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Thread: Banners Broker HYIP ponzi scam

  1. #16901
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: Banners Broker HYIP ponzi scam

    Haven't lost any money to online scams.......results are typical.

  2. #16902
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jayd View Post
    See ya
    Don't let the door hit your ass on the way out!
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  3. #16903
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jayd View Post
    Forget it, you have proven once again there is no real communication here, I am not going to be interrogated by people I don't know, who really don't want to listen and who obviously won't believe anything I post anyway, that has already been made clear so there is simply no point. I didn't have to come here, I just thought it would help other people but this is obviously not the place to do that. Now you can do what you normally do and revel in the fact you drove yet another person away, pat yourselves on the back, speculate on what you think you know about me bla bla, but it's not me that loses out, shame you can't figure that one out!

    I do not have to justify myself to anyone and I really am not bothered what you think, it certainly won't affect my life. The whole thing is laughable. See ya
    Its been quite some time since we some pansy embarrass himself to the level of this yokel on here.

    Jayd has some legit emotional / mental issues.
    "the owner seems really confident and even promises this one won't be going anywhere"

  4. #16904
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Jayd View Post
    Forget it, you have proven once again there is no real communication here, I am not going to be interrogated by people I don't know, who really don't want to listen and who obviously won't believe anything I post anyway, that has already been made clear so there is simply no point. I didn't have to come here, I just thought it would help other people but this is obviously not the place to do that. Now you can do what you normally do and revel in the fact you drove yet another person away, pat yourselves on the back, speculate on what you think you know about me bla bla, but it's not me that loses out, shame you can't figure that one out!

    I do not have to justify myself to anyone and I really am not bothered what you think, it certainly won't affect my life. The whole thing is laughable. See ya
    Yada, Blah, Etc!!!Another self-righteous " I'm taking the moral high ground " monkey! These threads are packed with losers that claimed superior or insider knowledge, but when push came to shove they couldn't deliver! Like they say in Missouri, "Show Me!"
    It seems like in this "industry" common sense is not all that common!

  5. #16905
    Dreamstealer is offline Senior Member
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by laidback View Post
    Yada, Blah, Etc!!!Another self-righteous " I'm taking the moral high ground " monkey! These threads are packed with losers that claimed superior or insider knowledge, but when push came to shove they couldn't deliver! Like they say in Missouri, "Show Me!"
    It is laughable.How can he have the inside knowledge when I do? I am a 00 agent specialising in ***** ponzi schemes. I spent 6 months disguised as a wig in order to get all the info. PM me and send me a postal order for 1.50 for the full dossier.

  6. #16906
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Dreamstealer View Post
    It is laughable.How can he have the inside knowledge when I do? I am a 00 agent specialising in ***** ponzi schemes. I spent 6 months disguised as a wig in order to get all the info. PM me and send me a postal order for 1.50 for the full dossier.
    LOL, are you sure you don't want bitcoin or some other craptocurrency?
    It seems like in this "industry" common sense is not all that common!

  7. #16907
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    Re: Banners Broker HYIP ponzi scam

    Can you believe it's been almost a year?

    Tara,
    The prosecution of accuseds associated to Project Banners continues. There have been several pre-trial appearances, and hearings regarding seized property, evidence admissibility, and disclosure issues that accompany most large scale matters.
    The matter has not yet been assigned a trial date, but remains before the courts. The accused's remain charged and are subject to bail conditions.
    I'm not presently in a position to advise when the trial date will be set.
    Respectfully,
    Ian Nichol
    Detective Sergeant (3024)
    Toronto Police Service
    Organized Crime Enforcement
    Financial Crimes
    Asset Forfeiture & Strategic Partnership Sections

  8. #16908
    Beacon is offline Antiauthoritarian skeptic
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    Re: Banners Broker HYIP ponzi scam

    guess who published this in 2013? Wonder where he is now?

    The “Ponzi” Fact

    What is a Ponzi Scheme?

