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Thread: Nik Spooner and Margy Peloe

  1. #1
    Poyol's Avatar
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    Nik Spooner and Margy Peloe

    For reasons that I cannot state right now I'd like some help.

    I'd like your help in digging up as much 'dirty' information on two UK residents.

    Margy Peloe (states she's from NZ)
    Nik Spooner (Nicholas Spooner)

    Both residing in Southport. Please link these to all Ponzis, HYIPs etc that we can this could help bring light to Banners Broker.

    Regards

    Jason
    Skype: JasonAntClark Email: jason-clark@outlook.com

  2. #2
    Joe_Shmoe's Avatar
    Joe_Shmoe is offline Senior Scambuster
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    Re: Nik Spooner and Margy Peloe

    I'm in work right now. Started digging in my tea break.
    will dig a little more later.


    Niks YouTube channel Nik Spooner - YouTube

    Twitter @BannersNik

    His Banners Broker website
    http://www.whatisbb.com/Pages/default.aspx
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  3. #3
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

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

  4. #4
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe



    Margy and Nik from Southport.

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

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Nik Spooner and Margy Peloe

    I'm going to wait and let those in charge finish repairing Realscam before I toss my collection of information on Mr. Spooner and his better half into the thread. It's only in the past five minutes that I've been able to read a single thread on the site, since I started hunting the man down.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #6
    okosh's Avatar
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    Re: Nik Spooner and Margy Peloe

    Quote Originally Posted by littleroundman View Post
    They look to be still at this address....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  7. #7
    okosh's Avatar
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    Re: Nik Spooner and Margy Peloe

    Quote Originally Posted by littleroundman View Post
    They look to be still at this address....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  8. #8
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

    That's all any of us can do, Prof,

    Think: a large number of malicious intrusion attempts from a variety of sources and locations.
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Nik Spooner and Margy Peloe

    Quote Originally Posted by littleroundman View Post
    That's all any of us can do, Prof,

    Think: a large number of malicious intrusion attempts from a variety of sources and locations.
    That's putting it mildly. For a while, my firewall and anti-virus defences were reacting when I tried to visit Realscam.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  10. #10
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

    a-a-a-a-a-n-d here's the man himself:



    Nik Spooners' YouTube channel
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

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

  12. #12
    Poyol's Avatar
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    Re: Nik Spooner and Margy Peloe

    http://www.champnews.com/Picture_Lib...5/01005105.JPG
    http://www.champnews.com/Picture_Lib...4/01005104.JPG

    nik spooner Domains
    Domain Name.......... tetleyboy-affiliates.com
    Creation Date........ 2008-07-24
    Registration Date.... 2008-07-24
    Expiry Date.......... 2012-07-24
    Organisation Name.... nik spooner
    Organisation Address. 73 shaws avenue
    Organisation Address.
    Organisation Address. southport
    Organisation Address. PR8 4LB
    Organisation Address. 01
    Organisation Address. GREAT BRITAIN (UK)
    Admin Name........... nik spooner
    Admin Address........ 73 shaws avenue
    Admin Address........
    Admin Address........ southport
    Admin Address........ PR8 4LB
    Admin Address........ 01
    Admin Address........ GREAT BRITAIN (UK)
    Admin Email.......... trombonesrgreat@hotmail.com
    Admin Phone.......... +44.01704 550348
    Admin Fax............
    Tech Name............ nik spooner
    Tech Address......... 73 shaws avenue
    Tech Address.........
    Tech Address......... southport
    Tech Address......... PR8 4LB
    Tech Address......... 01
    Tech Address......... GREAT BRITAIN (UK)
    Tech Email........... trombonesrgreat@hotmail.com
    Tech Phone........... +44.01704 550348
    Tech Fax.............
    Name Server.......... ns1.bdm.microsoftonline.com
    Name Server.......... ns2.bdm.microsoftonline.com


    Address: 73 shaws avenue southport PR8 4LB 01 GREAT BRITAIN (UK)
    Most popular domain of this owner: tetleyboy-affiliates.com

    Party Plus Catering | tel: ( 01704) 570076 | email: partypluscatering@hotmail.co.uk
    01704 570 076
    07837 403 578
    73 Shaws Avenue
    Birkdale
    Southport
    PR8 4LB
    partypluscatering@hotmail.co.uk


    Pictures of house
    http://www.rightmove.co.uk/house-pri...ountry=england

    Note Car reg: ML D2 ( or o2?) XXS seems to be a grey Lexus
    Domain name:
    partypluscatering.co.uk

    Registrant:
    PartyPlus

    Registrant type:
    Unknown

    Registrant's address:
    73 Shaws Ave
    Birkdale
    Southport
    PR8 4LB
    United Kingdom

    Registrar:
    GoDaddy.com, LLP. [Tag = GODADDY]
    URL: Domain Names | The World's Largest Domain Name Registrar - GoDaddy

    Relevant dates:
    Registered on: 03-Jan-2008
    Expiry date: 03-Jan-2014
    Last updated: 04-Apr-2013

    Registration status:
    Registered until expiry date.

