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Thread: Banners Broker HYIP ponzi scam

  1. #2026
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    Re: Banners Broker HYIP ponzi scam

    Paul Brown, founder of talkingBB Forum says BB is a really simple business to operate:

    Get Impressions from your Banners Broker Panels - YouTube

    What a joke!

    He also has a blog which claims $30 million has been paid in commissions : http://thebannerincome.com/banners-b...n-commissions/
    Last edited by Beethoven; 11-21-2012 at 06:49 PM.

  2. #2027
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beethoven View Post
    Paul Brown, founder of talkingBB Forum says BB is a really simple business to operate:

    Get Impressions from your Banners Broker Panels - YouTube

    What a joke!

    He also has a blog which claims $30 million has been paid in commissions : http://thebannerincome.com/banners-b...n-commissions/
    Elsewhere they claim to be paying out $1 million a day, now it's "only" $30 million?

    Rumblings of discontent

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  4. #2028
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Elsewhere they claim to be paying out $1 million a day, now it's "only" $30 million?

    Rumblings of discontent
    Somebody's pocketing the difference to buy drink and drugs & strippers for the headquarters in Canada, probably, according to ExWife

    That stuff 'aint cheap you know!
    Last edited by Joe_Shmoe; 11-21-2012 at 08:02 PM.

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

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  6. #2029
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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

  7. #2030
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    Somebody's pocketing the difference to buy drink and drugs & strippers for the headquarters in Canada, probably, according to ExWife

    That stuff 'aint cheap you know!
    They should use some of it to buy Mark Driscoll some shirts that fit him and a decent haircut. UK head of a multi-million dollar business? He looks more like a (poorly-paid) secondhand car salesman.

    617135135.jpg


    Maybe he sold Simon Stepsys a car lol

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  9. #2031
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    Re: Banners Broker HYIP ponzi scam

    Mark Driscoll? IAN

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  11. #2032
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    Re: Banners Broker HYIP ponzi scam

    Well I am off to the Business show at Olympia today. I wonder if Banners Broker will have a stand there given it wants to take on the world and is such a multi million dollar business.

    /sarcasm

  12. #2033
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    Re: Banners Broker HYIP ponzi scam

    Well, Roland Millward does in fact live where his website says he does.
    He's also supposedly a mortgage broker - as per Google maps.

    Think more digging needs to be done on Roland B Millward.

    Jason

  13. #2034
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    Re: Banners Broker HYIP ponzi scam

    Roland Millward:
    Roland Millward Mortgage Broker: Looking for a Mortgage?

    On FSA register: Maybe some place to report him?
    FSA Register

    Roland Millward Mortgage Broker - Trowbridge - OurProperty.co.uk

    Memberships / Accreditations:
    We are an appointed representative of Network Data Ltd and regulated by the Financial Services Authority.
    http://www.fsa.gov.uk/pubs/final/network_data_fn.pdf
    Last edited by Poyol; 11-22-2012 at 04:37 AM.

  14. #2035
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    They should use some of it to buy Mark Driscoll some shirts that fit him and a decent haircut. UK head of a multi-million dollar business? He looks more like a (poorly-paid) secondhand car salesman.

    617135135.jpg





    Maybe he sold Simon Stepsys a car lol


    ....but in the same time it could be part of a strategy - as they like to camouflage criminal activity,they feel they should camouflage some signs of so accomplished wealth...moving around in society with fancy wear would drive to much attention...maybe they feel strange people looking at them as they feel people know they are robers...like a married men visiting his lover - they will all tell you they felt as 1000 eyes were looking at them while cnocking on the lovers door...so I think ,if BB leadership has thin morality, probably conscience is better ranked

  15. #2036
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    Re: Banners Broker HYIP ponzi scam

    On an earlier forum someone claimed that a top investment banker who deals with billionaires etc etc had spent a week or two in Canada going through the records was convinced it was the best investment on the marketplace. As i tend to believe (wheres that sarcasm smiley!) that no-one saying this would have lied to make BB appear better, then clearly BB is an investment. That means FSA SEC etc can go to town on them. Come on BB Scammers when you tell a lie at least lie to HELP your cause.

