Thread: Banners Broker HYIP ponzi scam

Originally Posted by Alkibone

From MoreMoneyReview:

orsoncane says:

"Just do a quick Google search for 'online advertising'. You won’t find BB in the first 30 pages."

Good point, orsoncane.

You wont find any BB add in any website famous either.

Originally Posted by scinvestor

You wont find any BB add in any website famous either.

Yet somehow Banners Broker say are making millions upon millions of dollars.

The "gullible and niave" are the fools BB and all these ponzi scammers want to attract and they do it amazingly well. They ask for your money and you believe all the hype and tripe they feed to you. You never question their business model or try and work out whether what they claim is actually viable.
You desperately want to believe all the positive stories and choose to disregard the negative.

I have yet to hear anybody question why the tax and vat man isn't chasing all these guillible fools that have invested loads of money and made "Millions" or even a pound/dollar/euro. Every amount of money earned has to have tax applied if applicable (you have already used your allowance in your day job) The short answer is, they know you ain't going make any money.

Bookmakers are all rich...................thanks to guillible people! The world is full of people lacking in common sense and they will remain lacking until they become more inquisative and questioning.

Originally Posted by Sillygilly

The world is full of people lacking in common sense...

Indeed. As P.T. Barnum is widely (but erroneously) credited with coining: "There's a sucker born every minute."

Which wouldn't be so bad if there weren't a sociopath born every day to exploit them.

Another little clue to the presence or lack of Banners Broker ads is the non appearance in the advertising section on an ad-blocker I use on Firefox & Chrome (it's pretty good)
It's called Ghostery.

In the list of advertisers blocked, Banners Broker isn't even listed, it lists 518 other advertisers but not Banners Broker.
Obviously Banners Broker is not even worth blocking, no need to block it if it ain't there.

so sad :(

Yes stop moaning & be silent while we rob you blind you ungrateful swine.
Screen Shot 2012-09-29 at 23.44.35.jpg

Hey guys, a quick question, where do I post here a name of a guy that is scamming other people on the internet to join the ponzis he is on and promoting for money? the name is "Greg Swift" you can find him on youtube he is talking about banners broker non stop, he is also promoting solavei and now a new thing 'Funky Shark' and he uses bots to view the video he have posted to get more views.. but that's not all when I started asking questions he just blocked me, deleted all the stuff I wrote on the youtube videos and now people Don't know about it, I want people to search the name and find a thread about him.

another thing, if you see on youtube he looks like a new in this kind of stuff, talking like it but don't take the bait, he is on dailymotion -
webwork: his videos on Dailymotion

promoting all kind of ****, Greg if you see this, I downloaded the video files from dailymotion so if you del them I will upload them.

so yeah, where do I post about this scammer?

Your wish is my command:

http://www.realscam.com/f11/greg-swi...629/#post29342

hi....steve...uk here

Not sure where your getting your info from.??..plenty of guys in bb making a good living.What type of business do you guys do?/?

Today is Jamie's birthday. I can't imagine having such a milestone and when really, really thinking about it...like at night when nobody is around...thinking that in a year from now instead of celebrating a birthday, life could be a lot different than it is now.

Birthdays are a time to be a little introspective. I would be seriously worried, if this thing collapses, what would my personal fate be? Lawsuits from angry members who looked at you as a 'hero' and leader? Possible criminal charges?

I would have to be 1000% convinced that this is legit and have proof of my own, if I led so many people down this path. If I had even a shred of doubt, combined with the very real possibility of disastrous consequences, I could not keep it up.

Man this must really be playing on his mind...I could not imagine this kind of stress.

Originally Posted by samuel.r

Today is Jamie's birthday. I can't imagine having such a milestone and when really, really thinking about it...like at night when nobody is around...thinking that in a year from now instead of celebrating a birthday, life could be a lot different than it is now.

Birthdays are a time to be a little introspective. I would be seriously worried, if this thing collapses, what would my personal fate be? Lawsuits from angry members who looked at you as a 'hero' and leader? Possible criminal charges?

I would have to be 1000% convinced that this is legit and have proof of my own, if I led so many people down this path. If I had even a shred of doubt, combined with the very real possibility of disastrous consequences, I could not keep it up.

Man this must really be playing on his mind...I could not imagine this kind of stress.

Sorry to burst your bubble, but he sleeps just fine and feels aboslutely no remorse for what he is doing. He could care less about how many people he hurts, as long as he makes millions.

He also knows there are probably close to 10,000 Ponzi's on the Internet and thousands more offline, which means he has a very slim chance of being caught by the feds. He also knows that by the time the feds are on to him, he is long gone with all the money.

Let me put this in perspective for you. In 2011, almost $1 Trillion Dollars was stolen just in Europe. Toss in the rest of the world and it is closing in on $2 Trillion Dollars. Law enforcement is overwhelmed, outmanned, and outspent by these pimps. So law enforcement has to be selective in who they target and investigate; and investigations take time.

Sadly, this is one Ponzi that is just not that big to get any action by the feds, no matter the country. Now if a politician or high government official would have a family member get caught up in this, a different story.

We do our best to aid law enforcement but the best thing we can do is to keep warning people and pray that they don't invest and become a victim. One key to stopping these Ponzi's is education. That's why you see so many of us exposing these Ponzi's and warning people so they can get educated.

