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Thread: Banners Broker HYIP ponzi scam

  1. #15751
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    Re: Banners Broker HYIP ponzi scam


    A--a--a--n--d




    Patrick Schwerdtfegers' all new 2014 version Patrick Schwerdtfeger.com blog

    and the Banners Broker pimp err......... man himself:

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

  2. #15752
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    Re: Banners Broker HYIP ponzi scam

    Is it just me but I could have swore the both BB and BBmobile facebook pages more likes a couple of months ago.Current they stand at 29,291(as opposed to around 29,500) and 841(it was around 1000).I guess the awakened sheeples have began to unlike now.

  3. #15753
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    Re: Banners Broker HYIP ponzi scam

    Bannersbroker company:

    Due to the lack of payout options, Banners Broker has decided to stop all admin fees for affiliates for one month. This is an unfortunate time and we are feverishly solidifying options to allow you to receive your publisher commissions. These circumstances are beyond our control but we have decided to do something that is fair for all affiliates.


    A big flight company:


    Due to the lack of all the pilots,stewards and stewardesses ,we have decided to stop charging for passenger tickets - your flights are now to get for free.This is an unfortunate time and we are feverishly solidifying options to allow you to reach your destinations.These circumstances are beyond our control but we have decided to do something that is fair for all passengers.Have a nice flight !
    Instead of loving people and using money, people often love money and use people

  4. #15754
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    Re: Banners Broker HYIP ponzi scam

    In summary then...

    1) BB are now saying payment is 4-5 months away - more like never!

    2) Keep topping up accounts

    3) Get more sales - they make world go round in a Ponzi scheme. Can anyone provide these in gold writing signed by Mr Waters. These words of wisdom have to be captured :)

    Do Jamie's parent know what scams he is involved in, Ripple, BB and goodness knows what else!! Sooner or later Jamie, you will run of virtual money on a credit card!!! It's a good job you live with mum and dad or you would lost your house to bank by now???

  5. #15755
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    Re: Banners Broker HYIP ponzi scam

    Here are this weeks BS Webinar notes

    BB Webinar notes
    18.7.14

    Main Points:

    Ron Anderson:
    Welcome to our weekly webinar.
    Marlon: local organiser of Trinidad event.
    We had a fantastic time, thanks to all the team that helped. The new presentation is fantastic. Mike Kraemer did a fabulous job. Social Marketing explanation was exciting.
    New presentation business opportunity, currently in English but to be translated into other languages.
    Chris:
    Importance of communication. It's important as a whole to give updates on what's going on. The downside is mentioning information that is premature. We could be jeopardising our partnerships and our relationships. We don't just have the BB public but WorldeWallet the banking partners and the compliance department. It's a tricky tightrope we have to walk in how we deliver information. We need to have all the information properly vetted through our legal team to make sure that what we are saying is not being misconstrued.

    World eWallet
    Yes there are a couple of hiccups with the WeW solution. However, the deal is not dead and that's the important part. The other important part is time at this point. That's why as of now, now administration fee will be charged. If you've already paid this month, you won't pay next month. We are finalising a few other payment options too so we have a back up plan in place. We don't want the problem to go on too long because we don't have a mechanism for payout and that's the main reason why you're here of course.

    Social Media
    The future of BB is with social media. With V3.1 you will be able to see a lot of different social components in place along with your weekly tasks that will soon be mandated, along with a few new items that are in the back office. The great thing about having the social media expert, Patrick, to come to speak is because of his background and knowledge and he was able to give his wisdom in the area. We'll have him give us a hand in the region of social media as we get deeper into it.

    Premium Blind Network
    What is this? It's one of our new advertising partners. We've worked with them for the past couple of months. We have seen in our test that the results have been outstanding. The reason it's called premium is because there a cost factor that is significantly higher than the previous blind network that we have. Therefore, there will be a 50/1 ratio. So for every 50 impressions used up out of your impressions bank, one will go towards the premium blind network. For example, if you want 1,000 impressions out there on the premium blind network, it will cost you 50,000 impressions from your impressions bank. Some of you people have millions and tens of millions in your impressions bank, go ahead, use the premium blind network and I'm sure you will find the results you are looking for. This should be live as we speak and you will be able to use it. So take a look in your back office and you can start using this right away.

