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Thread: Banners Broker HYIP ponzi scam

  1. #9526
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    Re: Banners Broker HYIP ponzi scam

    see this promoter and recruiter has dropped BB from his facebook page too!

    Shahbaz Khan & Raza Aziz on Eventbrite

    one can only guess how many they recruited at these sessions a mere 5 months ago, all dead and forgotten now, have they no conscience??

    seems to be following a Terry Cuthbert of Lifetime Paid Daily ponzi scheme. He is from Auckland, anyone ever heard of him?
    Last edited by Brenda; 03-03-2013 at 08:44 PM. Reason: added more

  2. #9527
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    ...tried that but gave up after half an hour! Have you seen there contact pages? Nightmare. Please be my guest lol.
    It's a lot easier than you think, Harrison.

    You have to sign in as a member, though.

    When you get to the page in question, like this one:




    clicking on the "message" button brings this dropdown:



    clicking on "report / block" gives you:



    Simple when you know how.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  4. #9528
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    Re: Banners Broker HYIP ponzi scam

    look what I found! All the dates are March 2013.

    BannersBroker

  5. #9529
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    look what I found! All the dates are March 2013.

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

  6. #9530
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    LRM, you;re the best !

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  8. #9531
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy View Post
    Just been sent details of a topic on talkingbb set up by Iain Sheriff



    The basic crux is that BB supporters should not go to here and Finchsells. Iain is copying and pasting selected thread info to prove how bad we all are and have our own sales agenda etc.

    It is also described as the blogging war against the scum sites.

    Have seen the threads on my mate's comp. Will try and get screenshots if possible.
    He's just copying and pasting google's, facebook's and yahoo's same posts on the topic and subbing banners broker for their names I bet.

  9. #9532
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    see this promoter and recruiter has dropped BB from his facebook page too!

    Shahbaz Khan & Raza Aziz on Eventbrite

    one can only guess how many they recruited at these sessions a mere 5 months ago, all dead and forgotten now, have they no conscience??

    seems to be following a Terry Cuthbert of Lifetime Paid Daily ponzi scheme. He is from Auckland, anyone ever heard of him?
    yeah. He dared to show up here to try and put out the fire on the propertywiki scam we caught on to.

  10. #9533
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda
    seems to be following a Terry Cuthbert of Lifetime Paid Daily ponzi scheme. He is from Auckland, anyone ever heard of him?
    I wonder how our erstwhile friend Terry Cuthbert is doing these days.

    Property Wikia thread on REALSCAM.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #9534
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    I wonder how our erstwhile friend Terry Cuthbert is doing these days.

    Property Wikia thread on REALSCAM.com
    I swear, I think these people, should they put the same effort into real jobs that they do in trying every con going, they'd be truly successful! So much misguided energy wasted. I also can't help wondering how big their world's are that they can continually find victims to buy into their schemes?

    Anyway, rant over, see he is facebook 'liked' by BB recruiter Raza Aziz, wonder what Mr Aziz's new squeeze is going to be

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  13. #9535
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    I swear, I think these people, should they put the same effort into real jobs that they do in trying every con going, they'd be truly successful! So much misguided energy wasted. I also can't help wondering how big their world's are that they can continually find victims to buy into their schemes?

    Anyway, rant over, see he is facebook 'liked' by BB recruiter Raza Aziz, wonder what Mr Aziz's new squeeze is going to be
    It's clear they work harder at not working than if they worked a legitimate job.

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  15. #9536
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    ...tried that but gave up after half an hour! Have you seen there contact pages? Nightmare. Please be my guest lol.
    That's what you "prospects"(newbies) are for....You don't really expect us "fully patched members" to do all the work??...

    Now get to it and no quitting after half an hour
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  17. #9537
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Brenda View Post
    LRM, you;re the best !
    LRM is the best of the best....Rarely does a day go by that I don't learn something from him
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  19. #9538
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    Re: Banners Broker HYIP ponzi scam

    I just spent 5 minutes reporting every banners brokers facebook page I could find as a scam/spam, if enough of us do it it should at least provoke a human review from a facebook employee

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  21. #9539
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    Re: Banners Broker HYIP ponzi scam

    I'm shattered.
    Irritating to see BB is still going!

    I suppose it's a waiting game really now - wait for it to implode/be investigated.

    Jason

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  23. #9540
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    Re: Banners Broker HYIP ponzi scam

    Hi J. Sent you a PM
    "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

  24. #9541
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    I'm shattered.
    Irritating to see BB is still going!
    Define "still going" for us, Jason.

    Banners Broker may still be online and it still may be accepting money, but, it's not "going" anywhere.

    As hard as it may be to understand for those who never never witnessed a HYIP ponzi fraud in action before, but, to all intents and purposes, this one is dead in the water.

