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Thread: Banners Broker HYIP ponzi scam

  1. #13726
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    Re: Banners Broker HYIP ponzi scam

    I see Martin Codack is so proud of his frankly embarrassing Banners Broker puff piece video

    "Banners Broker is amazing !”


    that he has removed it from his YouTube channel

    Banners Broker is amazing YouTube.jpg




    Martin Codack - YouTube


    Martin Codack YouTube.jpg
    Notice "This channel now has no videos"

    By the way I love the Career Donkey link Martin Good way to suck up to Chris, but quite pointless otherwise.


    However his chums over at Banners Broker haven't removed their copy
    and probably won’t.
    Martin & a few others handed over control of this video to Banners Broker just so he could be one of the privileged BBV3 beta testers




    When Banners Broker eventually ends Martin&Co’s embarrassing Banners Broker puff piece videos might well be there for a very long time. (I hope)
    It might help to remind Martin & others what an idiot he has been.

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

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  3. #13727
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    No info on World eWallet | LinkedIn either. A Self employed Payment Processor?


    Attachment 6630
    I would bet my bet my last dollar that the World eWallet was setup by Chris and pals the same way Vector was set up. Vector was set up for BB and this new PP is set up for BB and Bmobile in the same way. I wouldn't be surprised if Ted Nham from Vector is part of the new WeWallet.

    Of course having it offshore makes it more difficult to shut down. If it were legit Chris would have started it in Canada or USA. Having said all that, what value is a new PP if there is no money going into it to pay BB affiliates?

  4. #13728
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    Here is the FB page for "World Ewallet"

    https://www.facebook.com/worldewallet?ref=profile

    A page created in late August 2013, with very few posts, the majority of which date from 19th December 2013.

    So, a long established company, hmmm?
    The only thing necessary for the triumph of evil is for good men to do nothing

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  6. #13729
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Ken Roklin View Post
    I would bet my bet my last dollar that the World eWallet was setup by Chris and pals the same way Vector was set up. Vector was set up for BB and this new PP is set up for BB and Bmobile in the same way. I wouldn't be surprised if Ted Nham from Vector is part of the new WeWallet.

    Of course having it offshore makes it more difficult to shut down. If it were legit Chris would have started it in Canada or USA. Having said all that, what value is a new PP if there is no money going into it to pay BB affiliates?
    Domain name set up ( World eWallet on 28 May this year ) and when the site worldewallet.com is hosted by a group which hides its registration and works through a blacklisted New Zealand server 103.14.43.60 ( info here Whois - IP Address - Domain Name Lookup)

    I believe they are a front for BB owned by the BB scam. It would be simple for worldewallet to show where they are registered as a company. BB claim worldewallet registered in St Lucia ( why are they using a NZ server then? Also I can't find any record of that company or business name there. Name Search
    But the BB cheap skates are probably so mean they would not even pay the $3500 or so to register a front offshore company there anyway.
    Last edited by Beacon; 12-23-2013 at 07:10 AM. Reason: typos

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  8. #13730
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    Re: Banners Broker HYIP ponzi scam

    $3500 ????

    You're kidding me.

    Check this out from
    St Lucia IFC

    Fees

    ST. LUCIA INTERNATIONAL FINANCIAL SERVICES provides a very high level of service with competitive fees despite its state of the art registry system.
    Registration

    International Business Companies Incorporation/Continuation fees are now pro-rated as follows:

    • Applications received between January - March : $300
    • Applications received between April - June : $225
    • Applications received between July - September : $150
    • Applications received between October - December : $75 An annual registration fee of $300 for each IBC is due by 15th January in each and every year following incorporation.

    The annual fee is the same whether the capital of the company is less than or more than $50,000.

    • Name: - Search online: free
      - Reservation of one name for 30 days: $50
    • IBC search:
      - Online: $100
      - Certified and sent by mail: $150 + courier
    • Registration of articles of merger/consolidation/ arrangement: $200
    • Registration of articles of dissolution: $100
    • Rescinding articles of dissolution: $100
    • Amendment to a company’s memorandum and articles: - within 30 days: $50
      - over 30 days: $100
    • Notice of decision to cease maintenance of register of optional document: $50
    • Affidavit attesting to a company incorporated under this act continuing its incorporation under the laws of another jurisdiction: $100
    • Restoration fee: - within 6 months of being struck-off: 300
      - after 6 months of being struck-off: 600

    International Trusts
    • Registration fees for International Trusts are pro-rated as in the case of International Business Companies. The fees are currently the same as for IBCs.
    • The annual fee: $300
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #13731
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    $3500 ????

    You're kidding me.

    Check this out from
    St Lucia IFC
    If you read through the small print you will see about companies having $1,000,000 capital.

