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10-21-2014, 04:54 PM
#16551
Re: Banners Broker HYIP ponzi scam
Okay guys who posting from Zen Internet changed Lisa Shomans Wikipedia entry? because the only evidence they offered supporting her being hired by BB is a link to the spergels motion to the canadian court. But that motion says nothing about Shoman being retained by BB as far as I know.
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10-21-2014, 05:55 PM
#16552
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Beacon
Maybe the likes of Scones
I stopped eating scones after they were mentioned in this thread.
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10-21-2014, 05:58 PM
#16553
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Beacon
Okay guys who posting from Zen Internet changed Lisa Shomans Wikipedia entry? because the only evidence they offered supporting her being hired by BB is a link to the spergels motion to the canadian court. But that motion says nothing about Shoman being retained by BB as far as I know.
Is there a wacky joke picture of Tom Cruise from jerry mcguire yelling "SHOMAN THE MONEY!!!!!!!"? If not, then it wasn't me.
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10-21-2014, 06:05 PM
#16554
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Brenda
So much so, given that we now know that the big players used their real names, that one has to wonder, how did they think they could get away with this? In the name of insanity, how much does one need to incriminate oneself, so blatantly, so regularly, so wonderfully in a world where the internet footprint is impossible to erase? The evidence is right there, given to the investigators, by the criminals, on a plate!
It's a calculated risk. A few ringleaders make millions, stash the money, hide it with fake expenses, and pick it up after laying low. Max jail time for ponzi schemes in Canada is 2 years. Worst case scenario: go to jail for 2 years and pick up a fortune that most honest hardworking people will never earn.
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10-22-2014, 02:40 AM
#16555
Re: Banners Broker HYIP ponzi scam
Banners Broker Creditor Information
Tara Glassia
TARA TALKS
The only thing necessary for the triumph of evil is for good men to do nothing
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10-22-2014, 07:37 AM
#16556
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Mr. Anderson
It's a calculated risk. A few ringleaders make millions, stash the money, hide it with fake expenses, and pick it up after laying low. Max jail time for ponzi schemes in Canada is 2 years. Worst case scenario: go to jail for 2 years and pick up a fortune that most honest hardworking people will never earn.
I don't know where you got your information from but here is what the criminal code says:
"New section 380(1.1) of the Code will impose a minimum mandatory sentence of two years' imprisonment if the total value of the subject matter of the offence (or offences) exceeds C$1-million.
The passage of Bill C-21 represents yet another step in a now obvious trend by the Canadian government to treat white collar crime more seriously. Subject to sentencing guidelines, trial judges continue to have significant discretion in deciding the appropriate punishment in each case. However, the message that the government is clearly sending to trial judges is that in exercising this discretion, more significant consequences ought to be imposed on those who commit fraud."
A couple of cases:
Mar 20, 2014.
Earl Jones, a Quebec Ponzi-scheme fraudster who bilked $51.3 million from clients between 1982 and 1999, was released from prison today after serving four years of his 11-year sentence.
Mar. 20th, 2014
Ontario’s Pigeon King has been sentenced to seven years in prison for defrauding farmers in a Ponzi scheme running across Canada and the U.S., according to regional media.
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10-23-2014, 12:16 PM
#16557
Re: Banners Broker HYIP ponzi scam
Over on the Bb Fb page, we have this......rather incredible exchange........
BB Fb 23 Oct 14.jpg
Last edited by Della Cate; 10-23-2014 at 12:19 PM.
Reason: Typos
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10-23-2014, 02:27 PM
#16558
Re: Banners Broker HYIP ponzi scam
The final thread from the TalkingBB Forum has now finally been uploaded. It makes very interesting reading. Look out for the post where Iain claims we have said that he is Chris and/or Ian Driscoll in disguise. Hilarious
TARA TALKS: The TalkingBB Forum
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10-24-2014, 12:00 AM
#16559
Re: Banners Broker HYIP ponzi scam
Heh, really out of money ? :)
WEW_SSL_expr.jpg
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10-24-2014, 04:06 AM
#16560
Re: Banners Broker HYIP ponzi scam
Originally Posted by
HARRISON
The final thread from the TalkingBB Forum has now finally been uploaded. It makes very interesting reading. Look out for the post where Iain claims we have said that he is Chris and/or Ian Driscoll in disguise. Hilarious
TARA TALKS: The TalkingBB Forum
Sweet memories. Particularly loved little Jamie's charming tax comments. As a Chartered Accountant it always makes me smile to hear someone so naïve about business and tax giving their "expert" opinion. Clearly his business is too small to use a proper accountant. Shame all of his advice is rubbish.
