Thread: Banners Broker HYIP ponzi scam

Originally Posted by Brenda

Ass covering comments IMO in a concerted effort to keep the wolves ( her downline ) from the door. Bog standard scam talk to keep momentum going in preparation for her shock horror, never saw that coming excuses when realisation hits with those foolish enough to give her their money.

When they run off...(its just a matter of when not if...)

It will be something like:
"AT LEAST we had the guts to try... I would not trade the BB experience for anything...the relationships I developed via BB were worth more than $, etc,etc "

Originally Posted by Fat City, LA

When they run off...(its just a matter of when not if...)

It will be something like:
"AT LEAST we had the guts to try... I would not trade the BB experience for anything...the relationships I developed via BB were worth more than $, etc,etc "

followed by ' I've been given exclusive access to the next big thing and it's guaranteed to pay! All you have to do is.....................and off they go again :(

Originally Posted by Ken Roklin

I am certainly not defending Dixit, but you give Raj too much credit. ICF World Homes was owned and run by Larry Telford and Sharon Black, Raj had nothing to do with operations of the company. He was involved in training and helped affiliates with meetings, etc. ICF also never made it big - capped at about 7,000 members before shutting down. As scams go this one isn't in the top 100 scams.

LOL, that is even worse than I thought. Here my understanding was he was some sort of a mastermind, now I come to find he was nothing more than a Roper working the marks? That makes it even less likely that he is/was involved in a legitimate $100 Million dollar ad brokering business. It is also rather curious that he has faded from public view after being outed on threads like this.

Originally Posted by Ken Roklin

Re - your comment on Ponziz, just look at the MMG forum (one of many like that) and you'll see new scams starting almost on a daily basis, and this is funny, every one claiming it is run by honest and trusted administrators. Then 6 months later they shut down and start a new one and it is unbelievable how many gullible people there are out there who keep joining these and following these same scammers from one scam to another.

Peter Lynch said something to the effect of "most people spend more time planning their vacation than they do their financial future"

One Up On Wall Street: How To Use What You Already Know To Make Money In The Market: Peter Lynch, John Rothchild: 9780743200400: Amazon.com: Books

While the quote was originally attributed to the stock market, and maybe a bit at buying "hot picks", there is a lot of correlation with scams like Banners Broker. A little bit of research could save people millions in these charades.

Did I hear there was a new payment processor coming aboard, three months from now the pretend selective payments can start anew.

Calling our techie experts !!

Okay, so I've continued to google this white label processing. Perhaps I'm wrong here, but I'm not getting how it would work with paying out? For example, would a white label processor not be like Visa/Mastercard, behind the scenes with the BB logo fronting the cards? Haven't they tried that before and been dropped? Is there going to be another layer between V/M? There is nothing that I can find that supports this as a direct payment method to a bank?

Of course, it's not a serious consideration for BB because they have no intention of paying, would just like to put this to bed :)

Originally Posted by Della Cate

I'm sorry, I don't understand this. Please can someone explain what a "white label" processor is?

The processor will be a "white label" solution for our protection. We will try as hard as we can to do this properly and switftly. We hope that we are prepared for everything that may happen down the line so that we can continue on. We have high hopes that this processor solution will work out.

It is simply a rebranded product. In other words Chris is making a deal with a known processor and giving it another name. Why not just use the actual pp's name? Well maybe because they don't have a very good track record or maybe they don't want their name associated with BBI so they let Chris use it but under another name.

Brenda, judging by BB's history I think it is probably just more smoke and mirrors. If they do get a new processor, I expect that it will be one of the well known gangs that deal exclusively with all these hyips scams and ponzis. The "White label " tag just means that the actual processors name will be kept secret. Probably to try gain a little more time to fleece the sheep, before authorities become aware, and put a stop to it, as they did with Wew.
Here is a quote from one of these processor sites. "platform can be white labeled so you can pass on this impressive technology to your merchant clients without our name attached".
This is quite legal, but we all know BB's reasons for not wanting transparency.
BB tries to keep everything from their victims, from the $6 million escape stash that was siezed, when they said they had no money to pay people. To the winding up of BB IOM, To the recent close down of BBI Belize. None of these things were revealed by BB. The victims had to come and read the info here, or on BB ponzi scam fb page.

