Thread: Banners Broker HYIP ponzi scam

Gee,

Mr Sampson's having a bad run with his predictions for a supposed "Wealth Creation Mentor" isn't he ??

On his Dane Sampson website he's promoting Banners Broker



While on his Dane Sampson page on Google+ he's promoting the failing World Consumer Alliance HYIP ponzi scam

Originally Posted by Whip

That's another popular scammer ploy for sympathy so unless you have personal knowledge of it being true, it probably isn't.

How many times have we seen mother , father, sister , brother, mother in law, sister in law being portrayed as being on deaths door, with accidents and really, really ill health. What was the admin named Jack ( I think Cobb) was at deaths door 5 or 6 times??? These scammers will say or do most anything to pull the last dollar out of people and then come back with a new identity to try again.I do not believe any story they come up with. OH! don't forget St. Nicks coma BS.

Originally Posted by Theseus

Getting ready for the end?

Attachment 1989

I had a look at that thread, I suspect its a wacko bolt on that boost the organic traffic stats counter thingumajig..., or more likely a traffic generating bot that goes and clicks up on the invisible adds, on the invisible websites, thus "comping" panels , so you can get invisible money deposited into your virtual account, and in 4 years time when the dust settles in court you can get 0.0000003% of your money back from the official receiver, which would be the divvy up of the 2 photocopiers and an old samsung fax machine left above the car repair garage in canada by chris smith just before he shimmied down the drainpipe at the back of the building as the canadian police were smashing the door down.

I wonder where all the money is? Are the top tier members all sitting with mountains of prepay mastercards with hundreds of millions of dollars on them, all in fake names, using cloned identities built from the hundreds of thousands of i.d. documents that the faithful sent in to "verify" their accounts?

If that, as I suspect, is the case then the chances of anyone being able to track down and recover the money they've lost will be zero.

Originally Posted by Theseus

That'll be Larry Telford, last seen as Raj Dixit's partner in his previous Ponzi, ICF World Homes Inc?

And DomainTools continues to give up its 'secrets'... this time leading to a business Dixit set up after ICF, in 2010. Connect the dots:

http://whois.domaintools.com/tbog.net

http://whois.domaintools.com/kibotec.com

http://www.kibotec.com

http://www.facebook.com/KiboTec-Inc

https://twitter.com/KiboTec

https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=7325568&V_TOKEN=1353733084 320&crpNm=Kibotec%20Inc&crpNmbr=&bsNmbr=

Originally Posted by littleroundman

he's promoting the failing World Consumer Alliance HYIP ponzi scam

You know....I was just thinking. It really is incorrect to call these scams 'failing'. We know they are destined to fail by design so when they are winding down, they should be considered more like 'liquidated' since the income stream has been pillaged already. :)

Originally Posted by baylee

How many times have we seen mother , father, sister , brother, mother in law, sister in law being portrayed as being on deaths door, with accidents and really, really ill health. What was the admin named Jack ( I think Cobb) was at deaths door 5 or 6 times??? These scammers will say or do most anything to pull the last dollar out of people and then come back with a new identity to try again.I do not believe any story they come up with. OH! don't forget St. Nicks coma BS.

I don't ever remember Santa being in a coma.

Originally Posted by Julie Diligent

[SIZE=2]

And DomainTools continues to give up its 'secrets'... this time leading to a business Dixit set up after ICF, in 2010. Connect the dots:

TbOg.net - TBOG - The Business Opportunity Group ................ (joining dots)

https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=7325568&V_TOKEN=1353733084 320&crpNm=Kibotec%20Inc&crpNmbr=&bsNmbr=

Now that last website is really interesting, the Canadian authorities having caught up with "Kibotec" and are dissolving the company. Maybe they'll put a little marker on his name for future reference, I am sure that's quite easy to do.

Amazing work there Julie :)

Meanwhile, over at the MMG ranch...

Currently #4868 johndep "I have not received payment of 10/16/2012." Joined yesterday, banned today

Moderators stomping all over that thread with really, really big hobnail boots!!

And whoever bigjohn69 is, he has a neat sense of humour ;) "next julember" indeed!!!

Originally Posted by AshKen1

Meanwhile, over at the MMG ranch...


Moderators stomping all over that thread with really, really big hobnail boots!!

Good for them.

Moderators on HYIP ponzi forums banning members for complaining about not being paid are worth a hundred posters here on REALSCAM.com using "logic" to point out all HYIPS are ponzis.

There's no better way to learn a lesson than living it.

Originally Posted by Whip

You know....I was just thinking. It really is incorrect to call these scams 'failing'. We know they are destined to fail by design so when they are winding down, they should be considered more like 'liquidated' since the income stream has been pillaged already. :)

Yeah, so what you mean is... Banners broker is nearing mission accomplished!

Had a phone call from Soozi Scoones swearing at me and threatening me with legal action for looking up her story ...

Hm.

And what does that mean Poyol?

Soozi Scoones | LinkedIn Total attitude sounds about right

Is she just upset 'cos she has lost all the money she thought she had?

Originally Posted by Joe_Shmoe

Soozi Scoones | LinkedIn Total attitude sounds about right

Is she just upset 'cos she has lost all the money she thought she had?

Ticked off that somehow there is a now a connection between her and BB?

Originally Posted by Poyol

Had a phone call from Soozi Scoones swearing at me and threatening me with legal action for looking up her story ...

Hm.

She put her story out there for all to see.
she has a site Soozi Scoones A couple of months back it was full of stuff. I just checked it out again. Nothing there now has been wiped.

Originally Posted by Joe_Shmoe

She put her story out there for all to see.
she has a site Soozi Scoones A couple of months back it was full of stuff. I just checked it out again. Nothing there now has been wiped.

You can still view that site in 2011 via the Wayback Machine.
Not sure if the part you were thinking of is there.

Originally Posted by ProfHenryHiggins

You can still view that site in 2011 via the Wayback Machine.
Not sure if the part you were thinking of is there.

Thanks will take a peek if Soozie (msAttitude) don't mind.

So shall we take glasses or the beast is still standing?..shills are dead quiet all around the globe..what you think?..few days?..weeks?

Threatened once again with legal action for cyber-stalking. I don't stalk.

I don't need to when websites are public - replicating publicly available information is not stalking.

Soozi, please do not phone me again.

Thank you!

Once again another HYIPers warped sense of morality is revealed.

Apparently, in HYIP ponziland, it's OK to participate in illegal activities online but, not OK to point out the fact someone is doing it.

Hopefully Ms Scoones WILL follow through with her threats and institute legal action of some kind.

I'd strongly advise that no one holds their breath while waiting for that to eventuate, though.

HYIP ponzi players are notoriously reluctant to come within a bulls' roar of a courtroom and/or any legal authorities.

It seems Judges and courts have as low an opinion of HYIP ponzi fraudsters and their hollow threats as does REALSCAM.com

Originally Posted by Whip

I don't ever remember Santa being in a coma.

LOL, St Nick= Nick Sminoff (sp) of P2P fame.

BB'ers, particularly those in the US should take note of the sentence handed out here

Originally Posted by Joe_Shmoe

She put her story out there for all to see.
she has a site Soozi Scoones A couple of months back it was full of stuff. I just checked it out again. Nothing there now has been wiped.

To save anyone having to Google here's a link to the wayback archive of her site

I was the on who reprimanded Skyliner for endorsing this imposter's actions.

Now, I'm being targetted for 'cyber-stalking'. Soozi if you want to speak directly leave me an email. I am not a scum bag; nor am I going to be threatened with something which I haven't done.

Jason