouTube

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

  18. #1940
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    Re: Banners Broker HYIP ponzi scam

    Stumbled across this discussion which seems to have gone under the radar.

    http://www.thatforumsite.com/viewtopic.php?f=4&t=2821

    Actually looks like a decent forum in
    general as well!

  19. #1941
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    Re: Banners Broker HYIP ponzi scam

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

  20. #1942
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Stumbled across this discussion which seems to have gone under the radar.

    http://www.thatforumsite.com/viewtopic.php?f=4&t=2821

    Actually looks like a decent forum in
    general as well!
    That thread is a scream with the shills actually yelling at people for not parting with their money.

  21. #1943
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    Re: Banners Broker HYIP ponzi scam

    LRM: Well there is another person trying to claim that you are me or I am you at MMG. Yes siree, Slartibartfast claimed, and I quote: "Furthermore, the harassment dealt to the elderly and infirm, by means of personal addresses being made public, is abhorrent." and then provided a link to your post.

    Don't you just love how all the BB people are so proud to make video's of themselves and put them on the Internet for all to see. Then when they get called out and exposed they cry foul? I wonder how Slartibartfast knew they were infirm? Wonder if he was one of those you listed, and knows first hand he is infirm? Funny, all the people looked healthy to me. Clueless is another story. Also made me wonder if Slartibartfast isn't Luterian trying to be incognito?

    Hopefully this time Slartibartfast will copy the right link to a post I actually made. Man these shills are so much fun to play with. Actually more fun than a human being should be allowed to have at times.
    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

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  23. #1944
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    Re: Banners Broker HYIP ponzi scam

    For all you Britts, now you know that Ian was one of the founders in BB. Since he is now independently wealthy when this goes belly up, at least in the UK, you know who to sue for your money back. Nice of him to be a part of the video presentation and share don't you think?
    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

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  25. #1945
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    Re: Banners Broker HYIP ponzi scam

    Umm,

    far be it for me to criticize anything posted on that bastion of honesty and fair reporting, the MMG HYIP ponzi forum, but, what "personal addresses" am I supposed to have "made public", pray tell ??

    If something is in the public domain, can it be made "more" public than it already is ??

    If someone, for example, places a video clip in a publicly accessible YouTube channel, how does one make it UNpublic ??

    Isn't the whole idea of Banners Broker to advertise things, or is there some secret clause in the Banners Broker TOS saying it's legal to show Banners Broker banners, but illegal to show Banners Broker shill videos ??

    Methinks Mr/Mrs/Ms/Master "Slartibartfast" is a mite confused about the nature of the HYIP ponzi biz in which he/she has chosen to participate.
    The only thing necessary for the triumph of evil is for good men to do nothing

  26. #1946
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post

    Actually looks like a decent forum in
    general as well!
    Haven't really looked at the forum but read the BB thread. From what I can see its just a couple of shills stroking each other. Like a little piece of TalkingBB out in the wild. Got a chance to make an official complaint yet?
    "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

  27. #1947
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    Re: Banners Broker HYIP ponzi scam

    I saw the 78 year old pensioner video a few weeks back. Quite an amusing if not worrying video. Some people just have balls of steel to peddle this stuff so bluntly.

  28. #1948
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    I followed a link of Chris Dalton's Banners Broker - HOME PAGE eventually leading to this YouTube video. Anybody heard of these guys? Banners Broker explained in 6 minutes - YouTube
    Yep, here's the guys' website:



    Steve Dawson and Paul Hardinghams' MakingMoney Inc.com

    Here's their "Banners Broker Explained in 6 Minutes" video as it appears on YouTube:

    (BTW, That's Paul Hardinghams' pic on the beginning of the video under "Welcome" and features Steve Dawson doing the presenting)



    and here's a screenshot of the lads' money back guarantee taken from the video, for any British members unfortunate enough to have been caught on the wrong side of Paul and Steves' promotion of the illegal Banners Broker HYIP ponzi scam, and wish to avail themselves of the guys' generous offer.



    Note, it says clearly: "If you do not make money with this system, we'll personally give you your money back IN FULL"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  30. #1949
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    Re: Banners Broker HYIP ponzi scam

    This BB cult just got a lot more worrying.....with the added religious dimension.

    Meet "Pastor" David Duncan. He would like to show you "a home based business" where he has made "over $14,000 in the last 30 days."

    www.Our6FigureLifeStyle.com - YouTube


    And Now the Pastor has "found" BB....heaven help us!

    "Banners Broker" (Day 3) 8-4-2012 (I Funded My Account) - YouTube

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  32. #1950
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    Re: Banners Broker HYIP ponzi scam

    Christ almighty.

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