    Create my suite
    These are easy to use tools for the novice. If you're not that proficient in photoshop this site is for you.
    We have Create My Banners and there is now V2 for that.
    Create My Social Profile. This is to have your Twitter, Face Book, You Tube accounts to match your website, to match colours and look professional. It will help you to sell whatever you're selling.
    Business Cards: You will be able to create cards, have the actual file sent to you, get them designed.
    Create My Mark. To create logo's. Create your own logo.
    Flyers. Your own printed flyers.
    Invoices: If you have customers, you may want to send out invoices.
    Loyalty Cards: For repeat buyers, you may want to give these to your customers.
    Personal Avatar for your own uses. On social sites you can have a picture of yourself uploaded or a cartoon.
    QR codes – the next generation of marketing. People will flash their phone over it and direct them to your website.
    Everything together is called create my suite. These are all in Apps. They are easy tools that saves you money.

    List 121
    Go to list121.com and register. This is where you can list your product or service. Affiliates are able to choose any product or service within this site and market it and make money. If you have your own product or service, you can add it to this 121 and you will have thousands of people marketing it for you. It will be ready in about a month.

    Please bear in mind there are dedicated BB people and not BB people who are working on our sister sites so it's a much larger operation than it was a few years back.

    Please listen to the recording for full details
    Notes by Helen Wright. These are not official BB notes. Please post this section when sending out the notes.

  6. #15756
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    Re: Banners Broker HYIP ponzi scam

    Ooooo-kay, so......what is the "premium blind network" ?

    Anyone?

  7. #15757
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Ooooo-kay, so......what is the "premium blind network" ?

    Anyone?
    C'mon.......it's right there........

    What is this? It's one of our new advertising partners.
    lol. it's behind 2 curtains instead of one.

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  9. #15758
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    Re: Banners Broker HYIP ponzi scam

    Whip - good one!

    It really is too tiresome, but here is an extract from the BB FB page as of today - arrows are mine:-

    bb FB 19 July 14.jpg

    If there's no notes, what did our friend "Whatthe" manage to post above? Eh? Or is someone being economical with the truth? Perhaps they don't want to post them too openly in case we "haterz" get hold of them to laugh and mock. Some people might say that laughing and mocking is deservedly so....

    LOVED the line about "current frustrations being a thing of the past"!!!! Oh, good luck with that one, BB affiliates!

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  11. #15759
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    Re: Banners Broker HYIP ponzi scam

    It is absolute fair and correct to say that real companies use bank transfers, checks, etc. It is unfair and incorrect to say that they don't and must use a payment gateway. I never once have to use one to pay a vendor. ever.

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  13. #15760
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    Re: Banners Broker HYIP ponzi scam

    Lies , lies and more lies.

    v3 was suppose to pay affiliate directly and promptly via WeW.

    Here are Bbelivers left with no payments! I wonder how many companies use payment gateways to pay their affiliates / staff?!

    Has Chris not heard of a cheque book? Sign a load of cheques Chris - of course that's if you have any money left over by Raj and Hooker?

    I take it that Chris now has a new Head of Excuse Department... Drum rolls please for Ron (with cheap Primark Wig stuck on really badly using Morrisons Value Glue range)!

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  15. #15761
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    Re: Banners Broker HYIP ponzi scam

    In all seriousness, this is beginning to remind me a LOT of PIPS, a scam which the true believers kept limping along on the interwebs LONG after it had in fact collapsed. When I read about Chris wowing the crowd on the world tour I can't help but get an image of Brian Marsden receiving sceptics at the PIPS cafe in Malaysia...

  16. #15762
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    Re: Banners Broker HYIP ponzi scam

    It would be nice to think Smiffy being out of the country gave the Canadian authorities the perfect opportunity to intercept him on his return.

    I'd love to be posting a pic of Smiffy in handcuffs next time the subject of international ponzi frauds came up..



    Bryan Marsden and Phan Sew Ken after being arrested by the Malaysian authorities
    The only thing necessary for the triumph of evil is for good men to do nothing

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  18. #15763
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    Re: Banners Broker HYIP ponzi scam

    Hard to believe this scam is still floundering along, are there really that many gullible people in the world?
    Haven't checked in for quite a while, and the current pages read just like I'd never gone!

    It's been 6 or 7 months since I last checked, so I'm guessing at least 6 people will have been paid out in that time? Am I close?
    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

  19. #15764
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    Re: Banners Broker HYIP ponzi scam

