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Thread: Banners Broker HYIP ponzi scam

  1. #15351
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    Re: Banners Broker HYIP ponzi scam

    What do you make of this guy
    Lyndon Farrington|Lyndon Farrington Banners Broker
    Note while he claims witnessess he does not namre them or name the officers of BB he claims to have dealt with.
    HE does however claim BB Canada and BB International to be the same people and SP to be there only to facilitate the whole operastion

  2. #15352
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    I have posted the following or similar statements "We all agree SP was run and funded by money from a crime (BBI Ponzi) and Raj was instrumental in promoting the crime." many times. Does this sound like it was a legit business?
    You also posted
    Mastercard withdrew their services from BBI not SP
    Many companies do a name change, it is legal.
    ...Not all people associated with SP have a history in Ponzis. Some of the staff at SP were simply clerks and assistants with backgrounds other than Ponzis.
    Thats where I felt it lent credibility to SP as if SP were a separate properly run company with normal decent people running it . SP are central to and active in this scam IMO.

  3. #15353
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    What do you make of this guy
    Lyndon Farrington|Lyndon Farrington Banners Broker
    Note while he claims witnessess he does not namre them or name the officers of BB he claims to have dealt with.
    HE does however claim BB Canada and BB International to be the same people and SP to be there only to facilitate the whole operastion
    Arse covering...

  4. #15354
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    You also posted
    Thats where I felt it lent credibility to SP as if SP were a separate properly run company with normal decent people running it . SP are central to and active in this scam IMO.
    Her is another example
    I certainly don't defend SP's business association they had with BBI. They promoted the BBI scam
    Can you see it gives the impression that BBI a Belize company is the scam and SP a Canadian company is not directly involved in or somehow just acting as an agent for BBI? Thats what got my attention. In fact IMO Raj and Hooker and all ther others in BB Canada later called Stellar Point are intrinsically linked to this scam. They arent just an associated link to BBI who are presented as being "higher up".

  5. #15355
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    Her is another example


    Can you see it gives the impression that BBI a Belize company is the scam and SP a Canadian company is not directly involved in or somehow just acting as an agent for BBI? Thats what got my attention. In fact IMO Raj and Hooker and all ther others in BB Canada later called Stellar Point are intrinsically linked to this scam. They arent just an associated link to BBI who are presented as being "higher up".
    How can you claim that I am defending SP as a legit business based on the statement:
    "I certainly don't defend SP's business association they had with BBI. They promoted the BBI scam ". By promoting the scam are they not, as you say, directly involved?

    I don't see where my statement would give anyone with a working knowledge of the English language the impression that SP was not involved in promoting the BBI scam.

  6. #15356
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    Re: Banners Broker HYIP ponzi scam

    Just popping in and seeing how everything is going.
    Not been too active recently on here, been too busy trying to keep the forum free of hacks etc - such is the life of the forum administrator!

    If you have any qualms, questions or need me for anything else let me know.

    Jason

  7. #15357
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Poyol View Post
    Just popping in and seeing how everything is going.
    Not been too active recently on here, been too busy trying to keep the forum free of hacks etc - such is the life of the forum administrator!

    If you have any qualms, questions or need me for anything else let me know.

    Jason
    No, you can go away secure in the knowledge that our knowledge is secure, lol.
    It seems like in this "industry" common sense is not all that common!

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  9. #15358
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    What do you make of this guy
    Lyndon Farrington|Lyndon Farrington Banners Broker
    Note while he claims witnessess he does not namre them or name the officers of BB he claims to have dealt with.
    HE does however claim BB Canada and BB International to be the same people and SP to be there only to facilitate the whole operastion
    Also, have noticed this piece in his blog:
    '...There were about 50 accounts that were not capable of running their own business so I established relatives to run this for them...'

    Which I translate to 50 elderly people who he took money from.

  10. #15359
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    How can you claim that I am defending SP as a legit business based on the statement:
    "I certainly don't defend SP's business association they had with BBI. They promoted the BBI scam ". By promoting the scam are they not, as you say, directly involved?

    I don't see where my statement would give anyone with a working knowledge of the English language the impression that SP was not involved in promoting the BBI scam.
    Feel better you got the last word?
    Thanks for taking the life out of this thread with your whining and pettiness. Your very annoying.
    Time to take a break and get back to keeping people out of scams.

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  12. #15360
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    Re: Banners Broker HYIP ponzi scam

    Thanks to Tony H for highlighting this on Patrick's blog about the Telexfree scam but it applies to all scams and is precisely what I said earlier in this thread.

    SEC officials acknowledge investigating the company for some time. They say their methodical approach was needed to gather enough facts that would convince a judge to freeze a company’s financial accounts.
    No doubt it takes time to make cases like these. But in the interim, a lot of people continued to send their money to TelexFree.
    In some small countries, regulators instead issued earlier public fraud warnings about the company. That’s not the way things work here.
    The deliberate approach of state and federal investigators may still pay off, but only if the government can recover millions of dollars and return them to investors. That outcome is far from a sure thing.
    Long TelexFree probe in US followed fraud charge in Brazil - Business - The Boston Globe

  13. #15361
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    Re: Banners Broker HYIP ponzi scam

    This older woman on BB Face book page thinks she is going to help her grandson finish university .....could be the first stage of Alzheimer's disease...if not..she is still dreaming....what a shock she will get once she realize the grandson will be the one the help she will need from....besides she almost described BB as ponzi....all in all,quite pathetic :

