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Thread: Banners Broker HYIP ponzi scam

  1. #16851
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    Re: Banners Broker HYIP ponzi scam

    We note the link between MAPS and BB. I found it interesting that the former address of the MAPS business run by the Booths in http://www.realscam.com/f9/my-advert...html#post94868
    also happens to house a business called BB Corporation

    BB CORPORATION LIMITED
    Company number 08970933

    One current company officer
    LO, Benjamin

    Correspondence address
    48 Blue Marlin Drive, Belize City, Belize, 48

    Role
    Director

    Date of birth
    May 1973

    Appointed on
    1 April 2014

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  3. #16852
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    Re: Banners Broker HYIP ponzi scam

    Very well..finally...2 predators are now on their way to the trial... is there any caution money determined or they are now in Remand prison?
    Instead of loving people and using money, people often love money and use people

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  5. #16853
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    Re: Banners Broker HYIP ponzi scam

    Mundorffffffffffffffffffffffffffffffffff!!!!!
    "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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  7. #16854
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    Re: Banners Broker HYIP ponzi scam

    Yes I know Ribshaw I was not present here for a while.May I say,the things were running to slow for me,for months was no event or movement but now I see the police and all the investigators were doing and are doing their job very well...so happy to see they got 4 charges - hm...where is now our dear Iain Sherriff to banish all the investigators from net...Iain..do not hesitate..your boss needs you more then ever..we know how your "arguments" can spread the blissful truth...impress us again with your glorious "facts"
    Instead of loving people and using money, people often love money and use people

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  9. #16855
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    Re: Banners Broker HYIP ponzi scam

    Personally, I was hoping that Terry Stern and David Hooker, that renowned world class speaker, would have been included in the indictment. Maybe Chris and Raj will give them up to try and save their behinds. One can hope.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.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

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  11. #16856
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    Re: Banners Broker HYIP ponzi scam

    Happy New Year to all Scambusters. Hope this is the last time for a few years that these dog pellets see the outside world.

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  13. #16857
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    Re: Banners Broker HYIP ponzi scam

    The Fourth and Fifth Receivers Report is now available for viewing, grab a VERY big box of popcorn, its MASSIVE!

    Banners Broker International Limited - Spergel

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  15. #16858
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    The Fourth and Fifth Receivers Report is now available for viewing, grab a VERY big box of popcorn, its MASSIVE!

    Banners Broker International Limited - Spergel
    Havent had much time. lots of new pots of money Allied Wallet, property sales etc,. HSBC being very uncooperative.
    The criminal case file has some interesting stuff, Remebers Senator Shoman who from Belize?
    http://www.spergelcorporate.ca/wp-co...rd%20Final.pdf
    page 143 her business card turned up in a search by police see item 17.
    A number of links tio India with other cards also appear.
    Cyprus appears item 81
    There is a launch of BB doccument in USA ( where they say they didnt exist) amndusa bank account items 68 through78 on page 154.
    Incidentally Schlact and frank and Lorenzo Guarini also appear in the evidence list.

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  17. #16859
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    Re: Banners Broker HYIP ponzi scam

    http://www.spergelcorporate.ca/wp-co...rd%20Final.pdf
    see page 72
    At least the legal bill so for is ONLY? $372,000 canadian thats about 350k Us say or over 300k sterling. It means there is millions to divvy out back to the victims.

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  19. #16860
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by Beacon View Post
    http://www.spergelcorporate.ca/wp-co...rd%20Final.pdf
    see page 72
    At least the legal bill so for is ONLY? $372,000 canadian thats about 350k Us say or over 300k sterling. It means there is millions to divvy out back to the victims.
    correction page 249 makes it close to 3million dollars in legal fees

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  21. #16861
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    Re: Banners Broker HYIP ponzi scam

    Nice to see a dutiful husband helping out the missus must be hell waiting around for jail time:

    raj and steph lash.jpg

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  23. #16862
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    Re: Banners Broker HYIP ponzi scam

    The latest Receivers report is available for viewing:

    Banners Broker International Limited - Spergel

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  25. #16863
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    Re: Banners Broker HYIP ponzi scam

    The Seventh Receivers report is out. Things seem to be moving quite quickly lately:
    Banners Broker International Limited - Spergel

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  27. #16864
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    Re: Banners Broker HYIP ponzi scam

    It took me almost two hours to read the first volume, the information in it is fascinating. All about how Kul embezzled funds and a stand up row at the Portugal event. About Stephanie, Rajs wife, and her role. About the reason why independent contractors were needed in lots of different countries to sell BB, the Indian story... and the money! MILLIONS of dollars squandered on private jets, jewelry, fancy cars etc . Very interesting.
    Last edited by HARRISON; 06-20-2016 at 12:53 AM.