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10-24-2014, 12:39 PM
#16561
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Dreamstealer
Sweet memories. Particularly loved little Jamie's charming tax comments. As a Chartered Accountant it always makes me smile to hear someone so naïve about business and tax giving their "expert" opinion. Clearly his business is too small to use a proper accountant. Shame all of his advice is rubbish.
Yes my accountancy qualifications were often ignored or quaffed when I tried to explain how it should work for a 'proper business'.
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10-26-2014, 04:51 AM
#16562
Re: Banners Broker HYIP ponzi scam
Originally Posted by
hendyphilhendy
Yes my accountancy qualifications were often ignored or quaffed when I tried to explain how it should work for a 'proper business'.
The Talking BS forum had several people who had been advised by their accountants of the true tax rules. And I think you posted the correct rules there as well. However I think the general consensus that the real experts in tax, like little Jamie should be believed, rather than people who had done tax exams, worked in tax for years and had to do regular tax update courses. I mean who would you rather have had physics lessons off of? Einstein or Dean Martin? The BB Believers would choose Dean every day. "So class- the moon's in the sky, like a big pizza pie"
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10-30-2014, 04:06 PM
#16563
Re: Banners Broker HYIP ponzi scam
Does anyone have any more information about that action against our septic friend?
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10-30-2014, 05:11 PM
#16564
Re: Banners Broker HYIP ponzi scam
Originally Posted by
AshKen1
Does anyone have any more information about that action against our septic friend?
TODAYS COURT CASE UPDATE AGAINST SIMON STEPSYS:
We have copied a post made by Demian for your information:
Hey everyone, the claim has been prolonged. No judgement has been made due to various reasons which would be too long to explain. We have to send in more detailed particulars of claim by 14 days from now. Then they can send in amended defence statements again if they want (for another 14 days) and from there we'll have another directions hearing as some of the points on the court order were not fulfilled by both my side and Simon's side.
After that, there will be a final hearing which should be around November.
Seems like this case might escalate to the multi track (it's on the small claims track as of now) due to the complex and possible fraud nature of it. It might also become a class action, so...
We are still going, now harder than ever. But again, it would be great if more payers come out of the woods...We are sure hundreds of people might have sent money directly to Simon among which dozens will have sent more than 4 figures or even 5 figures.
Banners Broker Ponzi Scam please post again, we need every single person that sent money per bank transfer directly to Simon to contact me at
demiancaceres07@gmail.com
Same if they sent to Mark Ghobril or Keith Lambert. They are acting as witnesses (the judge knows these statements are biased but well...seems like they want to have attention raised against them too).
The judge sees the potential civil fraud, now it's time to without a doubt prove it with tons of identical cases. They shouldn't get away with what they did either.
There is far to much proof that BB is a scam and by taking money in directly making false promises and guarantees of earnings, they are directly liable (not BB) for fraud and misrepresentation, while selling a product that doesn't work as falsely advertised.
Hope to get a lot of contacts...it's time to come out and stop hiding. It's not about the money anymore...it's about principles (which these guys clearly don't have as we all know).
Looking forward to your emails folks,
Demian
Please contact Demian directly if you'd like to help him.
BBPS Admin.
My Advertising Pays Scam page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
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10-30-2014, 06:04 PM
#16565
Re: Banners Broker HYIP ponzi scam
Originally Posted by
littleroundman
Which brings an interesting question.
Is everyone except Demian satisfied with their "panels" which they bought from Stepsys ? Really ?
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10-30-2014, 06:20 PM
#16566
Re: Banners Broker HYIP ponzi scam
Originally Posted by
NikSam
Which brings an interesting question.
Is everyone except Demian satisfied with their "panels" which they bought from Stepsys ? Really ?
I'm sure they were of the highest quality..
Damn did i just make myself laugh.
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10-31-2014, 10:29 AM
#16567
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Beacon
Okay guys who posting from Zen Internet changed Lisa Shomans Wikipedia entry? because the only evidence they offered supporting her being hired by BB is a link to the spergels motion to the canadian court. But that motion says nothing about Shoman being retained by BB as far as I know.
I believe the citation linked to the Banners Broker being a Ponzi scheme. Well, it does as I'm the one who posted it.