    Much has been written about Ponzi schemes, the rights and wrongs of such programs and quite correctly warning people of the dangers of getting involved in schemes such as these. Sadly, many companies have also been wrongly accused of being Ponzi schemes by those that do not understand the difference between a Ponzi scheme and a legitimate business plan thereby damaging the future of those legitimate businesses.

    In a nutshell, a Ponzi scheme is a fraudulent investment operation that has been designed to pay investors a large return on their money, unfortunately this can only be sustained by using the money being paid in by new investors. The schemes do not generate any profit so therefore only the initial investors have any chance of making a return.

    A Ponzi scheme entices new investors by offering higher returns on their original investment than other more traditional investment opportunities. This is usually given as short term payouts that are abnormally high. However, as the scheme generates no profit, the high returns need an increasing amount of new investors to “keep the cash flowing” and consequently the scheme going.

    Inevitably a Ponzi scheme is destined to collapse, due to the payouts eventually eclipsing the money coming in from new investors. However Ponzi schemes are usually interrupted by the authorities before they collapse. This is usually because the promoter is either selling unregistered securities, is gaining a reputation for higher than average payouts, or is unable to maintain payments and complaints are being made which eventually come to the notice of the respective financial regulators.

    These companies become a victim of their own success as more investors get involved the more the chance of the scheme coming to the attention of the authorities.

    Ponzi – A brief history

    These type of fraudulent investment opportunities are named after Charles Ponzi, the first great exponent of the scheme.

    In 1920, some years after arriving in the United States from his native Italy, Ponzi launched his great “get rich quick” scheme. His scheme was based on the arbitrate with International Reply Coupons (IRC), used to purchase postage stamps.

    Ponzi claimed that he would, through a series of agents, purchase IRC’s from abroad, places such as Italy and other European counties. These coupons would then be redeemed in the United States for postage stamps of a higher value. After costs, expenses and using international exchange rates Ponzi claimed to be able to make a profit of 400%.

    The scheme generated millions of dollars in revenue before it was unmasked as a fraud. It was discovered that only 27,000 coupons had been purchased when in reality 160 million coupons were required to run the investment successfully. It was then discovered that Ponzi had diverted investor’s money to pay earlier investors and himself. Soon afterwards Ponzi was arrested.

    Ponzi and the Internet

    The Internet is rife with Ponzi schemes. Terms such as “High Yield Investment Program mes” (HYIP) and “Offshore Investment Opportunities” are used to conceal Ponzi schemes and mislead the buying public.

    Some Ponzi schemes offer long term opportunities with only medium rates of return. This is still unsustainable as no profits are being generated.

    Any scheme that offers high income returns for your investment must be carefully investigated and researched before parting with your hard earned cash.

    Ponzi didn’t actually invent this system; there are references to similar schemes in Charles Dickens 1844 novel “Martin Chuzzlewit” and the 1857 novel “Little Durrit”. Ponzi however was the first person to bring the scheme to life. His scheme took so much money that it was the first to be recognized in the United States.

    So reader beware – research thoroughly before taking a leap of blind faith into a scheme that promises to change your life. Yes there are some good companies and many great opportunities but you need to trust your research and not the words of others.

    David H Hooker
    Executive Vice President -Strategy India
    “Set The New Gold Standard”

  9. #16909
    Beacon is offline Antiauthoritarian skeptic
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    Re: Banners Broker HYIP ponzi scam

    posted to wrong thread will repost
    to the
    "Where are they now" thread

  10. #16910
    Beacon is offline Antiauthoritarian skeptic
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    Re: Banners Broker HYIP ponzi scam

    In the calm before the Monsoon I mean storm of the TM judgement I dont know if anyoine has read the December report on Banners Broker
    Banners Broker International Limited - Spergel
    101 pages
    Plus over 600 pages of report
    Plus an order
    The upshot of the eight report is that Kuldip tried to hide over 50k. the largest lump was over 8k and he lodged it in his daughters account. the applied to freeze her account.

    the court agreed and the ori9ginal Judge Newbolt eventually saw that decision and agreed with it and mt the daughter who also agreed with it and Newbolt arranged for living expe4nses to be allowed to be taken by her from her account.
    Last edited by Beacon; 01-25-2017 at 07:53 AM.