Originally Posted by EagleOne

Sorry to burst your bubble, but he sleeps just fine and feels aboslutely no remorse for what he is doing. He could care less about how many people he hurts, as long as he makes millions.

I respect your perspective. I believe what you stated applies solidly to the guys at the top. These regional guys, however, are at more risk of both civil litigation and possibly criminal, if enough of the downlines or the vast number of people who took their 'gospel advice' turn on them if the program collapses.

There is the doctrine of respondeat superior at work here, in my opinion.

That's why I said what I did about Jamie. He is putting himself at far more risk than he realizes - or he has incontrivable proof that the business is legit. For his sake I hope it's the latter, but I have not seen anything that could even begin to suffice in that regard.

Originally Posted by Char

So this is what they might have on an individual:

*Scanned copy of your passport or driver's license
*Home address w/ proof
*Phone numbers and email address
*All your banking info including account number, routing numbers, branch info
*Your mother's maiden name
*Info on someone close to you (i.e. beneficiary field)

And who exactly is this info in the hands of? Someone is Russia?
I would be taking this issue very seriously indeed.

I would say it is pretty outrageous that thousands of people have paid and continue to pay a potential fraudster to get this information from them.

Originally Posted by team bannersbroker

hi....steve...uk here

..plenty of guys in bb making a good living.

Oh, that's all right then, as long as they get theirs, why should anybody care about how they do it or who they hurt while doing it ??

Originally Posted by team bannersbroker

hi....steve...uk here

Not sure where your getting your info from.??..plenty of guys in bb making a good living.What type of business do you guys do?/?

Hi Steve,
I run my own business, do less work than you and almost certainly make more money (even your fake e-money). The advantage i have over the average BB punter is i have a high IQ. The disadvantage i have is that i have lost a substantial amount of money in my life by not taking up business that i thought was unethical. I appreciate that not all BB punters share my disadvantage, but at least i can sleep.

Where are we getting our info from? Jesus Christ man- wake up and smell the roses. If you have no doubts by now you are either promoting this ponzi or have really been suckered in.

Originally Posted by Sillygilly

I have yet to hear anybody question why the tax and vat man isn't chasing all these guillible fools that have invested loads of money and made "Millions" or even a pound/dollar/euro. Every amount of money earned has to have tax applied if applicable (you have already used your allowance in your day job) The short answer is, they know you ain't going make any money.

In the UK i imagine VAT doesn't apply as there are point of supply rules that probably means it takes place out of the EU. (I haven't been bothered to double check this so can't guarantee it.) UK tax will be payable on earnings before 5/4/12 on 31/1/13 so there will have been no chasing yet. I was shown a Talking B(ull) B(umdumps) forum that discussed tax and there were 2 camps:- the people that have accountants and were advised that all earnings were taxable, and the people that knew the tax system better than highly qualified tax experts who preferred to believe they didn't have to pay tax. Crooks or morons, or both. You decide.

Originally Posted by Soapboxmom

Your wish is my command:

http://www.realscam.com/f11/greg-swi...629/#post29342

Thanks, Will post some stuff over there

Originally Posted by team bannersbroker

hi....steve...uk here

Not sure where your getting your info from.??..plenty of guys in bb making a good living.What type of business do you guys do?/?

Hello there. I work 38 hours a week in a medium size company (150 employees) in the field of pharmaceutical industry. I am making enough to afford brief holidays every few months, own 3 houses and 3 cars, all of which paid with honest and hard-work-earned money, and I pay every last penny of my taxes!

How would you describe your business Steve?

I work 40 hours a week as a computer engineer. Am I rich? No way, José.

I rent, have two kids and a doting fiancee. I also have done some PI work in the past for a few private clients.

Jason

Banners Broker thread, MMG HYIP ponzi forum

If I could 'like' that, I would! But I can't on my BlackBerry!

Originally Posted by Dreamstealer

In the UK i imagine VAT doesn't apply as there are point of supply rules that probably means it takes place out of the EU. (I haven't been bothered to double check this so can't guarantee it.) UK tax will be payable on earnings before 5/4/12 on 31/1/13 so there will have been no chasing yet. I was shown a Talking B(ull) B(umdumps) forum that discussed tax and there were 2 camps:- the people that have accountants and were advised that all earnings were taxable, and the people that knew the tax system better than highly qualified tax experts who preferred to believe they didn't have to pay tax. Crooks or morons, or both. You decide.

They do not have to pay VAT if they are based in UK? Absolute rubbish. Check this out

When to register for VAT

Banners Broker used to say they were VAT registered ('cos it made 'em look legit I suspect) & quoted 127 4822 13 as a VAT number, &
I believe charged their victims VAT for a period.
However when people started to check the VAT number 127 4822 13 it came up as invalid.
Suddenly they stopped charging VAT.
Although they had already started to collect it. When some victims enquired on TalkingBB if they would get a refund they were told no as the VAT had already been passed to the Taxman. Although how could it have been if Banners Broker had an invalid VAT number?
No doubt Banners Broker would say it was valid, they paid the VAT then when looked into further no VAT needed to be paid so it was de-registered.

I'm wondering if it is possible to check if the VAT number quoted was ever valid?

Originally Posted by littleroundman

Banners Broker thread, MMG HYIP ponzi forum

That is hilarious and finally a new excuse.