  16. #2037
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    Re: Banners Broker HYIP ponzi scam

    I often read without logging in. but i'm no drone.

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  18. #2038
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    ....but in the same time it could be part of a strategy - as they like to camouflage criminal activity,they feel they should camouflage some signs of so accomplished wealth...moving around in society with fancy wear would drive to much attention...maybe they feel strange people looking at them as they feel people know they are robers...like a married men visiting his lover - they will all tell you they felt as 1000 eyes were looking at them while cnocking on the lovers door...so I think ,if BB leadership has thin morality, probably conscience is better ranked
    Possibly, but as they're trying to (regardless of what they say) sell this as a get rich scheme, you'd think they'd want to flaunt the trappings the way Stepsys does, at least at the BB seminars. I know, were I naive enough to fall for this sort of thing, I'd be more impressed if the guy telling me I could become a millionaire almost over night, in someway came across as having achieved this himself. The whole point is that you look at what the person that trying to tuck you up and think "if he can do it, I can."

    Remember too that Driscoll's claiming to be the UK head of a multi-million dollar industry, therefore at some point he would need to move in the same circles as the people controlling the purse strings for his corporate clients, and I'm sorry, but Ian, if you're reading this, you just don't come across as one who could carry that off convincingly.

  19. #2039
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Possibly, but as they're trying to (regardless of what they say) sell this as a get rich scheme, you'd think they'd want to flaunt the trappings the way Stepsys does, at least at the BB seminars. I know, were I naive enough to fall for this sort of thing, I'd be more impressed if the guy telling me I could become a millionaire almost over night, in someway came across as having achieved this himself. The whole point is that you look at what the person that trying to tuck you up and think "if he can do it, I can."

    Remember too that Driscoll's claiming to be the UK head of a multi-million dollar industry, therefore at some point he would need to move in the same circles as the people controlling the purse strings for his corporate clients, and I'm sorry, but Ian, if you're reading this, you just don't come across as one who could carry that off convincingly.
    See Ian Driscoll's previous involvements ... Ian Driscoll - YouTube

    Jason

  20. #2040
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    Re: Banners Broker HYIP ponzi scam

    Interesting (and seemingly now deleted) post from Stepsys...

    Double your money in 8 to 10 weeks guaranteed or your money back sounds like a scam right?

    WRONG!

    I’ve just got off the phone to BannersBroker expert Ian Driscoll, and he tells me that every BannersBroker member has doubled there money! (18,000+ members) He has a contact who has just purchased $5,000 worth of banners, which will return $10,000 in a couple of months.

    Ian is meeting another bannersbroker member who has already doubled his money and is just about to purchase £20,000 which will make him back £40,000 in a few months PLUS he will have multiple credits to To cash in and make him a high monthly income!

    Not only that Ian went on to tell me that one of the worlds top forex traders is about to purchase over $200,000 worth which will return him $400,000 in a few months time.
    Don't the BB T&Cs strictly prohibit inferring that you will double your money, or that it's an investment?

    Screen shot 2012-11-20 at 19.56.58.jpg

    To try and explain BannersBroker in a blog post or even a video cannot be done, what I recommend is to sign up to bannersbroker which is FREE, and then take a look round the back office, next be sure to add me on Skype, if you don’t have skype then download from Skype.com and add me as a contact, add (removed)

    BannersBroker have now served over ONE BILLION Banner Impressions and PAID out over $4.5 MILLION DOLLARS to it’s members, all within the first 9 months!
    Paid out $4.5 million in 9 months? That sounds impressive, people are getting RICH, I mean look at the guy who made $10k from $5k. But wait, let's do the maths, $4.5 million, split amongst 18,000 agents? Let's see.....that's $250 each, so either the figures are wrong or some can't possibly have "doubled there (sic) money". Both statements can't be true.

    Does he really mean they've allowed $4.5 million to be withdrawn? That sounds more plausible and considerably less than what will have been handed over by "investors" in the first place.