  11. #16911
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  12. #16912
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    Re: Banners Broker HYIP ponzi scam

    The Receivers have now Officially moved to Canada:

    BANNERS BROKER INTERNATIONAL LIMITED
    Website Link for Information in Connection with Banners Broker International Limited:
    Banners Broker International Limited
    Communications/Notices by Isle of Man Joint Liquidators/Receiver:
    On 6 October 2016, the Joint Liquidators made an application to the Isle of Man Court for an order releasing the Joint Liquidators and effectively transferring all Banners Broker International Limited (“BBIL”) insolvency matters to the Canadian court-appointed receiver of BBIL, msi Spergel inc. (“Canadian Receiver”). On 9 December 2016, the Order was granted by the Isle of Man Court and the Joint Liquidators were released from their role as Joint Liquidators. The Order also transferred all insolvency administration matters to the Canadian Receiver. A copy of the Order is posted below.

    If you have previously filed a claim with the Joint Liquidators you do not need to file a claim with the Canadian Receiver at this time.

    If you have not yet filed a claim in the UK proceedings, the Canadian Receiver will provide instructions on how to file a claim once the transition of the BBIL insolvency administration matters from the Joint Liquidators is complete. If you have already communicated with the Canadian Receiver and provided your contact information, the Canadian Receiver will contact you with information about how to file a claim.

    In order to obtain any further updates or to amend your claim, please contact the Canadian Receiver directly using the contact information listed below. Information about the BBIL insolvency proceedings in Canada can also be found below.

    Address: msi Spergel inc., 505 Consumers Road, Suite 200, Toronto, Ontario, M2J 4V8, Canada
    Attention: Frieda Kanaris
    Email: bannersbrokerinternational@spergel.ca
    Telephone: 416-498-4309

  13. #16913
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    Re: Banners Broker HYIP ponzi scam

    Things are getting interesting. Has Simon finally had his knock at the door?
    And a $100 MILLION lawsuit has been launched!

    The Ninth Receivers report is ready:
    http://www.spergelcorporate.ca/…/Mot...eturnab…
    There's alot of useful information:
    A $100 million lawsuit has been launched against World Web Media Inc and Real Profit Ltd for the misappropriation of millions of dollars of BB funds.
    Five separate recovery actions have been stated against 18 individual and corporate defenders who between them received $4 million from BB.
    (Pretty sure Simon claimed a million just on his own!)
    A criminal court hearing has taken place.
    And the approval for distribution of funds from the ringfenced account.
    More details on this will undoubtably follow.

    bb1.jpg
    bb2.PNG
    bb3.jpg
    bb4 100 million dollar lawsuit.jpg

  14. #16914
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    Re: Banners Broker HYIP ponzi scam

    WOW!

    These are the BB companies they've found so far:

    Banners Broker International Ltd
    2087360 Ontario Incorporated.
    Parrot Marketing.
    2341620 Ontario Corporation
    2439748 Ontario Corporation
    Stellar Point
    Dixit Holdings
    Monetize Group Inc
    Vault Capital Inc
    Promo 121
    DYZ Media
    Create My Banners
    Banners Broker International Ltd Belize
    Banners Broker International Ltd Marshall Islands
    Banners Broker Portugal
    Banners Broker Uk Ltd
    Banners Broker India Ltd
    Banners Broker Ireland Ltd
    G Cube Media LLC
    Banners Broker USA LLC
    Stella Point Inc
    StellaPoint Ltd
    Stellar Point Productions
    Stellar Point Web Hosting
    Stellar Point Consulting India
    Stella Point Israel Ltd
    Dreamscape Ventures Ltd
    Revstar Hosting Inc
    The Dixit Consortium
    Dixit Group PLC
    Kibotec Inc
    Reemas Kitchen Ltd
    Reemas Kitchen Inc
    Glenroy Browne Funkional Fitness
    buzinga.ca LTD
    Jestsetter Dating Ltd
    Dataware Ltd
    Dataware Management Ltd
    Kulclub UK Ltd
    Kulroc Marketing Group
    Stellar Point UK
    Revstar Global
    Paytronics Belize
    rsgpayments.com
    Tisochritifaos - Cyprus contractor
    CM consulting - France contractor
    North Star Support - Nordic contractor
    Maccone Online Marketing - Ireland Contractor
    Corsuco - Dominion contractor
    Imander Associates - Spain contractor
    Accurate Solutions - Trinidad contractor
    iPrime Consulting Poland contractor
    J.W Rock & Assoc Management Services
    Sisel Canada
    Real Profit ltd
    Kulclub Portugal
    Kul Branding and promotions
    Silver Line Club
    1587803 ontario ltd Aramor Payments
    Vector Card Services
    ...and last but not least:
    WorldeWallet

