Paypal Tutorial NewsBanners Broker Latest Update

There is currently no news updates regarding the status of Banners Broker or the pending arrests of Chris Smith and Raj Dixit but investigat...

Paypal Tutorial NewsUFUN - Unlikely Twist

The police have seized a car and a home belonging to a suspect in the UFUN scam. But she seems to have turned the tables. She has the cheek ...

Paypal Tutorial NewsThe Law Catches Up Eventually.

The FBI have just released this information about  a long running PONZI scheme. The owner- Deepal Wannakuwatte is now in jail. All Ponzi sch...

Paypal Tutorial NewsLatest UFUN information

It seems that a large amount of money from the UFUN pyramid scheme was used to buy up property,  which thankfully has been quick to recover....

Paypal Tutorial NewsTalking BB Forum to Close

The  Banners Broker 'TalkingBB' Forum is finally closing! But just in case you were missing Iain and Jamies pleasant postings, you c...

Paypal Tutorial NewsUFUN - Closed down

'UFUN' has been closed down today and its four owners arrested. It was on my 'A-Z scam' list and can now have a big CLOSED D...

Paypal Tutorial NewsSEC Targeting Pyramid Schemes

The US Securities and Exchange Commission (SEC) are stepping up their efforts to shut down Pyramid/Ponzi schemes masquerading as MLM schemes...

Paypal Tutorial NewsBanners Broker Website is gone!

Delighted to report this morning that the Banners Broker website is down! 

Paypal Tutorial NewsBanners Broker Liquidation Update

The investigation into Banners Broker is still ongoing and we are still awaiting an outcome. We know that the Royal Canadian Mounted Police ...