    From the Irish Examiner site


    Claims can be lodged for Banners Broker loss | Irish Examiner

    By Conor Ryan
    Investigative Correspondent

    Those who put money in the collapsed Banners Broker investment scheme have been given the opportunity to stake a claim for their losses.
    The joint liquidators of Banners Brokers International Ltd in the Isle of Man have also taken steps to inform investors about the ongoing investigation into the company’s affairs.
    A website has been established where information documents can be downloaded and proofs of claim submitted.
    These are to be supported with bank statements showing the initial investment and the pictures of the onscreen balance currently held in Banners Broker accounts.
    The move comes three months after the joint liquidators, Paul Appleton and Miles Andrew Benham, were appointed following concerns about the conduct of the suspected pyramid scheme.
    Immediately after the liquidation of the Isle of Man company, and the seizure of up to £6m (€7.5m) in assets, the Canadian-based owners of the operation claimed the bulk of their resources had already been moved to a sister company in Belize.
    The cash in the bank in the Isle of Man was described as a rainy day fund which was not core to their business.
    A statement on the advisory website said the joint liquidators were still investigating where the rest of the company’s money is held.
    “The joint liquidators are in the process of investigating all aspects of the company in liquidation, including the extent of its operations, both locally and in other jurisdictions,” it said.
    However the liquidators said it could be some time before any funds can be distributed.
    “Given the multi-jurisdictional nature of the case, the joint liquidators will not be in a position to make a distribution [if at all] in the short term,” it said.
    A media consultant acting for the liquidators, Paul McCarthy, said at the time of the initial liquidation application that there was close to 1,000 creditors who lost money.
    However, he said that, since the information website had gone live, there had been a “tidal wave” of contacts from people who had invested in Banners Broker.
    Mr McCarthy added that many of these are from Ireland.
    He said the proof of claim form is available on the website which he said was straightforward to fill out and people could do themselves.
    He said the website would also be updating people with information on the status of the liquidation.
    Mr McCarthy is part of an English consultancy firm and is not the Paul McCarthy who ran the Irish operations of Banners Broker from an office on Dublin Hill, Cork.
    The liquidators have said their will be no charge for anybody making a claim.
    See: HERE

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

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  21. #15765
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    Re: Banners Broker HYIP ponzi scam

    BREAKING NEWS.... Banners Broker has today officially launched the " Premium blind, legless, armless , not feeling very well, terminally dead, typhoid riddled dyslexic (its only a flesh wound), schizophrenic cancerous rotting teeth, slightly decayed corpse NETWORK....you will regret missing out on the great new game...

  22. #15766
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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

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  24. #15767
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    Re: Banners Broker HYIP ponzi scam

    One sad BB beggar in need on Facebook - "BB. Will any of your promises ever be kept? Will we ever get even 1 cent back? The disappointment is never ending." ...and his good friend BB answers - "Hello dear - BB have always kept their promises, they wouldn't be about to enter their 5th year of business otherwise " ...now I would love to see beggar's relaxed face and smiling eyes after reading this kind and calming comfort...now he can live in peace knowing that everything will be just fine....I bet he went in restaurant and spent 50 bucks smiling and thinking how small and trivial this expense is toward all the huge sum waiting for him in his amazing back office treasure to be picked up as a peace of cake.
    Instead of loving people and using money, people often love money and use people

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  26. #15768
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    Re: Banners Broker HYIP ponzi scam

    company reports

    SSS.jpg

    Is Simon Stepsys Success going down the toilet?
    Or this might just mean Simon is late filing his annual return on time (Pretty sloppy)

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

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  28. #15769
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    Re: Banners Broker HYIP ponzi scam

    This may have been posted elsewhere, but Simon the Rat is pushing this crap hard. Seems like just yesterday he was a Banners Broker top earner, then Empower, now this garbage. I do hope people start to wake up to the fact that Simon putting money in his pocket is not the same as them putting money in theirs.

    This is one of about 43 emails I have received from Simon over the past 2 weeks or so. I had been wanting to organize them and put them in the where are they now thread, but organizing this much spam is like scrapping dog poo from your shoe with a piece of bubblegum.


    Serial Scam Pusher Simon Stepsys simon@simonstepsys.orangehome.co.uk

    We just smashed 50,000 members!

    Everyone 100% Making Money!

    You will Make Money in the Next Hour then every 20 minutes
    7 days per week Guaranteed? (even while you sleep)

    All you do is...

    1. Sign up (no cost)

    2. View ads (just 10 ads takes only 5 mins)

    3. Get PAID (within the hour then every 20 minutes)

    If you can click a mouse you will make MONEY, every
    20 minutes, instant cash to your bank account.

    No selling or sponsoring required.

    In short...

    "It's Impossible Not To Make Money!"

    Here's how...

    Go here & click the sign up button at top...

    http://WWW.SIMONS-REFERRAL-LINK-REMO...W-THAT-GUY.COM

    Once you have an account you will get a welcome email from
    my PA with all the instructions.

    You can get the instant step by step videos here...

    http://www.PaysDaily.com

    New on my list, then read on to learn more about the most
    exciting way to make money online where EVERYBODY makes
    money there first hour...

    ==== MAPS ==== The Company Vision ====

    At My Advertising Pays, we like to dream big.