  15. #16915
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    Re: Banners Broker HYIP ponzi scam

    WOO HOO! Now the real fun begins. Now if we could only get the Brits to go after MAP/TAP, they could also go after Simon. He could write his next book from prison telling everyone how he was so successful at stealing money for a long time before being caught. But then he was just an affiliate like everyone else, cough, cough.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  16. #16916
    Fendaril is offline Senior Member
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    Re: Banners Broker HYIP ponzi scam

    Isn't this guy already in Jail?

  17. #16917
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    Re: Banners Broker HYIP ponzi scam

    Somebody claiming to be Mark G's cousin is posting on the Banners Broker Ponzi Scam FB page:

    MARK G COUSIN 10042017.jpg


    Which reminded me of a message convo we had with Mark a couple of years back - knew it would come in handy one day


    Mark Ghobril
    11/09/2014 15:59

    Mark Ghobril
    Mark
    Okay listen.......I want to clear a few things up ONLY with you NOT this page........are you open to a serious conversation?
    11/09/2014 19:09

    Banners Broker Ponzi Scam
    Yes, Mark. Between you and us. Fire away.

    Mark Ghobril
    Mark
    I prefer to talk if that is okay skype or whatever I understand if you do not want to reveal who you are this is not a game for me I have no hidden agenda

    Banners Broker Ponzi Scam
    Mark, we are not skypeing you. We are not phoning you. If you have something to say and would like to put your case across, we will be happy to listen in confidence. Fire away...

    Mark Ghobril
    Mark
    Great.....I have no problem with what I did meaning I have NOT recruited anyone since more than 2 years ago and that was my cousin who I gave a package to out of my account
    I did remain positive with BB until a government body found BB did something wrong in the meantime I only worked with the affiliates I had again I am not turning and I do not regret standing by family, friends, and people I did introduce
    I plan to make people whole from my team what that guy posted was taken way out of context
    There are people in your forum who are down right nasty and just believe anything and everything stated
    Yes I know Chris after I joined BB and Mark Davella was not direct to me he was introduced by someone else.
    I did take checks and put them through my checking account direct to BB its not like I took the cash and gave him packages I did not
    I was still under Lieven system at that time so once again I am NOT sorry for staying positive
    I had made a decision as many others did and once we were in there was no other choice BUT to remain positive in my view
    looking back maybe I could have made different choices BUT I never ever promoted new people into BB and my accounts shows that
    I honestly would not choose to join some of the people in your forum
    frankly some of them are worse and come off pretty bad I get that people are passionate
    I expect you to honor the rules about not posting individual names
    I could have went to facebook BUT I hope you realize I am not what they are saying your thoughts?

    Banners Broker Ponzi Scam
    The first thing that springs to mind is that you say you never recruited and yet were filmed at a meeting - recruiting.