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  22. #2041
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    See Ian Driscoll's previous involvements ... Ian Driscoll - YouTube

    Jason
    He's also been involved with an accident claims company (Access Claims Ltd) and one called Naturally Yours Healthcare Ltd, both of which I'll need to research further. Driscoll also comes up in searches in relation to a couple of motor trade businesses (a car repair garage and a car hire company), although I suspect he may have worked as a mechanic at the former and the latter will probably be linked to Access Claims.

    Some more digging to be done

  23. #2042
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    He's also been involved with an accident claims company (Access Claims Ltd) and one called Naturally Yours Healthcare Ltd, both of which I'll need to research further. Driscoll also comes up in searches in relation to a couple of motor trade businesses (a car repair garage and a car hire company), although I suspect he may have worked as a mechanic at the former and the latter will probably be linked to Access Claims.

    Some more digging to be done
    http://www.duedil.com/director/908183942/ian-driscoll

  24. #2043
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    Re: Banners Broker HYIP ponzi scam

    FINDEL HEALTHCARE LIMITED of SK14 4TH in CHESHIRE ENGLAND

    Might not be right ... but if it is that's about half a mile from where I am now.

  25. #2044
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    Re: Banners Broker HYIP ponzi scam

    So where has he been for the last year or so whilst he's been running BB's UK operation? Has he been/is he a BB paid employee, rather than the top man?

  26. #2045
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    Re: Banners Broker HYIP ponzi scam

    http://www.duedil.com/company/077801...-uk-ltd/people

    The director of this company is rumoured to be Ian's partner/wife.

    I've got to look more into proving that though!

    Jason

  27. #2046
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    FINDEL HEALTHCARE LIMITED of SK14 4TH in CHESHIRE ENGLAND

    Might not be right ... but if it is that's about half a mile from where I am now.
    If you look at the incorporation dates for the Findel and Driscoll versions, Findel abandoned the name roughly around the time that Driscoll started using it. It appears to be similar to the way "Banners Brokers" is a play on the name of a previous company "Banner Brokers".

    Both instances could be perfectly innocent coincidences, or they could be attempts at "passing off".

    Make your own mind up on that one...

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  29. #2047
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    If you look at the incorporation dates for the Findel and Driscoll versions, Findel abandoned the name roughly around the time that Driscoll started using it. It appears to be similar to the way "Banners Brokers" is a play on the name of a previous company "Banner Brokers".

    Both instances could be perfectly innocent coincidences, or they could be attempts at "passing off".

    Make your own mind up on that one...
    Quite confusing.
    I'm going to have to see if there's a link in the directors of Findel and Driscoll's.

    Jason

  30. #2048
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Theseus View Post
    Possibly, but as they're trying to (regardless of what they say) sell this as a get rich scheme, you'd think they'd want to flaunt the trappings the way Stepsys does, at least at the BB seminars. I know, were I naive enough to fall for this sort of thing, I'd be more impressed if the guy telling me I could become a millionaire almost over night, in someway came across as having achieved this himself. The whole point is that you look at what the person that trying to tuck you up and think "if he can do it, I can."

    Remember too that Driscoll's claiming to be the UK head of a multi-million dollar industry, therefore at some point he would need to move in the same circles as the people controlling the purse strings for his corporate clients, and I'm sorry, but Ian, if you're reading this, you just don't come across as one who could carry that off convincingly.

    True...but what if he feels and knows that the end is cnocking on the door?..he is full aware how far a ponzi can run..short life of any ponzi makes leaders always ready to run in a bush...in one moment they just want to leave splendid but sinking ship and every image that was part of the adventure..to wear Armani
    suit in such moments has no sence as it would not reflect the coming events of decay and collapse ...so this small detail could be a sign of things going damn bad

  31. #2049
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    Re: Banners Broker HYIP ponzi scam

    Thanks for that FaceBook link Joe.
    I think I'll advise Citywest Hotel that they will be hosting the infamous BB travelling ponzi show ...
    Conference & Event Sales
    Tel: + 353 (0)1 401 0500
    Email: sales@citywesthotel.com
    Hotels In Citywest, Citywest Hotels, Hotels Citywest - Citywest Hotel Dublin


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  33. #2050
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    Re: Banners Broker HYIP ponzi scam

    Just a quick point. There is an Ian Driscoll that does/did vehicle leasing in the south west. This is not the same person.

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