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This section houses closed, inactive, and offline programs.

Closed programs are programs whose administrators have officially announced the end to their programs.

Inactive programs are programs whose thread on MMG has not had a single post for a period of 4+ weeks.

Offline programs are programs whose websites have been down for a minimum of 7 days.

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Banners Broker - bannersbroker.com, Banner Ads
magiciansmate
post Oct 3 2014, 09:14 PM
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QUOTE (AndrejL @ Oct 3 2014, 10:29 PM) *
BB doesn't work for quite a while now. I'm thinking maybe Chris Smith have planed it all from the start? Maybe on purpose he locked BB? After a month or two most affiliates would have a negative balances (because of automatic traffic packs, monthly fees and no access to panels). We all know that when there is negative balance in BB, then account freezes and is locked... off course no forgiveness from BB and most loyal affiliates will send to Chris Smith more real money to cover their negative balances and start Banners Broker scam again. Genius plan?

...but more seriously, anyone knows something about BB Liquidation dates and times? When people can expect some movement? Maybe something else new about this? Thank you.



Looks like serious charges are going to be bought againnst the perpetrators of the BB scam. About time too! More on FACEBOOK bannerbrokersponziscam and Tara talks.
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FiscalCliff
post Oct 4 2014, 01:01 AM
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New Court Documents - Link





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austingrd
post Oct 4 2014, 10:45 AM
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Too bad with Bannersbroker. It was a good run from them though.
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Lynndel
post Oct 4 2014, 11:52 AM
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QUOTE (austingrd @ Oct 4 2014, 11:45 AM) *
Too bad with Bannersbroker. It was a good run from them though.


A good run? Seriously? The only people who think it was a good run are the ones who stole tens of thousands of dollars or more out of this Ponzi. They stopped paying in December 2012. I don' call that a good run. But a good run rofl4.gif

This post has been edited by Lynndel: Oct 4 2014, 11:53 AM


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alexproskurin
post Oct 4 2014, 09:44 PM
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QUOTE (austingrd @ Oct 5 2014, 04:45 AM) *
Too bad with Bannersbroker. It was a good run from them though.

Yeah good run for them..They ran away with my money!!!
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FiscalCliff
post Oct 5 2014, 10:33 AM
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Guys, austingrd is not human, it is a well known forum bot!!



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magiciansmate
post Oct 5 2014, 10:54 PM
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QUOTE (FiscalCliff @ Oct 5 2014, 06:33 PM) *
Guys, austingrd is not human, it is a well known forum bot!!


Now that's interesting, thanks Fiscal!

BB court soon. GOOD. Simon S too! Hope they all get what they deseve. busted_cop.gif
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AndrejL
post Oct 7 2014, 01:26 AM
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I'm happy that finally this is going to its end. First of all no more people will get scammed by this. Second, many people have waited way too long for answers, for first payment, listened to so many excuses and lies. Finally this is moving to the right way.

This post has been edited by AndrejL: Oct 7 2014, 01:27 AM
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magiciansmate
post Oct 8 2014, 12:35 AM
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QUOTE (AndrejL @ Oct 7 2014, 09:26 AM) *
I'm happy that finally this is going to its end. First of all no more people will get scammed by this. Second, many people have waited way too long for answers, for first payment, listened to so many excuses and lies. Finally this is moving to the right way.


Agreed! To many people fell for the continual lies told by Smih and Co.

Hope Simon S gets to repay his ill gotten gains from BB. According to him, he's making plenty from the latest scam he's in.
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Lynndel
post Oct 8 2014, 01:50 PM
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I had a little time so wanted to go back and read from about the 200 pages posts forward. Some incredible reading and major accolades go out to randymackenna, slarv, hendlyphilhendly, nourjan, JoeSchmoe, Laidback, to name the major exposers of this Ponzi back in mid-2012;a and forgive me if I missed anyone who helped.

What was fascinating was to see all the evidence they posted proving this was a Ponzi, and yet the faithful refused to see it and kept stating the BB bs talking points. Of course I enjoyed my give-and-take with bannerbiz, and a few of the others who were "believers." Heck, TheBlackKnight even wanted to bet me $10k that BB would still be paying at the end of 2013. Bet he is glad I turned down his bet now. It was also interesting to see how quickly bannerbiz, who claimed to be a successful business person disappeared when BB really stopped payments after the December 2012 big payout. Typical of all promoters, they are long gone before the crap hits the fan. Hurts their recruiting for their next Ponzi de Jour. There are a lot of BB believers that wish they had listened now to all of the above and heeded their warnings.