    Mark Ghobril
    Mark
    no
    yes at a meeting
    all the people there were existing affiliates
    I was there to do a training
    unfortunately Mark showed up and I kind of lost it only because I know what the guy is like I spent hours and hours with him
    it was not my finest moment I admit BUT the training was to show people how to proceed with V3
    I knew Mark had been suspended because he actually told Howard and he posted it on the internet so of course I knew he was
    I did leave a message after he posted my info all over the internet
    BUT I never actually got him locked he posted on known BB pages like real scam and the other onme which BB obviously monitors
    I was never ever an officer I had no idea what was truly going on and again I am not saying that I am turning from my position

    Banners Broker Ponzi Scam
    Mark, before we go any further. Please uncheck your 'press enter to send' box. It is difficult to read your responses. Thank-you

    Mark Ghobril
    Mark
    BUT it comes a time where enough is enough
    no problem
    Mark Ghobril
    Mark
    To go back to the meeting.......I should have just continued......if you only knew Mark Davella he was so difficult to deal with and I never took cash from him......it was checks, went through my account direct to BB and Lievens team set up the accounts and began the management of them>

    I ONLY had people IN BB that day and we went through step by step setting up version3 and how to maneuver through it

    Banners Broker Ponzi Scam
    So, Mark. What you are telling us is that you still believe that BB is a genuine business and not a PONZI scam?

    Mark Ghobril
    Mark
    I am not saying 100% either way......Ian D put out a statement that he believes BB is 100% solvent.........I however can no longer support a company which does not pay members........I believe that Chris let the wrong people at the helm and allowed BB to go bad........however Chris is 1000% responsible. I do believe based on what I know of him that he was truly trying to get it back on track. again this is between us. I did go to the Toronto Police and I told them that he this is what I believe BUT if you find wrong-doing then you need to stop it dead in its tracks........
    Mark Ghobril
    Mark
    I am guilty of believing in someone and I do expect you to keep this between us and I will as well. I have moved on BUT I will spend the next couple of years making it up to family and friends.....not because I am obligated to but because I feel it is the right thing to do......for the record when I did get paid......I helped many of my affiliates with money......I have one 10,0000 to get her account out of the negative....and people not even on my team.......I believe the figures were over 30,000 or so
    Mark Ghobril
    Mark
    These are all things nobody knows I am not one to defend myself
    I have no interest in being vindicated or being corrected my preference is to simply co-exist and not have statements being made on your page about me thats it You ask Brian directly
    https://www.facebook.com/brian.chappell.7?fref=ts
    I will not prompt him just ask him yourself ��

    Banners Broker Ponzi Scam
    Thank you Mark for being so candid. We have some questions before we sign off.
    When you say ' wrong people at the helm' who are you referring to?
    How many affiliates do you have on your team?
    How much money have you made from BB?
    How much money did you put into BB?
    Who did you report BB to? Have you got a crime number?
    Can you elaborate on 'based of what I know of him'?

    Mark Ghobril
    Mark
    Before I answer these questions may I ask the reason I am being asked them and what purpose answer them serves?
    12/09/2014 06:33

    Banners Broker Ponzi Scam
    You said you wanted a conversation. We are just asking you some questions. If you choose not to answer them, then ok. But a one-sided conversation is not very fair is it?
    12/09/2014 09:59

    Mark Ghobril
    Mark
    I understand and I agree........please see it from my viewpoint and I am not saying that I will not answer......you know exactly who I am and I am just trying to be fair here.......for a while it has been the positive against what most of us perceive as the "bad" or the trolls........now at times I have been outspoken I will not make bones about that BUT the ONLY reason was because I had friends and family ALREADY in this and if I were to suddenly walk away from BB what would that look like? Some of the people in your room are not even reasonable based on responses............some of them I think you have to agree are just as bad as what they accuse us of in terms of getting very very personal ..............answering some of the questions would make me extremely vulnerable, given the circumstances as that information could be used against me. Look this is not a trick as I stated to you at the beginning I believed in Chris and I am starting to see that there were many mistakes made at the least. My crime would be I believed in someone who I believed was out to do good. Chris and I had many conversations, not all the time as many think.......but I have met me a few times and I can tell you he is either hell of an actor or he just let things get way out of hand. It really does not matter at this point.....either way he is ultimately responsible. For all I know you could be Ian D.........there does need to be a level of trust.....this is not easy I am being as honest as that is my nature and always has been........look you have no idea how hard it is to watch people casting stones at you when they have never ever met you........they read things and some are completely unfair and unjust. Yes, I promoted BB back in the day as many did and when I started to see issues with payments I back off BUT I refused to abandon the people I signed up.
    Mark Ghobril
    Mark
    When you say ' wrong people at the helm' who are you referring to?
    I am talking about Raj, David, Kul I was at the Portugal event......I saw first hand what Kul did, how he acted and who is really was.