    When Mark Zuckerberg co-created Facebook in
    his Harvard dorm room back in 2004, we imagine
    he had no idea how big it would be today.

    However, we dare to dream.

    We believe My Advertising Pays will make history,
    because never before has an Internet company been
    built to benefit its members before its founders.

    We know if we put our members first, one day we
    will spread our brand all across the Internet.

    Just like Facebook, Google, Instagram and YouTube,
    we plan to cast a large net and slowly create a paradigm
    shift that tips the balance of power to the users and
    not just the founders.

    We wish to shift the economics of the Internet
    making the days of the overpaid executive a thing
    of the past.

    My Advertising Pays pays its members first, because we
    know our members are the key to growing as big as we dare to dream.

    We invite you to dream with us, join My Advertising Pays now!

    Take a Free Tour and Create Your Free Account Now.

    Learn How I make over 100K MONTHLY. (results not typical)

    ?Guaranteed Daily Pay!?

    Read on to learn more...

    ====

    YOU WANT TO EARN A DAILY INCOME - GO HERE...

    ===> http://www.PaysDaily.com (step by step videos)

    Im already making over 100K MONTHLY & on track to hit
    300K MONTHLY this year. (results not typical)

    To Learn more about MAPS, then go here to
    read my blog post update with video's...

    ==> Simon Stepsys | "The Internet Millionaire" <==

    Keep being awesome

    Be the best!

    See You at the Top,

    Your Friend & Mentor



    Simon Stepsys
    NetMillionaire, Guru Slayer, Veteran Internet Marketer with over
    15 years full time online experience.
    "7 Figure" Earner, Success Coach, & Enlightened Entrepreneur

    Call/Text me anytime on UK +44 (0) 7971 88 55 60 (I'm here to help you)

    Skype: mentofofmillionaires

    Quick Links...

    Check out the latest events, photo's & video's on...

    MyAdvertisingPaysEvents.com (London Seats selling fast)

    Check out my latest Video updates at...

    VideofyMe

    P.S. Remember, Every SINGLE Person Who Joins Gets Paid
    Daily. Period. 100%
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  30. #15770
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    Re: Banners Broker HYIP ponzi scam

    I see one of our other old friends, Banners Broker Super Pimp Roland Millward he of BB $12,000 per month fame has been busy contacting Google about his right to be forgotten, & trying, not completely successfully to expunge his history.

    BBC News - Google sets up 'right to be forgotten' form after EU ruling


    RM.jpg








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

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  32. #15771
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    I see one of our other old friends, Banners Broker Super Pimp Roland Millward he of BB $12,000 per month fame has been busy contacting Google about his right to be forgotten, & trying, not completely successfully to expunge his history.

    BBC News - Google sets up 'right to be forgotten' form after EU ruling
    If serial HYIP fraudsters such as Roland Millward succeed in having their records expunged from the 'net, I can see some serious "Streisand Effect" happening as people realize exactly how a European Union law can be twisted to protect the guilty parties internationally.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  34. #15772
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    Re: Banners Broker HYIP ponzi scam

    Mind you, it's not hard to see why Roland Millward would WANT his pimping of Banners Broker to be forgotten.

    After all, it's less than 24 months since his Banners Broker business was in full flight.



    Roland Millward on IBOSocial in March 2012



    Roland Miillward press release on IBOSocial in September 2012

    How long do consumers and potential victims have the "right to remember" or the "right to be forewarned" before a fraudster has the "right to be forgotten" ??
    The only thing necessary for the triumph of evil is for good men to do nothing

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  36. #15773
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    Re: Banners Broker HYIP ponzi scam

    Re Stepsys, Millward, Bruce Lamb, all the other crew..........you can run but you cannot hide forever.

    We've got screenshots. And long memories.

    And no matter what you try to hide, however well you think you cover it up, things have a nasty way of re-surfacing, perhaps after years, even decades. In short: SOMEBODY ALWAYS KNOWS.

    Just remember that.

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  38. #15774
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    Re: Banners Broker HYIP ponzi scam

    Sure enough Bruce Lamb, & Mark Stokes, well known Banners Broker pimps & con men both, have also been in touch with Google looking to hide their nefarious past.

    bruce lamb banners broker Google Search.jpgmark stokes banners broker Google Search.jpg

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

  39. #15775
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    Re: Banners Broker HYIP ponzi scam

    Yup, even our old chum Nigel Albright has gone down the same route:-

    NA 23rd jULY 14.jpg

    That's alright Nigel. I have some really great screenshots of your old website where you say how fab BB is, how it has longevity and will provide a handsome income stream, amongst other things. I suppose that now you have also (semi) moved on to pastures new, you want your, er, youthful follies wiped from the record do you?

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