    The fees you quote are for LOCAL companies and not offshore foreign registrations. To get a local company as I see it Raj would have to become a local resident and locally tax compliant . i assume "fioreign registration" means addresses from outside their jurisdiction.
    Youe outur source is a business offering to register companies ( locally based Directors and address as far as i can see).
    My source is the actual companies registration office St Lucia
    ROCIP Public Portal - Fees

    Note Company Incorporation EC$ 850.00
    External Company Registration EC$3,125.00

    But I do accept this is only just over US$1,000 but it is not $300 to register an offshore company.

  10. #13732
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    Re: Banners Broker HYIP ponzi scam

    For the interesting links page:
    Banners Broker Ireland

  11. #13733
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    Re: Banners Broker HYIP ponzi scam

    The promised payment before Xmas hasn't arrived.

    Iain Sherrif and Jamie Waters trying to keep everyone 'positive' but affiliates getting restless?!

    There's no money, why can't Smiffy say that?

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  13. #13734
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    If you read through the small print you will see about companies having $1,000,000 capital.

    The fees you quote are for LOCAL companies and not offshore foreign registrations. To get a local company as I see it Raj would have to become a local resident and locally tax compliant . i assume "fioreign registration" means addresses from outside their jurisdiction.
    Youe outur source is a business offering to register companies ( locally based Directors and address as far as i can see).
    My source is the actual companies registration office St Lucia
    ROCIP Public Portal - Fees

    Note Company Incorporation EC$ 850.00
    External Company Registration EC$3,125.00

    But I do accept this is only just over US$1,000 but it is not $300 to register an offshore company.
    Not at all.

    Summary

    IBC's may be registered in St. Lucia under the Act by: Incorporation, Continuation, Merger or Consolidation. The following are the key features of the Act:


    • All companies must have a Registered Agent and a Registered Office.
    • The Act provides for confidentiality of Shareholders, Directors and Officers. Only the registered agent and the registered office are public records.
    • IBC's may elect to be exempted from income tax or to be liable to income tax on profits and gains at 1%. Also IBCs are not subject to stamp duties, withholding tax and capital gains tax.
    • No audit or annual filing required unless the IBC elects to pay tax. The government fee is the only annual requirement.
    • Great flexibility and control of the operations of the IBC. The shareholders can limit the powers of the directors through the memorandum and articles of Association, or through a unanimous shareholder agreement.
    • Low annual fee: US $300.
    • The incorporation and annual fee is the same whether the capital of the company is less than or greater than US $50,000.
    • There is no requirement for local directors and meetings of directors may be held anywhere.
    • All Registered Agents are regulated to ensure professional efficient service.
    • Nominee shareholders and directors may be used.
    • Allows for shares with and without par value.
    • Makes provision for tax concessions for any specially qualified person working for the IBC in St. Lucia.
    • The IBC is not subject to exchange control.
    International Business Companies
    Requirements for Setting Up

    Establishment Costs

    (a) Government fee - $300.00 to $75.00 pro rata per quarter in the year of incorporation.

    (b) Professional fee - $500.00 to $725.00 pro rata per quarter in the year of incorporation.

    (c) Providing registered office/acting as registered agent - $250.00 to 31st December in the year of incorporation.

    The total cost to set up an international business company is therefore $1, 050. 00 This includes preparing all the organisational documents, but does not include providing nominee shareholders and or officers for the company. There will be an additional charge of $50.00 for courier services and $50.00 for the corporate seal if we are required to supply this. All companies must have a corporate seal.

    Remembering, Banners Broker and/or any similar fraudulent operation is set up as a "bare bones" IBC with no need for anything, other than the address

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

  14. #13735
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    Re: Banners Broker HYIP ponzi scam

    FYI INFO:
    WORLDEWALLET.COM
    IP = 103.14.43.60
    Registrant Name: World eWallet
    Registrant Organization:
    Registrant Street: 22 Main Street
    Registrant City: Bridgetown
    Registrant State/Province:
    Registrant Postal Code: 301
    Registrant Country: Barbados
    Registrant Phone: +1.2464671432

    Not Legal In The USA. World eWallet is not registered with US FinCEN which was already obvious.
    but they are also not registered as MSB with Canada's FinTRAC - while BB claims it is legal in Canada.

    In any other related country i thought of searching, does not look like they have a single license or authorization or MSB registration.
    This is not LEGAL in CANADA as well...

    Not just the USA. This can be confirmed!

    Will This Be The Next Lie??? --->
    1 BB FB WEW Capture.JPG

    WEW FB Page did not like this image:
    1 BB Chris Smith WWW Ewallet.jpg

    https://www.facebook.com/worldewallet
    Attached Images Attached Images

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  16. #13736
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    Re: Banners Broker HYIP ponzi scam

    heh, I see people quoting my exact sentences all over :)

    Not that I against it, continue on :)

  17. #13737
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    Not at all.
    ...
    The total cost to set up an international business company is therefore $1, 050. 00
    i.e. "just over US$1,000" or about 3,000 of the local dollars ?