    Who did you report BB to? Have you got a crime number?
    I called the number posted on your website and I met with Chad Nickels and had a discussion and interview for about 3 hours. I am originally from Canada, however I never ever met Chris till BB.

    Can you elaborate on 'based of what I know of him'?
    I met Chris after being in BB for about a month. Chris was always a stand up guy.......I know for fact he would work until sometimes wee hours of the morning. I know when I have an IT background so I would contact him again it is not like I had access anytime but there were occasions I could get him. I could just tell he would be very upset and it would bother him about issues going on. He once did a meeting on Long Island and during that meeting the subject of payments came up and at that time there had been payments going out, but recently there was an issue. Chris was visibly upset and and bothered that people had not been getting paid.
    Mark Ghobril
    Mark
    As far as being one-sided......I have done most of the talking and I am not sure how you figure that........up till now I am the one who has given the most information and answered a previous question........Look bottom line I am wrong for calling the people who believed this from the beginning or a year ago trolls. That should have never ever been done. I think life should be about building up all people regardless plus I do not personally know them either...........the difference is I am on the one striking first......I am usually the one to go to the source and try to get to the bottom of it all.
    12/09/2014 18:40

    Banners Broker Ponzi Scam
    Mark, what was the reason for you contacting us? To put your side of the story? To try and make us believe that you genuinely didn't realise that BB was a scam despite the fact that nobody has been paid for a well over a year? We are very glad that you regret calling us TROLLS. If you genuinely want to make amends, then say that in a message. Tell all the other BB believers the truth. We will post it on our main board. Over to you.
    12/09/2014 19:55

    Mark Ghobril
    Mark
    Let me be honest and frank here........you know as well as I do that there are people in your room who are way off base AND there would be major backlash if I were to make a statement.....my purpose is not to defend myself or explain myself.....merely to stop the things being posted......my personal name being used etc.........this would make it worse.
    Mark Ghobril
    Mark
    I do respect the fact that you have honored that this is private and that you have seemed to have kept it that way..........I as well have also done the same. Let me consider meanwhile please feel free to respond to what I have written thus far ��

    Banners Broker Ponzi Scam
    Ah, the truth at last. We won't stop posters from commenting about anything, or anyone as long as they aren't abusive and don't include personal details such as phone numbers and addresses. We have hidden your personal details posted here many times for no other reason than we don't believe its right.
    We are giving you a chance to put your case. If you really are as innocent as you claim and your integrity is as important to you as you claim it is, then a statement from you will surely help you. People on this page are indeed angry. They have lost thousands of dollars from referrers such as yourself who promised them the earth and knew (or suspected) all along that BB wasn't paying and probably never would, they have a right to be angry.
    We are giving you a voice so that others who still believe in BB may finally see the light. Over to you Mark...
    13/09/2014 12:50

    Mark Ghobril
    Mark
    I am thinking carefully about this. I of course am serious and I am about to make a statement as my gut tells me that too many believe still believe BB is going to come back. Just give me a couple of days to get something together........
    13/09/2014 19:38

    Banners Broker Ponzi Scam
    Ok.
    20/09/2014 17:23

    Banners Broker Ponzi Scam
    We're still waiting patiently Mark. Have you changed your mind?
    23/09/2014 03:06

    Mark Ghobril
    Mark
    so because I have not answered in 2 days you decide I am ignoring you......
    I am done talking to you obviously you cannot keep your word
    had it been 4 or 5 days perhaps I could see your point.......
    23/09/2014 06:31

    Banners Broker Ponzi Scam
    Actually Mark, it was TEN days. You aren't our friend. We only care about the affiliates that have been scammed. (And we could have printed alot more!) Goodbye!
    04/10/2014 01:51