    Anyone losing new money to Banners Broker now is way beyond being influenced by forums such as REALSCAM.com and is trying real hard to throw their money away.

    In fact, if history is anything to go by, people will STILL be attempting to send money months after Banners Broker disappears.

    Any long time observer of the HYIP ponzi scene will be able to point you to examples of HYIPers claiming their favourite fraud was legitimate years AFTER it has been busted, the organizers have pleaded guilty and begun their prison sentence
    The only thing necessary for the triumph of evil is for good men to do nothing

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  26. #9542
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    I'm shattered.
    Irritating to see BB is still going!

    I suppose it's a waiting game really now - wait for it to implode/be investigated.

    Jason
    Jason,

    I think you are a bit like me, wanting a 'big bang' style implosion where it all comes out.

    It seems to me like it is actually going to be a long drawn out affair. Most affiliates are now hiding their association, promoting other, non banners broker schemes, online and only talking about BB within the talking BS forums. The Bolton event and recent changes should be enough to stop any sensible people signing up to it.

    There really is a cultish feel about the whole thing now.

    Hopefully that big bang will come one day!
    Just looking to seek the truth.

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  28. #9543
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by hendyphilhendy
    There really is a cultish feel about the whole thing now.
    And not by accident.

    The same techniques are used by professional HYIP ponzi fraudsters as are used by cults and cult leaders.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  30. #9544
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  31. #9545
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    Re: Banners Broker HYIP ponzi scam

    Of course all the ills of BB can be fairly and squarely placed at the feet of those naughty affiliates who (allegedly) continually cause the company problems. For those in charge, they are such martyrs to the cause in keeping lickle old BB ticking over in the face of such adversity.....

    For example: naughty affiliates who went in to negative balances on their accounts - probably because they wanted to withdraw the money as fast as they could - how very dare they??? Poor old BB have found that they were owed over $30,000,000 by affiliates who have done this. That's why the panels are now turning over slowly and they've had to slow down the withdrawals by affiliates and close every single loophole in the entire universe.

    For example: one bright affiliate in America (allegedly) promoted BB as an "investment business" and the SEC clamped down on BB who had to "demonstrate that you do need to work at being an affiliate" which is why in v 2.9 advertising campaigns are now compulsory. Yes, well, I rather think if the SEC had looked into BB, it would not now exist, would it?

    For example: a jealous affiliate in India caused all the legal problems..... *cough*

    Remind me again how BB gets all its money? Oh yes, from affiliates

    You just can't get the right kind of affiliates these days can you????

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  33. #9546
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Define "still going" for us, Jason.

    Banners Broker may still be online and it still may be accepting money, but, it's not "going" anywhere.

    As hard as it may be to understand for those who never never witnessed a HYIP ponzi fraud in action before, but, to all intents and purposes, this one is dead in the water.

    Anyone losing new money to Banners Broker now is way beyond being influenced by forums such as REALSCAM.com and is trying real hard to throw their money away.

    In fact, if history is anything to go by, people will STILL be attempting to send money months after Banners Broker disappears.

    Any long time observer of the HYIP ponzi scene will be able to point you to examples of HYIPers claiming their favourite fraud was legitimate years AFTER it has been busted, the organizers have pleaded guilty and begun their prison sentence
    I'm defining 'still going' as still stealing money.

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  35. #9547
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    The truth is well known and those who do not want to see the truth are well known as well
    Yes, you are right, but a lot of people still would like to know the TRUTH not from forums, but with some figures. I think that the right TRUE when all of us (affiliate) provide their figures and if income of the company higher that the pay out it will show us the our TRUTH.

  36. #9548
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    Re: Banners Broker HYIP ponzi scam

    haha.. oh god. You'll notice he also uploaded a Robert Kiyosaki video a couple of months back. Ask just about any of these hardcore suckers who jump from scam to scam if Rich Dad, Poor Dad is one of their favourite books, and they'll answer yes.

    It shows that just about anyone can be susceptible to the scam bug, even people you'd imagine would know better. In fact, within the past few years some of the biggest MLM scammers out there have put much of their "earnings" towards Scientology... in search of Xenu no doubt. It's funny seeing scammers being sucked in by an even bigger scam. But anyway, that's a separate topic.

  37. #9549
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    Re: Banners Broker HYIP ponzi scam

    They can't even get that right, Peter Waterfield is a silver medalist not gold.

    Here is a good example of BB's recruiting technique - breaking into peoples homes and harassing them while they're on the toilet with no escape. Courtesy of Lindsay Ford, QLD

    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

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  39. #9550
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    Re: Banners Broker HYIP ponzi scam

    And here's a copy of Mark Longman's 'Banners Broker Bible', which has no copyright.
    Banners-Broker-Bible.pdf
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

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