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  29. #16865
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    Re: Banners Broker HYIP ponzi scam

    The next volume is REALLY interesting! The first transcript is the interview with Rob Pirie. I started snipping bits but there was just too much of it.
    This snip is definitely worth a mention through. Naming names - guess who pops up! And as for the toupee bit - frigging hilarious!
    All I can say is - I wish I got paid $56k a year for writing like he (says he) did!
    http://www.spergelcorporate.ca/wp-co...%20of%20II.PDF

    rob pirie naming 1.jpg
    rob pirie naming.jpg

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  31. #16866
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    The next volume is REALLY interesting! The first transcript is the interview with Rob Pirie. I started snipping bits but there was just too much of it.
    This snip is definitely worth a mention through. Naming names - guess who pops up! And as for the toupee bit - frigging hilarious!
    All I can say is - I wish I got paid $56k a year for writing like he (says he) did!
    http://www.spergelcorporate.ca/wp-co...%20of%20II.PDF

    rob pirie naming 1.jpg
    rob pirie naming.jpg
    That would be http://www.realscam.com/f11/alan-sil...r-wallet-2793/ Still up on the mount sharing his wisdom with you little folk as if Banners Broker never happened.

    "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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  33. #16867
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    Re: Banners Broker HYIP ponzi scam

    For those of you that lost money following the above referenced Mark Ghorbril. Seems there is now plenty'Ocash sloshin around if you want to pursue civil or legal action.

    Created eight millionaries he did.JPG


    Or maybe want to get in on something real this time.
    "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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  35. #16868
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    Re: Banners Broker HYIP ponzi scam

    still taking credit for septic ripping off others while septic says he is self made and some woman claims she made septic what he is. eat your own!
    Haven't lost any money to online scams.......results are typical.

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  37. #16869
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    Re: Banners Broker HYIP ponzi scam

    http://www.spergelcorporate.ca/wp-co...7th%202016.PDF

    Thiscourt order fairly much clamps Raj Dixit and Kul Josuns assets and restricts then to living expenses. Im still going through the witness depositions.

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  39. #16870
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    Re: Banners Broker HYIP ponzi scam

    some info on payments toi india and to Uk affiliates mentioned in the cyprus accounts. I note Mr Pieriera the later divorded husband of the Indian office ??? seems to be listed as earning some money.

    Raj was certainly spending money on the portugal leg. In Ireland alone he is listed as 100,000 dollars in the hole just for watches and jewelery bought in Dublin as well as several thousand on dinner. plus 3k a ticket for flights back to Canada. And there are about a dozen tickets. And he seems to have spent in the same order in every duty free shop on the way.

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  41. #16871
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    Re: Banners Broker HYIP ponzi scam

    from vol 1 of latest release paragraph 28 page 39
    USD$156.44 million was received
    from creditors, with approximately USD$78.93 million of the funds being returned to creditors in
    the form of "pay-outs". Notable payments made to third parties include:
    (a) USD$13.88 million paid to and/or at the direction of BBIL principals, Dixit, Josun
    and Smith;
    (b) USD$9.23 million in fees paid to payment processors; and
    (c) USD$9.71 million paid to Banners Broker resellers/independent contractors.

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  43. #16872
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    Re: Banners Broker HYIP ponzi scam

    note also paragraphs 324to 326 point out that while dixit has criminal charges pending Kul Johsun doesnt and is running another scheme.

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  45. #16873
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    Re: Banners Broker HYIP ponzi scam

    This public notice has just been released:
    BB PUBLIC NOTICE 1.jpg
    BB PUBLIC NOTICE2.jpg
    BB PUBLIC NOTICE3.jpg

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  47. #16874
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    Re: Banners Broker HYIP ponzi scam

    Quote Originally Posted by HARRISON View Post
    The next volume is REALLY interesting! The first transcript is the interview with Rob Pirie. I started snipping bits but there was just too much of it.
    This snip is definitely worth a mention through. Naming names - guess who pops up! And as for the toupee bit - frigging hilarious!
    All I can say is - I wish I got paid $56k a year for writing like he (says he) did!
    http://www.spergelcorporate.ca/wp-co...%20of%20II.PDF

    rob pirie naming 1.jpg
    rob pirie naming.jpg
    I've been away from this thread for some time, but glad I popped back! The statement from Rob Pirie was great! I roared laughing when I read about the wig. Not so amused about Raj Dixit's spending habits though - all those watches for a start.

    What I found interesting was that it looks as if Little Jamie Waters from Holmfirth was much more dug into this thing than I even thought. Rob "Wiggy" Pirie says that Jamie used to help out with compliance, along with Hooker. I'm assuming Hooker got paid by the BB outfit, what with him being a "world class speaker" and all, but my question is, did Jamie?

    I'd like to think that some of the main pushers in the UK would be named - Simon Stepsys for a start. He was Bb "Affiliate of the Year", but did he have any other role, I wonder?

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  49. #16875
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    Re: Banners Broker HYIP ponzi scam

    any update on this change of receivers? Was due two days ago

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