  18. #13738
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    Re: Banners Broker HYIP ponzi scam

    That's assuming Smiffy does the "right" thing as far as registering a normal, operating business, with any or all of the necessary options.

    All he wants is the appearance of having a legally incorporated and registered business.

    St Lucias' secrecy provisions mean none of us will ever find out exactly what he's done.

    To know that, one would have to access the underworld in which fraudsters operate.

    Whether or not people choose to believe there is such an "underworld" is irrelevant, but, it is entirely possible to have a completely "legal" and incorporated St Lucia registered business in under an hour for way, way less than what any of the legitimate Google findable sources will reveal, without leaving the comfort of your armchair
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #13739
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    i.e. "just over US$1,000" or about 3,000 of the local dollars ?
    It is nothing comparing to $12.5k PHP script (NexorOne) they bought to run their "bank" :)


    WW_NEXOR.jpg


    NEXOR_AD.jpg

  20. #13740
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    Re: Banners Broker HYIP ponzi scam

    'Tis the season to remember:

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

  21. #13741
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    Re: Banners Broker HYIP ponzi scam

    Here is Mark Stokes'"Digital Entrepreneur, Ninja Trader,Home business expert",top pick for 2014 and Beyond

    (Probably best to avoid these then going by his previous results)


    All real bushiness guys NOT
    Why no mention of Banners Broker Mark?





    Subject: Top 5 Opportunities 2014 and Beyond


    HI ,


    Best save this email for future reference and have a browse over Christmas while the family are watching the soaps..


    This is a sure way to make 2014 a great year for making some cash
    online..


    All 5 opportunities
    are Proven, global, have great pay plans & systems
    all ready and set up for you to start earning straight out of the gate.

    Perfect for beginners & experienced alike.


    =====

    Top 5 Opportunities for 2014 & beyond


    1. Digital Experts academy (The Six Figure Mentors)


    A complete business in a box ready to start marketing from day
    one.A system with all the tools and training all in one place.


    see here on my blog some proof of how this business allowed
    me to escape the 9-5 in 2012-13


    http://www.mark-stokes.com/30k-in-commissions-with-the-six-figure-mentors-digital-experts-academy/
    2. IMarketslive
    Learn to trade on the Forex and Futures stock markets
    takes 2 minutes a day . A complete incubator of expert
    video training.A signal service to mirror the experts trades
    check it out here
    3. MyAdvertisingPays (MAPS)

    Just launched a few days ago, & set to be the fastest growing & paying company in 2014.

    Why?

    It's impossible NOT To Make Money.

    (Free To Join)

    Pays out every 20 minutes daily

    Every Single Person Makes Money 100%

    Traffic System gets highly targeted Traffic

    Every Traffic Pack returns 20% Profit every 2 months (compare that with a bank at 1% a year)

    Huge Multi-Billion Dollar a year Industry just ask the 2 largest
    companies online Google & Facebook.

    100% of the members make money

    100% of the advertisers get highly targeted traffic & 20%
    return on every traffic purchased

    What ever you join & promote online you will need traffic so
    joining MAPS is compulsory if you want to succeed.

    = NO BRAINER!

    Learn More here...

    JOIN here

    tidyurl.com/my-ads-pay (Free to Join)



    4. EmpowerNetwork (EN)

    Proven fastest way to make $1,000+ per day.
    Gives you fastest blogging System,
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    MIllion Dollars in 100% Commissions

    Click here & learn more

    5. Pure leverage
    The essential tool kit for all marketers
    with a compensation plan that pays 100%
    commissions for sharing these great tools with your team.
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    • Your own authority blog
    • Turbo traffic generation leads store
    • Live conferencing software


    Here is your exclusive invite click here
    So will 2014 be good for you ?
    Have a great Christmas and New year
    and look forward to working with you
    very soon..
    Mark Stokes
    "Digital Entrepreneur, Ninja Trader,Home business expert,
    P.S My NO 1 recomendation for 2014 and beyond,
    here are some impressive results go here




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

  22. #13742
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    Re: Banners Broker HYIP ponzi scam

    "In January 2014, there will be a blackout period where the information from Banners Broker 2.9.3 will be moved over to the new system of BBv3. During that time, your account will be unavailable but there will be a timer on the main Banners Broker page telling you when the blackout will be over."

    Well there's a thing...

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  24. #13743
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    Re: Banners Broker HYIP ponzi scam

    Yep! that is a thing Ken.
    You know, if was running a scam I would choose just such a time to do a runner.