Originally Posted by Fat City, LA

When they run off...(its just a matter of when not if...)

It will be something like:
"AT LEAST we had the guts to try... I would not trade the BB experience for anything...the relationships I developed via BB were worth more than $, etc,etc "

Ha. That's the same kind of rationalization overhyped and over priced Internet Marketing seminar victims use and that the purveyors of those seminars try to plant into people's heads. It's Buyer's Stockholm Syndrom.

I see our friend from Bradford, Mr Ian Driscoll getting a lion share of $6m as he is a leading Creditor ironically scamming people, getting bonuses wasn't enough NOW he wants compensation too??!!

Should be in jail mr Driscoll.

Would anyone care to inform hmrc of mr Driscolls latest windfall???

Originally Posted by littleroundman

OH DEAR,

if I'm reading it correctly, Julie had the house at some stage and is banking on her Banners Broker earnings to get it back again.

I believe she meant Zeal as her "NEW Venture" :)

Originally Posted by NikSam

I believe she meant Zeal as her "NEW Venture" :)

The one comment of her Zeal post was "Brilliant"
The guy who posted that comment also had a post on his FB page:

https://www.facebook.com/andy.botter...01808679872262
"Hi folks Banners Broker full return around the corner"

Same clowns fall for it over and over.

Originally Posted by Della Cate

BB Friday Q&A Webinar 8/22/14

Chris Smith speaking:
...

Marlon (from Trinidad) made some very positive comments pertaining to BB's future. (Please see the replay for details and exact words)

This would probably be Marlon Modeste ~music teacher come wellness and lifecoach and self proclaimed MLM expert~ who recruited Michael Amann the Caribbean co-ordinator for BB. Amann if he was duped into this certainly knows all about how the ponzi works now. A bit like how Raj did his "apprenticeship" with the World Homes Ponzi scam. Marlon can be found on the net when they had the Portugal gathering waxing lyrical on how great BB was. since then there isn't much from Marlon. Apparently he seems to have recruited enough downline to keep the money filling his pockets and to get them to plug BB for him.
So no surprises Marlon "modest scammer" has good things to say about the now defunct Banners Broker.

I see Banners Broker pimp extraordinaire Roland Millward has been busy sanitising his past again.
I wonder what groups he has removed himself from?
It wouldn't be the Banners Broker groups would it Roland?
Screen Shot 2014-08-25 at 22.50.46.jpg

Pyamid schemes make money people! So get to work, what are you waiting for?

jamie pyamid.JPG

Originally Posted by HARRISON

Pyamid schemes make money people! So get to work, what are you waiting for?

jamie pyamid.JPG

Yes Jamie every works for you - You get paid from victims proceeds by the scammers.

Oh should I say, you are also the scammer, as you draw in lambs to the slaughter.

Your mum and dad must be proud of you? loser

Jamie Say: "What you choose to devote your time and resources to is what decides your legacy."

People and societies can be judged by how they treat those who can offer them nothing in return.

So one has to ask Jamie, is your legacy going to be to continue to STEAL from those who can least afford to lose?



Lambo.JPG

You know what else you don't see, people driving Lambos as a result of handing cyber pickpockets like Jamie Waters their money.

Originally Posted by ribshaw

Jamie Say: "What you choose to devote your time and resources to is what decides your legacy."

People and societies can be judged by how they treat those who can offer them nothing in return.

So one has to ask Jamie, is your legacy going to be to continue to STEAL from those who can least afford to lose?



Lambo.JPG

You know what else you don't see, people driving Lambos as a result of handing cyber pickpockets like Jamie Waters their money.

You are so right Ribshaw. I want to SCREAM when I see people complimenting these characters who are boasting about their ill-gotten gains. Like the repulsive Stepsys the other day, banging on about his £38k Rolex watch which he had alledgedly bought.

