Thread: Banners Broker HYIP ponzi scam

Why does Paul McCarthy call the company Banners Brokers?
They all seem to do it - do they not know the name of the company they work for?

Jason

Lol - Publisher option is down at the moment - he just said five minutes ago that publishers make all the money, yet we cannot sign up as one!!!

Originally Posted by hendyphilhendy

Thirdly, from a legal perspective if the scheme were to collapse and the affiliate was looking to get their money back, where would they go? Not to banners broker as that is not where they paid the money, but their sponsor.

Anyone with the slightest sense of the history of HYIP ponzis will have recognized IMMEDIATELY the demise of Banners Broker is looming.

Once "sponsors" and "uplines" start diverting cash into their accounts and by passing the HYIP itself, you just KNOW they are moving to make an extra few bucks before the HYIP ponzi sinks.

It's happened with every single "next-big-thing" HYIP ponzi fraud since the days of Charles Ponzi himself.

If anyone is into clues and signs,

mark this down as yet another in the Banners Broker coffin.

Originally Posted by Poyol

Why does Paul McCarthy call the company Banners Brokers?
They all seem to do it - do they not know the name of the company they work for?

Jason

That's what Snakes on a Plane calls it, too.

I wonder if Mccarthy will answer any of my questions this week?

Originally Posted by Theseus

That's what Snakes on a Plane calls it, too.

I wonder if Mccarthy will answer any of my questions this week?

I noticed he kept doing that.
It's like Larry Page calling his company Googles.

J

$39.58 per month disclaimer made in webinar.............and active in 120 countries........

Originally Posted by kiwi chick nz

and active in 120 countries........

So is the tooth fairy....

Few days ago I contacted OSC,today I got from them this.

"Thank you for your complaint to the Ontario Securities Commission (OSC) concerning Banners Broker (Banners).

BannersBrokers is not registered with the OSC to deal or advise in securities, nor is it a reporting issuer (public company) in Ontario.

The OSC regulates the capital markets in Ontario. We make rules and enforce Ontario's securities laws to provide protection to Ontario investors and to foster fair and efficient capital markets.

OSC staff may not provide legal or financial advice. You may wish to contact your legal or financial adviser for assistance in determining what laws may apply and how they may be enforced. Also, you may wish to contact the appropriate regulators in your jurisdiction for further information.

You may also wish to review information on the OSC website entitled "Protect against Fraud" This can be accessed from the OSC website at: OSC | Ontario Securities Commission || CVMO | Commission des valeurs mobilières de l'Ontario. From the homepage:


•go to the "Investors" tab
•go to "Protect Against Fraud" on the left hand side

You may also wish to contact the Canadian Anti-Fraud Centre (CAFC). The CAFC is jointly managed by the RCMP, OPP and the Competition Bureau Canada and its mandate includes investigating and prosecuting many versions of mass marketing fraud. Their phone number is (888) 495-8501.

Sincerely,

thats a big call "yes you will have your money for xmas everyone no problem" ????does paul personally guarantee this promise

Claiming that VAT number is genuine and above board - that blows my point that he had deregistered!

Originally Posted by Poyol

I noticed he kept doing that.
It's like Larry Page calling his company Googles.

J

Isn't that what it's called though? Got it wrong all this time :(

The radio interview went "quite good"?

Ya think so?

Q: What is your opinion of those at Realscam?


Q: I hear you complained because you looked stupid in the newspaper, are you?

From BB Australia page on Facebook. Allegedly clears things up.

"This should make things a bit clearer:

[18/12/2012 11:33:36 AM] Ely Parnell: You now may be required to upload ID in Allied Wallet

[18/12/2012 11:58:12 AM] KathyO: Do we actually need to upload ID in Allied Wallet?
[18/12/2012 11:58:57 AM] Ely Parnell: found this Kathy...from the latest update from Chris:
. Allied Wallet is our partner for funding accounts. You now need your ID uploaded and approved. Applies to USA, Canada, Australia and UK .

[18/12/2012 12:00:00 PM] Ely Parnell: Call AW and ask to be added to their whitelist. They will find you, and make sure your ID is approved.
BB has given a list to Allied Wallet for approved IDs.

[18/12/2012 12:01:36 PM] KathyO: Ok thanks Ely. I did see that. It doesn't mean we have to upload ID to Allied, does it?
I thought it meant we would be ok once our ID was accepted by BB? Since BB has given a list to Allied Wallet for approved IDs.

[18/12/2012 12:04:43 PM | Ely Parnell: if your BB ID is not approved then you need to submit your ID to Allied.
I got one member now who just rung me and Allied is requesting her to upload her ID..

[18/12/2012 12:05:12 PM] KathyO: So we may not have to upload ID to Allied. They get a list from BB?

[18/12/2012 12:05:54 PM] Ely Parnell: I tried to fund BB myself just to make sure...because my ID was BB approved,
Allied is not asking me for my ID..
[18/12/2012 12:06:34 PM] KathyO: Ok. Good to know. So new members will need to upload their ID to both BB & Allied?
[18/12/2012 12:07:36 PM] KathyO: I guess so! lol.
[18/12/2012 12:08:26 PM] KathyO: Need to know what to tell new members. Upload ID to BB they already know. Upload ID to Allied, yes or no?

[18/12/2012 12:10:09 PM] Ely Parnell: yes

Right, you all got that? There will be a test later.

Originally Posted by Theseus

So is the tooth fairy....

Sorry, tooth fairy is active in all countries of the world. Everyone knows that. Shame on you comparing TF to BB.

Originally Posted by AshKen1

Sorry, tooth fairy is active in all countries of the world. Everyone knows that. Shame on you comparing TF to BB.

Both are as real as the other - the only difference is that the TF actually gives you some money!

Q: How long do you think you'll get in jail?

Q: Do you really believe any of the crap you're spouting?

no contact in nz, told to talk to the person that told me about bb, cause someone must have recommended you, and Nz support is canada. Really paul? the only way i can join is being recommended? maybe i have seen all your amazing adverts all over the net and I am so excited and want to join?
I notice he answered half your questions jason, didn't namedrop the forum though did he!!!

Do you have a calculator?

Of course you do, Paul....

paul-mccarthy-alan-sherry.jpg

Will BB going to Nigeria?

Isn't that like taking coal to Newcastle?

Originally Posted by kiwi chick nz

no contact in nz, told to talk to the person that told me about bb, cause someone must have recommended you, and Nz support is canada. Really paul? the only way i can join is being recommended? maybe i have seen all your amazing adverts all over the net and I am so excited and want to join?
I notice he answered half your questions jason, didn't namedrop the forum though did he!!!

Um.... see the bit in the quote in bold? That's how he knows you're not a proper candidate to join - you've spouted nonsense that he knows doesn't exist.....

"amazing adverts"
"all over the net"

Ha ha ha ha ha

notarized members can withdraw $2,500 four times a month......that's a lot more than the average $39 .......

Originally Posted by kiwi chick nz

notarized members can withdraw $2,500 four times a month......that's a lot more than the average $39 .......

Odd that, isn't it?

Maybe he needs to run that through the computer calculator again...

He never seems to want to answer my questions, mind you as they all concern, the Garda, jail and how long he'll spend there that's perhaps understandable...

Originally Posted by Theseus

He never seems to want to answer my questions, mind you as they all concern, the Garda, jail and how long he'll spend there that's perhaps understandable...

He answered mine.
About his opinion on his critics.

J