    Maisie Vandenberg - " Hello everyone, I hope all is well. What a fantastic journey we are all on. We are clearly experiencing some turbulence that we will no doubt pass through. What Chris needs is sales, the more advertising people buy the quicker we will all get paid. I just bought a package for my grandson so when he goes to university he will not have to get a loan, I urge you all to do the same. Is there someone you could buy a package for? The sooner sales go up the sooner the money will go through the system to buy more advertising and the sooner we will all get paid. Here is to Christopher. Hurrah!"
    Instead of loving people and using money, people often love money and use people

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    Re: Banners Broker HYIP ponzi scam




    All this debate, all this anger, all these excuses, lies and deceit and all they are talking about are just "numbers on a screen"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  17. #15364
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    Re: Banners Broker HYIP ponzi scam

    [QUOTE

    All this debate, all this anger, all these excuses, lies and deceit and all they are talking about are just "numbers on a screen"[/QUOTE]

    Hm ,it reminds me on a story - A mathematician organized a raffle in which the prize was advertised as an infinity amount of money and of course he sold all the tickets quickly.When the winning ticket was drawn,and the happy winner came to claim his prize,the mathematician explained the mode of payment : - 1 Dollar now,1/2 a Dollar next week,1/3 a Dollar the week after that..........
    Instead of loving people and using money, people often love money and use people

  18. #15365
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post



    All this debate, all this anger, all these excuses, lies and deceit and all they are talking about are just "numbers on a screen"

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  20. #15366
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Mundorf View Post
    This older woman on BB Face book page thinks she is going to help her grandson finish university .....could be the first stage of Alzheimer's disease...if not..she is still dreaming....what a shock she will get once she realize the grandson will be the one the help she will need from....besides she almost described BB as ponzi....all in all,quite pathetic :

    Maisie Vandenberg - " Hello everyone, I hope all is well. What a fantastic journey we are all on. We are clearly experiencing some turbulence that we will no doubt pass through. What Chris needs is sales, the more advertising people buy the quicker we will all get paid. I just bought a package for my grandson so when he goes to university he will not have to get a loan, I urge you all to do the same. Is there someone you could buy a package for? The sooner sales go up the sooner the money will go through the system to buy more advertising and the sooner we will all get paid. Here is to Christopher. Hurrah!"
    The good news for Maisie is that if intelligence is inherited, he won't need the university money as he'll be rock bottom of his class.

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  22. #15367
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Dreamstealer View Post
    The good news for Maisie is that if intelligence is inherited, he won't need the university money as he'll be rock bottom of his class.

    Brilliant, that made me smile

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  24. #15368
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    Re: Banners Broker HYIP ponzi scam

    If Maisie is a real person I'll join BB now...

    fake maisie.JPG

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  26. #15369
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    Re: Banners Broker HYIP ponzi scam

    Toronto Financial Police F/B..............https://www.facebook.com/TPSFCU?fref=ts ..........

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    Re: Banners Broker HYIP ponzi scam

    Meanwhile, over on the BB FB page, there is "good" news, which is well received by the faithful few, but patience is still required.....

    BB Fb 24 April.jpg

    Not everyone is convinced though....look at the comment from Mr Machiavelli:-

    BB FB 24 April 2.jpg

  28. #15371
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    If Maisie is a real person I'll join BB now...

    fake maisie.JPG
    I think Maisie is a p*ss take. Very funny though!

    I hope she is, I'd be seriously worried if she was real.

    Toyboys??? In your dreame, love, in your dreams.....!!

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    Re: Banners Broker HYIP ponzi scam


  30. #15373
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by NikSam View Post
    CRAP being the operative word.

    Just think, there are people out there who sincerely believe these sort of press releases are legitimate and not just self serving nonsense put out to fool people.



    Just because it's on the internet and looks official, doesn't mean a thing.
    The only thing necessary for the triumph of evil is for good men to do nothing

  31. #15374
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    Re: Banners Broker HYIP ponzi scam

    Gee, this is so heartrending, you could almost be fooled into feeling sorry for the guy:



    ALMOST !!

    Ian Driscoll Was Sacked By Banners Broker

    ian driscoll·8 videos
    1
    36 views
    0 0
    Published on Apr 16, 2014
    Ian Driscoll was sacked by Banners Broker in Nov 2012, he was not responsible for the problems that the company ran into, in fact he has taken legal action against Banners Broker and is pursuing them in the courts for monies due to him. Ian is heading up Flexkom International in the UK and feels that the record should be set straight concerning his integrity and business acumen.
    Now, THAT would be a court case worth paying money to go and see.

    And, what a great scenario for a sitcom it would make.

    "Yes, your honour, the owners and organizers of this multi million dollar international ponzi scam haven't paid me for all the suckers .....err.....victims .....err.........new members I recruited"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  33. #15375
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Gee, this is so heartrending, you could almost be fooled into feeling sorry for the guy:



    ALMOST !!



    Now, THAT would be a court case worth paying money to go and see.

    And, what a great scenario for a sitcom it would make.

    "Yes, your honour, the owners and organizers of this multi million dollar international ponzi scam haven't paid me for all the suckers .....err.....victims .....err.........new members I recruited"
    Gasp!!! One scamster not paying another scamster, is there no honor among thieves??? (rhetorical)
    It seems like in this "industry" common sense is not all that common!

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