    Name servers:
    ns03.domaincontrol.com
    ns04.domaincontrol.com

    WHOIS lookup made at 10:50:42 12-Dec-2013

    Info sent to me by Beacon. Thanks!
    Skype: JasonAntClark Email: jason-clark@outlook.com

  13. #13
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

    Here ya go,

    straight from the HYIP ponzi handbook.

    * Nik Spooner

    * Revenue sharing

    * ad packs

    * purchase advertising space

    * 125% ROI

    * 200,000 visitors a day




    Nik Spooner does HYIP ponzi fraud
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #14
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

    Making the switch from ponzi to endless chain recruiting / pyramid scheme, Nik Spooner brings us "Instant Payday Network" where you make money by "introducing new members" which is the get-rich-quickers way of saying you "recruit others who recruit others"



    Nik Spooner does pyramid scheme on YouTube
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #15
    Beacon is offline Antiauthoritarian skeptic
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    Re: Nik Spooner and Margy Peloe

    Didnt seem to link
    http://www.champnews.com/Picture_Lib...5/01005105.JPG
    Spooneranmargy1.jpg
    spoonerandmargy2.jpg

    The house seems pristine so either they don't live ther or gave it a good clean and tidy for the photos
    I would also assume no children.

  16. #16
    Beacon is offline Antiauthoritarian skeptic
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    Re: Nik Spooner and Margy Peloe

    My suspicions are that house is a stock photo in spite of the address and isn't theirs so the car is probably wrong.
    theirs seems to be the corner house on the bend going by the fact that 79 the wooden door/front is three houses up
    https://maps.google.ie/maps?oe=utf-8...ed=0CDAQxB0wAA

    Actually it now seems to be the one with the hedge on two sides and the pink and white cars in the driveway next door to the other one with yellow and green hedges and two red cars - went three houses the wrong direction

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Nik Spooner and Margy Peloe

    Nicolas Spooner (a.k.a. Nik Spooner)

    73 Shaws Avenue
    Southport, Merseyside
    PR8 4LB
    GB

    76 Burnley Road
    Southport, Merseyside
    PR8 3LR
    United Kingdom

    Flat 6, 49 Promenade,
    Southport PR9 0DX
    UK

    trombonesrgreat@hotmail.com
    07738633136
    07867430755
    01704550348
    Skype: wibbnik
    https://www.facebook.com/pages/ILN-w...67221080145378
    http://earnwithnik.internetlifestyle...k.com/who-am-i
    http://www.youtube.com/channel/UCcQb...?feature=watch
    http://thenextlevelwithnik.com
    http://ilnwithnik.com
    http://www.adhitprofits.info
    https://www.facebook.com/pages/WhatI...65721010200565
    http://www.whatisbb.com
    http://eatpraymedia.com
    http://poker4danes.com
    http://whatisbannersbroker.com
    http://www.twitter.com/BannersNik
    http://www.friday-ad.co.uk/halifax/j...-can-YI333EAGE
    http://www.ibosocial.com/nikspoon
    https://www.facebook.com/eatpraymedia/info
    http://earn-from-your-ads.com
    https://adhitprofits.com/?ref=tetleyboy
    http://www.youtube.com/user/niknmargy
    http://forumserver.twoplustwo.com/members/101390/
    http://tetleyboy-affiliates.com
    https://twitter.com/Tetleyboy
    http://uk.linkedin.com/pub/nik-spooner/16/7a7/936
    http://partyboxplus.com
    http://www.pinterest.com/nikspooner
    https://plus.google.com/101785137228895472079/posts
    http://bestvippokerdeals.org
    http://www.ipoker-edge.com
    http://poker-vip-rake-bonus-deals.com
    http://ultimateforexsignals.com
    http://partypluscatering.co.uk/contact-us (Margy)