No doubt the upcoming events are going to be quite interesting and can't wait to see and hear it all While I hope the authorities go after the major pimps of this, past experience has said they won't, at least not criminally. What they did was criminal for getting the elderly in this making them think this would allow their retirement years to be golden, which now has been turned to rust.

One thing for sure, the coming events are going to be entertaining, educational, and for many eye-opening, I only hope that those who fell under the BB spell have learned their lesson and will actually do some real due diligence before ever, ever joining a program and not buy the hype. Sadly many won't, but since many were also in other Ponzi's that have collapsed or are in the process of collapsing they will learn from their mistakes.


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AndrejL
post Oct 10 2014, 04:07 AM
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In several places I read that BB sell their member credit card information and there have been hacked credit cards (probably because of BB). How about passports? Does anyone have any complaints about this? How BB (or who ever they sell that info) can use this passports, what consequences for passport owner there can be? I guess probably it's better to change passport, thou it cost money to do that.
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Lynndel
post Oct 10 2014, 10:07 AM
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QUOTE (AndrejL @ Oct 10 2014, 04:07 AM) *
In several places I read that BB sell their member credit card information and there have been hacked credit cards (probably because of BB). How about passports? Does anyone have any complaints about this? How BB (or who ever they sell that info) can use this passports, what consequences for passport owner there can be? I guess probably it's better to change passport, thou it cost money to do that.


There is no need to get a new passport because your information would stay the same except for passport number. You do need to get a new credit card because this prevents them from charging on the card info you provided to BB. All your personal information has already been sold probably 10x over if not more. Heck, on the black market your personal information made them more money than probably what you invested in BB many times over. Welcome to the wonderful world of Ponzi's, where your identity information is sold to the highest bidder. Still think these are just "money" games? It is only a "money" game to the admins for what they can make off your info.

This post has been edited by Lynndel: Oct 10 2014, 10:09 AM


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President/Founder Eagle Research Associates; www.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)
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Lynndel
post Oct 10 2014, 01:13 PM
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Well, Simon Stepsys has his court hearing on the 14th and BB has theirs on the 15th. Going to be a fun trial for both. Got my popcorn, big drink and easy chair to watch all the fun and games.


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Lynndel
post Oct 14 2014, 12:18 PM
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Summation of the Simon Stepsys hearing today courtesy of Banners Broker Ponzi Scam Facebook Page:

TODAYS COURT CASE UPDATE AGAINST SIMON STEPSYS:

Hey everyone, the claim has been prolonged. No judgement has been made due to various reasons which would be too long to explain. We have to send in more detailed particulars of claim by 14 days from now. Then they can send in amended defence statements again if they want (for another 14 days) and from there we'll have another directions hearing as some of the points on the court order were not fulfilled by both my side and Simon's side.

After that, there will be a final hearing which should be around November.

Seems like this case might escalate to the multi track (it's on the small claims track as of now) due to the complex and possible fraud nature of it. It might also become a class action, so...

We are still going, now harder than ever. But again, it would be great if more payers come out of the woods...We are sure hundreds of people might have sent money directly to Simon among which dozens will have sent more than 4 figures or even 5 figures.

Banners Broker Ponzi Scam please post again, we need every single person that sent money per bank transfer directly to Simon to contact me at demiancaceres07@gmail.com

Same if they sent to Mark Name Block by MMG due to C&D order or Keith Lambert. They are acting as witnesses (the judge knows these statements are biased but well...seems like they want to have attention raised against them too).

The judge sees the potential civil fraud, now it's time to without a doubt prove it with tons of identical cases. They shouldn't get away with what they did either.

There is far to much proof that BB is a scam and by taking money in directly making false promises and guarantees of earnings, they are directly liable (not BB) for fraud and misrepresentation, while selling a product that doesn't work as falsely advertised.

Hope to get a lot of contacts...it's time to come out and stop hiding. It's not about the money anymore...it's about principles (which these guys clearly don't have as we all know).

Looking forward to your emails folks,
Demian


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President/Founder Eagle Research Associates; www.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)
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FiscalCliff
post Oct 14 2014, 12:53 PM
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Good luck, Demian! I started a thread here asking the mods whether it would be okay to mention those involved with todayís case - looks like that thread is now redundant!

re: passport

Many moons ago I travelled to another country with a friend who didnít have a passport. My friend borrowed a passport from someone who he vaguely resembled bar a pair of glasses. My friend travelled in and out of the country we were visiting with no problems. My point is, with a passport number and other information handed to Banners Broker, a lost passport application may well be successful and a criminal who may look like the victim may pay money for the details Banners Broker have.

It is well worth UK victims reporting the crime [actionfraud.police.uk] to get a crime reference number and thereby cover their backs. I am sure there are international equivalents.


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