Feel free to edit the Wikipedia article with OFFICIAL citation to Lisa Shoman being connected but all I could find was an email screenshot (which means nothing).
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10-31-2014, 11:32 AM
#16568
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Poyol
I believe the citation linked to the Banners Broker being a Ponzi scheme. Well, it does as I'm the one who posted it.
Feel free to edit the Wikipedia article with OFFICIAL citation to Lisa Shoman being connected but all I could find was an email screenshot (which means nothing).
She was involved, no question about it, she might not understood what she was dealing with. When she did realize she went quiet,
stopped replying emails and all posts with questions on her FB were quietly deleted.
Just a standard Belize behavior, when they get caught – they knew nothing and will not talk about it.
Offshore criminal enterprises are the biggest share of the country income.
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10-31-2014, 05:03 PM
#16569
Re: Banners Broker HYIP ponzi scam
Haven't been in here for ages, hope you're all well !
LOL, that photo.... hahaha that's actually my housemate Adam 'smokin it up' ....
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10-31-2014, 05:04 PM
#16570
Re: Banners Broker HYIP ponzi scam
Just a thought, shouldn't the BannersBroker thread be moved into a closed/inactive category ?
This thing is well beyond dead, done and dusted....
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10-31-2014, 07:40 PM
#16571
Re: Banners Broker HYIP ponzi scam
Originally Posted by
waverider
Just a thought, shouldn't the BannersBroker thread be moved into a closed/inactive category ?
This thing is well beyond dead, done and dusted....
Unlike the usual suspect HYIP ponzi forums, we don't have a closed or inactive sub forum.
We find it is helpful for potential victims of these things to be able to watch as the prosecution evolves, particularly from the perspective of having the inner workings exposed so they can see how these things really work
You know: the old, "once bitten, twice shy" thing
The only thing necessary for the triumph of evil is for good men to do nothing
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11-01-2014, 06:58 AM
#16572
Re: Banners Broker HYIP ponzi scam
Banners Broker members should be aware they are being targeted by scammers.
If you or one of your group or friends receive one of these notices DO NOT REPLY
They are fake and you will not receive a refund.
Instead your name, email address and account numbers will be stolen
The only thing necessary for the triumph of evil is for good men to do nothing
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11-01-2014, 05:25 PM
#16573
Re: Banners Broker HYIP ponzi scam
Originally Posted by
Poyol
I believe the citation linked to the Banners Broker being a Ponzi scheme. Well, it does as I'm the one who posted it.
Feel free to edit the Wikipedia article with OFFICIAL citation to Lisa Shoman being connected but all I could find was an email screenshot (which means nothing).
Im not changing anything. She can do that herself. I just as yet havent seen anything from her confirming or denying her link with BB. I would like if the liquidators wrote to her and asked her whether she is connected to them or not.
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11-01-2014, 05:47 PM
#16574
Re: Banners Broker HYIP ponzi scam
Originally Posted by
NikSam
She was involved, no question about it, she might not understood what she was dealing with. When she did realize she went quiet,
stopped replying emails and all posts with questions on her FB were quietly deleted.
Just a standard Belize behavior, when they get caught – they knew nothing and will not talk about it.
Offshore criminal enterprises are the biggest share of the country income.
If she was involved then as a cabinet level front bench politician Senate Leader of the opposition and Ambassador it would look very very bad politically.
People's United Party - Wikipedia, the free encyclopedia
People’s United Party The PUP led Belize to eight consecutive years of growth, despite serious external and internal shocks to the traditional and non-traditional bases of the economy.
In 2004 several ministers resigned from Cabinet citing inability to work within the current system. The party wooed them back almost immediately, but aftershocks from this incident continue to affect the party.
Belizeans today are more skeptical of the party than ever before due to constant accusations of corruption which it says are falsified. The 2005 protests in Belize highlighted some of these claims.
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11-01-2014, 05:50 PM
#16575
Re: Banners Broker HYIP ponzi scam
Originally Posted by
waverider
Just a thought, shouldn't the BannersBroker thread be moved into a closed/inactive category ?
This thing is well beyond dead, done and dusted....
No it isnt! If you loook at the liquidators timeline you will see they arent half way through their investigation. Then there may be criminal proceedings. And we still dont know about Belize, India and what is happening with Stepsys. then there is a huge number of pimps to deal with when the liquidators report comes in.
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