    Domain Name: ILNWITHNIK.COM
    Registry Domain ID: 1830215430_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-10-07 10:16:24
    Creation Date: 2013-10-07 10:16:24
    Registrar Registration Expiration Date: 2014-10-07 10:16:24
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: nicolas spooner
    Registrant Organization:
    Registrant Street: 76 Burnley Road
    Registrant City: Southport
    Registrant State/Province: merseyside
    Registrant Postal Code: PR8 3LR
    Registrant Country: United Kingdom
    Registrant Phone: 07738633136
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: trombonesrgreat@hotmail.com
    Registry Admin ID:
    Admin Name: nicolas spooner
    Admin Organization:
    Admin Street: 76 Burnley Road
    Admin City: Southport
    Admin State/Province: merseyside
    Admin Postal Code: PR8 3LR
    Admin Country: United Kingdom
    Admin Phone: 07738633136
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: trombonesrgreat@hotmail.com
    Registry Tech ID:
    Tech Name: nicolas spooner
    Tech Organization:
    Tech Street: 76 Burnley Road
    Tech City: Southport
    Tech State/Province: merseyside
    Tech Postal Code: PR8 3LR
    Tech Country: United Kingdom
    Tech Phone: 07738633136
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: trombonesrgreat@hotmail.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    Domain ID:D50168714-LRMS
    Domain Name:ADHITSPROFITS.INFO
    Created On:26-Jun-2013 15:22:26 UTC
    Last Updated On:26-Jun-2013 15:22:27 UTC
    Expiration Date:26-Jun-2014 15:22:26 UTC
    Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:TRANSFER PROHIBITED
    Registrant ID:CR146079827
    Registrant Name:nicolas spooner
    Registrant Organization:
    Registrant Street1:73 Shaws Avenue
    Registrant Street2:
    Registrant Street3:
    Registrant City:Southport
    Registrant State/Province:merseyside
    Registrant Postal Code:PR8 4LB
    Registrant Country:GB
    Registrant Phone:+7.738633136
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:trombonesrgreat@hotmail.com
    Admin ID:CR146079829
    Admin Name:nicolas spooner
    Admin Organization:
    Admin Street1:73 Shaws Avenue
    Admin Street2:
    Admin Street3:
    Admin City:Southport
    Admin State/Province:merseyside
    Admin Postal Code:PR8 4LB
    Admin Country:GB
    Admin Phone:+7.738633136
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:trombonesrgreat@hotmail.com
    Billing ID:CR146079830
    Billing Name:nicolas spooner
    Billing Organization:
    Billing Street1:73 Shaws Avenue
    Billing Street2:
    Billing Street3:
    Billing City:Southport
    Billing State/Province:merseyside
    Billing Postal Code:PR8 4LB
    Billing Country:GB
    Billing Phone:+7.738633136
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email:trombonesrgreat@hotmail.com
    Tech ID:CR146079828
    Tech Name:nicolas spooner
    Tech Organization:
    Tech Street1:73 Shaws Avenue
    Tech Street2:
    Tech Street3:
    Tech City:Southport
    Tech State/Province:merseyside
    Tech Postal Code:PR8 4LB
    Tech Country:GB
    Tech Phone:+7.738633136
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:trombonesrgreat@hotmail.com
    Name Server:NS51.DOMAINCONTROL.COM
    Name Server:NS52.DOMAINCONTROL.COM


    Margy appears to be Nicolas' wife and the mother of their two daughters. She is a caterer.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  18. #18
    Joe_Shmoe's Avatar
    Joe_Shmoe is offline Senior Scambuster
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    Re: Nik Spooner and Margy Peloe

    Toyota MR2 in both pics.
    Wow with the list
    ProfHenryHiggins provided this guy seems pretty busy don't he.


    Nik Spooner Home.jpgNik Spooner 2013-12-13 00-37-05.jpgScreen Shot 2013-12-13 at 00.44.22.jpgScreen Shot 2013-12-13 at 00.49.53.jpg
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  19. #19
    mick220567 is offline Junior Member
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    Re: Nik Spooner and Margy Peloe

    I would also warn anybody out there that knows Nik Spooner and his partner to be aware that these two people are just scammers and out and out scum of the world. I first met Nik in a local pub in a small village in Ainsdale village ( A seaside town called Southport Merseyside Uk ) It was a chance meeting at the bar and we started talking about football and i thought that Nik was a nice enough chap. He then came to my table who i was sat with a Friend from work and he intrudused himself and carried on the discussion about football that we were having at the bar earlier. This then led to what i now know was the scam he would pull of not only on me but my friend from work. He started talking about Banner Brokers and how it all worked and the potential of making money fro doing not a lot as this Banner Brokers programmer did almost all the work for you. We listen and decided to meet up again in a couple of days in the local Toby Inn situated in Ainsdale Village. Nik was very clear and we were taken in after the fourth meeting we had with him. We invested with Nik between us both 4700 with the promise of a return of around 9--12% per month. I look back now and think that i was so foolish because Nik talked us into paying hm in cash which we did. He came up with a very good reason for us paying cash and that was because he was going to make us gold members through his contacts and that if there was a payment through the banks his contacts would know we were new members and we couldn't be lifted to gold member status straight away. Nik was very convincing and at no time in the meeting did we ever suspect that Nik and the Banner Brokers was just a plan to relieve us of our savings. We di have contact through phone with Nik Spooner for about 3 weeks and then nothing as the phone number he gave us was turned of and to this day it is still off. We never again seen him in the Local Toby Inn and to this day have never set eyes or spoken to Nik. I am aware that Nik is still taking money off people for this Banner Brokers scam that he is part of and i see that he has several websites up and running. One of these sites is a poker affiliate website were i have tried in vain to contact him but it is through email only and i don't get any replies from Nik on that email address. I must warn anybody that is thinking of investing with Nik Spooner that you will only end up losing your cash. He is very good and very convincing in what he says and his actions make you feel that he is very honest. If anybody has any imformation that can help me find the location of Nik Spooner then please contact me on this thread. I hope that we can find Nik and bring him to justice as he will carry on doing what he did to me and my friend to as many people as he can.