    Mark Ghobril
    Mark
    You stated good-bye I am telling you you have it wrong I get it
    I will put out a statement now
    if you cannot see that I was taken in completely by this guy then u do not get it ��
    Mark Ghobril
    Mark
    Now I am here to set the record straight and I did nto LIE to my downline
    I have told them all the deal on BB
    and I am prepared to do a video
    Look it took me time to come to terms because yeah I believe in Chris
    obviously that trust was misplaced
    I do not the truth and unfortunately I had to come to terms with it
    so before you judge me talk to me ��
    04/10/2014 06:11

    Mark Ghobril
    Mark
    You were right I was wrong plain and simple now lets see where we go from here
    04/10/2014 19:28

    Mark Ghobril
    Mark
    Anyway I have said my peace
    I am not looking to be cleared and I am not seeking anything other than the truth to come out
    I do not know the truth for BB other than they obviously hurt a lot of people
    but i know you truth people either heard it or they did not ��
    Attached Images Attached Images

  18. #16918
    HARRISON's Avatar
    HARRISON is offline Senior Scambuster
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    Re: Banners Broker HYIP ponzi scam

    A notice has appeared on the Spergel site saying that this is the Final Receivers Motion:

    http://www.spergelcorporate.ca/wp-co...ay%2016-17.pdf

    Could it be that the Court proceedings are now finally imminent?

  19. #16919
    HARRISON's Avatar
    HARRISON is offline Senior Scambuster
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    Re: Banners Broker HYIP ponzi scam

    NO WAY! CASE OVER!
    Chris and Dixit have pleaded guilty and been sentenced already!!

    On April 27th 2017 Smith and Dixit pleaded guilty to operating a pyramid scheme under the Competition Act. The two principles have received conditional sentences whereby they will serve two years less a day in the community and will be required to pay a $50,000 fine with in two years.

  20. #16920
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: Banners Broker HYIP ponzi scam

    You call this a sentence? It was nothing more than a slap on the wrist. Goes to show you that crime pays and pays well in Canada.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  21. #16921
    HARRISON's Avatar
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    Re: Banners Broker HYIP ponzi scam

    I'm still in shock.

    I thought we'd have a trial. Jail. Yet all they get is two bloody years Community Service and a piffling $50,000 fine!
    What they gonna do? Pick up litter? Paint out Graffiti?
    They stole millions of dollars. Caused at least one man to commit suicide.
    It isn't right. How can this be right?

  22. #16922
    Joe_Shmoe's Avatar
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by EagleOne View Post
    You call this a sentence? It was nothing more than a slap on the wrist. Goes to show you that crime pays and pays well in Canada.
    No doubt they will have hidden millions of dollars. Dixit & Smith are probably planning their next scam right now.
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  23. #16923
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    JackTolerance is offline Senior Scambuster
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by harrison View Post
    no way! Case over!
    Chris and dixit have pleaded guilty and been sentenced already!!

    on april 27th 2017 smith and dixit pleaded guilty to operating a pyramid scheme under the competition act. The two principles have received conditional sentences whereby they will serve two years less a day in the community and will be required to pay a $50,000 fine with in two years.
    *Bleeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee eeeeeeep

    3-8b750b017be8a739476b78454dc084be77c633cd.jpg
    Last edited by JackTolerance; 05-11-2017 at 05:46 AM.

  24. #16924
    Della Cate is offline Elite Scambuster
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    I'm still in shock.

    I thought we'd have a trial. Jail. Yet all they get is two bloody years Community Service and a piffling $50,000 fine!
    What they gonna do? Pick up litter? Paint out Graffiti?
    They stole millions of dollars. Caused at least one man to commit suicide.
    It isn't right. How can this be right?
    I agree Harrison. What the f*** is going on???

    Disgraceful. A travesty of justice.

  25. #16925
    littleroundman is offline Administrator
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Della Cate View Post
    I agree Harrison. What the f*** is going on???

    Disgraceful. A travesty of justice.
    I can remember the abuse I copped in this thread from Ken Roklin when I pointed out Canadas' poor record when dealing with fraud and fraudsters.
    The only thing necessary for the triumph of evil is for good men to do nothing

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