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

  25. Likes 1 Member(s) liked this post
  26. #13744
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    Re: Banners Broker HYIP ponzi scam

    For Kiwichick


    Trace done on worldewallet.com step 15 snap.net.nz




    Snap.jpg

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

  27. Likes 2 Member(s) liked this post
  28. #13745
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by scamassassin007 View Post
    FYI INFO:
    WORLDEWALLET.COM
    IP = 103.14.43.60
    Registrant Name: World eWallet
    Registrant Organization:
    Registrant Street: 22 Main Street
    Registrant City: Bridgetown
    Registrant State/Province:
    Registrant Postal Code: 301
    Registrant Country: Barbados
    Registrant Phone: +1.2464671432
    nice find.

    where is your source for the registration? as i keep coming up with new zealand for the server.
    103.14.43.0 - 103.14.43.255 - Digitalnetwork Limited | Myip.ms

  29. #13746
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    Re: Banners Broker HYIP ponzi scam

    That is the domain registrant.

    worldewallet.com

    103.14.43.60

    World eWallet
    22 Main Street
    Bridgetown
    301
    Barbados
    Phone: +1.2464671432
    admin@worldewallet.com

    World eWallet
    22 Main Street
    Bridgetown
    301
    Barbados
    Phone: +1.2464671432
    admin@worldewallet.com

    World eWallet
    22 Main Street
    Bridgetown
    301
    Barbados
    Phone: +1.2464671432
    admin@worldewallet.com

    NS1.SERVERSOLIDITY.COM
    NS2.SERVERSOLIDITY.COM

    Google Page Rank : Unknown
    Alexa Traffic Rank : Unknown

    Created: 2013-05-28 04:37:15
    Expires: 2014-05-28 04:37:15
    Source: whois.godaddy.com
    IP address and hostname:

    103.14.43.60

    103.14.40.0 - 103.14.43.255

    DigitalNetwork Limited
    P.O. Box 1509, Paraparaumu Beach
    New Zealand

    Network Administrator
    P.O. Box 1509, Paraparaumu Beach
    phone: +64-4-904 4277
    noc@digitalnetwork.co.nz

    Network Administrator
    P.O. Box 1509, Paraparaumu Beach
    phone: +64-4-904 4277
    noc@digitalnetwork.co.nz

    DIGITALNETWORK-NZ
    Updated: 13-Jun-2012
    Source: whois.apnic.net
    The only thing necessary for the triumph of evil is for good men to do nothing

  30. #13747
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by littleroundman View Post
    IP address and hostname:
    103.14.43.60 is leased by a Panamian company - Creatividad Contínua SA aka BVI Company - Continuous Creativity LTD (continuouscreativity.com)

    that is a company who makes the NexorOne Script.

    on NexorOne site they also sell "hosted bank package" :)

    ...
    Our data center is located in Auckland, New Zealand; a respected offshore jurisdiction.
    ...
    URL: https://www.nexorone.com/en/Hosting-...d-Manager.html




    More info on NexorOne if someone interested (but it is not related to BB or WEW, they just bought their "service"):

    CC_OFFSHORE.jpg
    Last edited by NikSam; 12-24-2013 at 08:29 AM.

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  32. #13748
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by AshKen1 View Post
    "In January 2014, there will be a blackout period where the information from Banners Broker 2.9.3 will be moved over to the new system of BBv3. During that time, your account will be unavailable but there will be a timer on the main Banners Broker page telling you when the blackout will be over."

    Well there's a thing...
    Perhaps I miss something in not being very technical savvy. If BB is in fact "brokering ads" as they claim, would they not already have the lion share of the "blind network" moved over to BBv.3 by now? From my limited experience in new systems, a few test accounts are set up, and then data is migrated over. Maybe you run out an old system depending on the nature of the data, but holy hell this seems over complicated.

    Second, all the BS payment issues aside. Despite my "do not track" browser settings, if I look at a hammer on the Home Depot website, all day that hammer follows me around the web. I looked at a company for a friend the other day, as soon as I went to Facebook, the company was suggested as a "like". Is all this great ad technology not already in place? Those things creep me a little, but from a marketing standpoint pretty slick. So WTF is BBv3.14159265 going to do that is not already in place? This all seems so farcical, from a tech standpoint am I missing something?
    "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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  34. #13749
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by ribshaw View Post
    am I missing something?
    Nope, not a thing.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  36. #13750
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    Re: Banners Broker HYIP ponzi scam

    What a small world, specifically scam world.

    Dutchman Remy Swaab who is listed as a director of BVI company Continuous Creativity LTD which provides the banking script (NexorOne) and hosting to World eWallet.
    Is well known money launderer.

    ... been arrested by Panama’s Special Prosecutor’s Office against Organised Crime for allegedly laundering more than US$100 million as part of an international criminal group.

    URL: Expats Arrested in Panama on Money Laundering Charges in - Panama Guide
    Last edited by NikSam; 12-24-2013 at 10:54 AM.

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