  20. #20
    mick220567 is offline Junior Member
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    Re: Nik Spooner and Margy Peloe

    Beware of this man nik spooner as he is just a con man...
    Quote Originally Posted by joe_shmoe View Post
    toyota mr2 in both pics.
    Wow with the list
    profhenryhiggins provided this guy seems pretty busy don't he.
    :rps_wink:

    Nik Spooner Home.jpgNik Spooner 2013-12-13 00-37-05.jpgScreen Shot 2013-12-13 at 00.44.22.jpgScreen Shot 2013-12-13 at 00.49.53.jpg

  21. #21
    mick220567 is offline Junior Member
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    Re: Nik Spooner and Margy Peloe

    I have been around to both of these addresses in southport but with no ev-ale. This man nik spooner is like the invisible man. I have nightmares about what he has done to me and my friend and what he could also do to other people. Please be on your guard as nik spooner is a professional con man.

  22. #22
    mick220567 is offline Junior Member
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    Re: Nik Spooner and Margy Peloe

    He is that good he has us all running around. This nik spooner is like somebody from a movie--slick---good talker---dressed to impress and a very good con man. Please beware of nik spooner he is only out to get your money and run.
    Quote Originally Posted by littleroundman View Post

  23. #23
    mick220567 is offline Junior Member
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    Re: Nik Spooner and Margy Peloe

    This is how nik spooner caught me and my friend out. This bogus website sealed our fate. Please be aware of nik spooner as his only intention is to rob you of your savings. If anybody in southport merseyside or ainsdale village knows the whereabouts of nik spooner could you please contact this thread as nik spooner needS to be stopped in his tracks.
    Last edited by mick220567; 12-16-2013 at 06:58 AM.

  24. #24
    littleroundman is offline Administrator
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    Re: Nik Spooner and Margy Peloe

    More of Nik Spooner in his own words:



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

  25. #25
    Joe_Shmoe's Avatar
    Joe_Shmoe is offline Senior Scambuster
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    Re: Nik Spooner and Margy Peloe

    Quote Originally Posted by mick220567 View Post
    I would also warn anybody out there that knows Nik Spooner and his partner to be aware that these two people are just scammers and out and out scum of the world. I first met Nik in a local pub in a small village in Ainsdale village ( A seaside town called Southport Merseyside Uk ) It was a chance meeting at the bar and we started talking about football and i thought that Nik was a nice enough chap. He then came to my table who i was sat with a Friend from work and he intrudused himself and carried on the discussion about football that we were having at the bar earlier. This then led to what i now know was the scam he would pull of not only on me but my friend from work. He started talking about Banner Brokers and how it all worked and the potential of making money fro doing not a lot as this Banner Brokers programmer did almost all the work for you. We listen and decided to meet up again in a couple of days in the local Toby Inn situated in Ainsdale Village. Nik was very clear and we were taken in after the fourth meeting we had with him. We invested with Nik between us both 4700 with the promise of a return of around 9--12% per month. I look back now and think that i was so foolish because Nik talked us into paying hm in cash which we did. He came up with a very good reason for us paying cash and that was because he was going to make us gold members through his contacts and that if there was a payment through the banks his contacts would know we were new members and we couldn't be lifted to gold member status straight away. Nik was very convincing and at no time in the meeting did we ever suspect that Nik and the Banner Brokers was just a plan to relieve us of our savings. We di have contact through phone with Nik Spooner for about 3 weeks and then nothing as the phone number he gave us was turned of and to this day it is still off. We never again seen him in the Local Toby Inn and to this day have never set eyes or spoken to Nik. I am aware that Nik is still taking money off people for this Banner Brokers scam that he is part of and i see that he has several websites up and running. One of these sites is a poker affiliate website were i have tried in vain to contact him but it is through email only and i don't get any replies from Nik on that email address. I must warn anybody that is thinking of investing with Nik Spooner that you will only end up losing your cash. He is very good and very convincing in what he says and his actions make you feel that he is very honest. If anybody has any imformation that can help me find the location of Nik Spooner then please contact me on this thread. I hope that we can find Nik and bring him to justice as he will carry on doing what he did to me and my friend to as many people as he can.

    Have you tried reporting him to the police in the first instance?
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

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