Don't people realise how these things were obtained? Before they stand back, admiring them, and saying "Wow!" and "Cool!" they ought to remember that the money has most likely come from their pockets when they join schemes peddled by Stepsys and co.

Originally Posted by Della Cate

You are so right Ribshaw. I want to SCREAM when I see people complimenting these characters who are boasting about their ill-gotten gains. Like the repulsive Stepsys the other day, banging on about his £38k Rolex watch which he had alledgedly bought.

Don't people realise how these things were obtained? Before they stand back, admiring them, and saying "Wow!" and "Cool!" they ought to remember that the money has most likely come from their pockets when they join schemes peddled by Stepsys and co.

....they even might now from where comes all the money...only...."wow" and "cool" means - I can do THE SAME..victims like to hope the pockets of those they will recruit ,will do the same job...victims are victims in the first stage but once they start to be a part of evil machine ,they easily turn in new predators...not all..but large majority

Hey guys, just passing by and I see again that we have quite a few visitors.

You'll have noticed that there is very little new information about BB on here.

Well apart from the new "white label" payment processor. Oh yes, and the consistent and persistent delays in paying anything out.

Let me ask you a simple question: what makes you think you're involved in a legitimate business?

How many legitimate businesses change the payment processor as often as Banners Broker has done in the last 18 months to 2 years?

All legitimate payment processors have stepped away from BB as fast as they possibly can WHEN THEY REALISED THAT BB IS A SCAM

I shall repeat that: all legitimate payment processors have DROPPED all connections to BB when they realised that BB is a scam.

SO WHY DO YOU STILL BELIEVE THAT BB IS A LEGITIMATE BUSINESS??

WHY DO YOU BELIEVE THOSE WHO KEEP TELLING YOU IT'S A LEGITIMATE BUSINESS??

BB is a ponzi. BB is a scam.

YOU have been conned.

Get angry. Claim your money back now! See BB Ponzi Scam on Facebook for details on how to do this.

Originally Posted by AshKen1

[
Let me ask you a simple question: what makes you think you're involved in a legitimate business?

How many legitimate businesses change the payment processor as often as Banners Broker has done in the last 18 months to 2 years?



[/COLOR]I shall repeat that: all legitimate payment processors have DROPPED all connections to BB when they realised that BB is a scam.

[SIZE=4]SO WHY DO YOU STILL BELIEVE THAT BB IS A LEGITIMATE BUSINESS??

In addition, scammers like BB claim that it is a "registered business" but now that the UK Canadian Indian Isle of Man and IRish registered businesses have become defunct, there isn't one! So who are you paying money to every month? Whoever it is do a chargback on them and stop paying them!

[QUOTE=PiedPiper;75408]See these photos for proof for yourself it is an exact match minus the ridiculous wig and sunglasses.


Banners Broker Wedding Group Photo with BB associates.
Attachment 8208

So, Pied Piper. Where did you get this WEDDING photo from? Are you a friend of the Bride or Groom? Or just in BB's inner circle?

[QUOTE=HARRISON;75607]

Originally Posted by PiedPiper

See these photos for proof for yourself it is an exact match minus the ridiculous wig and sunglasses.


Banners Broker Wedding Group Photo with BB associates.
Attachment 8208

So, Pied Piper. Where did you get this WEDDING photo from? Are you a friend of the Bride or Groom? Or just in BB's inner circle?

speaking of weddings I note Raj dixit seems to have got himself hitched to stephanie "Rose" this month
https://www.facebook.com/profile.php?id=100006990155531

[QUOTE=HARRISON;75607]

Originally Posted by PiedPiper

See these photos for proof for yourself it is an exact match minus the ridiculous wig and sunglasses.


Banners Broker Wedding Group Photo with BB associates.
Attachment 8208

So, Pied Piper. Where did you get this WEDDING photo from? Are you a friend of the Bride or Groom? Or just in BB's inner circle?

Maybe wecan get somebody to turn a fire-hose on them and call it a "Banners Broker Group Wetting"...just sayin'!

Every time I look at the groom's face I keep thinking, if he had red hair he could be Howdy Doody!

closed site.JPG

How did that song go? 'Every-things com-ing up roses'...